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 811-21145 SPDR(R) Index Shares Funds (Exact name of registrant as specified in charter) One Lincoln Street, Boston, MA 02111 (Address of principal executive offices) (Zip code) Ryan M. Louvar, Esq. State Street Bank and Trust Company One Lincoln Street / CPH0326 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: September 30 Date of reporting period: June 30, 2009 Item 1. Proxy Voting Record. VOTE SUMMARY REPORT July 01, 2008 - June 30, 2009 SPDR(R) DJ STOXX 50(R) ETF, (FORMERLY DJ STOXX 50(R) ETF) - -------------------------------------------------------------------------------- DIAGEO PLC Ticker Symbol: CUSIP/Security ID: G42089113 Meeting Date: 10/15/2008 Account Name: SPDR DJ Stoxx 50 ETF Ballot Shares: 55464 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 21.15 Pence Per Mgmt For For Ordinary Share 4 Re-elect Dr Franz Humer as Director Mgmt For For 5 Re-elect Maria Lilja as Director Mgmt For For 6 Re-elect William Shanahan as Director Mgmt For For 7 Re-elect Todd Stitzer as Director Mgmt For For 8 Elect Philip Scott as Director Mgmt For For 9 Reappoint KPMG Audit plc as Auditors and Mgmt For For Authorise the Board to Determine Their Remuneration 10 Authorise Issue of Equity or Mgmt For For Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 243,079,000 11 Authorise Issue of Equity or Mgmt For For Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 36,462,000 12 Authorise 252,025,000 Ordinary Shares for Mgmt For For Market Purchase 13 Authorise the Company and its Mgmt For For Subsidiaries to Make EU Political Donations to Political Parties, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 200,000 14 Approve Diageo plc 2008 Performance Share Mgmt For For Plan 15 Approve Diageo plc 2008 Senior Executive Mgmt For For Share Option Plan 16 Authorise Remuneration Committee of the Mgmt For For Company's Board to Establish Future Share Plans for the Benefit of Employees Outside the United Kingdom Based on the Diageo plc 2008 Performance Share Plan and the Diageo plc 2008 Senior Executive Share Option Plan 17 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker Symbol: CUSIP/Security ID: G93882135 Meeting Date: 7/29/2008 Account Name: SPDR DJ Stoxx 50 ETF Ballot Shares: 1346066 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements and Statutory Mgmt For For 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 - -------------------------------------------------------------------------------- DAIMLER AG Ticker Symbol: CUSIP/Security ID: D1668R123 Meeting Date: 4/8/2009 Account Name: SPDR DJ Stoxx 50 ETF Ballot Shares: 8729 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Receive Financial Statements and Mgmt None None Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and Mgmt For For Dividends of EUR 0.60 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 Ratify KPMG AG as Auditors for Fiscal 2009 Mgmt For For 6 Authorize Share Repurchase Program and Mgmt For For Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives Mgmt For For when Repurchasing Shares 8.1 Elect Gerard Kleisterlee to the Mgmt For For Supervisory Board 8.2 Reelect Manfred Schneider to the Mgmt For For Supervisory Board 8.3 Elect Lloyd Trotter to the Supervisory Mgmt For For Board 8.4 Reelect Bernhard Walter to the Mgmt For For Supervisory Board 8.5 Reelect Lynton Wilson to the Supervisory Mgmt For For Board 9 Approve Affiliation Agreements with Mgmt For For EvoBus GmbH 10 Amend Articles Re: Convocation of General Mgmt For For Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 11 Approve Creation of EUR 1 Billion Pool of Mgmt For For Capital without Preemptive Rights - -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker Symbol: CUSIP/Security ID: G10877101 Meeting Date: 10/23/2008 Account Name: SPDR DJ Stoxx 50 ETF Ballot Shares: 49471 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for BHP Billiton plc 2 Accept Financial Statements and Statutory Mgmt For For Reports for BHP Billiton Limited 3 Re-elect Paul Anderson as Director of BHP Mgmt For For Billiton plc 4 Re-elect Paul Anderson as Director of BHP Mgmt For For Billiton Limited 5 Re-elect Don Argus as Director of BHP Mgmt For For Billiton plc 6 Re-elect Don Argus as Director of BHP Mgmt For For Billiton Limited 7 Re-elect Dr John Buchanan as Director of Mgmt For For BHP Billiton plc 8 Re-elect Dr John Buchanan as Director of Mgmt For For BHP Billiton Limited 9 Re-elect David Crawford as Director of Mgmt For For BHP Billiton plc 10 Re-elect David Crawford as Director of Mgmt For For BHP Billiton Limited 11 Re-elect Jacques Nasser as Director of Mgmt For For BHP Billiton plc 12 Re-elect Jacques Nasser as Director of Mgmt For For BHP Billiton Limited 13 Re-elect Dr John Schubert as Director of Mgmt For For BHP Billiton plc 14 Re-elect Dr John Schubert as Director of Mgmt For For BHP Billiton Limited 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 Limited 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 Limited 19 Elect Dr David Morgan as Director of BHP Mgmt For For Billiton plc 20 Elect Dr David Morgan as Director of BHP Mgmt For For Billiton Limited 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 Limited 23 Reappoint KPMG Audit plc as Auditors of Mgmt For For BHP Billiton plc and Authorise the Board to Determine Their Remuneration 24 Authorise Issue of Equity or Mgmt For For Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 277,983,328 25 Authorise Issue of Equity or Mgmt For For Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 55,778,030 26 Authorise 223,112,120 BHP Billiton plc Mgmt For For Ordinary Shares for Market Purchase 27i Approve Reduction of the Share Capital of Mgmt For For BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 April 2009 27ii Approve Reduction of the Share Capital of Mgmt For For BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 29 May 2009 27iii Approve Reduction of the Share Capital of Mgmt For For BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 June 2009 27iv Approve Reduction of the Share Capital of Mgmt For For BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 July 2009 27v Approve Reduction of the Share Capital of Mgmt For For BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 September 2009 27vi Approve Reduction of the Share Capital of Mgmt For For BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 November 2009 28 Approve Remuneration Report Mgmt For For 29 Amend BHP Billiton plc Group Incentive Mgmt For For Scheme; Amend BHP Billiton Limited Group Incentive Scheme 30 Approve Grant of Deferred Shares and Mgmt For For Options under the BHP Billiton Limited Group Incentive Scheme and the Grant of Performance Shares under the BHP Billiton Limited Long Term Incentive Plan to Executive Director, Marius Kloppers 31 Increase Maximum Aggregate Remuneration Mgmt For For Paid by BHP Billiton plc to All Non-Executive Directors Together with the Remuneration Paid to Those Non-Executive Directors by BHP Billiton Limited to USD 3,800,000; Approve this Increase for All Purposes 32 Increase Maximum Aggregate Remuneration Mgmt For For Paid by BHP Billiton Limited to All Non-Executive Directors Together with the Remuneration Paid to Those Non-Executive Directors by BHP Billiton plc to USD 3,800,000; Approve this Increase for All Purposes 33 Amend the Articles of Association of of Mgmt For For BHP Billiton plc 34 Amend the Constitution of BHP Billiton Mgmt For For Limited - -------------------------------------------------------------------------------- SIEMENS AG Ticker Symbol: CUSIP/Security ID: D69671218 Meeting Date: 1/27/2009 Account Name: SPDR DJ Stoxx 50 ETF Ballot Shares: 7865 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Receive Supervisory Board Report, Mgmt None None Corporate Governance Report, Remuneration Report, and Compliance Report for Fiscal 2007/2008 (Non-Voting) 2 Receive Financial Statements and Mgmt None None Statutory Reports for Fiscal 2007/2008 (Non-Voting) 3 Approve Allocation of Income and Mgmt For For Dividends of EUR 1.60 per Share 4.1 Postpone Discharge of Former Management Mgmt For For Board Member Rudi Lamprecht for Fiscal 2007/2008 4.2 Postpone Discharge of Former Management Mgmt For For Board Member Juergen Radomski for Fiscal 2007/2008 4.3 Postpone Discharge of Former Management Mgmt For For Board Member Uriel Sharef for Fiscal 2007/2008 4.4 Postpone Discharge of Former Management Mgmt For For Board Member Klaus Wucherer for Fiscal 2007/2008 4.5 Approve Discharge of Management Board Mgmt For For Member Peter Loescher for Fiscal 2007/2008 4.6 Approve Discharge of Management Board Mgmt For For Member Wolfgang Dehen for Fiscal 2007/2008 4.7 Approve Discharge of Management Board Mgmt For For Member Heinrich Hiesinger for Fiscal 2007/2008 4.8 Approve Discharge of Management Board Mgmt For For Member Joe Kaeser for Fiscal 2007/2008 4.9 Approve Discharge of Former Management Mgmt For For Board Member Eduardo Montes for Fiscal 2007/2008 4.10 Approve Discharge of Former Management Mgmt For For Board Member Jim Reid-Anderson for Fiscal 2007/2008 4.11 Approve Discharge of Former Management Mgmt For For Board Member Erich R. Reinhardt for Fiscal 2007/2008 4.12 Approve Discharge of Management Board Mgmt For For Member Hermann Requardt for Fiscal 2007/2008 4.13 Approve Discharge of Management Board Mgmt For For Member Siegfried Russwurm for Fiscal 2007/2008 4.14 Approve Discharge of Management Board Mgmt For For Member Peter Y. Solmssen for Fiscal 2007/2008 5.1 Approve Discharge of Supervisory Board Mgmt For For Member Gerhard Cromme for Fiscal 2007/2008 5.2 Approve Discharge of Supervisory Board Mgmt For For Member Ralf Heckmann for Fiscal 2007/2008 5.3 Approve Discharge of Supervisory Board Mgmt For For Member Josef Ackermann for Fiscal 2007/2008 5.4 Approve Discharge of Supervisory Board Mgmt For For Member Lothar Adler for Fiscal 2007/2008 5.5 Approve Discharge of Supervisory Board Mgmt For For Member Jean-Louis Beffa for Fiscal 2007/2008 5.6 Approve Discharge of Former Supervisory Mgmt For For Board Member Gerhard Bieletzki for Fiscal 2007/2008 5.7 Approve Discharge of Supervisory Board Mgmt For For Member Gerd von Brandenstein for Fiscal 2007/2008 5.8 Approve Discharge of Former Supervisory Mgmt For For Board Member John David Coombe for Fiscal 2007/2008 5.9 Approve Discharge of Former Supervisory Mgmt For For Board Member Hildegard Cornudet for Fiscal 2007/2008 5.10 Approve Discharge of Supervisory Board Mgmt For For Member Michael Diekmann for Fiscal 2007/2008 5.11 Approve Discharge of Supervisory Board Mgmt For For Member Hans Michael Gaul for Fiscal 2007/2008 5.12 Approve Discharge of Former Supervisory Mgmt For For Board Member Birgit Grube for Fiscal 2007/2008 5.13 Approve Discharge of Supervisory Board Mgmt For For Member Peter Gruss for Fiscal 2007/2008 5.14 Approve Discharge of Supervisory Board Mgmt For For Member Bettina Haller for Fiscal 2007/2008 5.15 Approve Discharge of Supervisory Board Mgmt For For Member Heinz Hawreliuk for Fiscal 2007/2008 5.16 Approve Discharge of Supervisory Board Mgmt For For Member Berthold Huber for Fiscal 2007/2008 5.17 Approve Discharge of Supervisory Board Mgmt For For Member Harald Kern for Fiscal 2007/2008 5.18 Approve Discharge of Former Supervisory Mgmt For For Board Member Walter Kroell for Fiscal 2007/2008 5.19 Approve Discharge of Supervisory Board Mgmt For For Member Nicola Leibinger-Kammueller for Fiscal 2007/2008 5.20 Approve Discharge of Former Supervisory Mgmt For For Board Member Michael Mirow for Fiscal 2007/2008 5.21 Approve Discharge of Supervisory Board Mgmt For For Member Werner Moenius for Fiscal 2007/2008 5.22 Approve Discharge of Former Supervisory Mgmt For For Board Member Roland Motzigemba for Fiscal 2007/2008 5.23 Approve Discharge of Former Supervisory Mgmt For For Board Member Thomas Rackow for Fiscal 2007/2008 5.24 Approve Discharge of Supervisory Board Mgmt For For Member Hakan Samuelsson for Fiscal 2007/2008 5.25 Approve Discharge of Supervisory Board Mgmt For For Member Dieter Scheitor for Fiscal 2007/2008 5.26 Approve Discharge of Former Supervisory Mgmt For For Board Member Albrecht Schmidt for Fiscal 2007/2008 5.27 Approve Discharge of Supervisory Board Mgmt For For Member Henning Schulte-Noelle for Fiscal 2007/2008 5.28 Approve Discharge of Supervisory Board Mgmt For For Member Rainer Sieg for Fiscal 2007/2008 5.29 Approve Discharge of Former Supervisory Mgmt For For Board Member Peter von Siemens for Fiscal 2007/2008 5.30 Approve Discharge of Former Supervisory Mgmt For For Board Member Jerry I. Speyer for Fiscal 2007/2008 5.31 Approve Discharge of Supervisory Board Mgmt For For Member Birgit Steinborn for Fiscal 2007/2008 5.32 Approve Discharge of Supervisory Board Mgmt For For Member Iain Vallance of Tummel for Fiscal 2007/2008 6 Ratify Ernst & Young AG as Auditors for Mgmt For For Fiscal 2008/2009 7 Authorize Share Repurchase Program and Mgmt For For Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives of Mgmt For For up to 5 Percent of Issued Share Capital When Repurchasing Shares 9 Approve Creation of EUR 520.8 Million Mgmt For For Pool of Capital without Preemptive Rights 10 Approve Issuance of Warrants/Bonds with Mgmt For For Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 600 Million Pool of Capital to Guarantee Conversion Rights 11 Approve Remuneration of Supervisory Board Mgmt For For 12 Amend Articles Re: Decision Making of Mgmt For For General Meeting - -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker Symbol: CUSIP/Security ID: D18190898 Meeting Date: 5/26/2009 Account Name: SPDR DJ Stoxx 50 ETF Ballot Shares: 5467 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Receive Financial Statements and Mgmt None None Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and Mgmt For For Dividends of EUR 0.50 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 Ratify KPMG AG as Auditors for Fiscal 2009 Mgmt For For 6 Authorize Repurchase of Up to Five Mgmt For For Percent of Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program and Mgmt For For Reissuance or Cancellation of Repurchased Shares 8 Amend Articles Re: Registration for the Mgmt For For General Meeting 9 Amend Articles Re: Electronic Media Mgmt For For Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 10 Approve Creation of EUR 128 Million Pool Mgmt For For of Capital without Preemptive Rights 11 Approve Creation of EUR 176.6 Million Mgmt For For Pool of Capital without Preemptive Rights 12 Approve Creation of EUR 314.9 Million Mgmt For For Pool of Capital with Preemptive Rights 13 Approve Issuance of Warrants/Bonds with Mgmt For For Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 256 Million Pool of Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- BAYER AG Ticker Symbol: CUSIP/Security ID: D07112119 Meeting Date: 5/12/2009 Account Name: SPDR DJ Stoxx 50 ETF Ballot Shares: 7440 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Receive Financial Statements and Mgmt For For Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.40 per Share for Fiscal 2008 2 Approve Discharge of Management Board for Mgmt For For Fiscal 2008 3 Approve Discharge of Supervisory Board Mgmt For For for Fiscal 2008 4 Authorize Share Repurchase Program and Mgmt For For Reissuance or Cancellation of Repurchased Shares 5 Approve Conversion of Bearer Shares into Mgmt For For Registered Shares 6 Amend Articles Re: Allow Electronic Mgmt For For Distribution of Company Communications 7 Ratify PricewaterhouseCoopers AG as Mgmt For For Auditors for Fiscal 2009 - -------------------------------------------------------------------------------- BT GROUP PLC Ticker Symbol: CUSIP/Security ID: G16612106 Meeting Date: 7/16/2008 Account Name: SPDR DJ Stoxx 50 ETF Ballot Shares: 196966 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 10.4 Pence Per Mgmt For For Ordinary Share 4 Re-elect Hanif Lalani as Director Mgmt For For 5 Re-elect Carl Symon as Director Mgmt For For 6 Elect Sir Michael Rake as Director Mgmt For For 7 Elect Gavin Patterson as Director Mgmt For For 8 Elect Eric Daniels as Director Mgmt For For 9 Elect Patricia Hewitt 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 GBP 127,000,000 13 Authorise Issue of Equity or Mgmt For For Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,000,000 14 Authorise 774,000,000 Ordinary Shares for Mgmt For For Market Purchase 15 Authorise British Telecommunications plc Mgmt For For to Make EU Political Donations to Political Parties and/or Independent Election Candidates up to GBP 75,000 and to Political Organisations Other Than Political Parties up to GBP 25,000 - -------------------------------------------------------------------------------- SAP AG Ticker Symbol: CUSIP/Security ID: D66992104 Meeting Date: 5/19/2009 Account Name: SPDR DJ Stoxx 50 ETF Ballot Shares: 9234 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Receive Financial Statements and Mgmt None None Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and Mgmt For For Dividends of EUR 0.50 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 Ratify KPMG AG as Auditors for Fiscal 2009 Mgmt For For 6 Authorize Share Repurchase Program and Mgmt For For Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Electronic Proxy Mgmt For For Authorization due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) - -------------------------------------------------------------------------------- SUEZ ENVIRONNEMENT COMPANY Ticker Symbol: CUSIP/Security ID: F90131115 Meeting Date: 7/16/2008 Account Name: SPDR DJ Stoxx 50 ETF Ballot Shares: 30064 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve Merger by Absorption of Rivolam Mgmt For For 2 Approve Spin-Off of Suez Environnement Mgmt For For 3 Approve Distribution of 65 percent of Mgmt For For Suez Environnement to Suez's Shareholders 4 Approve Special Auditors' Report Mgmt For For Regarding Related-Party Transactions 5 Approve Merger by Absorption of Suez by Mgmt For For GDF 6 Authorize Filing of Required Mgmt For For Documents/Other Formalities - -------------------------------------------------------------------------------- UBS AG Ticker Symbol: CUSIP/Security ID: H89231338 Meeting Date: 10/2/2008 Account Name: SPDR DJ Stoxx 50 ETF Ballot Shares: 64445 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1.1 Elect Sally Bott as Director Mgmt For For 1.2 Elect Rainer-Marc Frey as Director Mgmt For For 1.3 Elect Bruno Gehrig as Director Mgmt For For 1.4 Elect William G. Parrett as Director Mgmt For For 2 Amend Articles Re: New Governance Mgmt For For Structure - -------------------------------------------------------------------------------- NOVARTIS AG Ticker Symbol: CUSIP/Security ID: H5820Q150 Meeting Date: 2/24/2009 Account Name: SPDR DJ Stoxx 50 ETF Ballot Shares: 47323 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements and Statutory Mgmt For For 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 - -------------------------------------------------------------------------------- ABB LTD. Ticker Symbol: CUSIP/Security ID: H0010V101 Meeting Date: 5/5/2009 Account Name: SPDR DJ Stoxx 50 ETF Ballot Shares: 43760 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Receive Financial Statements and Mgmt None None Statutory Reports (Non-Voting) 2.1 Accept Financial Statements and Statutory Mgmt For For Reports 2.2 Approve Remuneration Report Mgmt For For 3 Approve Discharge of Board and Senior Mgmt For For Management 4 Approve Allocation of Income and Omission Mgmt For For of Dividends 5 Approve Creation of CHF 404 Million Pool Mgmt For For of Capital without Preemptive Rights 6 Approve CHF 1.1 Billion Reduction in Mgmt For For Share Capital and Capital Repayment of CHF 0.48 per Registered Share 7 Amend Shareholding Threshold for Mgmt For For Proposing Resolutions at Shareholder Meetings 8.1 Reelect Hubertus von Gruenberg as Director Mgmt For For 8.2 Reelect Roger Agnelli as Director Mgmt For For 8.3 Reelect Louis Hughes as Director Mgmt For For 8.4 Reelect Hans Maerki as Director Mgmt For For 8.5 Reelect Michel de Rosen as Director Mgmt For For 8.6 Reelect Michael Treschow as Director Mgmt For For 8.7 Reelect Bernd Voss as Director Mgmt For For 8.8 Reelect Jacob Wallenberg as Director Mgmt For For 9 Ratify Ernst & Young AG as Auditors Mgmt For For - -------------------------------------------------------------------------------- UBS AG Ticker Symbol: CUSIP/Security ID: H89231338 Meeting Date: 4/15/2009 Account Name: SPDR DJ Stoxx 50 ETF Ballot Shares: 56410 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1.1 Accept Financial Statements and Statutory Mgmt For For Reports 1.2 Approve 2009 Compensation Model Mgmt For For 2 Approve Carrying Forward of Net Loss Mgmt For For 3.1.1 Reelect Peter Voser as Director Mgmt For For 3.1.2 Reelect David Sidwell as Director Mgmt For For 3.1.3 Reelect Sally Bott as Director Mgmt For For 3.1.4 Reelect Rainer-Marc Frey as Director Mgmt For For 3.1.5 Reelect Bruno Gehrig as Director Mgmt For For 3.1.6 Reelect William Parrett as Director Mgmt For For 3.2.1 Elect Kaspar Villiger as Director Mgmt For For 3.2.2 Elect Michel Demare as Director Mgmt For For 3.2.3 Elect Ann Goodbehere as Director Mgmt For For 3.2.4 Elect Axel Lehmann as Director Mgmt For For 3.3 Ratify Ernst & Young Ltd. as Auditors Mgmt For For 3.4 Ratify BDO Visura as Special Auditors Mgmt For For 4 Approve Issuance of Warrants without Mgmt For For Preemptive Rights; Approve Creation of CHF 10 Million Pool of Capital to Guarantee Conversion Rights 5 Approve Creation of CHF 29.3 Million Pool Mgmt For For of Capital without Preemptive Rights - -------------------------------------------------------------------------------- CREDIT SUISSE GROUP (FORMERLY CS HOLDING) Ticker Symbol: CUSIP/Security ID: H3698D419 Meeting Date: 4/24/2009 Account Name: SPDR DJ Stoxx 50 ETF Ballot Shares: 20319 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1.1 Receive Financial Statements and Mgmt None None Statutory Reports (Non-Voting) 1.2 Approve Remuneration Report Mgmt For For 1.3 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Discharge of Board and Senior Mgmt For For Management 3 Approve Allocation of Retained Earnings Mgmt For For and Dividends of CHF 0.10 per Share 4.1 Approve Issuance of Convertible Bonds Mgmt For For and/or Options without Preemptive Rights; Approve EUR 4 Million Increase of Existing Pool of Capital to Guarantee Conversion Rights 4.2 Approve Creation of CHF 4 Million Pool of Mgmt For For Capital without Preemptive Rights 5.1 Amend Articles Re: Auditors Mgmt For For 5.2 Amend Articles Re: Presence Quorum for Mgmt For For Board Resolutions 5.3 Amend Articles Re: Contributions in Kind Mgmt For For 6.1.1 Reelect Hans-Ulrich Doerig as Director Mgmt For For 6.1.2 Reelect Walter Kielholz as Director Mgmt For For 6.1.3 Reelect Richard Thornburgh as Director Mgmt For For 6.1.4 Elect Andreas Koopmann as Director Mgmt For For 6.1.5 Elect Urs Rohner as Director Mgmt For For 6.1.6 Elect John Tiner as Director Mgmt For For 6.2 Ratify KPMG AG as Auditors Mgmt For For 6.3 Ratify BDO Visura as Special Auditors Mgmt For For - -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker Symbol: CUSIP/Security ID: E19790109 Meeting Date: 9/21/2008 Account Name: SPDR DJ Stoxx 50 ETF Ballot Shares: 142537 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve EUR 71.69 Million Capital Mgmt For For 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 - -------------------------------------------------------------------------------- AXA Ticker Symbol: CUSIP/Security ID: F06106102 Meeting Date: 4/30/2009 Account Name: SPDR DJ Stoxx 50 ETF Ballot Shares: 16080 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve Financial Statements and Mgmt For For Statutory Reports 2 Accept Consolidated Financial Statements Mgmt For For and Statutory Reports 3 Approve Allocation of Income and Mgmt For For Dividends of EUR 0.40 per Share 4 Approve Auditors' Special Report Mgmt For For Regarding Related-Party Transactions 5 Reelect Jacques de Chateauvieux as Mgmt For For Supervisory Board Member 6 Reelect Anthony Hamilton as Supervisory Mgmt For For Board Member 7 Reelect Michel Pebereau as Supervisory Mgmt For For Board Member 8 Reelect Dominique Reiniche as Supervisory Mgmt For For Board Member 9 Elect Ramon de Oliveira as Supervisory Mgmt For For Board Member 10 Authorize Repurchase of Up to 10 Percent Mgmt For Against of Issued Share Capital 11 Authorize Capitalization of Reserves of Mgmt For For Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or Mgmt For For Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 13 Authorize Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 14 Authorize Board to Set Issue Price for 10 Mgmt For For Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 15 Authorize Board to Increase Capital in Mgmt For For the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Items 12 to 14 and 16 to 18 16 Authorize Capital Increase of Up to EUR 1 Mgmt For For Billion for Future Exchange Offers 17 Authorize Capital Increase of up to 10 Mgmt For For Percent of Issued Capital for Future Acquisitions 18 Authorize Issuance of Equity upon Mgmt For For Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 1 Billion 19 Approve Issuance of Securities Mgmt For For Convertible into Debt 20 Approve Employee Stock Purchase Plan Mgmt For For 21 Approve Stock Purchase Plan Reserved for Mgmt For For Employees of International Subsidiaries 22 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 23 Authorize Issuance of Preferred Stock in Mgmt For Against Favor of Axa Assurances IARD Mutuelle and Axa Assurances Vie Mutuelle for up to Aggregate Nominal Amount of EUR 1 Billion 24 Authorize Issuance of Preferred Stock Mgmt For For with Preemptive Rights for up to Aggregate Nominal Amount of EUR 1 Billion 25 Authorize Issuance of Preferred Stock Mgmt For Against without Preemptive Rights for up to Aggregate Nominal Amount of EUR 1 Billion 26 Adopt New Articles of Association, Mgmt For For Pursuant to Items 23 through 25 27 Authorize Filing of Required Mgmt For For Documents/Other Formalities - -------------------------------------------------------------------------------- ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON) Ticker Symbol: CUSIP/Security ID: W26049119 Meeting Date: 4/22/2009 Account Name: SPDR DJ Stoxx 50 ETF Ballot Shares: 55489 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Elect Michael Treschow as Chairman of Mgmt For For Meeting 2 Prepare and Approve List of Shareholders Mgmt For For 3 Approve Agenda of Meeting Mgmt For For 4 Acknowledge Proper Convening of Meeting Mgmt For For 5 Designate Inspector(s) of Minutes of Mgmt For For Meeting 6 Receive Financial Statements and Mgmt None None Statutory Reports; Receive Auditors' Report 7 Receive President's Report; Allow Mgmt None None Questions 8a Approve Financial Statements and Mgmt For For Statutory Reports 8b Approve Discharge of Board and President Mgmt For For 8c Approve Allocation of Income and Mgmt For For Dividends of SEK 1.85 per Share; Approve April 27, 2009 as Record Date for Dividend 9a Determine Number of Members (10) and Mgmt For For Deputy Members (0) of Board 9b Approve Remuneration of Directors in the Mgmt For For Amount of SEK 3.8 Million for Chairman and SEK 750,000 for Other Directors (Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration of Committee Members 9c Reelect Michael Treschow (Chairman), Mgmt For For Roxanne Austin, Peter Bonfield, Boerje Ekholm, Ulf Johansson, Sverker Martin-Loef, Nancy McKinstry, Anders Nyren, Carl-Henric Svanberg, and Marcus Wallenberg as Directors 9d Authorize Chairman of Board and Mgmt For For Representatives of Four of Company's Largest Shareholders by Voting Power to Serve on Nominating Committee; Approve the Assignment of the Nomination Committee 9e Approve Omission of Remuneration to Mgmt For For Nominating Committee Members 9f Approve Remuneration of Auditors Mgmt For For 10 Approve Remuneration Policy And Other Mgmt For For Terms of Employment For Executive Management 11.1 Approve 2009 Share Matching Plan for All Mgmt For For Employees 11.2 Authorize Reissuance of 13.9 Million Mgmt For For Repurchased Class B Shares for 2009 Share Matching Plan for All Employees 11.3 Approve Swap Agreement with Third Party Mgmt For Against as Alternative to Item 11.2 11.4 Approve 2009 Share Matching Plan for Key Mgmt For For Contributors 11.5 Authorize Reissuance of 8.5 Million Mgmt For For Repurchased Class B Shares for 2009 Share Matching Plan for Key Contributors 11.6 Approve Swap Agreement with Third Party Mgmt For Against as Alternative to Item 11.5 11.7 Approve 2009 Restricted Stock Plan for Mgmt For For Executives 11.8 Authorize Reissuance of 4.6 Million Mgmt For For Repurchased Class B Shares for 2009 Restricted Stock Plan for Executives 11.9 Approve Swap Agreement with Third Party Mgmt For Against as Alternative to Item 11.8 12 Authorize Reissuance of 11 Million Mgmt For For Repurchased Class B Shares to Cover Social Costs in Connection with 2001 Global Stock Incentive Program, and 2005, 2006, 2007, and 2008 Long-Term Incentive and Variable Compensation Plans 13 Amend Articles Regarding Publication of Mgmt For For Meeting Notice 14 Authorize the Board of Directors to Shrholder None For Explore How to Provide All Shares with Equal Voting Rights 15 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- ING GROEP NV Ticker Symbol: CUSIP/Security ID: N4578E413 Meeting Date: 4/27/2009 Account Name: SPDR DJ Stoxx 50 ETF Ballot Shares: 40054 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Open Meeting and Receive Announcements Mgmt None None 2a Receive Report of Management Board Mgmt None None (Non-Voting) 2b Receive Report of Supervisory Board Mgmt None None (Non-Voting) 2c Approve Financial Statements and Mgmt For For Statutory Reports 3a Receive Explanation on Company's Reserves Mgmt None None and Dividend Policy 3b Approve Dividends of EUR 0.74 Per Share Mgmt For For 4 Discuss Remuneration Report Mgmt None None 5 Discussion on Company's Corporate Mgmt None None Governance Structure 6 Receive Explanation on Company's Mgmt None None Corporate Responsibility Performance 7a Approve Discharge of Management Board Mgmt For For 7b Approve Discharge of Supervisory Board Mgmt For For 8a Elect Jan Hommen to Executive Board Mgmt For For 8b Elect Patrick Flynn Mgmt For For 9a Reelect Godfried van der Lugt to Mgmt For For Supervisory Board 9b Elect Tineke Bahlmann to Supervisory Board Mgmt For For 9c Elect Jeroen van der Veer to Supervisory Mgmt For For Board 9d Elect Lodewijk de Waal to Supervisory Mgmt For For Board 10 Grant Board Authority to Issue Shares and Mgmt For For Restricting/Excluding Preemptive Rights 11 Authorize Repurchase of Shares Mgmt For For 12 Any Other Businesss and Close Meeting Mgmt None None - -------------------------------------------------------------------------------- ROYAL PHILIPS ELECTRONICS N.V. Ticker Symbol: CUSIP/Security ID: N6817P109 Meeting Date: 3/27/2009 Account Name: SPDR DJ Stoxx 50 ETF Ballot Shares: 17762 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 President's Speech Mgmt None None 2a Approve Financial Statements and Mgmt For For Statutory Reports 2b Receive Explanation on Company's Reserves Mgmt None None and Dividend Policy 2c Approve Dividends of EUR 0.70 Per Share Mgmt For For 2d Approve Discharge of Management Board Mgmt For For 2e Approve Discharge of Supervisory Board Mgmt For For 3 Reelect P-J. Sivignon to Management Board Mgmt For For 4a Elect J.J. Schiro to Supervisory Board Mgmt For For 4b Elect J. van der Veer to Supervisory Board Mgmt For For 4c Elect C.A. Poon to Supervisory Board Mgmt For For 5 Amend Long-Term Incentive Plan Mgmt For For 6a Grant Board Authority to Issue Shares Up Mgmt For For To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6b Authorize Board to Exclude Preemptive Mgmt For For Rights from Issuance under Item 6a 7 Authorize Repurchase of Shares Mgmt For For 8 Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- BNP PARIBAS Ticker Symbol: CUSIP/Security ID: F1058Q238 Meeting Date: 5/13/2009 Account Name: SPDR DJ Stoxx 50 ETF Ballot Shares: 8278 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Consolidated Financial Statements Mgmt For For 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 - -------------------------------------------------------------------------------- UNILEVER N.V. Ticker Symbol: CUSIP/Security ID: N8981F271 Meeting Date: 10/29/2008 Account Name: SPDR DJ Stoxx 50 ETF Ballot Shares: 34124 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve Appointment of Paul Polman as Mgmt For For Executive Director - -------------------------------------------------------------------------------- UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA) Ticker Symbol: CUSIP/Security ID: T95132105 Meeting Date: 11/14/2008 Account Name: SPDR DJ Stoxx 50 ETF Ballot Shares: 295844 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- Special Business Shrholder 1 Authorize Capital Increase Through the Mgmt For Issuance of up to 973.08 Million Ordinary Shares Reserved to Ordinary and Saving Shareholders; Amend Bylaws Accordingly Ordinary Business Shrholder 1 Authorize Share Repurchase Program and Mgmt For Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- UBS AG Ticker Symbol: CUSIP/Security ID: H89231338 Meeting Date: 11/27/2008 Account Name: SPDR DJ Stoxx 50 ETF Ballot Shares: 56860 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve Issuance of Mandatory Convertible Mgmt For For Notes without Preemptive Rights; Approve Creation of CHF 36.5 Million Pool of Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker Symbol: CUSIP/Security ID: D2035M136 Meeting Date: 4/30/2009 Account Name: SPDR DJ Stoxx 50 ETF Ballot Shares: 56318 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Receive Financial Statements and Mgmt None None Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and Mgmt For For Dividends of EUR 0.78 per Share 3 Approve Discharge of Management Board for Mgmt For For Fiscal 2008 4 Approve Postponement of Discharge for Mgmt For For Former Supervisory Board Member Klaus Zumwinkel for Fiscal 2008 5 Approve Discharge of Supervisory Board Mgmt For For Members, Excluding Klaus Zumwinkel, for Fiscal 2008 6 Ratify PricewaterhouseCoopers AG as Mgmt For For Auditors for Fiscal 2009 7 Authorize Share Repurchase Program and Mgmt For For Reissuance or Cancellation of Repurchased Shares 8 Elect Joerg Asmussen to the Supervisory Mgmt For For Board 9 Elect Ulrich Schroeder to the Supervisory Mgmt For For Board 10 Approve Affiliation Agreements with Mgmt For For Subsidiary Interactive Media CCSP GmbH 11 Approve Creation of EUR 2.2 Billion Pool Mgmt For For of Capital without Preemptive Rights 12 Approve Creation of EUR 38.4 Million Pool Mgmt For For of Capital without Preemptive Rights 13 Amend Articles Re: Audio/Video Mgmt For For Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 14 Amend Articles Re: Attestation of Mgmt For For Shareholding and Voting Rights Representation at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) - -------------------------------------------------------------------------------- GDF SUEZ Ticker Symbol: CUSIP/Security ID: F42768105 Meeting Date: 12/17/2008 Account Name: SPDR DJ Stoxx 50 ETF Ballot Shares: 12541 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve Spin-Off Agreement and Its Mgmt For For Remuneration to GDF Investissements 31 2 Approve Spin-Off Agreement and Its Mgmt For For Remuneration to GDF Investissements 37 3 Amend Article 16 of the Bylaws Re: Mgmt For For Election of Vice-Chairman 4 Amend Articles 13.1 and 13.3 of the Mgmt For For Bylaws Re: Election of Shareholder Employee Representative to the Board of Directors 5 Authorize Filing of Required Mgmt For For Documents/Other Formalities - -------------------------------------------------------------------------------- BARCLAYS PLC Ticker Symbol: CUSIP/Security ID: G08036124 Meeting Date: 11/24/2008 Account Name: SPDR DJ Stoxx 50 ETF Ballot Shares: 157336 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve Increase in Authorised Ordinary Mgmt For For Share Capital from GBP 2,499,000,000 to GBP 3,499,000,000 2 Authorise Issue of Equity or Mgmt For For Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,290,000,000, USD 77,500,000, EUR 40,000,000 and JPY 40,000,000 3 Subject to the Passing of Resolution 2, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 500,000,000 4 Subject to Passing of Resolution Mgmt For For 2,Approve Proposed Issue by Company,Upon Conversion of GBP 4,050,000,000 of Mandatorily Convertible Notes to be Issued by Barclays Bank plc,of New Ord. Shares at a Discount of Approximately 25.3 Percent to Mid Market Price - -------------------------------------------------------------------------------- THE ROYAL BANK OF SCOTLAND GROUP PLC Ticker Symbol: CUSIP/Security ID: G76891111 Meeting Date: 11/20/2008 Account Name: SPDR DJ Stoxx 50 ETF Ballot Shares: 323159 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve Increase in Authorised Ordinary Mgmt For For Share Capital by the Creation of an Additional 22,909,776,276 Ordinary Shares of 25 Pence Each; Authorise Issue of Equity with Pre-emptive Rights up to GBP 8,092,121,756 (Placing and Open Offer) 2 Subject to the Placing and Open Offer of Mgmt For For 22,909,776,276 New Shares in the Company Becoming Unconditional, Approve Waiver on Tender-Bid Requirement - -------------------------------------------------------------------------------- NOKIA CORP. Ticker Symbol: CUSIP/Security ID: X61873133 Meeting Date: 4/23/2009 Account Name: SPDR DJ Stoxx 50 ETF Ballot Shares: 39137 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Open Meeting Mgmt None None 2 Calling the Meeting to Order Mgmt None None 3 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Mgmt For For 5 Prepare and Approve List of Shareholders Mgmt For For 6 Receive Financial Statements and Mgmt None None Statutory Reports; Receive Auditor's Report; 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 Reelect Georg Ehrnrooth, Lalita D. Gupte, Mgmt For For Bengt Holmstrom, Henning Kagermann, Olli-Pekka Kallasvuo, Per Karlsson, Jorma Ollila, Marjorie Scardino, Risto Siilasmaa, and Keijo Suila as Directors; Elect Isabel Marey-Semper as New Director 13 Approve Remuneration of Auditors Mgmt For For 14 Ratify PricewaterhouseCoopers Oy as Mgmt For For Auditors 15 Authorize Repurchase of up to 360 Million Mgmt For For Nokia Shares 16 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- TOTAL SA Ticker Symbol: CUSIP/Security ID: F92124100 Meeting Date: 5/15/2009 Account Name: SPDR DJ Stoxx 50 ETF Ballot Shares: 20144 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve Financial Statements and Mgmt For For 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 Plans B Amend Article 11 of Bylaws Re: Nomination Shrholder Against Against of Employees Shareholders Representative to the Board of Directors C Approve Restricted Stock Plan to All Shrholder Against Against Employees - -------------------------------------------------------------------------------- SANOFI AVENTIS Ticker Symbol: CUSIP/Security ID: F5548N101 Meeting Date: 4/17/2009 Account Name: SPDR DJ Stoxx 50 ETF Ballot Shares: 19900 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve Financial Statements and Mgmt For For Statutory Reports 2 Accept Consolidated Financial Statements Mgmt For For and Statutory Reports 3 Approve Allocation of Income and Mgmt For For Dividends of EUR 2.20 per Share 4 Ratify Appointment of Chris Viehbacher as Mgmt For For Director 5 Approve Auditors' Special Report Mgmt For Against Regarding Related-Party Transactions 6 Approve Transaction with Chris Viehbacher Mgmt For Against Re: Severance Payments 7 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 8 Authorize Issuance of Equity or Mgmt For For Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion 9 Authorize Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 10 Authorize Capital Increase of up to 10 Mgmt For For Percent of Issued Capital for Future Acquisitions 11 Authorize Board to Increase Capital in Mgmt For For the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Authorize Capitalization of Reserves of Mgmt For For Up to EUR 500 Million for Bonus Issue or Increase in Par Value 13 Approve Employee Stock Purchase Plan Mgmt For For 14 Authorize up to 2.5 Percent of Issued Mgmt For For Capital for Use in Stock Option Plan 15 Authorize up to 1.0 Percent of Issued Mgmt For For Capital for Use in Restricted Stock Plan 16 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 17 Amend Article 15 of the Bylaws Re: Audit Mgmt For For Committee 18 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 Stoxx 50 ETF Ballot Shares: 16656 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve Contribution in Kind of Mgmt For For 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 - -------------------------------------------------------------------------------- BP PLC Ticker Symbol: CUSIP/Security ID: G12793108 Meeting Date: 4/16/2009 Account Name: SPDR DJ Stoxx 50 ETF Ballot Shares: 353909 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Report Mgmt For For 3 Re-elect Antony Burgmans as Director Mgmt For For 4 Re-elect Cynthia Carroll as Director Mgmt For For 5 Re-elect Sir William Castell as Director Mgmt For For 6 Re-elect Iain Conn as Director Mgmt For For 7 Re-elect George David as Director Mgmt For For 8 Re-elect Erroll Davis, Jr as Director Mgmt For For 9 Elect Robert Dudley as Director Mgmt For For 10 Re-elect Douglas Flint as Director Mgmt For For 11 Re-elect Dr Byron Grote as Director Mgmt For For 12 Re-elect Dr Tony Hayward as Director Mgmt For For 13 Re-elect Andy Inglis as Director Mgmt For For 14 Re-elect Dr DeAnne Julius as Director Mgmt For For 15 Re-elect Sir Tom McKillop as Director Mgmt For For 16 Re-elect Sir Ian Prosser as Director Mgmt For For 17 Re-elect Peter Sutherland as Director Mgmt For For 18 Reappoint Ernst & Young LLP as Auditors Mgmt For For and Authorise Board to Fix Their Remuneration 19 Authorise 1,800,000,000 Ordinary Shares Mgmt For For for Market Purchase 20 Authorise Issue of Equity or Mgmt For For Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,561,000,000 21 Authorise Issue of Equity or Mgmt For For Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 234,000,000 22 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 - -------------------------------------------------------------------------------- NESTLE SA Ticker Symbol: CUSIP/Security ID: H57312649 Meeting Date: 4/23/2009 Account Name: SPDR DJ Stoxx 50 ETF Ballot Shares: 68602 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1.1 Accept Financial Statements and Statutory Mgmt For For 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 - -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker Symbol: CUSIP/Security ID: G03764134 Meeting Date: 4/15/2009 Account Name: SPDR DJ Stoxx 50 ETF Ballot Shares: 25849 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Re-elect David Challen as Director Mgmt For For 3 Re-elect Dr Chris Fay as Director Mgmt For For 4 Re-elect Sir Rob Margetts as Director Mgmt For For 5 Re-elect Sir Mark Moody-Stuart as Director Mgmt For For 6 Re-elect Fred Phaswana as Director Mgmt For For 7 Re-elect Mamphela Ramphele as Director Mgmt For For 8 Re-elect Peter Woicke as Director Mgmt For For 9 Reappoint Deloitte LLP as Auditors of the Mgmt For For Company 10 Authorise Board to Fix Remuneration of Mgmt For For Auditors 11 Approve Remuneration Report Mgmt For For 12 Authorise Issue of Equity or Mgmt For For Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 72,300,000 13 Subject to the Passing of Resolution 12, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 36,100,000 14 Authorise 197,300,000 Ordinary Shares for Mgmt For For Market Purchase - -------------------------------------------------------------------------------- ARCELORMITTAL Ticker Symbol: CUSIP/Security ID: L0302D129 Meeting Date: 5/12/2009 Account Name: SPDR DJ Stoxx 50 ETF Ballot Shares: 7135 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Receive Consolidated Financial Statements Mgmt None None and Directors' and Auditors' Reports 1 Receive Consolidated Financial Statements Mgmt None None and Directors' and Auditors' Reports 2 Accept Consolidated Financial Statements Mgmt For For 2 Accept Consolidated Financial Statements Mgmt For For 3 Accept Financial Statements Mgmt For For 3 Accept Financial Statements Mgmt For For 4 Acknowledge Allocation of Income and Mgmt For For Dividends 4 Acknowledge Allocation of Income and Mgmt For For Dividends 5 Approve Allocation of Income and Mgmt For For Dividends of USD 0.75 per Share 5 Approve Allocation of Income and Mgmt For For Dividends of USD 0.75 per Share 6 Approve Remuneration of Directors Mgmt For For 6 Approve Remuneration of Directors Mgmt For For 7 Approve Discharge of Directors Mgmt For For 7 Approve Discharge of Directors Mgmt For For 8 Approve Retirement of Directors Mgmt For For 8 Approve Retirement of Directors Mgmt For For 9 Reelect Narayanan Vaghul as Director Mgmt For For 9 Reelect Narayanan Vaghul as Director Mgmt For For 10 Reelect Wilbur L. Ross as Director Mgmt For For 10 Reelect Wilbur L. Ross as Director Mgmt For For 11 Reelect Francois Pinault as Director Mgmt For For 11 Reelect Francois Pinault as Director Mgmt For For 12 Approve Share Repurchase Program Mgmt For Against 12 Approve Share Repurchase Program Mgmt For Against 13 Ratify Deloitte SA as Auditors Mgmt For For 13 Ratify Deloitte SA as Auditors Mgmt For For 14 Approve Bonus Plan Mgmt For For 14 Approve Bonus Plan Mgmt For For 15 Approve Stock Option Plan Mgmt For For 15 Approve Stock Option Plan Mgmt For For 16 Approve Employee Stock Purchase Plan Mgmt For For 16 Approve Employee Stock Purchase Plan Mgmt For For 17 Approve Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights and Amend Article 5.5 Accordingly 17 Approve Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights and Amend Article 5.5 Accordingly - -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker Symbol: CUSIP/Security ID: G0593M107 Meeting Date: 4/30/2009 Account Name: SPDR DJ Stoxx 50 ETF Ballot Shares: 27554 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Confirm First Interim Dividend of USD Mgmt For For 0.55 (27.8 Pence, 3.34 SEK) Per Ordinary Share; Confirm as Final Dividend the Second Interim Dividend of USD 1.50 (104.8 Pence, 12.02 SEK) Per Ordinary Share 3 Reappoint KPMG Audit plc as Auditors of Mgmt For For the Company 4 Authorise Board to Fix Remuneration of Mgmt For For Auditors 5(a) Re-elect Louis Schweitzer as Director Mgmt For For 5(b) Re-elect David Brennan as Director Mgmt For For 5(c) Re-elect Simon Lowth as Director Mgmt For For 5(d) Re-elect Bo Angelin as Director Mgmt For For 5(e) Re-elect John Buchanan as Director Mgmt For For 5(f) Re-elect Jean-Philippe Courtois as Mgmt For For Director 5(g) Re-elect Jane Henney as Director Mgmt For For 5(h) Re-elect Michele Hooper as Director Mgmt For For 5(i) Elect Rudy Markham as Director Mgmt For For 5(j) Re-elect Dame Nancy Rothwell as Director Mgmt For For 5(k) Re-elect John Varley as Director Mgmt For For 5(l) Re-elect Marcus Wallenberg as Director Mgmt For For 6 Approve Remuneration Report Mgmt For For 7 Authorise the Company and its Mgmt For For Subsidiaries to Make EU Political Donations to Political Parties, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to USD 250,000 8 Authorise Issue of Equity or Mgmt For For Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 120,636,176 9 Authorise Issue of Equity or Mgmt For For Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 18,095,426 10 Authorise 144,763,412 Ordinary Shares for Mgmt For For Market Purchase - -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker Symbol: CUSIP/Security ID: E19790109 Meeting Date: 1/25/2009 Account Name: SPDR DJ Stoxx 50 ETF Ballot Shares: 153980 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve EUR 88.7 Million Capital Increase Mgmt For For via Issuance of 177.4 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 159.1c of Spanish Companies Law 2 Approve Delivery of 100 Banco Santander Mgmt For For Shares to Each Employee of the Abbey National plc.subgroup as Special Bonus at the Completion of the Acquisition of the Retail Deposits and Branch and Distribution Networks of the Bradford & Bingley plc. Group 3 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions - -------------------------------------------------------------------------------- GDF SUEZ Ticker Symbol: CUSIP/Security ID: F42768105 Meeting Date: 5/4/2009 Account Name: SPDR DJ Stoxx 50 ETF Ballot Shares: 24520 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve Financial Statements and Mgmt For For Statutory Reports 2 Accept Consolidated Financial Statements Mgmt For For and Statutory Reports 3 Approve Allocation of Income and Mgmt For For Dividends of EUR 2.20 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 Share Capital 6 Elect Patrick Arnaud as Representative of Mgmt For For Employee Shareholders to the Board 7 Elect Charles Bourgeois as Representative Mgmt For For of Employee Shareholders to the Board 8 Elect Emmanuel Bridoux as Representative Mgmt For For of Employee Shareholders to the Board 9 Elect Gabrielle Prunet as Representative Mgmt For For of Employee Shareholders to the Board 10 Elect Jean-Luc Rigo as Representative of Mgmt For For Employee Shareholders to the Board 11 Elect Philippe Taurines as Representative Mgmt For For of Employee Shareholders to the Board 12 Elect Robin Vander Putten as Mgmt For For Representative of Employee Shareholders to the Board 13 Approve Employee Stock Purchase Plan for Mgmt For For International Employees 14 Authorize up to 0.5 Percent of Issued Mgmt For For Capital for Use in Stock Option Plan 15 Authorize up to 0.5 Percent of Issued Mgmt For For Capital for Use in Restricted Stock Plan 16 Authorize Filing of Required Mgmt For For Documents/Other Formalities A Authorize up to 0.5 Percent of Issued Shrholder Against Against Capital for Use in Stock Option Plan to All Employees B Authorize up to 0.5 Percent of Issued Shrholder Against Against Capital for Use in Restricted Stock Plan to All Employees and Officers C Approve Dividends of EUR 0.80 per Share Shrholder Against Against - -------------------------------------------------------------------------------- FRANCE TELECOM Ticker Symbol: CUSIP/Security ID: F4113C103 Meeting Date: 5/26/2009 Account Name: SPDR DJ Stoxx 50 ETF Ballot Shares: 18342 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve Financial Statements and Mgmt For For 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 - -------------------------------------------------------------------------------- RIO TINTO PLC Ticker Symbol: CUSIP/Security ID: G75754104 Meeting Date: 4/15/2009 Account Name: SPDR DJ Stoxx 50 ETF Ballot Shares: 17016 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Report Mgmt For For 3 Elect Jan du Plessis as Director Mgmt For For 4 Re-elect Sir David Clementi as Director Mgmt For For 5 Re-elect Sir Rod Eddington as Director Mgmt For For 6 Re-elect Andrew Gould as Director Mgmt For For 7 Re-elect David Mayhew as Director Mgmt For For 8 Reappoint PricewaterhouseCoopers LLP as Mgmt For Against Auditors and Authorise the Audit Committee to Determine Their Remuneration 9 Amend Articles of Association and Amend Mgmt For For the Constitution of Rio Tinto Limited Re: Non-Executive Directors' Fees 10 Approve Increase in Authorised Ordinary Mgmt For For Share Capital from GBP 142,123,283.30 to GBP 170,000,000.30; Authorise Issue of Equity with Pre-emptive Rights up to GBP 32,948,000 in Connection with an Offer by Way of Rights Issue; Otherwise up to GBP 32,948,000 11 Subject to the Passing of Resolution 10, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,420,000 12 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 13 Approve Scrip Dividend Program Mgmt For For 14 Adopt New Articles of Association; Amend Mgmt For For Articles of Association; Amend the Constitution of Rio Tinto Limited - -------------------------------------------------------------------------------- BG GROUP PLC Ticker Symbol: CUSIP/Security ID: G1245Z108 Meeting Date: 5/18/2009 Account Name: SPDR DJ Stoxx 50 ETF Ballot Shares: 63939 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 6.55 Pence Per Mgmt For For Ordinary Share 4 Elect Sir David Manning as Director Mgmt For For 5 Elect Martin Houston as Director Mgmt For For 6 Re-elect Sir Robert Wilson as Director Mgmt For For 7 Re-elect Frank Chapman as Director Mgmt For For 8 Re-elect Ashley Almanza as Director Mgmt For For 9 Re-elect Jurgen Dormann as Director Mgmt For For 10 Reappoint PricewaterhouseCoopers LLP as Mgmt For Against Auditors of the Company 11 Authorise the Audit Committee to Fix Mgmt For Against Remuneration of Auditors 12 Authorise the Company to Make EU Mgmt For For Political Donations to Political Parties or Independent Election Candidates up to GBP 15,000, to Political Organisations Other Than Political Parties up to GBP 15,000 and Incur EU Political Expenditure up to GBP 20,000 13 Approve Increase in Authorised Ordinary Mgmt For For Share Capital from GBP 500,000,001 to GBP 600,000,001 14 Issue of Equity with Pre-emptive Rights Mgmt For For Under General Authority up to Aggregate Nominal Amount of GBP 116,481,140 and Additional Amount Pursuant to a Rights Issue of up to GBP 111,926,886 15 Authorise Issue of Equity or Mgmt For For Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount GBP 16,789,033 16 Authorise 335,780,660 Ordinary Shares for Mgmt For For Market Purchase 17 Amend Articles of Association Re: Form of Mgmt For For the Company's Share Capital 18 Adopt New Articles of Association Mgmt For For 19 Approve That a General Meeting, Other Mgmt For For Than an Annual General Meeting, May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker Symbol: CUSIP/Security ID: E11805103 Meeting Date: 3/12/2009 Account Name: SPDR DJ Stoxx 50 ETF Ballot Shares: 34670 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve Individual and Consolidated Mgmt For For Financial Statements and Statutory Reports; Approve Allocation of Income and Distribution of Dividends for Fiscal Year Ended Dec. 31, 2007; Approve Discharge of Directors 2.1 Add New Article 53 bis to the Company's Mgmt For For Bylaws Regarding Distribution of Stock Dividend Charged to Share Issuance Premium Reserve 2.2 Approve Stock Dividend from Treasury Mgmt For For Shares for Distribution to Shareholders Charged to Share Issuance Premium Reserve 3 Approve Merger by Absorption of Banco de Mgmt For For Credito Local de Espana, S.A.U. and BBVA Factoring E.F.C., S.A.U. by Company; Approve Merger Balance Sheet as of Dec. 31, 2008 4.1 Re-elect Jose Antonio Fernandez Rivero Mgmt For For 4.2 Re-elect Jose Maldonado Ramos Mgmt For For 4.3 Re-elect Enrique Medina Fernandez Mgmt For For 5 Approve Increase in Capital in Accordance Mgmt For For with Article 153.1.b of Spanish Company Law Up to 50 Percent of Capital and with the Powers to Exclude Preemptive Rights 6 Authorize Increase in Capital via Mgmt For For Issuance of Fixed Debt Securities Non-Convertible up to the Amount of EUR 50 Billion 7 Authorize Share Repurchase and Subsequent Mgmt For For Capital Reduction via Amortization of Shares 8.1 Liquidation of Long-Term Compensation Mgmt For For Plan for Years 2006-2008 8.2 Approve Variable Remuneration for Fiscal Mgmt For For Years 2009-2010 Consisting of the Delivery of Company's Shares for Executive Officers, Including Executive Members of the Board and Members of the Executive Committee 9 Re-elect Auditors for Fiscal Year 2009 Mgmt For For 10 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions - -------------------------------------------------------------------------------- BARCLAYS PLC Ticker Symbol: CUSIP/Security ID: G08036124 Meeting Date: 4/23/2009 Account Name: SPDR DJ Stoxx 50 ETF Ballot Shares: 161236 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Report Mgmt For For 3 Elect Simon Fraser as Director Mgmt For For 4 Re-elect Marcus Agius as Director Mgmt For For 5 Re-elect David Booth as Director Mgmt For For 6 Re-elect Sir Richard Broadbent as Director Mgmt For For 7 Re-elect Richard Clifford as Director Mgmt For For 8 Re-elect Fulvio Conti as Director Mgmt For For 9 Re-elect Robert Diamond Jr as Director Mgmt For For 10 Re-elect Sir Andrew Likierman as Director Mgmt For For 11 Re-elect Christopher Lucas as Director Mgmt For For 12 Re-elect Sir Michael Rake as Director Mgmt For For 13 Re-elect Stephen Russell as Director Mgmt For For 14 Re-elect Frederik Seegers as Director Mgmt For For 15 Re-elect Sir John Sunderland as Director Mgmt For For 16 Re-elect John Varley as Director Mgmt For For 17 Re-elect Patience Wheatcroft as Director Mgmt For For 18 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors of the Company 19 Authorise Board to Fix Remuneration of Mgmt For For Auditors 20 Authorise Company and its Subsidiaries to Mgmt For For Make EU Political Donations to Political Organisations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 100,000 21 Approve Increase in Authorised Ordinary Mgmt For For Share Capital from GBP 3,499,000,000 to GBP 5,249,000,000 22 Issue Equity with Pre-emptive Rights Mgmt For For Under a General Authority up to GBP 738,016,774, USD 77.5M, EUR 40.0M, JPY 4.0B and an Additional Amt Pursuant to a Rights Issue up to GBP 1,396,033,549 After Deducting Any Securities Issued Under the General Authority 23 Subject to the Passing of Resolution 22, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 104,702,516 24 Authorise 837,620,130 Ordinary Shares for Mgmt For For Market Purchase 25 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 - -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker Symbol: CUSIP/Security ID: G1510J102 Meeting Date: 4/30/2009 Account Name: SPDR DJ Stoxx 50 ETF Ballot Shares: 38383 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 61.6 Pence Per Mgmt For For Ordinary Share 4 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors of the Company 5 Authorise Board to Fix Remuneration of Mgmt For For Auditors 6 (a) Re-elect Paul Adams as Director Mgmt For For 6 (b) Re-elect Jan du Plessis as Director Mgmt For For 6 (c) Re-elect Robert Lerwill as Director Mgmt For For 6 (d) Re-elect Sir Nicholas Scheele as Director Mgmt For For 7 Elect Gerry Murphy as Director Mgmt For For 8 Authorise Issue of Equity or Mgmt For For Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 166,359,108 9 Authorise Issue of Equity or Mgmt For For Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,953,866 10 Authorise 199,600,000 Ordinary Shares for Mgmt For For Market Purchase 11 Authorise the Company and its Mgmt For For Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 1,000,000 12 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 13 Adopt New Articles of Association with Mgmt For For Effect from 01 October 2009 - -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker Symbol: CUSIP/Security ID: T05040109 Meeting Date: 4/24/2009 Account Name: SPDR DJ Stoxx 50 ETF Ballot Shares: 22905 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements, Consolidated Mgmt For For Financial Statements, Statutory Reports and External Auditors' Reports; Allocation of Income 2 Elect Director Mgmt For For 3 Fix Number of Members and Elect Consiglio Mgmt For For Generale (Advisory Body) - -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker Symbol: CUSIP/Security ID: F43638141 Meeting Date: 5/19/2009 Account Name: SPDR DJ Stoxx 50 ETF Ballot Shares: 5491 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve Financial Statements and Mgmt For For Statutory Reports 2 Approve Treatment of Losses and Dividends Mgmt For For of EUR 1.20 per Share 3 Approve Stock Dividend Program Mgmt For For 4 Accept Consolidated Financial Statements Mgmt For For and Statutory Reports 5 Approve Special Auditors' Report Mgmt For For Presenting Ongoing Related-Party Transactions 6 Approve Ongoing Transactions with Daniel Mgmt For For Bouton, Phlippe Citerne, and Didier Alix Re: Pension Benefits 7 Approve Transaction with Severin Cabannes Mgmt For For and Frederic Oudea Re: Pension Benefits 8 Approve Transaction with Frederic Oudea Mgmt For For Re: Severance Payment and Non-Compete Agreement 9 Reelect Jean Azema as Director Mgmt For For 10 Reelect Elisabeth Lulin as Director Mgmt For For 11 Ratify Appointment of Robert Castaigne as Mgmt For For Director 12 Elect Jean-Bernard Levy as Director Mgmt For For 13 Authorize Repurchase of Up to 10 Percent Mgmt For Against of Issued Share Capital 14 Add Article 20 to the Bylaws Re: Court Mgmt For Against Jurisdiction 15 Authorize Issuance of Preferred Stock Mgmt For For (Class B) without Preemptive Rights, and without Voting Rights Attached, in Favor of Societe de Prise de Participation de l'Etat (SPPE) for up to Aggregate Nominal Amount of EUR 241.9 Million 16 Amend Bylaws to Integrate Preferred Stock Mgmt For For (Class B) in Capital, Subject to Approval of Item 15 17 Approve Employee Stock Purchase Plan Mgmt For For 18 Amend Limit Set Under Item 10 of the May Mgmt For For 27, 2008 General Meeting for Issuance With Preemptive Rights 19 Authorize Filing of Required Mgmt For For Documents/Other Formalities - -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker Symbol: CUSIP/Security ID: E6165F166 Meeting Date: 3/19/2009 Account Name: SPDR DJ Stoxx 50 ETF Ballot Shares: 71070 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Individual and Consolidated Mgmt For For Financial Statements and Statutory Reports for Fiscal Year 2008 2 Approve Allocation of Income and Dividends Mgmt For For 3 Receive Management's Report on Company Mgmt For For and Consolidated Group 4 Approve Discharge of Directors Mgmt For For 5 Re-Appoint Auditors for Company and Mgmt For For Consolidated Group for Fiscal Year 2009 6 Ratify Appointment of Mrs. Samantha Mgmt For For Barber as Independent Director 7 Authorize Repurchase of Shares in the Mgmt For For Amount of up to 5 Percent of Share Capital; Void Authorization Granted at the AGM held on April 17, 2008 8 Authorize the Board to Issue Mgmt For For Bonds/Debentures/Other Debt Securities up to Aggregate Nominal Amount of EUR 20 Billion and Promissory Notes up to an Amount of EUR 6 Billion; Void Authorization Granted at the AGM held on April 17, 2008 9 Authorize Issuance of Mgmt For For Bonds/Debentures/Warrants With Pre-Emptive Rights up to Aggregate Nominal Amount of EUR 5 billion 10 Approve the Listing and Delisting of Mgmt For For Shares, Debt Securities, Bonds, Promissory Notes, and Preferred Stock, in Spain and Foreign Secondary Markets; Void Authorization Granted at the AGM held on April 17, 2008 11 Authorize Board to Approve the Creation Mgmt For For of Foundation; Void Authorization Granted at the AGM held on April 17, 2008 12.1 Amend Articles 23, 28, 34, 36, 37, 38, Mgmt For For 45, 46, 47, and 49 of Company Bylaws 12.2 Amend Articles 57 and 58 of Company Bylaws Mgmt For For 13 Amend and Approve New Text of General Mgmt For For Meeting Guidelines 14 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions - -------------------------------------------------------------------------------- UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA) Ticker Symbol: CUSIP/Security ID: T95132105 Meeting Date: 4/29/2009 Account Name: SPDR DJ Stoxx 50 ETF Ballot Shares: 239749 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements, Consolidated Mgmt For For Financial Statements, and Statutory Reports 2 Approve Allocation of Income Mgmt For For 3.1 Slate 1 - Submitted by Three Foundation Mgmt None Do Not Vote 3.2 Slate 2- Submitted by Institutional Mgmt None For Investors 4 Approve Remuneration of Directors and Mgmt For For Committees Members 5 Deliberations Pursuant to Article 2390 of Mgmt For For Civil Code Re: Decisions Inherent to Authorization of Board Members To Assume Positions In Competing Companies 6 Approve Remuneration Policy Mgmt For For 7 Approve Stock Ownership Plan for the Mgmt For For Employees of the Company 1 Authorize Capital Increase with Mgmt For For Preemptive Rights, Through the Capitalization of Reserves 2 Amend Articles 5, 8, 23, and 30 of Mgmt For For Company's Bylaws - -------------------------------------------------------------------------------- UNILEVER N.V. Ticker Symbol: CUSIP/Security ID: N8981F271 Meeting Date: 5/14/2009 Account Name: SPDR DJ Stoxx 50 ETF Ballot Shares: 29250 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Receive Report of Management Board Mgmt None None (Non-Voting) 2 Approve Financial Statements and Mgmt For For Allocation of Income 3 Approve Discharge of Executive Directors Mgmt For For 4 Approve Discharge of Non-Executive Mgmt For For Directors 5 Elect L.A. Lawrence as Executive Director Mgmt For For 6 Elect P.G.J.M. Polman as Executive Mgmt For For Director 7 Reelect L. Brittan of Spennithorne as Mgmt For For Non-Executive Director 8 Reelect W. Dik as Non-Executive Director Mgmt For For 9 Reelect C.E. Golden as Non-Executive Mgmt For For Director 10 Reelect B.E. Grote as Non-Executive Mgmt For For Director 11 Reelect N. Murthy as Non-Executive Mgmt For For Director 12 Reelect H. Nyasulu as Non-Executive Mgmt For For Director 13 Reelect K.J. Storm as Non-Executive Mgmt For For Director 14 Reelect M. Treschow as Non-Executive Mgmt For For Director 15 Reelect J. van der Veer as Non-Executive Mgmt For For Director 16 Elect L.O. Fresco as Non-Executive Mgmt For For Director 17 Elect A.M. Fudge as Non-Executive Director Mgmt For For 18 Elect P. Walsh as Non-Executive Director Mgmt For For 19 Ratify PwC as Auditors Mgmt For For 20 Grant Board Authority to Issue Shares Up Mgmt For For To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 21 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 22 Approve Reduction in Share Capital by Mgmt For For Cancellation of Shares 23a Amend Articles Re: Move to Quarterly Mgmt For For Dividends 23b Amend Articles Re: Move to Quarterly Mgmt For For Dividends 24 Allow Questions Mgmt None None - -------------------------------------------------------------------------------- THE ROYAL BANK OF SCOTLAND GROUP PLC Ticker Symbol: CUSIP/Security ID: G76891111 Meeting Date: 4/3/2009 Account Name: SPDR DJ Stoxx 50 ETF Ballot Shares: 319804 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Report Mgmt For For 3 Elect Philip Hampton as Director Mgmt For For 4 Elect Stephen Hester as Director Mgmt For For 5 Elect John McFarlane as Director Mgmt For For 6 Elect Arthur Ryan as Director Mgmt For For 7 Reappoint Deloitte LLP as Auditors of the Mgmt For For Company 8 Authorise the Audit Committee to Fix Mgmt For For Remuneration of Auditors 9 Approve Increase in Authorised Ordinary Mgmt For For Share Capital by GBP 7,500,000,000 10 Authorise Issue of Equity or Mgmt For For Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,288,000,408 (Rights Issue); Otherwise up to GBP 3,288,000,408 11 Subject to the Passing of the Preceding Mgmt For For Resolution, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 493,200,061 12 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 - -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker Symbol: CUSIP/Security ID: G4634U169 Meeting Date: 3/19/2009 Account Name: SPDR DJ Stoxx 50 ETF Ballot Shares: 233168 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve Increase in Authorised Ordinary Mgmt For For 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 For 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) - -------------------------------------------------------------------------------- BNP PARIBAS Ticker Symbol: CUSIP/Security ID: F1058Q238 Meeting Date: 3/27/2009 Account Name: SPDR DJ Stoxx 50 ETF Ballot Shares: 16676 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Authorize New Class of Preferred Stock Mgmt For For (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 - -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker Symbol: CUSIP/Security ID: T55067101 Meeting Date: 4/30/2009 Account Name: SPDR DJ Stoxx 50 ETF Ballot Shares: 181652 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve Allocation of Income Mgmt For For 2 Integrate Remuneration of External Mgmt For For Auditors 1 Amend Company Bylaws to Comply with Bank Mgmt For For of Italy's Regulation - -------------------------------------------------------------------------------- ENI SPA Ticker Symbol: CUSIP/Security ID: T3643A145 Meeting Date: 4/30/2009 Account Name: SPDR DJ Stoxx 50 ETF Ballot Shares: 46202 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements, Consolidated Mgmt For For Financial Statements, and Statutory Reports 2 Approve Allocation of Income Mgmt For For - -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker Symbol: CUSIP/Security ID: G4634U169 Meeting Date: 5/22/2009 Account Name: SPDR DJ Stoxx 50 ETF Ballot Shares: 328721 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Report Mgmt For For 3a Re-elect Safra Catz as Director Mgmt For For 3b Re-elect Vincent Cheng as Director Mgmt For For 3c Elect Marvin Cheung as Director Mgmt For For 3d Re-elect John Coombe as Director Mgmt For For 3e Re-elect Jose Duran as Director Mgmt For For 3f Re-elect Rona Fairhead as Director Mgmt For For 3g Re-elect Douglas Flint as Director Mgmt For For 3h Re-elect Alexander Flockhart as Director Mgmt For For 3i Re-elect Lun Fung as Director Mgmt For For 3j Re-elect Michael Geoghegan as Director Mgmt For For 3k Re-elect Stephen Green as Director Mgmt For For 3l Re-elect Stuart Gulliver as Director Mgmt For For 3m Re-elect James Hughes-Hallett as Director Mgmt For For 3n Re-elect William Laidlaw as Director Mgmt For For 3o Elect Rachel Lomax as Director Mgmt For For 3p Re-elect Sir Mark Moody-Stuart as Director Mgmt For For 3q Re-elect Gwyn Morgan as Director Mgmt For For 3r Re-elect Nagavara Murthy as Director Mgmt For For 3s Re-elect Simon Robertson as Director Mgmt For For 3t Elect John Thornton as Director Mgmt For For 3u 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 Auth. Issuance of Non-Cumulative Pref. Mgmt For For Shares with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000, EUR 100,000 and USD 85,500; and Auth. Issuance of Ord. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,720,481,200 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 USD 430,120,300 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 General Meetings Other Than an Mgmt For For Annual General Meetings to be Called on 14 Clear Days' Notice - -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker Symbol: CUSIP/Security ID: G3910J112 Meeting Date: 5/20/2009 Account Name: SPDR DJ Stoxx 50 ETF Ballot Shares: 108926 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements and Statutory Mgmt For For 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 - -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker Symbol: CUSIP/Security ID: G7690A100 Meeting Date: 5/19/2009 Account Name: SPDR DJ Stoxx 50 ETF Ballot Shares: 67612 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements and Statutory Mgmt For For 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 - -------------------------------------------------------------------------------- THE ROYAL BANK OF SCOTLAND GROUP PLC Ticker Symbol: CUSIP/Security ID: G76891111 Meeting Date: 4/3/2009 Account Name: SPDR DJ Stoxx 50 ETF Ballot Shares: 319804 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve Increase in Authorised Ordinary Mgmt For For Share Capital by 16,909,716,385 New Ordinary Shares of 25 Pence Each; Authorise Issue of Equity with Pre-emptive Rights up to GBP 4,227,429,096.25 (Placing and Open Offer) 2 Approve the Placing and Open Offer; Mgmt For For Approve the Preference Share Redemption 3 Amend Articles of Association Re: Mgmt For For Preference Share Redemption 4 Subject to and Conditional Upon the Mgmt For For Passing of Resolution 1, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,227,429,096.25 (Placing and Open Offer) - -------------------------------------------------------------------------------- E.ON AG (FORMERLY VEBA AG) Ticker Symbol: CUSIP/Security ID: D24914133 Meeting Date: 5/6/2009 Account Name: SPDR DJ Stoxx 50 ETF Ballot Shares: 17595 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Receive Financial Statements and Mgmt None None 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 - -------------------------------------------------------------------------------- ALLIANZ SE (FORMERLY ALLIANZ AG) Ticker Symbol: CUSIP/Security ID: D03080112 Meeting Date: 4/29/2009 Account Name: SPDR DJ Stoxx 50 ETF Ballot Shares: 8578 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Receive Financial Statements and Mgmt None None Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and Mgmt For For Dividends of EUR 3.50 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 Karl Grimm to the Supervisory Board Mgmt For For 6 Authorize Repurchase of up to 5 Percent Mgmt For For of Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program and Mgmt For For Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives of Mgmt For For up to 5 Percent of Issued Share Capital When Repurchasing Shares 9 Amend Articles Re: Entry of Nominees in Mgmt For For the Shareholders' Register 10 Amend Articles Re: First Supervisory Mgmt For For Board of Allianz SE, Electronic Participation in the Annual Meeting, and Audio and Video Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 11 Approve Affiliation Agreement with Mgmt For For Subsidiary Allianz Shared Infrastructure Services SE - -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker Symbol: CUSIP/Security ID: E19790109 Meeting Date: 6/18/2009 Account Name: SPDR DJ Stoxx 50 ETF Ballot Shares: 156287 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Individual and Consolidated Mgmt For For Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended December 31, 2008 2 Approve Allocation of Income Mgmt For For 3.1 Reelect Matias Rodriguez Inciarte to the Mgmt For For Board of Directors 3.2 Reelect Manuel Soto Serrano to the Board Mgmt For For of Directors 3.3 Reelect Guillermo de la Dehesa Romero to Mgmt For For the Board of Directors 3.4 Reelect Abel Matutes Juan to the Board of Mgmt For For Directors 4 Reelect Auditors for Fiscal Year 2009 Mgmt For For 5 Authorize Repurchase of Shares in Mgmt For For Accordance With Article 75 of Corporate Law; Void Authorization Granted on June 21, 2008 6 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 7 Authorize Issuance of Equity or Mgmt For For Equity-Linked Securities up to Aggregate Nominal Amount of EUR 2.04 Billion without Preemptive Rights 8 Authorize Capitalization of Reserves of Mgmt For For 0.5: 1 Bonus Issue; Amend Article 5 Accordingly 9 Grant Board Authorization to Issue Mgmt For For Convertible and/or Exchangeable Debt Securities without Preemptive Rights 10.1 Approve Bundled Incentive Plans Linked to Mgmt For For Predetermined Requirements such as Total Return Results and EPS 10.2 Approve Savings Plan for Abbey National Mgmt For For Plc' Employees and other Companies of Santander Group in the U.K. 10.3 Approve Issuance of 100 Shares to Mgmt For For Employees of Sovereign Subsidiary 11 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions - -------------------------------------------------------------------------------- BASF SE (FORMERLY BASF AG) Ticker Symbol: CUSIP/Security ID: D06216101 Meeting Date: 4/30/2009 Account Name: SPDR DJ Stoxx 50 ETF Ballot Shares: 17680 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Receive Financial Statements and Mgmt None None Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and Mgmt For For Dividends of EUR 1.95 per Share 3 Approve Discharge of Supervisory Board Mgmt For For for Fiscal 2008 4 Approve Discharge of Management Board for Mgmt For For Fiscal 2008 5 Ratify KPMG AG as Auditors for Fiscal 2009 Mgmt For For 6.1 Reelect Francois Diedrich to the Mgmt For For Supervisory Board 6.2 Reelect Michael Diekmann to the Mgmt For For Supervisory Board 6.3 Reelect Franz Ferenbach to the Mgmt For For Supervisory Board 6.4 Elect Stephen Green to the Supervisory Mgmt For For Board 6.5 Reelect Max Kley to the Supervisory Board Mgmt For For 6.6 Elect Eggert Vosherau to the Supervisory Mgmt For For Board 7 Approve Creation of EUR 500 Million Pool Mgmt For For of Capital without Preemptive Rights 8 Amend Articles Re: First Supervisory Mgmt For For Board of BASF SE 9 Approve Remuneration of Supervisory Board Mgmt For For - -------------------------------------------------------------------------------- ARCELORMITTAL Ticker Symbol: CUSIP/Security ID: L0302D129 Meeting Date: 6/17/2009 Account Name: SPDR DJ Stoxx 50 ETF Ballot Shares: 14036 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights Within Limits of Authorized Capital and Amend Article 5.5 Accordingly - -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker Symbol: CUSIP/Security ID: 879382109 Meeting Date: 6/22/2009 Account Name: SPDR DJ Stoxx 50 ETF Ballot Shares: 78469 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve Individual and Consolidated Mgmt For For 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 VOTE SUMMARY REPORT July 01, 2008 - June 30, 2009 SPDR(R) DJ EURO STOXX 50(R) ETF, (FORMERLY DJ EURO STOXX 50(R) ETF) - -------------------------------------------------------------------------------- DAIMLER AG Ticker Symbol: CUSIP/Security ID: D1668R123 Meeting Date: 4/8/2009 Account Name: SPDR DJ EURO Stoxx 50 ETF Ballot Shares: 38259 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ --------- ----------- ----------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and Dividends of Mgmt For For EUR 0.60 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2008 4 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2008 5 Ratify KPMG AG as Auditors for Fiscal 2009 Mgmt For For 6 Authorize Share Repurchase Program and Mgmt For For Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives when Mgmt For For Repurchasing Shares 8.1 Elect Gerard Kleisterlee to the Supervisory Board Mgmt For For 8.2 Reelect Manfred Schneider to the Supervisory Mgmt For For Board 8.3 Elect Lloyd Trotter to the Supervisory Board Mgmt For For 8.4 Reelect Bernhard Walter to the Supervisory Board Mgmt For For 8.5 Reelect Lynton Wilson to the Supervisory Board Mgmt For For 9 Approve Affiliation Agreements with EvoBus GmbH Mgmt For For 10 Amend Articles Re: Convocation of General Mgmt For For Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 11 Approve Creation of EUR 1 Billion Pool of Mgmt For For Capital without Preemptive Rights - -------------------------------------------------------------------------------- SIEMENS AG Ticker Symbol: CUSIP/Security ID: D69671218 Meeting Date: 1/27/2009 Account Name: SPDR DJ EURO Stoxx 50 ETF Ballot Shares: 33308 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ --------- ----------- ----------- 1 Receive Supervisory Board Report, Corporate Mgmt None None Governance Report, Remuneration Report, and Compliance Report for Fiscal 2007/2008 (Non-Voting) 2 Receive Financial Statements and Statutory Mgmt None None Reports for Fiscal 2007/2008 (Non-Voting) 3 Approve Allocation of Income and Dividends of Mgmt For For EUR 1.60 per Share 4.1 Postpone Discharge of Former Management Board Mgmt For For Member Rudi Lamprecht for Fiscal 2007/2008 4.2 Postpone Discharge of Former Management Board Mgmt For For Member Juergen Radomski for Fiscal 2007/2008 4.3 Postpone Discharge of Former Management Board Mgmt For For Member Uriel Sharef for Fiscal 2007/2008 4.4 Postpone Discharge of Former Management Board Mgmt For For Member Klaus Wucherer for Fiscal 2007/2008 4.5 Approve Discharge of Management Board Member Mgmt For For Peter Loescher for Fiscal 2007/2008 4.6 Approve Discharge of Management Board Member Mgmt For For Wolfgang Dehen for Fiscal 2007/2008 4.7 Approve Discharge of Management Board Member Mgmt For For Heinrich Hiesinger for Fiscal 2007/2008 4.8 Approve Discharge of Management Board Member Joe Mgmt For For Kaeser for Fiscal 2007/2008 4.9 Approve Discharge of Former Management Board Mgmt For For Member Eduardo Montes for Fiscal 2007/2008 4.10 Approve Discharge of Former Management Board Mgmt For For Member Jim Reid-Anderson for Fiscal 2007/2008 4.11 Approve Discharge of Former Management Board Mgmt For For Member Erich R. Reinhardt for Fiscal 2007/2008 4.12 Approve Discharge of Management Board Member Mgmt For For Hermann Requardt for Fiscal 2007/2008 4.13 Approve Discharge of Management Board Member Mgmt For For Siegfried Russwurm for Fiscal 2007/2008 4.14 Approve Discharge of Management Board Member Mgmt For For Peter Y. Solmssen for Fiscal 2007/2008 5.1 Approve Discharge of Supervisory Board Member Mgmt For For Gerhard Cromme for Fiscal 2007/2008 5.2 Approve Discharge of Supervisory Board Member Mgmt For For Ralf Heckmann for Fiscal 2007/2008 5.3 Approve Discharge of Supervisory Board Member Mgmt For For Josef Ackermann for Fiscal 2007/2008 5.4 Approve Discharge of Supervisory Board Member Mgmt For For Lothar Adler for Fiscal 2007/2008 5.5 Approve Discharge of Supervisory Board Member Mgmt For For Jean-Louis Beffa for Fiscal 2007/2008 5.6 Approve Discharge of Former Supervisory Board Mgmt For For Member Gerhard Bieletzki for Fiscal 2007/2008 5.7 Approve Discharge of Supervisory Board Member Mgmt For For Gerd von Brandenstein for Fiscal 2007/2008 5.8 Approve Discharge of Former Supervisory Board Mgmt For For Member John David Coombe for Fiscal 2007/2008 5.9 Approve Discharge of Former Supervisory Board Mgmt For For Member Hildegard Cornudet for Fiscal 2007/2008 5.10 Approve Discharge of Supervisory Board Member Mgmt For For Michael Diekmann for Fiscal 2007/2008 5.11 Approve Discharge of Supervisory Board Member Mgmt For For Hans Michael Gaul for Fiscal 2007/2008 5.12 Approve Discharge of Former Supervisory Board Mgmt For For Member Birgit Grube for Fiscal 2007/2008 5.13 Approve Discharge of Supervisory Board Member Mgmt For For Peter Gruss for Fiscal 2007/2008 5.14 Approve Discharge of Supervisory Board Member Mgmt For For Bettina Haller for Fiscal 2007/2008 5.15 Approve Discharge of Supervisory Board Member Mgmt For For Heinz Hawreliuk for Fiscal 2007/2008 5.16 Approve Discharge of Supervisory Board Member Mgmt For For Berthold Huber for Fiscal 2007/2008 5.17 Approve Discharge of Supervisory Board Member Mgmt For For Harald Kern for Fiscal 2007/2008 5.18 Approve Discharge of Former Supervisory Board Mgmt For For Member Walter Kroell for Fiscal 2007/2008 5.19 Approve Discharge of Supervisory Board Member Mgmt For For Nicola Leibinger-Kammueller for Fiscal 2007/2008 5.20 Approve Discharge of Former Supervisory Board Mgmt For For Member Michael Mirow for Fiscal 2007/2008 5.21 Approve Discharge of Supervisory Board Member Mgmt For For Werner Moenius for Fiscal 2007/2008 5.22 Approve Discharge of Former Supervisory Board Mgmt For For Member Roland Motzigemba for Fiscal 2007/2008 5.23 Approve Discharge of Former Supervisory Board Mgmt For For Member Thomas Rackow for Fiscal 2007/2008 5.24 Approve Discharge of Supervisory Board Member Mgmt For For Hakan Samuelsson for Fiscal 2007/2008 5.25 Approve Discharge of Supervisory Board Member Mgmt For For Dieter Scheitor for Fiscal 2007/2008 5.26 Approve Discharge of Former Supervisory Board Mgmt For For Member Albrecht Schmidt for Fiscal 2007/2008 5.27 Approve Discharge of Supervisory Board Member Mgmt For For Henning Schulte-Noelle for Fiscal 2007/2008 5.28 Approve Discharge of Supervisory Board Member Mgmt For For Rainer Sieg for Fiscal 2007/2008 5.29 Approve Discharge of Former Supervisory Board Mgmt For For Member Peter von Siemens for Fiscal 2007/2008 5.30 Approve Discharge of Former Supervisory Board Mgmt For For Member Jerry I. Speyer for Fiscal 2007/2008 5.31 Approve Discharge of Supervisory Board Member Mgmt For For Birgit Steinborn for Fiscal 2007/2008 5.32 Approve Discharge of Supervisory Board Member Mgmt For For Iain Vallance of Tummel for Fiscal 2007/2008 6 Ratify Ernst & Young AG as Auditors for Fiscal Mgmt For For 2008/2009 7 Authorize Share Repurchase Program and Mgmt For For Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives of up to Mgmt For For 5 Percent of Issued Share Capital When Repurchasing Shares 9 Approve Creation of EUR 520.8 Million Pool of Mgmt For For Capital without Preemptive Rights 10 Approve Issuance of Warrants/Bonds with Warrants Mgmt For For Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 600 Million Pool of Capital to Guarantee Conversion Rights 11 Approve Remuneration of Supervisory Board Mgmt For For 12 Amend Articles Re: Decision Making of General Mgmt For For Meeting - -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker Symbol: CUSIP/Security ID: D55535104 Meeting Date: 4/22/2009 Account Name: SPDR DJ EURO Stoxx 50 ETF Ballot Shares: 7587 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ --------- ----------- ----------- 1a Receive Supervisory Board, Corporate Governance, Mgmt None None and Remuneration Reports for Fiscal 2008 (Non-Voting) 1b Receive Financial Statements and Statutory Mgmt None None Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and Dividends of Mgmt For For EUR 5.50 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2008 4 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2008 5 Authorize Share Repurchase Program and Mgmt For For Reissuance or Cancellation of Repurchased Shares 6 Authorize Use of Financial Derivatives when Mgmt For For Repurchasing Shares 7.1 Elect Peter Gruss to the Supervisory Board Mgmt For For 7.2 Elect Henning Kagermann to the Supervisory Board Mgmt For For 7.3 Elect Peter Loescher to the Supervisory Board Mgmt For For 7.4 Elect Wolfgang Mayrhuber to the Supervisory Board Mgmt For For 7.5 Elect Karel Van Miert to the Supervisory Board Mgmt For For 7.6 Elect Bernd Pischetsrieder to the Supervisory Mgmt For For Board 7.7 Elect Anton van Rossum to the Supervisory Board Mgmt For For 7.8 Elect Hans-Juergen Schinzler to the Supervisory Mgmt For For Board 7.9 Elect Ron Sommer to the Supervisory Board Mgmt For For 7.10 Elect Thomas Wellauer to the Supervisory Board Mgmt For For 8 Approve Creation of EUR 280 Million Pool of Mgmt For For Capital without Preemptive Rights 9 Amend Articles Re: Entry in the Shareholders' Mgmt For For Register and Registration for the General Meeting 10 Amend Articles Re: Electronic Participation in Mgmt For For the General Meeting and Postal Vote due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 11 Amend Articles Re: Election of Chairman and Mgmt For For Deputy Chairman and Decision-Making of Supervisory Board - -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker Symbol: CUSIP/Security ID: D18190898 Meeting Date: 5/26/2009 Account Name: SPDR DJ EURO Stoxx 50 ETF Ballot Shares: 39793 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ --------- ----------- ----------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and Dividends of Mgmt For For EUR 0.50 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2008 4 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2008 5 Ratify KPMG AG as Auditors for Fiscal 2009 Mgmt For For 6 Authorize Repurchase of Up to Five Percent of Mgmt For For Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program and Mgmt For For Reissuance or Cancellation of Repurchased Shares 8 Amend Articles Re: Registration for the General Mgmt For For Meeting 9 Amend Articles Re: Electronic Media Transmission Mgmt For For of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 10 Approve Creation of EUR 128 Million Pool of Mgmt For For Capital without Preemptive Rights 11 Approve Creation of EUR 176.6 Million Pool of Mgmt For For Capital without Preemptive Rights 12 Approve Creation of EUR 314.9 Million Pool of Mgmt For For Capital with Preemptive Rights 13 Approve Issuance of Warrants/Bonds with Warrants Mgmt For For Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 256 Million Pool of Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- BAYER AG Ticker Symbol: CUSIP/Security ID: D07112119 Meeting Date: 5/12/2009 Account Name: SPDR DJ EURO Stoxx 50 ETF Ballot Shares: 53834 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ --------- ----------- ----------- 1 Receive Financial Statements and Statutory Mgmt For For Reports; Approve Allocation of Income and Dividends of EUR 1.40 per Share for Fiscal 2008 2 Approve Discharge of Management Board for Fiscal Mgmt For For 2008 3 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2008 4 Authorize Share Repurchase Program and Mgmt For For Reissuance or Cancellation of Repurchased Shares 5 Approve Conversion of Bearer Shares into Mgmt For For Registered Shares 6 Amend Articles Re: Allow Electronic Distribution Mgmt For For of Company Communications 7 Ratify PricewaterhouseCoopers AG as Auditors for Mgmt For For Fiscal 2009 - -------------------------------------------------------------------------------- SAP AG Ticker Symbol: CUSIP/Security ID: D66992104 Meeting Date: 5/19/2009 Account Name: SPDR DJ EURO Stoxx 50 ETF Ballot Shares: 54895 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ --------- ----------- ----------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and Dividends of Mgmt For For EUR 0.50 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2008 4 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2008 5 Ratify KPMG AG as Auditors for Fiscal 2009 Mgmt For For 6 Authorize Share Repurchase Program and Mgmt For For Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Electronic Proxy Mgmt For For Authorization due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) - -------------------------------------------------------------------------------- CARREFOUR Ticker Symbol: CUSIP/Security ID: F13923119 Meeting Date: 7/28/2008 Account Name: SPDR DJ EURO Stoxx 50 ETF Ballot Shares: 76134 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ --------- ----------- ----------- 1 Ratify Appointment of Bernard Arnault as Mgmt For For Supervisory Board Member 2 Adopt One-Tiered Board Structure Mgmt For For 3 Amend Article of Bylaws Re: Allocation of Income Mgmt For For 4 Adopt New Articles of Association Mgmt For For 5 Transfer to the Board of Directors Outstanding Mgmt For Against Authorizations 6 Transfer to the Board of Directors Mgmt For Against Authorizations Previously Granted Regarding the Repurchase Share Program 7 Elect Rene Abate as Director Mgmt For For 8 Elect Bernard Arnault as Director Mgmt For For 9 Elect Sebastien Bazin as Director Mgmt For For 10 Elect Nicolas Bazire as Director Mgmt For For 11 Elect Jean-Laurent Bonnafe as Director Mgmt For For 12 Elect Thierry Breton as Director Mgmt For For 13 Elect Rene Brillet as Director Mgmt For For 14 Elect Charles Edelstenne as Director Mgmt For For 15 Elect Jean-Martin Folz as Director Mgmt For For 16 Elect Jose Luis Leal Maldonado as Director Mgmt For For 17 Elect Amaury de Seze as Director Mgmt For For 18 Elect Anne-Claire Taittinger as Director Mgmt For For 19 Acknowledge The length of Mandate of Directors Mgmt For For 20 Approve Remuneration of Directors in the Mgmt For For Aggregate Amount of EUR 900,000 21 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- SUEZ ENVIRONNEMENT COMPANY Ticker Symbol: CUSIP/Security ID: F90131115 Meeting Date: 7/16/2008 Account Name: SPDR DJ EURO Stoxx 50 ETF Ballot Shares: 137662 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ --------- ----------- ----------- 1 Approve Merger by Absorption of Rivolam Mgmt For For 2 Approve Spin-Off of Suez Environnement Mgmt For For 3 Approve Distribution of 65 percent of Suez Mgmt For For Environnement to Suez's Shareholders 4 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 5 Approve Merger by Absorption of Suez by GDF Mgmt For For 6 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker Symbol: CUSIP/Security ID: D94523145 Meeting Date: 4/23/2009 Account Name: SPDR DJ EURO Stoxx 50 ETF Ballot Shares: 6367 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ --------- ----------- ----------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and Dividends of Mgmt For For EUR 1.93 per Common Share and EUR 1.99 per Preferred Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2008 4 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2008 5 Elect Philipp Roesler to the Supervisory Board Mgmt For For 6 Approve Creation of EUR 400 Million Pool of Mgmt For For Capital without Preemptive Rights 7 Approve Issuance of Warrants/Bonds with Warrants Mgmt For For Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Share Repurchase Program and Mgmt For For Reissuance or Cancellation of Repurchased Shares 9 Amend Articles Re: Convocation of General Mgmt For For Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 10 Ratify PricewaterhouseCoopers AG as Auditors for Mgmt For For Fiscal 2009 - -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker Symbol: CUSIP/Security ID: E19790109 Meeting Date: 9/21/2008 Account Name: SPDR DJ EURO Stoxx 50 ETF Ballot Shares: 626913 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ --------- ----------- ----------- 1 Approve EUR 71.69 Million Capital Increase via Mgmt For For 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 Shares Mgmt For For 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 Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- AEGON NV Ticker Symbol: CUSIP/Security ID: N00927298 Meeting Date: 4/22/2009 Account Name: SPDR DJ EURO Stoxx 50 ETF Ballot Shares: 112863 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ --------- ----------- ----------- 1 Open Meeting Mgmt None None 2 Presentation on the Course of Business and Mgmt None None Significant Events in 2008 3 Approve Financial Statements and Statutory Mgmt For For Reports 4 Receive Information on Distributed Dividends of Mgmt None None EUR 0.30 Per Share (Non-Voting) 5 Approve Discharge of Management Board Mgmt For For 6 Approve Discharge of Supervisory Board Mgmt For For 7 Ratify Ernst & Young as Auditors Mgmt For For 8 Elect J.J. Nooitgedacht to Executive Board Mgmt For For 9 Reelect D.G. Eustace to Supervisory Board Mgmt For For 10 Reelect S. Levy to Supervisory Board Mgmt For For 11 Elect A.W.H. Doctors van Leeuwen to Supervisory Mgmt For For Board 12 Grant Board Authority to Issue Shares Up To 10 Mgmt For For Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 13 Authorize Board to Exclude Preemptive Rights Mgmt For For from Issuance under Item 12 14 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 15i Retirement of W.F.C. Stevens as a Supervisory Mgmt None None Board Member 15ii Retirement of J.B.M. Streppel as a Executive Mgmt None None Board Member 16 Other Business (Non-Voting) Mgmt None None 17 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- AXA Ticker Symbol: CUSIP/Security ID: F06106102 Meeting Date: 4/30/2009 Account Name: SPDR DJ EURO Stoxx 50 ETF Ballot Shares: 117298 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ --------- ----------- ----------- 1 Approve Financial Statements and Statutory Mgmt For For Reports 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of Mgmt For For EUR 0.40 per Share 4 Approve Auditors' Special Report Regarding Mgmt For For Related-Party Transactions 5 Reelect Jacques de Chateauvieux as Supervisory Mgmt For For Board Member 6 Reelect Anthony Hamilton as Supervisory Board Mgmt For For Member 7 Reelect Michel Pebereau as Supervisory Board Mgmt For For Member 8 Reelect Dominique Reiniche as Supervisory Board Mgmt For For Member 9 Elect Ramon de Oliveira as Supervisory Board Mgmt For For Member 10 Authorize Repurchase of Up to 10 Percent of Mgmt For Against Issued Share Capital 11 Authorize Capitalization of Reserves of Up to Mgmt For For EUR 1 Billion for Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 13 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 14 Authorize Board to Set Issue Price for 10 Mgmt For For Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 15 Authorize Board to Increase Capital in the Event Mgmt For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Items 12 to 14 and 16 to 18 16 Authorize Capital Increase of Up to EUR 1 Mgmt For For Billion for Future Exchange Offers 17 Authorize Capital Increase of up to 10 Percent Mgmt For For of Issued Capital for Future Acquisitions 18 Authorize Issuance of Equity upon Conversion of Mgmt For For a Subsidiary's Equity-Linked Securities for Up to EUR 1 Billion 19 Approve Issuance of Securities Convertible into Mgmt For For Debt 20 Approve Employee Stock Purchase Plan Mgmt For For 21 Approve Stock Purchase Plan Reserved for Mgmt For For Employees of International Subsidiaries 22 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 23 Authorize Issuance of Preferred Stock in Favor Mgmt For Against of Axa Assurances IARD Mutuelle and Axa Assurances Vie Mutuelle for up to Aggregate Nominal Amount of EUR 1 Billion 24 Authorize Issuance of Preferred Stock with Mgmt For For Preemptive Rights for up to Aggregate Nominal Amount of EUR 1 Billion 25 Authorize Issuance of Preferred Stock without Mgmt For Against Preemptive Rights for up to Aggregate Nominal Amount of EUR 1 Billion 26 Adopt New Articles of Association, Pursuant to Mgmt For For Items 23 through 25 27 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- ING GROEP NV Ticker Symbol: CUSIP/Security ID: N4578E413 Meeting Date: 4/27/2009 Account Name: SPDR DJ EURO Stoxx 50 ETF Ballot Shares: 156696 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ --------- ----------- ----------- 1 Open Meeting and Receive Announcements Mgmt None None 2a Receive Report of Management Board (Non-Voting) Mgmt None None 2b Receive Report of Supervisory Board (Non-Voting) Mgmt None None 2c Approve Financial Statements and Statutory Mgmt For For Reports 3a Receive Explanation on Company's Reserves and Mgmt None None Dividend Policy 3b Approve Dividends of EUR 0.74 Per Share Mgmt For For 4 Discuss Remuneration Report Mgmt None None 5 Discussion on Company's Corporate Governance Mgmt None None Structure 6 Receive Explanation on Company's Corporate Mgmt None None Responsibility Performance 7a Approve Discharge of Management Board Mgmt For For 7b Approve Discharge of Supervisory Board Mgmt For For 8a Elect Jan Hommen to Executive Board Mgmt For For 8b Elect Patrick Flynn Mgmt For For 9a Reelect Godfried van der Lugt to Supervisory Mgmt For For Board 9b Elect Tineke Bahlmann to Supervisory Board Mgmt For For 9c Elect Jeroen van der Veer to Supervisory Board Mgmt For For 9d Elect Lodewijk de Waal to Supervisory Board Mgmt For For 10 Grant Board Authority to Issue Shares and Mgmt For For Restricting/Excluding Preemptive Rights 11 Authorize Repurchase of Shares Mgmt For For 12 Any Other Businesss and Close Meeting Mgmt None None - -------------------------------------------------------------------------------- ROYAL PHILIPS ELECTRONICS N.V. Ticker Symbol: CUSIP/Security ID: N6817P109 Meeting Date: 3/27/2009 Account Name: SPDR DJ EURO Stoxx 50 ETF Ballot Shares: 73424 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ --------- ----------- ----------- 1 President's Speech Mgmt None None 2a Approve Financial Statements and Statutory Mgmt For For Reports 2b Receive Explanation on Company's Reserves and Mgmt None None Dividend Policy 2c Approve Dividends of EUR 0.70 Per Share Mgmt For For 2d Approve Discharge of Management Board Mgmt For For 2e Approve Discharge of Supervisory Board Mgmt For For 3 Reelect P-J. Sivignon to Management Board Mgmt For For 4a Elect J.J. Schiro to Supervisory Board Mgmt For For 4b Elect J. van der Veer to Supervisory Board Mgmt For For 4c Elect C.A. Poon to Supervisory Board Mgmt For For 5 Amend Long-Term Incentive Plan Mgmt For For 6a Grant Board Authority to Issue Shares Up To 10 Mgmt For For Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6b Authorize Board to Exclude Preemptive Rights Mgmt For For from Issuance under Item 6a 7 Authorize Repurchase of Shares Mgmt For For 8 Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- BNP PARIBAS Ticker Symbol: CUSIP/Security ID: F1058Q238 Meeting Date: 5/13/2009 Account Name: SPDR DJ EURO Stoxx 50 ETF Ballot Shares: 33987 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ --------- ----------- ----------- 1 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 2 Approve Financial Statements and Statutory Mgmt For For Reports 3 Approve Allocation of Income and Dividends of Mgmt For For EUR 1.00 per Share 4 Approve Auditors' Special Report Regarding Mgmt For For Related-Party Transactions 5 Authorize Repurchase of Up to 10 Percent of Mgmt For For 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 98,529,695 Mgmt For For Fortis Banque Shares by Societe Federale de Participations et d'Investissement (SFPI) 12 Approve Contribution in Kind of 4,540,798 BGL SA Mgmt For For Shares by Grand Duchy of Luxembourg 13 Authorize Capital Increase of up to 10 Percent Mgmt For For of Issued Capital for Future Acquisitions 14 Amend Bylaws to Reflect Amendment to Terms and Mgmt For For Conditions of Class B Shares 15 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 16 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker Symbol: CUSIP/Security ID: D1882G119 Meeting Date: 5/20/2009 Account Name: SPDR DJ EURO Stoxx 50 ETF Ballot Shares: 7321 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ --------- ----------- ----------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and Dividends of Mgmt For For EUR 2.10 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2008 4 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2008 5a Elect Richard Berliand to the Supervisory Board Mgmt For For 5b Elect Joachim Faber to the Supervisory Board Mgmt For For 5c Elect Manfred Gentz to the Supervisory Board Mgmt For For 5d Elect Richard Hayden to the Supervisory Board Mgmt For For 5e Elect Craig Heimark to the Supervisory Board Mgmt For For 5f Elect Konrad Hummler to the Supervisory Board Mgmt For For 5g Elect David Krell to the Supervisory Board Mgmt For For 5h Elect Hermann-Josef Lamberti to the Supervisory Mgmt For For Board 5i Elect Friedrich Merz to the Supervisory Board Mgmt For For 5j Elect Thomas Neisse to the Supervisory Board Mgmt For For 5k Elect Gerhard Roggemann to the Supervisory Board Mgmt For For 5l Elect Erhard Schipporeit to the Supervisory Board Mgmt For For 6 Authorize Share Repurchase Program and Mgmt For For Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives When Repurchasing Shares 7a Amend Articles Re: Terms of Convocation of Mgmt For For Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 7b Amend Articles Re: Voting Rights Representation Mgmt For For at the Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 7c Amend Articles Re: Audio and Video Transmission Mgmt For For of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 8 Ratify KPMG AG as Auditors for Fiscal 2009 Mgmt For For - -------------------------------------------------------------------------------- UNILEVER N.V. Ticker Symbol: CUSIP/Security ID: N8981F271 Meeting Date: 10/29/2008 Account Name: SPDR DJ EURO Stoxx 50 ETF Ballot Shares: 156016 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ --------- ----------- ----------- 1 Approve Appointment of Paul Polman as Executive Mgmt For For Director - -------------------------------------------------------------------------------- UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA) Ticker Symbol: CUSIP/Security ID: T95132105 Meeting Date: 11/14/2008 Account Name: SPDR DJ EURO Stoxx 50 ETF Ballot Shares: 992293 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ --------- ----------- ----------- 1 Authorize Capital Increase Through the Issuance Mgmt For For of up to 973.08 Million Ordinary Shares Reserved to Ordinary and Saving Shareholders; Amend Bylaws Accordingly 1 Authorize Share Repurchase Program and Mgmt For For Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- RWE AG Ticker Symbol: CUSIP/Security ID: D6629K109 Meeting Date: 4/22/2009 Account Name: SPDR DJ EURO Stoxx 50 ETF Ballot Shares: 31067 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ --------- ----------- ----------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and Dividends of Mgmt For For EUR 4.50 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2008 4 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2008 5 Ratify PricewaterhouseCoopers AG as Auditors for Mgmt For For Fiscal 2009 6 Ratify PricewaterhouseCoopers AG for the Mgmt For For Inspection of the 2009 Mid-Yearl Report 7 Authorize Share Repurchase Program and Mgmt For For Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives when Mgmt For For Repurchasing Shares 9 Approve Issuance of Warrants/Bonds with Warrants Mgmt For For Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 144 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Issuance of Warrants/Bonds with Warrants Mgmt For For Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 144 Million Pool of Capital to Guarantee Conversion Rights 11 Amend Articles Re: Participation in the Annual Mgmt For For Meeting; Chair of the Annual Meeting 12 Amend Articles Re: Designation of Proxy Mgmt For For - -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker Symbol: CUSIP/Security ID: D2035M136 Meeting Date: 4/30/2009 Account Name: SPDR DJ EURO Stoxx 50 ETF Ballot Shares: 208727 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ --------- ----------- ----------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and Dividends of Mgmt For For EUR 0.78 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2008 4 Approve Postponement of Discharge for Former Mgmt For For Supervisory Board Member Klaus Zumwinkel for Fiscal 2008 5 Approve Discharge of Supervisory Board Members, Mgmt For For Excluding Klaus Zumwinkel, for Fiscal 2008 6 Ratify PricewaterhouseCoopers AG as Auditors for Mgmt For For Fiscal 2009 7 Authorize Share Repurchase Program and Mgmt For For Reissuance or Cancellation of Repurchased Shares 8 Elect Joerg Asmussen to the Supervisory Board Mgmt For For 9 Elect Ulrich Schroeder to the Supervisory Board Mgmt For For 10 Approve Affiliation Agreements with Subsidiary Mgmt For For Interactive Media CCSP GmbH 11 Approve Creation of EUR 2.2 Billion Pool of Mgmt For For Capital without Preemptive Rights 12 Approve Creation of EUR 38.4 Million Pool of Mgmt For For Capital without Preemptive Rights 13 Amend Articles Re: Audio/Video Transmission of Mgmt For For Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 14 Amend Articles Re: Attestation of Shareholding Mgmt For For and Voting Rights Representation at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) - -------------------------------------------------------------------------------- GDF SUEZ Ticker Symbol: CUSIP/Security ID: F42768105 Meeting Date: 12/17/2008 Account Name: SPDR DJ EURO Stoxx 50 ETF Ballot Shares: 50461 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ --------- ----------- ----------- 1 Approve Spin-Off Agreement and Its Remuneration Mgmt For For to GDF Investissements 31 2 Approve Spin-Off Agreement and Its Remuneration Mgmt For For to GDF Investissements 37 3 Amend Article 16 of the Bylaws Re: Election of Mgmt For For Vice-Chairman 4 Amend Articles 13.1 and 13.3 of the Bylaws Re: Mgmt For For Election of Shareholder Employee Representative to the Board of Directors 5 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- NOKIA CORP. Ticker Symbol: CUSIP/Security ID: X61873133 Meeting Date: 4/23/2009 Account Name: SPDR DJ EURO Stoxx 50 ETF Ballot Shares: 152737 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ --------- ----------- ----------- 1 Open Meeting Mgmt None None 2 Calling the Meeting to Order Mgmt None None 3 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Mgmt For For 5 Prepare and Approve List of Shareholders Mgmt For For 6 Receive Financial Statements and Statutory Mgmt None None Reports; Receive Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and Statutory Reports Mgmt For For 8 Approve Allocation of Income and Dividends of Mgmt For For EUR 0.40 Per Share 9 Approve Discharge of Board and President Mgmt For For 10 Approve Remuneration of Directors in the Amount Mgmt For For 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 Reelect Georg Ehrnrooth, Lalita D. Gupte, Bengt Mgmt For For Holmstrom, Henning Kagermann, Olli-Pekka Kallasvuo, Per Karlsson, Jorma Ollila, Marjorie Scardino, Risto Siilasmaa, and Keijo Suila as Directors; Elect Isabel Marey-Semper as New Director 13 Approve Remuneration of Auditors Mgmt For For 14 Ratify PricewaterhouseCoopers Oy as Auditors Mgmt For For 15 Authorize Repurchase of up to 360 Million Nokia Mgmt For For Shares 16 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- TOTAL SA Ticker Symbol: CUSIP/Security ID: F92124100 Meeting Date: 5/15/2009 Account Name: SPDR DJ EURO Stoxx 50 ETF Ballot Shares: 91287 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ --------- ----------- ----------- 1 Approve Financial Statements and Statutory Mgmt For For Reports 2 Approve Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of Mgmt For For EUR 2.28 per Share 4 Approve Special Auditors' Report Presenting Mgmt For For Ongoing Related-Party Transactions 5 Approve Transaction with Thierry Desmarest Mgmt For For 6 Approve Transaction with Christophe de Margerie Mgmt For Against 7 Authorize Repurchase of Up to 10 Percent of Mgmt For For 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 for Mgmt For For Chairman A Amend Article 19 of Bylaws Re: Disclosure of Shrholder Against Against Individual Stock Plans B Amend Article 11 of Bylaws Re: Nomination of Shrholder Against Against Employees Shareholders Representative to the Board of Directors C Approve Restricted Stock Plan to All Employees Shrholder Against Against - -------------------------------------------------------------------------------- ALSTOM Ticker Symbol: CUSIP/Security ID: F0259M475 Meeting Date: 6/23/2009 Account Name: SPDR DJ EURO Stoxx 50 ETF Ballot Shares: 18569 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ --------- ----------- ----------- 1 Approve Financial Statements and Statutory Mgmt For For Reports 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of Mgmt For For EUR 1.12 per Share 4 Approve Special Auditors' Report Regarding Mgmt For For Ongoing Related-Party Transaction 5 Approve Transaction with Patrick Kron Mgmt For For 6 Ratify PricewaterhouseCoopers Audit as Auditor Mgmt For For 7 Ratify Mazars as Auditor Mgmt For For 8 Ratify Yves Nicolas as Alternate Auditor Mgmt For For 9 Ratify Patrick de Cambourg as Alternate Auditor Mgmt For For 10 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 11 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 12 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- DANONE Ticker Symbol: CUSIP/Security ID: F12033134 Meeting Date: 4/23/2009 Account Name: SPDR DJ EURO Stoxx 50 ETF Ballot Shares: 22078 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ --------- ----------- ----------- 1 Approve Financial Statements and Statutory Mgmt For For Reports 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of Mgmt For For EUR 1.20 per Share 4 Approve Stock Dividend Program Mgmt For For 5 Approve Auditors' Special Report Regarding Mgmt For Against Related-Party Transactions 6 Reelect Richard Goblet d'Alviella as Director Mgmt For For 7 Reelect Christian Laubie as Director Mgmt For For 8 Reelect Jean Laurent as Director Mgmt For For 9 Reelect Hakan Mogren as Director Mgmt For For 10 Reelect Benoit Potier as Director Mgmt For For 11 Elect Guylaine Saucier as Director Mgmt For For 12 Approve Remuneration of Directors in the Mgmt For For Aggregate Amount of EUR 600,000 13 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 14 Approve Creation of Danone Eco-Systeme Fund Mgmt For For 15 Change Company Name to Danone Mgmt For For 16 Amend Article 7 of Bylaws Re: Delegation of Mgmt For For Power in Case of Share Capital Increase 17 Amend Articles 10 of Association Re: Mgmt For For Shareholders Identification 18 Amend Article 18 of Bylaws Re: Attendance to Mgmt For For Board Meetings Through Videoconference and Telecommunication 19 Amend Article 22 of Bylaws Re: Record Date Mgmt For For 20 Amend Article 26 of Bylaws Re: Electronic Voting Mgmt For For 21 Amend Article 27 of Bylaws Re: Delegation of Mgmt For For Powers to the Board for the Issuance of Bonds 22 Amend Articles 27 and 28 of Association Re: Mgmt For For Quorum Requirements for Ordinary and Extraordinary General Meetings 23 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 24 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 25 Authorize Board to Increase Capital in the Event Mgmt For Against of Additional Demand Related to Delegations Submitted to Shareholder Vote Above 26 Authorize Capital Increase of Up to EUR 25 Mgmt For For Million for Future Exchange Offers 27 Authorize Capital Increase of up to 10 Percent Mgmt For For of Issued Capital for Future Acquisitions 28 Authorize Capitalization of Reserves of Up to Mgmt For For EUR 33 Million for Bonus Issue or Increase in Par Value 29 Approve Employee Stock Purchase Plan Mgmt For For 30 Authorize up to 6 Million Shares for Use in Mgmt For For Stock Option Plan 31 Authorize up to 2 Million Shares for Use in Mgmt For For Restricted Stock Plan 32 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 33 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- SANOFI AVENTIS Ticker Symbol: CUSIP/Security ID: F5548N101 Meeting Date: 4/17/2009 Account Name: SPDR DJ EURO Stoxx 50 ETF Ballot Shares: 74973 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ --------- ----------- ----------- 1 Approve Financial Statements and Statutory Mgmt For For Reports 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of Mgmt For For EUR 2.20 per Share 4 Ratify Appointment of Chris Viehbacher as Mgmt For For Director 5 Approve Auditors' Special Report Regarding Mgmt For Against Related-Party Transactions 6 Approve Transaction with Chris Viehbacher Re: Mgmt For Against Severance Payments 7 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 8 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion 9 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 10 Authorize Capital Increase of up to 10 Percent Mgmt For For of Issued Capital for Future Acquisitions 11 Authorize Board to Increase Capital in the Event Mgmt For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Authorize Capitalization of Reserves of Up to Mgmt For For EUR 500 Million for Bonus Issue or Increase in Par Value 13 Approve Employee Stock Purchase Plan Mgmt For For 14 Authorize up to 2.5 Percent of Issued Capital Mgmt For For for Use in Stock Option Plan 15 Authorize up to 1.0 Percent of Issued Capital Mgmt For For for Use in Restricted Stock Plan 16 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 17 Amend Article 15 of the Bylaws Re: Audit Mgmt For For Committee 18 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker Symbol: CUSIP/Security ID: F86921107 Meeting Date: 4/23/2009 Account Name: SPDR DJ EURO Stoxx 50 ETF Ballot Shares: 18561 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ --------- ----------- ----------- 1 Approve Financial Statements and Statutory Mgmt For For Reports 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of Mgmt For For EUR 3.45 per Share 4 Approve Auditors' Special Report Regarding Mgmt For For Related-Party Transactions 5 Approve Transaction with Jean-Pascal Tricoire Mgmt For Against Re: Pension Scheme and Severance Payment 6 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 7 Ratify Change of Registered Office to 35, Rue Mgmt For For Joseph Monier, 92500 Rueil Malmaison and Amend Article 5 of Bylaws Accordingly 8 Update Corporate Purpose and Amend Article 2 of Mgmt For For Bylaws Accordingly 9 Approve Share Ownership Disclosure Threshold Mgmt For For 10 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 11 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 360 Million 12 Authorize Board to Increase Capital in the Event Mgmt For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize Capital Increase for Future Exchange Mgmt For For Offers 14 Authorize up to 3 Percent of Issued Capital for Mgmt For For Use in Stock Option Plan 15 Authorize up to 1 Percent of Issued Capital for Mgmt For For Use in Restricted Stock Plan 16 Approve Employee Stock Purchase Plan Mgmt For For 17 Approve Stock Purchase Plan Reserved for Mgmt For For International Employees 18 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 19 Authorize Filing of Required Documents/Other Mgmt For For Formalities A Limit Remuneration of Supervisory Board Members Shrholder Against Against at the Aggregate Amount of EUR 600,000 - -------------------------------------------------------------------------------- FORTIS SA/NV Ticker Symbol: CUSIP/Security ID: B4399L102 Meeting Date: 12/1/2008 Account Name: SPDR DJ EURO Stoxx 50 ETF Ballot Shares: 174193 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ --------- ----------- ----------- 1 Open Meeting Mgmt None None 1 Open Meeting Mgmt None None 2 Receive Announcements and Responsibility on Mgmt None None Company's State of Affairs 2 Receive Announcements and Responsibility on Mgmt None None Company's State of Affairs 3.1 Elect Etienne Davignon as Director Mgmt For Against 3.1 Elect Etienne Davignon as Director Mgmt For Against 3.2 Elect Jan-Michiel Hessels as Director Mgmt For Against 3.2 Elect Jan-Michiel Hessels as Director Mgmt For Against 3.3 Elect Philippe Bodson as Director Mgmt For Against 3.3 Elect Philippe Bodson as Director Mgmt For Against 3.4 Elect Louis Cheung Chi Yan as Director Mgmt For For 3.4 Elect Louis Cheung Chi Yan as Director Mgmt For For 3.5 Elect Karel De Boeck as Director Mgmt For Against 3.5 Elect Karel De Boeck as Director Mgmt For Against 4 Close Meeting Mgmt None None 4 Close Meeting Mgmt None None 1 Open Meeting Mgmt None None 1 Open Meeting Mgmt None None 2 Receive Announcements and Responsibility on Mgmt None None Company's State of Affairs 2 Receive Announcements and Responsibility on Mgmt None None Company's State of Affairs 3.1 Elect Etienne Davignon as Director Mgmt For Against 3.1 Elect Etienne Davignon as Director Mgmt For Against 3.2 Elect Jan-Michiel Hessels as Director Mgmt For Against 3.2 Elect Jan-Michiel Hessels as Director Mgmt For Against 3.3 Elect Philippe Bodson as Director Mgmt For Against 3.3 Elect Philippe Bodson as Director Mgmt For Against 3.4 Elect Louis Cheung Chi Yan as Director Mgmt For For 3.4 Elect Louis Cheung Chi Yan as Director Mgmt For For 3.5 Elect Karel De Boeck as Director Mgmt For Against 3.5 Elect Karel De Boeck as Director Mgmt For Against 4.1 Receive Special Board Report on Loss on Share Mgmt None None Capital 4.1 Receive Special Board Report on Loss on Share Mgmt None None Capital 4.2 Approve Continuation of Corporate Activities Mgmt For For 4.2 Approve Continuation of Corporate Activities Mgmt For For 5 Close Meeting Mgmt None None 5 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- BNP PARIBAS Ticker Symbol: CUSIP/Security ID: F1058Q238 Meeting Date: 12/19/2008 Account Name: SPDR DJ EURO Stoxx 50 ETF Ballot Shares: 64603 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ --------- ----------- ----------- 1 Approve Contribution in Kind of 98,529,695 Mgmt For For Fortis Banque Shares by SFPI 2 Approve Contribution in Kind of 263,586,083 Mgmt For For Fortis Banque Luxembourg Shares by Grand Duchy of Luxembourg 3 Authorize Capital Increase of up to 10 Percent Mgmt For For of Issued Capital for Future Acquisitions 4 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- FORTIS SA/NV Ticker Symbol: CUSIP/Security ID: B4399L102 Meeting Date: 12/19/2008 Account Name: SPDR DJ EURO Stoxx 50 ETF Ballot Shares: 174193 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ --------- ----------- ----------- 1 Approve Postponement of Decision on Continuation Mgmt None For of Corporate Activities (Voting) 1 Approve Postponement of Decision on 2.1 Receive Special Board Report on Loss on Share Mgmt None None Capital (Non-Voting) 2.1 Receive Special Board Report on Loss on Share Mgmt None None Capital (Non-Voting) 2.2 Approve Continuation of Corporate Activities Mgmt For For (Voting) 2.2 Approve Continuation of Corporate Activities Mgmt For For (Voting) - -------------------------------------------------------------------------------- ARCELORMITTAL Ticker Symbol: CUSIP/Security ID: L0302D129 Meeting Date: 5/12/2009 Account Name: SPDR DJ EURO Stoxx 50 ETF Ballot Shares: 45118 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ --------- ----------- ----------- 1 Receive Consolidated Financial Statements and Mgmt None None Directors' and Auditors' Reports 1 Receive Consolidated Financial Statements and Mgmt None None Directors' and Auditors' Reports 2 Accept Consolidated Financial Statements Mgmt For For 2 Accept Consolidated Financial Statements Mgmt For For 3 Accept Financial Statements Mgmt For For 3 Accept Financial Statements Mgmt For For 4 Acknowledge Allocation of Income and Dividends Mgmt For For 4 Acknowledge Allocation of Income and Dividends Mgmt For For 5 Approve Allocation of Income and Dividends of Mgmt For For USD 0.75 per Share 5 Approve Allocation of Income and Dividends of Mgmt For For USD 0.75 per Share 6 Approve Remuneration of Directors Mgmt For For 6 Approve Remuneration of Directors Mgmt For For 7 Approve Discharge of Directors Mgmt For For 7 Approve Discharge of Directors Mgmt For For 8 Approve Retirement of Directors Mgmt For For 8 Approve Retirement of Directors Mgmt For For 9 Reelect Narayanan Vaghul as Director Mgmt For For 9 Reelect Narayanan Vaghul as Director Mgmt For For 10 Reelect Wilbur L. Ross as Director Mgmt For For 10 Reelect Wilbur L. Ross as Director Mgmt For For 11 Reelect Francois Pinault as Director Mgmt For For 11 Reelect Francois Pinault as Director Mgmt For For 12 Approve Share Repurchase Program Mgmt For Against 12 Approve Share Repurchase Program Mgmt For Against 13 Ratify Deloitte SA as Auditors Mgmt For For 13 Ratify Deloitte SA as Auditors Mgmt For For 14 Approve Bonus Plan Mgmt For For 14 Approve Bonus Plan Mgmt For For 15 Approve Stock Option Plan Mgmt For For 15 Approve Stock Option Plan Mgmt For For 16 Approve Employee Stock Purchase Plan Mgmt For For 16 Approve Employee Stock Purchase Plan Mgmt For For 17 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights and Amend Article 5.5 Accordingly 17 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights and Amend Article 5.5 Accordingly - -------------------------------------------------------------------------------- L OREAL Ticker Symbol: CUSIP/Security ID: F58149133 Meeting Date: 4/16/2009 Account Name: SPDR DJ EURO Stoxx 50 ETF Ballot Shares: 10418 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ --------- ----------- ----------- 1 Approve Financial Statements and Statutory Mgmt For For Reports 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of Mgmt For For EUR 1.44 per Share 4 Approve Auditors' Special Report Regarding Mgmt For For Related-Party Transactions 5 Subject to Approval of Item 15, Reelect Werner Mgmt For For Bauer as Director 6 Reelect Francoise Bettencourt Meyers as Director Mgmt For For 7 Reelect Peter Brabeck-Letmathe as Director Mgmt For For 8 Subject to Approval of Item 15, Reelect Mgmt For For Jean-Pierre Meyers as Director 9 Reelect Louis Schweitzer as Director Mgmt For For 10 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 11 Authorize Issuance of Equity with Preemptive Mgmt For For Rights up to Aggregate Nominal Amount of EUR 55.3 Million 12 Authorize up to 2 Percent of Issued Capital for Mgmt For For Use in Stock Option Plan 13 Authorize up to 0.2 Percent of Issued Capital Mgmt For For for Use in Restricted Stock Plan 14 Approve Employee Stock Purchase Plan Mgmt For For 15 Amend Article 8 of Bylaws Re: Length of Term for Mgmt For For Directors 16 Amend Article 15A-3 of Bylaws Re: Adoption of Mgmt For Against Preferred Dividends for Long-Term Registered Shareholders 17 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- FORTIS SA/NV Ticker Symbol: CUSIP/Security ID: B4399L102 Meeting Date: 2/11/2009 Account Name: SPDR DJ EURO Stoxx 50 ETF Ballot Shares: 148576 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ --------- ----------- ----------- 1 Open Meeting (Non-Voting) Mgmt None None 2.1 Receive Special Board Report (Non-Voting) Mgmt None None 2.2 Receive Interim Report of Committee of Experts Mgmt None None (Non-Voting) 2.3 Receive Board Comments on Interim Report of Mgmt None None Committee of Experts (Non-Voting) 2.4 Proposal to Vote on Item 2.5 (Voting) Mgmt None For 2.5 Approve Sale of 100 Percent of the Shares of Mgmt None For Fortis Bank Nederland N.V., Fortis Verzekeringen Nederland N.V. and Fortis Corporate Insurance N.V. to the Dutch State on Oct. 3, 2008 (Voting) 2.6 Proposal to Vote on Item 2.7 (Voting) Mgmt None For 2.7 Approve Sale of 50 Percent Plus One Share of Mgmt None For Fortis Bank SA/NV to the Federal Participation and Investment Corporation on Oct. 10, 2008, and the Transactions To Be Entered into with the Federal Participation and Investment Corporation (Voting) 2.8 Proposal to Vote on Item 2.8 (Voting) Mgmt None For 2.9 Approve Sale of 100 Percent of the Shares of Mgmt None For Fortis Insurance Belgium SA/NV to BNP Paribas on Oct. 10, 2008, and the Transactions To Be Entered into with BNP Paribas and the Federal Participation and Investment Corporation (Voting) - -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker Symbol: CUSIP/Security ID: E19790109 Meeting Date: 1/25/2009 Account Name: SPDR DJ EURO Stoxx 50 ETF Ballot Shares: 543010 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ --------- ----------- ----------- 1 Approve EUR 88.7 Million Capital Increase via Mgmt For For Issuance of 177.4 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 159.1c of Spanish Companies Law 2 Approve Delivery of 100 Banco Santander Shares Mgmt For For to Each Employee of the Abbey National plc.subgroup as Special Bonus at the Completion of the Acquisition of the Retail Deposits and Branch and Distribution Networks of the Bradford & Bingley plc. Group 3 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- CARREFOUR Ticker Symbol: CUSIP/Security ID: F13923119 Meeting Date: 4/28/2009 Account Name: SPDR DJ EURO Stoxx 50 ETF Ballot Shares: 22975 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ --------- ----------- ----------- 1 Approve Financial Statements and Discharge Mgmt For For Directors 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Transaction with Jose-Luis Duran Re: Mgmt For For Severance Payments 4 Approve Transaction with Lars Olofsson Re: Mgmt For For Severance Payments 5 Approve Treatment of Losses and Dividends of EUR Mgmt For For 1.08 per Share 6 Elect Lars Olofsson as Director Mgmt For For 7 Reelect Rene Abate as Director Mgmt For For 8 Reelect Nicolas Bazire as Director Mgmt For For 9 Reelect Jean-Martin Folz as Director Mgmt For For 10 Reappoint Deloitte & Associes as Audito and BEAS Mgmt For For as Alternate Auditor 11 Reappoint KPMG as Auditor Mgmt For For 12 Ratify Bernard Perot as Alternate Auditor Mgmt For For 13 Authorize Repurchase of Up to 10 Percent of Mgmt For Against Issued Share Capital 14 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 16 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 17 Authorize Board to Increase Capital in the Event Mgmt For Against of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capitalization of Reserves of Up to Mgmt For For EUR 500 Million for Bonus Issue or Increase in Par Value 19 Authorize up to 3 Percent of Issued Capital for Mgmt For Against Use in Stock Option Plan 20 Authorize up to 0.2 Percent of Issued Capital Mgmt For Against for Use in Restricted Stock Plan 21 Approve Employee Stock Purchase Plan Mgmt For For 22 Approve Employee Stock Purchase Plan for Mgmt For For International Employees - -------------------------------------------------------------------------------- VIVENDI Ticker Symbol: CUSIP/Security ID: F97982106 Meeting Date: 4/30/2009 Account Name: SPDR DJ EURO Stoxx 50 ETF Ballot Shares: 82434 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ --------- ----------- ----------- 1 Approve Financial Statements and Statutory Mgmt For For Reports 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Treatment of Losses and Allocation of Dividends Mgmt For For of EUR 1.40 per Share 4 Authorize Payment of Dividends by Shares Mgmt For For 5 Approve Auditors' Special Report Regarding Mgmt For For Related-Party Transactions 6 Approve Transaction with Jean-Bernard Levy Mgmt For For Related to Severance Payments 7 Elect Maureen Chiquet as Supervisory Board Member Mgmt For For 8 Elect Christophe de Margerie as Supervisory Mgmt For For Board Member 9 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 10 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 12 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 13 Authorize Board to Increase Capital in the Event Mgmt For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11 and 12 14 Authorize Capital Increase of up to 10 Percent Mgmt For For of Issued Capital for Future Acquisitions 15 Approve Employee Stock Purchase Plan Mgmt For For 16 Approve Stock Purchase Plan Reserved for Mgmt For For Employees of International Subsidiaries 17 Authorize Capitalization of Reserves of Up to Mgmt For For EUR 800 Million for Bonus Issue or Increase in Par Value 18 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- GDF SUEZ Ticker Symbol: CUSIP/Security ID: F42768105 Meeting Date: 5/4/2009 Account Name: SPDR DJ EURO Stoxx 50 ETF Ballot Shares: 91246 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ --------- ----------- ----------- 1 Approve Financial Statements and Statutory Mgmt For For Reports 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of Mgmt For For EUR 2.20 per Share 4 Approve Auditors' Special Report Regarding Mgmt For For Related-Party Transactions 5 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 6 Elect Patrick Arnaud as Representative of Mgmt For For Employee Shareholders to the Board 7 Elect Charles Bourgeois as Representative of Mgmt For For Employee Shareholders to the Board 8 Elect Emmanuel Bridoux as Representative of Mgmt For For Employee Shareholders to the Board 9 Elect Gabrielle Prunet as Representative of Mgmt For For Employee Shareholders to the Board 10 Elect Jean-Luc Rigo as Representative of Mgmt For For Employee Shareholders to the Board 11 Elect Philippe Taurines as Representative of Mgmt For For Employee Shareholders to the Board 12 Elect Robin Vander Putten as Representative of Mgmt For For Employee Shareholders to the Board 13 Approve Employee Stock Purchase Plan for Mgmt For For International Employees 14 Authorize up to 0.5 Percent of Issued Capital Mgmt For For for Use in Stock Option Plan 15 Authorize up to 0.5 Percent of Issued Capital Mgmt For For for Use in Restricted Stock Plan 16 Authorize Filing of Required Documents/Other Mgmt For For Formalities A Authorize up to 0.5 Percent of Issued Capital Shrholder Against Against for Use in Stock Option Plan to All Employees B Authorize up to 0.5 Percent of Issued Capital Shrholder Against Against for Use in Restricted Stock Plan to All Employees and Officers C Approve Dividends of EUR 0.80 per Share Shrholder Against Against - -------------------------------------------------------------------------------- RENAULT Ticker Symbol: CUSIP/Security ID: F77098105 Meeting Date: 5/6/2009 Account Name: SPDR DJ EURO Stoxx 50 ETF Ballot Shares: 7594 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ --------- ----------- ----------- 1 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 2 Approve Financial Statements and Statutory Mgmt For For Reports 3 Approve Allocation of Income and Omission of Mgmt For For Dividends 4 Approve Auditors' Special Report Regarding Mgmt For For Related-Party Transactions 5 Reelect Dominique de la Garanderie as Director Mgmt For For 6 Elect Takeshi Isayama as Director Mgmt For For 7 Elect Alain J.P. Belda as Director Mgmt For For 8 Elect Philippe Chartier as Representative of Mgmt For For Employee Shareholders to the Board 9 Elect Michel Sailly Representative of Employee Mgmt For For Shareholders to the Board 10 Approve Auditor's Report Mgmt For For 11 Authorize Repurchase of Up to 5 Percent of Mgmt For Against Issued Share Capital 12 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 14 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 15 Authorize Capital Increase of up to 10 Percent Mgmt For For of Issued Capital for Future Acquisitions 16 Set Global Limit for Capital Increase to Result Mgmt For For from All Issuance Requests at EUR 500 Million 17 Authorize Capitalization of Reserves of Up to Mgmt For For EUR 1 Billion for Bonus Issue or Increase in Par Value 18 Authorize up to 2 Percent of Issued Capital for Mgmt None None Use in Stock Option Plan 19 Authorize up to 0.5 Percent of Issued Capital Mgmt None None for Use in Restricted Stock Plan 20 Approve Employee Stock Purchase Plan Mgmt For For 21 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- VINCI Ticker Symbol: CUSIP/Security ID: F5879X108 Meeting Date: 5/14/2009 Account Name: SPDR DJ EURO Stoxx 50 ETF Ballot Shares: 26758 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ --------- ----------- ----------- 1 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 2 Approve Financial Statements and Statutory Mgmt For For Reports 3 Approve Allocation of Income and Dividends of Mgmt For For EUR 1.62 per Share 4 Authorize Payment of Dividends by Shares Mgmt For For 5 Ratify Appointment of Jean-Pierre Lamoure as Mgmt For For Director 6 Reelect Francois David as Director Mgmt For For 7 Reelect Patrick Faure as Director Mgmt For For 8 Elect Michael Pragnell as Director Mgmt For For 9 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 10 Approve Transaction between Vinci et Vinci Mgmt For For Concessions Re: Financing of Prado Sud Railway Concession 11 Approve Transaction between Vinci et Vinci Mgmt For For Concessions Re: Financing of Stade du Mans Concession 12 Approve Transaction between Vinci et Vinci Mgmt For For Concessions Re: Financing Obtained by Arcour, Contractor of A19 Highway 13 Approve Transaction between Vinci et Vinci Mgmt For For Concessions Re: Sale by Vinci to Vinci Concession of Its Participation to Aegean Motorway SA 14 Approve Transaction between Vinci et Vinci Mgmt For For Concessions Re: Sale by Vinci to Vinci Concession of Its Participation to Olympia Odos 15 Approve Transaction between Vinci et Vinci Mgmt For For Concessions Re: Sale by Vinci to Vinci Concession of Its Participation to Olympia Odos Operation 16 Approve Transaction between Vinci et Vinci Mgmt For For Concessions Re: Sale by Vinci to Vinci Concession of Its Participation to Vinci Airports Holding 17 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 18 Authorize Capitalization of Reserves for Bonus Mgmt For For Issue or Increase in Par Value 19 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 20 Authorize Issuance of Specific Convertible Bonds Mgmt For For without Preemptive Rights Named OCEANE 21 Approve Issuance of Convertible Bonds without Mgmt For For Preemptive Rights Other than OCEANE 22 Authorize Board to Increase Capital in the Event Mgmt For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capital Increase of up to 10 Percent Mgmt For Against of Issued Capital for Future Acquisitions 24 Approve Employee Stock Purchase Plan Mgmt For For 25 Approve Stock Purchase Plan Reserved for Mgmt For For International Employees 26 Authorize up to 1.5 Percent of Issued Capital Mgmt For For for Use in Stock Option Plan 27 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- FRANCE TELECOM Ticker Symbol: CUSIP/Security ID: F4113C103 Meeting Date: 5/26/2009 Account Name: SPDR DJ EURO Stoxx 50 ETF Ballot Shares: 146059 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ --------- ----------- ----------- 1 Approve Financial Statements and Discharge Mgmt For For Directors 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of Mgmt For For EUR 1.40 per Share 4 Approve Auditors' Special Report Regarding Mgmt For Against Related-Party Transactions 5 Renew Appointment of Ernst and Young Audit as Mgmt For For Auditor 6 Renew Appointment of Auditex as Alternate Auditor Mgmt For For 7 Renew Appointment of Deloitte and Associes as Mgmt For For Auditor 8 Renew Appointment of BEAS as Alternate Auditor Mgmt For For 9 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 10 Amend Article 13 of Bylaws Re: Shareholding Mgmt For For Requirements for Directors 11 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 12 Authorize Issuance of Equity or Equity-Linked Mgmt For For 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 the Event Mgmt For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of Up to EUR 1.5 Mgmt For For Billion for Future Exchange Offers 15 Authorize Capital Increase of up to 10 Percent Mgmt For For of Issued Capital for Future Acquisitions 16 Authorize Capital Increase of up to EUR 70 Mgmt For For 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 Issuance of Mgmt For For 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 Result Mgmt For For from All Issuance Requests at EUR 3.5 Billion 19 Approve Issuance of Securities Convertible into Mgmt For For Debt up to an Aggregate Amount of EUR 7 Billion 20 Authorize Capitalization of Reserves of Up to Mgmt For For EUR 2 Billion for Bonus Issue or Increase in Par Value 21 Authorize up to 1 Percent of Issued Capital for Mgmt For 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 Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker Symbol: CUSIP/Security ID: F80343100 Meeting Date: 6/4/2009 Account Name: SPDR DJ EURO Stoxx 50 ETF Ballot Shares: 20633 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ --------- ----------- ----------- 1 Approve Financial Statements and Statutory Mgmt For For Reports 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of Mgmt For For EUR 1.00 per Share 4 Authorize Payment of Dividends by Shares Mgmt For For 5 Approve Two Transactions Concluded with BNP Mgmt For For Paribas 6 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 7 Elect Gilles Schnepp as Director Mgmt For For 8 Reelect Gerhard Cromme as Director Mgmt For For 9 Reelect Jean-Martin Folz as Director Mgmt For For 10 Reelect Michel Pebereau as Director Mgmt For For 11 Reelect Jean-Cyril Spinetta as Director Mgmt For For 12 Ratify Appointment of Frederic Lemoine as Mgmt For For Director 13 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 780 million 14 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights and Binding Priority Rights up to Aggregate Nominal Amount of EUR 295 Million 15 Authorize Board to Increase Capital in the Event Mgmt For Against of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capital Increase of up to 10 Percent Mgmt For For of Issued Capital for Future Acquisitions 17 Authorize Capitalization of Reserves of Up to Mgmt For For EUR 95 Million for Bonus Issue or Increase in Par Value 18 Approve Employee Stock Purchase Plan Mgmt For For 19 Authorize up to 3 Percent of Issued Capital for Mgmt For For Use in Stock Option Plan 20 Authorize up to 1 Percent of Issued Capital for Mgmt For For Use in Restricted Stock Plan 21 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 22 Authorize Board to Issue Free Warrants with Mgmt For For Preemptive Rights During a Public Tender Offer or Share Exchange Offer 23 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker Symbol: CUSIP/Security ID: F58485115 Meeting Date: 5/14/2009 Account Name: SPDR DJ EURO Stoxx 50 ETF Ballot Shares: 18294 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ --------- ----------- ----------- 1 Approve Financial Statements and Statutory Mgmt For For Reports 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Auditors' Special Report Regarding Mgmt For Against Related-Party Transactions 4 Approve Allocation of Income and Dividends of Mgmt For For EUR 1.60 per Share 5 Reelect Antoine Arnault as Director Mgmt For For 6 Reelect Antoine Bernheim as Director Mgmt For For 7 Reelect Albert Frere as Director Mgmt For For 8 Reelect Pierre Gode as Director Mgmt For For 9 Reelect Lord Powell of Bayswater as Director Mgmt For For 10 Elect Yves-Thilbaut de Silguy as Director Mgmt For For 11 Authorize Repurchase of up to 10 Percent of Mgmt For For Issued Share Capital 12 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 14 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million, with the Possibility Not to Offer them to the Public for an Amount Representing 20 Percent per Year 15 Authorize Board to Increase Capital in the Event Mgmt For Against of Additional Demand Related to Delegation Submitted to Shareholders Votes under Items 13 and 14 Above 16 Authorize Capital Increase of Up to EUR 50 Mgmt For Against Million for Future Exchange Offers 17 Authorize Capital Increase of up to 10 Percent Mgmt For For of Issued Capital for Future Acquisitions 18 Authorize up to 3 Percent of Issued Capital for Mgmt For For Use in Stock Option Plan 19 Approve Employee Stock Purchase Plan Mgmt For For 20 Amend Articles 11 and 23 of Bylaws Re: Mgmt For For Shareholding Requirements for Directors and Double Voting Rights - -------------------------------------------------------------------------------- FORTIS SA/NV Ticker Symbol: CUSIP/Security ID: B4399L102 Meeting Date: 4/29/2009 Account Name: SPDR DJ EURO Stoxx 50 ETF Ballot Shares: 153842 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ --------- ----------- ----------- 1 Open Meeting Mgmt None None 2 Approve the Proposed Transactions Between Fortis Mgmt For For SA/NV, BNP Paribas S.A., the Belgian State, and Related Parties, as Laid Down in the Shareholder Circular 3.1.1 Receive Directors' Report (Non-Voting) Mgmt None None 3.1.2 Receive Consolidated Financial Statements and Mgmt None None Statutory Reports 3.1.3 Accept Financial Statements Mgmt For For 3.2 Receive Explanation on Company's Reserves and Mgmt None None Dividend Policy 3.3 Approve Discharge of Directors Mgmt For Against 4 Discussion on Company's Corporate Governance Mgmt None None Structure 5.1 Elect Frank Arts as Director Mgmt For For 5.2 Elect Guy de Selliers de Moranville as Director Mgmt For For 5.3 Elect Roel Nieuwdorp as Director Mgmt For For 5.4 Elect Lionel Perl as Director Mgmt For For 5.5 Elect Jin Shaoliang as Director Mgmt For For 6.1 Amend Articles Re: Amend Authorized Capital and Mgmt For For Delete Preference Shares 6.2 Amend Articles Re: Change of Company's Mgmt For For Registered Seat to Utrecht 6.3 Amend Articles Re: Body Authorized to Issue Mgmt For For Shares Without Preemptive Rights 6.4 Fix Maximum Number of Directors at 11 Mgmt For For 6.5 Amend Articles Re: Introduction of Limited Mgmt For For Indemnification for Directors 6.6 Amend Articles Re: Annual General Meeting Mgmt For For 6.7 Authorize Coordination of Articles Mgmt For For 7 Close Meeting Mgmt None None 3.1 Elect Ludwig Criel as Director Mgmt For For 3.2 Elect Guy de Selliers de Moranville as Director Mgmt For For 3.3 Elect Philippe Casier as Director (Voting) Shrholder None For 3.4 Elect Jozef De Mey as Director (Voting) Shrholder None For 3.5 Elect Andrew Doman as Director (Voting) Shrholder None For 3.6 Elect Georges Ugeux as Director (Voting) Shrholder None For 3.7 Elect Dirk van Daele as Director (Voting) Shrholder None Against 3.8 Elect Jan Zegering Hadders as Director (Voting) Shrholder None For 4 Close Meeting (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker Symbol: CUSIP/Security ID: F22797108 Meeting Date: 5/19/2009 Account Name: SPDR DJ EURO Stoxx 50 ETF Ballot Shares: 73917 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ --------- ----------- ----------- 1 Approve Financial Statements and Discharge Mgmt For For Directors 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of Mgmt For For EUR 0.45 per Share 4 Approve Stock Dividend Program (Cash or Shares) Mgmt For For 5 Approve Auditors' Special Report Regarding Mgmt For For Related-Party Transactions 6 Approve Transaction with Georges Pauget Re: Mgmt For For Pension Benefits 7 Approve Transaction with Jean-Yves Rocher Re: Mgmt For For Pension Benefits 8 Approve Transaction with Jacques Lenormand Re: Mgmt For For Pension Benefits 9 Approve Transaction with Jean-Frederic de Leusse Mgmt For For Re: Pension Benefits 10 Reelect SAS Rue La Boetie as Director Mgmt For For 11 Reelect Gerard Cazals as Director Mgmt For For 12 Reelect Noel Dupuy as Director Mgmt For For 13 Reelect Carole Giraud as Director Mgmt For For 14 Reelect Dominique Lefebvre as Director Mgmt For For 15 Ratify Appointment of Patrick Clavelou as Mgmt For For Director 16 Reelect Patrick Clavelou as Director Mgmt For For 17 Elect Laurence Dors Meary as Director Mgmt For For 18 Approve Remuneration of Directors in the Mgmt For For Aggregate Amount of EUR 950,000 19 Authorize Repurchase of Up to 10 Percent of Mgmt For For Ordinary Share Capital 20 Authorize Repurchase of Up to 10 Percent of Mgmt For Against Preference Share Capital, Subject to Approval of Item 23, 24, 36, or 37 21 Amend Article 10.2 of Bylaws Re: Maximum Number Mgmt For For of Terms for Directors 22 Authorize New Class of Preferred Stock and Amend Mgmt For Against Bylaws Accordingly, Subject to Approval of Item 23, 24, 36, or 37 23 Authorize Issuance of Preferred Stock with Mgmt For Against Preemptive Rights for Up to Aggregate Nominal Amount of EUR 2,226,342,496, Subject to Approval of Item 22 24 Authorize Issuance of Preferred Stock without Mgmt For Against Preemptive Rights for Up to Aggregate Nominal Amount of EUR 2,226,342,496, Subject to Approval of Item 22 25 Authorize Board to Increase Capital in the Event Mgmt For Against of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.3 Billion 27 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 28 Authorize Board to Increase Capital in the Event Mgmt For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 29 Authorize Capital Increase of up to 10 Percent Mgmt For For of Issued Capital for Future Acquisitions 30 Authorize Board to Set Issue Price for 10 Mgmt For Against Percent of Issued Capital Pursuant to Issuance Authority without Preemptive Rights 31 Set Global Limit for Capital Increase to Result Mgmt For Against from Issuance Requests under Items 23 through 30 at EUR 5.5 Billion 32 Approve Issuance of Securities Convertible into Mgmt For For Debt up to an Aggregate Amount of EUR 5 Billion 33 Authorize Capitalization of Reserves of Up to Mgmt For For EUR 1 Billion for Bonus Issue or Increase in Par Value 34 Approve Employee Stock Purchase Plan Mgmt For For 35 Approve Stock Purchase Plan Reserved for Mgmt For For International Employees 36 Approve Employee Preferred Stock Purchase Plan, Mgmt For Against Subject to Approval of Item 22 37 Approve Employee Preferred Stock Purchase Plan Mgmt For Against for International Employees, Subject to Approval of Item 22 38 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 39 Approve Reduction in Share Capital via Mgmt For Against Cancellation of Repurchased Preference Shares 40 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- L AIR LIQUIDE Ticker Symbol: CUSIP/Security ID: F01764103 Meeting Date: 5/7/2009 Account Name: SPDR DJ EURO Stoxx 50 ETF Ballot Shares: 18342 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ --------- ----------- ----------- 1 Approve Financial Statements and Statutory Mgmt For For Reports 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of Mgmt For For EUR 2.25 per Share 4 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 5 Reelect Thierry Desmarest as Director Mgmt For For 6 Reelect Alain Joly as Director Mgmt For For 7 Reelect Thierry Peugeot as Director Mgmt For For 8 Approve Transaction with BNP Paribas Mgmt For For 9 Approve Transaction with Benoit Potier Mgmt For Against 10 Approve Transaction with Klaus Schmieder Mgmt For Against 11 Approve Transaction with Pierre Dufour Mgmt For Against 12 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 13 Authorize Board to Issue Free Warrants with Mgmt For Against Preemptive Rights During a Public Tender Offer or Share Exchange 14 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 15 Authorize Board to Increase Capital in the Event Mgmt For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Approve Employee Stock Purchase Plan Mgmt For For 17 Approve Stock Purchase Plan Reserved for Mgmt For For International Employees 18 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker Symbol: CUSIP/Security ID: E11805103 Meeting Date: 3/12/2009 Account Name: SPDR DJ EURO Stoxx 50 ETF Ballot Shares: 185440 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ --------- ----------- ----------- 1 Approve Individual and Consolidated Financial Mgmt For For Statements and Statutory Reports; Approve Allocation of Income and Distribution of Dividends for Fiscal Year Ended Dec. 31, 2007; Approve Discharge of Directors 2.1 Add New Article 53 bis to the Company's Bylaws Mgmt For For Regarding Distribution of Stock Dividend Charged to Share Issuance Premium Reserve 2.2 Approve Stock Dividend from Treasury Shares for Mgmt For For Distribution to Shareholders Charged to Share Issuance Premium Reserve 3 Approve Merger by Absorption of Banco de Credito Mgmt For For Local de Espana, S.A.U. and BBVA Factoring E.F.C., S.A.U. by Company; Approve Merger Balance Sheet as of Dec. 31, 2008 4.1 Re-elect Jose Antonio Fernandez Rivero Mgmt For For 4.2 Re-elect Jose Maldonado Ramos Mgmt For For 4.3 Re-elect Enrique Medina Fernandez Mgmt For For 5 Approve Increase in Capital in Accordance with Mgmt For For Article 153.1.b of Spanish Company Law Up to 50 Percent of Capital and with the Powers to Exclude Preemptive Rights 6 Authorize Increase in Capital via Issuance of Mgmt For For Fixed Debt Securities Non-Convertible up to the Amount of EUR 50 Billion 7 Authorize Share Repurchase and Subsequent Mgmt For For Capital Reduction via Amortization of Shares 8.1 Liquidation of Long-Term Compensation Plan for Mgmt For For Years 2006-2008 8.2 Approve Variable Remuneration for Fiscal Years Mgmt For For 2009-2010 Consisting of the Delivery of Company's Shares for Executive Officers, Including Executive Members of the Board and Members of the Executive Committee 9 Re-elect Auditors for Fiscal Year 2009 Mgmt For For 10 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker Symbol: CUSIP/Security ID: T05040109 Meeting Date: 4/24/2009 Account Name: SPDR DJ EURO Stoxx 50 ETF Ballot Shares: 89222 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ --------- ----------- ----------- Ordinary Business Shrholder 1 Accept Financial Statements, Consolidated Mgmt For Financial Statements, Statutory Reports and External Auditors' Reports; Allocation of Income 2 Elect Director Mgmt For 3 Fix Number of Members and Elect Consiglio Mgmt For Generale (Advisory Body) - -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker Symbol: CUSIP/Security ID: F43638141 Meeting Date: 5/19/2009 Account Name: SPDR DJ EURO Stoxx 50 ETF Ballot Shares: 33742 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ --------- ----------- ----------- 1 Approve Financial Statements and Statutory Mgmt For For Reports 2 Approve Treatment of Losses and Dividends of EUR Mgmt For For 1.20 per Share 3 Approve Stock Dividend Program Mgmt For For 4 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 5 Approve Special Auditors' Report Presenting Mgmt For For Ongoing Related-Party Transactions 6 Approve Ongoing Transactions with Daniel Bouton, Mgmt For For Phlippe Citerne, and Didier Alix Re: Pension Benefits 7 Approve Transaction with Severin Cabannes and Mgmt For For Frederic Oudea Re: Pension Benefits 8 Approve Transaction with Frederic Oudea Re: Mgmt For For Severance Payment and Non-Compete Agreement 9 Reelect Jean Azema as Director Mgmt For For 10 Reelect Elisabeth Lulin as Director Mgmt For For 11 Ratify Appointment of Robert Castaigne as Mgmt For For Director 12 Elect Jean-Bernard Levy as Director Mgmt For For 13 Authorize Repurchase of Up to 10 Percent of Mgmt For Against Issued Share Capital 14 Add Article 20 to the Bylaws Re: Court Mgmt For Against Jurisdiction 15 Authorize Issuance of Preferred Stock (Class B) Mgmt For For without Preemptive Rights, and without Voting Rights Attached, in Favor of Societe de Prise de Participation de l'Etat (SPPE) for up to Aggregate Nominal Amount of EUR 241.9 Million 16 Amend Bylaws to Integrate Preferred Stock (Class Mgmt For For B) in Capital, Subject to Approval of Item 15 17 Approve Employee Stock Purchase Plan Mgmt For For 18 Amend Limit Set Under Item 10 of the May 27, Mgmt For For 2008 General Meeting for Issuance With Preemptive Rights 19 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker Symbol: CUSIP/Security ID: E6165F166 Meeting Date: 3/19/2009 Account Name: SPDR DJ EURO Stoxx 50 ETF Ballot Shares: 291687 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ --------- ----------- ----------- 1 Accept Individual and Consolidated Financial Mgmt For For Statements and Statutory Reports for Fiscal Year 2008 2 Approve Allocation of Income and Dividends Mgmt For For 3 Receive Management's Report on Company and Mgmt For For Consolidated Group 4 Approve Discharge of Directors Mgmt For For 5 Re-Appoint Auditors for Company and Consolidated Mgmt For For Group for Fiscal Year 2009 6 Ratify Appointment of Mrs. Samantha Barber as Mgmt For For Independent Director 7 Authorize Repurchase of Shares in the Amount of Mgmt For For up to 5 Percent of Share Capital; Void Authorization Granted at the AGM held on April 17, 2008 8 Authorize the Board to Issue Mgmt For For Bonds/Debentures/Other Debt Securities up to Aggregate Nominal Amount of EUR 20 Billion and Promissory Notes up to an Amount of EUR 6 Billion; Void Authorization Granted at the AGM held on April 17, 2008 9 Authorize Issuance of Bonds/Debentures/Warrants Mgmt For For With Pre-Emptive Rights up to Aggregate Nominal Amount of EUR 5 billion 10 Approve the Listing and Delisting of Shares, Mgmt For For Debt Securities, Bonds, Promissory Notes, and Preferred Stock, in Spain and Foreign Secondary Markets; Void Authorization Granted at the AGM held on April 17, 2008 11 Authorize Board to Approve the Creation of Mgmt For For Foundation; Void Authorization Granted at the AGM held on April 17, 2008 12.1 Amend Articles 23, 28, 34, 36, 37, 38, 45, 46, Mgmt For For 47, and 49 of Company Bylaws 12.2 Amend Articles 57 and 58 of Company Bylaws Mgmt For For 13 Amend and Approve New Text of General Meeting Mgmt For For Guidelines 14 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA) Ticker Symbol: CUSIP/Security ID: T95132105 Meeting Date: 4/29/2009 Account Name: SPDR DJ EURO Stoxx 50 ETF Ballot Shares: 892382 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ --------- ----------- ----------- 1 Accept Financial Statements, Consolidated Mgmt For For Financial Statements, and Statutory Reports 2 Approve Allocation of Income Mgmt For For 3.1 Slate 1 - Submitted by Three Foundation Mgmt None Do Not Vote 3.2 Slate 2- Submitted by Institutional Investors Mgmt None For 4 Approve Remuneration of Directors and Committees Mgmt For For Members 5 Deliberations Pursuant to Article 2390 of Civil Mgmt For For Code Re: Decisions Inherent to Authorization of Board Members To Assume Positions In Competing Companies 6 Approve Remuneration Policy Mgmt For For 7 Approve Stock Ownership Plan for the Employees Mgmt For For of the Company 1 Authorize Capital Increase with Preemptive Mgmt For For Rights, Through the Capitalization of Reserves 2 Amend Articles 5, 8, 23, and 30 of Company's Mgmt For For Bylaws - -------------------------------------------------------------------------------- UNILEVER N.V. Ticker Symbol: CUSIP/Security ID: N8981F271 Meeting Date: 5/14/2009 Account Name: SPDR DJ EURO Stoxx 50 ETF Ballot Shares: 109634 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ --------- ----------- ----------- 1 Receive Report of Management Board (Non-Voting) Mgmt None None 2 Approve Financial Statements and Allocation of Mgmt For For Income 3 Approve Discharge of Executive Directors Mgmt For For 4 Approve Discharge of Non-Executive Directors Mgmt For For 5 Elect L.A. Lawrence as Executive Director Mgmt For For 6 Elect P.G.J.M. Polman as Executive Director Mgmt For For 7 Reelect L. Brittan of Spennithorne as Mgmt For For Non-Executive Director 8 Reelect W. Dik as Non-Executive Director Mgmt For For 9 Reelect C.E. Golden as Non-Executive Director Mgmt For For 10 Reelect B.E. Grote as Non-Executive Director Mgmt For For 11 Reelect N. Murthy as Non-Executive Director Mgmt For For 12 Reelect H. Nyasulu as Non-Executive Director Mgmt For For 13 Reelect K.J. Storm as Non-Executive Director Mgmt For For 14 Reelect M. Treschow as Non-Executive Director Mgmt For For 15 Reelect J. van der Veer as Non-Executive Director Mgmt For For 16 Elect L.O. Fresco as Non-Executive Director Mgmt For For 17 Elect A.M. Fudge as Non-Executive Director Mgmt For For 18 Elect P. Walsh as Non-Executive Director Mgmt For For 19 Ratify PwC as Auditors Mgmt For For 20 Grant Board Authority to Issue Shares Up To 10 Mgmt For For Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 21 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 22 Approve Reduction in Share Capital by Mgmt For For Cancellation of Shares 23a Amend Articles Re: Move to Quarterly Dividends Mgmt For For 23b Amend Articles Re: Move to Quarterly Dividends Mgmt For For 24 Allow Questions Mgmt None None - -------------------------------------------------------------------------------- BNP PARIBAS Ticker Symbol: CUSIP/Security ID: F1058Q238 Meeting Date: 3/27/2009 Account Name: SPDR DJ EURO Stoxx 50 ETF Ballot Shares: 68471 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ --------- ----------- ----------- 1 Authorize New Class of Preferred Stock (Class B) Mgmt For For and Amend Bylaws Accordingly, Subject to Approval of Item 2 2 Authorize Issuance of Preferred Stock (Class B) Mgmt For For 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 Up to Mgmt For For EUR 1 Billion for Bonus Issue or Increase in Par Value, Subject to Approval of Items 1 and 2 5 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- ENEL SPA Ticker Symbol: CUSIP/Security ID: T3679P115 Meeting Date: 4/29/2009 Account Name: SPDR DJ EURO Stoxx 50 ETF Ballot Shares: 314561 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ --------- ----------- ----------- Ordinary Business Shrholder 1 Accept Financial Statements, Consolidated Mgmt For Financial Statements, and Statutory Reports 2 Approve Allocation of Income Mgmt For Special Business Shrholder 1 Approve Capital Increase In The Maximum Amount Mgmt For of EUR 8 Billion With Preemptive Rights - -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker Symbol: CUSIP/Security ID: T55067101 Meeting Date: 4/30/2009 Account Name: SPDR DJ EURO Stoxx 50 ETF Ballot Shares: 679820 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ --------- ----------- ----------- 1 Approve Allocation of Income Mgmt For For 2 Integrate Remuneration of External Auditors Mgmt For For 1 Amend Company Bylaws to Comply with Bank of Mgmt For For Italy's Regulation - -------------------------------------------------------------------------------- ENI SPA Ticker Symbol: CUSIP/Security ID: T3643A145 Meeting Date: 4/30/2009 Account Name: SPDR DJ EURO Stoxx 50 ETF Ballot Shares: 171964 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ --------- ----------- ----------- 1 Accept Financial Statements, Consolidated Mgmt For For Financial Statements, and Statutory Reports 2 Approve Allocation of Income Mgmt For For - -------------------------------------------------------------------------------- TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA ) Ticker Symbol: CUSIP/Security ID: T92778108 Meeting Date: 4/8/2009 Account Name: SPDR DJ EURO Stoxx 50 ETF Ballot Shares: 766986 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ --------- ----------- ----------- 1 Accept Financial Statements and Allocation of Mgmt For For Income 2 Elect Director Mgmt For For 3.1 Slate Submitted by Telco Mgmt None Do Not Vote 3.2 Slate Submitted by Findim Mgmt None Do Not Vote 3.3 Slate Submitted by Assogestioni Mgmt None For 1 Authorize Capital Increase Up To EUR 880 Million Mgmt For For and Issuance of Convertible Bonds with Pre-emptive Rights Up To EUR 1 Billion; Amend Article 5 of Company Bylaws Accordingly - -------------------------------------------------------------------------------- E.ON AG (FORMERLY VEBA AG) Ticker Symbol: CUSIP/Security ID: D24914133 Meeting Date: 5/6/2009 Account Name: SPDR DJ EURO Stoxx 50 ETF Ballot Shares: 70717 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ --------- ----------- ----------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and Dividends of Mgmt For For EUR 1.50 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2008 4 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2008 5 Elect Jens Heyerdahl to the Supervisory Board Mgmt For For 6a Ratify PricewaterhouseCoopers AG as Auditors for Mgmt For For Fiscal 2009 6b Ratify PricewaterhouseCoopers AG as Auditors for Mgmt For 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 of Mgmt For For Capital without Preemptive Rights 9a Approve Issuance of Warrants/Bonds with Warrants Mgmt For For 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 Warrants Mgmt For For 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 Transmission Mgmt For For at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 11b Amend Articles Re: Voting Rights Representation Mgmt For For at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 11c Amend Articles Re: Convocation of Annual Meeting Mgmt For For 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 - -------------------------------------------------------------------------------- ALLIANZ SE (FORMERLY ALLIANZ AG) Ticker Symbol: CUSIP/Security ID: D03080112 Meeting Date: 4/29/2009 Account Name: SPDR DJ EURO Stoxx 50 ETF Ballot Shares: 30786 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ --------- ----------- ----------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and Dividends of Mgmt For For EUR 3.50 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2008 4 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2008 5 Elect Karl Grimm to the Supervisory Board Mgmt For For 6 Authorize Repurchase of up to 5 Percent of Mgmt For For Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program and Mgmt For For Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives of up to Mgmt For For 5 Percent of Issued Share Capital When Repurchasing Shares 9 Amend Articles Re: Entry of Nominees in the Mgmt For For Shareholders' Register 10 Amend Articles Re: First Supervisory Board of Mgmt For For Allianz SE, Electronic Participation in the Annual Meeting, and Audio and Video Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 11 Approve Affiliation Agreement with Subsidiary Mgmt For For Allianz Shared Infrastructure Services SE - -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker Symbol: CUSIP/Security ID: E19790109 Meeting Date: 6/18/2009 Account Name: SPDR DJ EURO Stoxx 50 ETF Ballot Shares: 781860 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ --------- ----------- ----------- 1 Accept Individual and Consolidated Financial Mgmt For For Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended December 31, 2008 2 Approve Allocation of Income Mgmt For For 3.1 Reelect Matias Rodriguez Inciarte to the Board Mgmt For For of Directors 3.2 Reelect Manuel Soto Serrano to the Board of Mgmt For For Directors 3.3 Reelect Guillermo de la Dehesa Romero to the Mgmt For For Board of Directors 3.4 Reelect Abel Matutes Juan to the Board of Mgmt For For Directors 4 Reelect Auditors for Fiscal Year 2009 Mgmt For For 5 Authorize Repurchase of Shares in Accordance Mgmt For For With Article 75 of Corporate Law; Void Authorization Granted on June 21, 2008 6 Authorize Issuance of Equity or Equity-Linked Mgmt For For 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 7 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities up to Aggregate Nominal Amount of EUR 2.04 Billion without Preemptive Rights 8 Authorize Capitalization of Reserves of 0.5: 1 Mgmt For For Bonus Issue; Amend Article 5 Accordingly 9 Grant Board Authorization to Issue Convertible Mgmt For For and/or Exchangeable Debt Securities without Preemptive Rights 10.1 Approve Bundled Incentive Plans Linked to Mgmt For For Predetermined Requirements such as Total Return Results and EPS 10.2 Approve Savings Plan for Abbey National Plc' Mgmt For For Employees and other Companies of Santander Group in the U.K. 10.3 Approve Issuance of 100 Shares to Employees of Mgmt For For Sovereign Subsidiary 11 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- FORTIS SA/NV Ticker Symbol: CUSIP/Security ID: B4399L102 Meeting Date: 4/8/2009 Account Name: SPDR DJ EURO Stoxx 50 ETF Ballot Shares: 164292 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ --------- ----------- ----------- 1 Open Meeting Mgmt None None 2 Withdrawn Item: Approve the Proposed Mgmt None None Transactions Between Fortis SA/NV, BNP Paribas S.A., the Belgian State, and Related Parties, as Laid Down in the Shareholder Circular 3.1. Withdrawn Item: Elect Frank Arts as Director Mgmt None None 3.2. Withdrawn Item: Elect Guy de Selliers de Mgmt None None Moranville as Director 3.3. Withdrawn Item: Elect Roel Nieuwdorp as Director Mgmt None None 3.4. Withdrawn Item: Elect Lionel Perl as Director Mgmt None None 3.5. Withdrawn Item: Elect Jin Shaoliang as Director Mgmt None None 4.1. Amend Articles Re: Change of Company's Mgmt For For Registered Seat to Utrecht, Decrease of Registered Capital and Deletion of References to Preference Shares, Reduction of Maximum Number of Directors to 11 and Introduction of Limited Indemnification for Directors 4.2. Authorize Filing of Required Documents/Other Mgmt For For Formalities 5 Close Meeting Mgmt None None 1 Open Meeting Mgmt None None 2 Withdrawn Item: Approve the Proposed Mgmt None None Transactions Between Fortis SA/NV, BNP Paribas S.A., the Belgian State, and Related Parties, as Laid Down in the Shareholder Circular 3.1. Withdrawn Item: Elect Frank Arts as Director Mgmt None None 3.2. Withdrawn Item: Elect Guy de Selliers de Mgmt None None Moranville as Director 3.3. Withdrawn Item: Elect Roel Nieuwdorp as Director Mgmt None None 3.4. Withdrawn Item: Elect Lionel Perl as Director Mgmt None None 3.5. Withdrawn Item: Elect Jin Shaoliang as Director Mgmt None None 4.1. Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 4.2. Authorize Disposal of, Including Reissuance, of Mgmt For For Repurchased Shares 5.1.1 Approve Reduction in Share Capital to Set Off Mgmt For For Losses for Fiscal Year 2008 5.1.2 Approve Reduction in Share Capital, Book Mgmt For For Corresponding Amount Under 'Reserves Available for Distribution', and Amend Articles Accordingly 5.2.1 Receive Special Board Report Mgmt None None 5.2.2 Authorize Issuance of Equity With or Without Mgmt For For Preemptive Rights and Amend Articles Accordingly 5.3 Amend Articles Re: Decrease Maximum Number of Mgmt For For Directors 6 Close Meeting Mgmt None None 1 Open Meeting Mgmt None None 2 Approve the Proposed Transactions Between Fortis Mgmt For For SA/NV, BNP Paribas S.A., the Belgian State, and Related Parties, as Laid Down in the Shareholder Circular 3.1.1 Receive Directors' Report (Non-Voting) Mgmt None None 3.1.2 Receive Consolidated Financial Statements and Mgmt None None Statutory Reports 3.1.3 Accept Financial Statements Mgmt For For 3.1.4 Approve Allocation of Income Mgmt For For 3.2 Receive Explanation on Company's Reserves and Mgmt None None Dividend Policy 3.3.1 Approve Discharge of Directors Mgmt For Against 3.3.2 Approve Discharge of Auditors Mgmt For For 4 Discussion on Company's Corporate Governance Mgmt None None Structure 5.1 Elect Frank Arts as Director Mgmt For For 5.2 Elect Guy de Selliers de Moranville as Director Mgmt For For 5.3 Elect Roel Nieuwdorp as Director Mgmt For For 5.4 Elect Lionel Perl as Director Mgmt For For 5.5 Elect Jin Shaoliang as Director Mgmt For For 6.1 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 6.2 Authorize Disposal of, Including Reissuance, of Mgmt For For Repurchased Shares 7.1.1 Approve Reduction in Share Capital to Set Off Mgmt For For Losses for Fiscal Year 2008 7.1.2 Approve Reduction in Share Capital, Book Mgmt For For Corresponding Amount Under 'Reserves Available for Distribution', and Amend Articles Accordingly 7.2.1 Receive Special Board Report Mgmt None For 7.2.2 Authorize Issuance of Equity With or Without Mgmt For For Preemptive Rights and Amend Articles Accordingly 7.3 Fix Maximum Number of Directors at 11 Mgmt For For 8 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- BASF SE (FORMERLY BASF AG) Ticker Symbol: CUSIP/Security ID: D06216101 Meeting Date: 4/30/2009 Account Name: SPDR DJ EURO Stoxx 50 ETF Ballot Shares: 69276 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ --------- ----------- ----------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and Dividends of Mgmt For For EUR 1.95 per Share 3 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2008 4 Approve Discharge of Management Board for Fiscal Mgmt For For 2008 5 Ratify KPMG AG as Auditors for Fiscal 2009 Mgmt For For 6.1 Reelect Francois Diedrich to the Supervisory Mgmt For For Board 6.2 Reelect Michael Diekmann to the Supervisory Board Mgmt For For 6.3 Reelect Franz Ferenbach to the Supervisory Board Mgmt For For 6.4 Elect Stephen Green to the Supervisory Board Mgmt For For 6.5 Reelect Max Kley to the Supervisory Board Mgmt For For 6.6 Elect Eggert Vosherau to the Supervisory Board Mgmt For For 7 Approve Creation of EUR 500 Million Pool of Mgmt For For Capital without Preemptive Rights 8 Amend Articles Re: First Supervisory Board of Mgmt For For BASF SE 9 Approve Remuneration of Supervisory Board Mgmt For For - -------------------------------------------------------------------------------- REPSOL YPF S.A Ticker Symbol: CUSIP/Security ID: E8471S130 Meeting Date: 5/13/2009 Account Name: SPDR DJ EURO Stoxx 50 ETF Ballot Shares: 57578 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ --------- ----------- ----------- 1 Approve Individual and Consolidated Financial Mgmt For For Statements, Allocation of Income, and Discharge Directors 2.1 Re-Elect Luis Suarez de Lezo Mantilla as Director Mgmt For For 2.2 Elect Maria Isabel Gabarro Miguel as Director Mgmt For For 3 Elect External Auditors Mgmt For For 4 Authorize Repurchase of Shares Mgmt For For 5 Authorize Issuance of Bonds/Debentures Mgmt For For 6 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- ARCELORMITTAL Ticker Symbol: CUSIP/Security ID: L0302D129 Meeting Date: 6/17/2009 Account Name: SPDR DJ EURO Stoxx 50 ETF Ballot Shares: 46260 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ --------- ----------- ----------- 1 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights Within Limits of Authorized Capital and Amend Article 5.5 Accordingly - -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker Symbol: CUSIP/Security ID: 879382109 Meeting Date: 6/22/2009 Account Name: SPDR DJ EURO Stoxx 50 ETF Ballot Shares: 393325 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ --------- ----------- ----------- 1 Approve Individual and Consolidated Financial Mgmt For For Statements, Allocation of Income, and Discharge Directors 2 Approve Dividend Charged to Unrestricted Reserves Mgmt For For 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 Approved Mgmt For For Resolutions VOTE SUMMARY REPORT JULY 01, 2008 - JUNE 30, 2009 SPDR(R) S&P(R) EMERGING ASIA PACIFIC ETF - -------------------------------------------------------------------------------- WIPRO LIMITED Ticker Symbol: CUSIP/Security ID: 97651M109 Meeting Date: 7/17/2008 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 16469 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For BALANCE SHEET AS AT MARCH 31, 2008 AND THE PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON. 2 TO CONFIRM THE PAYMENT OF INTERIM Mgmt For For DIVIDEND AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES. 3 Ratify Auditors Mgmt For For 4 APPOINT A DIRECTOR IN PLACE OF DR ASHOK S Mgmt For For GANGULY WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. 5 APPOINT A DIRECTOR IN PLACE OF MR PM Mgmt For For SINHA WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. 6 APPOINTMENT OF MR SURESH C SENAPATY AS Mgmt For For DIRECTOR OF THE COMPANY AND PAYMENT OF REMUNERATION. 7 APPOINTMENT OF MR GIRISH S PARANJPE AS Mgmt For For DIRECTOR OF THE COMPANY AND PAYMENT OF REMUNERATION. 8 APPOINTMENT OF MR SURESH VASWANI AS Mgmt For For DIRECTOR OF THE COMPANY AND PAYMENT OF REMUNERATION. 9 AMENDMENT TO ARTICLES OF ASSOCIATION FOR Mgmt For For INCREASE IN THE NUMBER OF DIRECTORS. - -------------------------------------------------------------------------------- SINA CORP. (FORMERLY SINA.COM) Ticker Symbol: SINA CUSIP/Security ID: G81477104 Meeting Date: 9/8/2008 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 3520 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1.1 ELECT DIRECTOR PEHONG CHEN Mgmt For For 1.2 ELECT DIRECTOR LIP-BU TAN Mgmt For For 1.3 ELECT DIRECTOR YICHEN ZHANG Mgmt For For 2 RATIFY AUDITORS Mgmt For For 3 APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For Against OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION. - -------------------------------------------------------------------------------- NETEASE COM INC Ticker Symbol: NTES CUSIP/Security ID: 64110W102 Meeting Date: 9/5/2008 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 12090 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Elect William Lei Ding as Director Mgmt For For 2 Elect Michael Tong as Director Mgmt For For 3 Elect Alice Cheng as Director Mgmt For For 4 Elect Lun Feng as Director Mgmt For For 5 Elect Denny Lee as Director Mgmt For For 6 Elect Michael Leung as Director Mgmt For For 7 Elect Joseph Tong as Director Mgmt For For 8 Ratify PricewaterhouseCoopers Zhong Tian Mgmt For For CPA's Limited as Auditors - -------------------------------------------------------------------------------- SATYAM COMPUTER SERVICES LTD Ticker Symbol: CUSIP/Security ID: 804098101 Meeting Date: 8/26/2008 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 24793 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 TO RECEIVE, CONSIDER AND ADOPT: THE Mgmt For For AUDITED BALANCE SHEET AS OF MARCH 31, 2008. 2 TO RECEIVE, CONSIDER AND ADOPT: THE Mgmt For For AUDITED PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE. 3 TO RECEIVE, CONSIDER AND ADOPT: THE Mgmt For For AUDITORS REPORT, THEREON. 4 TO RECEIVE, CONSIDER AND ADOPT: THE Mgmt For For DIRECTORS REPORT. 5 TO DECLARE DIVIDEND ON EQUITY SHARES. Mgmt For For 6 APPROVAL TO REAPPOINT PROF. M. RAMMOHAN Mgmt For For RAO, AS DIRECTOR. 7 APPROVAL TO REAPPOINT MR. VINOD K. DHAM, Mgmt For For AS DIRECTOR. 8 RATIFY AUDITORS Mgmt For For 9 RESOLVED THAT MR. B. RAMALINGA RAJU, IS Mgmt For For REAPPOINTED AS CHAIRMAN AND DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF FIVE YEARS. 10 RESOLVED THAT MR. B. RAMA RAJU, IS Mgmt For For REAPPOINTED AS MANAGING DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF FIVE YEARS. 11 RESOLVED THAT THE CONSENT OF THE COMPANY Mgmt For For BE AND IS HEREBY ACCORDED FOR THE PAYMENT OF REMUNERATION TO THE DIRECTORS. - -------------------------------------------------------------------------------- CTRIP.COM INTERNATIONAL LTD. Ticker Symbol: CTRP CUSIP/Security ID: 22943F100 Meeting Date: 9/30/2008 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 11185 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Authorize Share Repurchase Program Mgmt For Against - -------------------------------------------------------------------------------- FOCUS MEDIA HOLDING LTD. Ticker Symbol: FMCN CUSIP/Security ID: 34415V109 Meeting Date: 10/13/2008 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 5967 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 APPROVAL OF THE ELECTION OF YING WU AS Mgmt For For THE DIRECTOR TO SERVE ON THE BOARD OF DIRECTORS FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR S SUCCESSOR IS ELECTED AND DULY QUALIFIED, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 2 RATIFY AUDITORS Mgmt For For - -------------------------------------------------------------------------------- BAIDU INC. Ticker Symbol: BIDU CUSIP/Security ID: 056752108 Meeting Date: 12/16/2008 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 3434 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Authorize Share Repurchase Program Mgmt For Against 2 Amend Articles of Association Re: Issue Mgmt For Against and Purchase of Shares 3 Change Company Name to Baidu, Inc. Mgmt For For 4 Adopt New Memorandum and Articles of Mgmt For Against Association 5 Amend 2000 Option Plan Mgmt For Against 6 Approve 2008 Share Incentive Plan Mgmt For For - -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO. Ticker Symbol: CUSIP/Security ID: 874039100 Meeting Date: 6/10/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 399926 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve 2008 Business Operations Report, Mgmt For For Financial Statements, and Statutory Reports 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Approve Capitalization of 2008 Dividends Mgmt For For and Employee Profit Sharing 4 Approve Amendment on the Procedures for Mgmt For For Loans to Other Parties and Procedures for Endorsement and Guarantee 5.1 Director Morris Chang Mgmt For For 5.2 Director F.c. Tseng Mgmt For For 5.3 Director Rick Tsai Mgmt For For 5.4 Director Tain-jy Chen Mgmt For For 5.5 Director P. Leahy Bonfield Mgmt For For 5.6 Director Stan Shih Mgmt For For 5.7 Director Ms. Carly Fiorina Mgmt For For 5.8 Director Thomas J Engibous Mgmt For For - -------------------------------------------------------------------------------- SOHU.COM INC. Ticker Symbol: SOHU CUSIP/Security ID: 83408W103 Meeting Date: 6/19/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 1793 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1.1 Elect Director Charles Zhang Mgmt For For 1.2 Elect Director Charles Huang Mgmt For For 1.3 Elect Director Dave Qi Mgmt For For 1.4 Elect Director Shi Wang Mgmt For For 2 Ratify Auditors Mgmt For For - -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker Symbol: CUSIP/Security ID: 910873405 Meeting Date: 6/10/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 283058 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve 2008 Financial Statements and Mgmt For For Statutory Reports 2 Approve 2008 Compensation of the Mgmt For For Accumulated Losses of the Company 3 Approve Amendment on the Procedures for Mgmt For For Loans to Other Parties 4 Approve Amendment on the Procedures for Mgmt For For Endorsement and Guarantee 5 Approve Amendments on the Procedures for Mgmt For For Derivatives 6 Amend Procedures Governing the Mgmt For For Acquisition or Disposal of Assets 7 Discuss The Acquisition Of Total Shares Mgmt For For Of He Jian Technology(suzhou) Co., Ltd. Through Merging With The Holding Companies 8 Discuss The New Share Issuance For Mgmt For For Merging With The Holding companies Of He Jian Technology (suzhou) Co., Ltd 9.1 Director Chun-yen Chang Mgmt For For 9.2 Director Chung Laung Liu Mgmt For For 9.3 Director Paul S.c. Hsu Mgmt For For 9.4 Director Cheng-li Huang Mgmt For For 9.5 Director Ting-yu Lin Mgmt For For 9.6 Director Stan Hung Mgmt For For 9.7 Director Shih-wei Sun Mgmt For For 9.8 Director Wen-yang Chen Mgmt For For 9.9 Director Po-wen Yen Mgmt For For - -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker Symbol: CUSIP/Security ID: 002255107 Meeting Date: 6/19/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 82674 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve 2008 Business Operations Report Mgmt For For and Financial Statements and Statutory Reports 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Approve Capitalization of 2008 Dividends Mgmt For For and Employee Profit Sharing 4 Amend Articles of Association Mgmt For For 5 Approve Amendment on the Procedures for Mgmt For For Asset Acquisition and Disposal, for Derivatives Transactions and for Loans to Other Parties and for Endorsement and uarantee 6 Approve Amendment on the Election Mgmt For For Procedures for Directors and Supervisors - -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD Ticker Symbol: CUSIP/Security ID: 456788108 Meeting Date: 6/20/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 57418 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Receive, Consider And Adopt The Balance Mgmt For For 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. - -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker Symbol: CUSIP/Security ID: Y0885K108 Meeting Date: 8/1/2008 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 95762 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Reappoint B. Currimjee as Director Mgmt For For 3 Reappoint Chua Sock Koong as Director Mgmt For For 4 Reappoint Rajan B. Mittal as Director Mgmt For For 5 Reappoint Rakesh B. Mittal as Director Mgmt For For 6 Approve S.R. Batliboi & Associates as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 7 Appoint M. Sentinelli as Director Mgmt For For - -------------------------------------------------------------------------------- RELIANCE INFRASTRUCTURE LIMITED Ticker Symbol: CUSIP/Security ID: Y09789127 Meeting Date: 9/16/2008 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 34563 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Dividend of INR 6.30 Per Share Mgmt For For 3 Reappoint V.P. Malik as Director Mgmt For For 4 Reappoint S.L. Rao as Director Mgmt For For 5 Reappoint L. Srivastava as Director Mgmt For For 6 Approve Price Waterhouse and Chaturvedi & Mgmt For For Shah as Joint Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Ticker Symbol: CUSIP/Security ID: Y37246157 Meeting Date: 7/16/2008 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 25093 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Dividend of INR 25.00 Per Share Mgmt For For 3 Reappoint D.M. Satwalekar as Director Mgmt For For 4 Reappoint D.N. Ghosh as Director Mgmt For For 5 Reappoint R.S. Tarneja as Director Mgmt For For 6 Approve Deloitte Haskins & Sells as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 7 Approve Pannell Kerr Forster as Branch Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 8 Appoint B. Jalan as Director Mgmt For For 9 Approve Increase in Borrowing Powers to Mgmt For Against INR 1.5 Trillion 10 Approve Reappointment and Remuneration of Mgmt For For R.S. Karnad, Joint Managing Director 11 Approve Employee Stock Option Scheme - Mgmt For For 2008 - -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LTD Ticker Symbol: CUSIP/Security ID: Y54164135 Meeting Date: 7/30/2008 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 25354 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Dividend of INR 11.50 Per Share Mgmt For For 3 Reappoint A.G. Mahindra as Director Mgmt For For 4 Reappoint A.K. Nanda as Director Mgmt For For 5 Reappoint N.B. Godrej as Director Mgmt For For 6 Reappoint M.M. Murugappan as Director Mgmt For For 7 Approve Deloitte Haskins & Sells as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker Symbol: CUSIP/Security ID: Y85740143 Meeting Date: 7/9/2008 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 31763 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Increase Authorized Share Capital from Mgmt For Against INR 4.5 Billion to INR 39 Billion by Creation of 250 Million Ordinary Shares of INR 10 Each, 200 Million 'A' Ordinary Shares of INR 10 Each, and 300 Million Convertible Cumulative Preference Shares of INR 100 Each 2 Amend Articles of Association Re: Terms Mgmt For Against of 'A' Ordinary Shares and Convertible Cumulative Preference Shares 3 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $1 Billion 4 Approve Increase in Borrowing Powers to Mgmt For Against INR 200 Billion 5 Approve Pledging of Assets for Debt Mgmt For Against - -------------------------------------------------------------------------------- SUZLON ENERGY LTD Ticker Symbol: CUSIP/Security ID: Y8315Y119 Meeting Date: 7/30/2008 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 61028 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend of INR 1.00 Per Mgmt For For Share 3 Reappoint P.K. Khaitan as Director Mgmt For For 4 Reappoint A. Dhawan as Director Mgmt For For 5 Approve SNK & Co. and S.R. Batliboi & Co. Mgmt For For as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 50 Billion - -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker Symbol: CUSIP/Security ID: Y85279100 Meeting Date: 7/1/2008 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 21620 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Confirm Interim Dividends on Equity Mgmt For For Shares and Approve Final Dividend on Equity Shares of INR 5.00 Per Share 3 Approve Dividend on Redeemable Preference Mgmt For For Share of INR 0.07 Per Share 4 Reappoint R.N. Tata as Director Mgmt For For 5 Reappoint V. Thyagarajan as Director Mgmt For For 6 Approve Deloitte Haskins & Sells as Mgmt For For Auditors in Place of Retiring Auditors, S.B. Billimoria, and Authorize Board to Fix Their Remuneration 7 Appoint N. Chandrasekaran as Additional Mgmt For For Director 8 Appoint S. Mahalingam as Additional Mgmt For For Director 9 Appoint P. Vandrevala as Additional Mgmt For For Director 10 Approve Appointment and Remuneration of Mgmt For For N. Chandrasekaran, Executive Director and COO 11 Approve Appointment and Remuneration of Mgmt For For S. Mahalingam, Executive Director and CFO 12 Approve Appointment and Remuneration of Mgmt For For P. Vandrevala, Executive Director 13 Approve Appointment and Remuneration of Mgmt For For S. Padmanabhan, Executive Director 14 Appoint Branch Auditors and Authorize Mgmt For For Board to Fix Their Remuneration - -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker Symbol: CUSIP/Security ID: Y85740143 Meeting Date: 7/24/2008 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 33356 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Dividend of INR 15.00 Per Share Mgmt For For 3 Reappoint R.N. Tata as Director Mgmt For For 4 Reappoint R. Gopalakrishnan as Director Mgmt For For 5 Appoint Auditors and Authorize Board to Mgmt For For Fix Their Remuneration 6 Appoint R.A. Mashelkar as Director Mgmt For For 7 Approve Commission Remuneration of Mgmt For For Non-Executive Directors 8 Approve Increase in Remuneration of R. Mgmt For For Kant, Managing Director - -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker Symbol: CUSIP/Security ID: Y69790106 Meeting Date: 7/17/2008 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 124364 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Amend Articles Re: Business Scope of the Mgmt For For Company - -------------------------------------------------------------------------------- ICICI BANK LTD Ticker Symbol: CUSIP/Security ID: Y38575109 Meeting Date: 7/26/2008 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 100 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Dividend on Preference Shares of Mgmt For For INR 100 Per Share 3 Approve Dividend on Equity Shares of INR Mgmt For For 11.00 Per Share 4 Reappoint S. Iyengar as Director Mgmt For For 5 Reappoint T.S. Vijayan as Director Mgmt For For 6 Reappoint L.N. Mittal as Director Mgmt For For 7 Reappoint N. Murkumbi as Director Mgmt For For 8 Approve BSR & Co. as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 9 Appoint Branch Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 10 Appoint S. Chatterjee as Director Mgmt For For 11 Approve Appointment and Remuneration of Mgmt For For S. Chatterjee, Executive Director - -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker Symbol: CUSIP/Security ID: Y6883Q104 Meeting Date: 7/31/2008 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 2187379 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve Issuance of Domestic Corporate Mgmt For For Bonds in Principal Amount Not Exceeding RMB 60.0 Billion - -------------------------------------------------------------------------------- PT INDOSAT, INDONESIAN SATELLITE CORPORATION Ticker Symbol: CUSIP/Security ID: Y7130D110 Meeting Date: 7/14/2008 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 730248 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD (FORMERLY ZEE TELEFILMS LI Ticker Symbol: CUSIP/Security ID: Y98893152 Meeting Date: 7/23/2008 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 55847 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Dividend of 200 Percent Per Share Mgmt For For 3 Reappoint A. Kurien as Director Mgmt For For 4 Reappoint R. Jetley as Director Mgmt For For 5 Reappoint G. Noon as Director Mgmt For For 6 Approve MGB & Co. as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 7 Reappoint R. Vaidyanathan as Director Mgmt For For 8 Amend Articles of Association Re: Board Mgmt For For Size - -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker Symbol: CUSIP/Security ID: Y1513C104 Meeting Date: 8/6/2008 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 1935339 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve Revised Annual Caps Under the Mgmt For For Revised Master Provision of Containers Agreement 2 Approve Change in the Use of A Share Mgmt For For Listing Proceeds 3 Elect Yan Zhichong as Non-Executive Mgmt For For Director and Authorize Board to Fix His Remuneration and Approve Resignation of Yao Zuozhi as Non-Executive Director - -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LTD. Ticker Symbol: CUSIP/Security ID: Y0187F112 Meeting Date: 8/28/2008 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 30064 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Dividend of INR 6.00 Per Share Mgmt For For 3 Reappoint R. Menon as Director Mgmt For For 4 Reappoint K.A. Abdullah as Director Mgmt For For 5 Reappoint G. Venkatraman as Director Mgmt For For 6 Reappoint S. Reddy as Director Mgmt For For 7 Approve S. Viswanathan as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 8 Appoint S.J. Thompson as Director Mgmt For For 9 Appoint N. Bharadwaj as Director Mgmt For For - -------------------------------------------------------------------------------- LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED) Ticker Symbol: CUSIP/Security ID: Y5257Y107 Meeting Date: 7/25/2008 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 863703 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3a Reelect Tian Suning as Director Mgmt For For 3b Reelect Woo Chia-Wei as Director Mgmt For For 3c Reelect Ting Lee Sen as Director Mgmt For For 3d Reelect Liu Chuanzhi as Director Mgmt For For 3e Reelect Zhu Linan as Director Mgmt For For 3f Authorize Board to Fix Remuneration of Mgmt For For Directors 4 Reappoint PricewaterhouseCoopers as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO. LTD. Ticker Symbol: CUSIP/Security ID: Y1613J108 Meeting Date: 8/14/2008 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 244181 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve Capitalization of Reserves for Mgmt For For Bonus Issue 2 Approve Adjustment of Capital Mgmt For For Contribution in a Company - -------------------------------------------------------------------------------- ALLIANCE FINANCIAL GROUP BHD Ticker Symbol: CUSIP/Security ID: Y0034W102 Meeting Date: 7/30/2008 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 629400 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for the Financial Year Ended March 31, 2008 2 Approve Remuneration of Directors for the Mgmt For For Financial Year Ended March 31, 2008 3 Elect Oh Chong Peng as Director Mgmt For For 4 Elect Dziauddin bin Megat Mahmud as Mgmt For For Director 5 Elect Stephen Geh Sim Whye as Director Mgmt For For 6 Approve Ernst & Young as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 7 Elect Thomas Mun Lung Lee as Director Mgmt For For 8 Amend Articles of Association Re: Board Mgmt For For Quorum - -------------------------------------------------------------------------------- STEEL AUTHORITY INDIA Ticker Symbol: CUSIP/Security ID: Y8166R114 Meeting Date: 9/10/2008 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 103001 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Reappoint V. Shyamsundar as Director Mgmt For For 3 Reappoint B.N. Singh as Director Mgmt For For 4 Reappoint V.K. Srivastava as Director Mgmt For For 5 Reappoint G. Ojha as Director Mgmt For For 6 Reappoint S. Ghosh as Director Mgmt For For 7 Reappoint M.Y. Khan as Director Mgmt For For 8 Authorize Board to Fix Remuneration of Mgmt For For Auditors 9 Approve Dividend of 37 Percent Per Share Mgmt For For 10 Appoint V.K. Gulhati as Director Mgmt For For 11 Appoint S.P. Rao as Director Mgmt For For 12 Approve Amalgamation of Bharat Mgmt For For Refractories Ltd with Steel Authority of India Ltd - -------------------------------------------------------------------------------- IDEA CELLULAR LTD Ticker Symbol: CUSIP/Security ID: Y3857E100 Meeting Date: 7/30/2008 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 229262 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve Issuance of up to 464.73 Million Mgmt For For Equity Shares of INR 10.00 Each at a Price of INR 156.96 Per Equity Share to TMI Mauritius Ltd on a Preferential Basis 2 Approve Utilization of IPO Proceeds Mgmt For For - -------------------------------------------------------------------------------- INDIAN HOTELS CO LTD Ticker Symbol: CUSIP/Security ID: Y3925F147 Meeting Date: 8/14/2008 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 343788 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Confirm Interim Dividend of INR 1.90 Per Mgmt For For Share 3 Reappoint R.K.K. Kumar as Director Mgmt For For 4 Reappoint S. Mistry as Director Mgmt For For 5 Reappoint K.B. Dadiseth as Director Mgmt For For 6 Approve Reappointment and Remuneration of Mgmt For For R.N. Bickson, Managing Director 7 Appoint A.P. Goel as Director Mgmt For For 8 Approve Appointment and Remuneration of Mgmt For For A.P. Goel, Executive Director 9 Appoint A. Mukerji as Director Mgmt For For 10 Approve Appointment and Remuneration of Mgmt For For A. Mukerji, Executive Director 11 Approve Deloitte Haskins & Sells and N.M. Mgmt For For Raiji & Co. as Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Ticker Symbol: CUSIP/Security ID: Y3744A105 Meeting Date: 8/27/2008 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 580472 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Elect Cao Peixi as Director Mgmt For For 2 Elect Huang Jian as Director Mgmt For For - -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker Symbol: CUSIP/Security ID: Y5361G109 Meeting Date: 8/31/2008 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 430971 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1a1 Elect Gu Jianguo as Non-Independent Mgmt For For Director 1a2 Elect Gu Zhanggen as Non-Independent Mgmt For For Director 1a3 Elect Su Jiangang as Non-Independent Mgmt For For Director 1a4 Elect Zhao Jianming as Non-Independent Mgmt For For Director 1a5 Elect Gao Haijian as Non-Independent Mgmt For For Director 1a6 Elect Hui Zhigang as Non-Independent Mgmt For For Director 1b1 Elect Wong Chun Wa as Independent Mgmt For For Non-Executive Director 1b2 Elect Su Yong as Independent Mgmt For For Non-Executive Director 1b3 Elect Hui Leung Wah as Independent Mgmt For For Non-Executive Director 1b4 Elect Han Yi as Independent Non-Executive Mgmt For For Director 2a Elect Fang Jinrong as Supervisor Mgmt For For 2b Elect Cheng Shaoxiu as Supervisor Mgmt For For 2c Elect An Qun as Supervisor Mgmt For For 3 Approve Remuneration of Directors and Mgmt For For Supervisors - -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD Ticker Symbol: CUSIP/Security ID: Y15002101 Meeting Date: 8/26/2008 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 682557 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1a Approve Tender Offer by COSL Norwegian AS Mgmt For For to Acquire All Issued and Outstanding Shares in Awilco Offshore ASA 1b Authorize Board to Do All Such Acts and Mgmt For For Things and Execute All Such Documents Necessary to Give Effect to the Tender Offer 1c Approve Validity Period of Twelve Months Mgmt For For from the Date of Passing for the Resolutions Passed at this Meeting - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker Symbol: CUSIP/Security ID: Y1505D102 Meeting Date: 9/5/2008 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 1701930 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1a Reelect Wang Xiaochu as Director and Mgmt For For Authorize Board to Fix His Remuneration 1b Elect Shang Bing as Director and Mgmt For For Authorize Board to Fix His Remuneration 1c Reelect Wu Andi as Director and Authorize Mgmt For For Board to Fix Her Remuneration 1d Reelect Zhang Jiping as Director and Mgmt For For Authorize Board to Fix His Remuneration 1e Reelect Zhang Chenshuang as Director and Mgmt For For Authorize Board to Fix His Remuneration 1f Elect Yang Xiaowei as Director and Mgmt For For Authorize Board to Fix His Remuneration 1g Reelect Yang Jie as Director and Mgmt For For Authorize Board to Fix His Remuneration 1h Reelect Sun Kangmin as Director and Mgmt For For Authorize Board to Fix His Remuneration 1i Reelect Li Jinming as Director and Mgmt For For Authorize Board to Fix His Remuneration 1j Elect Wu Jichuan as an Independent Mgmt For For Director and Authorize Board to Fix His Remuneration 1k Elect Qin Xiao as an Independent Director Mgmt For For and Authorize Board to Fix His Remuneration 1l Reelect Tse Hau Yin, Aloysius as an Mgmt For Against Independent Director and Authorize Board to Fix His Remuneration 1m Elect Cha May Lung, Laura as an Mgmt For For Independent Director and Authorize Board to Fix Her Remuneration 1n Reelect Xu Erming as an Independent Mgmt For For Director and Authorize Board to Fix His Remuneration 2a Reelect Xiao Jinxue as Supervisor and Mgmt For For Authorize Supervisory Committee to Fix His Remuneration 2b Reelect Xu Cailiao as Supervisor and Mgmt For For Authorize Supervisory Committee to Fix His Remuneration 2c Elect Han Fang as Supervisor and Mgmt For For Authorize Supervisory Committee to Fix Her Remuneration 2d Reelect Zhu Lihao as Supervisor and Mgmt For For Authorize Supervisory Committee to Fix Her Remuneration 3a Approve Issuance of Debentures Mgmt For Against Denominated in Local or Foreign Currencies with a Maximum Outstanding Repayment Amount of RMB 80 Billion (General Mandate) 3b Authorize Board to Determine the Specific Mgmt For Against Terms and Conditions of as Well as Do All Such Acts Necessary and Incidental to the Issue of Debentures Under the General Mandate 4a Approve Issuance of Company Bonds with an Mgmt For Against Aggregate Principal Amount of Up to RMB 50 Billion 4b Authorize Board to Determine the Specific Mgmt For Against Terms and Conditions of as Well as Do All Such Acts Necessary and Incidental to the Issue of the Company Bonds - -------------------------------------------------------------------------------- CIPLA LIMITED Ticker Symbol: CUSIP/Security ID: Y1633P142 Meeting Date: 8/28/2008 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 80025 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Dividend of INR 2.00 Per Share Mgmt For For 3 Reappoint M.R. Raghavan as Director Mgmt For For 4 Approve R.S. Bharucha & Co. and R.G.N. Mgmt For For Price & Co. as Auditors and Authorize Board to Fix Their Remuneration 5 Appoint P.B. Patel as Director Mgmt For For 6 Approve Reappointment and Remuneration of Mgmt For For Y.K. Hamied, Managing Director 7 Approve Reappointment and Remuneration of Mgmt For For M.K. Hamied, Joint Managing Director - -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker Symbol: CUSIP/Security ID: Y3882M101 Meeting Date: 8/26/2008 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 275800 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Elect Yahya Bin Ya'acob as Director Mgmt For For 2 Elect Oh Chong Peng as Director Mgmt For For 3 Elect Soo Heng Chin as Director Mgmt For For 4 Elect Teh Kean Ming as Director Mgmt For For 5 Elect Hasni Bin Harun as Director Mgmt For For 6 Approve PricewaterhouseCoopers as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors in the Mgmt For For Amount of MYR 469,999 for the Financial Year Ended March 31, 2008 1 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 2 Approve Implementation of Shareholders' Mgmt For For Mandate for Recurrent Related Party Transactions as Set Out in Section 2(ii)(a) of the Circular to Shareholders Dated July 30, 2008 (Circular) 3 Approve Implementation of Shareholders' Mgmt For For Mandate for Recurrent Related Party Transactions as Set Out in Section 2(ii)(b) of the Circular - -------------------------------------------------------------------------------- HINDUSTAN ZINC LTD Ticker Symbol: CUSIP/Security ID: Y3224T111 Meeting Date: 8/21/2008 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 17211 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend of 25 Percent Per Mgmt For For Share 3 Reappoint A.B. Pande as Director Mgmt For For 4 Reappoint A. Agarwal as Director Mgmt For For 5 Reappoint T. Jain as Director Mgmt For For 6 Approve Deloitte Haskins & Sells as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- PT INDOSAT, INDONESIAN SATELLITE CORPORATION Ticker Symbol: CUSIP/Security ID: Y7130D110 Meeting Date: 8/25/2008 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 690748 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Elect Commissioners and/or Directors Mgmt For For - -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LTD. Ticker Symbol: CUSIP/Security ID: Y0882L117 Meeting Date: 9/17/2008 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 21328 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend of INR 6.25 Per Mgmt For For Share 3 Reappoint A.K. Aggarwal as Director Mgmt For For 4 Reappoint M. Gupta as Director Mgmt For For 5 Reappoint S. Datta as Director Mgmt For For 6 Authorize Board to Fix Remuneration of Mgmt For For Auditors 7 Appoint S. Ravi as Director Mgmt For For 8 Appoint B.S. Meena as Director Mgmt For For - -------------------------------------------------------------------------------- INDIABULLS FINANCIAL SERVICES LTD. Ticker Symbol: CUSIP/Security ID: Y39129104 Meeting Date: 9/5/2008 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 47789 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Dividend of INR 8.50 Per Share Mgmt For For 3 Reappoint S.K. Mittal as Director Mgmt For For 4 Reappoint S. Singh as Director Mgmt For For 5 Approve Deloitte Haskins & Sells as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 6 Approve Investment of up to INR 10 Mgmt For For Billion in Indiabulls Asset Management Co. Ltd., Indiabulls Trustee Co. Ltd., Indiabulls Life Insurance Co. Ltd., and International Multi Commodity Exchange Ltd. 7 Amend Employee Stock Option Plans/Schemes Mgmt For For Re: Extension of Vesting Period Of Options Granted to Employees of the Company 8 Amend Employee Stock Option Plans/Schemes Mgmt For For Re: Extension of Vesting Period of Options Granted to Employees of Subsidiaries of the Company - -------------------------------------------------------------------------------- INDIABULLS SECURITIES LTD Ticker Symbol: CUSIP/Security ID: Y3912B109 Meeting Date: 9/5/2008 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 72293 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Dividend of INR 7.50 Per Share Mgmt For For 3 Reappoint A. Katoch as Director Mgmt For For 4 Reappoint A. Sharma as Director Mgmt For For 5 Approve Deloitte Haskins & Sells as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 6 Appoint S.K. Mittal as Director Mgmt For For 7 Appoint K. Singh as Director Mgmt For For 8 Appoint P.P. Mirdha as Director Mgmt For For 9 Appoint L.S. Sitara as Director Mgmt For For 10 Approve Investment of up to INR 10 Mgmt For For Billion Each in Devata Tradelink Ltd and India Ethanol and Sugar Ltd 11 Amend Employees Stock Option Scheme 2007 Mgmt For Against (ESOS-2007) Re: Exercise Period of Options Granted to Employees of the Company 12 Amend ESOS-2007 Re: Exercise Period of Mgmt For Against Options Granted to Employees of Subsidiaries - -------------------------------------------------------------------------------- STERLITE INDUSTRIES (INDIA) LTD. Ticker Symbol: CUSIP/Security ID: Y8169X209 Meeting Date: 8/22/2008 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 19730 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Dividend of INR 4.00 Per Share Mgmt For For 3 Reappoint A. Agarwal as Director Mgmt For For 4 Reappoint D. Agarwal as Director Mgmt For For 5 Approve Chaturvedi & Shah and Deloitte, Mgmt For For Haskin & Sells as Auditors and Authorize Board to Fix Their Remuneration 6 Appoint K.K. Kaura as Director Mgmt For For 7 Approve Reappointment and Remuneration of Mgmt For For K.K. Kaura, Managing Director & Chief Executive Officer 8 Appoint N. Agarwal as Director Mgmt For For 9 Approve Reappointment and Remuneration of Mgmt For For N. Agarwal, Executive Vice-Chairman - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker Symbol: CUSIP/Security ID: Y1505D102 Meeting Date: 9/16/2008 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 1701930 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve Telecom CDMA Lease and Related Mgmt For For Annual Caps 2 Approve Interconnection Settlement Mgmt For For Supplemental Agreement 3 Approve Engineering Framework Mgmt For For Supplemental Agreement and Related Annual Cap 4 Approve Ancillary Telecommunications Mgmt For For Services Framework Supplemental Agreement and the Revised Annual Cap and Proposed Annual Cap 5 Amend Articles Re: Business Scope of the Mgmt For For Company - -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker Symbol: CUSIP/Security ID: Y15125100 Meeting Date: 9/16/2008 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 352172 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve Disposal by China Unicom Mgmt For For Corporation Ltd. (CUCL) of the CDMA Business to China Telecom Corporation Ltd. 2 Approve Transfer of the Rights and Mgmt For For Obligations of China United Telecommunications Corporation Ltd. Under the Option Waiver and Lease Termination Agreement to CUCL - -------------------------------------------------------------------------------- LINGKARAN TRANS KOTA HOLDINGS BHD Ticker Symbol: CUSIP/Security ID: Y5287R106 Meeting Date: 8/27/2008 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 792100 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Elect Ir Chew Swee Hock as Director Mgmt For For 2 Elect Ng Kee Leen as Director Mgmt For For 3 Elect Nasruddin bin Bahari as Director Mgmt For For 4 Approve Remuneration of Directors in the Mgmt For For Amount of MYR 206,400 for the Financial Year Ended March 31, 2008 5 Approve Ernst & Young as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- RELIANCE COMMUNICATIONS LTD (FORMERLY RELIANCE COMMUNICATION Ticker Symbol: CUSIP/Security ID: Y72317103 Meeting Date: 9/30/2008 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 152502 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Dividend of INR 0.75 Per Share Mgmt For For 3 Reappoint J. Ramachandran as Director Mgmt For For 4 Approve Chaturvedi & Shah and BSR & Co. Mgmt For For as Auditors and Authorize Board to Fix Their Remuneration 5 Appoint A.K. Purwar as Director Mgmt For For - -------------------------------------------------------------------------------- UNITECH LIMITED Ticker Symbol: CUSIP/Security ID: Y9164M149 Meeting Date: 9/3/2008 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 52980 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Dividend of INR 0.25 Per Share Mgmt For For 3 Reappoint A. Chandra as Director Mgmt For For 4 Reappoint G.R. Ambwani as Director Mgmt For For 5 Reappoint S. Bahadur as Director Mgmt For For 6a Approve Goel Garg & Co. as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 6b Approve A. Zalmet as Branch Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 7 Approve Commission Remuneration of Mgmt For For Independent Directors - -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker Symbol: CUSIP/Security ID: Y15125100 Meeting Date: 9/16/2008 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 352172 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Amend Articles Re: Fractional Shares Mgmt For For 2 Approve Scheme of Arrangement Mgmt For For 3 Approve Framework Agreement for Mgmt For For Engineering and Information TechnologyServices and Related Annual Caps 4 Approve Domestic Interconnection Mgmt For For Settlement Agreement 2008-2010 5 Approve International Long Distance Voice Mgmt For For Services Settlement Agreement2008-2010 6 Approve Framework Agreement for Mgmt For For Interconnection Settlement 7 Approve Transfer Agreement Between China Mgmt For For United Telecommunications Corporation Ltd., the Company and China Netcom (Group) Co., Ltd.; and the Continuing Connected Transactions 8 Change Company Name to China Unicom (Hong Mgmt For For Kong) Ltd. - -------------------------------------------------------------------------------- RELIANCE CAPITAL LTD Ticker Symbol: CUSIP/Security ID: Y72561114 Meeting Date: 9/16/2008 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 14465 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Dividend of INR 5.50 Per Share Mgmt For For 3 Reappoint A. Jhunjhunwala as Director Mgmt For For 4 Approve Chaturvedi & Shah and BSR & Co. Mgmt For For as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Increase in Borrowing Powers to Mgmt For Against Five Times of Paid-Up Capital and Free Reserves 6 Approve Charitable Donations up to INR 1 Mgmt For For Billion - -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker Symbol: CUSIP/Security ID: Y71474137 Meeting Date: 9/19/2008 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 718594 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Elect a Commissioner to Fill in the Mgmt For For Vacancy Caused by the Resignation of Anggito Abimanyu 2 Extend the Terms of Duty of Members of Mgmt For For the Board of Commissioners Who were Elected in the EGM dated March 10, 2004 for a Period of Five Years, Until the Closing of the AGM in 2009 - -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker Symbol: CUSIP/Security ID: Y002A6104 Meeting Date: 10/9/2008 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 455414 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Elect Wang Yinxiang as Non-Executive Mgmt For For Director 2a Approve Acquisition of 20 Airbus Mgmt For For 330-Series Aircraft from Airbus S.A.S. 2b Approve Acquisition of 15 Boeing 777 and Mgmt For For 30 Boeing 737 Aircraft from Boeing Company - -------------------------------------------------------------------------------- HERO HONDA MOTORS LTD. Ticker Symbol: CUSIP/Security ID: Y3179Z146 Meeting Date: 9/25/2008 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 49152 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Dividend of INR 19 Per Share Mgmt For For 3 Reappoint S. Bhartia as Director Mgmt For For 4 Reappoint S.B. Mittal as Director Mgmt For For 5 Reappoint M. Takedagawa as Director Mgmt For For 6 Reappoint P. Dinodia as Director Mgmt For For 7 Approve A.F. Ferguson & Co. as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration 8 Approve Appointment and Remuneration of Mgmt For For S. Fukuda, Technical Director 9 Appoint M. Damodaran as Director Mgmt For For - -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker Symbol: CUSIP/Security ID: Y1513C104 Meeting Date: 10/10/2008 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 1826339 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve Acquisition of the Entire Equity Mgmt For For Interest in China Shipping Terminal Development Co., Ltd. from China Shipping (Group) Company - -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD. Ticker Symbol: CUSIP/Security ID: Y64606117 Meeting Date: 9/19/2008 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 40545 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Confirm Interim Dividend of INR 18.00 Per Mgmt For For Share and Approve Final Dividend of INR 14.00 Per Share 3 Reappoint R.K. Pachauri as Director Mgmt For For 4 Reappoint B.H. Dholakia as Director Mgmt For For 5 Reappoint P.K. Choudhury as Director Mgmt For For 6 Reappoint V.P. Singh as Director Mgmt For For 7 Authorize Board to Fix Remuneration of Mgmt For For Auditors 8 Appoint D.K. Sarraf as Director Mgmt For For - -------------------------------------------------------------------------------- IDEA CELLULAR LTD Ticker Symbol: CUSIP/Security ID: Y3857E100 Meeting Date: 9/29/2008 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 374655 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Reappoint R. Birla as Director Mgmt For For 3 Reappoint M.R. Prasanna as Director Mgmt For For 4 Reappoint A. Thiagarajan as Director Mgmt For For 5 Approve Deloitte Haskins and Sells as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 6 Amend Clause V of the Memorandum of Mgmt For For Association to Reflect Increase in Capital 7 Amend Article 3 (a) of the Articles of Mgmt For For Association to Reflect Increase in Capital - -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker Symbol: CUSIP/Security ID: Y0885K108 Meeting Date: 9/24/2008 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 95762 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve Appointment and Remuneration of Mgmt For For M. Kohli, Managing Director - -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker Symbol: CUSIP/Security ID: Y6883Q104 Meeting Date: 10/21/2008 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 3509379 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve New Comprehensive Agreement and Mgmt For Against Revised Non-Exempt Annual Caps 2 Approve Supplemental Agreement to the Mgmt For For CRMSC Products and Services Agreement and Related Annual Caps - -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO., LTD. Ticker Symbol: CUSIP/Security ID: Y7753X104 Meeting Date: 10/31/2008 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 1505505 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve Issuance of Shares for a Private Mgmt For For Placement 2 Other Business Mgmt For Against - -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker Symbol: CUSIP/Security ID: Y1477R204 Meeting Date: 10/27/2008 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 1192708 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1a Elect Miao Jianmin as Non-Executive Mgmt For For Director 1b Elect Lin Dairen as Executive Director Mgmt For For 1c Elect Liu Yingqi as Executive Director Mgmt For For 2 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Ticker Symbol: CUSIP/Security ID: Y0094N109 Meeting Date: 10/28/2008 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 796304 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve Profit Distribution Proposal and Mgmt For For Interim Dividend of RMB0.052 Per Share 2 Approve Issuance of Corporate Bonds in Mgmt For For the Principal Amount of Not More than RMB 10 Billion 3 Amend Articles Re: Business Scope Mgmt For For - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker Symbol: CUSIP/Security ID: ADPV10686 Meeting Date: 10/27/2008 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 4611180 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- Shrholder For 1 Elect Jiang Jianqing as Executive Director Mgmt For For 2 Elect Yang Kaisheng as Executive Director Mgmt For For 3 Elect Zhang Furong as Executive Director Mgmt For For 4 Elect Niu Ximing as Executive Director Mgmt For For 5 Elect Leung Kam Chung, Antony as Mgmt For For Independent Non-Executive Director 6 Elect John L. Thornton as Independent Mgmt For For Non-Executive Director 7 Elect Qian Yingyi as Independent Mgmt For For Non-Executive Director 8 Elect Wong Kwong Shing, Frank as Mgmt For For Independent Non-Executive Director 9 Elect Huan Huiwu as Non-Executive Director Shrholder For For 10 Elect Gao Jianhong as Non-Executive Shrholder For For Director 11 Elect Li Chunxiang as Non-Executive Shrholder For For Director 12 Elect Li Jun as Non-Executive Director Shrholder For For 13 Elect Li Xiwen as Non-Executive Director Shrholder For For 14 Elect Wei Fusheng as Non-Executive Shrholder For For Director 15 Elect Wang Chixi as Shareholder Supervisor Mgmt For For 16 Approve Issuance of Subordinated Bonds Mgmt For Against - -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO LTD Ticker Symbol: CUSIP/Security ID: Y76824104 Meeting Date: 11/12/2008 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 1283179 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Elect Zhu Sendi as Independent Mgmt For For Non-Executive Director 2 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 3 Approve Extension of A Share Issue for a Mgmt For For Period of 12 Months 4 Authorize Board to Determine and Deal Mgmt For For with Matters Relating to the A Share Issue - -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker Symbol: CUSIP/Security ID: Y41763106 Meeting Date: 10/22/2008 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 766040 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for the Financial Year Ended June 30, 2008 2 Elect Mohd Khalil b Dato' Hj Mohd Noor as Mgmt For For Director 3 Elect Quah Poh Keat as Director Mgmt For For 4 Elect Lee Yeow Seng as Director Mgmt For For 5 Elect Chan Fong Ann as Director Mgmt For For 6 Approve Increase in Remuneration of Mgmt For For Directors to MYR 440,000 7 Approve BDO Binder as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 10 Approve Implementation of Shareholders' Mgmt For For Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LTD Ticker Symbol: CUSIP/Security ID: Y54164135 Meeting Date: 10/29/2008 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 41596 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve Scheme of Amalgamation of Punjab Mgmt For For Tractors Ltd with Mahindra and Mahindra Ltd - -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker Symbol: CUSIP/Security ID: Y1293J105 Meeting Date: 11/21/2008 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 1670000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1.1 Elect Le-Ming Su - Representing the Mgmt For For Ministry of Finance - as Director with ID No. 940001 1.2 Elect Wan-Chin Chen - Representing the Mgmt For For Ministry of Finance - as Director with ID No. 940001 1.3 Elect Wei-Jian Shan - Representing Mgmt For For Taishin Financial Holdings - as Director with ID No. 2837094 1.4 Elect Cheng-Ching Wu - Representing Mgmt For For Taishin Financial Holdings - as Director with ID No. 2837094 1.5 Elect Chih-Shang Kao - Representing Mgmt For For Taishin Financial Holdings - as Director with ID No. 2837094 1.6 Elect Representative of CHB Industrial Mgmt For For Union as Director with ID No. 2629040 1.7 Elect Representative of CHB Industrial Mgmt For For Union as Director with ID No. 2629040 1.8 Elect Hsiu Chuan Ko - Representing Mgmt For For National Development Fund, Executive Yuan - as Supervisor with ID No. 71695 1.9 Elect Wen-Yu Wang - Representing Ho Hsing Mgmt For For Petrochemical Industry- as Supervisor with ID No.2852418 1.10 Elect Fa- Chin Liang as Independent Mgmt For For Director with ID No. F102160041 1.11 Elect Kou-Yuan Liang as Independent Mgmt For Against Director with ID No. M100671448 1.12 Elect Wan-Chi Lai as Independent Director Mgmt For For with ID. No. F100710650 2 Approve Release of Restrictions of Mgmt For For Competitive Activities of Directors 3 Other Business Mgmt For Against - -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING) Ticker Symbol: CUSIP/Security ID: Y1503Y108 Meeting Date: 11/28/2008 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 481215 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve Four Construction Agreements Mgmt For For 2 Amend Articles of Association Mgmt For For 3 Authorize Senior Management to Make Mgmt For For Relevant Amendments to the Business License of the Company - -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker Symbol: CUSIP/Security ID: Y3882M101 Meeting Date: 11/4/2008 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 466600 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve Voluntary Offer to Acquire All Mgmt For For Remaining Shares in Industrial Concrete Products Bhd (ICP) Not Held by the Company and All New ICP Shares Issued Up to the Offer from the Exercise of Any ICP Options, at an Offer Price of MYR 3.30 Per ICP Share 2 Approve Variation to the Offer Price of Mgmt For For the Proposed Offer for Sale of 60 Million IJM Land Bhd Warrants to Eligible Employees of the Company and Its Subsidiaries, which was Approved on June 16, 2008 by the Company's Shareholders - -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker Symbol: CUSIP/Security ID: Y26528102 Meeting Date: 12/5/2008 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 1103000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve Acquisition of ING Life Insurance Mgmt For For Co., Ltd. - -------------------------------------------------------------------------------- SAMLING GLOBAL LTD Ticker Symbol: CUSIP/Security ID: G7782K107 Meeting Date: 11/24/2008 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 1574707 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements and Statutory Mgmt For For Reports (Voting) 2 Approve Dividends Mgmt For For 3ia Reelect David William Oskin as a Director Mgmt For For 3ib Reelect Tan Li Pin, Richard as a Director Mgmt For For 3ii Approve Remuneration of Directors Mgmt For For 4 Approve KPMG as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 5 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program Mgmt For For 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- INDIABULLS FINANCIAL SERVICES LTD. Ticker Symbol: CUSIP/Security ID: Y39129104 Meeting Date: 12/6/2008 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 68687 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve Cancellation and Withdrawal of Mgmt For For the Employee Stock Option Plan 2005 and IBFSL-ICSL Employees Stock Option Plan II M-2006 2 Approve Employees Stock Option Plan 2008 Mgmt For For (ESOP 2008) 3 Approve Stock Option Plan Grants to Mgmt For For Employees of the Company's Subsidiaries Under the ESOP 2008 - -------------------------------------------------------------------------------- SAMLING GLOBAL LTD Ticker Symbol: CUSIP/Security ID: G7782K107 Meeting Date: 11/24/2008 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 1574707 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve Agreements for the Sale of Logs, Mgmt For For Plywood, and Laminated Veneer Lumber Between the Company and Sojitz Corporation 2 Approve Revision of the Cap on the Mgmt For For Aggregate Amount of Sale of Housing Products by Samling Housing Products Sdn. Bhd. to Sojitz Building Materials Corporation 3 Approve Revision of the Cap on the Mgmt For For Aggregate Amount of Purchase of Logging Vehicles and Parts by Syarikat Samling Timber Sdn. Bhd., Tamex Timber Sdn. Bhd. and Miri Parts Trading Sdn. Bhd. from Hap Seng Auto Sdn. Bhd. 4 Approve Agreement for the Trade-In of Mgmt For For Used Logging Vehicles by Syarikat Samling Timber Sdn. Bhd and Tamex Timber Sdn. Bhd. to Hap Seng Auto Sdn. Bhd. 5 Approve Agreement Between Syarikat Mgmt For For Samling Timber Sdn. Bhd. and Grand Perfect Sdn. Bhd. to Establish Three Plantations in Sarawak, Malaysia 6 Approve Agreement Between Syarikat Mgmt For For Samling Timber Sdn. Bhd. and Grand Perfect Sdn. Bhd. to Carry Out Maintainance Works in Three Plantations in Sarawak, Malaysia 7 Approve Revision of the Cap on the Mgmt For For Aggregate Amount of Sale of Fertilizers and Agro-Chemicals by Hap Seng Fertilizers Sdn. Bhd. to Amalania Koko Berhad, Timor Enterprises Sdn. Bhd. and Samling Plantation Sdn. Bhd. - -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker Symbol: CUSIP/Security ID: Y002A6104 Meeting Date: 12/22/2008 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 793414 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Elect He Chaofan as Shareholder Shrholder None For Representative Supervisor 2 Approve Proposal to Make Corporate Shrholder None For Communications Available on the Company's Own Website Starting on Jan. 1, 2009 3 Approve Issuance of Medium-Term Notes Mgmt For For with a Term of Three or Five Years to the Inter-Bank Bond Market in the People's Republic of China with an Aggregate Amount Not Exceeding RMB 6 Billion - -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker Symbol: CUSIP/Security ID: Y97417102 Meeting Date: 12/23/2008 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 558882 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve Provision of Materials Supply Mgmt For For Agreement and the Proposed Annual Caps 2 Approve Provision of Labor and Services Mgmt For For Supply Agreement and the Proposed Annual Caps 3 Approve Provision of Insurance Fund Mgmt For For Administrative Services Agreement and the Proposed Annual Caps 4 Approve Provision of Coal Products and Mgmt For For Materials Agreement and the Proposed Annual Caps 5 Approve Provision of Electricity and Heat Mgmt For For Agreement and the Proposed Annual Caps 6 Approve Acquisition of 74 Percent Equity Mgmt For For Interest in Shandong Hua Ju Energy Co., Ltd. from Yankuang Group Corp. Ltd. 7 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Ticker Symbol: CUSIP/Security ID: Y3744A105 Meeting Date: 12/23/2008 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 1020472 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve the Proposal Regarding the Mgmt For Against Issuance of Mid-term Financial Instruments 2 Approve Huaneng Group Framework Agreement Mgmt For For 3 Approve Huaneng Finance Framework Mgmt For Against Agreement - -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker Symbol: CUSIP/Security ID: Y2933F115 Meeting Date: 12/24/2008 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 456976 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1a Approve Issuer of Domestic Corporate Mgmt For For Bonds, Place of Issue of Domestic Corporate Bonds and Issuance of Domestic Corporate Bonds with an Aggregate Principal Amount of Not More than RMB 6.0 Billion 1b Approve Arrangement of Placing to Mgmt For For Shareholders of the Company of Domestic Corporate Bonds 1c Approve Maturity of Domestic Corporate Mgmt For For Bonds 1d Approve Use of Proceeds from the Issuance Mgmt For For of Domestic Corporate Bonds 1e Approve Listing of Domestic Corporate Mgmt For For Bonds 1f Approve Validity Period for the Issue of Mgmt For For Domestic Corporate Bonds 2 Authorize Board to Deal with All Matters Mgmt For For in Connection with the Issue of Domestic Corporate Bonds in the PRC 3 Approve Measures to be Implemented by the Mgmt For For Company in the Event of an Expected Liability to Repay the Domestic Corporate Bonds - -------------------------------------------------------------------------------- FIRST PHILIPPINE HOLDINGS CORPORATION Ticker Symbol: CUSIP/Security ID: Y2558N120 Meeting Date: 1/15/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 616600 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Call to Order Mgmt None None 2 Proof of Required Notice Mgmt None None 3 Determination of Quorum Mgmt None None 4A Amend Article I, Section 7 of the By-Laws Mgmt For For to Reflect Changes Re: Submission of Proxies 4B Approve Introduction of Article II, Mgmt For For Section 1 in the By-Laws Providing for the General Responsibility of the Board of Directors 4C Amend Article II, Section 2 of the Mgmt For For By-Laws to Include Additional Qualifications or Disqualifications Prescribed for Directors 4D Approve Introduction of Article II, Mgmt For For Section 10 in the By-Laws Providing that the Board is Governed by the Manual for Corporate Governance 5 Other Business Mgmt For Against - -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Ticker Symbol: CUSIP/Security ID: Y0094N109 Meeting Date: 12/29/2008 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 822304 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve Revision of Annual Caps Mgmt For For 2 Approve Connected Transaction with a Mgmt For For Related Party 3 Approve the Mutual Provision of Products Mgmt For For and Services Framework Agreement Between the Company and Xinan Aluminum (Group) Company Ltd. and Related Annual Caps 4 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions 5 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 1 Authorize Repurchase of Up to Ten Percent Mgmt For For of Issued Share Capital - -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker Symbol: CUSIP/Security ID: Y1434M116 Meeting Date: 12/29/2008 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 985385 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Elect Li Zheping as Independent Mgmt For For Non-Executive Director 2 Approve Connected Transaction with a Mgmt For For Related Party and Related Annual Caps - -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker Symbol: CUSIP/Security ID: Y7136Y118 Meeting Date: 12/22/2008 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 2416140 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve Implementation of the Ministry Mgmt For For Regulation No. 5/2008 Re: General Procurement of Goods and Services 2 Approve Ratification of the Record Mgmt For For Adjustment Re: Partnership and Community Development Program 3 Authorize Share Repurchase Program Mgmt For For 4 Ratify Accounting Procedure Re: Tantiem Mgmt For For for the Financial Year 2007 5 Approve Remuneration of Directors and Mgmt For For Commissioners - -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker Symbol: CUSIP/Security ID: Y7123P138 Meeting Date: 12/18/2008 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 3425796 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve Acquisition of PT Bank UIB Mgmt For For 2 Amend Articles of Association Re: Bapepam Mgmt For For Rule No. IX.J.1 - -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO LTD Ticker Symbol: CUSIP/Security ID: Y40848106 Meeting Date: 12/19/2008 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 78300 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve Re-election of Director Mgmt For For 2 Approve Re-election of Supervisor Mgmt For For - -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD Ticker Symbol: CUSIP/Security ID: Y15002101 Meeting Date: 12/29/2008 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 1176557 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve Issuance of Domestic Corporate Mgmt For For Bonds - -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD Ticker Symbol: CUSIP/Security ID: Y1508P110 Meeting Date: 1/13/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 169500 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve Issuance of Medium-Term Notes in Mgmt For For an Aggregate Principal Amount of No More Than RMB 15 Billion in the PRC - -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker Symbol: CUSIP/Security ID: Y97417102 Meeting Date: 1/23/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 558882 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital - -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker Symbol: CUSIP/Security ID: Y8161Z129 Meeting Date: 1/12/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 10090 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Elect R. Maheshwari as Director Mgmt For For 2 Elect D. Sundaram as Director Mgmt For Against 3 Elect U.N. Kapur as Director Mgmt For Against - -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED (FORMERLY MCDOWELL & COMPANY LIMITED) Ticker Symbol: CUSIP/Security ID: Y92311102 Meeting Date: 12/26/2008 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 8401 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Dividend on Preference Shares of Mgmt For For INR 0.90 Per Share 3 Approve Dividend on Equity Shares of INR Mgmt For For 1.50 Per Share 4 Reappoint M.R.D. Iyengar as Director Mgmt For For 5 Reappoint B.M. Labroo as Director Mgmt For For 6 Appoint Auditors and Authorize Board to Mgmt For For Fix Their Remuneration 7 Approve Revision in Remuneration of V.K. Mgmt For For Rekhi, Managing Director - -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CO. Ticker Symbol: CUSIP/Security ID: G8878S103 Meeting Date: 12/30/2008 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 494383 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve Grant of Waiver of the Mgmt For For Pre-emptive Right and Tag-along Right by Master Kong Beverages (BVI) Co. Ltd. in Respect of the Transfer of 1,000 Shares in Tingyi-Asahi-Itochu Beverages Holding Co. Ltd. - -------------------------------------------------------------------------------- INDIABULLS SECURITIES LTD Ticker Symbol: CUSIP/Security ID: Y3912B109 Meeting Date: 1/17/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 81735 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve Cancellation and Withdrawal of Mgmt For For the Employees Stock Option Scheme - 2007 2 Approve Indiabulls Securities Ltd Mgmt For For Employees Stock Option Scheme - 2008 (IBSL ESOP-2008) 3 Approve Stock Option Plan Grants to Mgmt For For Employees of Subsidiary Companies Under the IBSL ESOP-2008 - -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker Symbol: CUSIP/Security ID: Y1519S111 Meeting Date: 1/14/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 744172 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve Transfer Agreement Between China Mgmt For For United Network Communications Corp. Ltd. and China United Telecommunications Corp. Ltd. - -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker Symbol: CUSIP/Security ID: Y0132D105 Meeting Date: 2/6/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 347244 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve Issuance of Domestic Corporate Mgmt For For Bonds in a Total Principal Amount Not Exceeding RMB 10 Billion 2 Elect Chen Ming as Director andAuthorize Mgmt For For Board to Fix His Remuneration - -------------------------------------------------------------------------------- UNITECH LIMITED Ticker Symbol: CUSIP/Security ID: Y9164M149 Meeting Date: 1/19/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 104421 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 50 Billion 2 Increase Authorized Share Capital to INR Mgmt For For 10 Billion Divided into 4 Billion Equity Shares of INR 2.00 Each and 200 Million Preference Shares of INR 10.00 Each and Amend Clause V of the Memorandum of Association to Reflect Increase in Capital 3 Approve Transfer of Register of Members, Mgmt For For Documents and Certificates to Karvy Computershare Pvt Ltd, Registrar and Share Transfer Agent - -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO LTD Ticker Symbol: CUSIP/Security ID: Y1455B106 Meeting Date: 2/6/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 794132 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve the Issuance of Medium Term Notes Mgmt For For in the Principal Amount of Not More Than RMB 10 Billion in the People's Republic of China - -------------------------------------------------------------------------------- SIEMENS (INDIA) LTD. Ticker Symbol: CUSIP/Security ID: Y7934G137 Meeting Date: 1/30/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 68337 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Dividend of INR 3.00 per Share Mgmt For For 3 Reappoint D.S. Parekh as Director Mgmt For For 4 Reappoint D.C. Shroff as Director Mgmt For For 5 Reappoint Y.H. Malegam as Director Mgmt For For 6 Approve S.R. Batliboi & Associates as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association Re: Mgmt For For Implementation of Siemens Internal Regulations 8 Appoint W. Dehen as Director Mgmt For For 9a Appoint S.D. Mathur as Director Mgmt For For 9b Approve Appointment and Remuneration of Mgmt For For S.D. Mathur, Executive Director 10a Approve Revision in Remuneration of V.V. Mgmt For For Paranjape, Executive Director, for the Period from April 1, 2008 to Sept. 30, 2008 10b Approve Reappointment and Remuneration of Mgmt For For V.V. Paranjape, Executive Director 11 Approve Revision in Remuneration of A. Mgmt For For Bruck, Managing Director 12 Approve Revision in Remuneration of P. de Mgmt For For Royer, Executive Director 13 Approve Revision in Remuneration of K.R. Mgmt For For Upili, Former Executive Director, for the Period from April 1, 2008 to July 27, 2008 14 Approve Revision in Remuneration of V.B. Mgmt For For Parulekar, Executive Director - -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker Symbol: CUSIP/Security ID: Y01373102 Meeting Date: 2/17/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 207750 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve Change of the Use of Proceeds Mgmt For For Raised from the Issue of 200 Million A Shares in the Company in 2008 and the Use of the Remaining Amount of Proceeds for the Resolutions Below 1a Approve Investment of RMB 300 Million in Mgmt For For the Project of a 4,500 Tonnes/d Cement and Clinker Production Line (Phase I), 2.2 Million Tonnes Cement Mill and 18MW Residual Heat Power Generation Unit of Chongqing Conch Cement Co., Ltd. 1b Approve Investment of RMB 300 Million in Mgmt For For the Project of a 4,500 Tonnes/d Cement and Clinker Production Line (Phase I), 2.2 Million Tonnes Cement Mill and 18MW Residual Heat Power Generation Unit of Dazhou Conch Cement Co., Ltd. 1c Approve Investment of RMB 300 Million in Mgmt For For the Project of a 4,500 Tonnes/d Cement and Clinker Production Line (Phase I), 2.2 Million Tonnes Cement Mill and 18MW Residual Heat Power Generation Unit of Guangyuan Conch Cement Co., Ltd. 1d Approve Investment of RMB 300 Million in Mgmt For For the Project of a 4,500 Tonnes/d Cement and Clinker Production Line (Phase I), 2.2 Million Tonnes Cement Mill and 9MW Residual Heat Power Generation Unit of Pingliang Conch Cement Co., Ltd. 1e Approve Repayment of Bank Loans by Mgmt For For Applying Sum of RMB 1.23 Million and All the Interest Accrued So Far to be Accrued on the Proceeds 1 Approve Change of the Use of Proceeds Mgmt For For Raised from the Issue of 200 Million A Shares in the Company in 2008 and the Use of the Remaining Amount of Proceeds for the Resolutions Below 1a Approve Investment of RMB 300 Million in Mgmt For For the Project of a 4,500 Tonnes/d Cement and Clinker Production Line (Phase I), 2.2 Million Tonnes Cement Mill and 18MW Residual Heat Power Generation Unit of Chongqing Conch Cement Co., Ltd. 1b Approve Investment of RMB 300 Million in Mgmt For For the Project of a 4,500 Tonnes/d Cement and Clinker Production Line (Phase I), 2.2 Million Tonnes Cement Mill and 18MW Residual Heat Power Generation Unit of Dazhou Conch Cement Co., Ltd. 1c Approve Investment of RMB 300 Million in Mgmt For For the Project of a 4,500 Tonnes/d Cement and Clinker Production Line (Phase I), 2.2 Million Tonnes Cement Mill and 18MW Residual Heat Power Generation Unit of Guangyuan Conch Cement Co., Ltd. 1d Approve Investment of RMB 300 Million in Mgmt For For the Project of a 4,500 Tonnes/d Cement and Clinker Production Line (Phase I), 2.2 Million Tonnes Cement Mill and 9MW Residual Heat Power Generation Unit of Pingliang Conch Cement Co., Ltd. 1e Approve Repayment of Bank Loans by Mgmt For For Applying Sum of RMB 1.23 Million, and All the Interest Accrued So Far to be Accrued on the Proceeds - -------------------------------------------------------------------------------- ICICI BANK LTD Ticker Symbol: CUSIP/Security ID: Y38575109 Meeting Date: 2/11/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 109 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Appoint K.V. Kamath as Director Mgmt For For 2 Approve Appointment and Remuneration of Mgmt For For K.V. Kamath, Non-Executive Chairman 3 Appoint C.D. Kochhar as Director Mgmt For For 4 Approve the Ff: Reappointment and Mgmt For For Remuneration of C.D. Kochhar as Joint Managing Director and CFO until April 30, 2009; and Appointment and Remuneration of C.D. Kochhar as Managing Director and CEO Effective May 1, 2009 - -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD Ticker Symbol: CUSIP/Security ID: Y15002101 Meeting Date: 2/13/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 1302557 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve Agreement Between the Company and Mgmt For For Offshore Oil Engineering Co., LTD. (CNOOC Engineering) in Respect of the Building of the Jack-Up Rigs to be Named COSL 922, COSL 923 and COSL 924 by CNOOC Engineering for the Company 2 Approve Grant of Share Appreciation Mgmt For For Rights to the Grantees Under the Stock Appreciation Rights Scheme - -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker Symbol: CUSIP/Security ID: Y14896115 Meeting Date: 2/27/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 537669 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve Proposal Allowing the Company to Mgmt For For Send or Supply Corporate Communication to the Holders of H Shares Through the Company's Website - -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker Symbol: CUSIP/Security ID: G8020E101 Meeting Date: 2/3/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 6251837 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 2 Authorize Board to Issue Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 3 Approve Strategic Cooperation Agreement Mgmt For For and Related Cap - -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker Symbol: CUSIP/Security ID: Y4443L103 Meeting Date: 3/11/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 1102060 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Amend Articles Re: Obligations of the Mgmt For For Controlling Shareholder Towards Other Shareholders; and Qualifications and Obligations of the Company's Directors, Supervisors, Managers and Other Senior Management Members 2 Elect Qian Yong Xiang as Executive Mgmt For For Director 3 Elect Yang Gen Lin as Supervisor Mgmt For For - -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU Ticker Symbol: CUSIP/Security ID: Y9892H107 Meeting Date: 3/9/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 953790 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve JV Agreement with Minxi Xinghang Mgmt For For State-owned Assets Investment Co., Ltd. 2 Approve Connected Transaction with a Mgmt For For Related Party and Proposed Annual Cap 3 Authorize Board to Take All Necessary Mgmt For For Actions to Give Effect to Resolutions 1 and 2 - -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO. LTD. Ticker Symbol: CUSIP/Security ID: Y36861105 Meeting Date: 4/16/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 1006600 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept 2008 Financial Statements and Mgmt For For Statutory Reports 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Approve Capitalization of Dividends Mgmt For For 4 Approve Increase of Registered Capital Mgmt For For and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Amendment on the Procedures for Mgmt For For Loans to Other Parties 6 Approve Amendment on the Procedures for Mgmt For For Endorsement and Guarantee 7 Approve Rules and Procedures of Mgmt For For Shareholder's General Meeting 8 Amend Articles of Association Mgmt For For 9 Other Business Mgmt For Against - -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker Symbol: CUSIP/Security ID: Y4446C100 Meeting Date: 3/12/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 513578 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve Consolidated Supply and Services Mgmt For For Agreement I 2 Approve Consolidated Supply and Services Mgmt For For Agreement II 3 Approve Financial Services Agreement Mgmt For Against 4 Approve Proposal Allowing the Company to Mgmt For For Send or Supply Corporate Communications to the Holders of H Shares Through the Company's Website 5 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker Symbol: CUSIP/Security ID: Y1505D102 Meeting Date: 3/12/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 3373930 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- AXIS BANK LTD. Ticker Symbol: CUSIP/Security ID: Y0487S103 Meeting Date: 2/24/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 21328 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Amend Articles of Association Re: Mgmt For For Chairman and Managing Director of the Board - -------------------------------------------------------------------------------- PTT EXPLORATION & PRODUCTION PCL Ticker Symbol: CUSIP/Security ID: Y7145P165 Meeting Date: 3/31/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 341805 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Acknowledge 2008 Performance Result and Mgmt For For 2009 Work Plan 2 Accept 2008 Financial Statements Mgmt For For 3 Approve Dividend of THB 5.42 Per Share Mgmt For For 4 Approve Office of the Auditor General of Mgmt For For Thailand as Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Pala Sookawesh as Director Mgmt For For 5.2 Elect Bhusana Premanode as Director Mgmt For For 5.3 Elect Anon Sirisaengtaksin as Director Mgmt For For 5.4 Elect Sirinuj Bisonyabut as Director Mgmt For For 5.5 Elect Rathakit Manathat as Director Mgmt For For 6 Approve Remuneration of Directors and Mgmt For For Sub-Committees 7 Amend Clause 9 of the Articles of Mgmt For For Association 8 Authorize Issuance of Debentures Not Mgmt For For Exceeding THB 50 Billion or its Equivalent in Other Currency 9 Other Business Mgmt For Against - -------------------------------------------------------------------------------- INDIABULLS SECURITIES LTD Ticker Symbol: CUSIP/Security ID: Y3912B109 Meeting Date: 3/5/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 94903 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Authorize Repurchase of Shares Up to an Mgmt For For Aggregate Amount of INR 831.8 Million - -------------------------------------------------------------------------------- BANK OF CHINA LIMITED, BEIJING Ticker Symbol: CUSIP/Security ID: Y0698A107 Meeting Date: 3/23/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 4150382 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve Proposal on Change in the Means Mgmt For For for Distribution of Periodic Reports to H Shareholders 1 Approve Issuance of Subordinated Bonds in Shrholder None Against the Principal Amount of Not More Than RMB 120 Billion - -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO LTD Ticker Symbol: CUSIP/Security ID: Y76824104 Meeting Date: 3/24/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 1577179 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Appoint Ernst & Young Hua Ming as PRC Mgmt For For Auditors 2 Approve Profit Distribution Plan and Mgmt For For Final Dividend 3a Approve Provision of a Guarantee with a Mgmt For Against Maximum Limit of RMB 249.6 Million by the Company for the Loan of Shanghai Heavy Machinery Plant Co., Ltd. 3b Approve Provision of a Guarantee with a Mgmt For Against Maximum Limit of RMB 13.0 Million by the Company for the Loan of Shanghai Electric Nantong Water Processing Co., Ltd. 3c Approve Provision of a Guarantee with a Mgmt For Against Maximum Limit of RMB 85.0 Million by the Company for the Loan of Shanghai Electric Import & Export Co., Ltd. 3d Approve Provision of a Guarantee with a Mgmt For Against Maximum Limit of RMB 100.0 Million by the Company for the Loan of Shanghai Power Transmission Equipment Co., Ltd. 3e Approve Provision of a Guarantee with a Mgmt For Against Maximum Limit of RMB 130.0 Million by Shanghai Mechanical and Electrical Industry Co., Ltd. for the Loan of Shanghai Welding Equipment Co., Ltd. 3f Approve Provision of a Guarantee with a Mgmt For Against Maximum Limit of RMB 74.5 Million by Shanghai Electric Printing & Packaging Machinery Co., Ltd. for the Loan of Shanghai Yawa Printing Machinery Co., Ltd. 3g Approve Provision of Two Guarantees with Mgmt For Against Maximum Limits of RMB 65.0 Million and RMB 189.0 Million by Shanghai Heavy Machinery Plant Co., Ltd and Shanghai Heavy Machinery Forging Plant for the Loan of Shanghai Crane Transport Machinery Plant Co., Ltd. 3h Approve Provision of a Guarantee with a Mgmt For Against Maximum Limit of RMB 5.0 Million by Shanghai Heavy Duty Machine Works Co., Ltd. for the Loan of Shanghai Instrument Tool Works Co., Ltd. 3i Approve Provision of a Guarantee with a Mgmt For Against Maximum Limit of RMB 50.0 Million by Shanghai Turbine Co., Ltd. for the Loan of Shanghai Honggang Power Equipment Casting and Forging Co., Ltd. 3j Approve Provision of a Guarantee with a Mgmt For Against Maximum Limit of RMB 15.0 Million by Shanghai Power Station Auxiliary Equipment Works Co., Ltd. for the Loan of Shanghai Electric Power Generation Equipment Co., Ltd. 3k Approve Provision of a Guarantee with a Mgmt For Against Maximum Limit of RMB 795.0 Million by Shanghai Boiler Works Co., Ltd. for the Loan of Shanghai Electric Wind Power Equipment Co., Ltd. 3l Approve Provision of an Integrated Credit Mgmt For Against Guarantee with a Maximum Limit of RMB 173.31 Million by Shanghai Electric Group Shanghai Electric Machinery Co., Ltd. for Shanghai Boiler Works Co., Ltd. 3m Approve Provision of a Guarantee with a Mgmt For Against Maximum Limit of RMB 45.0 Million by the Company for the Loan of Cooper Shanghai Power Capacitor Co., Ltd. 3n Approve Provision of Letters of Guarantee Mgmt For Against with a Maximum Limit of RMB 4.6 Billion to be Issued by SE Finance In Respect of Loans Granted or to be Granted to the Company or its Subsidiaries 3o Approve Guarantees Under the Framework Mgmt For Against Guarantee Agreement and Proposed Annual Cap of RMB 40.0 Million 4 Approve Siemens Framework Purchase and Mgmt For For Sales Agreement as to the Purchase of Power Generation and Related Equipment, Power Transmission and Distribution Related equipment and Metropolitan Rail Transportation Equipment 5 Approve Siemens Framework Purchase and Mgmt For For Sales Agreement as to the Sale of Power Generation and Related Components to the Siemens Group 6 Amend Articles Re: Article 17 Mgmt For For - -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker Symbol: CUSIP/Security ID: Y1397N101 Meeting Date: 3/26/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 6273768 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve Issuance of Subordinated Bonds in Mgmt For Against the Aggregate Principal Amount Not Exceeding RMB 80 Billion 2 Approve Resolution on Supplying Corporate Mgmt For For Communications to the Holders of H Shares By Means of the Bank's Own Website - -------------------------------------------------------------------------------- AYALA LAND INC. Ticker Symbol: CUSIP/Security ID: Y0488F100 Meeting Date: 4/1/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 4148758 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1.1 Elect Fernando Zobel de Ayala as a Mgmt For For Director 1.2 Elect Jaime Augusto Zobel de Ayala as a Mgmt For For Director 1.3 Elect Delfin L. Lazaro as a Director Mgmt For For 1.4 Elect Aurelio R. Montinola III as a Mgmt For For Director 1.5 Elect Mercedita S. Nolledo as a Director Mgmt For For 1.6 Elect Corazon S. de la Paz-Bernardo as a Mgmt For For Director 1.7 Elect Francis G. Estrada as a Director Mgmt For For 1.8 Elect Oscar S. Reyes as a Director Mgmt For For 2 Approve Minutes of Previous Stockholder Mgmt For For Meetings 3 Approve Annual Report of Management Mgmt For For 4 Ratify All Acts and Resolutions of the Mgmt For For Board of Directors and of the Executive Committee 5 Appoint Sycip Gorres Velayo & Co. as the Mgmt For For Company's Independent Auditors and Fix Their Remuneration 6 Other Business Mgmt For Against - -------------------------------------------------------------------------------- THAI OIL PUBLIC CO LTD Ticker Symbol: CUSIP/Security ID: Y8620B119 Meeting Date: 4/3/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 418991 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve Minutes of Previous AGM Mgmt For For 2 Accept 2008 Operating Results, Financial Mgmt For For Statements, and Statutory Reports 3 Approve Dividend of THB 2.75 Per Share Mgmt For For 4 Approve Remuneration of Directors for the Mgmt For For Year 2009 5 Approve KPMG Phoomchai Audit Ltd. as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Pichai Chunhavajira as Director Mgmt For For 6.2 Elect Prajya Phinyawat as Director Mgmt For For 6.3 Elect Utid Tamwatin as Director Mgmt For For 6.4 Elect Manu Leopairote as Director Mgmt For For 6.5 Elect Naris Chaiyasoot as Director Mgmt For For 7 Authorize Issuance of Debentures Not Mgmt For For Exceeding $500 Million to Domestic and Foreign Investors 8 Other Business Mgmt For Against - -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING) Ticker Symbol: CUSIP/Security ID: Y1503Y108 Meeting Date: 4/2/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 593215 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve Issuance of Medium Term Notes in Mgmt For For the Principal Amount of Not More than RMB 5.0 Billion - -------------------------------------------------------------------------------- NAIM HOLDINGS BHD Ticker Symbol: CUSIP/Security ID: Y6199T107 Meeting Date: 3/12/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 985513 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Change Company Name to Naim Holdings Bhd Mgmt For For - -------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CORPORATION Ticker Symbol: CUSIP/Security ID: Y8974X105 Meeting Date: 6/16/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 357742 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve 2008 Financial Statements and Mgmt For For Statutory Reports 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Approve Capitalization of 2008 Dividends Mgmt For For and Employee Profit Sharing 4 Amend Articles of Association Mgmt For For 5 Approve Amendment on the Procedures for Mgmt For For Endorsement and Guarantee 6 Approve Amendment on the Procedures for Mgmt For For Loans to Other Parties 7 Amend Procedures Governing the Mgmt For For Acquisition or Disposal of Assets 8.1 Elect Jimmy Wang, ID No. 1 as Director Mgmt For For 8.2 Elect James Hu, ID No. 167 as Director Mgmt For For 8.3 Elect T.K. Hsu, ID No. 6 as Director Mgmt For For 8.4 Elect Hung-Chan Wu, ID No. R120019251 as Mgmt For For Independent Director 8.5 Elect Lawrence T. Kou, ID No. F102254762 Mgmt For For as Independent Director 8.6 Elect L.F. Tsai, ID No. P120718337 as Mgmt For For Supervisor 8.7 Elect Representative of ChinSan Mgmt For For International Investment Limited, ID No. 21335 as Supervisor 8.8 Elect Representative of ChaoSan Mgmt For For Investment Limited, ID No. 24186 as Supervisor - -------------------------------------------------------------------------------- IRPC PUBLIC COMPANY LIMITED (FRMLY THAI PETROCHEMICAL INDUSTRY PCL) Ticker Symbol: CUSIP/Security ID: Y4177E119 Meeting Date: 4/8/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 2680439 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve Minutes of Previous AGM Mgmt For 2 Accept 2008 Performance Result and Mgmt For Financial Statements 3 Approve Dividend of THB 0.18 Per Share Mgmt For 4.1 Elect Prajya Phinyawat as Director Mgmt For 4.2 Elect Norkun Sittiphong as Director Mgmt For 4.3 Elect Pongsvas Svasti as Director Mgmt For 4.4 Elect Cherdpong Siriwit as Director Mgmt For 4.5 Elect Woothisarn Tanchai as Director Mgmt For 4.6 Elect Chitrapongse Kwangsukstith as Mgmt For Director 5 Approve Remuneration of Directors and Mgmt For Sub-Committees for the Year 2009 6 Approve PricewaterhouseCoopers ABAS Ltd Mgmt For as Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association and Mgmt For Memorandum of Association 8 Other Business Mgmt For - -------------------------------------------------------------------------------- ADVANCED INFO SERVICE PCL Ticker Symbol: CUSIP/Security ID: Y0014U183 Meeting Date: 4/8/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 417923 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Open Meeting Mgmt For 2 Approve Minutes of Previous AGM Mgmt For 3 Approve 2008 Operating Results Mgmt For 4 Accept Financial Statements and Statutory Mgmt For Reports 5 Approve Dividend of THB 6.30 Per Share Mgmt For 6 Authorize Issuance of Debentures Not Mgmt For Exceeding THB 15 Billion 7 Amend Corporate Purpose Mgmt For 8.1 Elect Somprasong Boonyachai as Director Mgmt For 8.2 Elect Aviruth Wongbuddhapitak as Director Mgmt For 8.3 Elect Tasanee Manorot as Director Mgmt For 8.4 Elect Allen Lew Yoong Keong as Director Mgmt For 9 Approve Remuneration of Directors Mgmt For 10 Approve KPMG Phoomchai Audit Ltd as Mgmt For Auditors and Authorize Board to Fix Their Remuneration 11 Approve Allotment of 1.15 Million Mgmt For Additional Ordinary Shares at THB 1.00 Each to be Reserved for the Exercise of Rights Pursuant to the ESOP Warrants 12 Other Business Mgmt For - -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker Symbol: CUSIP/Security ID: Y2518F100 Meeting Date: 5/22/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 1455948 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve 2008 Business Operations Report Mgmt For For and Financial Statements 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Approve 2008 Capitalization of Dividends Mgmt For For 4 Elect Directors and Supervisors (Bundled) Mgmt For For 5 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- FIRST PHILIPPINE HOLDINGS CORPORATION Ticker Symbol: CUSIP/Security ID: Y2558N120 Meeting Date: 5/25/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 749300 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Call to Order Mgmt None None 2 Proof of Required Notice Mgmt None None 3 Determination of Quorum Mgmt None None 4 Approval of the Minutes of May 19, 2008 Mgmt For For and Jan. 15, 2009 Stockholders Meetings 5 Reports of the Chairman and the President Mgmt For For 6 Approval/Ratification of the Dec. 31, Mgmt For For 2008 Reports and the Audited Financial Statements 7 Amend Article I, Section 7 and the Mgmt For For Article II, Section 3 of the By-laws of the Company 8 Approve the Delegation by Shareholders of Mgmt For Against the Power/Authority to Amend the By-laws to the Board of Directors 9 Ratification of the Acts of the Board of Mgmt For For the Executive Committee and of the Management 10.1 Elect Augusto Almeda-Lopez as a Director Mgmt For For 10.2 Elect Thelmo Y. Cunanan as a Director Mgmt For For 10.3 Elect Jose P. De Jesus as a Director Mgmt For For 10.4 Elect Peter D. Garrucho, Jr. as a Director Mgmt For For 10.5 Elect Elpidio L. Ibanez as a Director Mgmt For For 10.6 Elect Eugenio L. Lopez III as a Director Mgmt For For 10.7 Elect Federico R. Lopez as a Director Mgmt For For 10.8 Elect Manuel M. Lopez as a Director Mgmt For For 10.9 Elect Oscar M. Lopez as a Director Mgmt For For 10.10 Elect Ernesto B. Rufino, Jr. as a Director Mgmt For For 10.11 Elect Cesar B. Bautista as a Director Mgmt For For 10.12 Elect Oscar J. Hilado as a Director Mgmt For For 10.13 Elect Artemio V. Panganiban as a Director Mgmt For For 10.14 Elect Vicente T. Paterno as a Director Mgmt For For 10.15 Elect Washington Z. Sycip as a Director Mgmt For For 11 Appointment of External Auditors Mgmt For For 12 Other Matters Mgmt For Against - -------------------------------------------------------------------------------- PTT PUBLIC CO LTD Ticker Symbol: CUSIP/Security ID: Y6883U113 Meeting Date: 4/10/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 224236 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve Minutes of Previous AGM Mgmt For For 2 Accept 2008 Operating Results, Financial Mgmt For For Statements, and Statutory Reports 3 Approve 2008 Net Profit Allocation Plan Mgmt For For and 2008 Dividend Policy 4 Approve Office of the Auditor General as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors Mgmt For For 6a Elect Norkun Sitthiphong as Director Mgmt For For 6b Elect Prasert Bunsumpun as Director Mgmt For For 6c Elect Watcharakiti Watcharothai as Mgmt For For Director 6d Elect Suraphol Nitikraipot as Director Mgmt For For 6e Elect Surachai Phuprasert as Director Mgmt For For 7 Amend Articles of Association Re: Mgmt For For Repurchase Clause, Powers of Directors, and Connected Transactions 8 Approve Five-Year External Fund Raising Mgmt For Against Plan of up to THB 65 Billion 9 Report Company's Related Supreme Mgmt For For Administrative Court's Decisions Compliances 10 Other Business Mgmt For Against - -------------------------------------------------------------------------------- ELECTRICITY GENERATING PUBLIC CO LTD Ticker Symbol: CUSIP/Security ID: Y22834116 Meeting Date: 4/24/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 402896 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve Minutes of Previous AGM Mgmt For For 2 Acknowledge Annual Report and Payment of Mgmt For For Interim Dividend of THB 2.50 Per Share 3 Accept Financial Statements and Statutory Mgmt For For Reports 4 Approve Allocation of Income and Payment Mgmt For For of Final Dividend of THB 2.50 Per Share 5 Approve PricewaterhouseCoopers ABAS Ltd Mgmt For For as Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Pornchai Rujiprapa as Director Mgmt For For 6.2 Elect Wisudhi Srisuphan as Director Mgmt For For 6.3 Elect Aswin Kongsiri as Director Mgmt For For 6.4 Elect Thanapich Mulapruk as Director Mgmt For For 6.5 Elect Pijarn Chittirat as Director Mgmt For For 7 Approve Remuneration of Directors Mgmt For For 8 Amend Articles of Association Re: Company Mgmt For For Seal 9 Other Business Mgmt For Against - -------------------------------------------------------------------------------- BANGKOK EXPRESSWAY PCL Ticker Symbol: CUSIP/Security ID: Y0607D119 Meeting Date: 4/1/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 1587865 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve Minutes of Previous AGM Mgmt For For 2 Accept 2008 Operational Results Mgmt None None 3 Accept Financial Statements and Statutory Mgmt For For Reports 4 Approve Allocation of Income and Payment Mgmt For For of Final Dividend of THB 0.60 Per Share 5.1 Elect Sampao Choosri as Director Mgmt For For 5.2 Elect Supong Chayutsahakij as Director Mgmt For Against 5.3 Elect Panit Dunnvatanachit as Director Mgmt For For 5.4 Elect Arisara Dharamadhaj as Director Mgmt For For 6 Approve Remuneration of Directors Mgmt For For 7 Approve Ernst & Young Office Ltd as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 8 Other Business Mgmt For Against - -------------------------------------------------------------------------------- KASIKORNBANK PCL Ticker Symbol: CUSIP/Security ID: Y4591R118 Meeting Date: 4/3/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 31600 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve Minutes of Previous AGM Mgmt For For 2 Accept Directors' Report Mgmt For For 3 Accept Financial Statements and Statutory Mgmt For For Reports 4 Approve Allocation of Income for Legal Mgmt For For Reserves and Payment of Dividend of THB 2.00 Per Share 5.1 Elect Somchai Bulsook as Director Mgmt For For 5.2 Elect Sujitpan Lamsam as Director Mgmt For For 5.3 Elect Khunying Suchada Kiranandana as Mgmt For For Director 5.4 Elect Abhijai Chandrasen as Director Mgmt For For 5.5 Elect Hiroshi Ota as Director Mgmt For For 6 Elect Sobson Ketsuwan as New Director Mgmt For For 7 Approve Remuneration of Directors Mgmt For For 8 Approve KPMG Phoomchai Audit Ltd as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association Re: Mgmt For For Transfer of Shares and Additional Provisions 11 Approve Acquisition of 19.2 Million Mgmt For For Shares in Muangthai Fortis Holding Co Ltd for a Total Consideration of Not More Than THB 7.24 Billion 12 Other Business Mgmt For Against - -------------------------------------------------------------------------------- KASIKORNBANK PCL Ticker Symbol: CUSIP/Security ID: Y4591R118 Meeting Date: 4/3/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 556498 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve Minutes of Previous AGM Mgmt For For 2 Accept Directors' Report Mgmt For For 3 Accept Financial Statements and Statutory Mgmt For For Reports 4 Approve Allocation of Income for Legal Mgmt For For Reserves and Payment of Dividend of THB 2.00 Per Share 5.1 Elect Somchai Bulsook as Director Mgmt For For 5.2 Elect Sujitpan Lamsam as Director Mgmt For For 5.3 Elect Khunying Suchada Kiranandana as Mgmt For For Director 5.4 Elect Abhijai Chandrasen as Director Mgmt For For 5.5 Elect Hiroshi Ota as Director Mgmt For For 6 Elect Sobson Ketsuwan as New Director Mgmt For For 7 Approve Remuneration of Directors Mgmt For For 8 Approve KPMG Phoomchai Audit Ltd as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association Re: Mgmt For For Transfer of Shares and Additional Provisions 11 Approve Acquisition of 19.2 Million Mgmt For For Shares in Muangthai Fortis Holding Co Ltd for a Total Consideration of Not More Than THB 7.24 Billion 12 Other Business Mgmt For Against - -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO LTD Ticker Symbol: CUSIP/Security ID: Y40848106 Meeting Date: 3/20/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 95100 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve 2008 Director's Report Mgmt For For 2 Approve 2008 Supervisor's Report Mgmt For For 3 Approve 2008 Annual Report Mgmt For For 4 Approve 2008 Allocation of Income Mgmt For For 5 Amend Articles of Association Mgmt For For 6 Approve the Difference Between the Actual Mgmt For For and Estimated Amount of the 2008 Daily Connected Transactions and the 2009 Estimated Daily Connected Transactions 7 Approve to Set-up Zhungeer Coal Plant and Mgmt For For Hushi Coal Plant 8 Approve Provision of Loan Guarantee to Mgmt For For Meng Ji Railway Co., Ltd. 9 Approve Provision of Loan Guarantee to Mgmt For For Xin Bao Shen Railway Co., Ltd. 10 Approve Provision of Loan Guarantee to Mgmt For For Inner Mongolia Hu Zhun Railway Co., Ltd. 11 Approve Provision of Loan Guarantee to Mgmt For For Inner Mongolia Yitai Zhundong Railway Co., Ltd. 12 Approve Increase of Mutual Bank Loan with Mgmt For For the Company's Controlling Shareholder Inner Mongolia Yitai Group Co., ltd. - -------------------------------------------------------------------------------- HTC CORPORATION Ticker Symbol: CUSIP/Security ID: Y3194T109 Meeting Date: 6/19/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 167190 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve 2008 Business Reports and Mgmt For For Financial Statements 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Approve Capitalization of 2008 Dividends Mgmt For For and Employee Profit Sharing 4 Amend Articles of Association Mgmt For For 5 Approve Amendment on the Procedures for Mgmt For For Asset Acquisition and Disposal 6 Approve Amendments on the Procedures for Mgmt For For Derivatives 7 Approve Amendment on the Procedures for Mgmt For For Loans to Other Parties 8 Approve Amendment on the Procedures for Mgmt For For Endorsement and Guarantee 9 Elect Hochen Tan with ID No. D101161444 Mgmt For For as Director 10 Other Business Mgmt For Against - -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker Symbol: CUSIP/Security ID: Y91475106 Meeting Date: 6/29/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 1148145 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve 2008 Financial Statements and Mgmt For For Statutory Reports 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Approve Revisions of the Company's Mgmt For For Investment Amount in People's Republic of China 4 Approve Capitalization of 2008 Dividends Mgmt For For 5 Approve Capital Injection to Issue New Mgmt For For Shares or Global Depository Receipt 6 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker Symbol: CUSIP/Security ID: Y20263102 Meeting Date: 6/10/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 411503 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve 2008 Financial Statements and Mgmt For For Statutory Reports 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Approve Amendment on the Procedures for Mgmt For For Loans to Other Parties 4 Approve Amendment on the Procedures for Mgmt For For Endorsement and Guarantee 5 Approve Capitalization of 2008 Dividends Mgmt For For 6 Amend Articles of Association Mgmt For For 7.1 Elect Yi-Chiang Lo, ID No. 205026 as an Mgmt For For Indpendent Director 7.2 Elect Bruce CH Cheng, ID No. 1 as Director Mgmt For For 7.3 Elect Yancey Hai, ID No. 38010 as Director Mgmt For For 7.4 Elect Mark Ko, ID No. 15314 as Director Mgmt For For 7.5 Elect Raymong Hsu, ID No. 3 as Director Mgmt For For 7.6 Elect Fred Chai-Yan Lee, ID No. 057416787 Mgmt For For as Director 7.7 Elect Ping Cheng, ID No. 43 as Director Mgmt For For 7.8 Elect Simon Chang, ID No. 19 as Director Mgmt For For 7.9 Elect Albert Chang, ID No. 32 as Director Mgmt For For 7.10 Elect E-Ying Hsieh, ID No. 2 as Supervisor Mgmt For For 7.11 Elect Chung Hsing Huang, ID No. Mgmt For For H101258606 as Supervisor 8 Approve Release of Restrictions on Mgmt For For Competitive Activities of Directors - -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker Symbol: CUSIP/Security ID: Y21042109 Meeting Date: 4/14/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 1278763 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve Connected Transaction with a Mgmt For For Related Party and Related Caps 2 Authorize Board to Apply and Issue the Mgmt For Against Bonds - -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker Symbol: CUSIP/Security ID: 718252109 Meeting Date: 6/9/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 21884 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approval of the Audited Financial Mgmt For For Statements for the Fiscal Year Ended Dec. 31, 2008 Contained in the Company's 2008 Annual Report 2.1 Elect Bienvenido F. Nebres, S. J. as a Mgmt For For Director 2.2 Elect Oscar S. Reyes as a Director Mgmt For For 2.3 Elect Pedro E. Roxas as a Director Mgmt For For 2.4 Elect Alfred V. Ty as a Director Mgmt For For 2.5 Elect Donald G. Dee as a Director Mgmt For For 2.6 Elect Helen Y. Dee as a Director Mgmt For For 2.7 Elect Ray C. Espinosa as a Director Mgmt For For 2.8 Elect Tatsu Kono as a Director Mgmt For For 2.9 Elect Takashi Ooi as a Director Mgmt For For 2.10 Elect Napoleon L. Nazareno as a Director Mgmt For For 2.11 Elect Manuel V. Pangilinan as a Director Mgmt For For 2.12 Elect Albert F. del Rosario as a Director Mgmt For For 2.13 Elect Tony Tan Caktiong as a Director Mgmt For For - -------------------------------------------------------------------------------- CHUNGHWA PICTURE TUBES LTD. Ticker Symbol: CUSIP/Security ID: Y1612U104 Meeting Date: 5/19/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 3003000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve 2008 Business Operations Report Mgmt For For and Financial Statements 2 Approve 2008 Compensation of the Mgmt For For Accumulated Losses of the Company 3 Approve Amendments on the Procedures for Mgmt For For Loans to Other Parties 4 Approve Amendments on the Procedures for Mgmt For For Endorsement and Guarantees 5 Amend Articles of Association Mgmt For For 6 Approve Revisions on the 2008 Issuance Mgmt For For of Overseas Convertible Corporate Bond 7 Approve Stock Option Plan Grants to Mgmt For For Employees 8 Approve Increase of Registered Capital Mgmt For Against and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 9 Approve Issuance of Marketable Securities Mgmt For Against 10 Approve Release of Restrictions of Mgmt For For Competitive Activities of Directors 11 Transact Other Business Mgmt None None - -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LTD Ticker Symbol: CUSIP/Security ID: Y54164135 Meeting Date: 4/4/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 51192 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve Transfer of the Land Systems Mgmt For For Business to a Subsidiary Company 2 Approve Transfer of the Naval Systems Mgmt For For Business to a Subsidiary Company - -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker Symbol: CUSIP/Security ID: Y11654103 Meeting Date: 6/19/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 1096900 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve 2008 Business Operations Report Mgmt For For and Financial Statements and Statutory Reports 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Amend Articles of Association Mgmt For For 4 Approve Release of Restrictions on Mgmt For For Competitive Activities of Directors - -------------------------------------------------------------------------------- BURSA MALAYSIA BHD. Ticker Symbol: CUSIP/Security ID: Y1028U102 Meeting Date: 4/2/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 356207 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for the Financial Year Ended Dec. 31, 2008 2 Elect Thillainathan a/l Ramasamy as Mgmt For For Director 3 Elect Cheah Tek Kuang as Director Mgmt For For 4 Elect Siti Sa'diah Binti Sheikh Bakir as Mgmt For For Director 5 Elect Izham Bin Yusoff as Director Mgmt For For 6 Elect Saiful Bahri Bin Zainuddin as Mgmt For For Director 7 Elect Ong Leong Huat @ Wong Joo Hwa as Mgmt For For Director 8 Approve Final Dividend of MYR 0.078 Per Mgmt For Against Share for the Financial Year Ended Dec. 31, 2008 9 Approve Remuneration of Directors in the Mgmt For For Amount of MYR 60,000 for the Non-Executive Chairman and MYR 40,000 for Each of the Non-Executive Directors for the Financial Year Ended Dec. 31, 2008 10 Approve Ernst & Young as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 12 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 13 Elect Mohamed Dzaiddin Bin Haji Abdullah Mgmt For For as Director - -------------------------------------------------------------------------------- TAIWAN FU HSING IND CO LTD Ticker Symbol: CUSIP/Security ID: Y8419B106 Meeting Date: 5/27/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 1381000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve Financial Statements and Mgmt For For Statutory Reports 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Approve Release of Restrictions of Mgmt For For Competitive Activities of Directors 4 Approve Amendment on the Procedures for Mgmt For For Loans to Other Parties 5 Approve Amendment on the Procedures for Mgmt For For Endorsement and Guarantee 6 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- MEDIATEK INC. Ticker Symbol: CUSIP/Security ID: Y5945U103 Meeting Date: 6/10/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 207638 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Approve Capitalization of 2008 Dividends Mgmt For For and Employee Profit Sharing, 4 Approve Amendment on the Procedures for Mgmt For For Loans to Other Parties and Procedures on Endorsement and Guarantee 5 Amend Procedures Governing the Mgmt For For Acquisition or Disposal of Assets 6.1 Elect Ming-kai Tsai (Shareholder ID Mgmt For For Number: 1) as Director 6.2 Elect Jyh-jer Cho (Shareholder ID Number: Mgmt For For 2) as Director 6.3 Elect Ching-jiang Hsieh (Shareholder ID Mgmt For For Number: 11) as Director 6.4 Elect National Taiwan University Mgmt For For (Shareholder ID Number: 23053) as Director 6.5 Elect National Chiao Tung University Mgmt For For (Shareholder ID Number: 23286) as Director 6.6 Elect National Tsing Hua University Mgmt For For (Shareholder ID Number: 48657) as Supervisor 6.7 Elect National Cheng Kung University Mgmt For For (Shareholder ID Number: 76347) as Supervisor 6.8 Elect MediaTek Capital Corp. (Shareholder Mgmt For For ID Number: 2471) as Supervisor 7 Approve Release of Restrictions of Mgmt For For Competitive Activities of Directors 8 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- TAINAN ENTERPRISES CO LTD Ticker Symbol: CUSIP/Security ID: Y7161P107 Meeting Date: 6/19/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 1806826 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve 2008 Business Operations Reports Mgmt For For and Financial Statements 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Approve Capitalization of 2008 Dividends Mgmt For For 4 Approve Amendment on the Procedures for Mgmt For For Endorsement and Guarantee 5 Approve Amendment on the Procedures for Mgmt For For Loans to Other Parties 6 Amend Articles of Association Mgmt For For 7 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- MACRONIX INTERNATIONAL CO. LTD. Ticker Symbol: CUSIP/Security ID: Y5369A104 Meeting Date: 6/10/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 1271741 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve 2008 Business Operations Report Mgmt For For and Financial Statements 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Approve Capitalization of 2008 Dividends Mgmt For For 4 Approve Dismissal of Supervisors to be Mgmt For For Replaced by Auditing Committee 5 Amend the Company's Internal Policies Mgmt For For 5.a Approve Amendment on the Procedures for Mgmt For For Loans to Other Parties 5.b Approve Amendment on the Procedures for Mgmt For For Endorsement and Guarantee 6 Approve Issuance of Securities Mgmt For Against 7 Approve Release of Restrictions on Mgmt For For Competitive Activities of Directors 8 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker Symbol: CUSIP/Security ID: Y26095102 Meeting Date: 6/5/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 954000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Approve Increase in Registered Capital Mgmt For For 4 Amend Articles of Association Mgmt For For 5 Approve Change in Directors and Mgmt For For Supervisors 6 Approve Amendment on the Procedures for Mgmt For For Loans to Other Parties 7 Approve Amendment on the Procedures for Mgmt For For Endorsement and Guarantee 8 Elect Directors and Supervisors (Bundled) Mgmt For For 9 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- FIRST GEN CORPORATION Ticker Symbol: CUSIP/Security ID: Y2518H114 Meeting Date: 5/13/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 1063300 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Call to Order Mgmt None None 2 Certification of Notice and Determination Mgmt None None of Quorum 3 Approval of the Minutes of the Annual Mgmt For For Stockholders' Meeting Held on May 14, 2008 4 Address of the Chairman Mgmt None None 5 Report of the President and CEO Mgmt For For 6 Approval of the Audited Financial Mgmt For For Statements as of Dec. 31, 2008 7 Ratification of the Acts of the Board of Mgmt For For Directors, Executive Committee and Management Since May 14, 2008 8.1 Elect Oscar M. Lopez as a Director Mgmt For For 8.2 Elect Federico R. Lopez as a Director Mgmt For For 8.3 Elect Richard B. Tantoco as a Director Mgmt For For 8.4 Elect Francis Giles B. Puno as a Director Mgmt For For 8.5 Elect Peter D Garrucho Jr. as a Director Mgmt For For 8.6 Elect Elpidio L. Ibanez as a Director Mgmt For For 8.7 Elect Fiorello R. Estuar as a Director Mgmt For For 8.8 Elect Tony Tan Caktiong as a Director Mgmt For For 8.9 Elect Cezar P. Consing as a Director Mgmt For For 9 Amend Article Seventh of the Articles of Mgmt For For Incorporation to Increase the Authorized Capital Stock from Php1.65 Billion to Php3.27 Billion 10 Approve the Declaration of a 50 Percent Mgmt For For Stock Dividend on Common Shares 11 Approve the Declaration of a 50 Percent Mgmt For For Property Dividend on Preferred Shares 12 Approve Amendments to the By-Laws on Mgmt For For Articles II and III 13 Appointment of External Auditors Mgmt For For 14 Other Matters Mgmt For Against - -------------------------------------------------------------------------------- TATUNG CO. Ticker Symbol: CUSIP/Security ID: Y8548J103 Meeting Date: 6/10/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 1574000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve 2008 Business Operations Report Mgmt For For and Financial Statements 2 Approve 2008 Compensation of the Mgmt For For Accumulated Losses of the Company 3 Amend Articles of Association Mgmt For For 4 Approve Increase of Registered Capital Mgmt For Against and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Domestic Rights Issue 5 Approve Amendment on the Procedures for Mgmt For For Loans to Other Parties 6 Approve Amendment on the Procedures for Mgmt For For Endorsement and Guarantee 7 Approve Amendments on the Procedures for Mgmt For For Trading Derivatives 8 Approve the Revision to the Rules of Mgmt For For Shareholder Meeting 9 Approve Amendment on the Election Mgmt For For Procedures for Directors and Supervisors 10 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker Symbol: CUSIP/Security ID: Y64153102 Meeting Date: 6/10/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 142868 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve 2008 Business Operations Report Mgmt For For and Financial Statements 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Approve Capitalization of 2008 Dividends Mgmt For For and Employee Profit Sharing 4 Approve Amendment on the Procedures for Mgmt For For Endorsement and Guarantee 5 Approve Amendment on the Procedures for Mgmt For For Loans to Other Parties 6.1 Elect Chitung Liu (UMC Institutional Mgmt For For Representative), ID No. 1 as Director 6.2 Elect Bellona Chen (UMC Institutional Mgmt For For Representative), ID No. 1 as Director 6.3 Elect T. S. Ho, ID No. 6 as Director Mgmt For For 6.4 Elect Tommy Chen, ID No. 9 as Director Mgmt For For 6.5 Elect J. D. Lai, ID No. 19 as Director Mgmt For For 6.6 Elect Steve Wang, ID No. 8136 as Director Mgmt For For 6.7 Elect Max Wu, ID No. D101448375 as Mgmt For For Director 6.8 Elect Gina Huang, ID No. 2021 as Mgmt For For Supervisor 6.9 Elect Yiwen Hsu (Hsun Chieh Investment Mgmt For For Co., Ltd. Institutional), ID No. 18598 as Supervisor 6.10 Elect Stanley Chen, ID No. N122723880 as Mgmt For For Supervisor 7 Approve Release of Restrictions of Mgmt For For Competitive Activities of Directors - -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO. LTD. Ticker Symbol: CUSIP/Security ID: Y7934R109 Meeting Date: 6/10/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 705745 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve 2008 Business Operations Report Mgmt For For and Financial Statements 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO. LTD (FRMLY Q-RUN TECHNOLOGY CO LTD) Ticker Symbol: CUSIP/Security ID: Y3002R105 Meeting Date: 6/10/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 226345 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve 2008 Business Operations Report Mgmt For For and Financial Statements 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Approve Capitalization of 2008 Dividends Mgmt For For 4 Approve Amendment on the Procedures for Mgmt For For Loans to Other Parties 5 Approve Amendment on the Procedures of Mgmt For For Endorsement and Guarantee 6 Amend Rules on Shareholder Meeting Mgmt For For 7 Amend Articles of Association Mgmt For For 8 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker Symbol: CUSIP/Security ID: Y26528102 Meeting Date: 6/19/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 1432000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve 2008 Business Operations Report Mgmt For For and Financial Statements 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Approve the Company's Long-term Capital Mgmt For For Fund Raising Plans and Authorize the Board of Directors to Take Appropriate Measures at the Appropriate Time to Proceed 4 Amend Procedures Governing the Mgmt For For Acquisition or Disposal of Assets 5 Elect Chen, Kok-Choo, ID No. A210358712 Mgmt For For as an Independent Director 6 Approve Release of Restrictions on Mgmt For For Competitive Activities of Directors - -------------------------------------------------------------------------------- KING YUAN ELECTRONICS CO LTD Ticker Symbol: CUSIP/Security ID: Y4801V107 Meeting Date: 6/10/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 1871859 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve 2008 Business Operations Report Mgmt For For and Financial Statements 1 Approve 2008 Business Operations Report Mgmt For For and Financial Statements 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Amend Procedures Governing the Mgmt For For Acquisition or Disposal of Assets 3 Amend Procedures Governing the Mgmt For For Acquisition or Disposal of Assets 4 Approve Amendment on the Procedures for Mgmt For For Endorsement and Guarantee 4 Approve Amendment on the Procedures for Mgmt For For Endorsement and Guarantee 5 Approve Amendment on the Procedures for Mgmt For For Loans to Other Parties 5 Approve Amendment on the Procedures for Mgmt For For Loans to Other Parties 6 Amend Articles of Association Mgmt For For 6 Amend Articles of Association Mgmt For For 7 Approve to Transfer the Retained Earnings Mgmt For For Worth NTD 30,605,670 to the Capital for the Purchase of Facilities 7 Approve to Transfer the Retained Earnings Mgmt For For Worth NTD 30,605,670 to the Capital for the Purchase of Facilities 8 Elect Independent Director Mgmt For For 8 Elect Independent Director Mgmt For For - -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker Symbol: CUSIP/Security ID: Y1293J105 Meeting Date: 6/19/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 2170000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve 2008 Business Reports and Mgmt For For Financial Statements 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Amend Articles of Association Mgmt For For 4 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO LTD Ticker Symbol: CUSIP/Security ID: Y06988102 Meeting Date: 5/8/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 1343723 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Consolidated Financial Statements Mgmt For For and Statutory Reports 4 Approve Fixed Assets Investment Budget Mgmt For For for the Year Ending Dec. 31, 2009 5 Approve Profit Distribution Plan and Mgmt For For Distribution of Dividend for the Year Ended Dec. 31, 2008 6 Reappoint PricewaterhouseCoopers and Mgmt For For Deliotte Touche Tohmatsu as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors and Mgmt For For Supervisors 8 Approve Proposed Amendments to the Work Mgmt For For Procedures for Independent Directors of Bank of Communications Co. Ltd. 9a Reelect Hu Huaibang as Executive Director Mgmt For For 9b Reelect Qian Hongyi as Non-executive Mgmt For For Director 9c Reelect Ji Guoqiang as Non-executive Mgmt For For Director 9d Reelect Lei Jun as Non-executive Director Mgmt For For 10 Reelect Yan Hong as Supervisor Mgmt For For 11 Amend Articles of Association Mgmt For For 12 Approve Issuance of Subordinated Bonds in Mgmt For For the Aggregate Principal Amount Not Exceeding RMB 80 Billion - -------------------------------------------------------------------------------- OSK HOLDINGS BHD Ticker Symbol: CUSIP/Security ID: Y65859103 Meeting Date: 4/15/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 1054000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Final Dividend of MYR 0.025 Per Mgmt For For Share for the Financial Year Ended Dec. 31, 2008 3 Approve Remuneration of Directors in the Mgmt For For Amount of MYR 187,500 for the Financial Year Ended Dec. 31, 2008 4 Elect Wong Chong Kim as Director Mgmt For Against 5 Elect Ngo Get Ping as Director Mgmt For For 6 Elect Foo San Kan as Director Mgmt For For 7 Elect Abdul Majit Bin Ahmad Khan as Mgmt For For Director 8 Approve Ernst & Young as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Approve Renewal of Shareholders' Mandate Mgmt For For for Recurrent Related Party Transactions 11 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital - -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO. LTD. Ticker Symbol: CUSIP/Security ID: Y8009U100 Meeting Date: 6/19/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 2314000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve 2008 Business Operations Report Mgmt For For and Financial Statements and Statutory Reports 2 Approve 2008 Compensation of the Mgmt For For Accumulated Losses of the Company 3 Approve Release of Restrictions on Mgmt For For Competitive Activities of Directors 4 Amend Articles of Association Mgmt For For 5 Elect Chao-Cheng Mai with ID No. Mgmt For For J100030221 as Independent Director - -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker Symbol: CUSIP/Security ID: Y04327105 Meeting Date: 6/16/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 779969 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve 2008 Financial Statements and Mgmt For For Statutory Reports 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Approve Capitalization of 2008 Dividends Mgmt For For and Employee Profit Sharing 4 Approve Amendment on the Procedures for Mgmt For For Loans to Other Parties and for Endorsement and Guarantee - -------------------------------------------------------------------------------- NAN YA PLASTICS CORP Ticker Symbol: CUSIP/Security ID: Y62061109 Meeting Date: 6/11/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 1020000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve 2008 Financial Statements and Mgmt For For Statutory Reports 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Approve Increase in Registered Capital Mgmt For For 4 Amend Articles of Association Mgmt For For 5 Approve Proposal to Elect an Independent Mgmt For For Director 6 Approve Amendment on the Procedures for Mgmt For For Loans to Other Parties 7 Approve Amendment on the Procedures for Mgmt For For Endorsement and Guarantee 8 Elect Indpendent Director Mgmt For For 9 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker Symbol: CUSIP/Security ID: Y7220N101 Meeting Date: 6/10/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 285697 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve 2008 Financial Statements and Mgmt For For Statutory Reports 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Approve Capitalization of 2008 Dividends Mgmt For For 4 Approve Amendment on the Procedures for Mgmt For For Loans to Other Parties 5 Approve Amendment on the Procedures for Mgmt For For Endorsement and Guarantee 6 Amend Articles of Association Mgmt For For 7 Elect Directors and Supervisors Mgmt For For 8 Approve Release of Restrictions on Mgmt For For Competitive Activities of Directors 9 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- EPISTAR CORP Ticker Symbol: CUSIP/Security ID: Y2298F106 Meeting Date: 6/10/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 186170 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve 2008 Business Report and Mgmt For For Financial Statements 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Approve Increase of Registered Capital Mgmt For Against and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 4 Approve Issuance of Shares for a Private Mgmt For Against Placement 5 Amend Articles of Association Mgmt For For 6 Approve Amendment on the Procedures for Mgmt For For Loans to Other Parties 7 Approve Amendment on the Procedures for Mgmt For For Endorsement and Guarantee 8 Approve Release of Restrictions on Mgmt For For Competitive Activities of Directors - -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO., LTD. Ticker Symbol: CUSIP/Security ID: Y7753X104 Meeting Date: 6/19/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 1958505 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve 2008 Financial Statements and Mgmt For For Statutory Reports 2 Approve 2008 Compensation of the Mgmt For For Accumulated Losses of the Company 3 Amend Articles of Association Mgmt For For 4 Approve Increase of Registered Capital Mgmt For For and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Domestic Rights Issue 5 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC Ticker Symbol: CUSIP/Security ID: Y7083Y103 Meeting Date: 6/19/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 319995 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve 2008 Business Operations Report Mgmt For For and Financial Statements and Statutory Reports 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Approve Capitalization of 2008 Dividends Mgmt For For 4 Amend Procedures Governing the Mgmt For For Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures for Mgmt For For Derivatives 6 Approve Amendment on the Procedures for Mgmt For For Loans to Other Parties 7 Approve Amendment on the Procedures for Mgmt For For Endorsement and Guarantee - -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO. LTD. (FRM CTB FINANCIAL HOLDING C Ticker Symbol: CUSIP/Security ID: Y59456106 Meeting Date: 6/19/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 1810000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve 2008 Business Operations Report Mgmt For For and Financial Statements 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3.1 Elect Rong Jou Wong, Representative of Mgmt For For Ministry of Finance ROC with Shareholder ID No. 100001 3.2 Elect Kung-Si Shiu, Representative of Mgmt For For Ministry of Finance ROC with Shareholder ID No. 100001 4 Amend Articles of Association Mgmt For For 5 Approve Release of Restrictions on Mgmt For For Competitive Activities of Directors 6 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- CHINA STEEL CORPORATION Ticker Symbol: CUSIP/Security ID: Y15041109 Meeting Date: 6/19/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 1831935 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve 2008 Business Reports and Mgmt For For Financial Statements 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Capitalization of 2008 Dividends Mgmt For For 4 Amend Articles of Association Mgmt For For 5 Amend Procedures Governing the Mgmt For For Acquisition or Disposal of Assets 6 Approve Amendment on the Procedures for Mgmt For For Endorsement and Guarantee 7 Approve Release of Restrictions on Mgmt For For Competitive Activities of Directors 8 Other Business Mgmt For Against - -------------------------------------------------------------------------------- LARGAN PRECISION CO LTD Ticker Symbol: CUSIP/Security ID: Y52144105 Meeting Date: 6/10/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 38461 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve 2008 Business Operations Report Mgmt For For and Financial Statements 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Approve Capitalization of 2008 Dividends Mgmt For For 4 Amend Articles of Association Mgmt For For 5 Approve Amendment on the Procedures for Mgmt For For Loans to Other Parties and Endorsements and Guarantees Guidelines 6 Approve the Company's Investment Amount Mgmt For For in People's Republic of China 7 Approve Release of Restrictions on Mgmt For For Competitive Activities of Directors - -------------------------------------------------------------------------------- UNITED INTEGRATED SERVICES CO. LTD (FRMRLY UNITED INTEGRATIO Ticker Symbol: CUSIP/Security ID: Y9210Q102 Meeting Date: 6/10/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 1034000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept 2008 Business Operations Report Mgmt For For and Financial Statements 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Amend Articles of Association Mgmt For For 4 Approve Amendment on the Procedures for Mgmt For For Loans to Other Parties 5 Approve Amendment on the Procedures for Mgmt For For Endorsement and Guarantee 6 Elect Directors and Supervisory Board Mgmt For For Members 7 Approve Release of Restrictions of Mgmt For For Competitive Activities of Directors - -------------------------------------------------------------------------------- ASIA CEMENT CORPORATION Ticker Symbol: CUSIP/Security ID: Y0275F107 Meeting Date: 6/9/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 850282 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve 2008 Financial Statements and Mgmt For For Statutory Reports 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Approve Capitalization of 2008 Dividends Mgmt For For 4 Approve Amendment on the Procedures for Mgmt For For Loans to Other Parties 5 Approve Amendment on the Procedures for Mgmt For For Endorsement and Guarantee 6 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- EVERLIGHT ELECTRONICS CO LTD Ticker Symbol: CUSIP/Security ID: Y2368N104 Meeting Date: 6/10/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 135527 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve 2008 Financial Statements and Mgmt For For Statutory Reports 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Amend Articles of Association Mgmt For For 4 Approve Amendments on the Procedures for Mgmt For For Loans to Other Parties and Endorsement and Guarantee 5 Elect Directors and Supervisors Mgmt For For 6 Approve Release of Restrictions on Mgmt For For Competitive Activities of Directors 7 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- WISTRON CORP Ticker Symbol: CUSIP/Security ID: Y96738102 Meeting Date: 6/23/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 548022 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve 2008 Business Operations Reports Mgmt For For and Financial Statements 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Approve Capitalization of 2008 Dividends Mgmt For For 4 Amend Articles of Association Mgmt For For 5 Approve Amendment on the Election Mgmt For For Procedures for Directors and Supervisors 6.1 Elect Simon Lin (Hsien-Ming Lin), Mgmt For For Shareholder No. 000002 as Director 6.2 Elect Stan Shih (Chen-Jung Shih), Mgmt For For Shareholder No. 000003 as Director 6.3 Elect Haydn Hsieh (Hong-Po Hsieh), Mgmt For For Shareholder No. 000004 as Director 6.4 Elect Philip Peng (Chin-Bing Peng), Mgmt For For Representative of Acer Inc., Shareholder No. 000001 as Director 6.5 Elect Robert Huang (Po-Tuan Huang), Mgmt For For Shareholder No. 000642 as Director 6.6 Elect John Hsuan (Min-Chih Hsuan), ID No. Mgmt For For F100588265 as Independent Director 6.7 Elect Michael Tsai (Kuo-Chih Tsai), ID Mgmt For For No. A100138304 as Independent Director 6.8 Elect Victor C.J. Cheng (Chung-Jen Mgmt For For Cheng), ID No. J100515149 as Independent Director 6.9 Elect James K.F. Wu (Kuo-Feng Wu), ID No. Mgmt For For N100666626 as Independent Director 7 Approve Release of Restrictions on Mgmt For For Competitive Activities of Directors 8 Approve Amendment on the Procedures for Mgmt For For Endorsement and Guarantee 9 Approve Amendment on the Procedures for Mgmt For For Loans to Other Parties 10 Amend Procedures Governing the Mgmt For For Acquisition and Disposal of Assets 11 Approve Amendment of the Foreign Exchange Mgmt For For Risk Management Policy and Guidelines 12 Approve Amendment of the Regulation for Mgmt For For the Management of Long-term and Short-term Investments 13 Approve Issuance of Preferred A-Shares Mgmt For For Through a Private Placement 14 Approve Issuance of New Common Shares in Mgmt For For the Form of GDR 15 Approve and Discuss the Proposal to Opt Mgmt For For for Tax Benefits for Earnings in 2006 16 Approve and Discuss the Proposal to Opt Mgmt For For for Tax Benefits for the Issuance of New Common Shares in 2008 and the Earnings in 2007 - -------------------------------------------------------------------------------- FORMOSA CHEMICAL AND FIBRE CORPORATION Ticker Symbol: CUSIP/Security ID: Y25946107 Meeting Date: 6/19/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 709000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve 2008 Financial Statements and Mgmt For For Statutory Reports 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Increase in Capital Mgmt For For 4 Amend Articles of Association Mgmt For For 5 Approve Amendment on the Procedures for Mgmt For For Loans to Other Parties 6 Approve Amendment on the Procedures for Mgmt For For Endorsement and Guarantee 7 Approve Proposal for the Election of Mgmt For For Directors and Supervisors 8 Elect Directors and Supervisors Mgmt For For 9 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- VIA TECHNOLOGIES INC. Ticker Symbol: CUSIP/Security ID: Y9363G109 Meeting Date: 6/19/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 756000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve 2008 Financial Statements and Mgmt For For Statutory Reports 2 Approve 2008 Compensation of the Mgmt For For Accumulated Losses of the Company 3 Approve Reduction of Capital to Mgmt For For Compensate for the Company's Losses 4 Approve Issuance of Shares for a Private Mgmt For Against Placement 5 Approve Amendment on the Procedures for Mgmt For For Loans to Other Parties 6 Approve Amendment on the Procedures for Mgmt For For Endorsement and Guarantee 7 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO LTD Ticker Symbol: CUSIP/Security ID: Y1148A101 Meeting Date: 6/26/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 231490 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve 2008 Financial Statements and Mgmt For For Statutory Reports 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Approve Capitalization of 2008 Dividends Mgmt For For and Employee Profit Sharing 4 Approve Issuance of Global Depository Mgmt For Against Receipt or Local and Euro Convertible Bonds 5 Amend Articles of Incorporation Mgmt For For 6 Approve Amendment on the Procedures for Mgmt For For Loans to Other Parties 7 Approve Amendment on the Procedures for Mgmt For For Endorsement and Guarantee 8 Approve Revisions of the Company's Mgmt For For Investment Amount in People's Republic of China 9 Elect Directors and Supervisors Mgmt For For 10 Approve Release of Restrictions on Mgmt For For Competitive Activities of Directors 11 Other Business Mgmt For Against - -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker Symbol: CUSIP/Security ID: Y6883Q104 Meeting Date: 5/12/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 4355379 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Mgmt For For Reports 4 Approve Final Dividends Mgmt For For 5 Approve Distribution of Interim Dividends Mgmt For For for the Year 2009 6 Reappoint PricewaterhouseCoopers, Mgmt For For Certified Public Accountants, andPricewaterhouseCoopers Zhong Tian CPAs Co. Ltd., Certified Public Accountants, as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Debt Financing Mgmt For For Instruments in the Aggregate Principal Amount of Up to RMB 100 Billion 9 Elect Wang Daocheng as Independent Shrholder None For Supervisor - -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker Symbol: CUSIP/Security ID: Y16907100 Meeting Date: 6/19/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 1392668 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve 2008 Financial Statements and Mgmt For For Statutory Reports 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Approve Capitalization of 2008 Dividends Mgmt For For and Employee Profit Sharing 4 Amend Articles of Association Mgmt For For 5 Amend Procedures Governing the Mgmt For For Acquisition or Disposal of Assets 6 Approve Amendment on the Procedures for Mgmt For For Endorsement and Guarantee 7 Approve Amendment on the Procedures for Mgmt For For Loans to Other Parties 8.1 Elect Sheng-Hsiung Hsu with ID No. 23 as Mgmt For For Director 8.2 Elect John Kevin Medica with ID No. Mgmt For For 562334 as Director 8.3 Elect Jui-Tsung Chen with ID No. 83 as Mgmt For For Director 8.4 Elect Wen-Being Hsu with ID No. 15 as Mgmt For For Director 8.5 Elect Wen-Chung Shen with ID No. 19173 as Mgmt For For Director 8.6 Elect Kuang-Nan Lin with ID No. 57 as Mgmt For For Director 8.7 Elect Representative of Kinpo Electronics Mgmt For For Inc with Shareholder ID No 85 as Director 8.8 Elect Yung-Ching Chang with ID No. 2024 Mgmt For For as Director 8.9 Elect Chung-Pin Wong with ID No. 1357 as Mgmt For For Director 8.10 Elect Shao-Tsu Kung with ID No. 2028 as Mgmt For For Director 8.11 Elect Chiung-Chi Hsu with ID No. 91 as Mgmt For For Director 8.12 Elect Chi-Lin Wea with ID No. J100196868 Mgmt For For as Director 8.13 Elect Charng-Chyi Ko with ID No. 55 as Mgmt For For Supervisor 8.14 Elect Yen-Chia Chou with ID No. 60 as Mgmt For For Supervisor 8.15 Elect Sheng-Chieh Hsu with ID No. 3 as Mgmt For For Supervisor 9 Approve Release of Restrictions of Mgmt For For Competitive Activities of Directors 10 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker Symbol: CUSIP/Security ID: Y8415D106 Meeting Date: 6/19/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 1096322 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve 2008 Business Operations Reports Mgmt For For and Financial Statements 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Approve Amendment on the Procedures for Mgmt For For Endorsement and Guarantee 4 Approve Amendment on the Procedures for Mgmt For For Loans to Other Parties 5 Amend Procedures Governing the Mgmt For For Acquisition or Disposal of Assets 6.1 Elect Koo Cheng-Yun, Representative of Mgmt For For Heng Qiang Investment Co., Ltd., Shareholder No. 20420700 as Director 6.2 Elect Chang An Ping, Representative of Fu Mgmt For For Pin Investment Co., Ltd., Shareholder No. 20420701 as Director 6.3 Elect Yeh Ming-Hsun, Representative of Mgmt For For Chinatrust Investment Co., Ltd., Shareholder No. 20083257 as Director 6.4 Elect Kenneth C.M. Lo, Representative of Mgmt For For China Synthetic Rubber Corp, Shareholder No. 20055830 as Director 6.5 Elect Hsieh Chi-Chia, Representative of Mgmt For For Heng Qiang Investment Co. Ltd., Shareholder No. 20420700 as Director 6.6 Elect Lin Ming-Sheng, Representative of Mgmt For For Goldsun Development & Construction Co., Ltd., Shareholder No. 20011612 as Director 6.7 Elect Chen Chien-Tong, Representative of Mgmt For For Ching Yuan Investment Co., Ltd., Shareholder No. 20052240 as Director 6.8 Elect Chang Yong, Representative of Xin Mgmt For For Hope Investment Co., Ltd., Shareholder No. 20074832 as Director 6.9 Elect Chen Teh-Jen, Representative of Daw Mgmt For For Yuan Investment Corporation, Shareholder No. 20058191 as Director 6.10 Elect Wang Paul P., Representative of Mgmt For For Hope Enterprises Co., Ltd., Shareholder No. 20053196 as Director 6.11 Elect Wu Eric T., Representative of Mgmt For For Shinkong Synthetic Fiber Corporation, Shareholder No. 20042730 as Director 6.12 Elect John T. Yu (Tzun-Yen, Yu), Mgmt For For Representative of Heng Qiang Investment Co., Ltd., Shareholder No. 20420700 as Director 6.13 Elect Jennifer Lin, Esq., Representative Mgmt For For of Fu Pin Investment Co., Ltd., Shareholder No.20420701 as Director 6.14 Elect Shan Weijian, Representative of Fu Mgmt For For Pin Investment Co., Ltd., Shareholder No. 20420701 as Director 6.15 Elect Lin Nan-Chou, Representative of Mgmt For For Sishan Investment Co., Ltd. Shareholder No. 20391964 as Director 6.16 Elect Chang Yung Ping, Representative of Mgmt For For Tong Yang Chia Hsin International Corporation, Shareholder No. 20457108 as Supervisor 6.17 Elect Chen Chi-Te, Representative of Mgmt For For Chien Kuo Construction Co., Ltd., Shareholder No.20037719 as Supervisor 6.18 Elect Chao Koo Hwai-Chen, Representative Mgmt For For of Koo Foundation, Shareholder No. 20178935 as Supervisor 7 Approve Release of Restrictions on Mgmt For For Competitive Activities of Directors 8 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO. LTD. Ticker Symbol: CUSIP/Security ID: Y1613J108 Meeting Date: 6/19/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 744178 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve 2008 Business Report and Mgmt For For Financial Statements 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Amend Articles of Association Mgmt For For 4 Proposed Conversion of the Capital Mgmt For For Surplus into Capital Stock of the Company and Issuance of New Shares 5 Proposed Capital Deduction and Issuance Mgmt For For of Cash Dividends 6 Amend Procedures Governing the Mgmt For For Acquisition or Disposal of Assets 7 Approve Amendment on the Procedures for Mgmt For For Loans to Other Parties 8 Approve Amendment on the Procedures for Mgmt For For Endorsement and Guarantee - -------------------------------------------------------------------------------- FAR EASTERN TEXTILE LTD. Ticker Symbol: CUSIP/Security ID: Y24374103 Meeting Date: 6/26/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 1327764 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve 2008 Financial Statements and Mgmt For For Statutory Reports 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Approve Amendment on the Procedures for Mgmt For For Loans to Other Parties and for Endorsement and Guarantee 4 Approve Increase in Capital Mgmt For For 5.1 Elect Douglas Tong Hsu, Shareholder No. 8 Mgmt For For as Director 5.2 Elect Johnny Shih, Shareholder No. 7618 Mgmt For For as Director 6 Approve Release of Restrictions on Mgmt For For Competitive Activities of Directors 7 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU Ticker Symbol: CUSIP/Security ID: Y9892H107 Meeting Date: 5/15/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 1005790 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Independent Directors Mgmt For For 3 Accept Report of the Supervisory Committee Mgmt For For 4 Accept Consolidated Financial Statements Mgmt For For 5 Accept Annual Report and its Summary Mgmt For For Report 6 Approve Profit Distribution Proposal for Mgmt For For the Year Ended Dec. 31, 2008 7 Approve Remuneration of Directors, Mgmt For For Supervisors, and Senior Management 8 Reappoint Ernst & Young Hua Ming and Mgmt For For Ernst & Young as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 9 Approve Amendments to the Rules for Mgmt For For Independent Directors 10 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- WALSIN LIHWA CORP OF TAIWAN Ticker Symbol: CUSIP/Security ID: Y9489R104 Meeting Date: 6/19/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 3904000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve 2008 Business Operations Report Mgmt For For and Financial Statements 2 Approve 2008 Compensation of the Mgmt For For Accumulated Losses of the Company 3 Amend Articles of Association Mgmt For For 4 Approve Amendment on the Procedures for Mgmt For For Loans to Other Parties 5 Approve Amendment on the Procedures for Mgmt For For Endorsement and Guarantee 6 Approve Amendments on the Procedures for Mgmt For For Derivatives 7 Approve Release of Restrictions on Mgmt For For Competitive Activities of Directors 8 Elect Director and Supervisor Mgmt For For - -------------------------------------------------------------------------------- PROMOS TECHNOLOGIES INC. Ticker Symbol: CUSIP/Security ID: Y7100M108 Meeting Date: 6/16/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 2055000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve 2008 Business Operations Report Mgmt For For and Financial Statements 2 Approve 2008 Compensation of the Mgmt For For Accumulated Losses of the Company 3 Approve Amendment on the Procedures for Mgmt For For Loans to Other Parties 4 Approve Amendment on the Procedures for Mgmt For For Endorsement and Guarantee 5.1 Elect Min Goo Choi with ID No. SC2127544 Mgmt For For as Director 5.2 Elect Hsin-Tsung Liu with ID No. 417651 Mgmt For For as Independent Director 6 Approve Release of Restrictions of Mgmt For For Competitive Activities of Directors 7 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO. LTD. Ticker Symbol: CUSIP/Security ID: Y3813L107 Meeting Date: 6/19/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 1365140 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve 2008 Business Operations Report Mgmt For For and Financial Statements 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Approve Capitalization of 2008 Dividends Mgmt For For 4 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- MOTECH INDUSTRIES CO LTD Ticker Symbol: CUSIP/Security ID: Y61397108 Meeting Date: 6/16/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 75610 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve 2008 Business Operations Report Mgmt For For and Financial Statements 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Amend Articles of Association Mgmt For For 4 Approve Capitalization of 2008 Dividends Mgmt For For and Employee Profit Sharing 5 Approve Amendment on the Procedures for Mgmt For For Loans to Other Parties 6 Approve Amendment on the Procedures for Mgmt For For Endorsement and Guarantee 7 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker Symbol: CUSIP/Security ID: Y1460P108 Meeting Date: 6/19/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 3204553 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve 2008 Business Operations Report Mgmt For For and Financial Statements and Statutory Reports 2 Approve 2008 Compensation of the Mgmt For For Accumulated Losses of the Company 3 Amend Articles of Association Mgmt For For 4 Approve Release of Restrictions of Mgmt For For Competitive Activities of Directors - -------------------------------------------------------------------------------- YAGEO CORP Ticker Symbol: CUSIP/Security ID: Y9723R100 Meeting Date: 6/16/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 3158000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve 2007 and 2008 Financial Mgmt For For Statements and Statutory Reports 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Amend Articles of Association Mgmt For For 4 Approve Amendment on the Procedures for Mgmt For For Loans to Other Parties and for Endorsement and Guarantee 5 Amend Procedures Governing the Mgmt For For Acquisition or Disposal of Assets 6 Approve Amendment on the Election Mgmt For For Procedures for Directors and Supervisors 7 Approve Issuance of Overseas Convertible Mgmt For For Bonds 8 Approve Issuance of Shares via Private Mgmt For Against Placement 9 Approve Reelection of All Directors and Mgmt For For Supervisors 10.1 Elect Pierre T.M. Chen with Shareholder Mgmt For For ID No. 2 as Director 10.2 Elect Lawrence Lai-Fu Lin with ID No. Mgmt For For F102340709 as Director 10.3 Elect Wood M.Y. Chen Representing Vinhaus Mgmt For For Investment Compay with Shareholder ID No. 14091 as Director 10.4 Elect Tzong-Yeong Lin Representing Hsu Mgmt For For Chung Investment Ltd with Shareholder ID No. 99108 as Director 10.5 Elect Shih-Chien Yang Representing Hsu Mgmt For For Chung Investment Ltd with Shareholder ID No. 99108 as Director 10.6 Elect Paul Chien Representing Hsu Chung Mgmt For For Investment Ltd with Shareholder ID No. 99108 as Director 10.7 Elect Dora C.W. Chang Representing Hsu Mgmt For For Chung Investment Ltd with Shareholder ID No. 99108 as Director 10.8 Elect Yuan Ho Lai Representing San Tai Mgmt For For Investment Ltd with Shareholder ID No. 34987 as Supervisor 10.9 Elect James Y.S. Jan Representing San Tai Mgmt For For Investment Ltd with Shareholder ID No. 34987 as Supervisor 11 Approve Release of Restrictions of Mgmt For For Competitive Activities of Directors 12 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker Symbol: CUSIP/Security ID: Y7174J106 Meeting Date: 6/19/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 947430 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve 2008 Business Operations Report Mgmt For For and Financial Statements 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Approve Capitalization of 2008 Dividends Mgmt For For and Employee Profit Sharing 4 Amend Articles of Association Mgmt For For 5 Approve Amendment on the Procedures for Mgmt For For Loans to Other Parties and for Endorsement and Guarantee 6 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- ACER INC. Ticker Symbol: CUSIP/Security ID: Y0004E108 Meeting Date: 6/19/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 668516 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve 2008 Business Operations Reports Mgmt For For and Financial Statements 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Approve Capitalization of 2008 Dividends Mgmt For For 4 Approve Stock Option Grants to Employees Mgmt For For 5 Approve Amendment on the Procedures for Mgmt For For Loans to Other Parties 6 Approve Amendment on the Procedures for Mgmt For For Endorsement and Guarantee - -------------------------------------------------------------------------------- CARLSBERG BREWERY (M) BHD. Ticker Symbol: CUSIP/Security ID: Y11220103 Meeting Date: 4/28/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 828703 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Final Dividend of MYR 0.075 Per Mgmt For For Share for the Financial Year Ended Dec. 31, 2008 3 Elect Lim Say Chong as Director Mgmt For For 4 Elect Chin Voon Loong as Director Mgmt For For 5 Elect Jorn Peter Jensen as Director Mgmt For For 6 Elect Graham James Fewkes as Director Mgmt For For 7 Approve Remuneration of Directors in the Mgmt For For Amount of MYR 321,000 for the Financial Year Ended Dec. 31, 2008 8 Approve Messrs KPMG as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 11 Approve Implementation of Shareholders' Mgmt For For Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- CHINA MERCHANTS PROPERTY DEVELOPMENT CO. LTD ( FORMERLY CHINA MERCHANTS Ticker Symbol: CUSIP/Security ID: Y1492Y101 Meeting Date: 4/20/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 334300 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve 2008 Financial Statements Mgmt For For 2 Approve 2008 Annual Report and Annual Mgmt For For Report Summary 3 Approve 2008 Allocation of Income and Mgmt For For Dividends 4 Approve 2008 Report on the Use of Mgmt For For Previously Raised Funds and Saved Funds 5 Approve to Re-Appoint Dechin Huayong CPA Mgmt For For as Company's 2009 Audit Firm 6 Amend Articles of Association Mgmt For For 6.1 Amend Article 6 of Articles of Association Mgmt For For 6.2 Amend Article 13 of Articles of Mgmt For For Association 6.3 Amend Article 19 of Articles of Mgmt For For Association 6.4 Amend Article 165 of Articles of Mgmt For For Association 6.5 Amend Articles 180 of Articles of Mgmt For For Association - -------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LIMITED Ticker Symbol: CUSIP/Security ID: Y14965100 Meeting Date: 5/19/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 1144136 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3a Reelect Wang Jianzhou as Director Mgmt For For 3b Reelect Zhang Chunjiang as Director Mgmt For For 3c Reelect Sha Yuejia as Director Mgmt For For 3d Reelect Liu Aili as Director Mgmt For For 3e Reelect Xu Long as Director Mgmt For For 3f Reelect Moses Cheng Mo Chi as Director Mgmt For For 3g Reelect Nicholas Jonathan Read as Director Mgmt For For 4 Reappoint KPMG as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 6 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker Symbol: CUSIP/Security ID: Y15010104 Meeting Date: 5/22/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 3833462 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Consolidated Financial Statements Mgmt For For 4 Approve Plan for Allocating Any Surplus Mgmt For For Common Reserve Funds of RMB 20 Billion From the After-Tax Profit 5 Approve Profit Distribution Plan for the Mgmt For For Year Ended Dec. 31, 2008 6 Reappoint KPMG Huazhen and KPMG as Mgmt For For Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Authorize Board to Determine the Interim Mgmt For For Profit Distribution Plan for 2009 8a Elect Su Shulin as Director Mgmt For For 8b Elect Wang Tianpu as Director Mgmt For For 8c Elect Zhang Yaocang as Director Mgmt For For 8d Elect Zhang Jianhua as Director Mgmt For For 8e Elect Wang Zhigang as Director Mgmt For For 8f Elect Cai Xiyou as Director Mgmt For For 8g Elect Cao Yaofeng as Director Mgmt For For 8h Elect Li Chunguang as Director Mgmt For For 8i Elect Dai Houliang as Director Mgmt For For 8j Elect Liu Yun as Director Mgmt For For 8k Elect Liu Zhongli as Independent Mgmt For For Non-Executive Director 8l Elect Ye Qing as Independent Mgmt For For Non-Executive Director 8m Elect Li Deshui as Independent Mgmt For For Non-Executive Director 8n Elect Xie Zhongyu as Independent Mgmt For For Non-Executive Director 8o Elect Chen Xiaojin as Independent Mgmt For For Non-Executive Director 9 Elect Wang Zuoran as Supervisor Mgmt For For 9a Elect Zhang Youcai as Supervisor Mgmt For For 9b Elect Geng Limin as Supervisor Mgmt For For 9c Elect Zou Huiping as Supervisor Mgmt For For 9d Elect Li Yonggui as Supervisor Mgmt For For 10 Approve Service Contract Among the Mgmt For For Company, Directors and Supervisors 11 Authorize Secretary of the Board to Deal Mgmt For For with All Matters Relating to the Election of the Directors and Supervisors 12 Amend Articles of Association Mgmt For For 13 Authorize Secretary of the Board to Deal Mgmt For For with All Matters Relating to the Proposed Amendments to the Articles of Association 14 Authorize Board to Determine the Proposed Mgmt For Against Plan for Issuance of Debt Financing Instruments 15 Approve Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA STEEL CHEMICAL CORP Ticker Symbol: CUSIP/Security ID: Y15044103 Meeting Date: 6/16/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 864877 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve 2008 Financial Statements and Mgmt For For Statutory Reports 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Amend Articles of Association Mgmt For For 4 Approve Amendment on the Procedures for Mgmt For For Endorsement and Guarantee - -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDING CO LTD Ticker Symbol: CUSIP/Security ID: Y84086100 Meeting Date: 6/26/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 2327000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve 2006 Financial Statements and Mgmt For For Statutory Reports 2 Approve 2007 Financial Statements and Mgmt For For Statutory Reports 3 Approve 2008 Business Operation Reports Mgmt For For and Financial Statements 4 Approve 2008 Compensation of the Mgmt For For Accumulated Losses of the Company 5 Approve Reduction of Capital to Mgmt For For Compensate for Losses 6 Amend Articles of Association Mgmt For For 7 Approve Merger and Acquisition between Mgmt For For Taishin Securities, aSubsidiary Fully-owned by Taishin Financial, and KGI Securities Co., Ltd. - -------------------------------------------------------------------------------- BINTULU PORT HOLDINGS BHD. Ticker Symbol: CUSIP/Security ID: Y0889G103 Meeting Date: 4/28/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 489306 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Final Dividend of MYR 0.11 Per Mgmt For For Share and Special Dividend of MYR 0.08 Per Share for the Financial Year Ended Dec. 31, 2008 3 Approve Remuneration of Directors in the Mgmt For For Amount of MYR 564,000 for the Financial Year Ended Dec. 31, 2008 4 Elect Mohd. Eusoff Bin Chin as Director Mgmt For For 5 Elect Mohd. Zahidi Bin Zainuddin as Mgmt For For Director 6 Elect Ahmad Nizam Bin Salleh as Director Mgmt For For 7 Approve Ernst & Young as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 8 Other Business Mgmt For Against - -------------------------------------------------------------------------------- CHINATRUST FINANCIAL HOLDING CO. LTD. Ticker Symbol: CUSIP/Security ID: Y15093100 Meeting Date: 6/26/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 2155150 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve 2008 Financial Statements and Mgmt For For Statutory Reports 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Amend Articles of Association Mgmt For Against 4 Approve Capitalization of 2008 Dividends Mgmt For For 5 Approve Issuance of Shares for a Private Mgmt For Against Placement 6 Approve Amendment on the Election Mgmt For For Procedures for Directors and Supervisors 7.1 Elect Daniel I.K. Wu, Shareholder No. 265 Mgmt For For as Director 7.2 Elect Lee Wen-chih, ID No. E121520459 as Mgmt For For Independent Director 8 Approve Release of Restrictions on Mgmt For For Competitive Activities of Directors 9 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker Symbol: CUSIP/Security ID: G87572122 Meeting Date: 5/13/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 220194 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2a Approve Final Dividend Mgmt For For 2b Approve Special Dividend Mgmt For For 3a1 Reelect Iain Ferguson Bruce as Director Mgmt For For 3a2 Reelect Ian Charles Stone as Director Mgmt For For 3b Authorize Board to Fix the Remuneration Mgmt For For of Directors 4 Reappoint Auditors and Authorize Board to Mgmt For For Fix Their Remuneration 5 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker Symbol: CUSIP/Security ID: Y00153109 Meeting Date: 6/25/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 1413758 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Aprove 2008 Financial Statements and Mgmt For For Statutory Reports 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Approve Capital Injection to Issue New Mgmt For Against Shares or Global Depository Receipt or Convertible Bonds 4 Amend Procedures Governing the Mgmt For For Acquisition and Disposal of Assets 5 Approve Amendment on the Procedures for Mgmt For For Loans to Other Parties 6 Approve Amendment on the Procedures for Mgmt For For Endorsement and Guarantee 7 Amend Articles of Association Mgmt For For 8.1 Elect Jason Chang Representing ASE Mgmt For For Enterprises Ltd. with ID No. 2 as Director 8.2 Elect Richard Chang Representing ASE Mgmt For For Enterprises Ltd. with ID No. 3 as Director 8.3 Elect Tien Wu Representing ASE Mgmt For For Enterprises Ltd. with ID No. 382938 as Director 8.4 Elect Joseph Tung Representing ASE Mgmt For For Enterprises Ltd. with ID No. 49520 as Director 8.5 Elect Raymond Lo Representing ASE Mgmt For For Enterprises Ltd. with ID No. 21 as Director 8.6 Elect Jeffrey Chen Representing ASE Mgmt For For Enterprises Ltd. with ID No. 64408 as Director 8.7 Elect Ta-Lin Hsu with ID No. 19430408HS Mgmt For For as Independent Director 8.8 Elect Shen-Fu Yu with ID No. H101915517 Mgmt For For as Independent Director 8.9 Elect Yuan-Yi Tseng Representing Hung Mgmt For For Ching Devt. and Construction Co. Ltd with ID No. 372576 as Supervisor 8.10 Elect John Ho Representing ASE Test Inc. Mgmt For For with ID No. 9818 as Supervisor 8.11 Elect Tien Szu-Chen Representing ASE Test Mgmt For For Inc. with ID No. 9983 as Supervisor 8.12 Elect Samuel Liu Representing ASE Test Mgmt For For Inc. with ID No. 512359 as Supervisor 9 Approve Release of Restrictions on Mgmt For For Competitive Activities of Directors 10 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- POWERCHIP SEMICONDUCTOR CORP Ticker Symbol: CUSIP/Security ID: Y70810109 Meeting Date: 6/26/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 2267638 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve 2008 Financial Statements and Mgmt For For Statutory Reports 2 Approve 2008 Compensation of the Mgmt For For Accumulated Losses of the Company 3 Approve Amendment of 2006 Increase of Mgmt For For Registered Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Domestic Rights Issue 4 Approve Amendments to the 2008 Issuance Mgmt For For of Overseas Unsecured Convertible Bonds via Private Placement and Usage of Funds 5 Approve Increase of Registered Capital Mgmt For For and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Domestic Rights Issue 6 Approve 2009 Issuance of Securities via Mgmt For For Private Placement 7 Amend Procedures Governing the Mgmt For For Acquisition or Disposal of Assets 8 Approve Amendment on the Procedures for Mgmt For For Loans to Other Parties 9 Approve Amendment on the Procedures for Mgmt For For Endorsement and Guarantee 10 Amend Articles of Association Mgmt For For 11.1 Elect Frank Huang, Shareholder No. 1 as Mgmt For For Director 11.2 Elect Brian Shieh, Shareholder No. 586 as Mgmt For For Director 11.3 Elect Stephen Chen, Shareholder No. 1293 Mgmt For For as Director 11.4 Elect Michael Tsai, Representative of Mgmt For For Novax Technologies, Inc., Shareholder No. 328749 as Director 11.5 Elect Edmond Hsu, Representative of Mgmt For For Veutron Corp., Shareholder No. 6 as Director 11.6 Elect Charles Hsu, Representative of Mgmt For For eMemory Technology Inc., Shareholder No. 328565 as Director 11.7 Elect Daniel Chen, Representative of Mgmt For For Deutron Electronics Corp., Shareholder No. 327865 as Director 11.8 Elect Ming Huei Hsu, Representative of Mgmt For For Zhi-Li Investment Corp., Shareholder No. 489781 as Director 11.9 Elect K.T. Tong, Representative of Amax Mgmt For For Capital Inc., Shareholder No. 566878 as Director 11.10 Elect Sozaburo Ihara, Representative of Mgmt For For Cotel Technology Inc., Shareholder No. 521431 as Director 11.11 Elect Koichi Nagasawa, ID No. TE8359063 Mgmt For For as Independent Director 11.12 Elect C.P. Chang, ID No. N102640906 as Mgmt For For Independent Director 11.13 Elect Chung Laung Liu, ID No. S124811949 Mgmt For For as Independent Director 11.14 Elect Virginia Lo, Representative of Mgmt For For NewSoft Technology Corp., Shareholder No. 5117 as Supervisor 11.15 Elect C.H. Huang, Shareholder No. 4 as Mgmt For For Supervisor 11.16 Elect R.S. Lin, Representative of Artrix Mgmt For For international Inc., Shareholder No. 521433 as Supervisor 12 Approve Release of Restrictions on Mgmt For For Competitive Activities of Directors 13 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO. LTD Ticker Symbol: CUSIP/Security ID: Y2652W109 Meeting Date: 6/26/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 1259000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve 2008 Business Operations Reports Mgmt For For and Financial Statements 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Approve Allocation of Cash Dividend Mgmt For For 4 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker Symbol: CUSIP/Security ID: Y5313K109 Meeting Date: 6/22/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 602523 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve 2008 Financial Statements and Mgmt For For Statutory Reports 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Approve Capitalization of 2008 Dividends Mgmt For For and Employee Profit Sharing 4 Approve Amendment on the Procedures for Mgmt For For Loans to Other Parties and for Endorsement and Guarantee 5 Approve Release of Restrictions on Mgmt For For Competitive Activities of Directors 6 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker Symbol: CUSIP/Security ID: ADPV10686 Meeting Date: 5/25/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 7282180 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve 2008 Work Report of the Board of Mgmt For For Directors 2 Approve 2008 Work Report of the Board of Mgmt For For Supervisors 3 Approve 2008 Audited Accounts Mgmt For For 4 Approve 2008 Profit Distribution Plan Mgmt For For 5 Approve 2009 Fixed Assets Investment Mgmt For For Budget 6 Reappoint Ernst & Young and Ernst & Young Mgmt For For Hua Ming as International and Domestic Auditors, Respectively, and Fix the Total Audit Fees for 2009 at RMB 153 million 7 Approve the Remuneration Calculations for Mgmt For For Directors and Supervisors for 2008 8 Amend Articles of Association Mgmt For For 9 Amend Rules of Procedures for Mgmt For For Shareholders' General Meeting 10 Amend Rules of Procedures for the Board Mgmt For For of Directors 11 Amend Rules of Procedures for the Board Mgmt For For of Supervisors 12 Elect Dong Juan as External Supervisor Shrholder None For 13 Elect Meng Yan as External Supervisor Shrholder None For - -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker Symbol: CUSIP/Security ID: Y1477R204 Meeting Date: 5/25/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 1555708 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Mgmt For For Reports 4 Approve Profit Distribution and Cash Mgmt For For Dividend Distribution Plan for the Year Ended Dec. 31, 2008 5 Approve Remuneration of Directors and Mgmt For For Supervisors 6 Reappoint PricewaterhouseCoopers Zhong Mgmt For For Tian Certified Public Accountants Co. Ltd. and PricewaterhouseCoopers as PRC and International Auditors, Respectfully, and Authorize Board to Fix Their Remuneration 7a Elect Yang Chao as Executive Director Mgmt For For 7b Elect Wan Feng as Executive Director Mgmt For For 7c Elect Lin Dairen as Executive Director Mgmt For For 7d Elect Liu Yingqi as Executive Director Mgmt For For 7e Elect Miao Jianmin as Non-Executive Mgmt For For Director 7f Elect Shi Guoqing as Non-Executive Mgmt For For Director 7g Elect Zhuang Zuojin as Non-Executive Mgmt For For Director 7h Elect Sun Shuyi as Independent Mgmt For For Non-Executive Director 7i Elect Ma Yongwei as Independent Mgmt For For Non-Executive Director 7j Elect Sun Changji as Independent Mgmt For For Non-Executive Director 7k Elect Bruce Douglas Moore as Independent Mgmt For For Non-Executive Director 8a Elect Xia Zhihua as Non-Employee Mgmt For For Representative Supervisor 8b Elect Shi Xiangming as Non-Employee Mgmt For For Representative Supervisor 8c Elect Tian Hui as Non-Employee Mgmt For For Representative Supervisor 9 Approve Renewal of Liability Insurance Mgmt For Against for Directors and Senior Management Officers 10 Review Duty Report of Independent Mgmt None None Directors for the Year 2008 11 Review Status of Connected Transactions Mgmt None None and Execution of Connected Transaction Management System of the Company for the Year 2008 12 Amend Articles of Association Mgmt For For 13 Amend Procedural Rules for Shareholders' Mgmt For For General Meetings 14 Amend Procedural Rules for Board of Mgmt For For Directors Meetings 15 Amend Procedural Rules for the Mgmt For For Supervisory Committee Meetings 16 Approve Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING) Ticker Symbol: CUSIP/Security ID: Y1503Y108 Meeting Date: 5/25/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 641215 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements Mgmt For For 2 Accept Report of the Board of Directors Mgmt For For 3 Accept Report of the Supervisory Committee Mgmt For For 4 Approve Final Dividend of RMB 0.30 Per Mgmt For For Share 5 Authorize the Board to Fix Remuneration Mgmt For For of Directors 6 Reappoint Vocation International Mgmt For For Certified Public Accountant Co., Ltd. and UHY Vocation HK CPA Ltd. as the Domestic and International Auditors of the Company, Respectively, and Authorize the Board to Fix Their Remuneration 7a Reelect Li Shaode as Executive Director Mgmt For For 7b Reelect Ma Zehua as Executive Director Mgmt For For 7c Reelect Lin Jianqing as Executive Director Mgmt For For 7d Reelect Wang Daxiong as Executive Director Mgmt For For 7e Reelect Zhang Guofa as Executive Director Mgmt For For 7f Reelect Mao Shijia as Executive Director Mgmt For For 7g Elect Qiu Guoxuan as Executive Director Mgmt For For 7h Reelect Zhu Yongguang as Independent Mgmt For For Non-Executive Director 7i Elect Gu Gongyun as Independent Mgmt For For Non-Executive Director 7j Elect Zhang Jun as Independent Mgmt For For Non-Executive Director 7k Elect Lu Wenbin as Independent Mgmt For For Non-Executive Director 8a Reelect Kou Laiqi as Supervisor Mgmt For For 8b Reelect Xu Hui as Supervisor Mgmt For For 8c Reelect Yan Zhichong as Supervisor Mgmt For For 8d Reelect Yu Shicheng as Supervisor Mgmt For For 9a Amend Articles Re: Dividend Distribution Mgmt For For Policies 9b Amend Business Scope Mgmt For For 9c Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions - -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker Symbol: CUSIP/Security ID: Y2933F115 Meeting Date: 5/27/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 588176 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Mgmt For For Reports 4 Approve Final Dividend of RMB 0.28 Per Mgmt For For Share 5 Reappoint PricewaterhouseCoopers as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 6 Approve Interim Dividend Mgmt For For 7a Reelect Li Sze Lim as Executive Director Mgmt For For 7b Reelect Zhang Li as Executive Director Mgmt For For 7c Reelect Zhao Yaonan as Executive Director Mgmt For For 7d Reelect Lu Jing as Executive Director Mgmt For For 8 Reelect Feng Xiangyang as Supervisor and Mgmt For For Authorize Board to Fix His Remuneration 9 Approve Provision of Guarantees by the Mgmt For Against Company to its Subsidiaries of Up to an Aggregate of RMB 25 Billion 10 Approve Extension of the Proposed A Share Mgmt For For Issue for a Period of 12 Months from the Date of Passing of this Resolution 11 Amend the Plan for the Use of Proceeds Mgmt For For from the Proposed A Share Issue 12 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 13 Amend Articles Re: Company's Address Mgmt For For - -------------------------------------------------------------------------------- CNOOC LTD Ticker Symbol: CUSIP/Security ID: Y1662W117 Meeting Date: 5/27/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 4316470 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3a Reelect Wu Guangqi as Executive Director Mgmt For For 3b Reelect Cao Xinghe as Non-Executive Mgmt For For Director 3c Reelect Wu Zhenfang as Non-Executive Mgmt For For Director 3d Reelect Edgar W. K. Cheng as Independent Mgmt For For Non-Executive Director 3e Authorize the Board to Fix Remuneration Mgmt For For of Directors 4 Reappoint Auditors and Authorize the Mgmt For For Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 6 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against 8 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Ticker Symbol: CUSIP/Security ID: Y0094N109 Meeting Date: 5/26/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 1056304 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Report of the Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 2 Accept Financial Statements and Statutory Mgmt For For Reports 4 Approve Non-Payment of Final Dividend for Mgmt For For the Year Ended Dec. 31, 2008 5 Elect Xiong Weiping as Executive Director Mgmt For For 6 Approve Remuneration Standard for Mgmt For For Directors and Supervisors for 2009 and the Distribution of 2008 Annual Incentive Salary of Directors and Supervisors in the Form of Discretionary Bonus with a Total Amount of RMB 1.1 Million 7 Approve Renewal of One-Year Liability Mgmt For Against Insurance for Directors, Supervisors, and Senior Management from May 18, 2009 to May 17, 2010 8 Reelect PricewaterhouseCoopers, Hong Kong Mgmt For For Certified Public Accountants, and PricewaterhouseCoopers Zhong Tian CPAs Ltd. Co. as the Company's Independent and PRC Auditors, Respectively; and Authorize the Board to Fix Their Remuneration 9 Other Business (Voting) Mgmt For Against 10 Amend Articles Re: Corporate Mgmt For For Communication By Electronic Means 11 Approve Issuance of H Shares without Mgmt For For Preemptive Rights 12 Authorize Repurchase of H Shares of Up to Mgmt For For 10 Percent of Issued H Share Capital 13 Authorize Issuance of Short-Term Bills in Mgmt For For the Principal Amount of Up to RMB 10 Billion 14 Authorize Issuance of Medium-Term Notes Mgmt For For in the Principal Amount of Up to RMB 10 Billion 15 Amend Articles Re: Business Scope of the Shrholder For For Company (Article 13) - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker Symbol: CUSIP/Security ID: Y1505D102 Meeting Date: 5/26/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 3753930 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Allocation of Profit and Mgmt For For Distirbution of Dividend for the Year Ended Dec. 31, 2008 3 Reappoint KPMG and KPMG Huazhen as Mgmt For For International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Debentures Mgmt For For 4b Authorize Board to Determine Specific Mgmt For For Terms, Conditions and Other Matters of the Debentures 5a Approve Issuance of Bonds in One or More Mgmt For For Tranches Not Exceeding RMB 30 Billion 5b Authorize Board to Determine Specific Mgmt For For Terms, Conditions and Other Matters of the Company Bonds 6 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 7 Authorize Board to Increase the Mgmt For Against Registered Capital of the Company and Amend the Articles of Association to Reflect Such Increase - -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Ticker Symbol: CUSIP/Security ID: Y0094N109 Meeting Date: 5/26/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 1056304 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued H Share Capital - -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker Symbol: CUSIP/Security ID: Y01373102 Meeting Date: 6/5/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 237750 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Mgmt For For Reports 4 Approve Profit Distribution Proposal for Mgmt For For the Year 2008 5 Reappoint PRC and International Auditors Mgmt For For of the Company and Authorize the Board to Fix Their Remuneration 6 Approve the Guarantees Provided by the Mgmt For Against Company for the Bank Borrowings of Certain Subsidiaries of the Companies 7 Amend Articles Re: Profit Distribution Mgmt For For 8 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of Corporate Bonds Mgmt For For (Bonds) With Face Value in the Aggregate Principal Amount Not Exceeding RMB 9.5 Billion in the PRC (Bonds Issue) 9a Approve Issuing Amount of the Bonds Mgmt For For 9b Approve Maturity of the Bonds Mgmt For For 9c Approve Interest Rate of the Bonds and Mgmt For For its Determination 9d Approve Issue Price of the Bonds Mgmt For For 9e Approve Use of Proceeds of the Bonds Mgmt For For 9f Approve Arrangement of Placing to the Mgmt For For Existing Holders of the Company's A Shares Under the Terms of the Bonds Issue 9g Approve Validity Period of the Bonds Mgmt For For 9h Approve Authorization of the Bonds Issue Mgmt For For - -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker Symbol: CUSIP/Security ID: Y2933F115 Meeting Date: 5/27/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 588176 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve Extension of the Effective Period Mgmt For For for the Approval of the Proposed A Share Issue - -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker Symbol: CUSIP/Security ID: Y1519S111 Meeting Date: 5/26/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 1030172 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3a1 Reelect Chang Xiaobing as Director Mgmt For For 3a2 Reelect Lu Yimin as Director Mgmt For For 3a3 Reelect Zuo Xunsheng as Director Mgmt For For 3a4 Reelect Cesareo Alierta Izuel as Director Mgmt For For 3a5 Reelect Jung Man Won as Director Mgmt For For 3f Reelect Wong Wai Ming as Director Mgmt For For 3a7 Reelect John Lawson Thornton as Director Mgmt For For 3a8 Reelect Timpson Chung Shui Ming as Mgmt For For Director 3b Authorize the Board to Fix Remuneration Mgmt For For of Directors 4 Reappoint PricewaterhouseCoopers as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 6 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against 8 Amend Share Option Scheme, Pre-Global Mgmt For For Offering Share Option Scheme, and Special Purpose Unicom Share Option Scheme 9 Amend Terms of the Options Granted Under Mgmt For For the Share Option Scheme, Pre-Global Offering Share Option Scheme, and Special Purpose Unicom Share Option Scheme - -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker Symbol: CUSIP/Security ID: Y7123P138 Meeting Date: 5/18/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 4413796 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve Annual Report, Financial Mgmt For For Statements, Commissioners' Report, and Discharge of Directors and Commissioners 2 Approve Allocation of Income Mgmt For For 3 Elect Directors and Commissioners Mgmt For For 4 Approve Remuneration of Directors and Mgmt For For Commissioners 5 Appoint Auditors Mgmt For For 6 Approve Payment of Interim Dividends Mgmt For For - -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker Symbol: CUSIP/Security ID: Y69790106 Meeting Date: 6/3/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 291864 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Annual Report and Its Summary Mgmt For For 4 Accept Auditors' Report and Audited Mgmt For For Financial Statements 5 Approve Profit Distribution Plan Mgmt For For 6 Reappoint Ernst and Young Hua Ming as the Mgmt For For PRC Auditors and Ernst and Young as the International Auditors and Authorize the Board to Fix Their Remuneration 7 Reelect Ma Mingzhe as Executive Director Mgmt For For 8 Reelect Sun Jianyi as Executive Director Mgmt For For 9 Reelect Cheung Chi Yan Louis as Executive Mgmt For For Director 10 Appoint Wang Liping as Executive Director Mgmt For For 11 Appoint Jason Bo Yao as Executive Director Mgmt For For 12 Reelect Lin Lijun as Non-Executive Mgmt For For Director 13 Reelect Hu Aimin as Non-Executive Director Mgmt For For 14 Reelect Chen Hongbo as Non-Executive Mgmt For For Director 15 Reelect Wong Tung Shun Peter as Mgmt For For Non-Executive Director 16 Reelect Ng Sing Yip as Non-Executive Mgmt For For Director 17 Reelect Clive Bannister as Non-Executive Mgmt For For Director 18 Appoint Li Zhe as Non-Executive Director Mgmt For For 19 Reelect Chow Wing Kin Anthony as Mgmt For For Independent Non-Executive Director 20 Reelect Zhang Hongyi as Independent Mgmt For For Non-Executive Director 21 Reelect Chen Su as Independent Mgmt For For Non-Executive Director 22 Reelect Xia Liping as Independent Mgmt For For Non-Executive Director 23 Appoint Tang Yunwei as Independent Mgmt For For Non-Executive Director 24 Appoint Lee Ka Sze Carmelo as Independent Mgmt For For Non-Executive Director 25 Appoint Chung Yu-wo Danny as Independent Mgmt For For Non-Executive Director 26 Approve Remuneration of Directors Mgmt For For 27 Appoint Gu Liji as Independent Supervisor Mgmt For For 28 Reelect Sun Fuxin as Independent Mgmt For For Supervisor 29 Appoint Song Zhijiang as Shareholders Mgmt For For Representative Supervisor 30 Approve Supervisors' Remuneration Plan Mgmt For For for the Supervisory Committee 31 Amend Articles of Association Mgmt For For 32 Approve Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights 33 Appoint Peng Zhijian as Independent Mgmt For For Supervisor - -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker Symbol: CUSIP/Security ID: Y0697U104 Meeting Date: 5/19/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 2101148 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Annual Report, Financial Mgmt For For Statements, and Commissioners' Report of the Company and Report of the Partnership and Community Development Program for the Year 2008 2 Approve Allocation of Income Mgmt For For 3 Approve Remuneration of Directors and Mgmt For For Commissioners 4 Appoint Auditors Mgmt For For 5 Approve Increase in Capital Mgmt For Against 6 Elect Commissioners Mgmt For For 7 Approve Implementation of the Ministry Mgmt For For Regulation No. 5/2008 Re: General Procurement of Goods and Services 8 Approve Increase in the Company's Mgmt For Against Placement in Bank Syariah BRI 9 Approve Implementation of the Ministry of Mgmt For Against State Owned Company Letter No. S-1996/MBU/2009 Re: Funding Charge for the Activities of Institutions, Organizations, and/or Associations - -------------------------------------------------------------------------------- UCHI TECHNOLOGIES BHD. Ticker Symbol: CUSIP/Security ID: Y9035F109 Meeting Date: 5/15/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 1558400 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Final Dividend of MYR 0.06 Per Mgmt For For Share for the Financial Year Ended Dec. 31, 2008 3 Approve Remuneration of Directors in the Mgmt For For Amount of MYR 446,200 for the Financial Year Ending Dec. 31, 2009 4 Elect Kao, Te-Pei as Director Mgmt For Against 5 Elect Charlie Ong Chye Lee as Director Mgmt For For 6 Elect Huang, Teng-Yen as Director Mgmt For For 7 Approve Deloitte KassimChan as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 10 Approve Grant to Charlie Ong Chye Lee, Mgmt For For Independent Non-Executive Director, Options to Subscribe for New Ordinary Shares in the Company Under the Employee Share Option Scheme 2006 - -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO LTD Ticker Symbol: CUSIP/Security ID: Y1504C113 Meeting Date: 6/5/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 788556 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Board of Supervisors Mgmt For For 3 Accept Financial Statements and Statutory Mgmt For For Reports 4 Approve Profit Distribution Plan Mgmt For For 5 Approve Remuneration of Directors and Mgmt For For Supervisors 6 Reappoint KPMG Huazhen and KPMG as PRC Mgmt For For and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 7 Elect Gong Huazhang as Independent Mgmt For For Non-Executive Director 8 Approve Connected Transaction with a Mgmt For For Related Party 9 Amend Articles of Association Mgmt For For 10 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital - -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker Symbol: CUSIP/Security ID: Y1513C104 Meeting Date: 6/25/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 4825339 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements and Auditors' Mgmt For For Reports 2 Approve Profit Distribution Plan Mgmt For For 3 Accept Report of the Board of Directors Mgmt For For 4 Accept Report of the Supervisory Committee Mgmt For For 5 Accept Annual Reports Mgmt For For 6 Appoint PricewaterhouseCoopers, Hong Mgmt For For Kong, Certified Public Accountants as International Auditors and Authorize the Board to Fix Their Remuneration 7 Appoint Vocation International Certified Mgmt For For Public Accountants Co., Ltd. as PRC Auditors and Authorize the Board to Fix Their Remuneration 8 Approve Remuneration of Directors and Mgmt For For Supervisors 9 Approve Regulations Governing Independent Mgmt For For Non-Executive Directors - -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO LTD Ticker Symbol: CUSIP/Security ID: Y1504C113 Meeting Date: 6/5/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 788556 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Authorize Repurchase of Up to 10 Percent Mgmt For For of the Issued A Share Capital and H Share Capital - -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker Symbol: CUSIP/Security ID: Y1489Q103 Meeting Date: 6/2/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 374327 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Consolidated Financial Statements Mgmt For For and Statutory Reports 2 Approve Final Dividend Mgmt For For 3a Reelect Fu Yuning as Director Mgmt For For 3b Reelect Hu Zheng as Director Mgmt For Against 3c Reelect Meng Xi as Director Mgmt For For 3d Reelect Yu Liming as Director Mgmt For Against 3e Reelect Kut Ying Hay as Director Mgmt For For 3f Authorize Board to Fix Remuneration of Mgmt For For Directors 4 Reappoint Auditors and Authorize Board to Mgmt For For Fix Their Remuneration 5a Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 5c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- AXIS BANK LTD. Ticker Symbol: CUSIP/Security ID: Y0487S103 Meeting Date: 6/1/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 30867 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Reappoint M.V. Subbiah as Director Mgmt For For 3 Reappoint R. Ramanathan as Director Mgmt For For 4 Approve Dividend of INR 10.00 Per Share Mgmt For For 5 Approve S.R. Batliboi & Co. as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration 6 Amend Memorandum of Association Re: Mgmt For For Preference Shares 7 Amend Articles of Association Re: Mgmt For For Chairman and Managing Director of the Board - -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISES, LTD. Ticker Symbol: CUSIP/Security ID: Y15037107 Meeting Date: 5/29/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 458746 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3a Reelect Qiao Shibo as Director Mgmt For For 3b Reelect Chen Lang as Director Mgmt For For 3c Reelect Wang Qun as Director Mgmt For Against 3d Reelect Lau Pak Shing as Director Mgmt For For 3e Reelect Jiang Wei as Director Mgmt For Against 3f Reelect Wang Shuaiting as Director Mgmt For Against 3g Reelect Yan Biao as Director Mgmt For Against 3h Reelect Chan Po Fun, Peter as Director Mgmt For For 3i Approve Remuneration of Directors Mgmt For For 4 Reappoint Auditors and Authorize the Mgmt For For Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 6 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against 8 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- IDEA CELLULAR LTD Ticker Symbol: CUSIP/Security ID: Y3857E100 Meeting Date: 6/25/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 700889 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve Scheme of Arrangement between Mgmt For For Idea Cellular Ltd and Idea Cellular Towers Infrastructure Ltd - -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker Symbol: CUSIP/Security ID: Y15004107 Meeting Date: 5/27/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 1117084 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2a Reelect Chen Bin as Director Mgmt For For 2b Reelect Zhu Yijian as Director Mgmt For For 2c Reelect Luo Liang as Director Mgmt For Against 2d Reelect Li Kwok Po, David as Director Mgmt For For 2e Reelect Fan Hsu Lai Tai, Rita as Director Mgmt For For 3 Authorize the Board to Fix Remuneration Mgmt For For of Directors 4 Approve Final Dividend of HK$0.07 Per Mgmt For For Share 5 Reappoint Deloitte Touche Tohmatsu as Mgmt For For Auditors and Authorize the Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 7 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK. Ticker Symbol: CUSIP/Security ID: Y7117N149 Meeting Date: 5/27/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 769220 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Annual Report and Financial Mgmt For For Statements 2 Approve Allocation of Income Mgmt For For 3 Approve Remuneration of Directors and Mgmt For For Commissioners 4 Appoint Auditors Mgmt For For - -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker Symbol: CUSIP/Security ID: Y15004107 Meeting Date: 5/27/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 1117084 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve CSCECL Group Engagement Agreement Mgmt For For and Related Cap 2 Approve CSC Group Engagement Agreement Mgmt For For and Related Cap - -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker Symbol: CUSIP/Security ID: G87572122 Meeting Date: 5/13/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 220194 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Adopt 2009 Share Option Scheme Mgmt For For 2 Amend the Existing Share Award Scheme Mgmt For For Adopted on Dec. 13, 2007 - -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker Symbol: CUSIP/Security ID: Y002A6104 Meeting Date: 6/10/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 1105414 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Mgmt For For Reports 4 Approve that No Final Dividend be Mgmt For For Distributed for the Year 2008 5 Reappoint Ernst and Young, and Ernst and Mgmt For For Young Hua Ming CPAs Ltd. Co., as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Elect Cao Jianxiong as Non-Executive Mgmt For For Director 7 Elect Fu Yang as Independent Mgmt For For Non-Executive Director 8 Approve Procurement of Directors and Mgmt For For Officers Liability Insurance for Directors, Supervisors and Senior Management 9a Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 9b Approve Increase in Registered Capital to Mgmt For For Reflect the Issuance of Shares Without Preemptive Rights and Reflect Such Increase in the Articles of Association of the Company 10 Amend Articles of Association Mgmt For For 11 Amend the Rules and Procedures for Mgmt For For Shareholders' Meeting, the Rules and Procedures of Meetings of the Board of Directors, and the Rules and Procedures of Meetings of the Supervisory Committee - -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO LTD Ticker Symbol: CUSIP/Security ID: Y1455B106 Meeting Date: 6/9/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 1036632 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Audited Financial Statements Mgmt For For 4 Approve Final Dividends Mgmt For For 5 Reappoint PricewaterhouseCoopers and Mgmt For For Zhongruiyuehua Certified Public Accountants Co., Ltd. as International and PRC Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 6 Elect Supervisor Representing the Mgmt For For Shareholders and Independent Supervisor and Authorize Board to Determine the Remuneration and Enter into Service Contract with the Newly Elected Supervisors 6a Elect Luo Jiulian as Supervisor Mgmt For For Representing the Shareholders 6b Elect Meng Yan as Independent Supervisor Mgmt For For 7 Amend Articles Re: Electronic Mgmt For For Distribution of Corporate Communications and Cash Dividend Policy - -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker Symbol: CUSIP/Security ID: G2442N104 Meeting Date: 5/27/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 551331 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3a1 Reelect Li Jianhong as Director Mgmt For For 3a2 Reelect Sun Yueyin as Director Mgmt For For 3a3 Reelect Xu Minjie as Director Mgmt For For 3a4 Reelect He Jiale as Director Mgmt For For 3a5 Reelect Wong Tin Yau, Kelvin as Director Mgmt For For 3a6 Reelect Chow Kwong Fai, Edward as Mgmt For For Director 3a7 Reelect Fan Hsu Lai Tai, Rita as Director Mgmt For For 3b Authorize Board to Fix the Remuneration Mgmt For For of Directors 4 Reappoint PricewaterhouseCoopers as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 5c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CO. Ticker Symbol: CUSIP/Security ID: G8878S103 Meeting Date: 6/8/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 830383 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3a Reelect Ryo Yoshizawa as Director Mgmt For For 3b Reelect Wu Chung-Yi as Director Mgmt For For 3c Reelect Junichiro Ida as Director Mgmt For For 3d Reelect Hsu Shin-Chun as Director Mgmt For For 4 Reappoint Mazars CPA Ltd. as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT) Ticker Symbol: CUSIP/Security ID: Y2032Y106 Meeting Date: 6/2/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 2160205 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3a Reelect Zeng Qinghong as Director Mgmt For For 3b Reelect Yang Dadong as Director Mgmt For For 3c Reelect Yao Yiming as Director Mgmt For For 3d Reelect Cheung Doi Shu as Director Mgmt For For 3e Authorize Board to Fix the Remuneration Mgmt For For of Directors 4 Reappoint Auditors and Authorize Board to Mgmt For For Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 6 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker Symbol: CUSIP/Security ID: G8020E101 Meeting Date: 6/23/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 9861837 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2a Reelect Jiang Shang Zhou (Jiang) as Class Mgmt For For II Director 2b Reelect Lip-Bu Tan (Tan) as Class II Mgmt For For Director 2c Elect Chen Shanzhi (Chen) as Class II Mgmt For For Director 2d Authorize Board to Fix the Remuneration Mgmt For For of Jiang, Tan and Chen 3a Reelect Zhou Jie (Zhou) as Class III Mgmt For For Director 3b Authorize Board to Fix the Remuneration Mgmt For For of Zhou 4a Reelect Edward S Yang (Yang) as Class I Mgmt For For Director 4b Elect Gao Yonggang (Gao) as Class I Mgmt For For Director 4c Authorize Board to Fix the Remuneration Mgmt For For of Yang and Gao 5 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 7 Authorize Reissuance of Repurchased Shares Mgmt For Against 8 Approve the New Proposed Caps Under the Mgmt For For Strategic Cooperation Agreement 9 Allow Electronic Distribution of Mgmt For For Corporate Communications 10 Approve Issuance of Shares and Grant of Mgmt For For Options Pursuant to the 2004 Stock Option Plan and the 2004 Employee Stock Purchase Plan - -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker Symbol: CUSIP/Security ID: Y97417102 Meeting Date: 6/26/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 828882 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Working Report of the Board of Mgmt For For Directors 2 Accept Working Report of the Supervisory Mgmt For For Committee 3 Accept Financial Statements and Statutory Mgmt For For Reports 4 Approve Profit Distribution Plan and Mgmt For For Distribution of Dividends 5 Approve Remuneration of Directors and Mgmt For For Supervisors 6 Reappoint Appoint Grant Thornton and Mgmt For For Shine Wing Certified Public Accountants Ltd. as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Renewal of Liability Insurance Mgmt For Against for Directors, Supervisors and Senior Officers 8 Allow Electronic Distribution of Company Mgmt For For Communications 9 Amend Articles of Association Mgmt For For 10 Approve Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital - -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker Symbol: CUSIP/Security ID: Y1397N101 Meeting Date: 6/11/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 7303768 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept 2008 Report of the Board of Mgmt For For Directors 2 Accept 2008 Report of the Board of Mgmt For For Supervisors 3 Accept 2008 Final Financial Accounts Mgmt For For 4 Approve 2009 Fixed Assets Investment Mgmt For For Budget 5 Approve Profit Distribution Plan for the Mgmt For For Second Half of 2008 6 Approve 2008 Final Emoluments Mgmt For For Distribution Plan for Directors and Supervisors 7 Appoint Auditors Mgmt For For 8 Elect Chen Zuofu as Executive Director Mgmt For For - -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker Symbol: CUSIP/Security ID: Y97417102 Meeting Date: 6/26/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 828882 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital - -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker Symbol: CUSIP/Security ID: Y0132D105 Meeting Date: 6/12/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 477244 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements Mgmt For For 4 Approve Profit Distribution Proposal Mgmt For For 5 Approve Remuneration of Directors Mgmt For For 6 Approve Remuneration of Supervisors Mgmt For For 7 Appoint Zhong Rui Yue Hua Certified Mgmt For For Public Accountants and RSM Nelson Wheeler Certified Public Accountants as the Domestic and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 8a Elect Zhang Xiaogang as Executive Director Mgmt For For 8b Elect Tang Fuping as Executive Director Mgmt For For 8c Elect Yang Hua as Executive Director Mgmt For For 8d Elect Yu Wanyuan as Executive Director Mgmt For For 8e Elect Chen Ming as Executive Director Mgmt For For 8f Elect Fu Jihui as Executive Director Mgmt For For 8g Elect Li Shijun as Independent Mgmt For For Non-Executive Director 8h Elect Ma Guoqiang as Independent Mgmt For For Non-Executive Director 8i Elect Liu Wei as Independent Mgmt For For Non-Executive Director 8j Elect Ma Chiu-Cheung, Andrew as Mgmt For For Independent Non-Executive Director 9a Elect Wen Baoman as Shareholders' Mgmt For For Representative Supervisor 9b Elect Shan Mingyi as Shareholders' Mgmt For For Representative Supervisor 10 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- ECM LIBRA FINANCIAL GROUP BHD Ticker Symbol: CUSIP/Security ID: Y0487R113 Meeting Date: 5/20/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 3457100 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for the Financial Year Ended Jan. 31, 2009 2 Approve Final Dividend of MYR 0.02 Per Mgmt For For Share for the Financial Year Ended Jan. 31, 2009 3 Approve Remuneration of Directors in the Mgmt For For Amount of MYR 230,000 4.1 Elect Othman Bin Abdullah as Director Mgmt For For 4.2 Elect Lim Kian Onn as Director Mgmt For For 5 Approve Enrst & Young as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 7 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital - -------------------------------------------------------------------------------- RELIANCE COMMUNICATIONS LTD (FORMERLY RELIANCE COMMUNICATION Ticker Symbol: CUSIP/Security ID: Y72317103 Meeting Date: 5/26/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 233777 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve Scheme of Arrangement between Mgmt For For Reliance Communications Ltd and Reliance Infratel Ltd - -------------------------------------------------------------------------------- TAN CHONG MOTOR HOLDINGS BERHAD Ticker Symbol: CUSIP/Security ID: Y85290107 Meeting Date: 5/20/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 488100 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Final Dividend of MYR 0.05 Per Mgmt For For Share for the Financial Year Ended Dec. 31, 2008 3 Elect Azman Bin Badrillah as Director Mgmt For For 4 Elect Seow Thiam Fatt as Director Mgmt For For 5 Elect Kamaruddin @ Abas bin Nordin as Mgmt For For Director 6 Approve KPMG as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 7 Approve Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 9 Approve Renewal of Shareholders' Mandate Mgmt For For for Recurrent Related Party Transactions with Warisan TC Holdings Bhd and its Subsidiaries 10 Approve Renewal of Shareholders' Mandate Mgmt For For for Recurrent Related Party Transactions with APM Automotive Holdings Bhd and its Subsidiaries 11 Approve Renewal of Shareholders' Mandate Mgmt For For for Recurrent Related Party Transactions with Tan Chong International Ltd and its Subsidiaries 12 Approve Renewal of Shareholders' Mandate Mgmt For For for Recurrent Related Party Transactions with Auto Dunia Sdn Bhd - -------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD Ticker Symbol: CUSIP/Security ID: G01198103 Meeting Date: 6/3/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 1494188 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2a Reelect Chen Zhou Lin as Director Mgmt For For 2b Reelect Luk Sin Fong, Fion as Director Mgmt For For 2c Reelect Cheng Hon Kwan as Director Mgmt For For 2d Authorize Remuneration Committee to Fix Mgmt For For Remuneration of Executive Directors 3 Approve Remuneration of Independent Mgmt For For Non-Executive Directors 4 Approve Final Dividend Mgmt For For 5 Reappoint PricewaterhouseCoopers as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 6a Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 6b Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 6c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker Symbol: CUSIP/Security ID: Y5361G109 Meeting Date: 6/16/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 1102971 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Work Report of the Board of Mgmt For For Directors 2 Accept Work Report of the Supervisory Mgmt For For Committee 3 Accept Audited Financial Statements Mgmt For For 4 Approve Profit Distribution Plan Mgmt For For 5 Appoint Ernst & Young Hua Ming and Ernst Mgmt For For & Young as Auditors and Authorize the Board to Fix Their Remuneration 6 Approve Continued Provision of Guarantees Mgmt For For for Ma Steel International Trade and Economics Corporation 7 Approve Issuance of Debt Financing Mgmt For Against Instrument of Non-Financial Institutions in an Aggregate Amount of Not Exceeding RMB 4 Billion 8 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker Symbol: CUSIP/Security ID: Y14369105 Meeting Date: 6/18/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 742000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Consolidated Financial Statements Mgmt For For and Statutory Reports 4 Approve Profit Distribution and Dividend Mgmt For For Distribution Plan 5 Reappoint PricewaterhouseCoopers and Mgmt For For PricewaterhouseCoopers Zhong Tian CPAs Limited Company as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Allow Electronic Distribution of Company Mgmt For For Communications 7 Amend Articles of Association Mgmt For For 8 Approve Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD Ticker Symbol: CUSIP/Security ID: Y1508P110 Meeting Date: 6/19/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 255500 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Report of Board of Directors Mgmt For For 2 Accept Report of Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Mgmt For For Reports 4 Approve Proposal for the Profits Mgmt For For Distribution 5 Accept Annual Report and Its Summary Mgmt For For 6 Approve Changes to the Use of H Share Mgmt For For Proceeds 7 Reappoint Ernst & Young and Ernst & Young Mgmt For For Hua Ming as External Auditors and Fix Their Remuneration 8a Elect Zhao Guangfa as Executive Director Mgmt For For 8b Elect Zhu Mingxian as Non-Executive Mgmt For For Director 9 Approve Remuneration Policy of Directors Mgmt For For and Supervisors 10 Approve New Annual Basic Salaries for Mgmt For For Independent Directors 11 Approve Remuneration Packages for Mgmt For For Directors 1 Amend Articles Re: Delivery of Corporate Mgmt For For Communications Through the Company's Website and Changes in Cash Dividend Policy 2 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. (FORMERLY SHANGHAI PETROCHEMICAL CO LTD) Ticker Symbol: CUSIP/Security ID: Y80373106 Meeting Date: 6/18/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 1429252 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept 2008 Report of the Directors Mgmt For For 2 Accept 2008 Report of the Supervisory Mgmt For For Committee 3 Accept 2008 Financial Statements Mgmt For For 4 Approve 2008 Profit Distribution Plan Mgmt For For 5 Approve 2009 Financial Budget Mgmt For For 6 Reappoint KPMG Huazhen and KPMG as Mgmt For For Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker Symbol: CUSIP/Security ID: Y21042109 Meeting Date: 6/18/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 1590763 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Mgmt For For Reports 4 Approve Profit Distribution Plan and Mgmt For For Distribution of Final Dividend 5 Authorize Board to Deal with All Issues Mgmt For For in Relation to Distribution of Interim Dividend 6 Reappoint Ernst & Young as the Mgmt For For International Auditors and Ernst & Young Hua Ming as the PRC Auditors and Authorize Board to Fix Their Remuneration 7 Authorize the Board to Fix Remuneration Mgmt For For of Directors and Supervisors 8 Authorize Qiao Yang to Deal With the Mgmt For Against Provision of Guarantee for the Bank Loans With a Cap Not Exceeding RMB 30 Million Each 9 Approve Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker Symbol: CUSIP/Security ID: Y4443L103 Meeting Date: 6/17/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 1408060 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Approve Annual Budget for Year 2008 Mgmt For For 4 Accept Financial Statements and Statutory Mgmt For For Reports 5 Approve Profit Distribution Scheme and Mgmt For For Cash Dividend of RMB 0.27 Per Share 6 Appoint Deloitte Touche Tohmatsu Mgmt For For Certified Public Accountants Ltd. and Deloitte Touche Tohmatsu as the Company's Domestic and International Auditors, Respectively, with a Confirmed Annual Remuneration of RMB 2.1 Million 7a Elect Shen Chang Quan as Non-Executive Mgmt For For Director 7b Elect Sun Hong Ning as Non-Executive Mgmt For For Director 7c Elect Chen Xiang Hui as Non-Executive Mgmt For For Director 7d Elect Zhang Yang as Non-Executive Director Mgmt For For 7e Elect Qian Yongxiang as Executive Director Mgmt For For 7f Elect Du Wen Yi as Non-Executive Director Mgmt For For 7g Elect Cui Xiao Long as Non-Executive Mgmt For For Director 7h Elect Fan Cong Lai as Independent Mgmt For For Non-Executive Director and Approve Annual Director's Fee of RMB 50,000 7i Elect Chen Dong Hua as Independent Mgmt For For Non-Executive Director and Approve Annual Director's Fee of RMB 50,000 8a Elect Yang Gen Lin as Supervisor Mgmt For For 8b Elect Zhang Cheng Yu as Supervisor Mgmt For For 8c Elect Hu Yu as Supervisor Mgmt For For 9 Amend Articles Re: Company's Business Mgmt For For License Number 10 Amend Articles Re: Company Address Mgmt For For 11 Amend Articles Re: Profit Distribution Mgmt For For - -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker Symbol: CUSIP/Security ID: Y14896115 Meeting Date: 6/19/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 707669 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Work Report of the Board of Mgmt For For Directors 2 Accept Work Report of the Board of Mgmt For For Supervisors 3 Approve Work Plan Report of the Board of Mgmt For For Supervisors for the Year 2009 4 Accept Audited Financial Report Mgmt For For 5 Accept Final Financial Report Mgmt For For 6 Approve Duty Performance and Mgmt For For Cross-Evaluation Reports of Independent Non-Executive Directors 7 Approve Assessment Report on the Duty Mgmt For For Performance of Directors 8 Approve Duty Performance and Mgmt For For Cross-Evaluation Reports of External Supervisors 9 Approve Related Party Transaction Report Mgmt For For 10 Approve Profit Appropriation Plan Mgmt For For 11 Approve Issuance of Financial Bonds Mgmt For For 12 Approve Issuance of Capital Bonds Mgmt For For 13 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO LTD Ticker Symbol: CUSIP/Security ID: G21096105 Meeting Date: 6/10/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 416390 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2a Reelect Yang Wenjun as Director and Mgmt For For Authorize the Board to Fix His Remuneration 2b Reelect Yao Tongshan as Director and Mgmt For For Authorize the Board to Fix His Remuneration 2c Reelect Bai Ying as Director and Mgmt For For Authorize the Board to Fix His Remuneration 2d Reelect Julian Juul Wolhardt as Director Mgmt For For and Authorize the Board to Fix His Remuneration 2e Reelect Zhang Julin as Director and Mgmt For For Authorize the Board to Fix His Remuneration 2f Reelect Liu Fuchun as Director and Mgmt For For Authorize the Board to Fix His Remuneration 2g Reelect Zhang Xiaoya as Director and Mgmt For For Authorize the Board to Fix His Remuneration 3 Reappoint Ernst & Young as Auditors and Mgmt For For Authorize the Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 5 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased Shares Mgmt For Against 7 Approve Issuance of Shares and Grant of Mgmt For For Options Pursuant to the Share Option Scheme - -------------------------------------------------------------------------------- STAR PUBLICATIONS (MALAYSIA) BHD. Ticker Symbol: CUSIP/Security ID: Y81611108 Meeting Date: 5/26/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 62400 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for the Financial Year Ended Dec. 31, 2008 2 Elect Linda Ngiam Pick Ngoh as Director Mgmt For For 3 Elect Leong Tang Chong as Director Mgmt For For 4 Elect Mohd Aminuddin bin Mohd Rouse as Mgmt For For Director 5 Elect Clement Hii Chii Kok as Director Mgmt For For 6 Elect Ng Beng Lye as Director Mgmt For For 7 Elect Foo San Kan as Director Mgmt For For 8 Elect Kamal Mohamed Hashim as Director Mgmt For For 9 Approve Remuneration of Directors in the Mgmt For For Amount of MYR 605,000 for the Financial Year Ended Dec. 31, 2008 10 Approve BDO Binder as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 12 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital - -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD Ticker Symbol: CUSIP/Security ID: Y15002101 Meeting Date: 6/3/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 1720557 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approved Proposed Profit Distribution and Mgmt For For Annual Dividend 3 Accept Report of the Board of Directors Mgmt For For 4 Accept Report of the Supervisory Committee Mgmt For For 5 Reappoint Ernst and Young Hua Ming and Mgmt For For Ernst and Young as Domestic and International Auditors and Authorize Board to Fix Their Remuneration 6a Elect Fu Chengyu as a Non-Executive Mgmt For For Director 6b Elect Liu Jian as Executive Director Mgmt For For 6c Elect Li Yong as Executive Director Mgmt For For 6d Elect Tsui Yiu Wa as Independent Mgmt For For Non-Executive Director 7a Elect Zhu Liebing as Supervisor Shrholder None For 7b Elect Wang Zhile as Independent Supervisor Shrholder None For 8a Approve Electronic Distribution of Mgmt For For Corporate Communications With the Condition That Each H Shareholder Has Been Asked Individually to Agree That the Company May Send or Supply Corporate Communications to Him Through Its Website 8b Approve Electronic Distribution of Mgmt For For Corporate Communications With the Condition That the Company Has Not Received Any Objection From Such H Shareholder Within a 28-Day Period Beginning With the Date on Which the Company's Request Was Sent 9 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 10 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- BANK OF CHINA LIMITED, BEIJING Ticker Symbol: CUSIP/Security ID: Y0698A107 Meeting Date: 6/18/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 5174382 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Working Report of the Board of Mgmt For For Directors 2 Accept Working Report of the Supervisors Mgmt For For 3 Approve Profit Distribution Plan Mgmt For For 4 Accept Annual Financial Statements Mgmt For For 5 Approve Annual Budget for Year 2009 Mgmt For For 6 Reappoint PricewaterhouseCoopers Zhong Mgmt For For Tian Certified Public Accountants Ltd. Co. and PricewaterhouseCoopers Hong Kong as External Auditors 7a Approve 2008 Performance Appraisal and Mgmt For For Bonus Plan for Xiao Gang, the Chairman of the Board of Directors 7b Approve 2008 Performance Appraisal and Mgmt For For Bonus Plan for Li Lihui, the Vice Chairman of the Board of Directors and the President of the Bank 7c Approve 2008 Performance Appraisal and Mgmt For For Bonus Plan for Li Zaohang, the Executive Director and the Executive Vice President of the Bank 7d Approve 2008 Performance Appraisal and Mgmt For For Bonus Plan for Zhou Zaiqun, the Executive Director and the Executive Vice President of the Bank 7e Approve 2008 Performance Appraisal and Mgmt For For Bonus Plan for Liu Ziqiang, the Chairman of the Board of Supervisors 7f Approve 2008 Performance Appraisal and Mgmt For For Bonus Plan for Wang Xueqiang, the Supervisor of the Bank 7g Approve 2008 Performance Appraisal and Mgmt For For Bonus Plan for Liu Wanming, the Supervisor of the Bank 8a Reelect Seah Lim Huat Peter as a Mgmt For For Non-Executive Director 8b Reelect Alberto Togni as an Independent Mgmt For For Non-Executive Director 9 Approve Proposal for Supplemental Mgmt For For Delegation of Authorities by the Shareholders' Meeting to the Board of Directors of the Bank 10 Amend Articles Re: Profit Distribution Mgmt For For Policy 11 Approve Issuance of RMB-Denominated Bonds Mgmt For Against in Hong Kong for a Total Amount Not Exceeding RMB 10 Billion by the End of 2010 - -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Ticker Symbol: CUSIP/Security ID: Y3744A105 Meeting Date: 6/18/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 1516472 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Working Report of the Directors Mgmt For For 2 Accept Working Report of the Supervisory Mgmt For For Committee 3 Accept Audited Financial Statements Mgmt For For 4 Approve Profit Distribution Plan Mgmt For For 5 Appoint PricewaterhouseCoopers Zhong Tian Mgmt For For CPAs Co. Ltd. as the PRC Auditors and PricewaterhouseCoopers as the International Auditors with a Total Remuneration of About RMB 20.0 Million 6 Approve Proposal Regarding the Transfer Mgmt For For of the Interest in Tianjin Yangliuqing Co-Generation Limited Liability Company 7 Apporve Proposal Regarding the Transfer Mgmt For For of the Interest in Huaneng Beijing Co-Generation Limited Liability Company 8 Amend Articles of Association Mgmt For For 9 Approve Issuance of Short-Term Debentures Mgmt For Against with a Principal Amount of Up to RMB 10 Billion - -------------------------------------------------------------------------------- ICICI BANK LTD Ticker Symbol: CUSIP/Security ID: Y38575109 Meeting Date: 6/29/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 178 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Dividend on Preference Shares of Mgmt For For INR 100 per Share 3 Approve Dividend of INR 11 Per Equity Mgmt For For Share 4 Reappoint A. Puri as Director Mgmt For For 5 Reappoint M.K. Sharma as Director Mgmt For For 6 Reappoint P.M. Sinha as Director Mgmt For For 7 Reappoint V.P. Watsa as Director Mgmt For For 8 Approve BSR & Co., Chartered Accountants, Mgmt For For as Auditors and Authorize Board to Fix Their Remuneration 9 Appoint Branch Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 10 Appoint M.S. Ramachandran as Director Mgmt For For 11 Appoint K. Ramkumar as Director Mgmt For For 12 Approve Appointment and Remuneration of Mgmt For For K. Ramkumar, Executive Director 13 Appoint N.S. Kannan as Director Mgmt For For 14 Approve Appointment and Remuneration of Mgmt For For N.S. Kannan, Executive Director and Chief Financial Officer 15 Appoint S. Bakhshi as Director Mgmt For For 16 Approve Appointment and Remuneration of Mgmt For For S. Bakhshi, Deputy Managing Director - -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker Symbol: CUSIP/Security ID: Y4446C100 Meeting Date: 6/26/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 653578 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Mgmt For For Reports 4 Approve Proposal for Distribution of Mgmt For For Profits 5 Approve Revised Financial Services Mgmt For Against Agreement Between JCC Finance Company Limited and Jiangxi Copper Corporation 6a Elect Li Yihuang as Director Shrholder None For 6b Elect Li Baomin as Director Shrholder None For 6c Elect Gao Jianmin as Director Shrholder None For 6d Elect Liang Qing as Director Shrholder None For 6e Elect Gan Chengjiu as Director Shrholder None For 6f Elect Hu Qingwen as Director Shrholder None For 6g Elect Shi Jialiang as Director Shrholder None For 6h Elect Wu Jianchiang as Director Shrholder None For 6i Elect Tu Shutian as Director Shrholder None For 6j Elect Zhang Rui as Director Shrholder None For 6k Elect Gao Dezhu as Director Shrholder None For 7 Authorize Board to Enter into Service Mgmt For For Contract and Appointment Letter with Newly Elected Executive Directors and Independent Non-Executive Directors, Respectively 8a Elect Hu Faliang as Supervisor Shrholder None For 8b Elect Wu Jinxing as Supervisor Shrholder None For 8c Elect Wan Sujuan as Supervisor Shrholder None For 8d Elect Xie Ming as Supervisor Mgmt For For 8e Elect Lin Jinliang as Supervisor Mgmt For For 9 Authorize Board to Enter into Service Mgmt For For Contract or Appointment Letter with Each of the Newly Elected Supervisors 10 Approve Remuneration of Directors and Mgmt For For Supervisors 11 Approve Ernst & Young Hua Ming and Ernst Mgmt For For & Young as the Company's PRC and International Auditors and Authorize Board to Fix Their Remuneration 12 Approve Issuance of New H Shares in the Mgmt For For Issued H Share Capital of the Company - -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO LTD Ticker Symbol: CUSIP/Security ID: Y76824104 Meeting Date: 6/23/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 1971179 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Annual Report Mgmt For For 2 Accept Report of the Board of Directors Mgmt For For 3 Accept Report of the Supervisory Committee Mgmt For For 4 Accept Financial Statements and Statutory Mgmt For For Reports 5 Approve Profit Distribution Plan for the Mgmt For For Year Ended Dec. 31, 2008 6 Reappoint Ernst & Young Hua Ming and Mgmt For For Ernst & Young as the Company's PRC and International Auditors Respectively and Authorize Board to Fix Their Remuneration 7 Amend Terms of Reference of the Audit Mgmt For For Committee 8 Approve Remuneration of Directors and Mgmt For For Supervisors 9 Approve Compliance of the Private Mgmt For For Offering with the PRC Laws and Regulations 10 Approve Feasibility of the Proposed Use Mgmt For For of Proceeds from the Private Offering 11 Approve Use of Proceeds from the Initial Mgmt For For A Share Issue 12 Amend Articles of Association Mgmt For For 13 Approve Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights 14a Approve Type and Nominal Value of the Mgmt For For Shares to Be Issued under the Private Offering 14b Approve Price Determination Base Date Mgmt For For under the Private Offering 14c Approve Number of Shares to Be Issued Mgmt For For under the Private Offering 14d Approve Target Placees and Subscription Mgmt For For Method under the Private Offering 14e Approve Issue Method under the Private Mgmt For For Offering 14f Approve Basis for Determining the Issue Mgmt For For Price under the Private Offering 14g Approve Lock-Up Period under the Private Mgmt For For Offering 14h Approve Place of Listing of the A Shares Mgmt For For to be Issued under the Private Offering 14i Approve Use of Proceeds from the Private Mgmt For For Offering 14j Approve Arrangement to the Undistributed Mgmt For For Profits of the Company Accumulated Prior to the Completion of the Private Offering 14k Approve Validity Period of the Resolution Mgmt For For Regarding the Private Offering 15 Approve Authorize Board to Have Mgmt For For Discretion and Full Authority in Relation to the Private Offering 16 Approve Private Offering Proposal Mgmt For For 1a Approve Type and Nominal Value of the Mgmt For For Shares to Be Issued Under the Private Offering 1b Approve Price Determination Base Date Mgmt For For Under the Private Offering 1c Approve Number of Shares to Be Issued Mgmt For For Under the Private Offering 1d Approve Target Placees and Subscription Mgmt For For Method Under the Private Offering 1e Approve Issue Method Under the Private Mgmt For For Offering 1f Approve Basis for Determining the Issue Mgmt For For Price Under the Private Offering 1g Approve Lock-Up Period Under the Private Mgmt For For Offering 1h Approve Place of Listing of the A Shares Mgmt For For to be Issued Under the Private Offering 1i Approve Use of Proceeds from the Private Mgmt For For Offering 1j Approve Arrangement to the Undistributed Mgmt For For Profits of the Company Accumulated Prior to the Completion of the Private Offering 1k Approve Validity Period of the Resolution Mgmt For For Regarding the Private Offering 2 Authorize Board to Have Discretion and Mgmt For For Full Authority in Relation to the Private Offering 3 Approve Private Offering Proposal Mgmt For For - -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker Symbol: CUSIP/Security ID: Y7122M110 Meeting Date: 6/26/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 4762464 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Directors' Report Mgmt For For 2 Accept Financial Statements and Statutory Mgmt For For Reports 3 Approve Allocation of Income Mgmt For For 4 Appoint Auditors Mgmt For For 1 Approve Pledging of Assets for Debt Mgmt For Against 2 Elect Commissioners Mgmt For For - -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO LTD Ticker Symbol: CUSIP/Security ID: Y40848106 Meeting Date: 5/27/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 118927 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Elect Directors (Bundled) Mgmt For For 2 Approve Issuance of Medium-Term Notes Mgmt For For 3 Approve Authorization to the Board for Mgmt For For Matters Relating to the Issuance of Medium-Term Notes 4 Approve Loan Guarantee Mgmt For For - -------------------------------------------------------------------------------- PT INDOSAT, INDONESIAN SATELLITE CORPORATION Ticker Symbol: CUSIP/Security ID: Y7130D110 Meeting Date: 6/11/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 745248 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve Annual Report, Financial Mgmt For For Statements, and Discharge of Directors and Commissioners 2 Approve Allocation of Income Mgmt For For 3 Approve Remuneration of Commissioners Mgmt For For 4 Appoint Auditors Mgmt For For 5 Elect Directors and Commissioners Mgmt For For 1 Amend Articles of Association Re: Bapepam Mgmt For For Rule No. IX.J.1 - -------------------------------------------------------------------------------- GENTING BHD Ticker Symbol: CUSIP/Security ID: Y26926116 Meeting Date: 6/17/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 1098300 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Final Dividend of MYR 0.04 Per Mgmt For For Share for the Financial Year Ended Dec. 31, 2008 3 Approve Remuneration of Directors in the Mgmt For For Amount of MYR 826,900 for the Financial Year Ended Dec. 31, 2008 4 Elect Lim Kok Thay as Director Mgmt For Against 5 Elect Quah Chek Tin as Director Mgmt For For 6 Elect Mohd Amin Bin Osman as Director Mgmt For For 7 Elect Hashim Bin Nik Yusoff as Director Mgmt For For 8 Elect Mohammed Hanif Bin Omar as Director Mgmt For For 9 Approve PricewaterhouseCoopers as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 11 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 12 Approve Exemption to Kien Huat Realty Sdn Mgmt For For Bhd (KHR) and Persons Acting in Concert with KHR from the Obligation to Undertake Mandatory Offer on the Remaining Shares in the Company Not Already Held by Them After the Share Repurchase Program 13 Approve Implementation of Shareholders' Mgmt For For Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- RELIANCE INFRASTRUCTURE LIMITED Ticker Symbol: CUSIP/Security ID: Y09789127 Meeting Date: 6/9/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 96002 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve Scheme of Arrangement among Mgmt For For Reliance Infrastructure Ltd, Reliance Energy Generation Ltd, Reliance Goa and Samalkot Power Ltd, Reliance Power Transmission Ltd, Reliance Energy Ltd, Reliance Infraventures Ltd, and Reliance Property Developers Ltd - -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker Symbol: CUSIP/Security ID: Y71474137 Meeting Date: 6/12/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 2040594 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve Annual Report and Commissioners' Mgmt For For Report 2 Approve Financial Statements of the Mgmt For For Company and Its Partnership and Community Development Program and Discharge of Directors and Commissioners 3 Approve Allocation of Income Mgmt For For 4 Approve Remuneration of Directors and Mgmt For For Commissioners 5 Appoint Auditors Mgmt For For 6 Approve Implementation of the Ministry Mgmt For For Regulation No. 5/2008 Re: General Procurement of Goods and Services 7 Elect Commissioners Mgmt For For - -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker Symbol: CUSIP/Security ID: Y1434M116 Meeting Date: 6/29/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 1588385 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Board of Supervisors Mgmt For For 3 Accept Annual Report Mgmt For For 4 Accept Financial Statements and Statutory Mgmt For For Reports 5 Approve Profit Distribution Plan Mgmt For For 6 Approve Financial Budget Plan for the Mgmt For For Year 2009 7 Appoint Auditors and Authorize Board to Mgmt For For Fix Their Remuneration 8a Reelect Kong Dan as Director Mgmt For For 8b Reelect Chang Zhenming as Director Mgmt For For 8c Reelect Chen Xiaoxian as Director Mgmt For For 8d Reelect Dou Jianzhong as Director Mgmt For For 8e Reelect Ju Weimin as Director Mgmt For For 8f Reelect Zhang Jijing as Director Mgmt For For 8g Reelect Wu Beiying as Director Mgmt For For 8h Reelect Chan Hui Dor Lam Doreen as Mgmt For For Director 8i Reelect Guo Ketong as Director Mgmt For For 8j Reelect Jose Ignacio Goirigolzarri as Mgmt For For Director 8k Elect Jose Andres Barreiro Hernandez as Mgmt For For Director 8l Reelect Bai Chong-En as Director Mgmt For For 8m Reelect Ai Hongde as Director Mgmt For For 8n Reelect Xie Rong as Director Mgmt For For 8o Reelect Wang Xiangfei as Director Mgmt For For 8p Reelect Li Zheping as Director Mgmt For For 9a Reelect Wang Chuan as Supervisor Mgmt For For 9b Reelect Wang Shuanlin as Supervisor Mgmt For For 9c Reelect Zhuang Yumin as Supervisor Mgmt For For 9d Reelect Luo Xiaoyuan as Supervisor Mgmt For For 9e Reelect Zheng Xuexue as Supervisor Mgmt For For 10 Approve Acquisition of a 70.32 Percent Mgmt For For Interest in CITIC International Financial Hldgs. Ltd. from Gloryshare Investments Ltd. 1 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker Symbol: CUSIP/Security ID: Y8161Z129 Meeting Date: 6/19/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 17158 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements and Statutory Mgmt For For Reports - -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker Symbol: CUSIP/Security ID: Y85279100 Meeting Date: 6/12/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 46072 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve Increase in Authorized Share Mgmt For For Capital to INR 3.25 Billion Divided into 2.25 Billion Equity Shares of INR 1.00 Each and 1 Billion Redeemable Preference Shares of INR 1.00 Each by the Creation of 1.05 Billion Equity Shares of INR 1.00 Each 2 Amend Article 3 of the Articles of Mgmt For For Association to Reflect Increase in Authorized Share Capital 3 Authorize Capitalization of up to INR 979 Mgmt For For Million from the Securities Premium Account for Bonus Issue in the Proportion of One New Equity Share for Every One Equity Share Held - -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker Symbol: CUSIP/Security ID: Y7136Y118 Meeting Date: 6/23/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 4061140 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Directors' Report, Report on the Mgmt For For Duties of Commissioners, and Report on Partnership and Community Development Program (PCDP) 2 Approve Financial Statements of the Mgmt For For Company and Its PCDP and Discharge of Directors and Commissioners 3 Approve Allocation of Income and Payment Mgmt For For of Dividend 4 Approve Remuneration of Directors and Mgmt For For Commissioners 5 Appoint Auditors Mgmt For For 1 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- UNITECH LIMITED Ticker Symbol: CUSIP/Security ID: Y9164M149 Meeting Date: 6/16/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 164712 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights up to 1 Billion Equity Shares 2 Approve Issuance of 227.5 Million Mgmt For For Convertible Warrants at a Price of INR 50.75 Per Share to Harsil Projects Pvt Ltd, Promoter Group Company - -------------------------------------------------------------------------------- NAIM HOLDINGS BHD Ticker Symbol: CUSIP/Security ID: Y6199T107 Meeting Date: 6/18/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 1471113 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Remuneration of Directors for the Mgmt For For Financial Year Ended Dec. 31, 2008 3 Elect Ahmad Bin Abu Bakar as Director Mgmt For For 4 Elect Hasni Bin Abang Hasnan as Director Mgmt For For 5 Elect Hamden Bin Haji Ahmad as Director Mgmt For For 6 Elect Jemat Bin Abang Bujang as Director Mgmt For For 7 Approve KPMG as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 8 Approve Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital - -------------------------------------------------------------------------------- RELIANCE INFRASTRUCTURE LIMITED Ticker Symbol: CUSIP/Security ID: Y09789127 Meeting Date: 6/24/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 101606 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve Issuance of 42.9 Million Mgmt For For Convertible Warrants to AAA Project Ventures Pvt Ltd or Any Other Promoter Group Entity/Person 2 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights up to 25 Percent of the Company's Issued Share Capital - -------------------------------------------------------------------------------- WAH SEONG CORPORATION BHD Ticker Symbol: CUSIP/Security ID: Y6828A107 Meeting Date: 6/19/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 1427100 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Remuneration of Directors in the Mgmt For For Amount of MYR 315,000 for the Financial Year Ended Dec. 31, 2008 3 Elect Lin See Yan as Director Mgmt For For 4 Elect Ab Rahman Bin Omar as Director Mgmt For For 5 Elect Pauline Tan Suat Ming as Director Mgmt For For 6 Approve PricewaterhouseCoopers as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 9 Approve Renewal of Shareholders' Mandate Mgmt For For for Recurrent Related Party Transactions 10 Approve New Shareholders' Mandate for Mgmt For For Recurrent Related Party Transactions 1 Amend Articles of Association Re: Mgmt For For Issuance of Financial Statements in CD-ROM Form - -------------------------------------------------------------------------------- POLARIS SECURITIES CO LTD Ticker Symbol: CUSIP/Security ID: Y7057U103 Meeting Date: 6/19/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 4456150 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve 2008 Business Operations Report Mgmt For For and Financial Statements and Statutory Reports 2 Approve 2008 Compensation of the Mgmt For For Accumulated Losses of the Company 3 Amend Articles of Association Mgmt For For 4 Amend Procedures Governing the Mgmt For For Acquisition or Disposal of Assets 5.1 Elect Shaio Da Lin Representing Boa Ding Mgmt For For Investment Co., Ltd with ID No. 22820973 as the company's director 5.2 Elect Ming Chuan Wei Representing Boa Mgmt For For Ding Investment Co., Ltd with ID No. 22820973 as the company's director 5.3 Elect Peter GuBin Huang Representing Boa Mgmt For For Ding Investment Co., Ltd with ID No. 22820973 as the company's director 5.4 Elect Jack Pai Representing Boa Ding Mgmt For For Investment Co., Ltd with ID No. 22820973 as the company's director 5.5 Elect Robert C Won Representing Boa Ding Mgmt For For Investment Co., Ltd with ID No. 22820973 as the company's director 5.6 Elect Chia Yen Lin Representing Mao Her Mgmt For For Enterprise Co.,Ltd with ID No. 97473503 as the company's director 5.7 Elect Shu Rai Lai Chou Representing Mgmt For For Benshun Investment Co., Ltd with ID No. 80174474 as the company's director 5.8 Elect Chi-Su Lung Representing Hsin_Tai Mgmt For For Investment Co.,Ltd with ID No. 22766561 as the company's director 5.9 Elect Min Chin Ho Representing Ro Seng Mgmt For For Tai Co., Ltd with ID No. 27570159 as the company's director 5.10 Elect Her Tsi Wei with ID No. A202448636 Mgmt For For as the company's director 5.11 Elect Lung Fang Lin with ID No. Mgmt For For Y120008477 as the company's director 5.12 Elect Chin Yi Lin with ID No. C220394884 Mgmt For For as the company's director 5.13 Elect Jin-Sheng Duann with ID No. Mgmt For For E100859035 as the company's director 5.14 Elect Hsing-Yi Chow with ID No. Mgmt For For A120159158 as the company's director 5.15 Elect Horng-Chyuan Hwang with ID No. Mgmt For For R103030827 as the company's director 5.16 Elect Eugene Y. Huang Representing Tai Mgmt For For Hui Enterprise Co., Ltd with ID No. 04382590 as the company's supervisor 5.17 Elect Cheng Dai Representing Chuan Ying Mgmt For For Investment Co., Ltd with ID No. 23221053 as the company's supervisor 5.18 Elect Victoria W. Liu Representing Aibo Mgmt For For Investment Co.,Ltd with ID No. 16093659 as the company's supervisor 5.19 Elect Su Cheng Lu Wang Representing Ji Mgmt For For Feng Investment Co.,Ltd with ID No. 70456559 as the company's supervisor 5.20 Elect William I. Liou with ID No. Mgmt For For A127044212 as the company's supervisor 6 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- IDEA CELLULAR LTD Ticker Symbol: CUSIP/Security ID: Y3857E100 Meeting Date: 6/25/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 700889 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Amend Articles of Association Re: Mgmt For For Subscription Agreement with Axiata Group Bhd and TMI Mauritius Ltd - -------------------------------------------------------------------------------- MALAYSIAN AIRLINE SYSTEM BHD Ticker Symbol: CUSIP/Security ID: Y56461109 Meeting Date: 6/22/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 1093733 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Remuneration of Directors for the Mgmt For For Financial Year Ended Dec. 31, 2008 3 Elect Keong Choon Keat as Director Mgmt For For 4 Elect Martin Gilbert Barrow as Director Mgmt For For 5 Elect Mohd. Munir Bin Abd Majid as Mgmt For For Director 6 Elect Abdul Aziz Bin Wan Abdullah as Mgmt For Against Director 7 Approve Ernst & Young as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker Symbol: CUSIP/Security ID: Y85279100 Meeting Date: 6/30/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 129551 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Confirm Interim Dividends of INR 9.00 Per Mgmt For For Share and Approve Final Dividend of INR 5.00 Per Share 3 Approve Dividend of INR 0.70 Per Mgmt For For Redeemable Preference Share 4 Reappoint C.M. Christensen as Director Mgmt For For 5 Reappoint A. Mehta as Director Mgmt For For 6 Approve Vacancy on the Board of Directors Mgmt For For Resulting from the Retirement of N. Chandra 7 Appoint Auditors and Authorize Board to Mgmt For For Fix Their Remuneration 8 Approve Reappointment and Remuneration of Mgmt For For S. Ramadorai, CEO and Managing Director 9 Approve Commission Remuneration for Mgmt For For Non-Executive Directors 10 Appoint Branch Auditors and Authorize Mgmt For For Board to Fix Their Remuneration - -------------------------------------------------------------------------------- LANDMARKS BHD Ticker Symbol: CUSIP/Security ID: Y5182G106 Meeting Date: 6/25/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 1382800 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Remuneration of Directors in the Mgmt For For Amount of MYR 319,999 3 Elect Abdul Malek bin Abdul Hamid as Mgmt For For Director 4 Elect Gabriel Teo Yee Yen as Director Mgmt For For 5 Elect Bernard Chong Lip Tau as Director Mgmt For For 6 Approve KPMG as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 7 Approve Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Approve Grant to Sulip R. Menon, Mgmt For For Non-Independent Non-Executive Director, Options to Subscribe for New Ordinary Shares in the Company Under the Employees' Share Option Scheme 9 Approve Grant to Daryl Sim Swee Kheng, Mgmt For For Executive Director, Options to Subscribe for New Ordinary Shares in the Company Under the Employees' Share Option Scheme 10 Approve Grant to Bernard Chong Lip Tau, Mgmt For For Independent Non-Executive Director, Options to Subscribe for New Ordinary Shares in the Company Under the Employees' Share Option Scheme - -------------------------------------------------------------------------------- SARAWAK ENERGY BHD (FORMERLY SARAWAK ENTERPRISE CORP. BHD.) Ticker Symbol: CUSIP/Security ID: Y7529H102 Meeting Date: 6/26/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 2364566 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Approve Final Dividend of MYR 0.055 Per Mgmt For For Share for the Financial Year Ended Dec. 31, 2008 2 Approve Remuneration of Directors in the Mgmt For For Amount of MYR 264,000 for the Financial Year Ended Dec. 31, 2008 3a Elect Idris Bin Haji Buang as Director Mgmt For For 3b Elect Nordin Bin Baharuddin as Director Mgmt For For 4 Approve Ernst & Young as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 5b Approve Implementation of Shareholders' Mgmt For For Mandate for Recurrent Related Party Transactions with the State Government of Sarawak 5c Approve Implementation of Shareholders' Mgmt For For Mandate for Recurrent Related Party Transactions with Certain Directors - -------------------------------------------------------------------------------- MALAYSIAN AIRLINE SYSTEM BHD Ticker Symbol: CUSIP/Security ID: Y56461109 Meeting Date: 6/22/2009 Account Name: SPDR S&P Emerging Asia Pacific ETF Ballot Shares: 1093733 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ------- 1 Ratify Options Granted to Pilots and Mgmt For For Cabin Crew Who Are Employed on the Basis of a Fixed Term Contract Under the MAS Employee Share Option Scheme 2007 2 Amend MAS Employee Share Option Scheme Mgmt For For 2007 VOTE SUMMARY REPORT July 01, 2008 - June 30, 2009 SPDR(R) S&P(R) CHINA ETF - -------------------------------------------------------------------------------- SINA CORP. (FORMERLY SINA.COM) Ticker Symbol: SINA CUSIP/Security ID: G81477104 Meeting Date: 9/8/2008 Account Name: SPDR S&P China ETF Ballot Shares: 6968 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1.1 ELECT DIRECTOR PEHONG CHEN Mgmt For For 1.2 ELECT DIRECTOR LIP-BU TAN Mgmt For For 1.3 ELECT DIRECTOR YICHEN ZHANG Mgmt For For 2 RATIFY AUDITORS Mgmt For For 3 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF AMENDED AND Mgmt For Against RESTATED ARTICLES OF ASSOCIATION. - -------------------------------------------------------------------------------- NETEASE COM INC Ticker Symbol: NTES CUSIP/Security ID: 64110W102 Meeting Date: 9/5/2008 Account Name: SPDR S&P China ETF Ballot Shares: 40852 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Elect William Lei Ding as Director Mgmt For For 2 Elect Michael Tong as Director Mgmt For For 3 Elect Alice Cheng as Director Mgmt For For 4 Elect Lun Feng as Director Mgmt For For 5 Elect Denny Lee as Director Mgmt For For 6 Elect Michael Leung as Director Mgmt For For 7 Elect Joseph Tong as Director Mgmt For For 8 Ratify PricewaterhouseCoopers Zhong Tian CPA's Limited as Mgmt For For Auditors - -------------------------------------------------------------------------------- CTRIP.COM INTERNATIONAL LTD. Ticker Symbol: CTRP CUSIP/Security ID: 22943F100 Meeting Date: 9/30/2008 Account Name: SPDR S&P China ETF Ballot Shares: 19837 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Authorize Share Repurchase Program Mgmt For Against - -------------------------------------------------------------------------------- FOCUS MEDIA HOLDING LTD. Ticker Symbol: FMCN CUSIP/Security ID: 34415V109 Meeting Date: 10/13/2008 Account Name: SPDR S&P China ETF Ballot Shares: 14781 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 APPROVAL OF THE ELECTION OF YING WU AS THE DIRECTOR TO SERVE Mgmt For For ON THE BOARD OF DIRECTORS FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR S SUCCESSOR IS ELECTED AND DULY QUALIFIED, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 2 RATIFY AUDITORS Mgmt For For - -------------------------------------------------------------------------------- AMERICAN ORIENTAL BIOENGINEERING, INC. Ticker Symbol: AOB CUSIP/Security ID: 028731107 Meeting Date: 12/5/2008 Account Name: SPDR S&P China ETF Ballot Shares: 9878 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1.1 Elect Director Tony Liu Mgmt For For 1.2 Elect Director Jun Min Mgmt For For 1.3 Elect Director Yanchun Li Mgmt For For 1.4 Elect Director Binsheng Li Mgmt For For 1.5 Elect Director Cosimo J. Patti Mgmt For For 1.6 Elect Director Xianmin Wang Mgmt For For 1.7 Elect Director Eileen Bridget Brody Mgmt For For 1.8 Elect Director Lawrence S. Wizel Mgmt For For 1.9 Elect Director Baiqing Zhang Mgmt For For 2 Ratify Auditors Mgmt For For - -------------------------------------------------------------------------------- SHANDA INTERACTIVE ENTERTAINMENT LIMITED Ticker Symbol: SNDA CUSIP/Security ID: 81941Q203 Meeting Date: 12/8/2008 Account Name: SPDR S&P China ETF Ballot Shares: 5344 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 ELECT THE DIRECTOR FOR THE ENSUING YEAR: TIANQIAO CHEN Mgmt For Against 2 ELECT THE DIRECTOR FOR THE ENSUING YEAR: DANIAN CHEN Mgmt For For 3 ELECT THE DIRECTOR FOR THE ENSUING YEAR: QIANQIAN LUO Mgmt For Against 4 ELECT THE DIRECTOR FOR THE ENSUING YEAR: JINGSHENG HUANG Mgmt For For 5 ELECT THE DIRECTOR FOR THE ENSUING YEAR: CHENGYU XIONG Mgmt For For 6 ELECT THE DIRECTOR FOR THE ENSUING YEAR: BRUNO WU Mgmt For For 7 ELECT THE DIRECTOR FOR THE ENSUING YEAR: QUNZHAO TAN Mgmt For For 8 ELECT THE DIRECTOR FOR THE ENSUING YEAR: GRACE WU Mgmt For For - -------------------------------------------------------------------------------- BAIDU INC. Ticker Symbol: BIDU CUSIP/Security ID: 056752108 Meeting Date: 12/16/2008 Account Name: SPDR S&P China ETF Ballot Shares: 4021 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Authorize Share Repurchase Program Mgmt For Against 2 Amend Articles of Association Re: Issue and Purchase of Shares Mgmt For Against 3 Change Company Name to Baidu, Inc. Mgmt For For 4 Adopt New Memorandum and Articles of Association Mgmt For Against 5 Amend 2000 Option Plan Mgmt For Against 6 Approve 2008 Share Incentive Plan Mgmt For For - -------------------------------------------------------------------------------- CHINA BAK BATTERY, INC. Ticker Symbol: CBAK CUSIP/Security ID: 16936Y100 Meeting Date: 5/22/2009 Account Name: SPDR S&P China ETF Ballot Shares: 6450 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1.1 Elect Director Xiangqian Li Mgmt For For 1.2 Elect Director Huanyu Mao Mgmt For For 1.3 Elect Director Richard B. Goodner Mgmt For For 1.4 Elect Director Chunzhi Zhang Mgmt For For 1.5 Elect Director Charlene Spoede Budd Mgmt For For 2 Ratify Auditors Mgmt For For - -------------------------------------------------------------------------------- ACTIONS SEMICONDUCTOR CO., LTD. Ticker Symbol: ACTS CUSIP/Security ID: 00507E107 Meeting Date: 5/6/2009 Account Name: SPDR S&P China ETF Ballot Shares: 65759 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 RE-ELECTION OF TWO CLASS III DIRECTORS Mgmt For For 2 APPROVAL OF THE APPOINTMENT OF ONE CLASS II DIRECTOR Mgmt For For - -------------------------------------------------------------------------------- SOHU.COM INC. Ticker Symbol: SOHU CUSIP/Security ID: 83408W103 Meeting Date: 6/19/2009 Account Name: SPDR S&P China ETF Ballot Shares: 9303 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1.1 Elect Director Charles Zhang Mgmt For For 1.2 Elect Director Charles Huang Mgmt For For 1.3 Elect Director Dave Qi Mgmt For For 1.4 Elect Director Shi Wang Mgmt For For 2 Ratify Auditors Mgmt For For - -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker Symbol: CUSIP/Security ID: Y69790106 Meeting Date: 7/17/2008 Account Name: SPDR S&P China ETF Ballot Shares: 438500 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Amend Articles Re: Business Scope of the Company Mgmt For For - -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO LTD Ticker Symbol: CUSIP/Security ID: Y1503A100 Meeting Date: 7/2/2008 Account Name: SPDR S&P China ETF Ballot Shares: 366000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve Acquisition by China Resources Power Project Service Mgmt For For Company Ltd. of 60 Percent Equity Interest of China Resources Power (Jiangsu) Investment Co. Ltd. From China Resuorces Co. Ltd. at a Consideration of RMB 1.43 Billion - -------------------------------------------------------------------------------- PARKSON RETAIL GROUP LTD Ticker Symbol: CUSIP/Security ID: G69370107 Meeting Date: 7/4/2008 Account Name: SPDR S&P China ETF Ballot Shares: 68500 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve Acquisition By Grand Parkson Retail Group Ltd. of the Mgmt For For 70 Percent Equity Interest in Nanning Brilliant Parkson Commercial Co., Ltd. and 100 Percent Equity Interest in Tianjin Parkson Retail Development Co., Ltd. From East Crest International Ltd. 2 Approve Subdivision of Every One Existing Issued and Unissued Mgmt For For Shares of HK$0.10 Each in the Share Capital Into Five Shares of HK$0.02 Each - -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker Symbol: CUSIP/Security ID: Y6883Q104 Meeting Date: 7/31/2008 Account Name: SPDR S&P China ETF Ballot Shares: 6514000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve Issuance of Domestic Corporate Bonds in Principal Mgmt For For Amount Not Exceeding RMB 60.0 Billion - -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker Symbol: CUSIP/Security ID: Y8972V101 Meeting Date: 7/31/2008 Account Name: SPDR S&P China ETF Ballot Shares: 320000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve Acquisition of the Entire Registered Capital in ACCA Mgmt For For at a Consideration of RMB 788 Million and State-Owned Land Use Right with a Site Area of 5,332.54 Sq.m. and 8 Buildings Erected Thereon at a Consideration of RMB 212 Million From CTHC 2 Authorize Board to Deal with Matters in Relation to the Mgmt For For Issuance of 174.5 Million New Domestic Shares to CTHC Pursuant to the Terms of the Acquisition Agreement 3 Amend Articles Re: Issuance of Domestic Shares Mgmt For For 4 Approve Eastern Airlines Agreement and Related Annual Caps Mgmt For For 5 Approve Air China Agreement and Related Annual Caps Mgmt For For 6 Approve International Air Transport Association Agreement and Mgmt For For Related Annual Caps - -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker Symbol: CUSIP/Security ID: Y1513C104 Meeting Date: 8/6/2008 Account Name: SPDR S&P China ETF Ballot Shares: 1527500 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve Revised Annual Caps Under the Revised Master Provision Mgmt For For of Containers Agreement 2 Approve Change in the Use of A Share Listing Proceeds Mgmt For For 3 Elect Yan Zhichong as Non-Executive Director and Authorize Mgmt For For Board to Fix His Remuneration and Approve Resignation of Yao Zuozhi as Non-Executive Director - -------------------------------------------------------------------------------- LONKING HOLDINGS LTD. Ticker Symbol: CUSIP/Security ID: G2111M122 Meeting Date: 7/18/2008 Account Name: SPDR S&P China ETF Ballot Shares: 574 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Change Company Name to Lonking Holdings Ltd. Mgmt For For - -------------------------------------------------------------------------------- LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED) Ticker Symbol: CUSIP/Security ID: Y5257Y107 Meeting Date: 7/25/2008 Account Name: SPDR S&P China ETF Ballot Shares: 1268000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Tian Suning as Director Mgmt For For 3b Reelect Woo Chia-Wei as Director Mgmt For For 3c Reelect Ting Lee Sen as Director Mgmt For For 3d Reelect Liu Chuanzhi as Director Mgmt For For 3e Reelect Zhu Linan as Director Mgmt For For 3f Authorize Board to Fix Remuneration of Directors Mgmt For For 4 Reappoint PricewaterhouseCoopers as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Securities without Mgmt For Against Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For Capital 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L Ticker Symbol: CUSIP/Security ID: G2108Y105 Meeting Date: 7/14/2008 Account Name: SPDR S&P China ETF Ballot Shares: 366000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve Increase in Authorized Share Capital From HK$500 Mgmt For For Million to HK$700 Million by the Creation of 2 Billion New Shares 2 Approve Acquisition the Entire Issued Share Capital of Smooth Mgmt For For Day Group Ltd. From Gain Ahead Group Ltd. and Issuance of 675.8 Million Consideration Shares - -------------------------------------------------------------------------------- CHINA INSURANCE INTERNATIONAL HOLDINGS CO. LTD. Ticker Symbol: CUSIP/Security ID: Y1456Z128 Meeting Date: 7/15/2008 Account Name: SPDR S&P China ETF Ballot Shares: 228000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve Capital Contribution Agreement Between China Insurance Mgmt For For (Holdings) Co. Ltd. (CIHC), the Company, Industrial and Commercial Bank of China (Asia) Ltd. (ICBC) and the Tai Ping Insurance Co., Ltd. 2 Approve Option Deed Between CIHC, the Company and ICBC Mgmt For For - -------------------------------------------------------------------------------- WEICHAI POWER CO Ticker Symbol: CUSIP/Security ID: Y9531A109 Meeting Date: 8/20/2008 Account Name: SPDR S&P China ETF Ballot Shares: 65000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve Rules for the Connected Transactions of the Company Mgmt For For 2 Approve Ernst & Young as Non-PRC Auditors and Authorize Board Mgmt For For to Fix Their Remuneration 3 Amend Articles of Association Mgmt For For 4 Approve Amendments to the Rules for the Shareholders' Meetings Mgmt For For of the Company - -------------------------------------------------------------------------------- GUANGZHOU SHIPYARD INTERNATIONAL CO. Ticker Symbol: CUSIP/Security ID: Y2932Y107 Meeting Date: 8/18/2008 Account Name: SPDR S&P China ETF Ballot Shares: 46000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1a Approve Class of Shares and Nominal Value Per Share of the Mgmt For For Rights Shares 1b Approve Issue Basis and Quantity of Rights Shares Mgmt For For 1c Approve Subscription Price and Basis of Determination of Mgmt For For Rights Shares 1d Approve Target Subscribers of Rights Shares Mgmt For For 1e Approve Use of Proceeds of Rights Issue Cum the Acquisition of Mgmt For For the Entire Equity in Guangzhou Wenchong Shipbuilding Ltd. 1f Approve Validity Period of the Resolutions Relating to the Mgmt For For Rights Issue 1g Authorize Board to Deal with Matters in Relation to the Rights Mgmt For For Issue 2 Change Company Name to Guangzhou CSSC International Co., Ltd. Mgmt For For 3 Accept Feasibility Study Report on the Investment Projects Mgmt For For Regarding the Fund Raising Proposal 4 Approve Arrangement of the Undistributed Profits Before the Mgmt For For Rights Issue 5 Approve Supplemental Agreement to the Framework Agreement for Mgmt For Against Continuing Connected Transaction in 2007 to 2009 6 Approve Second Supplemental Agreement to the Framework Mgmt For Against Agreement for Continuing Connected Transaction in 2007 to 2009 - -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO LTD Ticker Symbol: CUSIP/Security ID: Y15045100 Meeting Date: 8/29/2008 Account Name: SPDR S&P China ETF Ballot Shares: 318000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Elect Li Decheng as Independent Non-Executive Director Mgmt For For 2 Amend Articles Re: Increase in the Number of Directors Mgmt For For - -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker Symbol: CUSIP/Security ID: Y14369105 Meeting Date: 8/29/2008 Account Name: SPDR S&P China ETF Ballot Shares: 1208394 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve Issuance of Domestic Corporate Bonds With a Principal Mgmt For For Amount Not More Than RMB 15.0 Billion - -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Ticker Symbol: CUSIP/Security ID: Y3744A105 Meeting Date: 8/27/2008 Account Name: SPDR S&P China ETF Ballot Shares: 1224000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Elect Cao Peixi as Director Mgmt For For 2 Elect Huang Jian as Director Mgmt For For - -------------------------------------------------------------------------------- NINE DRAGONS PAPER HOLDINGS LTD Ticker Symbol: CUSIP/Security ID: G65318100 Meeting Date: 7/31/2008 Account Name: SPDR S&P China ETF Ballot Shares: 411000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve Further Renewed ACN Supply Agreement and Related Mgmt For For Annual Caps 2 Approve Renewed Taicang Purchase Agreement, Further Renewed Mgmt For For Taicang Purchase Agreement and Related Annual Caps - -------------------------------------------------------------------------------- CHINA MILK PRODUCTS GROUP LTD Ticker Symbol: CUSIP/Security ID: G2112C107 Meeting Date: 7/30/2008 Account Name: SPDR S&P China ETF Ballot Shares: 327000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Adopt Financial Statements and Directors' and Auditors' Reports Mgmt For For 2 Reelect Liu Hailong as Director Mgmt For For 3 Reelect Xie Xiaolai as Director Mgmt For For 4 Approve Directors' Fees of RMB 15.3 Million for the Financial Mgmt For For Year Ended March 31, 2008 5 Reappoint Grant Thornton, Certified Public Accountants, Hong Mgmt For For Kong as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Shares without Preemptive Rights Mgmt For For 7 Other Business (Voting) Mgmt For Against - -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker Symbol: CUSIP/Security ID: Y5361G109 Meeting Date: 8/31/2008 Account Name: SPDR S&P China ETF Ballot Shares: 684000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1a1 Elect Gu Jianguo as Non-Independent Director Mgmt For For 1a2 Elect Gu Zhanggen as Non-Independent Director Mgmt For For 1a3 Elect Su Jiangang as Non-Independent Director Mgmt For For 1a4 Elect Zhao Jianming as Non-Independent Director Mgmt For For 1a5 Elect Gao Haijian as Non-Independent Director Mgmt For For 1a6 Elect Hui Zhigang as Non-Independent Director Mgmt For For 1b1 Elect Wong Chun Wa as Independent Non-Executive Director Mgmt For For 1b2 Elect Su Yong as Independent Non-Executive Director Mgmt For For 1b3 Elect Hui Leung Wah as Independent Non-Executive Director Mgmt For For 1b4 Elect Han Yi as Independent Non-Executive Director Mgmt For For 2a Elect Fang Jinrong as Supervisor Mgmt For For 2b Elect Cheng Shaoxiu as Supervisor Mgmt For For 2c Elect An Qun as Supervisor Mgmt For For 3 Approve Remuneration of Directors and Supervisors Mgmt For For - -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LIMITED Ticker Symbol: CUSIP/Security ID: G81043104 Meeting Date: 8/11/2008 Account Name: SPDR S&P China ETF Ballot Shares: 407500 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve Continuing Connected Transaction with a Related Party Mgmt For For and Related Annual Caps - -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD Ticker Symbol: CUSIP/Security ID: Y15002101 Meeting Date: 8/26/2008 Account Name: SPDR S&P China ETF Ballot Shares: 730000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1a Approve Tender Offer by COSL Norwegian AS to Acquire All Mgmt For For Issued and Outstanding Shares in Awilco Offshore ASA 1b Authorize Board to Do All Such Acts and Things and Execute All Mgmt For For Such Documents Necessary to Give Effect to the Tender Offer 1c Approve Validity Period of Twelve Months from the Date of Mgmt For For Passing for the Resolutions Passed at this Meeting - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker Symbol: CUSIP/Security ID: Y1505D102 Meeting Date: 9/5/2008 Account Name: SPDR S&P China ETF Ballot Shares: 4748000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1a Reelect Wang Xiaochu as Director and Authorize Board to Fix Mgmt For For His Remuneration 1b Elect Shang Bing as Director and Authorize Board to Fix His Mgmt For For Remuneration 1c Reelect Wu Andi as Director and Authorize Board to Fix Her Mgmt For For Remuneration 1d Reelect Zhang Jiping as Director and Authorize Board to Fix Mgmt For For His Remuneration 1e Reelect Zhang Chenshuang as Director and Authorize Board to Mgmt For For Fix His Remuneration 1f Elect Yang Xiaowei as Director and Authorize Board to Fix His Mgmt For For Remuneration 1g Reelect Yang Jie as Director and Authorize Board to Fix His Mgmt For For Remuneration 1h Reelect Sun Kangmin as Director and Authorize Board to Fix His Mgmt For For Remuneration 1i Reelect Li Jinming as Director and Authorize Board to Fix His Mgmt For For Remuneration 1j Elect Wu Jichuan as an Independent Director and Authorize Mgmt For For Board to Fix His Remuneration 1k Elect Qin Xiao as an Independent Director and Authorize Board Mgmt For For to Fix His Remuneration 1l Reelect Tse Hau Yin, Aloysius as an Independent Director and Mgmt For Against Authorize Board to Fix His Remuneration 1m Elect Cha May Lung, Laura as an Independent Director and Mgmt For For Authorize Board to Fix Her Remuneration 1n Reelect Xu Erming as an Independent Director and Authorize Mgmt For For Board to Fix His Remuneration 2a Reelect Xiao Jinxue as Supervisor and Authorize Supervisory Mgmt For For Committee to Fix His Remuneration 2b Reelect Xu Cailiao as Supervisor and Authorize Supervisory Mgmt For For Committee to Fix His Remuneration 2c Elect Han Fang as Supervisor and Authorize Supervisory Mgmt For For Committee to Fix Her Remuneration 2d Reelect Zhu Lihao as Supervisor and Authorize Supervisory Mgmt For For Committee to Fix Her Remuneration 3a Approve Issuance of Debentures Denominated in Local or Foreign Mgmt For Against Currencies with a Maximum Outstanding Repayment Amount of RMB 80 Billion (General Mandate) 3b Authorize Board to Determine the Specific Terms and Conditions Mgmt For Against of as Well as Do All Such Acts Necessary and Incidental to the Issue of Debentures Under the General Mandate 4a Approve Issuance of Company Bonds with an Aggregate Principal Mgmt For Against Amount of Up to RMB 50 Billion 4b Authorize Board to Determine the Specific Terms and Conditions Mgmt For Against of as Well as Do All Such Acts Necessary and Incidental to the Issue of the Company Bonds - -------------------------------------------------------------------------------- GUANGZHOU SHIPYARD INTERNATIONAL CO. Ticker Symbol: CUSIP/Security ID: Y2932Y107 Meeting Date: 8/18/2008 Account Name: SPDR S&P China ETF Ballot Shares: 46000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1a Approve Class of Shares and Nominal Value Per Share of the Mgmt For For Rights Shares 1b Approve Issue Basis and Quantity of Rights Shares Mgmt For For 1c Approve Subscription Price and Basis of Determination of Mgmt For For Rights Shares 1d Approve Target Subscribers of Rights Shares Mgmt For For 1e Approve Use of Proceeds of Rights Issue Cum the Acquisition of Mgmt For For the Entire Equity in Guangzhou Wenchong Shipbuilding Ltd. 1f Approve Validity Period of the Resolutions Relating to the Mgmt For For Rights Issue 1g Authorize Board to Deal with Matters in Relation to the Rights Mgmt For For Issue - -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Ticker Symbol: CUSIP/Security ID: G5427W122 Meeting Date: 9/1/2008 Account Name: SPDR S&P China ETF Ballot Shares: 134400 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2a Approve Final Dividend Mgmt For For 2b Reelect Poon Chung Kwong as Non-Executive Director Mgmt For Against 2c Reelect Law Kar Shui Elizabeth as Independent Non-Executive Mgmt For Against Director 2d Reelect Peter A Davies as Independent Non-Executive Director Mgmt For For 2e Authorize Board to Renew Directors' Service Contract for Li Mgmt For Against King Wai Ross and Fix the Remuneration of Directors 2f Reappoint Deloitte Touche Tohmatsu Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 3a Approve Issuance of Equity or Equity-Linked Securities without Mgmt For Against Preemptive Rights 3b Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For Capital 3c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker Symbol: CUSIP/Security ID: Y1505D102 Meeting Date: 9/16/2008 Account Name: SPDR S&P China ETF Ballot Shares: 4748000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve Telecom CDMA Lease and Related Annual Caps Mgmt For For 2 Approve Interconnection Settlement Supplemental Agreement Mgmt For For 3 Approve Engineering Framework Supplemental Agreement and Mgmt For For Related Annual Cap 4 Approve Ancillary Telecommunications Services Framework Mgmt For For Supplemental Agreement and the Revised Annual Cap and Proposed Annual Cap 5 Amend Articles Re: Business Scope of the Company Mgmt For For - -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker Symbol: CUSIP/Security ID: Y15125100 Meeting Date: 9/16/2008 Account Name: SPDR S&P China ETF Ballot Shares: 996000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve Disposal by China Unicom Corporation Ltd. (CUCL) of Mgmt For For the CDMA Business to China Telecom Corporation Ltd. 2 Approve Transfer of the Rights and Obligations of China United Mgmt For For Telecommunications Corporation Ltd. Under the Option Waiver and Lease Termination Agreement to CUCL - -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker Symbol: CUSIP/Security ID: Y9891F102 Meeting Date: 9/22/2008 Account Name: SPDR S&P China ETF Ballot Shares: 684000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve Interim Dividend of RMB 0.07 Per Share Mgmt For For - -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker Symbol: CUSIP/Security ID: Y7683K107 Meeting Date: 9/8/2008 Account Name: SPDR S&P China ETF Ballot Shares: 200000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve Acquisition of the Good Cheer Sale Share and the Good Mgmt For For Cheer Sale Loans for a Consideration of HK$1.35 Billion 2 Approve Acquisition of the Hu-Hang Sale Share and the Hu-Hang Mgmt For For Sale Loan for a Consideration of HK$4.2 Billion - -------------------------------------------------------------------------------- CHINA NETCOM GROUP CORP HONGKONG LTD Ticker Symbol: CUSIP/Security ID: Y1505N100 Meeting Date: 9/17/2008 Account Name: SPDR S&P China ETF Ballot Shares: 457000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve Scheme of Arrangement Mgmt For For - -------------------------------------------------------------------------------- CHINA NETCOM GROUP CORP HONGKONG LTD Ticker Symbol: CUSIP/Security ID: Y1505N100 Meeting Date: 9/17/2008 Account Name: SPDR S&P China ETF Ballot Shares: 499000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve Scheme of Arrangement Mgmt For For - -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker Symbol: CUSIP/Security ID: Y15125100 Meeting Date: 9/16/2008 Account Name: SPDR S&P China ETF Ballot Shares: 996000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Amend Articles Re: Fractional Shares Mgmt For For 2 Approve Scheme of Arrangement Mgmt For For 3 Approve Framework Agreement for Engineering and Information Mgmt For For TechnologyServices and Related Annual Caps 4 Approve Domestic Interconnection Settlement Agreement 2008-2010 Mgmt For For 5 Approve International Long Distance Voice Services Settlement Mgmt For For Agreement2008-2010 6 Approve Framework Agreement for Interconnection Settlement Mgmt For For 7 Approve Transfer Agreement Between China United Mgmt For For Telecommunications Corporation Ltd., the Company and China Netcom (Group) Co., Ltd.; and the Continuing Connected Transactions 8 Change Company Name to China Unicom (Hong Kong) Ltd. Mgmt For For - -------------------------------------------------------------------------------- ANHUI EXPRESSWAY CO LTD Ticker Symbol: CUSIP/Security ID: Y01374100 Meeting Date: 10/10/2008 Account Name: SPDR S&P China ETF Ballot Shares: 674000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1a Approve Issuance Size of the Bonds with Warrants Mgmt For For 1b Approve Issuance Price of the Bonds with Warrants Mgmt For For 1c Approve Issuance Target of the Bonds with Warrants Mgmt For For 1d Approve Method of Issuance of the Bonds with Warrants Mgmt For For 1e Approve Interest Rate of the Bonds Mgmt For For 1f Approve Term of the Bonds Mgmt For For 1g Approve Term and Method of Repayment for Principal and Payment Mgmt For For of Interest 1h Approve Terms of Redemption of the Bonds Mgmt For For 1i Approve Guarantee of the Bonds with Warrants Mgmt For For 1j Approve Term of the Warrants Mgmt For For 1k Approve Conversion Period of the Warrants Mgmt For For 1l Approve Conversion Price of the Warrants and Method of Mgmt For For Adjustments 1m Approve Proportion of Exercise Rights of the Warrants and Mgmt For For Method of Adjustments 1n Approve Use of Proceeds from the Proposed Issuance of Bonds Mgmt For For with Warrants 1o Approve Validity of the Resolutions for the Issuance of the Mgmt For For Bonds with Warrants 1p Authorize Board to Complete Specific Matters Relating to the Mgmt For For Issuance of Bonds with Warrants 2 Approve Feasibility of the Project to be Invested with the Mgmt For For Proceeds from the Proposed Issuance of Bonds with Warrants 1a Approve Issuance Size of the Bonds with Warrants Mgmt For For 1b Approve Issuance Price of the Bonds with Warrants Mgmt For For 1c Approve Issuance Target of the Bonds with Warrants Mgmt For For 1d Approve Method of Issuance of the Bonds with Warrants Mgmt For For 1e Approve Interest Rate of the Bonds Mgmt For For 1f Approve Term of the Bonds Mgmt For For 1g Approve Term and Method of Repayment for Principal and Payment Mgmt For For of Interest 1h Approve Terms of Redemption of the Bonds Mgmt For For 1i Approve Guarantee of the Bonds with Warrants Mgmt For For 1j Approve Term of the Warrants Mgmt For For 1k Approve Conversion Period of the Warrants Mgmt For For 1l Approve Conversion Price of the Warrants and Method of Mgmt For For Adjustments 1m Approve Proportion of Exercise Rights of the Warrants and Mgmt For For Method of Adjustments 1n Approve Use of Proceeds from the Proposed Issuance of Bonds Mgmt For For with Warrants 1o Approve Validity of the Resolutions for the Issuance of the Mgmt For For Bonds with Warrants 1p Authorize Board to Complete Specific Matters Relating to the Mgmt For For Issuance of Bonds with Warrants - -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker Symbol: CUSIP/Security ID: Y002A6104 Meeting Date: 10/9/2008 Account Name: SPDR S&P China ETF Ballot Shares: 898000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Elect Wang Yinxiang as Non-Executive Director Mgmt For For 2a Approve Acquisition of 20 Airbus 330-Series Aircraft from Mgmt For For Airbus S.A.S. 2b Approve Acquisition of 15 Boeing 777 and 30 Boeing 737 Mgmt For For Aircraft from Boeing Company - -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LTD Ticker Symbol: CUSIP/Security ID: Y20958107 Meeting Date: 10/9/2008 Account Name: SPDR S&P China ETF Ballot Shares: 46600 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Elect Zhu Yuanchao as Director Shrholder For For - -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker Symbol: CUSIP/Security ID: Y1513C104 Meeting Date: 10/10/2008 Account Name: SPDR S&P China ETF Ballot Shares: 1667500 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve Acquisition of the Entire Equity Interest in China Mgmt For For Shipping Terminal Development Co., Ltd. from China Shipping (Group) Company - -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker Symbol: CUSIP/Security ID: Y8972V101 Meeting Date: 10/17/2008 Account Name: SPDR S&P China ETF Ballot Shares: 350000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve Resignation of Ding Weiping as Executive Director; and Mgmt For For the Election of Cui Zhixiong as Executive Director and Authorize Board to Fix His Remuneration 2 Approve Resignation of Song Jinxiang as Executive Director; Mgmt For For and the Election of Xiao Yinhong as Executive Director and Authorize Board to Fix His Remuneration - -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker Symbol: CUSIP/Security ID: Y6883Q104 Meeting Date: 10/21/2008 Account Name: SPDR S&P China ETF Ballot Shares: 7114000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve New Comprehensive Agreement and Revised Non-Exempt Mgmt For Against Annual Caps 2 Approve Supplemental Agreement to the CRMSC Products and Mgmt For For Services Agreement and Related Annual Caps - -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Ticker Symbol: CUSIP/Security ID: G5427W122 Meeting Date: 9/26/2008 Account Name: SPDR S&P China ETF Ballot Shares: 147200 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve Grant of Options to Lee Man Chun Raymond to Subscribe Mgmt For For for 30 Million Shares Pursuant to the Share Option Scheme 2 Approve Grant of Options to Lee Man Bun to Subscribe for 20 Mgmt For For Million Shares Pursuant to the Share Option Scheme - -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker Symbol: CUSIP/Security ID: Y1477R204 Meeting Date: 10/27/2008 Account Name: SPDR S&P China ETF Ballot Shares: 2584000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1a Elect Miao Jianmin as Non-Executive Director Mgmt For For 1b Elect Lin Dairen as Executive Director Mgmt For For 1c Elect Liu Yingqi as Executive Director Mgmt For For 2 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Ticker Symbol: CUSIP/Security ID: Y0094N109 Meeting Date: 10/28/2008 Account Name: SPDR S&P China ETF Ballot Shares: 1290000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve Profit Distribution Proposal and Interim Dividend of Mgmt For For RMB0.052 Per Share 2 Approve Issuance of Corporate Bonds in the Principal Amount of Mgmt For For Not More than RMB 10 Billion 3 Amend Articles Re: Business Scope Mgmt For For - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker Symbol: CUSIP/Security ID: ADPV10686 Meeting Date: 10/27/2008 Account Name: SPDR S&P China ETF Ballot Shares: 12034000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- Shrholder For 1 Elect Jiang Jianqing as Executive Director Mgmt For For 2 Elect Yang Kaisheng as Executive Director Mgmt For For 3 Elect Zhang Furong as Executive Director Mgmt For For 4 Elect Niu Ximing as Executive Director Mgmt For For 5 Elect Leung Kam Chung, Antony as Independent Non-Executive Mgmt For For Director 6 Elect John L. Thornton as Independent Non-Executive Director Mgmt For For 7 Elect Qian Yingyi as Independent Non-Executive Director Mgmt For For 8 Elect Wong Kwong Shing, Frank as Independent Non-Executive Mgmt For For Director 9 Elect Huan Huiwu as Non-Executive Director Shrholder For For 10 Elect Gao Jianhong as Non-Executive Director Shrholder For For 11 Elect Li Chunxiang as Non-Executive Director Shrholder For For 12 Elect Li Jun as Non-Executive Director Shrholder For For 13 Elect Li Xiwen as Non-Executive Director Shrholder For For 14 Elect Wei Fusheng as Non-Executive Director Shrholder For For 15 Elect Wang Chixi as Shareholder Supervisor Mgmt For For 16 Approve Issuance of Subordinated Bonds Mgmt For Against - -------------------------------------------------------------------------------- SHANGHAI FORTE LAND CO LTD Ticker Symbol: CUSIP/Security ID: Y7683C105 Meeting Date: 10/27/2008 Account Name: SPDR S&P China ETF Ballot Shares: 500000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1a Approve Issuer of Domestic Corporate Bonds (Bonds), Place of Mgmt For For Issue of the Bonds and Size of Bonds Issue 1b Approve Arrangement for the Issue of Bonds to Shareholders of Mgmt For For the Company 1c Approve Maturity of the Bonds Mgmt For For 1d Approve Use of Proceeds of the Bonds Mgmt For For 1e Approve Listing of the Bonds Mgmt For For 1f Approve Term of Validity of the Bonds Mgmt For For 2 Authorize Board to Deal with All Matters in Connection with Mgmt For For the Issue of the Bonds 3 Approve Measures to be Implemented to Repay the Bonds Mgmt For For 4 Elect Chen Qiyu as Non-Executive Director and Authorize Board Mgmt For For to Fix His Remuneration - -------------------------------------------------------------------------------- WEICHAI POWER CO Ticker Symbol: CUSIP/Security ID: Y9531A109 Meeting Date: 11/3/2008 Account Name: SPDR S&P China ETF Ballot Shares: 71000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve Issue of Bonus Shares of RMB 1.00 Each on the Basis of Mgmt For For Six New Shares for Every Ten Existing Shares Held by the Conversion of the Amount of Approximately to RMB 312.4 Million Standing to the Credit of the Capital Reserve 2 Amend Articles Re: Registered Capital and Issued Share Capital Mgmt For For 1 Approve Issue of Bonus Shares of RMB 1.00 Each on the Basis of Mgmt For For Six New Shares for Every Ten Existing Shares of the Company by the Conversion of the Amount of Up to RMB 312.4 Million Standing to the Credit of the Capital Reserve - -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO LTD Ticker Symbol: CUSIP/Security ID: Y76824104 Meeting Date: 11/12/2008 Account Name: SPDR S&P China ETF Ballot Shares: 1346000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Elect Zhu Sendi as Independent Non-Executive Director Mgmt For For 2 Approve Issuance of Equity or Equity-Linked Securities without Mgmt For Against Preemptive Rights 3 Approve Extension of A Share Issue for a Period of 12 Months Mgmt For For 4 Authorize Board to Determine and Deal with Matters Relating to Mgmt For For the A Share Issue - -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker Symbol: CUSIP/Security ID: Y20020106 Meeting Date: 11/11/2008 Account Name: SPDR S&P China ETF Ballot Shares: 1334000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve Provision of Guarantee for the Financing of Jiangxi Mgmt For For Datang International Xinyu Power Generation Co. Ltd. 2 Approve Provision of Guarantee for the Financing of Shanxi Mgmt For Against Datang International Yuncheng Power Generation Co. Ltd. 3 Approve Contribution to Construct 300 MW Coal-Fired Heat Mgmt For For Supply and Power Generation Units at Fengrun Thermal Power Project Phase 1 4 Approve Connected Transaction with a Related Party Mgmt For Against 1 Approve Change in the Registered Capital of the Company from Mgmt For For RMB 11.7 Billion to RMB 11.8 Billion 2 Amend Articles Re: Change in Registered Capital and Mgmt For For Shareholding Structure of the Company - -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP.LTD Ticker Symbol: CUSIP/Security ID: Y1436A102 Meeting Date: 11/14/2008 Account Name: SPDR S&P China ETF Ballot Shares: 489369 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve Supplemental Agreement With China Telecommunications Mgmt For For Corporation 2 Approve Proposed New Annual Caps Mgmt For For - -------------------------------------------------------------------------------- ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD) Ticker Symbol: CUSIP/Security ID: Y0004F105 Meeting Date: 11/27/2008 Account Name: SPDR S&P China ETF Ballot Shares: 106080 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve Investment Agreement in Relation to the Investment and Mgmt For For Construction of ZTE Corp. Xi'an Research and Development and Production Base in Xi'an Hi-tech Industrial Development Park - -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker Symbol: CUSIP/Security ID: Y2929L100 Meeting Date: 10/24/2008 Account Name: SPDR S&P China ETF Ballot Shares: 1010000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve and Adopt the New Share Option Scheme and Terminate Mgmt For For the Existing Share Option Scheme 2 Reelect Huang Xiaofeng as Director Mgmt For For - -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING) Ticker Symbol: CUSIP/Security ID: Y1503Y108 Meeting Date: 11/28/2008 Account Name: SPDR S&P China ETF Ballot Shares: 598000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve Four Construction Agreements Mgmt For For 2 Amend Articles of Association Mgmt For For 3 Authorize Senior Management to Make Relevant Amendments to the Mgmt For For Business License of the Company - -------------------------------------------------------------------------------- BIO-TREAT TECHNOLOGY LTD Ticker Symbol: CUSIP/Security ID: G11240101 Meeting Date: 10/31/2008 Account Name: SPDR S&P China ETF Ballot Shares: 1535015 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Adopt Financial Statements and Directors' and Auditors' Reports Mgmt For Against 2 Approve Directors' Fees of SGD 146,000 for the Financial Year Mgmt For For Ended June 30, 2008 (2007: SGD 170,000) 3 Reelect Cui Jun as Director Mgmt For For 4 Reelect Ma Zheng Hai as Director Mgmt For For 5 Reelect Zhou Yao Ming as Director Mgmt For For 6 Reelect Yan Fang as Director Mgmt For Against 7 Reappoint Moore Stephens LLP as Auditors and Authorize Board Mgmt For For to Fix Their Remuneration 8 Approve Issuance of Shares without Preemptive Rights Mgmt For For 9 Approve Bio-Treat Technology Ltd. Scrip Dividend Scheme Mgmt For For - -------------------------------------------------------------------------------- BYD COMPANY LTD Ticker Symbol: CUSIP/Security ID: Y1023R104 Meeting Date: 12/3/2008 Account Name: SPDR S&P China ETF Ballot Shares: 298900 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1a Approve Terms of the Subscription Agreement Between the Mgmt For For Company and MidAmerican Energy Hldgs. Co. 1b Authorize Board to Deal With Any Matters or Take any Actions Mgmt For For in Connection with the Direct New Issue 2 Amend Articles of Associaton Mgmt For For 3 Elect David L. Sokol as Non-Executive Director and Approve Mgmt For For Director's Remuneration of RMB 150,000 Per Year - -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO Ticker Symbol: CUSIP/Security ID: Y2930P108 Meeting Date: 12/4/2008 Account Name: SPDR S&P China ETF Ballot Shares: 760000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve Revision of Annual Caps in Relation to the Continuing Mgmt For For Connected Transactions Under the Comprehensive Services Agreement Between the Company and Guangzhou Railway (Group) Co. 2 Approve Revision of Annual Caps in Relation to the Continuing Mgmt For For Connected Transactions Under the Comprehensive Services Agreement Between the Company and Guangzhou Railway Group Yang Cheng Railway Industrial Co. 3 Approve Revision of Annual Caps in Relation to the Continuing Mgmt For For Connected Transactions Under the Comprehensive Services Agreement Between the Company and Guangshen Railway Enterprise Development Co. 4 Approve Removal of Yang Yiping as Director Shrholder None Against 5 Elect Shen Yi as Executive Director Shrholder None Against - -------------------------------------------------------------------------------- BYD COMPANY LTD Ticker Symbol: CUSIP/Security ID: Y1023R104 Meeting Date: 12/3/2008 Account Name: SPDR S&P China ETF Ballot Shares: 298900 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve Subscription Agreement and Authorize Wang Chuan-fu to Mgmt For For Execute the Subscription Agreement and Approve the Implementation of the Direct New Issue 2 Authorize Board to Deal With Any Matters or Take Any Actions Mgmt For For in Connection with the Direct New Issue - -------------------------------------------------------------------------------- NINE DRAGONS PAPER HOLDINGS LTD Ticker Symbol: CUSIP/Security ID: G65318100 Meeting Date: 11/27/2008 Account Name: SPDR S&P China ETF Ballot Shares: 525000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a1 Reelect Cheung Yan as Director Mgmt For For 3a2 Reelect Liu Ming Chung as Director Mgmt For For 3a3 Reelect Zhang Cheng Fei as Director Mgmt For For 3a4 Reelect Zhang Yuanfu as Director Mgmt For For 3a5 Reelect Gao Jing as Director Mgmt For For 3a6 Reelect Lau Chun Shun as Director Mgmt For For 3a7 Reelect Tam Wai Chu, Maria as Director Mgmt For For 3a8 Reelect Chung Shui Ming, Timpson as Director Mgmt For For 3a9 Reelect Cheng Chi Pang as Director Mgmt For Against 3a10 Reelect Wang Hong Bo as Director Mgmt For For 3b Approve Remuneration of Directors Mgmt For For 4 Reappoint Auditors and Authorize Board to Fix Their Mgmt For For Remuneration 5a Approve Issuance of Equity or Equity-Linked Securities without Mgmt For Against Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For Capital 5c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker Symbol: CUSIP/Security ID: G1368B102 Meeting Date: 11/11/2008 Account Name: SPDR S&P China ETF Ballot Shares: 1194000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve Cancellation of Oustanding Options to Subscribe for Mgmt For For 92.1 Million Shares at Par Value of US$0.01 Each Granted But Not Exercised Pursuant to the Existing Share Option Scheme 2 Approve New Share Option Scheme and Terminate the Existing Mgmt For For Share Option Scheme - -------------------------------------------------------------------------------- HUNAN NONFERROUS METALS CORP LTD Ticker Symbol: CUSIP/Security ID: Y3767E109 Meeting Date: 12/12/2008 Account Name: SPDR S&P China ETF Ballot Shares: 678000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1a Approve Issuing Entity of the 2008 Corporate Bonds Mgmt For For 1b Approve Issuance of No More Than RMB 2 Billion Corporate Bonds Mgmt For For 1c Approve Arrangement of Placing to the Shareholders of the Mgmt For For Company for the 2008 Corporate Bonds 1d Approve Maturity of the Corporate Bonds Mgmt For For 1e Approve Type of the Corporate Bonds Mgmt For For 1f Approve Use of Proceeds of the 2008 Corporate Bonds Mgmt For For 1g Approve Validity Period of the Corporate Bonds Issue Mgmt For For 2a Approve Non Distribution of Profits to Shareholders Mgmt For For 2b Approve Suspension of the Implementation of Capital Mgmt For For Expenditure Projects Such as Significant External Investments, Acquisitions and Mergers 2c Approve Reduction or Suspension of Paying Wages and Bonus to Mgmt For For Directors and Senior Management 2d Approve Non Relocation Major Officers Mgmt For For 3a Authorize Board to Decide and Appoint an Intermediary and a Mgmt For For Bond Trustee for the Corporate Bonds Issue 3b Authorize Board to Determine the Actual Issue Plan for the Mgmt For For Corporate Bond Issue 3c Authorize Board to Handle Matters in Relation to Notification Mgmt For For and Application for the Corporate Bonds Issue 3d Authorize Board to Represent the Company in All Negotiations Mgmt For For in Relation to the Corporate Bonds Issue, Execute Contracts, Agreements and Other Requisite Documents Relevant to the Corporate Bonds Issue and Make Appropriate Disclosure of Information 3e Authorize Board to Apply for the Listing of the Corporate Mgmt For For Bonds on the Shanghai Stock Exchange 3f Authorize Board to Make Corresponding Adjustments to Relevant Mgmt For For Matters Such as Actual Plan for the Corporate Bonds Issue 3g Authorize Board to Take All Action Which the Board Considers Mgmt For For Necessary in Connection with the Corporate Bonds Issue 3h Authorize Board to Delegate the Power and Authorization to Li Mgmt For For Li and Chen Zhixin, the Executive Directors, to Handle the Above Matters - -------------------------------------------------------------------------------- WEIQIAO TEXTILE COMPANY LIMITED Ticker Symbol: CUSIP/Security ID: Y95343102 Meeting Date: 12/16/2008 Account Name: SPDR S&P China ETF Ballot Shares: 338000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve New Cotton/Grey Fabric and Denim Supply Agreement and Mgmt For For Related Annual Caps 2 Approve Renewed Supply of Raw Materials Agreement and Related Mgmt For For Annual Caps 3 Approve Supplemental Electricity Supply Agreement and Related Mgmt For For Annual Caps - -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker Symbol: CUSIP/Security ID: Y7741B107 Meeting Date: 12/16/2008 Account Name: SPDR S&P China ETF Ballot Shares: 678000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1a1 Reelect Yang Hai as Director Shrholder For For 1a2 Reelect Wu Ya De as Director Shrholder For For 1a3 Reelect Li Jing Qi as Director Shrholder For For 1a4 Elect Zhao Jun Rong as Director Shrholder For For 1a5 Elect Tse Yat Hong as Director Shrholder For For 1a6 Reelect Lin Xiang Ke as Director Shrholder For For 1a7 Reelect Zhang Yang as Director Shrholder For For 1a8 Reelect Chiu Chi Cheong, Clifton as Director Shrholder For For 1b1 Elect Lam Wai Hon, Ambrose as Independent Non-Executive Shrholder For For Director 1b2 Elect Ting Fook Cheung, Fred as Independent Non-Executive Shrholder For For Director 1b3 Elect Wang Hai Tao as Independent Non-Executive Director Shrholder For For 1b4 Elect Zhang Li Min as Independent Non-Executive Director Shrholder For For 2a Reelect Jiang Lu Ming as Shareholders' Representative Shrholder For For Supervisor 2b Elect Yang Qin Hua as Shareholders' Representative Supervisor Shrholder For For 3 Approve Remuneration of Directors and Supervisors, and Mgmt For For Authorize Board to Approve Directors' Service Contracts and Other Relevant Documents - -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker Symbol: CUSIP/Security ID: Y1434L100 Meeting Date: 12/19/2008 Account Name: SPDR S&P China ETF Ballot Shares: 1411413 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve Land Use Rights Leasing Framework Agreement and Mgmt For For Related Annual Caps 2 Approve Trademark License Framework Agreement and Related Mgmt For For Annual Caps 3 Approve Property Leasing Framework Agreement and Related Mgmt For For Annual Caps 4 Approve Coal Export and Sales Agency Framework Agreement and Mgmt For For Related Annual Caps 5 Approve Coal Supplies Framework Agreement and Related Annual Mgmt For For Caps 6 Approve Integrated Materials and Services Mutual Provision Mgmt For For Framework Agreement and Related Annual Caps 7 Approve Revised Cap of the Amounts Paid for the Provision of Mgmt For For Construction Services from China Goal Group 8 Approve Mine Construction, Mining Design and General Mgmt For For Contracting Service Framework Agreement and Related Annual Caps 9 Approve Coal, Pertinent Products and Services Provision Mgmt For For Framework Agreement and Related Annual Caps 10 Elect Wang An as Executive Director Mgmt For For - -------------------------------------------------------------------------------- DALIAN PORT (PDA) CO LTD Ticker Symbol: CUSIP/Security ID: G2739Z109 Meeting Date: 12/19/2008 Account Name: SPDR S&P China ETF Ballot Shares: 506000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve Renewed Terminal Facilities Design and Construction Mgmt For For Services Agreement and Related Annual Caps 2 Approve Renewed Comprehensive Services Agreement and Related Mgmt For For Annual Caps - -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker Symbol: CUSIP/Security ID: Y002A6104 Meeting Date: 12/22/2008 Account Name: SPDR S&P China ETF Ballot Shares: 1050000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Elect He Chaofan as Shareholder Representative Supervisor Shrholder None For 2 Approve Proposal to Make Corporate Communications Available on Shrholder None For the Company's Own Website Starting on Jan. 1, 2009 3 Approve Issuance of Medium-Term Notes with a Term of Three or Mgmt For For Five Years to the Inter-Bank Bond Market in the People's Republic of China with an Aggregate Amount Not Exceeding RMB 6 Billion - -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker Symbol: CUSIP/Security ID: Y97417102 Meeting Date: 12/23/2008 Account Name: SPDR S&P China ETF Ballot Shares: 994000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve Provision of Materials Supply Agreement and the Mgmt For For Proposed Annual Caps 2 Approve Provision of Labor and Services Supply Agreement and Mgmt For For the Proposed Annual Caps 3 Approve Provision of Insurance Fund Administrative Services Mgmt For For Agreement and the Proposed Annual Caps 4 Approve Provision of Coal Products and Materials Agreement and Mgmt For For the Proposed Annual Caps 5 Approve Provision of Electricity and Heat Agreement and the Mgmt For For Proposed Annual Caps 6 Approve Acquisition of 74 Percent Equity Interest in Shandong Mgmt For For Hua Ju Energy Co., Ltd. from Yankuang Group Corp. Ltd. 7 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Ticker Symbol: CUSIP/Security ID: Y3744A105 Meeting Date: 12/23/2008 Account Name: SPDR S&P China ETF Ballot Shares: 1568000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve the Proposal Regarding the Issuance of Mid-term Mgmt For Against Financial Instruments 2 Approve Huaneng Group Framework Agreement Mgmt For For 3 Approve Huaneng Finance Framework Agreement Mgmt For Against - -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker Symbol: CUSIP/Security ID: Y2933F115 Meeting Date: 12/24/2008 Account Name: SPDR S&P China ETF Ballot Shares: 477200 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1a Approve Issuer of Domestic Corporate Bonds, Place of Issue of Mgmt For For Domestic Corporate Bonds and Issuance of Domestic Corporate Bonds with an Aggregate Principal Amount of Not More than RMB 6.0 Billion 1b Approve Arrangement of Placing to Shareholders of the Company Mgmt For For of Domestic Corporate Bonds 1c Approve Maturity of Domestic Corporate Bonds Mgmt For For 1d Approve Use of Proceeds from the Issuance of Domestic Mgmt For For Corporate Bonds 1e Approve Listing of Domestic Corporate Bonds Mgmt For For 1f Approve Validity Period for the Issue of Domestic Corporate Mgmt For For Bonds 2 Authorize Board to Deal with All Matters in Connection with Mgmt For For the Issue of Domestic Corporate Bonds in the PRC 3 Approve Measures to be Implemented by the Company in the Event Mgmt For For of an Expected Liability to Repay the Domestic Corporate Bonds - -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Ticker Symbol: CUSIP/Security ID: Y0094N109 Meeting Date: 12/29/2008 Account Name: SPDR S&P China ETF Ballot Shares: 1514000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve Revision of Annual Caps Mgmt For For 2 Approve Connected Transaction with a Related Party Mgmt For For 3 Approve the Mutual Provision of Products and Services Mgmt For For Framework Agreement Between the Company and Xinan Aluminum (Group) Company Ltd. and Related Annual Caps 4 Authorize Board to Ratify and Execute Approved Resolutions Mgmt For For 5 Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For Capital 1 Authorize Repurchase of Up to Ten Percent of Issued Share Mgmt For For Capital - -------------------------------------------------------------------------------- CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED Ticker Symbol: CUSIP/Security ID: G2046Q107 Meeting Date: 12/10/2008 Account Name: SPDR S&P China ETF Ballot Shares: 769475 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Fong Jao as Executive Director Mgmt For For 3b Reelect Chen Jun Hua as Executive Director Mgmt For For 3c Reelect Chan Chi Po, Andy as Executive Director Mgmt For For 3d Reelect Lin Shun Quan as Independent Non-executive Director Mgmt For Against 3e Authorize Board to Fix the Remuneration of Directors Mgmt For For 4 Reappoint Grant Thornton as Auditors and Authorize Board to Mgmt For For Fix Their Remuneration 5a Approve Capitalization of Approximately HK$9.7 Million Mgmt For For Standing to the Credit of the Share Premium Account and Apply Such Amount in Paying Up in Full of 97.4 Million Shares (Bonus Shares) on the Basis of One Bonus Share for Every 25 Shares Held 5b Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For Capital 5c Approve Issuance of Equity or Equity-Linked Securities without Mgmt For Against Preemptive Rights 5d Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL (FORMER SHANDONG INT'L POWER DEV Ticker Symbol: CUSIP/Security ID: Y3738Y101 Meeting Date: 12/29/2008 Account Name: SPDR S&P China ETF Ballot Shares: 934000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve Issuance of Medium-Term Notes or Corporate Bonds or Mgmt For For the Combination 2 Approve Provision of Project Loan Guarantee in the Amount of Mgmt For Against RMB 200 Million to Anhui Huadian Suzhou Power Generation Co. Ltd. - -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker Symbol: CUSIP/Security ID: Y1434M116 Meeting Date: 12/29/2008 Account Name: SPDR S&P China ETF Ballot Shares: 669393 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Elect Li Zheping as Independent Non-Executive Director Mgmt For For 2 Approve Connected Transaction with a Related Party and Related Mgmt For For Annual Caps - -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD Ticker Symbol: CUSIP/Security ID: Y14251105 Meeting Date: 12/30/2008 Account Name: SPDR S&P China ETF Ballot Shares: 906000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1a Approve Supplemental Agreement in Relation to the COSL Mgmt For For Transportation Agreement Between the Company and China Oilfield Services Ltd. 1b Authorize Board to Implement the Transactions under the COSL Mgmt For For Transportation Agreement and its Supplemental Agreement 2a Approve Proposed Annual Caps for the Transactions under the Mgmt For For COSL Transportation Agreement 2b Authorize Board to Take Such Actions Necessary to Implement Mgmt For For the Proposed Annual Caps 3a Approve Annual Caps Under the Dongfang 1-1 Offshore Gasfields Mgmt For For Natural Gas Sale and Purchase Agreement Dated July 28, 2003 and March 10, 2005, Respectively and a Natural Gas Sale and Purchase Framework Agreement Dated Sept. 1, 2006 3b Authorize Board to Take Such Actions Necessary to Implement Mgmt For For the Proposed Annual Caps 4a Approve the Supplemental Agreement in Relation to the Mgmt For For Comprehensive Services and Product Sales Framework Agreement dated Sept. 1, 2006 4b Authorize Board to Implement the Transactions under the Mgmt For For Comprehensive Services and Product Sales Framework Agreement and its Supplemental Agreement 5a Approve Proposed Caps for the Transactions under Category Mgmt For For A4(a) of the Comprehensive Services and Product Sales Agreement 5b Authorize Board to Take Such Actions Necessary to Implement Mgmt For For the Proposed Annual Caps 6a Approve Proposed Caps for the Transactions under Category Mgmt For For A4(b) of the Comprehensive Services and Product Sales Agreement 6b Authorize Board to Take Such Actions Necessary to Implement Mgmt For For the Proposed Annual Caps 7a Approve Proposed Caps for the Transactions under Category Mgmt For For A4(c) of the Comprehensive Services and Product Sales Agreement 7b Authorize Board to Take Such Actions Necessary to Implement Mgmt For For the Proposed Annual Caps 8a Approve the Supplemental Agreement in Relation to the Mgmt For Against Financial Services Framework Agreement dated Sept. 1, 2006 8b Authorize Board to Implement the Transactions under the the Mgmt For Against Financial Services Framework Agreement and its Supplemental Agreement 9a Approve Proposed Caps for the Transactions Under Category Mgmt For Against A5(a) of the Financial Services Agreement 9b Authorize Board to Take Such Actions Necessary to Implement Mgmt For Against the Proposed Annual Caps 10a Approve Proposed Caps for the Transactions Under Category Mgmt For Against A5(b) of the Financial Services Agreement 10b Authorize Board to Take Such Actions Necessary to Implement Mgmt For Against the Proposed Annual Caps 11a Approve the Supplemental Agreement in Relation to the Mgmt For For Kingboard Product Sales and Services Agreement 11b Authorize Board to Implement the Transactions under the Mgmt For For Kingboard Product Sales and Services Agreement and its Supplemental Agreement 12a Approve Proposed Caps for the Transactions Under the Kingboard Mgmt For For Product Sales and Services Agreement 12b Authorize Board to Take Such Actions Necessary to Implement Mgmt For For the Proposed Annual Caps - -------------------------------------------------------------------------------- CHINA INSURANCE INTERNATIONAL HOLDINGS CO. LTD. Ticker Symbol: CUSIP/Security ID: Y1456Z128 Meeting Date: 12/9/2008 Account Name: SPDR S&P China ETF Ballot Shares: 294000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve Joint Bidding Agreement and Supplemental Agreement Mgmt For For - -------------------------------------------------------------------------------- GUANGZHOU INVESTMENT CO. LTD Ticker Symbol: CUSIP/Security ID: Y2931U106 Meeting Date: 12/10/2008 Account Name: SPDR S&P China ETF Ballot Shares: 1798000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve Transfer Agreement and Authorize Board to Do All Acts Mgmt For For in Order to Give Effect to the Transfer Agreement - -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD Ticker Symbol: CUSIP/Security ID: Y15002101 Meeting Date: 12/29/2008 Account Name: SPDR S&P China ETF Ballot Shares: 934000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve Issuance of Domestic Corporate Bonds Mgmt For For - -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LTD Ticker Symbol: CUSIP/Security ID: Y6975Z103 Meeting Date: 1/16/2009 Account Name: SPDR S&P China ETF Ballot Shares: 1098000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Reelect Ding Ningning as Independent Non-Executive Director Mgmt For For - -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD Ticker Symbol: CUSIP/Security ID: Y1508P110 Meeting Date: 1/13/2009 Account Name: SPDR S&P China ETF Ballot Shares: 321000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve Issuance of Medium-Term Notes in an Aggregate Mgmt For For Principal Amount of No More Than RMB 15 Billion in the PRC - -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker Symbol: CUSIP/Security ID: Y97417102 Meeting Date: 1/23/2009 Account Name: SPDR S&P China ETF Ballot Shares: 1058000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For Capital - -------------------------------------------------------------------------------- BEIJING CAPITAL INTL AIRPORT CO. LTD Ticker Symbol: CUSIP/Security ID: Y07717104 Meeting Date: 1/23/2009 Account Name: SPDR S&P China ETF Ballot Shares: 872000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve Supply of Power and Energy Services Agreement Mgmt For For 2 Approve Supply of Aviation Safety and Security Guard Services Mgmt For For Agreement 3 Approve Miscellaneous Services Sub-contracting Agreement Mgmt For For 4 Approve Terminals Maintenance Agreement Mgmt For For 5 Elect Zhang Zhizhong as Executive Director and Authorize Board Mgmt For For to Fix His Remuneration - -------------------------------------------------------------------------------- DALIAN PORT (PDA) CO LTD Ticker Symbol: CUSIP/Security ID: G2739Z109 Meeting Date: 1/23/2009 Account Name: SPDR S&P China ETF Ballot Shares: 562000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve Issuance of the Fixed Interest Rate Medium-Term Notes Mgmt For For or Corporate Bonds with a Maximum Principal Amount of RMB 2.5 Billion; and the Grant of Board Authorization to Deal in Matters Relating to the Issue of Bonds - -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker Symbol: CUSIP/Security ID: G1368B102 Meeting Date: 12/30/2008 Account Name: SPDR S&P China ETF Ballot Shares: 1386000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1a Approve Framework Agreements Mgmt For For 1b Approve Proposed Caps Under the Framework Agreements Mgmt For For 2a Approve Regional Agent Agreement Mgmt For For 2b Approve Proposed Caps Under the Regional Agent Agreement Mgmt For For 3 Approve Cross Guarantees Agreement Betweeen Shenyang Mgmt For For XingYuanDong Automobile Component Co., Ltd. and Shenyang JinBei Automotive Co., Ltd. in Relation to the Provision of Cross Guarantees for Banking Facilities of Up to RMB 500 million - -------------------------------------------------------------------------------- CHINA FOODS LTD. (FORMERLYCOFCO INTERNATIONAL LTD. Ticker Symbol: CUSIP/Security ID: G2154F109 Meeting Date: 12/29/2008 Account Name: SPDR S&P China ETF Ballot Shares: 1339 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve China Agri Purchase Agreement and Related Annual Caps Mgmt For For 2 Approve CPMC Purchase Agreement and Related Annual Caps Mgmt For For 3 Approve Sugar Purchase Agreement and Related Annual Caps Mgmt For For 4 Approve Beverage Base Purchase Agreement and Related Annual Mgmt For For Caps 5 Approve Concentrate Purchase Agreement and Related Annual Caps Mgmt For For 6 Approve Still Beverages Purchase Agreement and Related Annual Mgmt For For Caps 7 Approve Zijiang Packaging Materials Purchase Agreement and Mgmt For For Related Annual Caps 8 Authorize Board To Do All Such Things and Execute All Such Mgmt For For Documents to Give Effect to the Agreements 9 Reelect Li Hung Kwan, Alfred as an Independent Non-Executive Mgmt For For Director and Authorize Board to Fix His Remuneration - -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CO. Ticker Symbol: CUSIP/Security ID: G8878S103 Meeting Date: 12/30/2008 Account Name: SPDR S&P China ETF Ballot Shares: 880000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve Grant of Waiver of the Pre-emptive Right and Tag-along Mgmt For For Right by Master Kong Beverages (BVI) Co. Ltd. in Respect of the Transfer of 1,000 Shares in Tingyi-Asahi-Itochu Beverages Holding Co. Ltd. - -------------------------------------------------------------------------------- WEICHAI POWER CO Ticker Symbol: CUSIP/Security ID: Y9531A109 Meeting Date: 2/11/2009 Account Name: SPDR S&P China ETF Ballot Shares: 151800 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve Supplemental Agreement In Relation to the Provision of Mgmt For For General Services and Labour Services by Weichai Hldgs. and its Associates to the Company and New Caps 2 Approve Supplemental Agreement In Relation to the Supply Mgmt For For and/or Connection of Utilities by Weichai Hldgs. and its Associates to the Company and New Caps 3 Approve Weichai Purchase and Processing Services Agreement and Mgmt For For New Caps 4 Approve Weichai Sale and Processing Services Agreement and New Mgmt For For Caps 5 Approve Supplemental Agreement In Relation to the Sale of Mgmt For For Diesel Engines and Diesel Engine Parts by the Company to Fujian Longgong and Shanghai Longgong and Their Respective Associates and New Caps 6 Approve Supplemental Agreement to the Framework Agreement In Mgmt For For Relation to the Sale of Diesel Engines and Diesel Engine Parts by the Company to Guangxi Liugong Machinery and New Caps 7 Approve Supplemental Agreement to the Master Sales Agreement Mgmt For For In Relation to the Sale of Semi-finished Diesel Engine Parts and Related Products by the Company to Weichai Deutz and New Caps 8 Approve Diesel Engine Parts and Components and Related Mgmt For For Products Purchase Agreement In Relation to the Purchase of Diesel Engine Parts and Components and Related Products by Weichai Resources from Weichai Deutz and New Caps 9 Approve Diesel Engines Purchase Agreement In Relation to the Mgmt For For Purchase of Diesel Engines and Related Products by the Company from Weichai Deutz and New Caps 10 Approve Supplemental Agreement to the Framework Agreement In Mgmt For For Relation to the Sale of Diesel Engines and Related Products by the Company to Shandong Juli and New Caps 11 Approve Julie Purchase and Processing Services Agreement and Mgmt For For New Caps 12 Approve Supplemental Agreement to the Parts and Components Mgmt For For Sale Agreement in Relation to the Sale of Parts and Components of Transmissions and Related Products by SFGC to Fast Transmission and New Caps 13 Approve Supplemental Agreement to the Parts and Components and Mgmt For For Related Products Purchase Agreement in Relation to the Purchase of Parts and Components of Transmissions and Related Products by SFGC from Fast Transmission and New Caps 14 Approve Sale of Vehicles, Parts and Components of Vehicles and Mgmt For For Related Products and Provision of Heat Processing Services by Shaanxi Zhongqi, Hande Axle, Jingding and Tiangua to Shaanxi Automotive and its Associates and New Caps 15 Approve Purchase of Parts and Components of Vehicles, Scrap Mgmt For For Steel and Related Products by Shaanxi Zhongqi, Hande Axle, Jingding, Shaanxi Import and Tiangua from Shaanxi Automotive's Associates and New Caps 16 Approve Supplemental Agreement to Off-road Vehicles Sale Mgmt For For Agreement in Relation to the Sale of Off-road Vehicles by DFOVCL to Dong Feng Automotive and New Caps 17 Approve Purchase of Parts and Components of Off-road Vehicles Mgmt For For and Related Products by DFOVCL from Dong Feng Automotive and its Associates and Provision of Technical Support Services by Dong Feng Automotive to DFOVCL and New Caps 18 Approve General Mandate to Issue Debentures with an Amount Mgmt For Against Less than RMB 2.7 Billion - -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker Symbol: CUSIP/Security ID: Y1519S111 Meeting Date: 1/14/2009 Account Name: SPDR S&P China ETF Ballot Shares: 2058492 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve Transfer Agreement Between China United Network Mgmt For For Communications Corp. Ltd. and China United Telecommunications Corp. Ltd. - -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker Symbol: CUSIP/Security ID: Y0132D105 Meeting Date: 2/6/2009 Account Name: SPDR S&P China ETF Ballot Shares: 587720 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve Issuance of Domestic Corporate Bonds in a Total Mgmt For For Principal Amount Not Exceeding RMB 10 Billion 2 Elect Chen Ming as Director andAuthorize Board to Fix His Mgmt For For Remuneration - -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker Symbol: CUSIP/Security ID: G1368B102 Meeting Date: 1/13/2009 Account Name: SPDR S&P China ETF Ballot Shares: 1478000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1a Approve Subscription by Huachen Automotive Group Holdings Co. Mgmt For For Ltd. (Huachen) of 1.3 Billion New Shares (Subscription Shares) in the Capital of the Company at the Price of HK$0.43 Each 1b Authorize Board to Issue and Allot the Subscription Shares to Mgmt For For Huachen at Completion of the Subscription Agreement 2 Approve Whitewash Waiver Mgmt For For - -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO LTD Ticker Symbol: CUSIP/Security ID: Y1455B106 Meeting Date: 2/6/2009 Account Name: SPDR S&P China ETF Ballot Shares: 1197875 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve the Issuance of Medium Term Notes in the Principal Mgmt For For Amount of Not More Than RMB 10 Billion in the People's Republic of China - -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LTD Ticker Symbol: CUSIP/Security ID: Y20958107 Meeting Date: 2/11/2009 Account Name: SPDR S&P China ETF Ballot Shares: 68000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve Postponement of the Election of the Members of the New Mgmt For For Session of the Board and the Supervisory Committee 2 Approve Post-Disaster Reconstruction of DST's Hanwang Mgmt For For Production Base in Another Place 1 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD Ticker Symbol: CUSIP/Security ID: Y14251105 Meeting Date: 2/16/2009 Account Name: SPDR S&P China ETF Ballot Shares: 1028000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1a Approve Acquisition of 83.2 Percent Equity Interest in Hubei Mgmt For For Dayukou Chemical and 100 Percent Equity Interest in ZHJ Mining Co. Ltd. From China National Offshore Oil Corp. at a Consideration of RMB 1.3 Billion 1b Authorize Board to Do Such Matters and Take Such Actions to Mgmt For For Effect the Acquisition 2a Approve Proposed Caps Under Category 2(a) of the Comprehensive Mgmt For For Services and Product Sales Agreement 2b Authorize Board to Take Such Actions Necessary to Implement Mgmt For For the Proposed Caps 3a Approve Proposed Caps Under Category 2(b) of the Comprehensive Mgmt For For Services and Product Sales Agreement 3b Authorize Board to Take Such Actions Necessary to Implement Mgmt For For the Proposed Caps - -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker Symbol: CUSIP/Security ID: Y01373102 Meeting Date: 2/17/2009 Account Name: SPDR S&P China ETF Ballot Shares: 198000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve Change of the Use of Proceeds Raised from the Issue of Mgmt For For 200 Million A Shares in the Company in 2008 and the Use of the Remaining Amount of Proceeds for the Resolutions Below 1a Approve Investment of RMB 300 Million in the Project of a Mgmt For For 4,500 Tonnes/d Cement and Clinker Production Line (Phase I), 2.2 Million Tonnes Cement Mill and 18MW Residual Heat Power Generation Unit of Chongqing Conch Cement Co., Ltd. 1b Approve Investment of RMB 300 Million in the Project of a Mgmt For For 4,500 Tonnes/d Cement and Clinker Production Line (Phase I), 2.2 Million Tonnes Cement Mill and 18MW Residual Heat Power Generation Unit of Dazhou Conch Cement Co., Ltd. 1c Approve Investment of RMB 300 Million in the Project of a Mgmt For For 4,500 Tonnes/d Cement and Clinker Production Line (Phase I), 2.2 Million Tonnes Cement Mill and 18MW Residual Heat Power Generation Unit of Guangyuan Conch Cement Co., Ltd. 1d Approve Investment of RMB 300 Million in the Project of a Mgmt For For 4,500 Tonnes/d Cement and Clinker Production Line (Phase I), 2.2 Million Tonnes Cement Mill and 9MW Residual Heat Power Generation Unit of Pingliang Conch Cement Co., Ltd. 1e Approve Repayment of Bank Loans by Applying Sum of RMB 1.23 Mgmt For For Million and All the Interest Accrued So Far to be Accrued on the Proceeds 1 Approve Change of the Use of Proceeds Raised from the Issue of Mgmt For For 200 Million A Shares in the Company in 2008 and the Use of the Remaining Amount of Proceeds for the Resolutions Below 1a Approve Investment of RMB 300 Million in the Project of a Mgmt For For 4,500 Tonnes/d Cement and Clinker Production Line (Phase I), 2.2 Million Tonnes Cement Mill and 18MW Residual Heat Power Generation Unit of Chongqing Conch Cement Co., Ltd. 1b Approve Investment of RMB 300 Million in the Project of a Mgmt For For 4,500 Tonnes/d Cement and Clinker Production Line (Phase I), 2.2 Million Tonnes Cement Mill and 18MW Residual Heat Power Generation Unit of Dazhou Conch Cement Co., Ltd. 1c Approve Investment of RMB 300 Million in the Project of a Mgmt For For 4,500 Tonnes/d Cement and Clinker Production Line (Phase I), 2.2 Million Tonnes Cement Mill and 18MW Residual Heat Power Generation Unit of Guangyuan Conch Cement Co., Ltd. 1d Approve Investment of RMB 300 Million in the Project of a Mgmt For For 4,500 Tonnes/d Cement and Clinker Production Line (Phase I), 2.2 Million Tonnes Cement Mill and 9MW Residual Heat Power Generation Unit of Pingliang Conch Cement Co., Ltd. 1e Approve Repayment of Bank Loans by Applying Sum of RMB 1.23 Mgmt For For Million, and All the Interest Accrued So Far to be Accrued on the Proceeds - -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker Symbol: CUSIP/Security ID: Y8972V101 Meeting Date: 3/3/2009 Account Name: SPDR S&P China ETF Ballot Shares: 465000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Amend Articles Re: Board-Related and Number of Supervisors Mgmt For For 2 Authorize Repurchase of Up to Ten Percent of Issued H Share Mgmt For For Capital 3 Approve Resignation of Gong Guokui as Non-Executive Director, Mgmt For For Appointment of Cao Guangfu (Cao) as Non-Executive Director, and Authorise Board to Fix Cao's Remuneration 4 Approve Resignation of Zhu Xiaoxing as Executive Director, and Mgmt For For Rong Gang, Sun Yongtao, Liu Dejun, Xia Yi, and Song Jian as Non-Executive Directors 5 Approve Resignation of Jing Gongbin and Zhang Yakun as Mgmt For For Shareholder Representative Supervisors; and Wang Xiaomin and Zhang Xin as Staff Representative Supervisors 1 Authorize Repurchase of Up to Ten Percent of Issued H Share Mgmt For For Capital - -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD Ticker Symbol: CUSIP/Security ID: Y15002101 Meeting Date: 2/13/2009 Account Name: SPDR S&P China ETF Ballot Shares: 1058000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve Agreement Between the Company and Offshore Oil Mgmt For For Engineering Co., LTD. (CNOOC Engineering) in Respect of the Building of the Jack-Up Rigs to be Named COSL 922, COSL 923 and COSL 924 by CNOOC Engineering for the Company 2 Approve Grant of Share Appreciation Rights to the Grantees Mgmt For For Under the Stock Appreciation Rights Scheme - -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker Symbol: CUSIP/Security ID: Y14896115 Meeting Date: 2/27/2009 Account Name: SPDR S&P China ETF Ballot Shares: 1205000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve Proposal Allowing the Company to Send or Supply Mgmt For For Corporate Communication to the Holders of H Shares Through the Company's Website - -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker Symbol: CUSIP/Security ID: Y8972V101 Meeting Date: 3/3/2009 Account Name: SPDR S&P China ETF Ballot Shares: 465000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve Annual Caps for the Transactions Under the Airline Mgmt For For Services Agreement Dated Nov. 5, 2004 Between the Company and Shanghai Airlines Co. Ltd. for the 10 Months Ending Oct. 31, 2009 2 Approve Renewed Sichuan Airline Services Agreement and Related Mgmt For For Annual Caps 3 Approve Renewed Air China Airline Services Agreement and Mgmt For For Related Annual Caps - -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker Symbol: CUSIP/Security ID: Y9891F102 Meeting Date: 2/27/2009 Account Name: SPDR S&P China ETF Ballot Shares: 992000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1a1 Elect Chen Jisong as Executive Director and Approve His Mgmt For For Remuneration 1a2 Elect Zhan Xiaozhang as Executive Director and Approve His Mgmt For For Remuneration 1a3 Elect Zhang Jingzhong as Executive Director and Approve His Mgmt For For Remuneration 1a4 Elect Jiang Wenyao as Executive Director and Approve His Mgmt For For Remuneration 1b1 Elect Zhang Luyun as Non-Executive Director and Approve Her Mgmt For For Remuneration 1b2 Elect Zhang Yang as Non-Executive Director and Approve Her Mgmt For For Remuneration 1c1 Elect Tung Chee Chen as Independent Non-Executive Director and Mgmt For For Approve His Remuneration 1c2 Elect Zhang Junsheng as Independent Non-Executive Director and Mgmt For For Approve His Remuneration 1c3 Elect Zhang Liping as Independent Non-Executive Director and Mgmt For For Approve His Remuneration 2a Elect Ma Kehua as Supervisor Representing Shareholders and Mgmt For For Approve His Remuneration 2b1 Elect Zheng Qihua as Independent Supervisor and Approve His Mgmt For For Remuneration 2b2 Elect Jiang Shaozhong as Independent Supervisor and Approve Mgmt For For His Remuneration 2b3 Elect Wu Yongmin as Independent Supervisor and Approve His Mgmt For For Remuneration 3 Authorize Board to Approve the Service Contracts of the Mgmt For For Directors, Supervisors and All Other Relevant Documents, and Any One Executive Director to Sign Such Contracts and Other Relevant Documents and to Take All Necessary Actions in Connection Therewith - -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker Symbol: CUSIP/Security ID: G8020E101 Meeting Date: 2/3/2009 Account Name: SPDR S&P China ETF Ballot Shares: 7361000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve Issuance of Equity or Equity-Linked Securities without Mgmt For Against Preemptive Rights 2 Authorize Board to Issue Equity or Equity-Linked Securities Mgmt For Against without Preemptive Rights 3 Approve Strategic Cooperation Agreement and Related Cap Mgmt For For - -------------------------------------------------------------------------------- HUNAN NONFERROUS METALS CORP LTD Ticker Symbol: CUSIP/Security ID: Y3767E109 Meeting Date: 3/6/2009 Account Name: SPDR S&P China ETF Ballot Shares: 802000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Amend Articles Re: Board Composition Mgmt For For 2 Amend Articles Re: Board Meetings Mgmt For For 3 Amend Articles Re: Financial Report of the Company Mgmt For For 4 Amend Articles Re: Deletion of Item (3) of Paragraph 1 of Mgmt For For Article 155 5 Amend Articles Re: Deletion of Article 158 Mgmt For For 1a Elect Kang Yi as Independent Non-Executive Director Mgmt For For 1b Authorize One of the Executive Directors to Sign the Service Mgmt For For Agreement and/or Relevant Documents with Kang Yi 2a Approve Resignation of Chan Wai Dune as Independent Mgmt For For Non-Executive Director 2b Authorize One of the Executive Directors to Sign the Relevant Mgmt For For Documents Regarding the Termination of Service with Chan Wai Dune 3a Elect Choi Man Chau, Michael as Independent Non-Executive Mgmt For For Director 3b Authorize One of the Executive Directors to Sign the Service Mgmt For For Agreement and/or Relevant Documents with Choi Man Chau, Michael 4a Approve Resignation of Mao Lihui as Supervisor Mgmt For For 4b Authorize One of the Executive Directors to Sign the Relevant Mgmt For For Documents Regarding the Termination of Service with Mao Lihui 5a Elect Ou Wen as Supervisor Mgmt For For 5b Authorize One of the Executive Directors to Sign the Service Mgmt For For Agreement and/or Relevant Documents with Ou Wen 6a Approve Resignation of Yu Jiang as Non-executive Director Mgmt For For 6b Authorize One of the Executive Directors to Sign the Relevant Mgmt For For Documents Regarding the Termination of Service with Yu Jiang 7a Elect Zou Jian as Non-Executive Director Mgmt For For 7b Authorize One of the Executive Directors to Sign the Service Mgmt For For Agreement and/or Relevant Documents with Zou Jian - -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD Ticker Symbol: CUSIP/Security ID: G3958R109 Meeting Date: 2/20/2009 Account Name: SPDR S&P China ETF Ballot Shares: 369000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve Lease Agreement and the Transactions Contemplated Mgmt For For Thereunder 2 Approve Proposed Annual Caps for the Consideration for the Mgmt For For Three Years Ending Dec. 31, 2011 3 Approve Second Supplemental Agreement and the Transactions Mgmt For For Contemplated Thereunder 4 Approve Proposed Annual Caps for the Consideration Payable Mgmt For For Under the Amended Zhujiang Tenancy Agreement for the Three Years Ending Dec. 31, 2011 - -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker Symbol: CUSIP/Security ID: Y4443L103 Meeting Date: 3/11/2009 Account Name: SPDR S&P China ETF Ballot Shares: 864000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Amend Articles Re: Obligations of the Controlling Shareholder Mgmt For For Towards Other Shareholders; and Qualifications and Obligations of the Company's Directors, Supervisors, Managers and Other Senior Management Members 2 Elect Qian Yong Xiang as Executive Director Mgmt For For 3 Elect Yang Gen Lin as Supervisor Mgmt For For - -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU Ticker Symbol: CUSIP/Security ID: Y9892H107 Meeting Date: 3/9/2009 Account Name: SPDR S&P China ETF Ballot Shares: 1802500 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve JV Agreement with Minxi Xinghang State-owned Assets Mgmt For For Investment Co., Ltd. 2 Approve Connected Transaction with a Related Party and Mgmt For For Proposed Annual Cap 3 Authorize Board to Take All Necessary Actions to Give Effect Mgmt For For to Resolutions 1 and 2 - -------------------------------------------------------------------------------- BYD COMPANY LTD Ticker Symbol: CUSIP/Security ID: Y1023R104 Meeting Date: 3/9/2009 Account Name: SPDR S&P China ETF Ballot Shares: 365400 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1a Approve the Issuance of Medium-Term Notes With a Total Mgmt For For Principal Amount of Not More Than RMB 4 Billion in the People's Republic of China 1b Authorize Board to Deal With All Matters Relating to the Issue Mgmt For For of the Medium-Term Notes 2a Approve Proposal Allowing the Company to Send or Supply Mgmt For For Corporate Communications to the H Shareholders Through the Company's Website 2b Authorize Board to Do All Such Matters Necessary for the Mgmt For For Purpose of Effecting Corporate Communications to the H Shareholders Through the Company's Website - -------------------------------------------------------------------------------- CNPC HONG KONG LTD. Ticker Symbol: CUSIP/Security ID: G2237F100 Meeting Date: 2/12/2009 Account Name: SPDR S&P China ETF Ballot Shares: 1300000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve Xinjiang Xinjie Tranche A Agreement with PetroChina Mgmt For For Co. Ltd. 2 Approve Xinjiang Xinjie Tranches B, C and D Agreements with Mgmt For For Lead Source Ltd., Xinjiang Tongyu Co., Ltd., and Xinjiang Tongyuan Co., Ltd., Respectively - -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker Symbol: CUSIP/Security ID: Y4446C100 Meeting Date: 3/12/2009 Account Name: SPDR S&P China ETF Ballot Shares: 745000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve Consolidated Supply and Services Agreement I Mgmt For For 2 Approve Consolidated Supply and Services Agreement II Mgmt For For 3 Approve Financial Services Agreement Mgmt For Against 4 Approve Proposal Allowing the Company to Send or Supply Mgmt For For Corporate Communications to the Holders of H Shares Through the Company's Website 5 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker Symbol: CUSIP/Security ID: Y1505D102 Meeting Date: 3/12/2009 Account Name: SPDR S&P China ETF Ballot Shares: 6868000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker Symbol: CUSIP/Security ID: Y8972V101 Meeting Date: 4/8/2009 Account Name: SPDR S&P China ETF Ballot Shares: 510000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve Hainan Airline Services Agreement and Annual Caps Mgmt For - -------------------------------------------------------------------------------- BANK OF CHINA LIMITED, BEIJING Ticker Symbol: CUSIP/Security ID: Y0698A107 Meeting Date: 3/23/2009 Account Name: SPDR S&P China ETF Ballot Shares: 12027000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve Proposal on Change in the Means for Distribution of Mgmt For For Periodic Reports to H Shareholders 1 Approve Issuance of Subordinated Bonds in the Principal Amount Shrholder None Against of Not More Than RMB 120 Billion - -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO LTD Ticker Symbol: CUSIP/Security ID: Y76824104 Meeting Date: 3/24/2009 Account Name: SPDR S&P China ETF Ballot Shares: 1954000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Appoint Ernst & Young Hua Ming as PRC Auditors Mgmt For For 2 Approve Profit Distribution Plan and Final Dividend Mgmt For For 3a Approve Provision of a Guarantee with a Maximum Limit of RMB Mgmt For Against 249.6 Million by the Company for the Loan of Shanghai Heavy Machinery Plant Co., Ltd. 3b Approve Provision of a Guarantee with a Maximum Limit of RMB Mgmt For Against 13.0 Million by the Company for the Loan of Shanghai Electric Nantong Water Processing Co., Ltd. 3c Approve Provision of a Guarantee with a Maximum Limit of RMB Mgmt For Against 85.0 Million by the Company for the Loan of Shanghai Electric Import & Export Co., Ltd. 3d Approve Provision of a Guarantee with a Maximum Limit of RMB Mgmt For Against 100.0 Million by the Company for the Loan of Shanghai Power Transmission Equipment Co., Ltd. 3e Approve Provision of a Guarantee with a Maximum Limit of RMB Mgmt For Against 130.0 Million by Shanghai Mechanical and Electrical Industry Co., Ltd. for the Loan of Shanghai Welding Equipment Co., Ltd. 3f Approve Provision of a Guarantee with a Maximum Limit of RMB Mgmt For Against 74.5 Million by Shanghai Electric Printing & Packaging Machinery Co., Ltd. for the Loan of Shanghai Yawa Printing Machinery Co., Ltd. 3g Approve Provision of Two Guarantees with Maximum Limits of RMB Mgmt For Against 65.0 Million and RMB 189.0 Million by Shanghai Heavy Machinery Plant Co., Ltd and Shanghai Heavy Machinery Forging Plant for the Loan of Shanghai Crane Transport Machinery Plant Co., Ltd. 3h Approve Provision of a Guarantee with a Maximum Limit of RMB Mgmt For Against 5.0 Million by Shanghai Heavy Duty Machine Works Co., Ltd. for the Loan of Shanghai Instrument Tool Works Co., Ltd. 3i Approve Provision of a Guarantee with a Maximum Limit of RMB Mgmt For Against 50.0 Million by Shanghai Turbine Co., Ltd. for the Loan of Shanghai Honggang Power Equipment Casting and Forging Co., Ltd. 3j Approve Provision of a Guarantee with a Maximum Limit of RMB Mgmt For Against 15.0 Million by Shanghai Power Station Auxiliary Equipment Works Co., Ltd. for the Loan of Shanghai Electric Power Generation Equipment Co., Ltd. 3k Approve Provision of a Guarantee with a Maximum Limit of RMB Mgmt For Against 795.0 Million by Shanghai Boiler Works Co., Ltd. for the Loan of Shanghai Electric Wind Power Equipment Co., Ltd. 3l Approve Provision of an Integrated Credit Guarantee with a Mgmt For Against Maximum Limit of RMB 173.31 Million by Shanghai Electric Group Shanghai Electric Machinery Co., Ltd. for Shanghai Boiler Works Co., Ltd. 3m Approve Provision of a Guarantee with a Maximum Limit of RMB Mgmt For Against 45.0 Million by the Company for the Loan of Cooper Shanghai Power Capacitor Co., Ltd. 3n Approve Provision of Letters of Guarantee with a Maximum Limit Mgmt For Against of RMB 4.6 Billion to be Issued by SE Finance In Respect of Loans Granted or to be Granted to the Company or its Subsidiaries 3o Approve Guarantees Under the Framework Guarantee Agreement and Mgmt For Against Proposed Annual Cap of RMB 40.0 Million 4 Approve Siemens Framework Purchase and Sales Agreement as to Mgmt For For the Purchase of Power Generation and Related Equipment, Power Transmission and Distribution Related equipment and Metropolitan Rail Transportation Equipment 5 Approve Siemens Framework Purchase and Sales Agreement as to Mgmt For For the Sale of Power Generation and Related Components to the Siemens Group 6 Amend Articles Re: Article 17 Mgmt For For - -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker Symbol: CUSIP/Security ID: Y1397N101 Meeting Date: 3/26/2009 Account Name: SPDR S&P China ETF Ballot Shares: 17370000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve Issuance of Subordinated Bonds in the Aggregate Mgmt For Against Principal Amount Not Exceeding RMB 80 Billion 2 Approve Resolution on Supplying Corporate Communications to Mgmt For For the Holders of H Shares By Means of the Bank's Own Website - -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker Symbol: CUSIP/Security ID: Y20020106 Meeting Date: 3/30/2009 Account Name: SPDR S&P China ETF Ballot Shares: 1942000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve Provision of Guarantee for the Financing of Fujian Mgmt For Against Datang International Ningde Power Generation Co. Ltd. 2 Approve Provision of Guarantee for the Financing of Zhejiang Mgmt For Against Datang Wushashan Power Generation Co. Ltd. 3 Approve Provision of Guarantee for the Financing of Shanxi Mgmt For Against Datang International Yungang Thermal Power Co. Ltd. 4 Approve Provision of Guarantee for the Financing of Hebei Mgmt For Against Datang International Wangtan Power Generation Co. Ltd. 5 Approve Provision of Guarantee for the Financing of Datang Mgmt For Against International (Hong Kong) Ltd. - -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING) Ticker Symbol: CUSIP/Security ID: Y1503Y108 Meeting Date: 4/2/2009 Account Name: SPDR S&P China ETF Ballot Shares: 806000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve Issuance of Medium Term Notes in the Principal Amount Mgmt For For of Not More than RMB 5.0 Billion - -------------------------------------------------------------------------------- TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD) Ticker Symbol: CUSIP/Security ID: G8984D107 Meeting Date: 3/6/2009 Account Name: SPDR S&P China ETF Ballot Shares: 858000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve Acquisition of the Philips Sale Shares From Mgmt For For Koninklijke Philips Electronics N.V. Pusuant to the Share Purchase Agreement - -------------------------------------------------------------------------------- CITIC RESOURCES HOLDINGS LTD Ticker Symbol: CUSIP/Security ID: G2155Y107 Meeting Date: 3/13/2009 Account Name: SPDR S&P China ETF Ballot Shares: 957200 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve CRH Portion and the Loan Agreement Mgmt For For 2 Approve Capital Increase Agreement and Related Transactions Mgmt For For - -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker Symbol: CUSIP/Security ID: Y6145J104 Meeting Date: 4/30/2009 Account Name: SPDR S&P China ETF Ballot Shares: 1435000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve Connected Transaction with a Related Party Mgmt For For 2 Elect Jiang Jian as Supervisor Mgmt For For - -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker Symbol: CUSIP/Security ID: Y7741B107 Meeting Date: 4/15/2009 Account Name: SPDR S&P China ETF Ballot Shares: 880000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve General Mandate To Issue Debentures Denominated in Mgmt For For Renminbi - -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker Symbol: CUSIP/Security ID: Y21042109 Meeting Date: 4/14/2009 Account Name: SPDR S&P China ETF Ballot Shares: 1800000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve Connected Transaction with a Related Party and Related Mgmt For For Caps 2 Authorize Board to Apply and Issue the Bonds Mgmt For Against - -------------------------------------------------------------------------------- ANHUI EXPRESSWAY CO LTD Ticker Symbol: CUSIP/Security ID: Y01374100 Meeting Date: 4/24/2009 Account Name: SPDR S&P China ETF Ballot Shares: 906000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept 2008 Working Report of the Board Mgmt For For 2 Accept the Working Report of Board of the Supervisory Committee Mgmt For For 3 Accept 2008 Audited Financial Report Mgmt For For 4 Approve 2008 Profit Appropriation Proposal Mgmt For For 5 Appoint Auditors and Authorize Board to Fix Their Remuneration Mgmt For For 6 Approve Remuneration of Directors and Supervisors Mgmt For For 7 Authorize Board to Select and Confirm Between the Issuance of Mgmt For For Corporate Bonds or Detachable Convertible Bonds as a Way of Refinancing 1 Amend Articles of Association Mgmt For For 2 Approve Issuance of Equity or Equity-Linked Securities without Mgmt For For Preemptive Rights 3a Approve Issuing Size in Relation to the Issuance of Corporate Mgmt For For Bonds (Bonds) 3b Approve Duration of Bonds Mgmt For For 3c Approve Interest Rate of Bonds Mgmt For For 3d Approve Placing Arrangements to Shareholders of the Company Mgmt For For Relating to the Issuance of Bonds 3e Approve Use of Proceeds from the Issuance of Bonds Mgmt For For 3f Approve Effective Period of Resolutions Relating to the Bonds Mgmt For For 3g Approve Grant of Authority to the Board in Relation to the Mgmt For For Bonds 3h Approve Repayment Protection Measures Relating to the Bonds Mgmt For For - -------------------------------------------------------------------------------- CNPC HONG KONG LTD. Ticker Symbol: CUSIP/Security ID: G2237F100 Meeting Date: 3/24/2009 Account Name: SPDR S&P China ETF Ballot Shares: 1420000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve Huayou Capital Injection Agreement and the Related Mgmt For For Transactions 2 Approve Connected Transactions with a Related Party and the Mgmt For For Related Annual Caps - -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker Symbol: CUSIP/Security ID: Y6145J104 Meeting Date: 4/30/2009 Account Name: SPDR S&P China ETF Ballot Shares: 1435000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve Continuing Connected Transactions and Related Annual Mgmt For For Caps - -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker Symbol: CUSIP/Security ID: Y9891F102 Meeting Date: 5/4/2009 Account Name: SPDR S&P China ETF Ballot Shares: 1248000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Report of the Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Final Dividend of RMB 0.24 Per Share Mgmt For For 5 Approve Final Accounts for the Year 2008 and Financial Budget Mgmt For For for the Year 2009 6 Reappoint Deloitte Touche Tohmatsu Certified Public Mgmt For For Accountants Hong Kong as Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Reappoint Zhejiang Pan China Certified Public Accountants Hong Mgmt For For Kong as PRC Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LTD Ticker Symbol: CUSIP/Security ID: Y6975Z103 Meeting Date: 5/8/2009 Account Name: SPDR S&P China ETF Ballot Shares: 1564000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve Issuance of a 10-Year Subordinated Term Debts with a Mgmt For For Total Principal Amount of Not Exceeding RMB 8.0 Billion - -------------------------------------------------------------------------------- ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD) Ticker Symbol: CUSIP/Security ID: Y0004F105 Meeting Date: 5/19/2009 Account Name: SPDR S&P China ETF Ballot Shares: 171880 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Accept Report of the Board of Directors Mgmt For For 3 Accept Report of the Supervisory Committee Mgmt For For 4 Accept Report of the President of the Company Mgmt For For 5 Accept Final Financial Accounts Mgmt For For 6 Approve Connected Transaction with a Related Party and the Mgmt For Against Related Annual Cap 7 Approve Application to the National Developement Bank for a Mgmt For Against $2.5 Billion Composite Credit Facility 8 Approve Application to the Bank of China Ltd., Shenzhen Branch Mgmt For Against for a RMB 15.7 Billion Composite Credit Facility 9a Reappoint Ernst & Young Hua Ming as the PRC Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 9b Reappoint Ernst & Young as the Hong Kong Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 10 Approve Profit Distribution Proposal and Capitalization from Mgmt For For Capital Reserves of the Company for 2008 11 Approve Issuance of Equity or Equity-Linked Securities without Mgmt For For Preemptive Rights 12a Amend Articles Re: Registered Capital Mgmt For For 12b Amend Articles of Association and Shareholders' General Meeting Mgmt For For - -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO LTD Ticker Symbol: CUSIP/Security ID: Y06988102 Meeting Date: 5/8/2009 Account Name: SPDR S&P China ETF Ballot Shares: 3260000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Consolidated Financial Statements and Statutory Reports Mgmt For For 4 Approve Fixed Assets Investment Budget for the Year Ending Mgmt For For Dec. 31, 2009 5 Approve Profit Distribution Plan and Distribution of Dividend Mgmt For For for the Year Ended Dec. 31, 2008 6 Reappoint PricewaterhouseCoopers and Deliotte Touche Tohmatsu Mgmt For For as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors and Supervisors Mgmt For For 8 Approve Proposed Amendments to the Work Procedures for Mgmt For For Independent Directors of Bank of Communications Co. Ltd. 9a Reelect Hu Huaibang as Executive Director Mgmt For For 9b Reelect Qian Hongyi as Non-executive Director Mgmt For For 9c Reelect Ji Guoqiang as Non-executive Director Mgmt For For 9d Reelect Lei Jun as Non-executive Director Mgmt For For 10 Reelect Yan Hong as Supervisor Mgmt For For 11 Amend Articles of Association Mgmt For For 12 Approve Issuance of Subordinated Bonds in the Aggregate Mgmt For For Principal Amount Not Exceeding RMB 80 Billion - -------------------------------------------------------------------------------- XINYU HENGDELI HOLDINGS LTD Ticker Symbol: CUSIP/Security ID: G9827T119 Meeting Date: 4/29/2009 Account Name: SPDR S&P China ETF Ballot Shares: 1360907 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Financial Statements and Directors' and Auditors' Report Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Song Jianwen as Director and Authorize Board to Fix Mgmt For For His Remuneration 3b Reelect Huang Yonghua as Director and Authorize Board to Fix Mgmt For For His Remuneration 3c Reelect Chen Sheng as Director and Authorize Board to Fix His Mgmt For For Remuneration 3d Reelect Shen Zhiyuan as Director and Authorize Board to Fix Mgmt For For His Remuneration 4 Reappoint KPMG as Auditors and Authorize Board to Fix Their Mgmt For For Remuneration 5a Approve Issuance of Equity or Equity-Linked Securities without Mgmt For Against Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For Capital 6 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker Symbol: CUSIP/Security ID: Y6883Q104 Meeting Date: 5/12/2009 Account Name: SPDR S&P China ETF Ballot Shares: 11826000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Final Dividends Mgmt For For 5 Approve Distribution of Interim Dividends for the Year 2009 Mgmt For For 6 Reappoint PricewaterhouseCoopers, Certified Public Mgmt For For Accountants, andPricewaterhouseCoopers Zhong Tian CPAs Co. Ltd., Certified Public Accountants, as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Linked Securities without Mgmt For For Preemptive Rights 8 Approve Issuance of Debt Financing Instruments in the Mgmt For For Aggregate Principal Amount of Up to RMB 100 Billion 9 Elect Wang Daocheng as Independent Supervisor Shrholder None For - -------------------------------------------------------------------------------- GUANGZHOU SHIPYARD INTERNATIONAL CO. Ticker Symbol: CUSIP/Security ID: Y2932Y107 Meeting Date: 5/19/2009 Account Name: SPDR S&P China ETF Ballot Shares: 86000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve Termination of the Proposed Rights Issue and the Mgmt For For Proposed Acquisition, and to Authorize the Board to Deal with Matters Relating Thereto 2 Abolish Proposed Change of Company Name Mgmt For For 3 Amend Articles of Association Mgmt For For 4 Accept Report of the Board of Directors Mgmt For For 5 Accpet Report of the Supervisory Committee Mgmt For For 6 Accept Audited Domestic Financial Statements Mgmt For For 7 Accept Report of the International Auditors Mgmt For For 8 Accept Annual Report Mgmt For For 9 Approve Profit Distribution Proposal for 2008 Mgmt For For 10 Approve Resignation of Chen Xin as Independent Non-Executive Mgmt For For Director 11 Elect Fu Zengping as Independent Non-Executive Director Mgmt For For 12 Reappoint Ascenda Certified Public Accountants, Ltd. (Beijing) Mgmt For For as PRC Auditors and Authorize Board to Fix Their Remuneration 13 Reappoint PricewaterhouseCoopers, Certified Public Mgmt For For Accountants, as International Auditors and Authorize Board to Fix Their Remuneration 1 Approve Termination of the Proposed Rights Issue and the Mgmt For For Proposed Acquisition, and to Authorize the Board to Deal with Matters Relating Thereto - -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU Ticker Symbol: CUSIP/Security ID: Y9892H107 Meeting Date: 5/15/2009 Account Name: SPDR S&P China ETF Ballot Shares: 2266500 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Independent Directors Mgmt For For 3 Accept Report of the Supervisory Committee Mgmt For For 4 Accept Consolidated Financial Statements Mgmt For For 5 Accept Annual Report and its Summary Report Mgmt For For 6 Approve Profit Distribution Proposal for the Year Ended Dec. Mgmt For For 31, 2008 7 Approve Remuneration of Directors, Supervisors, and Senior Mgmt For For Management 8 Reappoint Ernst & Young Hua Ming and Ernst & Young as Domestic Mgmt For For and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 9 Approve Amendments to the Rules for Independent Directors Mgmt For For 10 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- PINE AGRITECH LTD Ticker Symbol: CUSIP/Security ID: G7112E110 Meeting Date: 4/22/2009 Account Name: SPDR S&P China ETF Ballot Shares: 204000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Adopt Financial Statements and Directors' and Auditors' Reports Mgmt For For 2a Reelect Zhou Yan'An as Director Mgmt For For 2b Reelect Ong Tiong Seng as Director Mgmt For For 3 Approve Directors' Fees of SGD 150,000 for the Year Ending Mgmt For For Dec. 31, 2009 to be Paid Quarterly in Arrears at SGD 37,500 Per Quarter (2008: SGD 150,000) 4 Reappoint Grant Thornton, Certified Public Accountants, Hong Mgmt For For Kong as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Securities with or Mgmt For For without Preemptive Rights 6 Approve Issuance of Shares without Preemptive Rights at a Mgmt For For Discount of Up to 20 Percent of the Weighted Average Price Per Share 7 Approve Issuance of Shares and Grant Options Pursuant to the Mgmt For For Pine Agritech Employee Share Option Scheme 8 Approve Mandate for Transactions with Related Parties Mgmt For For - -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker Symbol: CUSIP/Security ID: Y1434L100 Meeting Date: 6/26/2009 Account Name: SPDR S&P China ETF Ballot Shares: 2772413 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Profit Distribution Plan Mgmt For For 5 Approve Capital Expenditure Budget for 2009 Mgmt For For 6 Approve Remuneration of Directors and Supervisors Mgmt For For 7 Reappoint PricewaterhouseCoopers Zhong Tian CPAs Limited Mgmt For For Company as the Company's Domestic Auditors and PricewaterhouseCoopers, Certified Public Accountants, as the Company's International Auditors and Authorize the Board to Fix Their Remuneration 8 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- PEOPLE'S FOOD HOLDINGS LTD Ticker Symbol: CUSIP/Security ID: G7000R108 Meeting Date: 4/22/2009 Account Name: SPDR S&P China ETF Ballot Shares: 817000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Adopt Financial Statements and Directors' and Auditors' Reports Mgmt For For 2 Declare Final Dividend of RMB 0.105 Per Share Mgmt For For 3 Reelect Ow Chin Hock as Director Mgmt For For 4 Reelect Chan Kin Sang as Director Mgmt For For 5 Approve Directors' Fees of SGD 150,000 for the Year Ended Dec. Mgmt For For 31, 2008 (2007: RMB 728,300) 6 Reappoint Grant Thorton, Certified Public Accountants, Hong Mgmt For For Kong as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Shares without Preemptive Rights Mgmt For For 8 Authorize Share Repurchase Program Mgmt For For - -------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING HOLDINGS LTD Ticker Symbol: CUSIP/Security ID: Y9728A102 Meeting Date: 4/28/2009 Account Name: SPDR S&P China ETF Ballot Shares: 807000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Adopt Financial Statements and Directors' and Auditors' Reports Mgmt For For 2 Declare Final Dividend of SGD 0.018 Per Share Mgmt For For 3 Approve Directors' Fees of SGD 91,500 for the Year Ended Dec. Mgmt For For 31, 2008 (2007: SGD 70,000) 4 Reelect Ren Yuanlin as Director Mgmt For Against 5 Reelect Teo Yi-dar as Director Mgmt For Against 6 Reelect Yu Kebing as Director Mgmt For Against 7 Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 8 Approve Issuance of Shares without Preemptive Rights Mgmt For For 9 Approve Issuance of Shares up to 100 Percent of the Total Mgmt For For Number of Issued Shares Via a Pro-Rata Renounceable Rights Issue 10 Authorize Share Repurchase Program Mgmt For For - -------------------------------------------------------------------------------- ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD) Ticker Symbol: CUSIP/Security ID: Y0004F105 Meeting Date: 5/19/2009 Account Name: SPDR S&P China ETF Ballot Shares: 171880 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve Profit Distribution Proposal and Capitalization from Mgmt For For Capital Reserves of the Company for 2008 - -------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LIMITED Ticker Symbol: CUSIP/Security ID: Y14965100 Meeting Date: 5/19/2009 Account Name: SPDR S&P China ETF Ballot Shares: 3563500 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Wang Jianzhou as Director Mgmt For For 3b Reelect Zhang Chunjiang as Director Mgmt For For 3c Reelect Sha Yuejia as Director Mgmt For For 3d Reelect Liu Aili as Director Mgmt For For 3e Reelect Xu Long as Director Mgmt For For 3f Reelect Moses Cheng Mo Chi as Director Mgmt For For 3g Reelect Nicholas Jonathan Read as Director Mgmt For For 4 Reappoint KPMG as Auditors and Authorize Board to Fix Their Mgmt For For Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For Capital 6 Approve Issuance of Equity or Equity-Linked Securities without Mgmt For Against Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker Symbol: CUSIP/Security ID: Y15010104 Meeting Date: 5/22/2009 Account Name: SPDR S&P China ETF Ballot Shares: 10718000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Consolidated Financial Statements Mgmt For For 4 Approve Plan for Allocating Any Surplus Common Reserve Funds Mgmt For For of RMB 20 Billion From the After-Tax Profit 5 Approve Profit Distribution Plan for the Year Ended Dec. 31, Mgmt For For 2008 6 Reappoint KPMG Huazhen and KPMG as Domestic and Overseas Mgmt For For Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Authorize Board to Determine the Interim Profit Distribution Mgmt For For Plan for 2009 8a Elect Su Shulin as Director Mgmt For For 8b Elect Wang Tianpu as Director Mgmt For For 8c Elect Zhang Yaocang as Director Mgmt For For 8d Elect Zhang Jianhua as Director Mgmt For For 8e Elect Wang Zhigang as Director Mgmt For For 8f Elect Cai Xiyou as Director Mgmt For For 8g Elect Cao Yaofeng as Director Mgmt For For 8h Elect Li Chunguang as Director Mgmt For For 8i Elect Dai Houliang as Director Mgmt For For 8j Elect Liu Yun as Director Mgmt For For 8k Elect Liu Zhongli as Independent Non-Executive Director Mgmt For For 8l Elect Ye Qing as Independent Non-Executive Director Mgmt For For 8m Elect Li Deshui as Independent Non-Executive Director Mgmt For For 8n Elect Xie Zhongyu as Independent Non-Executive Director Mgmt For For 8o Elect Chen Xiaojin as Independent Non-Executive Director Mgmt For For 9 Elect Wang Zuoran as Supervisor Mgmt For For 9a Elect Zhang Youcai as Supervisor Mgmt For For 9b Elect Geng Limin as Supervisor Mgmt For For 9c Elect Zou Huiping as Supervisor Mgmt For For 9d Elect Li Yonggui as Supervisor Mgmt For For 10 Approve Service Contract Among the Company, Directors and Mgmt For For Supervisors 11 Authorize Secretary of the Board to Deal with All Matters Mgmt For For Relating to the Election of the Directors and Supervisors 12 Amend Articles of Association Mgmt For For 13 Authorize Secretary of the Board to Deal with All Matters Mgmt For For Relating to the Proposed Amendments to the Articles of Association 14 Authorize Board to Determine the Proposed Plan for Issuance of Mgmt For Against Debt Financing Instruments 15 Approve Issuance of Equity or Equity-Linked Securities without Mgmt For For Preemptive Rights - -------------------------------------------------------------------------------- CHINA INSURANCE INTERNATIONAL HOLDINGS CO. LTD. Ticker Symbol: CUSIP/Security ID: Y1456Z128 Meeting Date: 5/12/2009 Account Name: SPDR S&P China ETF Ballot Shares: 499000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2a Reelect Xie Yiqun as Director Mgmt For For 2b Reelect He Zhiguang as Director Mgmt For For 2c Reelect Ng Yu Lam Kenneth as Director Mgmt For For 2d Reelect Li Tao as Director Mgmt For For 2e Reelect Wu Jiesi as Director Mgmt For Against 2f Reelect Lau Wai Kit as Director Mgmt For Against 2g Authorize Board to Fix Remuneration of Directors Mgmt For For 3 Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 4 Approve Issuance of Equity or Equity-Linked Securities without Mgmt For Against Preemptive Rights 5 Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For Capital 6 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker Symbol: CUSIP/Security ID: Y6145J104 Meeting Date: 6/11/2009 Account Name: SPDR S&P China ETF Ballot Shares: 1825000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Auditors' Report Mgmt For For 4 Approve Profit Distribution Proposal and Final Dividend for Mgmt For For the Year Ended Dec. 31, 2008 5 Authorize Board to Decide on Matters Relating to the Mgmt For For Declaration, Payment, and Recommendation of Interm or Special Dividends for the Year 2009 6a Reelect Zhao Huxiang as Executive Director Mgmt For For 6b Reelect Li Jianzhang as Executive Director Mgmt For For 6c Reelect Liu Jinghua as Non-Executive Director Mgmt For For 6d Reelect Jerry Hsu as Non-Executive Director Mgmt For For 7 Authorize Board to Determine the Remuneration of Directors Mgmt For For 8 Approve Issuance of Equity or Equity-Linked Securities without Mgmt For For Preemptive Rights 9 Authorize Repurchase of H Shares of Up to 10 Percent of Issued Mgmt For For H Share Capital 1 Authorize Repurchase of Up to 10 Percent of Issued H Share Mgmt For For Capital - -------------------------------------------------------------------------------- LI NING COMPANY LTD Ticker Symbol: CUSIP/Security ID: G5496K124 Meeting Date: 5/15/2009 Account Name: SPDR S&P China ETF Ballot Shares: 604000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a1 Reelect Zhang Zhi Yong as Executive Director Mgmt For For 3a2 Reelect Chong Yik Kay as Executive Director Mgmt For For 3a3 Reelect Lim Meng Ann as Non-Executive Director Mgmt For For 3a4 Reelect Wang Ya Fei as Independent Non- Executive Director Mgmt For For 3b Authorize Board to Fix the Remuneration of Directors Mgmt For For 4 Approve PricewaterhouseCoopers as Auditors and Authorize Board Mgmt For For to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Securities without Mgmt For Against Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For Capital 7 Authorize Reissuance of Repurchased Shares Mgmt For Against 8 Amend Share Option Scheme Adopted on June 5, 2004 Mgmt For For - -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker Symbol: CUSIP/Security ID: G87572122 Meeting Date: 5/13/2009 Account Name: SPDR S&P China ETF Ballot Shares: 443400 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2a Approve Final Dividend Mgmt For For 2b Approve Special Dividend Mgmt For For 3a1 Reelect Iain Ferguson Bruce as Director Mgmt For For 3a2 Reelect Ian Charles Stone as Director Mgmt For For 3b Authorize Board to Fix the Remuneration of Directors Mgmt For For 4 Reappoint Auditors and Authorize Board to Fix Their Mgmt For For Remuneration 5 Approve Issuance of Equity or Equity-Linked Securities without Mgmt For Against Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For Capital 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- CNPC HONG KONG LTD. Ticker Symbol: CUSIP/Security ID: G2237F100 Meeting Date: 5/14/2009 Account Name: SPDR S&P China ETF Ballot Shares: 1780000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Dividends of HK$0.15 Per Share Mgmt For For 3a Reelect Li Hualin as Director Mgmt For For 3b Authorize Directors to Fix the Remuneration of Directors Mgmt For For 4 Appoint PricewaterhouseCoopers as Auditors and Authorize Board Mgmt For For to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For Capital 6 Approve Issuance of Equity or Equity-Linked Securities without Mgmt For Against Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker Symbol: CUSIP/Security ID: ADPV10686 Meeting Date: 5/25/2009 Account Name: SPDR S&P China ETF Ballot Shares: 22031000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve 2008 Work Report of the Board of Directors Mgmt For For 2 Approve 2008 Work Report of the Board of Supervisors Mgmt For For 3 Approve 2008 Audited Accounts Mgmt For For 4 Approve 2008 Profit Distribution Plan Mgmt For For 5 Approve 2009 Fixed Assets Investment Budget Mgmt For For 6 Reappoint Ernst & Young and Ernst & Young Hua Ming as Mgmt For For International and Domestic Auditors, Respectively, and Fix the Total Audit Fees for 2009 at RMB 153 million 7 Approve the Remuneration Calculations for Directors and Mgmt For For Supervisors for 2008 8 Amend Articles of Association Mgmt For For 9 Amend Rules of Procedures for Shareholders' General Meeting Mgmt For For 10 Amend Rules of Procedures for the Board of Directors Mgmt For For 11 Amend Rules of Procedures for the Board of Supervisors Mgmt For For 12 Elect Dong Juan as External Supervisor Shrholder None For 13 Elect Meng Yan as External Supervisor Shrholder None For - -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker Symbol: CUSIP/Security ID: Y1477R204 Meeting Date: 5/25/2009 Account Name: SPDR S&P China ETF Ballot Shares: 4733000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Profit Distribution and Cash Dividend Distribution Mgmt For For Plan for the Year Ended Dec. 31, 2008 5 Approve Remuneration of Directors and Supervisors Mgmt For For 6 Reappoint PricewaterhouseCoopers Zhong Tian Certified Public Mgmt For For Accountants Co. Ltd. and PricewaterhouseCoopers as PRC and International Auditors, Respectfully, and Authorize Board to Fix Their Remuneration 7a Elect Yang Chao as Executive Director Mgmt For For 7b Elect Wan Feng as Executive Director Mgmt For For 7c Elect Lin Dairen as Executive Director Mgmt For For 7d Elect Liu Yingqi as Executive Director Mgmt For For 7e Elect Miao Jianmin as Non-Executive Director Mgmt For For 7f Elect Shi Guoqing as Non-Executive Director Mgmt For For 7g Elect Zhuang Zuojin as Non-Executive Director Mgmt For For 7h Elect Sun Shuyi as Independent Non-Executive Director Mgmt For For 7i Elect Ma Yongwei as Independent Non-Executive Director Mgmt For For 7j Elect Sun Changji as Independent Non-Executive Director Mgmt For For 7k Elect Bruce Douglas Moore as Independent Non-Executive Director Mgmt For For 8a Elect Xia Zhihua as Non-Employee Representative Supervisor Mgmt For For 8b Elect Shi Xiangming as Non-Employee Representative Supervisor Mgmt For For 8c Elect Tian Hui as Non-Employee Representative Supervisor Mgmt For For 9 Approve Renewal of Liability Insurance for Directors and Mgmt For Against Senior Management Officers 10 Review Duty Report of Independent Directors for the Year 2008 Mgmt None None 11 Review Status of Connected Transactions and Execution of Mgmt None None Connected Transaction Management System of the Company for the Year 2008 12 Amend Articles of Association Mgmt For For 13 Amend Procedural Rules for Shareholders' General Meetings Mgmt For For 14 Amend Procedural Rules for Board of Directors Meetings Mgmt For For 15 Amend Procedural Rules for the Supervisory Committee Meetings Mgmt For For 16 Approve Issuance of Equity or Equity-Linked Securities without Mgmt For For Preemptive Rights - -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING) Ticker Symbol: CUSIP/Security ID: Y1503Y108 Meeting Date: 5/25/2009 Account Name: SPDR S&P China ETF Ballot Shares: 1022000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Financial Statements Mgmt For For 2 Accept Report of the Board of Directors Mgmt For For 3 Accept Report of the Supervisory Committee Mgmt For For 4 Approve Final Dividend of RMB 0.30 Per Share Mgmt For For 5 Authorize the Board to Fix Remuneration of Directors Mgmt For For 6 Reappoint Vocation International Certified Public Accountant Mgmt For For Co., Ltd. and UHY Vocation HK CPA Ltd. as the Domestic and International Auditors of the Company, Respectively, and Authorize the Board to Fix Their Remuneration 7a Reelect Li Shaode as Executive Director Mgmt For For 7b Reelect Ma Zehua as Executive Director Mgmt For For 7c Reelect Lin Jianqing as Executive Director Mgmt For For 7d Reelect Wang Daxiong as Executive Director Mgmt For For 7e Reelect Zhang Guofa as Executive Director Mgmt For For 7f Reelect Mao Shijia as Executive Director Mgmt For For 7g Elect Qiu Guoxuan as Executive Director Mgmt For For 7h Reelect Zhu Yongguang as Independent Non-Executive Director Mgmt For For 7i Elect Gu Gongyun as Independent Non-Executive Director Mgmt For For 7j Elect Zhang Jun as Independent Non-Executive Director Mgmt For For 7k Elect Lu Wenbin as Independent Non-Executive Director Mgmt For For 8a Reelect Kou Laiqi as Supervisor Mgmt For For 8b Reelect Xu Hui as Supervisor Mgmt For For 8c Reelect Yan Zhichong as Supervisor Mgmt For For 8d Reelect Yu Shicheng as Supervisor Mgmt For For 9a Amend Articles Re: Dividend Distribution Policies Mgmt For For 9b Amend Business Scope Mgmt For For 9c Authorize Board to Ratify and Execute Approved Resolutions Mgmt For For - -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker Symbol: CUSIP/Security ID: Y7741B107 Meeting Date: 5/26/2009 Account Name: SPDR S&P China ETF Ballot Shares: 1114000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Report of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Profit Distribution Scheme of Profits for the Year Mgmt For For 2008 and Final Dividend 5 Approve Budget Report for the Year 2009 Mgmt For For 6 Reappoint PricewaterhouseCoopers (Certified Public Mgmt For For Accountants, Hong Kong) and PricewaterhouseCoopers Zhong Tian CPAs Co., Ltd. as International and Statutory Auditors, Respectfully, and Authorize Board to Fix Their Remuneration 7 Approve Formulation of Management Measures for the Special Mgmt For For Fess of Three Meetings 8a Amend Articles of Association Mgmt For For 8b Amend Rules of Procedures for the Shareholders' General Mgmt For For Meetings 8c Amend Rules of Procedures of the Board of Directors Mgmt For For 8d Amend Rules of Procedures for the Supervisory Committee Mgmt For For - -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker Symbol: CUSIP/Security ID: Y2933F115 Meeting Date: 5/27/2009 Account Name: SPDR S&P China ETF Ballot Shares: 746800 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Final Dividend of RMB 0.28 Per Share Mgmt For For 5 Reappoint PricewaterhouseCoopers as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 6 Approve Interim Dividend Mgmt For For 7a Reelect Li Sze Lim as Executive Director Mgmt For For 7b Reelect Zhang Li as Executive Director Mgmt For For 7c Reelect Zhao Yaonan as Executive Director Mgmt For For 7d Reelect Lu Jing as Executive Director Mgmt For For 8 Reelect Feng Xiangyang as Supervisor and Authorize Board to Mgmt For For Fix His Remuneration 9 Approve Provision of Guarantees by the Company to its Mgmt For Against Subsidiaries of Up to an Aggregate of RMB 25 Billion 10 Approve Extension of the Proposed A Share Issue for a Period Mgmt For For of 12 Months from the Date of Passing of this Resolution 11 Amend the Plan for the Use of Proceeds from the Proposed A Mgmt For For Share Issue 12 Approve Issuance of Equity or Equity-Linked Securities without Mgmt For Against Preemptive Rights 13 Amend Articles Re: Company's Address Mgmt For For - -------------------------------------------------------------------------------- CNOOC LTD Ticker Symbol: CUSIP/Security ID: Y1662W117 Meeting Date: 5/27/2009 Account Name: SPDR S&P China ETF Ballot Shares: 10712000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Wu Guangqi as Executive Director Mgmt For For 3b Reelect Cao Xinghe as Non-Executive Director Mgmt For For 3c Reelect Wu Zhenfang as Non-Executive Director Mgmt For For 3d Reelect Edgar W. K. Cheng as Independent Non-Executive Director Mgmt For For 3e Authorize the Board to Fix Remuneration of Directors Mgmt For For 4 Reappoint Auditors and Authorize the Board to Fix Their Mgmt For For Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For Capital 6 Approve Issuance of Equity or Equity-Linked Securities without Mgmt For Against Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against 8 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Ticker Symbol: CUSIP/Security ID: Y0094N109 Meeting Date: 5/26/2009 Account Name: SPDR S&P China ETF Ballot Shares: 2362000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Report of the Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 2 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Non-Payment of Final Dividend for the Year Ended Dec. Mgmt For For 31, 2008 5 Elect Xiong Weiping as Executive Director Mgmt For For 6 Approve Remuneration Standard for Directors and Supervisors Mgmt For For for 2009 and the Distribution of 2008 Annual Incentive Salary of Directors and Supervisors in the Form of Discretionary Bonus with a Total Amount of RMB 1.1 Million 7 Approve Renewal of One-Year Liability Insurance for Directors, Mgmt For Against Supervisors, and Senior Management from May 18, 2009 to May 17, 2010 8 Reelect PricewaterhouseCoopers, Hong Kong Certified Public Mgmt For For Accountants, and PricewaterhouseCoopers Zhong Tian CPAs Ltd. Co. as the Company's Independent and PRC Auditors, Respectively; and Authorize the Board to Fix Their Remuneration 9 Other Business (Voting) Mgmt For Against 10 Amend Articles Re: Corporate Communication By Electronic Means Mgmt For For 11 Approve Issuance of H Shares without Preemptive Rights Mgmt For For 12 Authorize Repurchase of H Shares of Up to 10 Percent of Issued Mgmt For For H Share Capital 13 Authorize Issuance of Short-Term Bills in the Principal Amount Mgmt For For of Up to RMB 10 Billion 14 Authorize Issuance of Medium-Term Notes in the Principal Mgmt For For Amount of Up to RMB 10 Billion 15 Amend Articles Re: Business Scope of the Company (Article 13) Shrholder For For - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker Symbol: CUSIP/Security ID: Y1505D102 Meeting Date: 5/26/2009 Account Name: SPDR S&P China ETF Ballot Shares: 9484000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Allocation of Profit and Distirbution of Dividend for Mgmt For For the Year Ended Dec. 31, 2008 3 Reappoint KPMG and KPMG Huazhen as International and Domestic Mgmt For For Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Debentures Mgmt For For 4b Authorize Board to Determine Specific Terms, Conditions and Mgmt For For Other Matters of the Debentures 5a Approve Issuance of Bonds in One or More Tranches Not Mgmt For For Exceeding RMB 30 Billion 5b Authorize Board to Determine Specific Terms, Conditions and Mgmt For For Other Matters of the Company Bonds 6 Approve Issuance of Equity or Equity-Linked Securities without Mgmt For Against Preemptive Rights 7 Authorize Board to Increase the Registered Capital of the Mgmt For Against Company and Amend the Articles of Association to Reflect Such Increase - -------------------------------------------------------------------------------- YANLORD LAND GROUP LTD Ticker Symbol: CUSIP/Security ID: Y9729A101 Meeting Date: 4/29/2009 Account Name: SPDR S&P China ETF Ballot Shares: 542500 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Adopt Financial Statements and Directors' and Auditors' Reports Mgmt For For 2 Declare First and Final Dividend of SGD 0.0123 Per Share Mgmt For For 3 Approve Directors' Fees of SGD 400,000 for the Year Ended Dec. Mgmt For For 31, 2008 4a Reelect Zhong Siliang as Director Mgmt For For 4b Reelect Ng Ser Miang as Director Mgmt For For 4c Reelect Ng Shin Ein as Director Mgmt For For 5 Reappoint Deloitte and Touche LLP Auditors and Authorize Board Mgmt For For to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Linked Securities with or Mgmt For For without Preemptive Rights 7 Approve Issuance of Shares without Preemptive Rights at a Mgmt For For Discount of Up to 20 Percent of the Weighted Average Price Per Share 8 Approve Issuance of Shares and Grant of Options Pursuant to Mgmt For For the Yanlord Land Group Share Option Scheme 2006 1 Authorize Share Repurchase Program Mgmt For For - -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Ticker Symbol: CUSIP/Security ID: Y0094N109 Meeting Date: 5/26/2009 Account Name: SPDR S&P China ETF Ballot Shares: 2362000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Authorize Repurchase of Up to 10 Percent of Issued H Share Mgmt For For Capital - -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker Symbol: CUSIP/Security ID: Y8972V101 Meeting Date: 6/5/2009 Account Name: SPDR S&P China ETF Ballot Shares: 690000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Report of the Board Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Allocation of Profit and Distribution of Final and Mgmt For For Special Dividend for the Year Ended Dec. 31, 2008 5 Approve PricewaterhouseCoopers and PricewaterhouseCoopers Mgmt For For Zhong Tian CPAs Ltd. Co. as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Opening of an Investment Account Mgmt For For 7 Approve Issuance of Equity or Equity-Linked Securities without Mgmt For Against Preemptive Rights 8 Authorize Repurchase of H Shares of Up to 10 Percent of Issued Mgmt For For H Share Capital 1 Authorize Repurchase of Up to 10 Percent of Issued H Share Mgmt For For Capital - -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker Symbol: CUSIP/Security ID: Y01373102 Meeting Date: 6/5/2009 Account Name: SPDR S&P China ETF Ballot Shares: 288000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Profit Distribution Proposal for the Year 2008 Mgmt For For 5 Reappoint PRC and International Auditors of the Company and Mgmt For For Authorize the Board to Fix Their Remuneration 6 Approve the Guarantees Provided by the Company for the Bank Mgmt For Against Borrowings of Certain Subsidiaries of the Companies 7 Amend Articles Re: Profit Distribution Mgmt For For 8 Approve Issuance of Equity or Equity-Linked Securities without Mgmt For Against Preemptive Rights 9 Approve Issuance of Corporate Bonds (Bonds) With Face Value in Mgmt For For the Aggregate Principal Amount Not Exceeding RMB 9.5 Billion in the PRC (Bonds Issue) 9a Approve Issuing Amount of the Bonds Mgmt For For 9b Approve Maturity of the Bonds Mgmt For For 9c Approve Interest Rate of the Bonds and its Determination Mgmt For For 9d Approve Issue Price of the Bonds Mgmt For For 9e Approve Use of Proceeds of the Bonds Mgmt For For 9f Approve Arrangement of Placing to the Existing Holders of the Mgmt For For Company's A Shares Under the Terms of the Bonds Issue 9g Approve Validity Period of the Bonds Mgmt For For 9h Approve Authorization of the Bonds Issue Mgmt For For - -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker Symbol: CUSIP/Security ID: Y2933F115 Meeting Date: 5/27/2009 Account Name: SPDR S&P China ETF Ballot Shares: 746800 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve Extension of the Effective Period for the Approval of Mgmt For For the Proposed A Share Issue - -------------------------------------------------------------------------------- WEIQIAO TEXTILE COMPANY LIMITED Ticker Symbol: CUSIP/Security ID: Y95343102 Meeting Date: 6/1/2009 Account Name: SPDR S&P China ETF Ballot Shares: 548000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Profit Distribution Proposal and Final Dividend for Mgmt For For the Year Ended Dec. 31, 2008 3 Approve Remuneration of Directors and Supervisors Mgmt For For 4 Reappoint Ernst and Young Hua Ming and Ernst and Young as Mgmt For For Domestic and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 5 Reelect Zhang Hongxia as Executive Director Mgmt For For 6 Reelect Qi Xingli as Executive Director Mgmt For For 7 Reelect Zhao Suwen as Executive Director Mgmt For For 8 Reelect Zhang Yanhong as Executive Director Mgmt For For 9 Reelect Zhang Shiping as Non-Executive Director Mgmt For For 10 Reelect Wang Zhaoting as Non-Executive Director Mgmt For For 11 Reelect Wang Naixin as Independent Non-Executive Director Mgmt For For 12 Reelect Xu Wenying as Independent Non-Executive Director Mgmt For For 13 Reelect George Chan Wing Yau as Independent Non-Executive Mgmt For For Director 14 Reelect Liu Mingping as Supervisor Mgmt For For 15 Reelect Lu Tianfu as Independent Supervisor Mgmt For For 16 Reelect Wang Wei as Independent Supervisor Mgmt For For 17 Other Business (Voting) Mgmt For Against 18 Approve Issuance of Equity or Equity-Linked Securities without Mgmt For For Preemptive Rights 19 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker Symbol: CUSIP/Security ID: Y1519S111 Meeting Date: 5/26/2009 Account Name: SPDR S&P China ETF Ballot Shares: 2940492 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a1 Reelect Chang Xiaobing as Director Mgmt For For 3a2 Reelect Lu Yimin as Director Mgmt For For 3a3 Reelect Zuo Xunsheng as Director Mgmt For For 3a4 Reelect Cesareo Alierta Izuel as Director Mgmt For For 3a5 Reelect Jung Man Won as Director Mgmt For For 3f Reelect Wong Wai Ming as Director Mgmt For For 3a7 Reelect John Lawson Thornton as Director Mgmt For For 3a8 Reelect Timpson Chung Shui Ming as Director Mgmt For For 3b Authorize the Board to Fix Remuneration of Directors Mgmt For For 4 Reappoint PricewaterhouseCoopers as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For Capital 6 Approve Issuance of Equity or Equity-Linked Securities without Mgmt For Against Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against 8 Amend Share Option Scheme, Pre-Global Offering Share Option Mgmt For For Scheme, and Special Purpose Unicom Share Option Scheme 9 Amend Terms of the Options Granted Under the Share Option Mgmt For For Scheme, Pre-Global Offering Share Option Scheme, and Special Purpose Unicom Share Option Scheme - -------------------------------------------------------------------------------- CHINA HUIYUAN JUICE GROUP LTD. Ticker Symbol: CUSIP/Security ID: G21123107 Meeting Date: 5/26/2009 Account Name: SPDR S&P China ETF Ballot Shares: 560448 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Financial Statements and Statutory Reports (Voting) Mgmt For For 2 Approve Dividends Mgmt For For 3a Reelect Sun Qiang Chang as Director Mgmt For Against 3b Reelect TSUI Yia Wa, Alec as Director Mgmt For For 3c Reelect SONG Quanhou as Director Mgmt For For 4 Approve PricewaterhouseCoopers as Auditors and Authorize Board Mgmt For For to Fix Their Remuneration 5 Authorize Repurchase of up to 10 Percent of the Issued Share Mgmt For For Capital 6 Approve Issuance of Equity or Equity-Linked Securities without Mgmt For Against Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker Symbol: CUSIP/Security ID: G1368B102 Meeting Date: 6/5/2009 Account Name: SPDR S&P China ETF Ballot Shares: 2444000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2a1 Reelect Wu Xiao An (Also Known as Ng Siu On) as Director Mgmt For For 2a2 Reelect Qi Yumin as Director Mgmt For For 2b Authorize Board to Fix Remuneration of Directors Mgmt For For 3 Appoint Auditors and Authorize Board to Fix Their Remuneration Mgmt For For 4a Approve Issuance of Equity or Equity-Linked Securities without Mgmt For Against Preemptive Rights 4b Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For Capital 4c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL (FORMER SHANDONG INT'L POWER DEV Ticker Symbol: CUSIP/Security ID: Y3738Y101 Meeting Date: 6/2/2009 Account Name: SPDR S&P China ETF Ballot Shares: 1468000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve Issuance of Short-Term Debentures Mgmt For For 2 Approve Issuance of Equity or Equity-Linked Securities without Mgmt For Against Preemptive Rights 3a Approve Class of Shares to be Issued Mgmt For For 3b Approve Nominal Value Per Share Mgmt For For 3c Approve Method of Issuance Mgmt For For 3d Approve Target Subscribers and Lock-Up Period Mgmt For For 3e Approve Method of Subscription Mgmt For For 3f Approve Number of Shares to be Issued Mgmt For For 3g Approve Determination Date of the Issuance Price Mgmt For For 3h Approve Listing Arrangement Mgmt For For 3i Approve Use of Proceeds Mgmt For For 3j Approve Arrangement of Retained Profits Mgmt For For 3k Approve Validity Period of Resolutions Mgmt For For 4 Approve CH Subscription Agreement Mgmt For For 5 Approve the Resolution in Relation to the Authorizations to Mgmt For For the Board in Connection with the Proposed Placing 6 Amend Articles of Association Mgmt For For 7 Accept Report of the Board of Directors Mgmt For For 8 Accept Report of the Supervisory Committee Mgmt For For 9 Approve Profit Distribution Proposal for the Year Ended Dec. Mgmt For For 31, 2008 10 Accept Financial Statements and Statutory Reports Mgmt For For 11 Reappoint KPMG and KPMG Huazhen as International and Domestic Mgmt For For Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 12 Accept Report of the Independent Non-Executive Directors Mgmt For For 13 Approve Loan Guarantee to Huadian Inner Mongolia Kailu Wind Mgmt For Against Power Company Ltd. 14 Approve Resolution that Company Satisfies the Conditions for Mgmt For For Non-Public Issuance of A Shares 15 Approve Feasibility Analysis Report for the Use of Proceeds Mgmt For For from the Proposed Placing 16 Approve Specific Explanatory Report for the Use of Proceeds Mgmt For For from the Previoius Raised Proceeds 17a Elect Wang Yuesheng as Independent Non-Executive Director and Mgmt For For Approve Director's Remuneration of RMB 70,000 17b Elect Hao Shuchen as Independent Non-Executive Director and Mgmt For For Approve Director's Remuneration of RMB 70,000 17c Elect Ning Jiming as Independent Non-Executive Director and Mgmt For For Approve Director's Remuneration of RMB 70,000 17d Elect Yang Jinguan as Independent Non-Executive Director and Mgmt For For Approve Director's Remuneration of RMB 70,000 - -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker Symbol: CUSIP/Security ID: Y69790106 Meeting Date: 6/3/2009 Account Name: SPDR S&P China ETF Ballot Shares: 912500 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Annual Report and Its Summary Mgmt For For 4 Accept Auditors' Report and Audited Financial Statements Mgmt For For 5 Approve Profit Distribution Plan Mgmt For For 6 Reappoint Ernst and Young Hua Ming as the PRC Auditors and Mgmt For For Ernst and Young as the International Auditors and Authorize the Board to Fix Their Remuneration 7 Reelect Ma Mingzhe as Executive Director Mgmt For For 8 Reelect Sun Jianyi as Executive Director Mgmt For For 9 Reelect Cheung Chi Yan Louis as Executive Director Mgmt For For 10 Appoint Wang Liping as Executive Director Mgmt For For 11 Appoint Jason Bo Yao as Executive Director Mgmt For For 12 Reelect Lin Lijun as Non-Executive Director Mgmt For For 13 Reelect Hu Aimin as Non-Executive Director Mgmt For For 14 Reelect Chen Hongbo as Non-Executive Director Mgmt For For 15 Reelect Wong Tung Shun Peter as Non-Executive Director Mgmt For For 16 Reelect Ng Sing Yip as Non-Executive Director Mgmt For For 17 Reelect Clive Bannister as Non-Executive Director Mgmt For For 18 Appoint Li Zhe as Non-Executive Director Mgmt For For 19 Reelect Chow Wing Kin Anthony as Independent Non-Executive Mgmt For For Director 20 Reelect Zhang Hongyi as Independent Non-Executive Director Mgmt For For 21 Reelect Chen Su as Independent Non-Executive Director Mgmt For For 22 Reelect Xia Liping as Independent Non-Executive Director Mgmt For For 23 Appoint Tang Yunwei as Independent Non-Executive Director Mgmt For For 24 Appoint Lee Ka Sze Carmelo as Independent Non-Executive Mgmt For For Director 25 Appoint Chung Yu-wo Danny as Independent Non-Executive Director Mgmt For For 26 Approve Remuneration of Directors Mgmt For For 27 Appoint Gu Liji as Independent Supervisor Mgmt For For 28 Reelect Sun Fuxin as Independent Supervisor Mgmt For For 29 Appoint Song Zhijiang as Shareholders Representative Supervisor Mgmt For For 30 Approve Supervisors' Remuneration Plan for the Supervisory Mgmt For For Committee 31 Amend Articles of Association Mgmt For For 32 Approve Issuance of Equity or Equity-Linked Securities without Mgmt For For Preemptive Rights 33 Appoint Peng Zhijian as Independent Supervisor Mgmt For For - -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker Symbol: CUSIP/Security ID: Y20020106 Meeting Date: 6/3/2009 Account Name: SPDR S&P China ETF Ballot Shares: 2614000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Report of Directors Mgmt For For 2 Accept Report of Supervisory Committee Mgmt For For 3 Accept Financial Statements Mgmt For For 4 Approve Profit Distribution Proposal Mgmt For For 5 Reappoint PricewaterhouseCoopers as Auditors and Authorize the Mgmt For For Board to Fix Their Remuneration 6 Allow Electronic Distribution of Company Communications Mgmt For For 7 Amend Articles Re: Change of Office Address, Change of Mgmt For For Dividend Policy of Listed Companies and Change of Means of Sending or Supplying Corporate Communications 8 Approve the Extension of Mandate for the Issuance of Mgmt For Against Medium-to-Short-Term Debentures 9 Approve Issuance of Equity or Equity-Linked Securities without Mgmt For For Preemptive Rights 10 Approve Non-Public Issuance of A Shares (A Share Issue) Mgmt For For 11a Approve Type of Shares to be Issued and Par Value for the A Mgmt For For Share Issue 11b Approve Number of Shares to be Issued Under the A Share Issue Mgmt For For 11c Approve Method and Time of the A Share Issue Mgmt For For 11d Approve Target Subscribers and Subscription Method of the A Mgmt For For Share Issue 11e Approve Place of Listing of the A Share Issue Mgmt For For 11f Approve Issue Price and Method of Pricing of the A Share Issue Mgmt For For 11g Approve Use of Fundraising Proceeds from the A Share Issue Mgmt For For 11h Approve Arrangement for the Accumulated Profits Prior to the Mgmt For For Current Issue Under the A Share Issue 11i Approve Arrangement for the Lock-Up Period of the A Share Issue Mgmt For For 11j Approve the Effective Period for the Resolution on the Current Mgmt For For A Share Issue 12 Authorize Board to Conduct All Matters in Relation to the A Mgmt For For Share Issue 13 Approve Feasibility Analysis Report on the Use of Fund Raising Mgmt For For Proceeds from the A Share Issue 14 Approve Plan Relating to the A Share Issue Mgmt For For 15 Approve Report on the Previous Use of Fund Raising Proceeds Mgmt For Against - -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO LTD Ticker Symbol: CUSIP/Security ID: Y1504C113 Meeting Date: 6/5/2009 Account Name: SPDR S&P China ETF Ballot Shares: 2251000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Board of Supervisors Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Profit Distribution Plan Mgmt For For 5 Approve Remuneration of Directors and Supervisors Mgmt For For 6 Reappoint KPMG Huazhen and KPMG as PRC and International Mgmt For For Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 7 Elect Gong Huazhang as Independent Non-Executive Director Mgmt For For 8 Approve Connected Transaction with a Related Party Mgmt For For 9 Amend Articles of Association Mgmt For For 10 Approve Issuance of Equity or Equity-Linked Securities without Mgmt For Against Preemptive Rights 11 Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For Capital - -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD Ticker Symbol: CUSIP/Security ID: G3958R109 Meeting Date: 5/20/2009 Account Name: SPDR S&P China ETF Ballot Shares: 545000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of RMB 0.308 Per Share Mgmt For For 3a Reelect Zheng Shu Yun as Executive Director Mgmt For For 3b Reelect Wang Yao as Independent Non-Executive Director Mgmt For For 3c Reelect Lau Shek Yau, John as Independent Non-Executive Mgmt For Against Director 3d Authorize Remuneration Committee to Fix Remuneration of Mgmt For For Directors 4 Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 5a Approve Issuance of Equity or Equity-Linked Securities without Mgmt For Against Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For Capital 5c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker Symbol: CUSIP/Security ID: Y1513C104 Meeting Date: 6/25/2009 Account Name: SPDR S&P China ETF Ballot Shares: 3688500 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Financial Statements and Auditors' Reports Mgmt For For 2 Approve Profit Distribution Plan Mgmt For For 3 Accept Report of the Board of Directors Mgmt For For 4 Accept Report of the Supervisory Committee Mgmt For For 5 Accept Annual Reports Mgmt For For 6 Appoint PricewaterhouseCoopers, Hong Kong, Certified Public Mgmt For For Accountants as International Auditors and Authorize the Board to Fix Their Remuneration 7 Appoint Vocation International Certified Public Accountants Mgmt For For Co., Ltd. as PRC Auditors and Authorize the Board to Fix Their Remuneration 8 Approve Remuneration of Directors and Supervisors Mgmt For For 9 Approve Regulations Governing Independent Non-Executive Mgmt For For Directors - -------------------------------------------------------------------------------- BYD COMPANY LTD Ticker Symbol: CUSIP/Security ID: Y1023R104 Meeting Date: 6/5/2009 Account Name: SPDR S&P China ETF Ballot Shares: 537900 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Working Report of the Board of Directors Mgmt For For 2 Accept Working Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Proposal for Appropriation of Profit Mgmt For For 5 Reappoint Ernst and Young as International Auditors and Mgmt For For Authorize the Board to Fix Their Remuneration 6 Approve Remuneration of Directors Mgmt For For 7 Approve Remuneration of Supervisors Mgmt For For 8 Other Business (Voting) Mgmt For Against 9 Approve Issuance of Equity or Equity-Linked Securities without Mgmt For For Preemptive Rights 10 Amend Articles Re: Business Scope Mgmt For For 11 Approve Issuance by the Directors of BYD Electronic Mgmt For For (International) Co. Ltd. of Equity or Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO LTD Ticker Symbol: CUSIP/Security ID: Y1504C113 Meeting Date: 6/5/2009 Account Name: SPDR S&P China ETF Ballot Shares: 2251000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Authorize Repurchase of Up to 10 Percent of the Issued A Share Mgmt For For Capital and H Share Capital - -------------------------------------------------------------------------------- GUANGZHOU INVESTMENT CO. LTD Ticker Symbol: CUSIP/Security ID: Y2931U106 Meeting Date: 6/3/2009 Account Name: SPDR S&P China ETF Ballot Shares: 3382000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Lu Zhifeng as Director Mgmt For For 3b Reelect Zhang Zhaoxing as Director Mgmt For For 3c Reelect Yu Lup Fat Joseph as Director Mgmt For For 3d Reelect Lee Ka Lun as Director Mgmt For For 3e Reelect Lau Hon Chuen Ambrose as Director Mgmt For For 3f Authorize the Board to Fix Remuneration of Directors Mgmt For For 4 Reappoint PricewaterhouseCoopers as Auditors and Authorize the Mgmt For For Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For Capital 5b Approve Issuance of Equity or Equity-Linked Securities without Mgmt For Against Preemptive Rights 5c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker Symbol: CUSIP/Security ID: Y1489Q103 Meeting Date: 6/2/2009 Account Name: SPDR S&P China ETF Ballot Shares: 882893 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Consolidated Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Fu Yuning as Director Mgmt For For 3b Reelect Hu Zheng as Director Mgmt For Against 3c Reelect Meng Xi as Director Mgmt For For 3d Reelect Yu Liming as Director Mgmt For Against 3e Reelect Kut Ying Hay as Director Mgmt For For 3f Authorize Board to Fix Remuneration of Directors Mgmt For For 4 Reappoint Auditors and Authorize Board to Fix Their Mgmt For For Remuneration 5a Approve Issuance of Equity or Equity-Linked Securities without Mgmt For Against Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For Capital 5c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD Ticker Symbol: CUSIP/Security ID: Y1508G102 Meeting Date: 5/27/2009 Account Name: SPDR S&P China ETF Ballot Shares: 1936000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Consolidated Financial Statements and Directors' and Mgmt For For Auditors' Reports 2a Reelect Li Fang as Director Mgmt For For 2b Reelect Tsui Yiu Wa, Alec as Director Mgmt For For 3 Authorize the Board to Fix Remuneration of Directors Mgmt For For 4 Reappoint PricewaterhouseCoopers as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 5a Approve Issuance of Equity or Equity-Linked Securities without Mgmt For Against Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For Capital 5c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- AAC ACOUSTIC TECHNOLOGIES HOLDINGS INC Ticker Symbol: CUSIP/Security ID: G2953L109 Meeting Date: 5/22/2009 Account Name: SPDR S&P China ETF Ballot Shares: 620000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Consolidated Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a1 Reelect Ingrid Chunyuan Wu as Non-Executive Director Mgmt For For 3a2 Reelect Mok Joe Kuen Richard as Independent Non-Executive Mgmt For For Director 3b Authorize the Board to Fix Remuneration of Directors Mgmt For For 4 Reappoint Auditors and Authorize the Board to Fix Their Mgmt For For Remuneration 5 Approve Issuance of Equity or Equity-Linked Securities without Mgmt For Against Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For Capital 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISES, LTD. Ticker Symbol: CUSIP/Security ID: Y15037107 Meeting Date: 5/29/2009 Account Name: SPDR S&P China ETF Ballot Shares: 978000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Qiao Shibo as Director Mgmt For For 3b Reelect Chen Lang as Director Mgmt For For 3c Reelect Wang Qun as Director Mgmt For Against 3d Reelect Lau Pak Shing as Director Mgmt For For 3e Reelect Jiang Wei as Director Mgmt For Against 3f Reelect Wang Shuaiting as Director Mgmt For Against 3g Reelect Yan Biao as Director Mgmt For Against 3h Reelect Chan Po Fun, Peter as Director Mgmt For For 3i Approve Remuneration of Directors Mgmt For For 4 Reappoint Auditors and Authorize the Board to Fix Their Mgmt For For Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For Capital 6 Approve Issuance of Equity or Equity-Linked Securities without Mgmt For Against Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against 8 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- PARKSON RETAIL GROUP LTD Ticker Symbol: CUSIP/Security ID: G69370115 Meeting Date: 5/22/2009 Account Name: SPDR S&P China ETF Ballot Shares: 794000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of RMB 0.085 Per Share Mgmt For For 3a1 Reelect Cheng Heng Jem as Director Mgmt For For 3a2 Reelect Ko Tak Fai, Desmond as Director Mgmt For For 3b Authorize the Board to Fix Remuneration of Directors Mgmt For For 4 Reappoint Ernst and Young as Auditors and Authorize the Board Mgmt For For to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For Capital 5b Approve Issuance of Equity or Equity-Linked Securities without Mgmt For Against Preemptive Rights 5c Authorize Reissuance of Repurchased Shares Mgmt For Against 6 Amend Memorandum and Articles Re: Share Capital Mgmt For For - -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker Symbol: CUSIP/Security ID: Y15004107 Meeting Date: 5/27/2009 Account Name: SPDR S&P China ETF Ballot Shares: 2697680 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2a Reelect Chen Bin as Director Mgmt For For 2b Reelect Zhu Yijian as Director Mgmt For For 2c Reelect Luo Liang as Director Mgmt For Against 2d Reelect Li Kwok Po, David as Director Mgmt For For 2e Reelect Fan Hsu Lai Tai, Rita as Director Mgmt For For 3 Authorize the Board to Fix Remuneration of Directors Mgmt For For 4 Approve Final Dividend of HK$0.07 Per Share Mgmt For For 5 Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Mgmt For For the Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For Capital 7 Approve Issuance of Equity or Equity-Linked Securities without Mgmt For Against Preemptive Rights 8 Authorize Reissuance of Repurchased Shares Mgmt For Against 1 Approve CSCECL Group Engagement Agreement and Related Cap Mgmt For For 2 Approve CSC Group Engagement Agreement and Related Cap Mgmt For For - -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP.LTD Ticker Symbol: CUSIP/Security ID: Y1436A102 Meeting Date: 6/9/2009 Account Name: SPDR S&P China ETF Ballot Shares: 957369 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve Consolidated Financial Statements, Report of the Mgmt For For Directors, Report of the Supervisory Committee, and Report of the International Auditors; and Authorize Board to Fix the Company's 2009 Budget 2 Approve Profit Distribution Proposal and Declare Final Mgmt For For Dividend for the Year Ended Dec. 31, 2008 3 Reappoint KPMG and KPMG Huazhen as International and Domestic Mgmt For For Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 4 Approve Issuance of Equity or Equity-Linked Securities without Mgmt For For Preemptive Rights 5 Approve Increase in Registered Capital to Reflect the Issuance Mgmt For For of Shares Without Preemptive Rights and Reflect Such Increase in the Articles of Association of the Company - -------------------------------------------------------------------------------- CHINA FOODS LTD. (FORMERLYCOFCO INTERNATIONAL LTD. Ticker Symbol: CUSIP/Security ID: G2154F109 Meeting Date: 6/8/2009 Account Name: SPDR S&P China ETF Ballot Shares: 1339 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of HK$0.0384 Per Share Mgmt For For 3 Reelect Mak Chi Wing, William as Executive Director Mgmt For For 4 Reelect Yuen Tin Fan, Francis as Independent Non-Executive Mgmt For For Director 5 Authorize the Board to Fix Remuneration of Directors Mgmt For For 6 Reappoint Ernst and Young as Auditors and Authorize the Board Mgmt For For to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Linked Securities without Mgmt For Against Preemptive Rights 8 Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For Capital 9 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD. Ticker Symbol: CUSIP/Security ID: Y1507D100 Meeting Date: 5/26/2009 Account Name: SPDR S&P China ETF Ballot Shares: 2118000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Zheng Heshui as Director Mgmt For For 3b Reelect Jiang Yan as Director Mgmt For For 3c Reelect Mao Jianjun as Director Mgmt For For 3d Reelect Fong Yun Wah as Director Mgmt For For 3e Authorize the Board to Fix Remuneration of Directors Mgmt For For 4 Reappoint Ernst and Young as Auditors and Authorize the Board Mgmt For For to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For Capital 6 Approve Issuance of Equity or Equity-Linked Securities without Mgmt For Against Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker Symbol: CUSIP/Security ID: Y6145J104 Meeting Date: 6/11/2009 Account Name: SPDR S&P China ETF Ballot Shares: 1825000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve Connected Transaction with a Related Party and Related Mgmt For For Caps - -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker Symbol: CUSIP/Security ID: G87572122 Meeting Date: 5/13/2009 Account Name: SPDR S&P China ETF Ballot Shares: 443400 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Adopt 2009 Share Option Scheme Mgmt For For 2 Amend the Existing Share Award Scheme Adopted on Dec. 13, 2007 Mgmt For For - -------------------------------------------------------------------------------- TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD) Ticker Symbol: CUSIP/Security ID: G8984D107 Meeting Date: 6/2/2009 Account Name: SPDR S&P China ETF Ballot Shares: 1242000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Houng Yu-Te as Director Mgmt For For 3b Reelect Maarten Jan De Vries as Director Mgmt For For 3c Reelect Wong Chi Keung as Director Mgmt For For 3d Reelect Robert Theodoor Smits as Director Mgmt For For 3e Reelect Chen Yen-Sung, Eddie as Director Mgmt For For 3f Authorize Board to Fix Remuneration of Directors Mgmt For For 4 Reappoint PricewaterhouseCoopers as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For Capital 6 Approve Issuance of Equity or Equity-Linked Securities without Mgmt For Against Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker Symbol: CUSIP/Security ID: Y002A6104 Meeting Date: 6/10/2009 Account Name: SPDR S&P China ETF Ballot Shares: 1760000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve that No Final Dividend be Distributed for the Year 2008 Mgmt For For 5 Reappoint Ernst and Young, and Ernst and Young Hua Ming CPAs Mgmt For For Ltd. Co., as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Elect Cao Jianxiong as Non-Executive Director Mgmt For For 7 Elect Fu Yang as Independent Non-Executive Director Mgmt For For 8 Approve Procurement of Directors and Officers Liability Mgmt For For Insurance for Directors, Supervisors and Senior Management 9a Approve Issuance of Equity or Equity-Linked Securities without Mgmt For Against Preemptive Rights 9b Approve Increase in Registered Capital to Reflect the Issuance Mgmt For For of Shares Without Preemptive Rights and Reflect Such Increase in the Articles of Association of the Company 10 Amend Articles of Association Mgmt For For 11 Amend the Rules and Procedures for Shareholders' Meeting, the Mgmt For For Rules and Procedures of Meetings of the Board of Directors, and the Rules and Procedures of Meetings of the Supervisory Committee - -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO LTD Ticker Symbol: CUSIP/Security ID: Y1455B106 Meeting Date: 6/9/2009 Account Name: SPDR S&P China ETF Ballot Shares: 1882875 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Audited Financial Statements Mgmt For For 4 Approve Final Dividends Mgmt For For 5 Reappoint PricewaterhouseCoopers and Zhongruiyuehua Certified Mgmt For For Public Accountants Co., Ltd. as International and PRC Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 6 Elect Supervisor Representing the Shareholders and Independent Mgmt For For Supervisor and Authorize Board to Determine the Remuneration and Enter into Service Contract with the Newly Elected Supervisors 6a Elect Luo Jiulian as Supervisor Representing the Shareholders Mgmt For For 6b Elect Meng Yan as Independent Supervisor Mgmt For For 7 Amend Articles Re: Electronic Distribution of Corporate Mgmt For For Communications and Cash Dividend Policy - -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker Symbol: CUSIP/Security ID: G2442N104 Meeting Date: 5/27/2009 Account Name: SPDR S&P China ETF Ballot Shares: 978000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a1 Reelect Li Jianhong as Director Mgmt For For 3a2 Reelect Sun Yueyin as Director Mgmt For For 3a3 Reelect Xu Minjie as Director Mgmt For For 3a4 Reelect He Jiale as Director Mgmt For For 3a5 Reelect Wong Tin Yau, Kelvin as Director Mgmt For For 3a6 Reelect Chow Kwong Fai, Edward as Director Mgmt For For 3a7 Reelect Fan Hsu Lai Tai, Rita as Director Mgmt For For 3b Authorize Board to Fix the Remuneration of Directors Mgmt For For 4 Reappoint PricewaterhouseCoopers as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 5a Approve Issuance of Equity or Equity-Linked Securities without Mgmt For Against Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For Capital 5c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CO. Ticker Symbol: CUSIP/Security ID: G8878S103 Meeting Date: 6/8/2009 Account Name: SPDR S&P China ETF Ballot Shares: 1618000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Ryo Yoshizawa as Director Mgmt For For 3b Reelect Wu Chung-Yi as Director Mgmt For For 3c Reelect Junichiro Ida as Director Mgmt For For 3d Reelect Hsu Shin-Chun as Director Mgmt For For 4 Reappoint Mazars CPA Ltd. as Auditors and Authorize Board to Mgmt For For Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Securities without Mgmt For Against Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For Capital 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT) Ticker Symbol: CUSIP/Security ID: Y2032Y106 Meeting Date: 6/2/2009 Account Name: SPDR S&P China ETF Ballot Shares: 4516000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Zeng Qinghong as Director Mgmt For For 3b Reelect Yang Dadong as Director Mgmt For For 3c Reelect Yao Yiming as Director Mgmt For For 3d Reelect Cheung Doi Shu as Director Mgmt For For 3e Authorize Board to Fix the Remuneration of Directors Mgmt For For 4 Reappoint Auditors and Authorize Board to Fix Their Mgmt For For Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For Capital 6 Approve Issuance of Equity or Equity-Linked Securities without Mgmt For Against Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD Ticker Symbol: CUSIP/Security ID: Y14251105 Meeting Date: 6/12/2009 Account Name: SPDR S&P China ETF Ballot Shares: 1636000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Financial Statements and Statutory Reports Mgmt For For 3 Accept Report of the Supervisory Committee Mgmt For For 4 Approve Proposed Distribution of Profit and Final Dividend Mgmt For For 5 Reappoint Ernst & Young Hua Ming and Ernst & Young as the Mgmt For For Domestic and International Auditors, Respectively and Authorize Board to Fix Their Remuneration 6 Approve Budget Proposal for the Year 2009 Mgmt For For 7 Reelect Yang Yexin as Executive Director and Authorize Board Mgmt For For to Fix His Remuneration 8 Reelect Fang Yong as Executive Director and Authorize Board to Mgmt For For Fix His Remuneration 9 Reelect Chen Kai as Executive Director and Authorize Board to Mgmt For For Fix His Remuneration 10 Reelect Wu Mengfei as Non-Executive Director and Authorize Mgmt For For Board to Fix His Remuneration 11 Reelect Tsui Yiu Wah, Alec as Independent Non-Executive Mgmt For For Director and Authorize Board to Fix His Remuneration 12 Reelect Zhang Xinzhi as Independent Non-Executive Director and Mgmt For For Authorize Board to Fix His Remuneration 13 Elect Li Yongwu as Independent Non-Executive Director and Mgmt For For Authorize Board to Fix His Remuneration 14 Reelect Yin Jihong as Supervisor and Authorize Board to Fix Mgmt For For His Remuneration 15 Reelect Huang Jinggui as Supervisor and Authorize Board to Fix Mgmt For For His Remuneration 16 Approve Issuance of Equity or Equity-Linked Securities without Mgmt For For Preemptive Rights - -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker Symbol: CUSIP/Security ID: G8020E101 Meeting Date: 6/23/2009 Account Name: SPDR S&P China ETF Ballot Shares: 13450000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2a Reelect Jiang Shang Zhou (Jiang) as Class II Director Mgmt For For 2b Reelect Lip-Bu Tan (Tan) as Class II Director Mgmt For For 2c Elect Chen Shanzhi (Chen) as Class II Director Mgmt For For 2d Authorize Board to Fix the Remuneration of Jiang, Tan and Chen Mgmt For For 3a Reelect Zhou Jie (Zhou) as Class III Director Mgmt For For 3b Authorize Board to Fix the Remuneration of Zhou Mgmt For For 4a Reelect Edward S Yang (Yang) as Class I Director Mgmt For For 4b Elect Gao Yonggang (Gao) as Class I Director Mgmt For For 4c Authorize Board to Fix the Remuneration of Yang and Gao Mgmt For For 5 Approve Issuance of Equity or Equity-Linked Securities without Mgmt For Against Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For Capital 7 Authorize Reissuance of Repurchased Shares Mgmt For Against 8 Approve the New Proposed Caps Under the Strategic Cooperation Mgmt For For Agreement 9 Allow Electronic Distribution of Corporate Communications Mgmt For For 10 Approve Issuance of Shares and Grant of Options Pursuant to Mgmt For For the 2004 Stock Option Plan and the 2004 Employee Stock Purchase Plan - -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker Symbol: CUSIP/Security ID: Y97417102 Meeting Date: 6/26/2009 Account Name: SPDR S&P China ETF Ballot Shares: 1882000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Working Report of the Board of Directors Mgmt For For 2 Accept Working Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Profit Distribution Plan and Distribution of Dividends Mgmt For For 5 Approve Remuneration of Directors and Supervisors Mgmt For For 6 Reappoint Appoint Grant Thornton and Shine Wing Certified Mgmt For For Public Accountants Ltd. as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Renewal of Liability Insurance for Directors, Mgmt For Against Supervisors and Senior Officers 8 Allow Electronic Distribution of Company Communications Mgmt For For 9 Amend Articles of Association Mgmt For For 10 Approve Issuance of Equity or Equity-Linked Securities without Mgmt For For Preemptive Rights 11 Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For Capital - -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker Symbol: CUSIP/Security ID: Y1397N101 Meeting Date: 6/11/2009 Account Name: SPDR S&P China ETF Ballot Shares: 23421000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept 2008 Report of the Board of Directors Mgmt For For 2 Accept 2008 Report of the Board of Supervisors Mgmt For For 3 Accept 2008 Final Financial Accounts Mgmt For For 4 Approve 2009 Fixed Assets Investment Budget Mgmt For For 5 Approve Profit Distribution Plan for the Second Half of 2008 Mgmt For For 6 Approve 2008 Final Emoluments Distribution Plan for Directors Mgmt For For and Supervisors 7 Appoint Auditors Mgmt For For 8 Elect Chen Zuofu as Executive Director Mgmt For For - -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO LTD Ticker Symbol: CUSIP/Security ID: Y1503A100 Meeting Date: 6/8/2009 Account Name: SPDR S&P China ETF Ballot Shares: 870000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Wang Shuai Ting as Director Mgmt For For 3b Reelect Tang Cheng as Director Mgmt For For 3c Reelect Zhang Shen Wen as Director Mgmt For For 3d Reelect Jiang Wei as Director Mgmt For Against 3e Authorize Board to Fix Remuneration of Directors Mgmt For For 4 Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For Capital 6 Approve Issuance of Equity or Equity-Linked Securities without Mgmt For Against Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker Symbol: CUSIP/Security ID: Y97417102 Meeting Date: 6/26/2009 Account Name: SPDR S&P China ETF Ballot Shares: 1882000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For Capital - -------------------------------------------------------------------------------- HUNAN NONFERROUS METALS CORP LTD Ticker Symbol: CUSIP/Security ID: Y3767E109 Meeting Date: 6/22/2009 Account Name: SPDR S&P China ETF Ballot Shares: 1348000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Appoint International and Domestic Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 5a Elect He Renchun as Executive Director Mgmt For For 5b Elect Li Li as Executive Director Mgmt For For 5c Elect Liao Luhai as Executive Director Mgmt For For 5d Elect Chen Zhixin as Executive Director Mgmt For For 5e Elect Cao Xiuyun as Non-Executive Director Mgmt For For 5f Elect Wu Longyun as Non-Executive Director Mgmt For For 5g Elect Zhang Yixian as Non-Executive Director Mgmt For For 5h Elect Zou Jian as Non-Executive Director Mgmt For For 5i Elect Gu Desheng as Independent Non-Executive Director Mgmt For For 5j Elect Wan Ten Lap as Independent Non-Executive Director Mgmt For Against 5k Elect Kang Yi as Independent Non-Executive Director Mgmt For For 5l Elect Choi Man Chau, Michael as Independent Non-Executive Mgmt For For Director 5m Elect Chen Xiaohong as Independent Non-Executive Director Mgmt For For 6a Elect Zeng Shaoxiong as Supervisor Mgmt For For 6b Elect He Hongsen as Supervisor Mgmt For For 6c Elect Liu Xiaochu as Supervisor Mgmt For For 6d Elect Jin Liangshou as Supervisor Mgmt For For 6e Elect Liu Dongrong as Supervisor Mgmt For For 6f Elect Ou Wen as Supervisor Mgmt For For 7 Amend Articles of Association Mgmt For For 8 Allow Electronic Distribution of Company Communications Mgmt For For 9a Approve Allotment and Issuance of New Shares Including Terms Mgmt For For on the Class and Number of Shares, Issue Price of New Shares, Starting and Closing Dates for the Issue, and Making or Granting Offers, Agreements and Options 9b Approve Grant of Offers, Agreements and Options Mgmt For For 9c Approve Allotment and Issuance of Not More than 20 Percent of Mgmt For For Each Class of the Existing Domestic Shares and H Shares 9d Approve Board's Compliance with the Company Law of the PRC and Mgmt For For Other Applicable Laws and Regulations and Obtain Approval from the China Securities Regulatory Commission and other Relevant PRC Government Departments 9e Approve Description of Relevant Period Mgmt For For 9f Approve Increase in Authorized Share Capital Mgmt For For 9g Authorize Board to Deal with Matters in Relation to the Mgmt For For Proposed Issuance of New Shares 9h Amend Articles Re: Share Capital Structure and Registered Mgmt For For Capital of the Company 10 Amend Rules of Procedures for Board Meetings Mgmt For For - -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker Symbol: CUSIP/Security ID: Y0132D105 Meeting Date: 6/12/2009 Account Name: SPDR S&P China ETF Ballot Shares: 1007720 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements Mgmt For For 4 Approve Profit Distribution Proposal Mgmt For For 5 Approve Remuneration of Directors Mgmt For For 6 Approve Remuneration of Supervisors Mgmt For For 7 Appoint Zhong Rui Yue Hua Certified Public Accountants and RSM Mgmt For For Nelson Wheeler Certified Public Accountants as the Domestic and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 8a Elect Zhang Xiaogang as Executive Director Mgmt For For 8b Elect Tang Fuping as Executive Director Mgmt For For 8c Elect Yang Hua as Executive Director Mgmt For For 8d Elect Yu Wanyuan as Executive Director Mgmt For For 8e Elect Chen Ming as Executive Director Mgmt For For 8f Elect Fu Jihui as Executive Director Mgmt For For 8g Elect Li Shijun as Independent Non-Executive Director Mgmt For For 8h Elect Ma Guoqiang as Independent Non-Executive Director Mgmt For For 8i Elect Liu Wei as Independent Non-Executive Director Mgmt For For 8j Elect Ma Chiu-Cheung, Andrew as Independent Non-Executive Mgmt For For Director 9a Elect Wen Baoman as Shareholders' Representative Supervisor Mgmt For For 9b Elect Shan Mingyi as Shareholders' Representative Supervisor Mgmt For For 10 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- HARBIN POWER EQUIPMENT CO. Ticker Symbol: CUSIP/Security ID: Y30683109 Meeting Date: 6/12/2009 Account Name: SPDR S&P China ETF Ballot Shares: 476000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve 2008 Dividend of RMB 0.075 Per Share Mgmt For For 5 Elect Zou Lei as Executive Director Mgmt For For 6 Authorize Board to Appoint Any Person to Fill In a Casual Mgmt For For Vacancy in the Board of Directors or as an Additional Director 7 Appoint Auditors and Authorize Board to Fix Their Remuneration Mgmt For For 8 Approve Issuance of Equity or Equity-Linked Securities without Mgmt For For Preemptive Rights 9 Authorize Repurchase of Up to 10 Percent of Issued H Share Mgmt For For Capital - -------------------------------------------------------------------------------- BEIJING CAPITAL INTL AIRPORT CO. LTD Ticker Symbol: CUSIP/Security ID: Y07717104 Meeting Date: 6/12/2009 Account Name: SPDR S&P China ETF Ballot Shares: 1498000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Profit Appropriation Proposal for the Year Ended Dec. Mgmt For For 31, 2008 5 Elect Yam Kum Weng as Non-Executive Director and Authorize Mgmt For For Board to Determine His Remuneration 6 Authorize Board to Arrange Appointment Letter to be Issued by Mgmt For For the Company to Yam Kum Weng and to Do All Such Acts and Things to Effect Such Matters 7 Reappoint PricewaterhouseCoopers Zhong Tian CPAs Limited Mgmt For For Company and PricewaterhouseCoopers, as the Company's PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8a Approve the Company to Send or Supply Corporate Communications Mgmt For For to the H Shareholders Through the Company's Website with the Condition that Each Holder of H Shares Has Been Asked Individually 8b Approve the Use of the Company's Own Website for Sending or Mgmt For For Supplying Corporate Communication to Shareholders of H Shares With the Condition that the Company Receives No Objection Within the Period of 28 Days 1 Allow Electronic Distribution of Company Communications Mgmt For For 2a Approve Issuance of Debt Financing Instruments to Raise Funds Mgmt For For in One or Multiple Tranches with a Maximum Amount of Up to RMB 10 Billion (Debt Financing) 2b1 Authorize the Board to Determine and Deal with All Matters Mgmt For For Relating to the Debt Financing Taking Into Account the Specific Needs of the Company and the Market Conditions 2b2 Authorize the Board to Take All Such Steps Which are Necessary Mgmt For For for and Incidental to the Debt Financing and to Approve, Confirm and Ratify the Aforementioned Acts and Steps 2b3 Authorize the Board to Adjust the Specific Proposal and Mgmt For For Related Matters Relating to the Debt Financing in Accordance with the Opinion of the Regulatory Authorities 2b4 Authorize Board to Deal with All Matters Pertaining to the Mgmt For For Validity Period of Their Authorization Relating to the Debt Financing 2b5 Authorize the Board to Grant Authorization to Any of the Mgmt For For Executive Director of the Company to Deal with all Such Matters Relating to the Debt Financing 3a1 Approve Issuance of Corporate Bonds of Up to RMB 5 Billion Mgmt For For (Bonds Issue) 3a2 Approve Any Placing Arrangement to Existing Shareholders Mgmt For For Regarding the Bonds Issue 3a3 Approve Terms of the Bonds Issue Mgmt For For 3a4 Approve Use of Proceeds from the Bonds Issue Mgmt For For 3a5 Approve Validity Period of the Bonds Issue Mgmt For For 3b1 Authorize the Board to Determine and Deal with All Matters Mgmt For For Relating to the Bonds Issue 3b2 Authorize the Board to Take All Such Steps Which are Necessary Mgmt For For for and Incidental to the Bonds Issue 3b3 Authorize the Board to Adjust Specific Proposal and Related Mgmt For For Matters Relating to the Bonds Issue and to Consider Whether to Continue the Bonds Issue 3b4 Authorize the Board to Carry Out the Guarantee Measures in the Mgmt For For Event that the Company is Unable to Defer the Repayment of the Principle and Interest Under the Bonds Issue 3b5 Authorize Board to Deal with All Matters Pertaining to the Mgmt For For Validity Period of Their Authorization Relating to the Bonds Issue 3b6 Authorize the Board to Grant Authorization to Any of the Mgmt For For Executive Director of the Company to Deal with all Such Matters Relating to the Bonds Issue - -------------------------------------------------------------------------------- LONKING HOLDINGS LTD. Ticker Symbol: CUSIP/Security ID: G5636C107 Meeting Date: 5/29/2009 Account Name: SPDR S&P China ETF Ballot Shares: 574 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of HK$0.05 Per Share Mgmt For For 3a Reelect Li San Yim as Executive Director Mgmt For For 3b Reelect Qiu Debo as Executive Director Mgmt For For 3c Reelect Luo Jianru as Executive Director Mgmt For For 3d Reelect Mou Yan Qun as Executive Director Mgmt For For 3e Reelect Chen Chao as Executive Director Mgmt For For 3f Reelect Lin Zhong Ming as Executive Director Mgmt For For 3g Reelect Ngai Ngan Ying as Non-Executive Director Mgmt For For 3h Reelect Fang Deqin as Non-Executive Director Mgmt For For 3i Reelect Qian Shizheng as Independent Non-Executive Director Mgmt For For 3j Reelect Han Xuesong as Independent Non-Executive Director Mgmt For For 3k Authorize Board to Fix the Remuneration of Directors Mgmt For For 4a Elect Pan Longqing as Independent Non-Executive Director Mgmt For For 4b Authorize Board to Fix the Remuneration of the Director Mgmt For For 5 Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Mgmt For For the Board to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Linked Securities without Mgmt For Against Preemptive Rights 7 Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For Capital 8 Authorize Reissuance of Repurchased Shares Mgmt For Against 9 Approve Issuance of Not Less Than 1.1 Billion Shares of HK$0.1 Mgmt For For Each (Bonus Shares) to Shareholders On the Basis of One Bonus Share for Every Share Held on May 29, 2009 (Record Date) - -------------------------------------------------------------------------------- CHINA YURUN FOOD GROUP LTD Ticker Symbol: CUSIP/Security ID: G21159101 Meeting Date: 6/22/2009 Account Name: SPDR S&P China ETF Ballot Shares: 690000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of HK$0.08 Per Share Mgmt For For 3 Reelect Zhu Yicai as Executive Director Mgmt For For 4 Reelect Feng Kuande as Executive Director Mgmt For For 5 Reelect Gao Hui as Independent Non-Executive Director Mgmt For For 6 Authorize the Board to Fix Remuneration of Directors Mgmt For For 7 Reappoint KPMG as Auditors and Authorize the Board to Fix Mgmt For For Their Remuneration 8 Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For Capital 9 Approve Issuance of Equity or Equity-Linked Securities without Mgmt For Against Preemptive Rights 10 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- PORTS DESIGN LTD Ticker Symbol: CUSIP/Security ID: G71848124 Meeting Date: 6/2/2009 Account Name: SPDR S&P China ETF Ballot Shares: 294500 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Reappoint Auditors and Authorize the Board to Fix Their Mgmt For For Remuneration 3a1 Reelect Han Kiat Edward Tan as Director Mgmt For For 3a2 Reelect Kai Tai Alfred Chan as Director Mgmt For For 3a3 Reelect Pierre Frank Bourque as Director Mgmt For For 3a4 Reelect Julie Ann Enfield as Director Mgmt For For 3a5 Reelect Rodney Ray Cone as Director Mgmt For For 3a6 Reelect Wei Lynn Valarie Fong as Director Mgmt For For 3a7 Reelect Lara Magno Lai as Director Mgmt For Against 3b Authorize the Board to Fix Remuneration of Directors Mgmt For For 4a Approve Issuance of Equity or Equity-Linked Securities without Mgmt For Against Preemptive Rights 4b Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For Capital 4c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L Ticker Symbol: CUSIP/Security ID: G2108Y105 Meeting Date: 6/3/2009 Account Name: SPDR S&P China ETF Ballot Shares: 870000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Wang Yin as Director Mgmt For For 3b Reelect Yan Biao as Director Mgmt For Against 3c Reelect Ding Jiemin as Director Mgmt For For 3d Reelect Ho Hin Ngai as Director Mgmt For For 3e Reelect Yan Y. Andrew as Director Mgmt For Against 3f Reelect Wan Kam To, Peter as Director Mgmt For For 3g Authorize the Board to Fix Remuneration of Directors Mgmt For For 4 Reappoint Auditors and Authorize the Board to Fix Their Mgmt For For Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For Capital 6 Approve Issuance of Equity or Equity-Linked Securities without Mgmt For Against Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD Ticker Symbol: CUSIP/Security ID: G01198103 Meeting Date: 6/3/2009 Account Name: SPDR S&P China ETF Ballot Shares: 1346000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2a Reelect Chen Zhou Lin as Director Mgmt For For 2b Reelect Luk Sin Fong, Fion as Director Mgmt For For 2c Reelect Cheng Hon Kwan as Director Mgmt For For 2d Authorize Remuneration Committee to Fix Remuneration of Mgmt For For Executive Directors 3 Approve Remuneration of Independent Non-Executive Directors Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Reappoint PricewaterhouseCoopers as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 6a Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For Capital 6b Approve Issuance of Equity or Equity-Linked Securities without Mgmt For Against Preemptive Rights 6c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- WEICHAI POWER CO Ticker Symbol: CUSIP/Security ID: Y9531A109 Meeting Date: 6/19/2009 Account Name: SPDR S&P China ETF Ballot Shares: 246800 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Annual Report of the Company Mgmt For For 2 Accept Report of the Board of Directors Mgmt For For 3 Accept Report of the Supervisory Committee Mgmt For For 4 Accept Financial Statements and Auditors' Report Mgmt For For 5 Accept Final Financial Report Mgmt For For 6 Approve Profit Distribution Plan Mgmt For For 7 Reappoint Shandong Zheng Yuan Hexin Accountants Ltd. as the Mgmt For For PRC Auditors and Authorize the Board to Fix Their Remuneration 8 Reappoint Ernst & Young as the Non-PRC Auditors and Authorize Mgmt For For the Board to Fix Their Remuneration 9 Approve Interim Dividend for the Year Ending Dec. 31, 2009 Mgmt For For 10 Amend Working Rules of the Remuneration Committee Mgmt For For 11 Amend Articles of Association Mgmt For For 12 Approve Issuance of Equity or Equity-Linked Securities without Mgmt For Against Preemptive Rights - -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker Symbol: CUSIP/Security ID: Y5361G109 Meeting Date: 6/16/2009 Account Name: SPDR S&P China ETF Ballot Shares: 1600000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Work Report of the Board of Directors Mgmt For For 2 Accept Work Report of the Supervisory Committee Mgmt For For 3 Accept Audited Financial Statements Mgmt For For 4 Approve Profit Distribution Plan Mgmt For For 5 Appoint Ernst & Young Hua Ming and Ernst & Young as Auditors Mgmt For For and Authorize the Board to Fix Their Remuneration 6 Approve Continued Provision of Guarantees for Ma Steel Mgmt For For International Trade and Economics Corporation 7 Approve Issuance of Debt Financing Instrument of Non-Financial Mgmt For Against Institutions in an Aggregate Amount of Not Exceeding RMB 4 Billion 8 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker Symbol: CUSIP/Security ID: Y14369105 Meeting Date: 6/18/2009 Account Name: SPDR S&P China ETF Ballot Shares: 2816394 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Consolidated Financial Statements and Statutory Reports Mgmt For For 4 Approve Profit Distribution and Dividend Distribution Plan Mgmt For For 5 Reappoint PricewaterhouseCoopers and PricewaterhouseCoopers Mgmt For For Zhong Tian CPAs Limited Company as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Allow Electronic Distribution of Company Communications Mgmt For For 7 Amend Articles of Association Mgmt For For 8 Approve Issuance of Equity or Equity-Linked Securities without Mgmt For For Preemptive Rights - -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LTD Ticker Symbol: CUSIP/Security ID: Y6975Z103 Meeting Date: 6/26/2009 Account Name: SPDR S&P China ETF Ballot Shares: 2084000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Profit Distribution Plan for the Year Ended Dec. 31, Mgmt For For 2008 5 Authorize Board to Fix Remuneration of Directors Mgmt For For 6 Authorize Board to Fix Remuneration of Supervisors Mgmt For For 7 Reappoint Ernst and Young and Ernst and Young Hua Ming as Mgmt For For International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or Equity-Linked Securities without Mgmt For For Preemptive Rights - -------------------------------------------------------------------------------- SHENZHEN INVESTMENT (FRMRLY. SHUM YIP INVST.) Ticker Symbol: CUSIP/Security ID: Y7743P120 Meeting Date: 6/3/2009 Account Name: SPDR S&P China ETF Ballot Shares: 1457254 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Hu Aimin as Director Mgmt For For 3b Reelect Liu Weijin as Director Mgmt For For 3c Reelect Wong Po Yan as Director Mgmt For For 3d Authorize Board to Fix the Remuneration of Directors Mgmt For For 4 Reappoint Auditors and Authorize Board to Fix Their Mgmt For For Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For Capital 6 Approve Issuance of Equity or Equity-Linked Securities without Mgmt For Against Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO LTD Ticker Symbol: CUSIP/Security ID: Y15045100 Meeting Date: 6/26/2009 Account Name: SPDR S&P China ETF Ballot Shares: 750000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Report of Board of Directors Mgmt For For 2 Accept Report of Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Proposed Profit Distribution Plan and Final Dividend Mgmt For For Distribution Plan 5 Authorize Board to Deal with All Matters in Relation to the Mgmt For For Company's Distribution of Interim Dividend 6 Reappoint Vocation International Certified Public Accountants Mgmt For For Co., Ltd. and UHY Vocation HK CPA Limited as the PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Linked Securities without Mgmt For Against Preemptive Rights 8 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD Ticker Symbol: CUSIP/Security ID: Y1508P110 Meeting Date: 6/19/2009 Account Name: SPDR S&P China ETF Ballot Shares: 582500 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Report of Board of Directors Mgmt For For 2 Accept Report of Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Proposal for the Profits Distribution Mgmt For For 5 Accept Annual Report and Its Summary Mgmt For For 6 Approve Changes to the Use of H Share Proceeds Mgmt For For 7 Reappoint Ernst & Young and Ernst & Young Hua Ming as External Mgmt For For Auditors and Fix Their Remuneration 8a Elect Zhao Guangfa as Executive Director Mgmt For For 8b Elect Zhu Mingxian as Non-Executive Director Mgmt For For 9 Approve Remuneration Policy of Directors and Supervisors Mgmt For For 10 Approve New Annual Basic Salaries for Independent Directors Mgmt For For 11 Approve Remuneration Packages for Directors Mgmt For For 1 Amend Articles Re: Delivery of Corporate Communications Mgmt For For Through the Company's Website and Changes in Cash Dividend Policy 2 Approve Issuance of Equity or Equity-Linked Securities without Mgmt For Against Preemptive Rights - -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. (FORMERLY SHANGHAI PETROCHEMICAL CO LTD) Ticker Symbol: CUSIP/Security ID: Y80373106 Meeting Date: 6/18/2009 Account Name: SPDR S&P China ETF Ballot Shares: 2116000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept 2008 Report of the Directors Mgmt For For 2 Accept 2008 Report of the Supervisory Committee Mgmt For For 3 Accept 2008 Financial Statements Mgmt For For 4 Approve 2008 Profit Distribution Plan Mgmt For For 5 Approve 2009 Financial Budget Mgmt For For 6 Reappoint KPMG Huazhen and KPMG as Domestic and International Mgmt For For Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker Symbol: CUSIP/Security ID: Y21042109 Meeting Date: 6/18/2009 Account Name: SPDR S&P China ETF Ballot Shares: 2632000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Profit Distribution Plan and Distribution of Final Mgmt For For Dividend 5 Authorize Board to Deal with All Issues in Relation to Mgmt For For Distribution of Interim Dividend 6 Reappoint Ernst & Young as the International Auditors and Mgmt For For Ernst & Young Hua Ming as the PRC Auditors and Authorize Board to Fix Their Remuneration 7 Authorize the Board to Fix Remuneration of Directors and Mgmt For For Supervisors 8 Authorize Qiao Yang to Deal With the Provision of Guarantee Mgmt For Against for the Bank Loans With a Cap Not Exceeding RMB 30 Million Each 9 Approve Issuance of Equity or Equity-Linked Securities without Mgmt For For Preemptive Rights - -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker Symbol: CUSIP/Security ID: Y7683K107 Meeting Date: 6/5/2009 Account Name: SPDR S&P China ETF Ballot Shares: 477000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of HK$0.36 Mgmt For For 3a Reelect Teng Yi Long as Director Mgmt For For 3b Reelect Cai Yu Tian as Director Mgmt For For 3c Reelect Lu Ming Fang as Director Mgmt For For 3d Reelect Ding Zhong De as Director Mgmt For For 3e Reelect Zhou Jun as Director Mgmt For For 3f Reelect Leung Pak To, Francis as Director Mgmt For For 3g Authorize Board to Fix the Remuneration of Directors Mgmt For For 4 Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Mgmt For For the Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For Capital 6 Approve Issuance of Equity or Equity-Linked Securities without Mgmt For Against Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker Symbol: CUSIP/Security ID: Y4443L103 Meeting Date: 6/17/2009 Account Name: SPDR S&P China ETF Ballot Shares: 1396000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Approve Annual Budget for Year 2008 Mgmt For For 4 Accept Financial Statements and Statutory Reports Mgmt For For 5 Approve Profit Distribution Scheme and Cash Dividend of RMB Mgmt For For 0.27 Per Share 6 Appoint Deloitte Touche Tohmatsu Certified Public Accountants Mgmt For For Ltd. and Deloitte Touche Tohmatsu as the Company's Domestic and International Auditors, Respectively, with a Confirmed Annual Remuneration of RMB 2.1 Million 7a Elect Shen Chang Quan as Non-Executive Director Mgmt For For 7b Elect Sun Hong Ning as Non-Executive Director Mgmt For For 7c Elect Chen Xiang Hui as Non-Executive Director Mgmt For For 7d Elect Zhang Yang as Non-Executive Director Mgmt For For 7e Elect Qian Yongxiang as Executive Director Mgmt For For 7f Elect Du Wen Yi as Non-Executive Director Mgmt For For 7g Elect Cui Xiao Long as Non-Executive Director Mgmt For For 7h Elect Fan Cong Lai as Independent Non-Executive Director and Mgmt For For Approve Annual Director's Fee of RMB 50,000 7i Elect Chen Dong Hua as Independent Non-Executive Director and Mgmt For For Approve Annual Director's Fee of RMB 50,000 8a Elect Yang Gen Lin as Supervisor Mgmt For For 8b Elect Zhang Cheng Yu as Supervisor Mgmt For For 8c Elect Hu Yu as Supervisor Mgmt For For 9 Amend Articles Re: Company's Business License Number Mgmt For For 10 Amend Articles Re: Company Address Mgmt For For 11 Amend Articles Re: Profit Distribution Mgmt For For - -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker Symbol: CUSIP/Security ID: Y14896115 Meeting Date: 6/19/2009 Account Name: SPDR S&P China ETF Ballot Shares: 1936500 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Work Report of the Board of Directors Mgmt For For 2 Accept Work Report of the Board of Supervisors Mgmt For For 3 Approve Work Plan Report of the Board of Supervisors for the Mgmt For For Year 2009 4 Accept Audited Financial Report Mgmt For For 5 Accept Final Financial Report Mgmt For For 6 Approve Duty Performance and Cross-Evaluation Reports of Mgmt For For Independent Non-Executive Directors 7 Approve Assessment Report on the Duty Performance of Directors Mgmt For For 8 Approve Duty Performance and Cross-Evaluation Reports of Mgmt For For External Supervisors 9 Approve Related Party Transaction Report Mgmt For For 10 Approve Profit Appropriation Plan Mgmt For For 11 Approve Issuance of Financial Bonds Mgmt For For 12 Approve Issuance of Capital Bonds Mgmt For For 13 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO LTD Ticker Symbol: CUSIP/Security ID: G21096105 Meeting Date: 6/10/2009 Account Name: SPDR S&P China ETF Ballot Shares: 825000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2a Reelect Yang Wenjun as Director and Authorize the Board to Fix Mgmt For For His Remuneration 2b Reelect Yao Tongshan as Director and Authorize the Board to Mgmt For For Fix His Remuneration 2c Reelect Bai Ying as Director and Authorize the Board to Fix Mgmt For For His Remuneration 2d Reelect Julian Juul Wolhardt as Director and Authorize the Mgmt For For Board to Fix His Remuneration 2e Reelect Zhang Julin as Director and Authorize the Board to Fix Mgmt For For His Remuneration 2f Reelect Liu Fuchun as Director and Authorize the Board to Fix Mgmt For For His Remuneration 2g Reelect Zhang Xiaoya as Director and Authorize the Board to Mgmt For For Fix His Remuneration 3 Reappoint Ernst & Young as Auditors and Authorize the Board to Mgmt For For Fix Their Remuneration 4 Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For Capital 5 Approve Issuance of Equity or Equity-Linked Securities without Mgmt For Against Preemptive Rights 6 Authorize Reissuance of Repurchased Shares Mgmt For Against 7 Approve Issuance of Shares and Grant of Options Pursuant to Mgmt For For the Share Option Scheme - -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LIMITED Ticker Symbol: CUSIP/Security ID: G81043104 Meeting Date: 6/2/2009 Account Name: SPDR S&P China ETF Ballot Shares: 988500 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Hui Sai Tan, Jason as Executive Director Mgmt For For 3b Reelect Kan Lai Kuen, Alice as Independent Non-Executive Mgmt For For Director 3c Reelect Gu Yunchang as Independent Non-Executive Director Mgmt For For 3d Reelect Lam Ching Kam as Independent Non-Executive Director Mgmt For For 3e Authorize Board to Fix Remuneration of Directors Mgmt For For 4 Reappoint PricewaterhouseCoopers as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Securities without Mgmt For Against Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For Capital 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker Symbol: CUSIP/Security ID: Y2929L100 Meeting Date: 6/3/2009 Account Name: SPDR S&P China ETF Ballot Shares: 2130000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Li Wenyue as Director Mgmt For For 3b Reelect Cheng Mo Chi, Moses as Director Mgmt For For 3c Reelect Zhai Zhiming as Director Mgmt For Against 3d Reelect Sun Yingming as Director Mgmt For For 3e Authorize Board to Fix Remuneration of Directors Mgmt For For 4 Reappoint Auditors and Authorize Board to Fix Their Mgmt For For Remuneration 5 Approve Issuance of Equity or Equity-Linked Securities without Mgmt For Against Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For Capital 7 Authorize Reissuance of Repurchased Shares Mgmt For Against 8 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- CITIC RESOURCES HOLDINGS LTD Ticker Symbol: CUSIP/Security ID: G2155Y107 Meeting Date: 6/26/2009 Account Name: SPDR S&P China ETF Ballot Shares: 1545200 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2a Reelect Mi Zengxin as Director Mgmt For For 2b Reelect Li So Mui as Director Mgmt For For 2c Reelect Fan Ren Da, Anthony as Director Mgmt For For 2d Reelect Ngai Man as Director Mgmt For For 2e Authorize Board to Fix Remuneration of Directors Mgmt For For 3 Reappoint Auditors and Authorize Board to Fix Their Mgmt For For Remuneration 4a Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For Capital 4b Approve Issuance of Equity or Equity-Linked Securities without Mgmt For Against Preemptive Rights 4c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- TSINGTAO BREWERY CO Ticker Symbol: CUSIP/Security ID: Y8997D102 Meeting Date: 6/16/2009 Account Name: SPDR S&P China ETF Ballot Shares: 312000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Profit Distribution Proposal Mgmt For For 5 Reappoint PricewaterhouseCoopers Zhong Tian Certified Public Mgmt For For Accountants Ltd. Co., and PricewaterhouseCoopers, Hong Kong as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Allow Electronic Distribution of Company Communications Mgmt For For 7 Approve Remuneration Proposal for the Executive Directors of Mgmt For For the Sixth Board of the Company 8 Approve Connected Transaction with a Related Party and Related Mgmt For For Caps 9 Amend Articles Re: Profit Distribution and Sending of Mgmt For For Corporate Communications - -------------------------------------------------------------------------------- SHANGHAI FORTE LAND CO LTD Ticker Symbol: CUSIP/Security ID: Y7683C105 Meeting Date: 6/23/2009 Account Name: SPDR S&P China ETF Ballot Shares: 1130000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve Amended and Restated Non-Competition Agreement and Mgmt For For Termination of 2003 Non-Competition Agreement 2 Approve Acquisition by Shiner Way Ltd. of 100 Percent Interest Mgmt For For in Fuyang Furun Real Estate Co., Ltd. from Fosun Property Holdings Ltd. 1 Accept Report of Board of Directors Mgmt For For 2 Accept Report of Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Profit Distribution Proposal and Declare a Final Mgmt For For Dividend of RMB 0.02 Per Share 5 Authorize Board to Decide on Matters Relating to the Payment Mgmt For For of Interim Dividend for the Six Months Ending June 30, 2009 6 Reappoint Ernst & Young and Ernst & Young Hua Ming as Mgmt For For International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Authorize Board to Decide on Matters Relating to External Mgmt For Against Guarantees 8 Approve Issuance of Equity or Equity-Linked Securities without Mgmt For For Preemptive Rights - -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD Ticker Symbol: CUSIP/Security ID: G4100M105 Meeting Date: 6/17/2009 Account Name: SPDR S&P China ETF Ballot Shares: 486500 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Consolidated Financial Statements and Statutory Reports Mgmt For For 2a1 Reelect Song Weiping as Executive Director Mgmt For For 2a2 Reelect Shou Bainian as Executive Director Mgmt For For 2a3 Reelect Tang Shiding as Independent Non-Executive Director Mgmt For For 2b Authorize Board to Fix Remuneration of Directors Mgmt For For 3 Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For Capital 5 Approve Issuance of Equity or Equity-Linked Securities without Mgmt For Against Preemptive Rights 6 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD Ticker Symbol: CUSIP/Security ID: Y15002101 Meeting Date: 6/3/2009 Account Name: SPDR S&P China ETF Ballot Shares: 1704000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approved Proposed Profit Distribution and Annual Dividend Mgmt For For 3 Accept Report of the Board of Directors Mgmt For For 4 Accept Report of the Supervisory Committee Mgmt For For 5 Reappoint Ernst and Young Hua Ming and Ernst and Young as Mgmt For For Domestic and International Auditors and Authorize Board to Fix Their Remuneration 6a Elect Fu Chengyu as a Non-Executive Director Mgmt For For 6b Elect Liu Jian as Executive Director Mgmt For For 6c Elect Li Yong as Executive Director Mgmt For For 6d Elect Tsui Yiu Wa as Independent Non-Executive Director Mgmt For For 7a Elect Zhu Liebing as Supervisor Shrholder None For 7b Elect Wang Zhile as Independent Supervisor Shrholder None For 8a Approve Electronic Distribution of Corporate Communications Mgmt For For With the Condition That Each H Shareholder Has Been Asked Individually to Agree That the Company May Send or Supply Corporate Communications to Him Through Its Website 8b Approve Electronic Distribution of Corporate Communications Mgmt For For With the Condition That the Company Has Not Received Any Objection From Such H Shareholder Within a 28-Day Period Beginning With the Date on Which the Company's Request Was Sent 9 Approve Issuance of Equity or Equity-Linked Securities without Mgmt For Against Preemptive Rights 10 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- BANK OF CHINA LIMITED, BEIJING Ticker Symbol: CUSIP/Security ID: Y0698A107 Meeting Date: 6/18/2009 Account Name: SPDR S&P China ETF Ballot Shares: 17618000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Working Report of the Board of Directors Mgmt For For 2 Accept Working Report of the Supervisors Mgmt For For 3 Approve Profit Distribution Plan Mgmt For For 4 Accept Annual Financial Statements Mgmt For For 5 Approve Annual Budget for Year 2009 Mgmt For For 6 Reappoint PricewaterhouseCoopers Zhong Tian Certified Public Mgmt For For Accountants Ltd. Co. and PricewaterhouseCoopers Hong Kong as External Auditors 7a Approve 2008 Performance Appraisal and Bonus Plan for Xiao Mgmt For For Gang, the Chairman of the Board of Directors 7b Approve 2008 Performance Appraisal and Bonus Plan for Li Mgmt For For Lihui, the Vice Chairman of the Board of Directors and the President of the Bank 7c Approve 2008 Performance Appraisal and Bonus Plan for Li Mgmt For For Zaohang, the Executive Director and the Executive Vice President of the Bank 7d Approve 2008 Performance Appraisal and Bonus Plan for Zhou Mgmt For For Zaiqun, the Executive Director and the Executive Vice President of the Bank 7e Approve 2008 Performance Appraisal and Bonus Plan for Liu Mgmt For For Ziqiang, the Chairman of the Board of Supervisors 7f Approve 2008 Performance Appraisal and Bonus Plan for Wang Mgmt For For Xueqiang, the Supervisor of the Bank 7g Approve 2008 Performance Appraisal and Bonus Plan for Liu Mgmt For For Wanming, the Supervisor of the Bank 8a Reelect Seah Lim Huat Peter as a Non-Executive Director Mgmt For For 8b Reelect Alberto Togni as an Independent Non-Executive Director Mgmt For For 9 Approve Proposal for Supplemental Delegation of Authorities by Mgmt For For the Shareholders' Meeting to the Board of Directors of the Bank 10 Amend Articles Re: Profit Distribution Policy Mgmt For For 11 Approve Issuance of RMB-Denominated Bonds in Hong Kong for a Mgmt For Against Total Amount Not Exceeding RMB 10 Billion by the End of 2010 - -------------------------------------------------------------------------------- SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP COMPANY LTD, S Ticker Symbol: CUSIP/Security ID: Y7688D108 Meeting Date: 6/16/2009 Account Name: SPDR S&P China ETF Ballot Shares: 2840000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Proposed Profit Distribution Plan and Final Dividend Mgmt For For Distribution Plan 5 Reappoint PricewaterhouseCoopers, Hong Kong Certified Public Mgmt For For Accountants, and Deloitte Touche Tohmatsu CPA Ltd. as International and PRC Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 6a Elect Yu Minliang as Director Mgmt For For 6b Elect Shen Maoxing as Director Mgmt For For 6c Elect Chen Wenjun as Director Mgmt For For 6d Elect Yang Weimin as Director Mgmt For For 6e Elect Chen Hao as Director Mgmt For For 6f Elect Yuan Gongyao as Director Mgmt For For 6g Elect Xu Zurong as Director Mgmt For For 6h Elect Han Min as Director Mgmt For For 6i Elect Kang Ming as Director Mgmt For For 6j Elect Ji Gang as Director Mgmt For For 6k Elect Xia Dawei as Director Mgmt For For 6l Elect Sun Dajian as Director Mgmt For For 6m Elect Rui Mingjie as Director Mgmt For For 6n Elect Yang Menghua as Director Mgmt For For 6o Elect Tu Qiyu as Director Mgmt For For 6p Elect Shen Chengxiang as Director Mgmt For For 6q Elect Lee Chung Bo as Director Mgmt For For 7 Authorize Board to Fix the Remuneration of Directors Mgmt For For 8a Elect Jiang Ping as Supervisor Mgmt For For 8b Elect Zhou Qiquan as Supervisor Mgmt For For 8c Elect Wang Guoxing as Supervisor Mgmt For For 8d Elect Ma Mingju as Supervisor Mgmt For For 9 Authorize Board to Fix the Remuneration of Supervisors Mgmt For For 10 Approve Issuance of Equity or Equity-Linked Securities without Mgmt For Against Preemptive Rights 11 Amend Articles of Association Mgmt For For 12 Other Business (Voting) Mgmt For Against - -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Ticker Symbol: CUSIP/Security ID: Y3744A105 Meeting Date: 6/18/2009 Account Name: SPDR S&P China ETF Ballot Shares: 2840000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Working Report of the Directors Mgmt For For 2 Accept Working Report of the Supervisory Committee Mgmt For For 3 Accept Audited Financial Statements Mgmt For For 4 Approve Profit Distribution Plan Mgmt For For 5 Appoint PricewaterhouseCoopers Zhong Tian CPAs Co. Ltd. as Mgmt For For the PRC Auditors and PricewaterhouseCoopers as the International Auditors with a Total Remuneration of About RMB 20.0 Million 6 Approve Proposal Regarding the Transfer of the Interest in Mgmt For For Tianjin Yangliuqing Co-Generation Limited Liability Company 7 Apporve Proposal Regarding the Transfer of the Interest in Mgmt For For Huaneng Beijing Co-Generation Limited Liability Company 8 Amend Articles of Association Mgmt For For 9 Approve Issuance of Short-Term Debentures with a Principal Mgmt For Against Amount of Up to RMB 10 Billion - -------------------------------------------------------------------------------- DALIAN PORT (PDA) CO LTD Ticker Symbol: CUSIP/Security ID: G2739Z109 Meeting Date: 6/19/2009 Account Name: SPDR S&P China ETF Ballot Shares: 940000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Final Dividend Distribution Mgmt For For 5 Appoint Ernst & Young Hua Ming as the PRC Auditors and Ernst & Mgmt For For Young as the International Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Linked Securities without Mgmt For For Preemptive Rights - -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker Symbol: CUSIP/Security ID: Y4446C100 Meeting Date: 6/26/2009 Account Name: SPDR S&P China ETF Ballot Shares: 1249000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Proposal for Distribution of Profits Mgmt For For 5 Approve Revised Financial Services Agreement Between JCC Mgmt For Against Finance Company Limited and Jiangxi Copper Corporation 6a Elect Li Yihuang as Director Shrholder None For 6b Elect Li Baomin as Director Shrholder None For 6c Elect Gao Jianmin as Director Shrholder None For 6d Elect Liang Qing as Director Shrholder None For 6e Elect Gan Chengjiu as Director Shrholder None For 6f Elect Hu Qingwen as Director Shrholder None For 6g Elect Shi Jialiang as Director Shrholder None For 6h Elect Wu Jianchiang as Director Shrholder None For 6i Elect Tu Shutian as Director Shrholder None For 6j Elect Zhang Rui as Director Shrholder None For 6k Elect Gao Dezhu as Director Shrholder None For 7 Authorize Board to Enter into Service Contract and Appointment Mgmt For For Letter with Newly Elected Executive Directors and Independent Non-Executive Directors, Respectively 8a Elect Hu Faliang as Supervisor Shrholder None For 8b Elect Wu Jinxing as Supervisor Shrholder None For 8c Elect Wan Sujuan as Supervisor Shrholder None For 8d Elect Xie Ming as Supervisor Mgmt For For 8e Elect Lin Jinliang as Supervisor Mgmt For For 9 Authorize Board to Enter into Service Contract or Appointment Mgmt For For Letter with Each of the Newly Elected Supervisors 10 Approve Remuneration of Directors and Supervisors Mgmt For For 11 Approve Ernst & Young Hua Ming and Ernst & Young as the Mgmt For For Company's PRC and International Auditors and Authorize Board to Fix Their Remuneration 12 Approve Issuance of New H Shares in the Issued H Share Capital Mgmt For For of the Company - -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LTD Ticker Symbol: CUSIP/Security ID: Y20958107 Meeting Date: 6/25/2009 Account Name: SPDR S&P China ETF Ballot Shares: 114200 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Approve Proposal for Distribution of Profits Mgmt For For 4 Accept Annual Report of the Company Mgmt For For 5a Elect Si Zefu as Non-Independent Director Shrholder For For 5b Elect Zhang Xiaolun as Non-Independent Director Shrholder For For 5c Elect Wen Shugang as Non-Independent Director Shrholder For For 5d Elect Huang Wei as Non-Independent Director Shrholder For For 5e Elect Zhu Yuanchao as Non-Independent Director Shrholder For For 5f Elect Zhang Jilie as Non-Independent Director Shrholder For For 5g Elect Chen Xiaoyue as Independent Non-Executive Director Mgmt For For 5h Elect Li Yanmeng as Independent Non-Executive Director Mgmt For For 5i Elect Zhao Chunjun as Independent Non-Executive Director Mgmt For For 6a Elect Wen Bingyou as Supervisor Shrholder For For 6b Elect Wen Limin as Supervisor Shrholder For For 7 Determine Remuneration of Directors Mgmt For For 8 Determine Remuneration of Supervisors Mgmt For For 9 Allow Electronic Distribution of Corporate Communications Mgmt For For 1 Amend Articles of Association Mgmt For For 2 Approve Issuance of Equity or Equity-Linked Securities without Mgmt For For Preemptive Rights 1 Approve Fulfillment of the Issue Criteria Mgmt For For 2a Approve Class and Nominal Value of Shares to be Issued Under Mgmt For For the Proposed Placing 2b Approve Manner of Issue Under the Proposed Placing Mgmt For For 2c Approve Targets to Whom the Shares are to be Issued Under the Mgmt For For Proposed Placing 2d Approve Lock-Up Periods Under the Proposed Placing Mgmt For For 2e Approve Manner of Subscription Under the Proposed Placing Mgmt For For 2f Approve Number of New A Shares to be Issued Under the Proposed Mgmt For For Placing 2g Approve Price Determination Date and Issue Price Under the Mgmt For For Proposed Placing 2h Approve Place of Listing Under the Proposed Placing Mgmt For For 2i Approve Use of Proceeds Under the Proposed Placing Mgmt For For 2j Approve Arrangement Relating to the Distributable Profits Mgmt For For Accumulated But Not Declared 2k Approve Validity Period of the Authorization in Respect of the Mgmt For For Proposed Placing 3 Approve DEC Subscription Agreement Mgmt For For 4 Approve Issue Proposal Mgmt For For 5 Authorize Board to Deal With Matters Relating to the Proposed Mgmt For For Placing 6 Approve Feasibility Analysis Report Mgmt For For 7 Approve CSRC Waiver Mgmt For For 8 Approve Report on the Use of Previous Proceeds Mgmt For For 9a Approve 2009 Purchase and Production Services Framework Mgmt For For Agreement, the Related Continuing Connected Transactions and the Related Annual Caps 9b Approve 2009 Sales and Production Services Framework Mgmt For For Agreement, the Related Continuing Connected Transactions and the Related Annual Caps 9c Approve 2009 Combined Ancillary Services Framework Agreement, Mgmt For For the Related Continuing Connected Transactions and the Related Annual Caps 9d Approve 2009 Financial Services Framework Agreement, the Mgmt For Against Related Continuing Connected Transactions and the Related Annual Caps 9e Approve 2009 Properties and Equipment Framework Lessee Mgmt For For Agreement, the Related Continuing Connected Transactions and the Related Annual Caps 1a Approve Class and Nominal Value of Shares to be Issued Under Mgmt For For the Proposed Placing 1b Approve Manner of Issue Under the Proposed Placing Mgmt For For 1c Approve Targets to Whom the Shares are to be Issued Under the Mgmt For For Proposed Placing 1d Approve Lock-Up Periods Under the Proposed Placing Mgmt For For 1e Approve Manner of Subscription Under the Proposed Placing Mgmt For For 1f Approve Number of New A Shares to be Issued Under the Proposed Mgmt For For Placing 1g Approve Price Determination Date and Issue Price Under the Mgmt For For Proposed Placing 1h Approve Place of Listing Under the Proposed Placing Mgmt For For 1i Approve Use of Proceeds Under the Proposed Placing Mgmt For For 1j Approve Arrangement Relating to the Distributable Profits Mgmt For For Accumulated But Not Declared 1k Approve Validity Period of the Authorization in Respect of the Mgmt For For Proposed Placing 2 Approve DEC Subscription Agreement Mgmt For For - -------------------------------------------------------------------------------- SINOFERT HOLDINGS LTD Ticker Symbol: CUSIP/Security ID: G8403G103 Meeting Date: 6/10/2009 Account Name: SPDR S&P China ETF Ballot Shares: 876000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Financial Statements and Statutory Reports (Voting) Mgmt For For 2 Approve Dividends Mgmt For For 3a Re-elect Song Yu Qing as Director Mgmt For For 3b Re-elect Chen Guo Gang as Director Mgmt For For 3c Re-elect Stephen Francis Dowdle as Director Mgmt For Against 3d Re-elect Wade Fetzer III as Director Mgmt For For 3e Re-elect Tse Hau Yin, Aloysius as Director Mgmt For For 4 Authorize the Board to Fix the Remuneration of Directors Mgmt For For 5 Approve Deloitte Touche Tohmatsu as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Linked Securities without Mgmt For Against Preemptive Rights 7 Authorize Share Repurchase Program Mgmt For For 8 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO Ticker Symbol: CUSIP/Security ID: Y2930P108 Meeting Date: 6/25/2009 Account Name: SPDR S&P China ETF Ballot Shares: 1560000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements Mgmt For For 4 Approve Profit Distribution Proposal Mgmt For For 5 Approve Financial Budget of the Company for 2009 Mgmt For For 6 Reappoint PricewaterhouseCoopers Zhong Tian CPAs Co., Ltd. as Mgmt For For PRC Auditors and Authorize Board to Fix Their Remuneration 7 Reappoint PricewaterhouseCoopers as International Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 8 Approve Removal of Liu Hai as Director Shrholder None Against 9 Approve Removal of Wu Houhui Shrholder None Against 10a Elect Luo Qing as Non-Independent Director Shrholder None For 10b Elect Li Liang as Non-Independent Director Shrholder None For 10 Approve Proposed Amendments to the Rules of Procedures of Mgmt For For Meetings of the Board of Directors 11 Amend Articles of Association Mgmt For For 12 Approve Issuance of Medium-Term Notes in the PRC Mgmt For For - -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO LTD Ticker Symbol: CUSIP/Security ID: Y76824104 Meeting Date: 6/23/2009 Account Name: SPDR S&P China ETF Ballot Shares: 2962000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Annual Report Mgmt For For 2 Accept Report of the Board of Directors Mgmt For For 3 Accept Report of the Supervisory Committee Mgmt For For 4 Accept Financial Statements and Statutory Reports Mgmt For For 5 Approve Profit Distribution Plan for the Year Ended Dec. 31, Mgmt For For 2008 6 Reappoint Ernst & Young Hua Ming and Ernst & Young as the Mgmt For For Company's PRC and International Auditors Respectively and Authorize Board to Fix Their Remuneration 7 Amend Terms of Reference of the Audit Committee Mgmt For For 8 Approve Remuneration of Directors and Supervisors Mgmt For For 9 Approve Compliance of the Private Offering with the PRC Laws Mgmt For For and Regulations 10 Approve Feasibility of the Proposed Use of Proceeds from the Mgmt For For Private Offering 11 Approve Use of Proceeds from the Initial A Share Issue Mgmt For For 12 Amend Articles of Association Mgmt For For 13 Approve Issuance of Equity or Equity-Linked Securities without Mgmt For For Preemptive Rights 14a Approve Type and Nominal Value of the Shares to Be Issued Mgmt For For under the Private Offering 14b Approve Price Determination Base Date under the Private Mgmt For For Offering 14c Approve Number of Shares to Be Issued under the Private Mgmt For For Offering 14d Approve Target Placees and Subscription Method under the Mgmt For For Private Offering 14e Approve Issue Method under the Private Offering Mgmt For For 14f Approve Basis for Determining the Issue Price under the Mgmt For For Private Offering 14g Approve Lock-Up Period under the Private Offering Mgmt For For 14h Approve Place of Listing of the A Shares to be Issued under Mgmt For For the Private Offering 14i Approve Use of Proceeds from the Private Offering Mgmt For For 14j Approve Arrangement to the Undistributed Profits of the Mgmt For For Company Accumulated Prior to the Completion of the Private Offering 14k Approve Validity Period of the Resolution Regarding the Mgmt For For Private Offering 15 Approve Authorize Board to Have Discretion and Full Authority Mgmt For For in Relation to the Private Offering 16 Approve Private Offering Proposal Mgmt For For 1a Approve Type and Nominal Value of the Shares to Be Issued Mgmt For For Under the Private Offering 1b Approve Price Determination Base Date Under the Private Mgmt For For Offering 1c Approve Number of Shares to Be Issued Under the Private Mgmt For For Offering 1d Approve Target Placees and Subscription Method Under the Mgmt For For Private Offering 1e Approve Issue Method Under the Private Offering Mgmt For For 1f Approve Basis for Determining the Issue Price Under the Mgmt For For Private Offering 1g Approve Lock-Up Period Under the Private Offering Mgmt For For 1h Approve Place of Listing of the A Shares to be Issued Under Mgmt For For the Private Offering 1i Approve Use of Proceeds from the Private Offering Mgmt For For 1j Approve Arrangement to the Undistributed Profits of the Mgmt For For Company Accumulated Prior to the Completion of the Private Offering 1k Approve Validity Period of the Resolution Regarding the Mgmt For For Private Offering 2 Authorize Board to Have Discretion and Full Authority in Mgmt For For Relation to the Private Offering 3 Approve Private Offering Proposal Mgmt For For - -------------------------------------------------------------------------------- ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD) Ticker Symbol: CUSIP/Security ID: Y0004F105 Meeting Date: 6/30/2009 Account Name: SPDR S&P China ETF Ballot Shares: 231280 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1a Elect Qu Xiaohui as an Independent Non-Executive Director Mgmt For For 1b Elect Chen Naiwei as an Independent Non-Executive Director Mgmt For For 1c Elect Wei Wei as an Independent Non-Executive Director Mgmt For For 2 Approve Provision of Guarantee by the Company for a Subsidiary Mgmt For For 3 Approve Provision of Performance Guarantee for PT. ZTE Shrholder For Against Indonesia 4 Approve Issuance of Equity or Equity-Linked Securities without Shrholder None Against Preemptive Rights - -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker Symbol: CUSIP/Security ID: Y1434M116 Meeting Date: 6/29/2009 Account Name: SPDR S&P China ETF Ballot Shares: 1264393 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Board of Supervisors Mgmt For For 3 Accept Annual Report Mgmt For For 4 Accept Financial Statements and Statutory Reports Mgmt For For 5 Approve Profit Distribution Plan Mgmt For For 6 Approve Financial Budget Plan for the Year 2009 Mgmt For For 7 Appoint Auditors and Authorize Board to Fix Their Remuneration Mgmt For For 8a Reelect Kong Dan as Director Mgmt For For 8b Reelect Chang Zhenming as Director Mgmt For For 8c Reelect Chen Xiaoxian as Director Mgmt For For 8d Reelect Dou Jianzhong as Director Mgmt For For 8e Reelect Ju Weimin as Director Mgmt For For 8f Reelect Zhang Jijing as Director Mgmt For For 8g Reelect Wu Beiying as Director Mgmt For For 8h Reelect Chan Hui Dor Lam Doreen as Director Mgmt For For 8i Reelect Guo Ketong as Director Mgmt For For 8j Reelect Jose Ignacio Goirigolzarri as Director Mgmt For For 8k Elect Jose Andres Barreiro Hernandez as Director Mgmt For For 8l Reelect Bai Chong-En as Director Mgmt For For 8m Reelect Ai Hongde as Director Mgmt For For 8n Reelect Xie Rong as Director Mgmt For For 8o Reelect Wang Xiangfei as Director Mgmt For For 8p Reelect Li Zheping as Director Mgmt For For 9a Reelect Wang Chuan as Supervisor Mgmt For For 9b Reelect Wang Shuanlin as Supervisor Mgmt For For 9c Reelect Zhuang Yumin as Supervisor Mgmt For For 9d Reelect Luo Xiaoyuan as Supervisor Mgmt For For 9e Reelect Zheng Xuexue as Supervisor Mgmt For For 10 Approve Acquisition of a 70.32 Percent Interest in CITIC Mgmt For For International Financial Hldgs. Ltd. from Gloryshare Investments Ltd. 1 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED Ticker Symbol: CUSIP/Security ID: G2046Q107 Meeting Date: 6/26/2009 Account Name: SPDR S&P China ETF Ballot Shares: 1632254 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- ---------- --------- 1 Approve Connected Transaction with a Related Party and Related Mgmt For For Annual Caps VOTE SUMMARY REPORT July 01, 2008 - June 30, 2009 SPDR(R) S&P(R) EMERGING MARKETS ETF - -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker Symbol: CUSIP/Security ID: 876568502 Meeting Date: 7/24/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 1889 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 RECEIVE; CONSIDER AND ADOPT THE AUDITED Mgmt For For PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED MARCH 31, 2008. 2 DECLARE A DIVIDEND ON ORDINARY SHARES. Mgmt For For 3 APPOINT A DIRECTOR IN PLACE OF MR RATAN N Mgmt For For TATA, WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR REAPPOINTMENT. 4 APPOINT A DIRECTOR IN PLACE OF MR R Mgmt For For GOPALAKRISHNAN, WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR REAPPOINTMENT. 5 Ratify Auditors Mgmt For For 6 APPOINTMENT OF DR R A MASHELKAR AS A Mgmt For For DIRECTOR. 7 COMMISSION TO NON-WHOLE-TIME DIRECTORS. Mgmt For For 8 REVISION IN THE TERMS OF REMUNERATION OF Mgmt For For MR RAVI KANT, MANAGING DIRECTOR. 9 INCREASE IN THE AUTHORISED SHARE CAPITAL Mgmt For Against AND THE ALTERATION OF THE CAPITAL CLAUSE IN THE MEMORANDUM OF ASSOCIATION. 10 ALTERATION OF THE ARTICLES OF ASSOCIATION Mgmt For Against OF THE COMPANY. 11 RAISING OF ADDITIONAL LONG TERM RESOURCES. Mgmt For Against 12 INCREASE IN BORROWING LIMITS. Mgmt For Against 13 CREATION OF CHARGES. Mgmt For Against - -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker Symbol: CUSIP/Security ID: 256135203 Meeting Date: 7/22/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 1634 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 TO RECEIVE, CONSIDER AND ADOPT THE PROFIT Mgmt For For & LOSS ACCOUNT FOR THE YEAR ENDED 31 MARCH 2008; BALANCE SHEET AS ON THAT DATE ALONG WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON. 2 TO DECLARE DIVIDEND ON THE EQUITY SHARES Mgmt For For FOR THE FINANCIAL YEAR 2007-08. 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For ANUPAM PURI 4 TO APPOINT A DIRECTOR IN PLACE OF DR. Mgmt For For KRISHNA G PALEPU 5 TO RESOLVE NOT TO FILL VACANCY, FOR THE Mgmt For For TIME BEING, CAUSED BY THE RETIREMENT OF MR. P N DEVARAJAN 6 RATIFY AUDITORS Mgmt For For 7 RESOLVED THAT THE BOARD OF DIRECTORS BE Mgmt For For AND ARE HEREBY AUTHORISED TO MODIFY CERTAIN TERMS OF THE EXISTING SCHEMES APPROVED EARLIER BY THE SHAREHOLDERS TO EXERCISE RIGHTS TO RECOVER THE FRINGE BENEFIT FROM THE RELEVANT ELIGIBLE EMPLOYEES. 8 RESOLVED THAT THE BOARD OF DIRECTORS OF Mgmt For For THE COMPANY BE AND ARE HEREBY AUTHORIZED TO CREATE, OFFER, ISSUE, AND ALLOT WARRANTS, ENTITLING THE WARRANTS HOLDER(S) FROM TIME TO TIME TO APPLY FOR EQUITY SHARES OF THE COMPANY IN ONE OR MORE TRANCHES. - -------------------------------------------------------------------------------- WIPRO LIMITED Ticker Symbol: CUSIP/Security ID: 97651M109 Meeting Date: 7/17/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 2375 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For BALANCE SHEET AS AT MARCH 31, 2008 AND THE PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON. 2 TO CONFIRM THE PAYMENT OF INTERIM Mgmt For For DIVIDEND AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES. 3 Ratify Auditors Mgmt For For 4 APPOINT A DIRECTOR IN PLACE OF DR ASHOK S Mgmt For For GANGULY WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. 5 APPOINT A DIRECTOR IN PLACE OF MR PM Mgmt For For SINHA WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. 6 APPOINTMENT OF MR SURESH C SENAPATY AS Mgmt For For DIRECTOR OF THE COMPANY AND PAYMENT OF REMUNERATION. 7 APPOINTMENT OF MR GIRISH S PARANJPE AS Mgmt For For DIRECTOR OF THE COMPANY AND PAYMENT OF REMUNERATION. 8 APPOINTMENT OF MR SURESH VASWANI AS Mgmt For For DIRECTOR OF THE COMPANY AND PAYMENT OF REMUNERATION. 9 AMENDMENT TO ARTICLES OF ASSOCIATION FOR Mgmt For For INCREASE IN THE NUMBER OF DIRECTORS. - -------------------------------------------------------------------------------- SINA CORP. (FORMERLY SINA.COM) Ticker Symbol: SINA CUSIP/Security ID: G81477104 Meeting Date: 9/8/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 498 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1.1 ELECT DIRECTOR PEHONG CHEN Mgmt For For 1.2 ELECT DIRECTOR LIP-BU TAN Mgmt For For 1.3 ELECT DIRECTOR YICHEN ZHANG Mgmt For For 2 RATIFY AUDITORS Mgmt For For 3 APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For Against OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION. - -------------------------------------------------------------------------------- NETEASE COM INC Ticker Symbol: NTES CUSIP/Security ID: 64110W102 Meeting Date: 9/5/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 710 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Elect William Lei Ding as Director Mgmt For For 2 Elect Michael Tong as Director Mgmt For For 3 Elect Alice Cheng as Director Mgmt For For 4 Elect Lun Feng as Director Mgmt For For 5 Elect Denny Lee as Director Mgmt For For 6 Elect Michael Leung as Director Mgmt For For 7 Elect Joseph Tong as Director Mgmt For For 8 Ratify PricewaterhouseCoopers Zhong Tian Mgmt For For CPA's Limited as Auditors - -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker Symbol: CHKP CUSIP/Security ID: M22465104 Meeting Date: 9/4/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 1351 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 ELECTION OF DIRECTORS: GIL SHWED, MARIUS Mgmt For For NACHT, JERRY UNGERMAN, DAN PROPPER, DAVID RUBNER, TAL SHAVIT NOTE: DIRECTORS ARE ELECTED AS A GROUP, NOT INDIVIDUALLY 2 REELECTION OF OUTSIDE DIRECTOR: IRWIN Mgmt For For FEDERMAN 3 REELECTION OF OUTSIDE DIRECTOR: RAY Mgmt For For ROTHROCK 4 TO RATIFY THE APPOINTMENT AND Mgmt For For COMPENSATION OF CHECK POINT S INDEPENDENT PUBLIC ACCOUNTANTS. 5 TO APPROVE COMPENSATION TO CHECK POINT S Mgmt For Against CHIEF EXECUTIVE OFFICER WHO IS ALSO THE CHAIRMAN OF THE BOARD OF DIRECTORS. 6 I AM A CONTROLLING SHAREHOLDER OF THE Mgmt None Against COMPANY. MARK FOR = YES OR AGAINST = NO. 7 I HAVE A PERSONAL INTEREST IN ITEM 5. Mgmt None Against MARK FOR = YES OR AGAINST = NO. - -------------------------------------------------------------------------------- SATYAM COMPUTER SERVICES LTD Ticker Symbol: CUSIP/Security ID: 804098101 Meeting Date: 8/26/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 3406 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 TO RECEIVE, CONSIDER AND ADOPT: THE Mgmt For For AUDITED BALANCE SHEET AS OF MARCH 31, 2008. 2 TO RECEIVE, CONSIDER AND ADOPT: THE Mgmt For For AUDITED PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE. 3 TO RECEIVE, CONSIDER AND ADOPT: THE Mgmt For For AUDITORS REPORT, THEREON. 4 TO RECEIVE, CONSIDER AND ADOPT: THE Mgmt For For DIRECTORS REPORT. 5 TO DECLARE DIVIDEND ON EQUITY SHARES. Mgmt For For 6 APPROVAL TO REAPPOINT PROF. M. RAMMOHAN Mgmt For For RAO, AS DIRECTOR. 7 APPROVAL TO REAPPOINT MR. VINOD K. DHAM, Mgmt For For AS DIRECTOR. 8 RATIFY AUDITORS Mgmt For For 9 RESOLVED THAT MR. B. RAMALINGA RAJU, IS Mgmt For For REAPPOINTED AS CHAIRMAN AND DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF FIVE YEARS. 10 RESOLVED THAT MR. B. RAMA RAJU, IS Mgmt For For REAPPOINTED AS MANAGING DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF FIVE YEARS. 11 RESOLVED THAT THE CONSENT OF THE COMPANY Mgmt For For BE AND IS HEREBY ACCORDED FOR THE PAYMENT OF REMUNERATION TO THE DIRECTORS. - -------------------------------------------------------------------------------- WIMM-BILL-DANN FOODS OJSC Ticker Symbol: CUSIP/Security ID: 97263M109 Meeting Date: 9/4/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 343 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 IN ORDER TO COMPLY WITH THE FORMAL Mgmt For Against REQUIREMENTS OF THE FEDERAL LAW ON JOINT-STOCK COMPANIES AS RELATED TO INTERESTED PARTY TRANSACTIONS AND DUE TO THE ABSENCE OF THE ACTUAL CONFLICT OF INTEREST, SEPERATE INDEMNIFICATION AGREEMENTS BETWEEN WBD FOODS OJS 2 IN ORDER TO COMPLY WITH THE FORMAL Mgmt For Against REQUIREMENTS OF THE FEDERAL LAW ON JOINT-STOCK COMPANIES AS RELATED TO INTERESTED PARTY TRANSACTIONS AND DUE TO THE ABSENCE OF THE ACTUAL CONFLICT OF INTEREST, AGREEMENTS ON LEGAL EXPENSES COMPENSATION BETWEEN WBD FOO 3 APPROVE THE NEW VERSION OF WBD FOODS OJSC Mgmt For Against CHARTER. - -------------------------------------------------------------------------------- MECHEL STEEL GROUP OAO Ticker Symbol: CUSIP/Security ID: 583840103 Meeting Date: 9/3/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 1164 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Related-Party Transactions Mgmt For For - -------------------------------------------------------------------------------- CTRIP.COM INTERNATIONAL LTD. Ticker Symbol: CTRP CUSIP/Security ID: 22943F100 Meeting Date: 9/30/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 1404 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Authorize Share Repurchase Program Mgmt For Against - -------------------------------------------------------------------------------- FOCUS MEDIA HOLDING LTD. Ticker Symbol: FMCN CUSIP/Security ID: 34415V109 Meeting Date: 10/13/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 783 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 APPROVAL OF THE ELECTION OF YING WU AS Mgmt For For THE DIRECTOR TO SERVE ON THE BOARD OF DIRECTORS FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR S SUCCESSOR IS ELECTED AND DULY QUALIFIED, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 2 RATIFY AUDITORS Mgmt For For - -------------------------------------------------------------------------------- COMPANIA DE TELECOMUNICACIONES DE CHILE S.A. (CTC) Ticker Symbol: CUSIP/Security ID: 204449300 Meeting Date: 10/7/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 3974 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Modify Bylaws by Delisting Article 1Bis, Shrholder None For 5bis, 17bis, 24Bis, 28, 32bis, 33bis, 40bis, 45bis, 47bis, and 51bis 2 Authorize Board to Ratify and Execute Shrholder None For Approved Resolutions - -------------------------------------------------------------------------------- MECHEL STEEL GROUP OAO Ticker Symbol: CUSIP/Security ID: 583840103 Meeting Date: 10/27/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 1164 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Large-Scale Transactions Re: Mgmt For For Underwriting Agreement, Issuance of Preferred Shares, and Deposit Agreement 2 Approve Related-Party Transactions Mgmt For For - -------------------------------------------------------------------------------- COMPANIA DE TELECOMUNICACIONES DE CHILE S.A. (CTC) Ticker Symbol: CUSIP/Security ID: 204449300 Meeting Date: 10/28/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 2837 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Modify Bylaws by Deliting Article 1Bis, Shrholder None For 5bis, 17bis, 24Bis, 28, 32bis, 33bis, 40bis, 45bis, 47bis, and 51bis Re 2 Authorize Board to Ratify and Execute Shrholder None For Approved Resolutions - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker Symbol: CUSIP/Security ID: 71654V408 Meeting Date: 11/24/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 20162 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Absorption of 17 de Maio Mgmt For For Participacoes SA 2 Appoint Independent Firm to Appraise Mgmt For For Proposed Absorption - -------------------------------------------------------------------------------- BAIDU INC. Ticker Symbol: BIDU CUSIP/Security ID: 056752108 Meeting Date: 12/16/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 330 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Authorize Share Repurchase Program Mgmt For Against 2 Amend Articles of Association Re: Issue Mgmt For Against and Purchase of Shares 3 Change Company Name to Baidu, Inc. Mgmt For For 4 Adopt New Memorandum and Articles of Mgmt For Against Association 5 Amend 2000 Option Plan Mgmt For Against 6 Approve 2008 Share Incentive Plan Mgmt For For - -------------------------------------------------------------------------------- VINA CONCHA Y TORO S.A. Ticker Symbol: CUSIP/Security ID: 927191106 Meeting Date: 12/18/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 963 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Increase in Capital by CLP 30 Mgmt For For Billion via Issuance of Equity or Equity-Linked Securities with Preemptive Rights 2 Approve Issue Price of New Shares or Mgmt For For Authorize Board to Set Issue Price of New Shares in Item 1 3 Approve Issuance of Unsubscribed Shares Mgmt For For in Item 1 to Third Parties 4 Authorize Board to Set Terms and Mgmt For For Conditions of the Capital Increase and Issuance of Shares in Item 1 5 Amend Articles to Reflect Changes in Mgmt For For Capital 6 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions - -------------------------------------------------------------------------------- VALE S.A. Ticker Symbol: CUSIP/Security ID: 204412209 Meeting Date: 12/29/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 18837 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 THE APPROVAL FOR THE PROTOCOL AND Mgmt For For JUSTIFICATION OF THE CONSOLIDARION OF MINERACAO ONCA PUMA S.A. INTO VALE PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW. 2 Ratify Auditors Mgmt For For 3 TO DECIDE ON THE APPRAISAL REPORT, Mgmt For For PREPARED BY THE EXPERT APPRAISERS. 4 THE APPROVAL FOR THE CONSOLIDATION OF Mgmt For For MINERACAO ONCA PUMA S.A. INTO VALE, WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF NEW VALE SHARES. 5 TO RATIFY THE APPOINTMENT OF A MEMBER AND Mgmt For For AN ALTERNATE OF THE BOARD OF DIRECTORS, DULY NOMINATED DURING THE BOARD OF DIRECTORS MEETINGS HELD ON APRIL 17, 2008 AND MAY 21, 2008 IN ACCORDANCE WITH SECTION 10 OF ARTICLE 11 OF VALE S BY-LAWS. 6 TO AMEND ARTICLE 1 OF VALE S BY-LAWS IN Mgmt For For ORDER TO REPLACE THE ACRONYM CVRD FOR VALE IN ACCORDANCE WITH THE NEW GLOBAL BRAND UNIFICATION. 7 TO ADJUST ARTICLES 5 AND 6 OF VALE S Mgmt For For BY-LAWS TO REFLECT THE CAPITAL INCREASE RESOLVED IN THE BOARD OF DIRECTORS MEETINGS HELD ON JULY 22, 2008 AND AUGUST 05, 2008. - -------------------------------------------------------------------------------- VALE S.A. Ticker Symbol: CUSIP/Security ID: 204412209 Meeting Date: 12/29/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 44002 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 THE APPROVAL FOR THE PROTOCOL AND Mgmt For For JUSTIFICATION OF THE CONSOLIDARION OF MINERACAO ONCA PUMA S.A. INTO VALE PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW. 2 Ratify Auditors Mgmt For For 3 TO DECIDE ON THE APPRAISAL REPORT, Mgmt For For PREPARED BY THE EXPERT APPRAISERS. 4 THE APPROVAL FOR THE CONSOLIDATION OF Mgmt For For MINERACAO ONCA PUMA S.A. INTO VALE, WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF NEW VALE SHARES. 5 TO AMEND ARTICLE 1 OF VALE S BY-LAWS IN Mgmt For For ORDER TO REPLACE THE ACRONYM CVRD FOR VALE IN ACCORDANCE WITH THE NEW GLOBAL BRAND UNIFICATION. 6 TO ADJUST ARTICLES 5 AND 6 OF VALE S Mgmt For For BY-LAWS TO REFLECT THE CAPITAL INCREASE RESOLVED IN THE BOARD OF DIRECTORS MEETINGS HELD ON JULY 22, 2008 AND AUGUST 05, 2008. - -------------------------------------------------------------------------------- CREDICORP LTD. Ticker Symbol: BAP CUSIP/Security ID: G2519Y108 Meeting Date: 3/31/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 1264 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Accept Consolidated Financial Statements Mgmt For For and Statutory Reports 3 Approve External Auditors and Authorize Mgmt For For Board to Fix Their Remuneration - -------------------------------------------------------------------------------- GRUPO FINANCIERO GALICIA S.A. Ticker Symbol: CUSIP/Security ID: 399909100 Meeting Date: 3/9/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 1970 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Designate Two Shareholders to Sign Mgmt For For Minutes of Meeting 2 Authorize Issuance of Non-Convertibel Mgmt For For Bonds/Debentures up to USD 60 Million 3 Grant Board Powers to Delegate Mgmt For For Responsibilities to Determine Terms and Conditions and Carry Out Resolutions Relating to Agenda Item 2 - -------------------------------------------------------------------------------- LAN AIRLINES S.A. Ticker Symbol: CUSIP/Security ID: 501723100 Meeting Date: 4/17/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 5620 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 APPROVAL OF THE REPORT, BALANCE SHEET AND Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 2 APPROVAL OF THE DISTRIBUTION OF Mgmt For For DEFINITIVE DIVIDEND TO BE CHARGED TO THE EARNINGS FOR FISCAL YEAR 2008, ALL AS MORE FULLYDESCRIBED IN THE PROXY STATEMENT. 3 DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For BOARD OF DIRECTORS FOR FISCAL YEAR 2009. 4 DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For DIRECTOR S COMMITTEE AND THEIR BUDGET FOR FISCAL YEAR 2009. 5 DESIGNATION OF EXTERNAL AUDITORS; Mgmt For For DESIGNATION OF RISK ASSESSORS; ACCOUNTS OF THE MATTERS REFERRED TO IN ARTICLE 44 OF LAW 18046ON CORPORATIONS. 6 INFORMATION REGARDING THE COST OF Mgmt For For PROCESSING, PRINTING AND DISTRIBUTION OF THE INFORMATION AS REFERRED TO IN CIRCULARN.1494 OF THE SUPERINTENDENCE OF SECURITIES AND INSURANCE. 7 ANY OTHER MATTER OF PUBLIC INTEREST THAT Mgmt For Against SHOULD BE KNOWN FOR THE SHAREHOLDERS MEETING. - -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA Ticker Symbol: CUSIP/Security ID: 29244T101 Meeting Date: 4/15/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 1745 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec.31, 2008 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Dividend Policy Mgmt None None 4 Approve Investment and Financing Policy Mgmt For For 5 Approve Remuneration of Directors Mgmt For For 6 Approve Remuneration of Directors' Mgmt For For Committee and Audit Committee, Approval of Their Budgets 7 Accept Directors Committee Report Mgmt None None 8 Elect External Auditors Mgmt For For 9 Elect Accounts Inspector and Alternate, Mgmt For For Fix their Remuneration 10 Other Business (Voting) Mgmt For Against - -------------------------------------------------------------------------------- ENERSIS S.A. Ticker Symbol: CUSIP/Security ID: 29274F104 Meeting Date: 4/15/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 8531 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended Dec. 31, 2008 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Remuneration of Directors Mgmt For For 4 Approve Directors and Audit Committee Mgmt For For Remuneration; Approve Respective Budget for 2009 5 Approve Expense Report from Directors and Mgmt None None Audit Committee 6 Approve External Auditors Mgmt For For 7 Elect Two Supervisory Board Members and Mgmt For For Two Alternates; Approve Their Remuneration 8 Designate Risk Assessment Companies Mgmt For For 9 Approve Investment and Financing Policy Mgmt For For 10 Approve Dividend Policy Mgmt None None 11 Approve Special Auditors' Report Mgmt None None Regarding Related-Party Transactions 12 Present Report Re: Processing, Printing, Mgmt None None and Mailing Information Required by Chilean Law 13 Other Business (Voting) Mgmt For Against 14 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions - -------------------------------------------------------------------------------- VALE S.A. Ticker Symbol: CUSIP/Security ID: 204412100 Meeting Date: 5/22/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 28570 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 APPRECIATION OF THE MANAGEMENTS REPORT Mgmt For For AND ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 2 PROPOSAL FOR THE DESTINATION OF PROFITS Mgmt For Against OF THE SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET 3 APPOINTMENT OF THE MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS 4 APPOINTMENT OF THE MEMBERS OF THE FISCAL Mgmt For Against COUNCIL 5 ESTABLISHMENT OF THE REMUNERATION OF THE Mgmt For For SENIOR MANAGEMENT AND FISCAL COUNCIL MEMBERS 6 TO CHANGE THE LEGAL NAME OF THE COMPANY Mgmt For For TO VALE S.A., WITH THE CONSEQUENT AMENDMENT OF ARTICLE 1 OF VALE S BY-LAWS IN ACCORDANCE WITH THE NEW GLOBAL BRAND UNIFICATION 7 TO ADJUST ARTICLE 5 OF VALE S BY-LAWS TO Mgmt For For REFLECT THE CAPITAL INCREASE RESOLVED IN THE BOARD OF DIRECTORS MEETINGS HELD ON JULY 22, 2008 AND AUGUST 05, 2008 - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker Symbol: CUSIP/Security ID: 71654V408 Meeting Date: 4/8/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 32966 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Capital Budget for Upcoming Mgmt For For Fiscal Year 3 Approve Allocation of Income and Mgmt For For Dividends for Fiscal 2008 4 Elect Directors Mgmt For For 5 Elect Board Chairman Mgmt For For 6 Elect Fiscal Council Members and Mgmt For Against Alternates 7 Approve Remuneration of Executive Mgmt For For Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker Symbol: CUSIP/Security ID: 71654V101 Meeting Date: 4/8/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 44179 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Elect Director Mgmt For For 2 Elect Fiscal Council Members and Mgmt For Against Alternates - -------------------------------------------------------------------------------- VALE S.A. Ticker Symbol: CUSIP/Security ID: 204412209 Meeting Date: 5/22/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 23918 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 APPRECIATION OF THE MANAGEMENTS REPORT Mgmt For For AND ANALYSIS, DISCUSSIONAND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDINGDECEMBER 31, 2008 2 PROPOSAL FOR THE DESTINATION OF PROFITS Mgmt For Against OF THE SAID FISCAL YEARAND APPROVAL OF THE INVESTMENT BUDGET FOR VALE 3 APPOINTMENT OF THE MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS 4 APPOINTMENT OF THE MEMBERS OF THE FISCAL Mgmt For Against COUNCIL 5 ESTABLISHMENT OF THE REMUNERATION OF THE Mgmt For For SENIOR MANAGEMENT ANDFISCAL COUNCIL MEMBERS 6 TO CHANGE THE LEGAL NAME OF THE COMPANY Mgmt For For TO VALE S.A., WITH THECONSEQUENT AMENDMENT OF ARTICLE 1 OF VALE S BY-LAWS INACCORDANCE WITH THE NEW GLOBAL BRAND UNIFICATION 7 TO ADJUST ARTICLE 5 OF VALE S BY-LAWS TO Mgmt For For REFLECT THE CAPITALINCREASE RESOLVED IN THE BOARD OF DIRECTORS MEETINGS HELD ONJULY 22, 2008 AND AUGUST 05, 2008 - -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker Symbol: PCU CUSIP/Security ID: 84265V105 Meeting Date: 4/30/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 3284 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1.1 Elect Director German Larrea Mota-Velasco Mgmt For Withhold 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 - -------------------------------------------------------------------------------- VINA CONCHA Y TORO S.A. Ticker Symbol: CUSIP/Security ID: 927191106 Meeting Date: 4/30/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 1170 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and Mgmt For For Dividends Policy 3 Elect External Auditors for Fiscal Year Mgmt For For 2009 4 Approve Remuneration of Directors Mgmt For For 5 Approve Remuneration and Budget of Mgmt For For Directors Committee for Fiscal Year 2009 6 Designate Newspaper to Publish Meeting Mgmt For For Announcements 7 Accept Special Auditors' Report Regarding Mgmt None For Related-Party Transactions (Article 44 of Law 18,046) 8 Other Business Mgmt For Against - -------------------------------------------------------------------------------- GRUPO FINANCIERO GALICIA S.A. Ticker Symbol: CUSIP/Security ID: 399909100 Meeting Date: 4/28/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 1970 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Designate Two Shareholders to Sign Mgmt For For Minutes of Meeting 2 Present Financial Statements and Mgmt For For Statutory Reports of Banco de Galicia y Buenos Aires S.A.; Determine Grupo Financiero Galicia's Position Regarding Banco Galicia's Next AGM 3 Accept Financial Statements and Statutory Mgmt For For Reports 4 Approve Allocation of Income Mgmt For For 5 Approve Discharge of Management and Mgmt For For Supervisory Board 6 Approve Remuneration of Supervisory Board Mgmt For For 7 Approve Remuneration of Directors Mgmt For For 8 Approve Advance Payment to Independent Mgmt For For Directors 9 Fix Number of and Elect Directors and Mgmt For For Alternates 10 Elect Three Supervisory Board Members and Mgmt For For Their Respective Alternates for a One-Year Term 11 Approve Remuneration of Auditors for Mgmt For For Fiscal Year 2008 12 Elect Auditors and Alternates for Fiscal Mgmt For For Year 2009 - -------------------------------------------------------------------------------- TELECOM ARGENTINA S.A. Ticker Symbol: CUSIP/Security ID: 879273209 Meeting Date: 4/28/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 1673 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Designate Two Shareholders to Sign Mgmt For For Minutes of Meeting 2 Accept Financial Statements and Statutory Mgmt For For Reports for the Fiscal Year Ended Dec. 31, 2008 3 Consider Board Proposal on the Mgmt For For Constitution of Legal Reserves and Allocate the Balance of Non-Allocated Profits Accounts to the Recomposition of Legal Reserves that was Attributed to the Absorption of Previously Accumulated Losses 4 Approve Discharge of Directors and Mgmt For For Internal Statutory Auditors Committee 5 Approve Remuneration of Directors in the Mgmt For For Amount of ARS 3.5 Million Corresponding to Fiscal Year Ended Dec. 31, 2008 6 Authorize Board to Allocate Allowance of Mgmt For For up to ARS 4 Million to Directors for the Fiscal Year 2009, Ad-referendum to Shareholder Decisions during the Shareholder Meeting 7 Determine Remuneration of Internal Mgmt For For Statutory Auditors Committee Members for the Fiscal Year 2009, Ad-referendum to Shareholder Decisions during the Shareholder Meeting 8 Fix Number of and Elect Directors and Mgmt For For Alternates 9 Elect Internal Statutory Auditors Mgmt For For Committee Members and their Alternates 10 Approve External Auditors for the Fiscal Mgmt For For Year 2009 and Authorize Board to Fix Their Remuneration 11 Approve Budget of Audit Committee for Mgmt For For Fiscal Year 2009 12 Approve Consolidated Balance Sheets for Mgmt For For the Merger of Cubecorp Argentina S.A. and Telecom Argentina S.A. for the Period Ended Dec. 31, 2008, Including Report of the Internal Statutory Auditors 13 Approve Previous Compromise Merger Mgmt For For Agreement Subscribed by Cubecorp Argentina S.A. and Telecom Argentina S.A. as Approved by the Board on March 6, 2009 14 Approve Authorities to Grant Definite Mgmt For For Agreement of the Merger and Related Complimentary Documents 15 Approve Authorities to Ratify and Execute Mgmt For For Approved Resolutions Related to the Merger - -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker Symbol: CUSIP/Security ID: 15234Q207 Meeting Date: 4/30/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 11857 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For Against Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Capital Budget for Upcoming Mgmt For For Fiscal Year 3 Approve Allocation of Income and Dividends Mgmt For For 4 Elect Directors Mgmt For For 5 Elect Fiscal Council Members Mgmt For Against 6 Approve Remuneration of Executive Mgmt For For Officers, Non-Executive Directors, and Fiscal Council Members 7 Designate Newspapers to Publish Company Mgmt For For Announcements - -------------------------------------------------------------------------------- TENARIS SA Ticker Symbol: CUSIP/Security ID: 88031M109 Meeting Date: 6/3/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 4099 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Consolidated Financial Statements Mgmt For For 2 Accept Financial Statements Mgmt For For 3 Approve Allocation of Income and Dividends Mgmt For For 4 Approve Discharge of Directors Mgmt For For 5 Elect Directors (Bundled) Mgmt For For 6 Approve Remuneration of Directors Mgmt For For 7 Approve Auditors and Authorize Board to Mgmt For For Fix Their Remuneration 8 Approve Share Repurchase Program Mgmt For Against 9 Allow Electronic Distribution of Company Mgmt For For Communications - -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO. Ticker Symbol: CUSIP/Security ID: 874039100 Meeting Date: 6/10/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 67499 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve 2008 Business Operations Report, Mgmt For For Financial Statements, and Statutory Reports 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Approve Capitalization of 2008 Dividends Mgmt For For and Employee Profit Sharing 4 Approve Amendment on the Procedures for Mgmt For For Loans to Other Parties and Procedures for Endorsement and Guarantee 5.1 Director Morris Chang Mgmt For For 5.2 Director F.c. Tseng Mgmt For For 5.3 Director Rick Tsai Mgmt For For 5.4 Director Tain-jy Chen Mgmt For For 5.5 Director P. Leahy Bonfield Mgmt For For 5.6 Director Stan Shih Mgmt For For 5.7 Director Ms. Carly Fiorina Mgmt For For 5.8 Director Thomas J Engibous Mgmt For For - -------------------------------------------------------------------------------- ROSTELECOM Ticker Symbol: CUSIP/Security ID: 778529107 Meeting Date: 5/30/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 1389 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Annual Report, Financial Mgmt For For Statements, and Allocation of Income, Including Dividends of RUB 2.9 per Type A Preferred Share and RUB 1.9 per Ordinary Share 1 Approve Annual Report, Financial Mgmt For For Statements, and Allocation of Income, Including Dividends of RUB 2.9 per Type A Preferred Share and RUB 1.9 per Ordinary Share 2.1 Elect Vladimir Bondarik as Director Mgmt None Against 2.1 Elect Vladimir Bondarik as Director Mgmt None Against 2.2 Elect Sergey Kuznetsov as Director Mgmt None Against 2.2 Elect Sergey Kuznetsov as Director Mgmt None Against 2.3 Elect Mikhail Leshchenko as Director Mgmt None Against 2.3 Elect Mikhail Leshchenko as Director Mgmt None Against 2.4 Elect Aleksey Lokotkov as Director Mgmt None Against 2.4 Elect Aleksey Lokotkov as Director Mgmt None Against 2.5 Elect Konstantin Malofeyev as Director Mgmt None For 2.5 Elect Konstantin Malofeyev as Director Mgmt None For 2.6 Elect Marlen Manasov as Director Mgmt None For 2.6 Elect Marlen Manasov as Director Mgmt None For 2.7 Elect Aleksandr Provotorov as Director Mgmt None Against 2.7 Elect Aleksandr Provotorov as Director Mgmt None Against 2.8 Elect Ivan Rodionov as Director Mgmt None For 2.8 Elect Ivan Rodionov as Director Mgmt None For 2.9 Elect Viktor Savchenko as Director Mgmt None Against 2.9 Elect Viktor Savchenko as Director Mgmt None Against 2.10 Elect Yelena Umnova as Director Mgmt None Against 2.10 Elect Yelena Umnova as Director Mgmt None Against 2.11 Elect Anton Khozyainov as Director Mgmt None Against 2.11 Elect Anton Khozyainov as Director Mgmt None Against 2.12 Elect Maksim Tsyganov as Director Mgmt None Against 2.12 Elect Maksim Tsyganov as Director Mgmt None Against 2.13 Elect Evgeny Yurchenko as Director Mgmt None Against 2.13 Elect Evgeny Yurchenko as Director Mgmt None Against 2 Elect Lyudmila Arzhannikova as Member of Mgmt For For Audit Commission 2 Elect Lyudmila Arzhannikova as Member of Mgmt For For Audit Commission 3 Elect Mikhail Batmanov as Member of Audit Mgmt For For Commission 3 Elect Mikhail Batmanov as Member of Audit Mgmt For For Commission 4 Elect Svetlana Bocharova as Member of Mgmt For For Audit Commission 4 Elect Svetlana Bocharova as Member of Mgmt For For Audit Commission 5 Elect Bogdan Golubitsky as Member of Mgmt For For Audit Commission 5 Elect Bogdan Golubitsky as Member of Mgmt For For Audit Commission 6 Elect Olga Koroleva as Member of Audit Mgmt For For Commission 6 Elect Olga Koroleva as Member of Audit Mgmt For For Commission 7 Ratify Auditor Mgmt For For 7 Ratify Auditor Mgmt For For 8 Approve New Edition of Charter Mgmt For For 8 Approve New Edition of Charter Mgmt For For 9 Approve New Edition of Regulations on Mgmt For For General Meetings 9 Approve New Edition of Regulations on Mgmt For For General Meetings 10 Approve New Edition of Regulations on Mgmt For For Board of Directors 10 Approve New Edition of Regulations on Mgmt For For Board of Directors 11 Approve New Edition of Regulations on Mgmt For For Management 11 Approve New Edition of Regulations on Mgmt For For Management 12 Approve Related-Party Transaction on Mgmt For For Property Agreement Re: Partnership Agreement between Autonomous Non-Profit Organization "Sochi 2014", OJSC Rostelecom, and OJSC MegaFon 12 Approve Related-Party Transaction on Mgmt For For Property Agreement Re: Partnership Agreement between Autonomous Non-Profit Organization "Sochi 2014", OJSC Rostelecom, and OJSC MegaFon 13 Approve Remuneration of Directors Mgmt For For 13 Approve Remuneration of Directors Mgmt For For - -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker Symbol: CUSIP/Security ID: 910873405 Meeting Date: 6/10/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 49291 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve 2008 Financial Statements and Mgmt For For Statutory Reports 2 Approve 2008 Compensation of the Mgmt For For Accumulated Losses of the Company 3 Approve Amendment on the Procedures for Mgmt For For Loans to Other Parties 4 Approve Amendment on the Procedures for Mgmt For For Endorsement and Guarantee 5 Approve Amendments on the Procedures for Mgmt For For Derivatives 6 Amend Procedures Governing the Mgmt For For Acquisition or Disposal of Assets 7 Discuss The Acquisition Of Total Shares Mgmt For For Of He Jian Technology(suzhou) Co., Ltd. Through Merging With The Holding Companies 8 Discuss The New Share Issuance For Mgmt For For Merging With The Holding companies Of He Jian Technology (suzhou) Co., Ltd 9.1 Director Chun-yen Chang Mgmt For For 9.2 Director Chung Laung Liu Mgmt For For 9.3 Director Paul S.c. Hsu Mgmt For For 9.4 Director Cheng-li Huang Mgmt For For 9.5 Director Ting-yu Lin Mgmt For For 9.6 Director Stan Hung Mgmt For For 9.7 Director Shih-wei Sun Mgmt For For 9.8 Director Wen-yang Chen Mgmt For For 9.9 Director Po-wen Yen Mgmt For For - -------------------------------------------------------------------------------- VIMPEL COMMUNICATIONS OJSC Ticker Symbol: CUSIP/Security ID: 68370R109 Meeting Date: 6/10/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 7048 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 To Approve The 2008 Vimpelcom Annual Mgmt For For Report Prepared Inaccordance With Russian Law. 1 To Approve The 2008 Vimpelcom Annual Mgmt For For Report Prepared Inaccordance With Russian Law. 2 Approve Vimpelcom S 2008 Unconsolidated Mgmt For For Accountingstatements, Including Profit And Loss Statement For 2008. 2 Approve Vimpelcom S 2008 Unconsolidated Mgmt For For Accountingstatements, Including Profit And Loss Statement For 2008. 3 Approve Allocation of Income, Omission of Mgmt For For Dividends on Ordinary Shares, and Payment of Dividends of RUB 0.001 per Type A Preferred Share 3 Approve Allocation of Income, Omission of Mgmt For For Dividends on Ordinary Shares, and Payment of Dividends of RUB 0.001 per Type A Preferred Share 4.1 Elect Mikhail Fridman as Director Mgmt None Against 4.1 Elect Mikhail Fridman as Director Mgmt None Against 4.2 Elect Kjell Morten Johnsen as Director Mgmt None Against 4.2 Elect Kjell Morten Johnsen as Director Mgmt None Against 4.3 Elect Hans Peter Kohlhammer as Director Mgmt None For 4.3 Elect Hans Peter Kohlhammer as Director Mgmt None For 4.4 Elect Jo Olav Lunder as Director Mgmt None For 4.4 Elect Jo Olav Lunder as Director Mgmt None For 4.5 Elect Oleg Malis as Director Mgmt None Against 4.5 Elect Oleg Malis as Director Mgmt None Against 4.6 Elect Leonid Novoselsky as Director Mgmt None For 4.6 Elect Leonid Novoselsky as Director Mgmt None For 4.7 Elect Aleksey Reznikovich as Director Mgmt None Against 4.7 Elect Aleksey Reznikovich as Director Mgmt None Against 4.8 Elect Ole Bjorn Sjulstad as Director Mgmt None Against 4.8 Elect Ole Bjorn Sjulstad as Director Mgmt None Against 4.9 Elect Jan Edvard Thygesen as Director Mgmt None Against 4.9 Elect Jan Edvard Thygesen as Director Mgmt None Against 5 Elect The Following Individuals To The Mgmt For For Audit Commission:Alexander Gersh, Halvor Bru And Nigel Robinson. 5 Elect The Following Individuals To The Mgmt For For Audit Commission:Alexander Gersh, Halvor Bru And Nigel Robinson. 6 Ratify Ernst & Young (CIS) Ltd. as Mgmt For For Auditor of Company's Accounts Prepared in Accordance with U.S. GAAP, and Rosexpertiza LLC as Auditor of Company's Accounts Prepared in Accordance with Russian Accounting Standards 6 Ratify Ernst & Young (CIS) Ltd. as Mgmt For For Auditor of Company's Accounts Prepared in Accordance with U.S. GAAP, and Rosexpertiza LLC as Auditor of Company's Accounts Prepared in Accordance with Russian Accounting Standards 7 Approve The Amended By-laws Of The Audit Mgmt For For Commission Of Vimpelcom. 7 Approve The Amended By-laws Of The Audit Mgmt For For Commission Of Vimpelcom. 8 Approve The Amended Charter Of Vimpelcom. Mgmt For For 8 Approve The Amended Charter Of Vimpelcom. Mgmt For For - -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker Symbol: CUSIP/Security ID: 002255107 Meeting Date: 6/19/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 16283 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve 2008 Business Operations Report Mgmt For For and Financial Statements and Statutory Reports 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Approve Capitalization of 2008 Dividends Mgmt For For and Employee Profit Sharing 4 Amend Articles of Association Mgmt For For 5 Approve Amendment on the Procedures for Mgmt For For Asset Acquisition and Disposal, for Derivatives Transactions and for Loans to Other Parties and for Endorsement and uarantee 6 Approve Amendment on the Election Mgmt For For Procedures for Directors and Supervisors - -------------------------------------------------------------------------------- MECHEL STEEL GROUP OAO Ticker Symbol: CUSIP/Security ID: 583840103 Meeting Date: 6/30/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 4694 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Annual Report Mgmt For For 1 Approve Annual Report Mgmt For For 2 Approve Annual Financial Statements Mgmt For For 2 Approve Annual Financial Statements Mgmt For For 3 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Allocation of Income and Dividends Mgmt For For 4.1 Elect Arthur Johnson as Director Mgmt None For 4.1 Elect Arthur Johnson as Director Mgmt None For 4.2 Elect Vladimir Gusev as Director Mgmt None For 4.2 Elect Vladimir Gusev as Director Mgmt None For 4.3 Elect Aleksandr Evtushenko as Director Mgmt None For 4.3 Elect Aleksandr Evtushenko as Director Mgmt None For 4.4 Elect Igor Zyuzin as Director Mgmt None Against 4.4 Elect Igor Zyuzin as Director Mgmt None Against 4.5 Elect Aleksey Ivanushkin as Director Mgmt None Against 4.5 Elect Aleksey Ivanushkin as Director Mgmt None Against 4.6 Elect Igor Kozhukhovsky as Director Mgmt None For 4.6 Elect Igor Kozhukhovsky as Director Mgmt None For 4.7 Elect Serafim Kolpakov as Director Mgmt None For 4.7 Elect Serafim Kolpakov as Director Mgmt None For 4.8 Elect Vladimir Polin as Director Mgmt None Against 4.8 Elect Vladimir Polin as Director Mgmt None Against 4.9 Elect Valentin Proskurnya as Director Mgmt None For 4.9 Elect Valentin Proskurnya as Director Mgmt None For 4.10 Elect Roger Gale as Director Mgmt None For 4.10 Elect Roger Gale as Director Mgmt None For 5.1 Elect Aleksey Zabregin as Member of Audit Mgmt For For Commission 5.1 Elect Aleksey Zabregin as Member of Audit Mgmt For For Commission 5.2 Elect Natalia Mikhailova as Member of Mgmt For For Audit Commission 5.2 Elect Natalia Mikhailova as Member of Mgmt For For Audit Commission 5.3 Elect Lyudmila Radishevskaya as Member of Mgmt For For Audit Commission 5.3 Elect Lyudmila Radishevskaya as Member of Mgmt For For Audit Commission 6 Ratify CJSC Energy Consulting and Audit Mgmt For For as Auditor 6 Ratify CJSC Energy Consulting and Audit Mgmt For For as Auditor 7 Amend Charter Mgmt For For 7 Amend Charter Mgmt For For 8 Amend Regulations on General Meetings Mgmt For For 8 Amend Regulations on General Meetings Mgmt For For 9 Amend Regulations on Management Board Mgmt For For 9 Amend Regulations on Management Board Mgmt For For 10.1 Approve Related-Party Transactions Mgmt For For 10.1 Approve Related-Party Transactions Mgmt For For 10.2 Approve Related-Party Transactions Mgmt For For 10.2 Approve Related-Party Transactions Mgmt For For 10.3 Approve Related-Party Transactions Mgmt For For 10.3 Approve Related-Party Transactions Mgmt For For 10.4 Approve Related-Party Transactions Mgmt For For 10.4 Approve Related-Party Transactions Mgmt For For 10.5 Approve Related-Party Transactions Mgmt For For 10.5 Approve Related-Party Transactions Mgmt For For 10.6 Approve Related-Party Transactions Mgmt For For 10.6 Approve Related-Party Transactions Mgmt For For 10.7 Approve Related-Party Transactions Mgmt For For 10.7 Approve Related-Party Transactions Mgmt For For - -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD Ticker Symbol: CUSIP/Security ID: 456788108 Meeting Date: 6/20/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 7035 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Receive, Consider And Adopt The Balance Mgmt For For 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. - -------------------------------------------------------------------------------- WIMM-BILL-DANN FOODS OJSC Ticker Symbol: CUSIP/Security ID: 97263M109 Meeting Date: 6/19/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 404 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Annual Report Mgmt For For 2 Approve Annual Financial Statements Mgmt For For 3 Approve Allocation of Income and Dividends Mgmt For For 4 Ratify Auditor Mgmt For For 5.1 Elect Guy de Selliers as Director Mgmt None For 5.2 Elect Mikhail Dubinin as Director Mgmt None Withhold 5.3 Elect Igor Kostikov as Director Mgmt None Withhold 5.4 Elect Michael O'Neill as Director Mgmt None For 5.5 Elect Aleksandr Orlov as Director Mgmt None Withhold 5.6 Elect Sergey Plastinin as Director Mgmt None Withhold 5.7 Elect Gavril Yushvaev as Director Mgmt None Withhold 5.8 Elect David Iakabachvili as Director Mgmt None Withhold 5.9 Elect Evgeny Yasin as Director Mgmt None For 5.10 Elect Marcus Rhodes as Director Mgmt None For 5.11 Elect Jacques Vincent as Director Mgmt None Withhold 6.1 Elect Natalia Volkova as Member of Audit Mgmt For For Commission 6.2 Elect Irina Vershinina as Member of Audit Mgmt For For Commission 6.3 Elect Natalia Polikarpova as Member of Mgmt For For Audit Commission 6.4 Elect Tatiana Propastina as Member of Mgmt For For Audit Commission 6.5 Elect Evgeniya Solntseva as Member of Mgmt For For Audit Commission 6.6 Elect Grigory Sergeev as Member of Audit Mgmt For For Commission 6.7 Elect Tatiana Shavero as Member of Audit Mgmt For For Commission 7.1 Approve Related-Party Transaction Re: Mgmt For For Loan Agreement with OAO WBD 7.2 Approve Related-Party Transaction Re: Mgmt For For Loan Agreement with OAO WBD 7.3 Approve Related-Party Transaction Re: Mgmt For For Loan Agreement with OAO WBD 7.4 Approve Related-Party Transaction Re: Mgmt For For Loan Agreement with OAO WBD 7.5 Approve Related-Party Transaction with Mgmt For For OAO Sberbank of Russia Re: Guarantee Agreement for Loan to OAO WBD 7.6 Approve Related-Party Transaction Re: Mgmt For For Sale of Inventories and Fixed Assets to OAO WBD 7.7 Approve Related-Party Transaction Re: Mgmt For For Sale of Dairy and Other Products to OAO WBD 7.8 Approve Related-Party Transaction Re: Mgmt For For Loan Agreement with OAO WBD - -------------------------------------------------------------------------------- BHARTI AIRTEL LTD (FRMLY BHARTI TELE-VENTURES LTD) Ticker Symbol: CUSIP/Security ID: Y0885K108 Meeting Date: 8/1/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 13594 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Reappoint B. Currimjee as Director Mgmt For For 3 Reappoint Chua Sock Koong as Director Mgmt For For 4 Reappoint Rajan B. Mittal as Director Mgmt For For 5 Reappoint Rakesh B. Mittal as Director Mgmt For For 6 Approve S.R. Batliboi & Associates as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 7 Appoint M. Sentinelli as Director Mgmt For For - -------------------------------------------------------------------------------- RELIANCE INFRASTRUCTURE LIMITED Ticker Symbol: CUSIP/Security ID: Y09789127 Meeting Date: 9/16/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 3096 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Dividend of INR 6.30 Per Share Mgmt For For 3 Reappoint V.P. Malik as Director Mgmt For For 4 Reappoint S.L. Rao as Director Mgmt For For 5 Reappoint L. Srivastava as Director Mgmt For For 6 Approve Price Waterhouse and Chaturvedi & Mgmt For For Shah as Joint Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Ticker Symbol: CUSIP/Security ID: Y37246157 Meeting Date: 7/16/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 4121 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Dividend of INR 25.00 Per Share Mgmt For For 3 Reappoint D.M. Satwalekar as Director Mgmt For For 4 Reappoint D.N. Ghosh as Director Mgmt For For 5 Reappoint R.S. Tarneja as Director Mgmt For For 6 Approve Deloitte Haskins & Sells as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 7 Approve Pannell Kerr Forster as Branch Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 8 Appoint B. Jalan as Director Mgmt For For 9 Approve Increase in Borrowing Powers to Mgmt For Against INR 1.5 Trillion 10 Approve Reappointment and Remuneration of Mgmt For For R.S. Karnad, Joint Managing Director 11 Approve Employee Stock Option Scheme - Mgmt For For 2008 - -------------------------------------------------------------------------------- CADIZ HOLDINGS LIMITED Ticker Symbol: CUSIP/Security ID: S15070105 Meeting Date: 8/18/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 35377 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended March 31, 2008 2 Approve Dividends and Distribution from Mgmt For For Share Premium 3 Approve PricewaterhouseCoopers as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 4.1 Reelect R.F.G. Cadiz as Director Mgmt For For 4.2 Reelect R. Barkai as Director Mgmt For Against 4.3 Reelect C.A. Hall as Director Mgmt For For 4.4 Reelect B.H. Kent as Director Mgmt For For 4.5 Reelect D.M. Lawrence as Director Mgmt For For 4.6 Reelect N.S. Mjoli-Mncube as Director Mgmt For For 4.7 Reelect S.P. Ngwenya as Director Mgmt For For 4.8 Reelect S.J. Saunders as Director Mgmt For For 5 Authorize Repurchase of Up to 20 Percent Mgmt For For of Issued Share Capital 6 Amend Articles of Association Re: A Mgmt For Against Ordinary Shares 7 Increased in Authorized Share Capital Mgmt For Against through the Creation of 24 Million New A Ordinary Shares 8 Authorize Repurchase of Ordinary Shares Mgmt For Against and A Ordinary Shares from the Cadiz Black Employee Share Ownership Scheme Trust Deed 9 Approve the Cadiz Black Employee Share Mgmt For Against Ownership Scheme Trust 10 Approve Conditional Offer to Black Mgmt For Against Employees in Connection with the Cadiz Black Employee Share Ownership Scheme Trust 11 Place All Authorized But Unissued A Mgmt For Against Ordinary Shares under Control of Directors for the Purposes of the Cadiz Black Employee Share Ownership Scheme Trust 12 Place Authorized But Unissued Ordinary Mgmt For Against Shares under Control of Directors for the Purposes of the Cadiz Black Employee Share Ownership Scheme Trust 13 Approve Remuneration of Non-Executive Mgmt For For Directors Directors 14 Approve Dividend from Share Capital and Mgmt For For Share Premium 15 Approve Issuance of Ordinary Shares Mgmt For Against without Preemptive Rights Equal to the Number of Shares in the Cadiz Black Employee Share Ownership Scheme Trust 16 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions - -------------------------------------------------------------------------------- SUZLON ENERGY LTD Ticker Symbol: CUSIP/Security ID: Y8315Y119 Meeting Date: 7/30/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 6758 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend of INR 1.00 Per Mgmt For For Share 3 Reappoint P.K. Khaitan as Director Mgmt For For 4 Reappoint A. Dhawan as Director Mgmt For For 5 Approve SNK & Co. and S.R. Batliboi & Co. Mgmt For For as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 50 Billion - -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker Symbol: CUSIP/Security ID: Y85279100 Meeting Date: 7/1/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 3244 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Confirm Interim Dividends on Equity Mgmt For For Shares and Approve Final Dividend on Equity Shares of INR 5.00 Per Share 3 Approve Dividend on Redeemable Preference Mgmt For For Share of INR 0.07 Per Share 4 Reappoint R.N. Tata as Director Mgmt For For 5 Reappoint V. Thyagarajan as Director Mgmt For For 6 Approve Deloitte Haskins & Sells as Mgmt For For Auditors in Place of Retiring Auditors, S.B. Billimoria, and Authorize Board to Fix Their Remuneration 7 Appoint N. Chandrasekaran as Additional Mgmt For For Director 8 Appoint S. Mahalingam as Additional Mgmt For For Director 9 Appoint P. Vandrevala as Additional Mgmt For For Director 10 Approve Appointment and Remuneration of Mgmt For For N. Chandrasekaran, Executive Director and COO 11 Approve Appointment and Remuneration of Mgmt For For S. Mahalingam, Executive Director and CFO 12 Approve Appointment and Remuneration of Mgmt For For P. Vandrevala, Executive Director 13 Approve Appointment and Remuneration of Mgmt For For S. Padmanabhan, Executive Director 14 Appoint Branch Auditors and Authorize Mgmt For For Board to Fix Their Remuneration - -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker Symbol: CUSIP/Security ID: Y69790106 Meeting Date: 7/17/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 24000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Amend Articles Re: Business Scope of the Mgmt For For Company - -------------------------------------------------------------------------------- ORMAT INDUSTRIES LTD. Ticker Symbol: CUSIP/Security ID: M7571Y105 Meeting Date: 7/15/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 3771 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Receive Financial Statements and Mgmt None None Statutory Reports (Non-Voting) 2 Approve Kesselman & Kesselman as Auditors Mgmt For For 1 Approve Related Party Transaction with Mgmt For For Yuval Bronitzky 1a Indicate Personal Interest in Proposed Mgmt None Abstain Agenda Item 2 Approve Director/Officer Liability and Mgmt For For Indemnification Insurance 2a Indicate Personal Interest in Proposed Mgmt None Abstain Agenda Item - -------------------------------------------------------------------------------- GAIL INDIA LTD. (FRMRLY. GAS AUTHORITY OF INDIA LTD.) Ticker Symbol: CUSIP/Security ID: Y2682X135 Meeting Date: 7/5/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 6068 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Amend Corporate Purpose Mgmt For For - -------------------------------------------------------------------------------- OSK HOLDINGS BHD Ticker Symbol: CUSIP/Security ID: Y65859103 Meeting Date: 7/2/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 59200 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Distribution-in-Specie of up to Mgmt For For 120.1 Million Ordinary Shares in OSK Property Holdings Bhd to Shareholders of OSK Holdings Bhd - -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO LTD Ticker Symbol: CUSIP/Security ID: Y1503A100 Meeting Date: 7/2/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 32000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Acquisition by China Resources Mgmt For For Power Project Service Company Ltd. of 60 Percent Equity Interest of China Resources Power (Jiangsu) Investment Co. Ltd. From China Resuorces Co. Ltd. at a Consideration of RMB 1.43 Billion - -------------------------------------------------------------------------------- TELKOM SA Ticker Symbol: CUSIP/Security ID: S84197102 Meeting Date: 9/15/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 3771 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended March 31, 2008 2.1 Reelect PG Joubert as Director Mgmt For For 2.2 Reelect B du Plessis as Director Mgmt For For 3 Reappoint Ernst and Young as Auditors Mgmt For For 4 Authorize Repurchase of Up to 20 Percent Mgmt For For of Issued Share Capital - -------------------------------------------------------------------------------- AFGRI LTD (FRMLY OTK HLDGS.) Ticker Symbol: CUSIP/Security ID: S00950105 Meeting Date: 10/24/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 34932 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Change Fiscal Year End Mgmt For For 2 Accept Financial Statements and Statutory Mgmt For For Reports for Financial Year Ended June 30, 2008 3 Approve Dividends of 11.65 and 21.70 Mgmt For For Cents per Share 4 Approve Special Dividends of 8.0 Cents Mgmt For For per Share 5.1 Reelect C.A. Apsey as Director Mgmt For For 5.2 Reelect J.J. Claassen as Director Mgmt For For 5.3 Reelect J.J. Ferreira as Director Mgmt For For 6 Approve Remuneration of Directors Mgmt For For 7 Ratify PricewaterhouseCoopers as Auditors Mgmt For For 8 Place Authorized But Unissued Shares Mgmt For For under Control of Directors 9 Authorize Repurchase of Up to 20 Percent Mgmt For For of Issued Share Capital - -------------------------------------------------------------------------------- PARKSON RETAIL GROUP LTD Ticker Symbol: CUSIP/Security ID: G69370107 Meeting Date: 7/4/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 4000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Acquisition By Grand Parkson Mgmt For For Retail Group Ltd. of the 70 Percent Equity Interest in Nanning Brilliant Parkson Commercial Co., Ltd. and 100 Percent Equity Interest in Tianjin Parkson Retail Development Co., Ltd. From East Crest International Ltd. 2 Approve Subdivision of Every One Existing Mgmt For For Issued and Unissued Shares of HK$0.10 Each in the Share Capital Into Five Shares of HK$0.02 Each - -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker Symbol: CUSIP/Security ID: Y6883Q104 Meeting Date: 7/31/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 360000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Issuance of Domestic Corporate Mgmt For For Bonds in Principal Amount Not Exceeding RMB 60.0 Billion - -------------------------------------------------------------------------------- ADCORP HOLDINGS LIMITED Ticker Symbol: CUSIP/Security ID: S0038H108 Meeting Date: 8/27/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 6339 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Audited Financial Statements for Mgmt For For Fiscal Year Ended February 29, 2008 2 Elect Robinson Ramaite as Director Mgmt For For 3 Elect Peter Ward as Director Mgmt For For 4 Elect Tryphosa Ramano as Director Mgmt For For 5 Elect Louisa Mojela as Director Mgmt For For 6 Place 1.5 Million Authorized But Unissued Mgmt For For Shares under Control of Directors for the Purposes of the Adcorp Employee Stock Trust 7 Place up to 10 Percent of Authorized But Mgmt For For Unissued Shares under Control of Directors 8 Transact Other Business Mgmt For Against 9 Reappoint Deloitte & Touche as Auditors Mgmt For For 10 Authorize Repurchase of Up to 20 Percent Mgmt For For of Issued Share Capital 11 Increased in Authorized Share Capital Mgmt For For through the Creation of 100 Million New Ordinary Shares - -------------------------------------------------------------------------------- ALLIED ELECTRONICS CORPORATION LTD Ticker Symbol: CUSIP/Security ID: S02420131 Meeting Date: 7/15/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 9308 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2.1 Reelect BJM Masekela as Director Mgmt For For 2.2 Reelect MJ Leeming as Director Mgmt For For 2.3 Reelect MC Berzack as Director Mgmt For For 2.4 Reelect CG Venter as Director Mgmt For For 2.5 Reelect PM Maduna as Director Mgmt For For 3 Ratify KPMG as Auditors Mgmt For For 4 Authorize Repurchase of Up to 20 Percent Mgmt For For of Issued Share Capital 5 Place 10 Percent of Authorized But Mgmt For Against Unissued Shares under Control of Directors 6 Approve Issuance of Shares without Mgmt For For Preemptive Rights up to a Maximum of 10 Percent of Issued Capital 7 Approve Remuneration of Directors Mgmt For For 8 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions - -------------------------------------------------------------------------------- PT INDOSAT, INDONESIAN SATELLITE CORPORATION Ticker Symbol: CUSIP/Security ID: Y7130D110 Meeting Date: 7/14/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 80000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker Symbol: CUSIP/Security ID: Y8972V101 Meeting Date: 7/31/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 37000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Acquisition of the Entire Mgmt For For Registered Capital in ACCA at a Consideration of RMB 788 Million and State-Owned Land Use Right with a Site Area of 5,332.54 Sq.m. and 8 Buildings Erected Thereon at a Consideration of RMB 212 Million From CTHC 2 Authorize Board to Deal with Matters in Mgmt For For Relation to the Issuance of 174.5 Million New Domestic Shares to CTHC Pursuant to the Terms of the Acquisition Agreement 3 Amend Articles Re: Issuance of Domestic Mgmt For For Shares 4 Approve Eastern Airlines Agreement and Mgmt For For Related Annual Caps 5 Approve Air China Agreement and Related Mgmt For For Annual Caps 6 Approve International Air Transport Mgmt For For Association Agreement and Related Annual Caps - -------------------------------------------------------------------------------- TOURISM INVESTMENT CORP Ticker Symbol: CUSIP/Security ID: S8597H104 Meeting Date: 7/7/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 73918 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Sale of All of the Company's Mgmt For For Assets to Bidco - -------------------------------------------------------------------------------- MAKHTESHIM - AGAN INDUSTRIES LTD. Ticker Symbol: CUSIP/Security ID: M67888103 Meeting Date: 7/20/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 8573 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Receive Financial Statements and Mgmt None None Statutory Reports (Non-Voting) 2 Approve Somekh Chaikin as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 3.1 Elect Avraham Biger as Director Mgmt For For 3.2 Elect Nochi Dankner as Director Mgmt For For 3.3 Elect Zvi Livnat as Director Mgmt For For 3.4 Elect Isaac Manor as Director Mgmt For For 3.5 Elect Raanan Cohen as Director Mgmt For Against 3.6 Elect Haim Gavrieli as Director Mgmt For For 3.7 Elect Ami Erel as Director Mgmt For For 3.8 Elect Oren Leider as Director Mgmt For Against 3.9 Elect Avi Fischer as Director Mgmt For For 3.10 Elect Dov Fekelman as Director Mgmt For For 3.11 Elect Chermona Shorek as Director Mgmt For For 4 Approve Annual Compensation and Mgmt For Against Remuneration for Participation for Ami Erel, Avi Fischer, Haim Gavrieli, and Chermona Shorek, Directors 5 Approve Annual Compensation and Mgmt For Against Remuneration for Participation for Zvi Livnat, Director and Controlling Shareholder 5a Indicate Personal Interest in Proposed Mgmt None Abstain Agenda Item - -------------------------------------------------------------------------------- BARLOWORLD LIMITED (FORMERLY BARLOW LTD.) Ticker Symbol: CUSIP/Security ID: S08470189 Meeting Date: 9/8/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 3352 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Financial Assistance to the Black Mgmt For For Ownership Initiave 2 Authorize Repurchase of Up to 20 Percent Mgmt For For of Issued Share Capital 1 Approve Issuance of Shares without Mgmt For For Preemptive Rights Pursuant to Fund the Black Managers Trust, the Education Trust and the General Staff Trust 2 Approve Issuance of Shares without Mgmt For For Preemptive Rights Pursuant to Fund the Black Non-Executive Directors Trust 3 Approve Issuance of 997,388 Shares Mgmt For For without Preemptive Rights Pursuant to Fund the Additional Internal Partner 4 Approve Issuance of Shares without Mgmt For For Preemptive Rights Pursuant to Fund Special Purpose Vehicles (Trusts) 5 Authorize Purchase of Shares and Claims Mgmt For For from the Special Purpose Vehicles (Trusts) 6 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions - -------------------------------------------------------------------------------- NICE-SYSTEMS LTD. Ticker Symbol: CUSIP/Security ID: M7494X101 Meeting Date: 7/29/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 1521 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1.1 Elect Ron Gutler as Director Mgmt For For 1.2 Elect Joseph Atzmon as Director Mgmt For For 1.3 Elect Rimon Ben-Shaoul as Director Mgmt For For 1.4 Elect Yoseph Dauber as Director Mgmt For For 1.5 Elect John Hughes as Director Mgmt For For 1.6 Elect David Kostman as Director Mgmt For For 2.1 Approve Remuneration of Directors, Mgmt For For Excluding External Directors 2.2 Approve Remuneration of Directors, Mgmt For For Including External Directors 3 Approve Special Annual Fee to the Mgmt For For Chairman of the Board 4 Reappoint Kost Forer Gabbay & Kasierer as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 5 Receive Financial Statements (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- AQUARIUS PLATINUM LIMITED Ticker Symbol: CUSIP/Security ID: G0440M128 Meeting Date: 7/16/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 5391 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Issuance of 23 Million Shares in Mgmt For For One or More Private Placements 2 Approve Issuance of 3 Million Shares in Mgmt For For One or More Private Placements - -------------------------------------------------------------------------------- INVESTEC LTD Ticker Symbol: CUSIP/Security ID: S39081138 Meeting Date: 8/7/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 2446 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Reelect Samuel Ellis Abrahams as Director Mgmt For For 2 Reelect Cheryl Ann Carolus as Director Mgmt For For 3 Reelect Haruko Fukuda OBE as Director Mgmt For For 4 Reelect Hugh Sidney Herman as Director Mgmt For For 5 Reelect Michael Thomas Howe as Director Mgmt For For 6 Reelect Bernard Kantor as Director Mgmt For For 7 Reelect Robert Kantor as Director Mgmt For For 8 Reelect Chips Keswick as Director Mgmt For For 9 Reelect Mangalani Peter Malungani as Mgmt For For Director 10 Reelect Peter Richard Suter Thomas as Mgmt For For Director 11 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended March 31, 2008 12 Approve Remuneration of Directors for Mgmt For For Year Ended March 31, 2008 13 Approve Interim Dividend on Investec Mgmt For For Ltd.'s Ordinary Shares for the Six-Month Period Ended Sept. 30, 2007 14 Approve Interim Dividend on Investec Mgmt For For Ltd.'s Preference Shares for the Six-Month Period Ended Sept. 30, 2007 15 Approve Final Dividend for the Year Ended Mgmt For For March 31, 2008 16 Reappoint Ernst & Young Inc. as Auditor Mgmt For For and Authorize the Board to Determine their Remuneration 17 Reappoint KPMG Inc. as Auditor and Mgmt For For Authorize the Board to Determine their Remuneration 18 Place 10 Percent of the Authorized but Mgmt For For Unissued Ordinary Shares under Control of Directors 19 Place 10 Percent of the Authorized but Mgmt For For Unissued Class A Preference Shares under Control of Directors 20 Place Remaining Authorized but Unissued Mgmt For For Shares under Control of Directors, Variable Rate Cumulative Redeemable Preference Shares, Non-Redeemable, Non Cumulative, Non-Participating Preference Shares and Special Convertible Redeemable Preference Shares 21 Approve Issuance of Ordinary Shares Mgmt For For without Preemptive Rights up to a Maximum of 10 Percent of Issued Ordinary Shares 22 Approve Issuance of Class A Preference Mgmt For For Shares without Preemptive Rights up to a Maximum of 10 Percent of Issued Class A Preference Shares 23 Authorize Repurchase of up to 20 Percent Mgmt For For of Its Ordinary Share Capital or Class A Preference Share Capital 24 Increased in Authorized Share Capital Mgmt For For through the Creation of 22.5 Million New Ordinary Shares 25 Amend Memorandum of Association Re: Mgmt For For Reflect Capital Increase 26 Amend Articles of Association Re: Mgmt For For Multiple Proxies 27 Amend Articles of Association Re: Demand Mgmt For For for a Poll 28 Amend Articles of Association Re: Mgmt For For Corporate Representation 29 Amend Articles of Association Re: Timing Mgmt For For for the Deposit of Proxy 30 Approve the Replacement of the Articles Mgmt For For of Association 31 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions 32 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended March 31, 2008 33 Approve Remuneration Report for Year Mgmt For For Ended March 31, 2008 34 Approve Interim Dividend on Investec Mgmt For For PLC's Ordinary Shares for the Six-Month Period Ended Sept. 30, 2007 35 Approve Final Dividend for the Year Ended Mgmt For For March 31, 2008 36 Reappoint Ernst & Young LLP as Auditors Mgmt For For and Authorize the Board to Determine their Remuneration 37 Authorize Issue of Equity or Mgmt For For Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of GBP 871,160 38 Authorize Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of GBP 6,596 39 Authorize Directors to Purchase 42.4 Mgmt For For Million Ordinary Shares 40 Approve Political Donations Mgmt For For 41 Approve Increase in Authorised Special Mgmt For For Converting Share Capital to 300 Million Shares by the Creation of 22.5 Million New Special Converting Shares 42 Amend Articles of Association Mgmt For For 43 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions - -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker Symbol: CUSIP/Security ID: Y1513C104 Meeting Date: 8/6/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 143350 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Revised Annual Caps Under the Mgmt For For Revised Master Provision of Containers Agreement 2 Approve Change in the Use of A Share Mgmt For For Listing Proceeds 3 Elect Yan Zhichong as Non-Executive Mgmt For For Director and Authorize Board to Fix His Remuneration and Approve Resignation of Yao Zuozhi as Non-Executive Director - -------------------------------------------------------------------------------- TATA POWER COMPANY LTD. Ticker Symbol: CUSIP/Security ID: Y85481128 Meeting Date: 9/10/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 2557 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Dividend of INR 10.50 Per Share Mgmt For For 3 Approve Vacancy on the Board of Directors Mgmt For For Resulting from Retirement of S. Gupta 4 Reappoint R. Gopalakrishnan as Director Mgmt For For 5 Appoint Auditors and Authorize Board to Mgmt For For Fix Their Remuneration 6 Appoint D.M. Satwalekar as Director Mgmt For For 7 Appoint R.H. Patil as Director Mgmt For For 8 Appoint P.G. Mankad as Director Mgmt For For 9 Appoint S. Padmanabhan as Director Mgmt For For 10 Approve Appointment and Remuneration of Mgmt For For S. Padmanabhan, Executive Director 11 Appoint B. Agrawala as Director Mgmt For For 12 Approve Appointment and Remuneration of Mgmt For For B. Agrawala, Executive Director 13 Approve Commission Remuneration of Mgmt For For Non-Executive Directors 14 Approve Revision in Remuneration of P.R. Mgmt For For Menon, Managing Director 15 Approve Revision in Remuneration of S. Mgmt For For Ramakrishnan, Executive Director 16 Approve Hoda Vasi Chowdhury & Co. as Mgmt For For Branch Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker Symbol: CUSIP/Security ID: M9540S110 Meeting Date: 8/4/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 7335 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Receive Financial Statements and Mgmt None None Statutory Reports (Non-Voting) 2.1 Elect Jacob Perry as Director Mgmt For For 2.2 Elect Yuli Ofer as Director Mgmt For For 2.3 Elect Moshe Wertheim as Director Mgmt For For 2.4 Elect Zvi Ephrat as Director Mgmt For For 2.5 Elect Joseph Bahat as Director Mgmt For For 2.6 Elect Ron Gazit as Director Mgmt For For 2.7 Elect Liora Ofer as Director Mgmt For For 2.8 Elect Joseph Rosen as Director Mgmt For For 2.9 Elect Abraham Shochet as Director Mgmt For For 2.10 Elect Dov Mishor as Director Mgmt For For 3 Approve Brightman Almagor & Co as Auditors Mgmt For For 4 Approve 2007 Annual Bonus of NIS Mgmt For For 1,040,000 for Jacob Perry, Chairman - -------------------------------------------------------------------------------- TATA STEEL LTD (FORMERLY TATA IRON & STEEL CO LTD) Ticker Symbol: CUSIP/Security ID: Y8547N139 Meeting Date: 8/28/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 4488 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Dividend on Cumulative Mgmt For For Convertible Preference Shares of INR 2.00 Per Share 3 Approve Dividend on Ordinary Shares of Mgmt For For INR 16.00 Per Share 4 Reappoint S.M. Palia as Director Mgmt For For 5 Reappoint S. Krishna as Director Mgmt For For 6 Reappoint I. Hussain as Director Mgmt For For 7 Reappoint J.J. Irani as Director Mgmt For For 8 Appoint Auditors and Authorize Board to Mgmt For For Fix Their Remuneration 9 Appoint A. Robb as Director Mgmt For For 10 Appoint T. Mukherjee as Director Mgmt For For 11 Approve Increase in Borrowing Powers to Mgmt For Against INR 400 Billion 12 Approve Pledging of Assets for Debt Mgmt For Against 13 Appoint Branch Auditors and Authorize Mgmt For For Board to Fix Their Remuneration - -------------------------------------------------------------------------------- LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED) Ticker Symbol: CUSIP/Security ID: Y5257Y107 Meeting Date: 7/25/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 78000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3a Reelect Tian Suning as Director Mgmt For For 3b Reelect Woo Chia-Wei as Director Mgmt For For 3c Reelect Ting Lee Sen as Director Mgmt For For 3d Reelect Liu Chuanzhi as Director Mgmt For For 3e Reelect Zhu Linan as Director Mgmt For For 3f Authorize Board to Fix Remuneration of Mgmt For For Directors 4 Reappoint PricewaterhouseCoopers as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- LEWIS GROUP LTD Ticker Symbol: CUSIP/Security ID: S460FN109 Meeting Date: 8/15/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 3387 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended March 31, 2008 2.1 Reelect Hilton Saven as Director Mgmt For For Appointed During the Year 2.2 Reelect Alan James Smart as Director Mgmt For For Appointed During the Year 3 Approve Remuneration of Directors for 2008 Mgmt For For 4 Approve Remuneration of Directors for 2009 Mgmt For For 5 Ratify PricewaterhouseCoopers as Auditors Mgmt For For 6 Authorize Repurchase of Up to 20 Percent Mgmt For For of Issued Share Capital 7 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions - -------------------------------------------------------------------------------- SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO Ticker Symbol: CUSIP/Security ID: P8228H104 Meeting Date: 7/28/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 2146 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Amend Articles Mgmt For For 2 Elect Director Mgmt For For - -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L Ticker Symbol: CUSIP/Security ID: G2108Y105 Meeting Date: 7/14/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 32000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Increase in Authorized Share Mgmt For For Capital From HK$500 Million to HK$700 Million by the Creation of 2 Billion New Shares 2 Approve Acquisition the Entire Issued Mgmt For For Share Capital of Smooth Day Group Ltd. From Gain Ahead Group Ltd. and Issuance of 675.8 Million Consideration Shares - -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO. LTD. Ticker Symbol: CUSIP/Security ID: Y1613J108 Meeting Date: 8/14/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 53727 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Capitalization of Reserves for Mgmt For For Bonus Issue 2 Approve Adjustment of Capital Mgmt For For Contribution in a Company - -------------------------------------------------------------------------------- REMGRO LTD Ticker Symbol: CUSIP/Security ID: S6873K106 Meeting Date: 8/21/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 6049 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended 31 March 2008 2 Approve Remuneration of Directors Mgmt For For 3 Reelect G D de Jager as Director Mgmt For For 4 Reelect J W Dreyer as Director Mgmt For For 5 Reelect E de la H Hertzog as Director Mgmt For For 6 Reelect J A Preller as Director Mgmt For For 7 Reelect F Robertson as Director Mgmt For For 8 Reelect T van Wyk as Director Mgmt For For 9 Reelect Mr L Crouse as Director Mgmt For For 10 Authorize Repurchase of Up to 20 Percent Mgmt For For of Issued Share Capital 11 Authorize Company to Enter into Mgmt For For Derivative Transactions - -------------------------------------------------------------------------------- BANK HAPOALIM B.M. Ticker Symbol: CUSIP/Security ID: M1586M115 Meeting Date: 8/6/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 21591 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Remuneration of Directors Mgmt For For 2 Increase Authorized Common Stock to 4 Mgmt For For Billion Shares - -------------------------------------------------------------------------------- INVICTA HOLDINGS LIMITED Ticker Symbol: CUSIP/Security ID: S3914M134 Meeting Date: 8/1/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 6839 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Authorize Repurchase of Up to 20 Percent Mgmt For For of Issued Share Capital 2 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended March 31, 2008 3 Reelect C H Wiese as Director Mgmt For For 4 Reelect R E Sherrell as Director Mgmt For For 5 Approve Remuneration of Directors Mgmt For For 6 Place Authorized But Unissued Shares Mgmt For Against under Control of Directors 7 Approve Issuance of Shares without Mgmt For For Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 8 Ratify Deloitte & Touche as Independent Mgmt For For External Auditors 9 Authorize Board to Fix Remuneration of Mgmt For For the Auditors 10 Waive Requirement for Mandatory Offer to Mgmt For Against All Shareholders by C H Wiese - -------------------------------------------------------------------------------- ALLIANCE FINANCIAL GROUP BHD Ticker Symbol: CUSIP/Security ID: Y0034W102 Meeting Date: 7/30/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 45800 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for the Financial Year Ended March 31, 2008 2 Approve Remuneration of Directors for the Mgmt For For Financial Year Ended March 31, 2008 3 Elect Oh Chong Peng as Director Mgmt For For 4 Elect Dziauddin bin Megat Mahmud as Mgmt For For Director 5 Elect Stephen Geh Sim Whye as Director Mgmt For For 6 Approve Ernst & Young as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 7 Elect Thomas Mun Lung Lee as Director Mgmt For For 8 Amend Articles of Association Re: Board Mgmt For For Quorum - -------------------------------------------------------------------------------- PT MEDCO ENERGI INTERNASIONAL (FORMERLY PT MEDCO ENERGI CORP.) Ticker Symbol: CUSIP/Security ID: Y7129J136 Meeting Date: 8/7/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 69500 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Divestment of the Company's Mgmt For For 48.72-Percent Shareholding at PT Apexindo Pratama Duta Tbk - -------------------------------------------------------------------------------- PT MEDCO ENERGI INTERNASIONAL (FORMERLY PT MEDCO ENERGI CORP.) Ticker Symbol: CUSIP/Security ID: Y7129J136 Meeting Date: 8/7/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 81500 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Divestment of the Company's Mgmt For For 48.72-Percent Shareholding at PT Apexindo Pratama Duta Tbk - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker Symbol: CUSIP/Security ID: 669888109 Meeting Date: 7/29/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 1901 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Amend Charter Mgmt For For 2 Amend Regulations on Board of Directors Mgmt For For - -------------------------------------------------------------------------------- INDIAN HOTELS CO LTD Ticker Symbol: CUSIP/Security ID: Y3925F147 Meeting Date: 8/14/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 11440 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Confirm Interim Dividend of INR 1.90 Per Mgmt For For Share 3 Reappoint R.K.K. Kumar as Director Mgmt For For 4 Reappoint S. Mistry as Director Mgmt For For 5 Reappoint K.B. Dadiseth as Director Mgmt For For 6 Approve Reappointment and Remuneration of Mgmt For For R.N. Bickson, Managing Director 7 Appoint A.P. Goel as Director Mgmt For For 8 Approve Appointment and Remuneration of Mgmt For For A.P. Goel, Executive Director 9 Appoint A. Mukerji as Director Mgmt For For 10 Approve Appointment and Remuneration of Mgmt For For A. Mukerji, Executive Director 11 Approve Deloitte Haskins & Sells and N.M. Mgmt For For Raiji & Co. as Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- COMSTAR UNITED TELESYSTEMS Ticker Symbol: CUSIP/Security ID: 47972P208 Meeting Date: 7/28/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 7085 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Reorganization of Company via Mgmt For For Acquisition of CJSC Comstar-Direct1 2 Amend Charter to Reflect Acquisition Mgmt For For Proposed under Item 1 - -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker Symbol: CUSIP/Security ID: Y14369105 Meeting Date: 8/29/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 56000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Issuance of Domestic Corporate Mgmt For For Bonds With a Principal Amount Not More Than RMB 15.0 Billion - -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Ticker Symbol: CUSIP/Security ID: Y3744A105 Meeting Date: 8/27/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 60000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Elect Cao Peixi as Director Mgmt For For 2 Elect Huang Jian as Director Mgmt For For - -------------------------------------------------------------------------------- NINE DRAGONS PAPER HOLDINGS LTD Ticker Symbol: CUSIP/Security ID: G65318100 Meeting Date: 7/31/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 18000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Further Renewed ACN Supply Mgmt For For Agreement and Related Annual Caps 2 Approve Renewed Taicang Purchase Mgmt For For Agreement, Further Renewed Taicang Purchase Agreement and Related Annual Caps - -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker Symbol: CUSIP/Security ID: Y7146Y140 Meeting Date: 8/19/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 36000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Authorize Issuance of Equity or Mgmt For For Equity-Linked Securities with Preemptive Rights 2 Authorize Board to Ratify and Execute All Mgmt For For Matters Pursuant to Item 1 - -------------------------------------------------------------------------------- NASPERS LTD (FORMERLY NASIONALE PERS BEPERK) Ticker Symbol: CUSIP/Security ID: S53435103 Meeting Date: 8/22/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 6220 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended March 31, 2008 2 Approve Dividends for Ordinary N and A Mgmt For Against Shares 3 Approve Remuneration of Non-Executive Mgmt For For Directors for Year Ended March 31, 2008 4 Reelect PricewaterhouseCoopers Inc. as Mgmt For For Auditors 5 Ratify J P Bekker as Managing Director Mgmt For For Appointed During the Year 6.1 Reelect G J Gerwel as Director Mgmt For For 6.2 Reelect B J van der Ross as Director Mgmt For For 6.3 Reelect J J M van Zyl as Director Mgmt For For 7 Place Authorized But Unissued Shares Mgmt For Against under Control of Directors 8 Approve Issuance of Shares without Mgmt For For Preemptive Rights up to a Maximum of 5 Percent of Issued Capital for Cash 9 Authorize Repurchase of Up to 20 Percent Mgmt For For of Class N Issued Share Capital 10 Authorize Repurchase of Class A Issued Mgmt For Against Shares 11 Amend Articles of Association Re: Mgmt For For Submission of Proxies 12 Authorize Board to Ratify and Execute Mgmt For Against Approved Resolutions - -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker Symbol: CUSIP/Security ID: X02540130 Meeting Date: 8/14/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 976 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Approve Merger with ABG SA; Amend Statute Mgmt For For Accordingly 6 Approve Listing and Dematerialization of Mgmt For For Shares Issued in Connection with Merger Proposed under Item 5; Authorize Management Board to Sign Agreement with National Depository for Securities Regarding Registration of Newly Issued Shares 7 Approve Transfer of Organized Parts of Mgmt For For Enterprise to Entities Forming Asseco Poland Group 8 Amend Statute Re: PLN 11.6 Million Mgmt For For Increase in Share Capital 9 Amend Statute Re: Share Cancellation Mgmt For For 10 Approve Sale and Purchase of Real Estate Mgmt For For 11 Authorize Supervisory Board to Approve Mgmt For For Uniform Text of Statute 12 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker Symbol: CUSIP/Security ID: Y5361G109 Meeting Date: 8/31/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 36000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1a1 Elect Gu Jianguo as Non-Independent Mgmt For For Director 1a2 Elect Gu Zhanggen as Non-Independent Mgmt For For Director 1a3 Elect Su Jiangang as Non-Independent Mgmt For For Director 1a4 Elect Zhao Jianming as Non-Independent Mgmt For For Director 1a5 Elect Gao Haijian as Non-Independent Mgmt For For Director 1a6 Elect Hui Zhigang as Non-Independent Mgmt For For Director 1b1 Elect Wong Chun Wa as Independent Mgmt For For Non-Executive Director 1b2 Elect Su Yong as Independent Mgmt For For Non-Executive Director 1b3 Elect Hui Leung Wah as Independent Mgmt For For Non-Executive Director 1b4 Elect Han Yi as Independent Non-Executive Mgmt For For Director 2a Elect Fang Jinrong as Supervisor Mgmt For For 2b Elect Cheng Shaoxiu as Supervisor Mgmt For For 2c Elect An Qun as Supervisor Mgmt For For 3 Approve Remuneration of Directors and Mgmt For For Supervisors - -------------------------------------------------------------------------------- COMSTAR UNITED TELESYSTEMS Ticker Symbol: CUSIP/Security ID: 47972P208 Meeting Date: 8/6/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 7085 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Reorganization of Company via Mgmt For For Acquisition of CJSC Digital Telephone Networks South 2 Approve Reorganization of Company via Mgmt For For Acquisition of CJSC Intersvyaz-Service 3 Amend Charter to Reflect Acquisition Mgmt For For Proposed under Item 1 4 Amend Charter to Reflect Acquisition Mgmt For For Proposed under Item 2 - -------------------------------------------------------------------------------- TELKOM SA Ticker Symbol: CUSIP/Security ID: S84197102 Meeting Date: 8/8/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 3771 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Amend Articles 1.1.1.47, 21.1, and 21.4.2 Mgmt For For of Association (Non-Routine) 2 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions - -------------------------------------------------------------------------------- COSAN SA INDUSTRIA E COMERCIO Ticker Symbol: CUSIP/Security ID: P31573101 Meeting Date: 8/29/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 1893 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended April 30, 2008 2 Elect Corporate Bodies Mgmt For For 3 Approve Remuneration of Executive Mgmt For For Officers, Non-Executive Directors, and Fiscal Council Members 4 Change Fiscal Year End to March 31 and Mgmt For For Amend Article 31 Accordingly 5 Approve Acquisition of Usina Benalcool SA Mgmt For For - -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LIMITED Ticker Symbol: CUSIP/Security ID: G81043104 Meeting Date: 8/11/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 21000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Continuing Connected Transaction Mgmt For For with a Related Party and Related Annual Caps - -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LTD Ticker Symbol: CUSIP/Security ID: Y7565Y100 Meeting Date: 9/2/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 2009 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Dividend of INR 5.00 Per Share Mgmt For For 3 Reappoint M.S. Banga as Director Mgmt For For 4 Reappoint A. Ganguli as Director Mgmt For For 5 Reappoint D.S. Brar as Director Mgmt For For 6 Approve Price Waterhouse as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 7 Appoint T. Ohashi as Director Mgmt For For 8 Appoint K. Asai as Director Mgmt For For 9 Appoint K. Ayukawa as Director Mgmt For For 10 Approve Appointment and Remuneration of Mgmt For For S. Nakanishi, Managing Director & Chief Executive Officer 11 Approve Reappointment and Remuneration of Mgmt For For H. Nagao, Director & Managing Executive Officer (Administration) 12 Approve Appointment and Remuneration of Mgmt For For T. Ohashi, Director & Managing Executive Officer (Production) 13 Approve Appointment and Remuneration of Mgmt For For K. Asai, Director & Managing Executive Officer (Engineering) - -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD Ticker Symbol: CUSIP/Security ID: Y15002101 Meeting Date: 8/26/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 52000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1a Approve Tender Offer by COSL Norwegian AS Mgmt For For to Acquire All Issued and Outstanding Shares in Awilco Offshore ASA 1b Authorize Board to Do All Such Acts and Mgmt For For Things and Execute All Such Documents Necessary to Give Effect to the Tender Offer 1c Approve Validity Period of Twelve Months Mgmt For For from the Date of Passing for the Resolutions Passed at this Meeting - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker Symbol: CUSIP/Security ID: Y1505D102 Meeting Date: 9/5/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 246000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1a Reelect Wang Xiaochu as Director and Mgmt For For Authorize Board to Fix His Remuneration 1b Elect Shang Bing as Director and Mgmt For For Authorize Board to Fix His Remuneration 1c Reelect Wu Andi as Director and Authorize Mgmt For For Board to Fix Her Remuneration 1d Reelect Zhang Jiping as Director and Mgmt For For Authorize Board to Fix His Remuneration 1e Reelect Zhang Chenshuang as Director and Mgmt For For Authorize Board to Fix His Remuneration 1f Elect Yang Xiaowei as Director and Mgmt For For Authorize Board to Fix His Remuneration 1g Reelect Yang Jie as Director and Mgmt For For Authorize Board to Fix His Remuneration 1h Reelect Sun Kangmin as Director and Mgmt For For Authorize Board to Fix His Remuneration 1i Reelect Li Jinming as Director and Mgmt For For Authorize Board to Fix His Remuneration 1j Elect Wu Jichuan as an Independent Mgmt For For Director and Authorize Board to Fix His Remuneration 1k Elect Qin Xiao as an Independent Director Mgmt For For and Authorize Board to Fix His Remuneration 1l Reelect Tse Hau Yin, Aloysius as an Mgmt For Against Independent Director and Authorize Board to Fix His Remuneration 1m Elect Cha May Lung, Laura as an Mgmt For For Independent Director and Authorize Board to Fix Her Remuneration 1n Reelect Xu Erming as an Independent Mgmt For For Director and Authorize Board to Fix His Remuneration 2a Reelect Xiao Jinxue as Supervisor and Mgmt For For Authorize Supervisory Committee to Fix His Remuneration 2b Reelect Xu Cailiao as Supervisor and Mgmt For For Authorize Supervisory Committee to Fix His Remuneration 2c Elect Han Fang as Supervisor and Mgmt For For Authorize Supervisory Committee to Fix Her Remuneration 2d Reelect Zhu Lihao as Supervisor and Mgmt For For Authorize Supervisory Committee to Fix Her Remuneration 3a Approve Issuance of Debentures Mgmt For Against Denominated in Local or Foreign Currencies with a Maximum Outstanding Repayment Amount of RMB 80 Billion (General Mandate) 3b Authorize Board to Determine the Specific Mgmt For Against Terms and Conditions of as Well as Do All Such Acts Necessary and Incidental to the Issue of Debentures Under the General Mandate 4a Approve Issuance of Company Bonds with an Mgmt For Against Aggregate Principal Amount of Up to RMB 50 Billion 4b Authorize Board to Determine the Specific Mgmt For Against Terms and Conditions of as Well as Do All Such Acts Necessary and Incidental to the Issue of the Company Bonds - -------------------------------------------------------------------------------- CIPLA LIMITED Ticker Symbol: CUSIP/Security ID: Y1633P142 Meeting Date: 8/28/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 8318 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Dividend of INR 2.00 Per Share Mgmt For For 3 Reappoint M.R. Raghavan as Director Mgmt For For 4 Approve R.S. Bharucha & Co. and R.G.N. Mgmt For For Price & Co. as Auditors and Authorize Board to Fix Their Remuneration 5 Appoint P.B. Patel as Director Mgmt For For 6 Approve Reappointment and Remuneration of Mgmt For For Y.K. Hamied, Managing Director 7 Approve Reappointment and Remuneration of Mgmt For For M.K. Hamied, Joint Managing Director - -------------------------------------------------------------------------------- TIGER BRANDS LTD Ticker Symbol: CUSIP/Security ID: S84594142 Meeting Date: 8/14/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 2752 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Unbundling of All Shares in Mgmt For For Adcock Ingram Holdings to Shareholders 2 Approve Distribution to Shareholders of Mgmt For For Unbundled Shares 3 Approve the Adcock Ingram Holdings Mgmt For For Limited Employee Share Trust (2008) and the Adcock Ingram Holdings Limited Phantom Cash Option Scheme (2008). 4 Amend the Tiger Brands (1985) Share Mgmt For For Purchase Scheme and the Tiger Brands (1985) Share Option Scheme. 5 Approve Remuneration of Non-Executive Mgmt For For Directors of Adcock Ingram Holdings Limited 6 Approve Remuneration of Board Committee Mgmt For For Members of Adcock Ingram Holdings Limited 7 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions - -------------------------------------------------------------------------------- PT INDOSAT, INDONESIAN SATELLITE CORPORATION Ticker Symbol: CUSIP/Security ID: Y7130D110 Meeting Date: 8/25/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 70000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Elect Commissioners and/or Directors Mgmt For For - -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LTD. Ticker Symbol: CUSIP/Security ID: Y0882L117 Meeting Date: 9/17/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 2436 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend of INR 6.25 Per Mgmt For For Share 3 Reappoint A.K. Aggarwal as Director Mgmt For For 4 Reappoint M. Gupta as Director Mgmt For For 5 Reappoint S. Datta as Director Mgmt For For 6 Authorize Board to Fix Remuneration of Mgmt For For Auditors 7 Appoint S. Ravi as Director Mgmt For For 8 Appoint B.S. Meena as Director Mgmt For For - -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker Symbol: CUSIP/Security ID: M7526D107 Meeting Date: 8/6/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 2073 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Reduction in Share Capital Mgmt For For 2 Amend Issue No. 20 of the Company Charter Mgmt For Against - -------------------------------------------------------------------------------- UEM WORLD BHD (FRMLY RENONG BERHAD) Ticker Symbol: CUSIP/Security ID: Y9035N102 Meeting Date: 8/18/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 19600 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Non-Renounceable Restricted Offer Mgmt For For for Sale by UEM World Bhd (UEM World) of Shares in its Subsidiaries in Malaysia to the Shareholders of UEM World on a Rights Basis (Proposed ROS) 2 Approve Reorganization of UEM Land Bhd Mgmt For For (UEM Land) to be Undertaken by UEM World and UEM Group Bhd (UEMG) 3 Approve Dividend-in-Specie of UEM World's Mgmt For For Entire Holding of Ordinary Shares in UEM Land to the Shareholders of UEM World on the Basis of Five UEM Land Shares for Every Four UEM World Shares Held (Proposed DIS) 4 Approve Listing of UEM Land or a Company Mgmt For For Holding 100 Percent of UEM Land on the Main Board of Bursa Malaysia Securities Bhd 5 Approve Disposal by UEM World of its Mgmt For For Remaining Businesses and Undertakings After the Proposed ROS and Proposed DIS to UEMG for a Cash Consideration of MYR 13.88 Million (Proposed Disposal) 6 Approve Issuance of Two UEM World Shares Mgmt For For to Two Unrelated Parties at Par Value for Cash 7 Approve Acquisition by UEM Land from UEM Mgmt For For Construction Sdn Bhd of 20 Parcels of Freehold Land for a Purchase Consideration of MYR 46.1 Million to be Satisfied via the Issuance of 46.1 Million Mandatory Convertible Redeemable Preference Shares in UEM Land 8 Approve Acquisition by UEM Land from UEM Mgmt For For Construction Sdn Bhd of 100 Percent Equity Interest in Finwares Sdn Bhd for a Purchase Consideration of MYR 79.8 Million to be Satisfied via the Issuance of 79.8 Million Mandatory Convertible 9 Approve Acquisition by UEM Land of Mgmt For For Hartanah Lintasan Kedua Sdn Bhd's Holding of 26.64 Percent of the Undivided Freehold Land Parcel for a Purchase Consideration of MYR 28.97 Million to be Satisfied via the Issuance of 28.97 Million Mandatory Convertible 10 Approve Shareholders' Mandate for the Mgmt For For Issuance of up to 10 Percent of the Issued and Paid-Up Share Capital of UEM Land or a Company to be Incorporated by UEM World as a Public Company and to Hold 100 Percent Equity Interest in UEM Land 1 Approve Capital Repayment to the Mgmt For For Shareholders of UEM World of All Such Cash Proceeds to be Received by UEM World from the Proposed ROS and Proposed Disposal Via a Capital Reduction Exercise - -------------------------------------------------------------------------------- SUPER GROUP LTD Ticker Symbol: CUSIP/Security ID: S09130105 Meeting Date: 8/25/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 18399 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Place All Authorized But Unissued Shares Mgmt For Against under Control of Directors - -------------------------------------------------------------------------------- MIGROS TICARET AS Ticker Symbol: CUSIP/Security ID: M7009U105 Meeting Date: 9/4/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 2576 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Open Meeting and Elect Presiding Council Mgmt For For 2 Accept Financial Statements and Statutory Mgmt For For Reports 3 Approve Discharge of Board and Auditors Mgmt For For 4 Ratify Director Appointments Mgmt For For 5 Ratify Internal Auditor Appointments Mgmt For For 6 Approve Remuneration of Directors and Mgmt For For Internal Auditors 7 Amend Company Articles Mgmt For For 8 Elect Directors Mgmt For For 9 Grant Permission for Board Members to Mgmt For For Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Authorize Presiding Council to Sign Mgmt For For Minutes of Meeting 11 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker Symbol: CUSIP/Security ID: 68554W205 Meeting Date: 8/6/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 821 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Reduction in Share Capital Mgmt For For 2 Amend Issue No. 20 of the Company Charter Mgmt For Against - -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker Symbol: CUSIP/Security ID: 68554W205 Meeting Date: 8/6/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 100 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Reduction in Share Capital Mgmt For For 2 Amend Issue No. 20 of the Company Charter Mgmt For Against - -------------------------------------------------------------------------------- FOSCHINI LTD. Ticker Symbol: CUSIP/Security ID: S29260122 Meeting Date: 9/3/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 4417 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended 31 March 2008 2 Reappoint KPMG as Auditors and Ratify Mgmt For For Their Remuneration for the Past Year 3 Approve Remuneration of Non-Executive Mgmt For For Directors 4 Reelect R Stein as Director Mgmt For For 5 Reelect N H Goodwin as Director Mgmt For For 6 Reelect M Lewis as Director Mgmt For For 7 Authorize Repurchase of Up to 20 Percent Mgmt For For of Issued Share Capital 8 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions - -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LIMITED Ticker Symbol: CUSIP/Security ID: S98758121 Meeting Date: 8/18/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 17973 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Authorize Repurchase of 86,871,694 Mgmt For For Ordinary Shares 2 Authorize Board to Ratify and Execute Mgmt For For Repurchase of Shares 3 Amend Woolworths Holdings Share Trust Deed Mgmt For Against - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker Symbol: CUSIP/Security ID: Y1505D102 Meeting Date: 9/16/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 246000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Telecom CDMA Lease and Related Mgmt For For Annual Caps 2 Approve Interconnection Settlement Mgmt For For Supplemental Agreement 3 Approve Engineering Framework Mgmt For For Supplemental Agreement and Related Annual Cap 4 Approve Ancillary Telecommunications Mgmt For For Services Framework Supplemental Agreement and the Revised Annual Cap and Proposed Annual Cap 5 Amend Articles Re: Business Scope of the Mgmt For For Company - -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD Ticker Symbol: CUSIP/Security ID: Y3121G147 Meeting Date: 10/22/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 2342 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Reappoint A. Ganguli as Director Mgmt For For 3 Reappoint T.S.R. Subramanian as Director Mgmt For For 4 Reappoint A. Chowdhry as Director Mgmt For For 5 Approve Price Waterhouse as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 6 Approve Dividend of INR 3.00 Per Share Mgmt For For 7 Approve Commission Remuneration of Mgmt For For Non-Executive Directors 8 Approve Appointment and Remuneration of Mgmt For For V. Nayar, Chief Executive Officer and Executive Director 9 Approve Increase in Borrowing Powers to Mgmt For Against INR 40 Billion 10 Approve Pledging of Assets for Debt Mgmt For Against 11 Approve Investment of up to INR 40 Mgmt For For Billion in Other Body Corporates - -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker Symbol: CUSIP/Security ID: Y15125100 Meeting Date: 9/16/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 42000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Disposal by China Unicom Mgmt For For Corporation Ltd. (CUCL) of the CDMA Business to China Telecom Corporation Ltd. 2 Approve Transfer of the Rights and Mgmt For For Obligations of China United Telecommunications Corporation Ltd. Under the Option Waiver and Lease Termination Agreement to CUCL - -------------------------------------------------------------------------------- GAIL INDIA LTD. (FRMRLY. GAS AUTHORITY OF INDIA LTD.) Ticker Symbol: CUSIP/Security ID: Y2682X135 Meeting Date: 9/4/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 6100 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Dividend of INR 10.00 Per Share Mgmt For For 3 Reappoint R.K. Goel as Director Mgmt For For 4 Reappoint A. Mitra as Director Mgmt For For 5 Reappoint A.K. Kundra as Director Mgmt For For 6 Authorize Board to Fix Remuneration of Mgmt For For Auditors 7 Appoint U.K. Sen as Director Mgmt For For 8 Increase Authorized Share Capital to INR Mgmt For For 20 Billion Divided into 2 Billion Equity Shares of INR 10.00 Each and Amend Memorandum and Articles of Association to Reflect Increase in Capital 9 Authorize Capitalization of Reserves for Mgmt For For Bonus Issue of up to 422.8 Million Equity Shares in the Proportion of One New Equity Share for Every Two Existing Equity Shares Held - -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker Symbol: CUSIP/Security ID: Y9891F102 Meeting Date: 9/22/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 50000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Interim Dividend of RMB 0.07 Per Mgmt For For Share - -------------------------------------------------------------------------------- RELIANCE COMMUNICATIONS LTD (FORMERLY RELIANCE COMMUNICATION Ticker Symbol: CUSIP/Security ID: Y72317103 Meeting Date: 9/30/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 12956 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Dividend of INR 0.75 Per Share Mgmt For For 3 Reappoint J. Ramachandran as Director Mgmt For For 4 Approve Chaturvedi & Shah and BSR & Co. Mgmt For For as Auditors and Authorize Board to Fix Their Remuneration 5 Appoint A.K. Purwar as Director Mgmt For For - -------------------------------------------------------------------------------- GROUP FIVE LTD Ticker Symbol: CUSIP/Security ID: S33660127 Meeting Date: 10/15/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 3743 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended 30 June 2008 2 Reelect Lynda Chalker as Director Mgmt For For 3 Reelect Vusi Mavimbela as Director Mgmt For For 4.1 Approve Remuneration of Non Executive Mgmt For For Directors for the Year Ended June 2008 and June 2009 5 Re-appoint PricewaterhouseCoopers as Mgmt For For Auditors for the Incoming Year 6 Place Authorized But Unissued Shares Mgmt For For under Control of Directors 7 Approve Issuance of Shares for Cash up to Mgmt For For a Maximum of 10 Percent of Issued Capital 8 Distribute to Shareholders Out of Stated Mgmt For For Capital 9 Authorize Repurchase of Up to 20 Percent Mgmt For For of Issued Share Capital - -------------------------------------------------------------------------------- ZENTIVA NV Ticker Symbol: CUSIP/Security ID: N9768B103 Meeting Date: 9/3/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 794 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Open Meeting Mgmt None None 2 Receive Announcements (non-voting) Mgmt None None 3 Discussion of Unsolicited Voluntary Mgmt None None Takeover Offer Published by Sanofi-Aventis Europe 4 Discussion of Potential Competing Offers Mgmt None None 5 Designation of a Company Representative Mgmt For For in Accordance with Article 19 (5) of the Articles of Association 6 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker Symbol: CUSIP/Security ID: Y71287190 Meeting Date: 9/17/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 170500 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Authorize Share Repurchase Program Mgmt For For - -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker Symbol: CUSIP/Security ID: M8769Q102 Meeting Date: 9/25/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 12457 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Elect Joseph (Yosi) Nitzani as External Mgmt For For Director - -------------------------------------------------------------------------------- ANTARCHILE S.A. Ticker Symbol: CUSIP/Security ID: P0362E138 Meeting Date: 8/27/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 3387 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve the Expression of the Company's Mgmt For For Capital and all other Amounts in the Financial and Accounting Records and Issued Financial Statements in US Dollars Effective January 1, 2008 2 Amend Company's Bylaws to Add the Mgmt For For Transitory Articles Needed to Carry Out the Resolutions Adopted by the General Meeting - -------------------------------------------------------------------------------- EMPRESAS COPEC S.A. Ticker Symbol: CUSIP/Security ID: P7847L108 Meeting Date: 8/27/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 7796 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve the Expression of the Company's Mgmt For For Capital and all other Amounts in the Financial and Accounting Records and Issued Financial Statements in US Dollars Effective January 1, 2008 2 Amend Company's Bylaws to Add the Mgmt For For Transitory Articles Needed to Carry Out the Resolutions Adopted by the General Meeting - -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES (OCI) Ticker Symbol: CUSIP/Security ID: M7525D108 Meeting Date: 8/30/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 2012 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Allocation of Income and Dividends Mgmt For For 2 Elect Directors (Bundled) Mgmt For For - -------------------------------------------------------------------------------- CHINA NETCOM GROUP CORP HONGKONG LTD Ticker Symbol: CUSIP/Security ID: Y1505N100 Meeting Date: 9/17/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 21000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Scheme of Arrangement Mgmt For For 1 Approve Scheme of Arrangement Mgmt For For - -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker Symbol: CUSIP/Security ID: Y15125100 Meeting Date: 9/16/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 42000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Amend Articles Re: Fractional Shares Mgmt For For 2 Approve Scheme of Arrangement Mgmt For For 3 Approve Framework Agreement for Mgmt For For Engineering and Information TechnologyServices and Related Annual Caps 4 Approve Domestic Interconnection Mgmt For For Settlement Agreement 2008-2010 5 Approve International Long Distance Voice Mgmt For For Services Settlement Agreement2008-2010 6 Approve Framework Agreement for Mgmt For For Interconnection Settlement 7 Approve Transfer Agreement Between China Mgmt For For United Telecommunications Corporation Ltd., the Company and China Netcom (Group) Co., Ltd.; and the Continuing Connected Transactions 8 Change Company Name to China Unicom (Hong Mgmt For For Kong) Ltd. - -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker Symbol: CUSIP/Security ID: Y7123S108 Meeting Date: 9/23/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 130500 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Acquisition of a 51-Percent Mgmt For For Equity Interest in PT Tunas Financindo Sarana from PT Tunas Ridean Tbk and PT Tunas Mobilindo Parama - -------------------------------------------------------------------------------- RELIANCE CAPITAL LTD Ticker Symbol: CUSIP/Security ID: Y72561114 Meeting Date: 9/16/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 1057 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Dividend of INR 5.50 Per Share Mgmt For For 3 Reappoint A. Jhunjhunwala as Director Mgmt For For 4 Approve Chaturvedi & Shah and BSR & Co. Mgmt For For as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Increase in Borrowing Powers to Mgmt For Against Five Times of Paid-Up Capital and Free Reserves 6 Approve Charitable Donations up to INR 1 Mgmt For For Billion - -------------------------------------------------------------------------------- EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL Ticker Symbol: CUSIP/Security ID: M3126P103 Meeting Date: 8/31/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 1275 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Amend Corporate Purpose Mgmt For For 2 Review Authorization of Chairman to Mgmt For For Impose Any Amendments Proposed by Governmental Parties on Meeting Decisions and the Company's Basic Decree Amendment 3 Review Authorization of KPMG Hazem Hassan Mgmt For For in Taking All Necesssary Procedures for Authorizing the Meeting Reports and Executing All the Meeting Decisions as well as the Company's Basic Decree Amendment - -------------------------------------------------------------------------------- REMGRO LTD Ticker Symbol: CUSIP/Security ID: S6873K106 Meeting Date: 10/7/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 6049 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Distribution of Interim Dividends Mgmt For For in Specie to Remgro Shareholders 2 Approve the Minimum Time Periods for Mgmt For For Delivery of the Unvested Pre- September 30, 2004 Remgro Scheme Shares 3 Approve for the Remgro Share Trust and Mgmt For For the Remgro Share Scheme to be Terminated 4 Approve Prinicipal Terms of the Stock Mgmt For For Appreciation Rights Scheme and Reserve 21 Million Unissued Ordinary Shares for the SAR Scheme 5 Place 21 Million Unissued Ordinary Mgmt For For Shares for the SAR Scheme under Control of Directors 1 Approve Disposal of Company Assets Mgmt For For 2 Approve Loan to Participants and Mgmt For For Directors in terms of the Remgro Share Scheme 3 Authorize Repurchase of Up to 8.5 Million Mgmt For For Ordinary Shares Held by its Subsidiary Tegniese Mynbeleggins Limited - -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker Symbol: CUSIP/Security ID: Y71474137 Meeting Date: 9/19/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 89000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Elect a Commissioner to Fill in the Mgmt For For Vacancy Caused by the Resignation of Anggito Abimanyu 2 Extend the Terms of Duty of Members of Mgmt For For the Board of Commissioners Who were Elected in the EGM dated March 10, 2004 for a Period of Five Years, Until the Closing of the AGM in 2009 - -------------------------------------------------------------------------------- EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL Ticker Symbol: CUSIP/Security ID: M3126P103 Meeting Date: 8/31/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 1275 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Board's Report for Fiscal Year Mgmt For For ending June 30, 2008 2 Approve Auditors' Report on Company's Mgmt For For Financial Statements for Fiscal Year ending June 30, 2008 3 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year ending June 30, 2008 4 Approve Allocation of Income and Dividends Mgmt For For 5 Report Changes on the Board for Fiscal Mgmt For For Year ending June 30, 2008 - -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker Symbol: CUSIP/Security ID: Y002A6104 Meeting Date: 10/9/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 38000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Elect Wang Yinxiang as Non-Executive Mgmt For For Director 2a Approve Acquisition of 20 Airbus Mgmt For For 330-Series Aircraft from Airbus S.A.S. 2b Approve Acquisition of 15 Boeing 777 and Mgmt For For 30 Boeing 737 Aircraft from Boeing Company - -------------------------------------------------------------------------------- HERO HONDA MOTORS LTD. Ticker Symbol: CUSIP/Security ID: Y3179Z146 Meeting Date: 9/25/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 2664 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Dividend of INR 19 Per Share Mgmt For For 3 Reappoint S. Bhartia as Director Mgmt For For 4 Reappoint S.B. Mittal as Director Mgmt For For 5 Reappoint M. Takedagawa as Director Mgmt For For 6 Reappoint P. Dinodia as Director Mgmt For For 7 Approve A.F. Ferguson & Co. as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration 8 Approve Appointment and Remuneration of Mgmt For For S. Fukuda, Technical Director 9 Appoint M. Damodaran as Director Mgmt For For - -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LTD Ticker Symbol: CUSIP/Security ID: Y20958107 Meeting Date: 10/9/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 1000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Elect Zhu Yuanchao as Director Shrholder For For - -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker Symbol: CUSIP/Security ID: Y1513C104 Meeting Date: 10/10/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 113350 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Acquisition of the Entire Equity Mgmt For For Interest in China Shipping Terminal Development Co., Ltd. from China Shipping (Group) Company - -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD. Ticker Symbol: CUSIP/Security ID: Y64606117 Meeting Date: 9/19/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 5954 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Confirm Interim Dividend of INR 18.00 Per Mgmt For For Share and Approve Final Dividend of INR 14.00 Per Share 3 Reappoint R.K. Pachauri as Director Mgmt For For 4 Reappoint B.H. Dholakia as Director Mgmt For For 5 Reappoint P.K. Choudhury as Director Mgmt For For 6 Reappoint V.P. Singh as Director Mgmt For For 7 Authorize Board to Fix Remuneration of Mgmt For For Auditors 8 Appoint D.K. Sarraf as Director Mgmt For For - -------------------------------------------------------------------------------- VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES) Ticker Symbol: CUSIP/Security ID: P9810G116 Meeting Date: 9/11/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 12241 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Amend Article 5 re: Change in Capital Mgmt For For 2 Approve Reverse Stock Split 4:1 and Amend Mgmt For For Article 5 Accordingly 3 Amend Article 4 to Change Capital Mgmt For For Authorization from 3,000,000 to 750,000 4 Ratify Luis Miguel da Fonseca Pacheco de Mgmt For For Melo as Director - -------------------------------------------------------------------------------- RETALIX LTD. Ticker Symbol: CUSIP/Security ID: M8215W109 Meeting Date: 10/7/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 1712 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1.1 Elect Barry Shaked as Director Mgmt For For 1.2 Elect Gillon Beck as Director Mgmt For For 1.3 Elect Brian Cooper as Director Mgmt For For 1.4 Elect Ishay Davidi as Director Mgmt For For 1.5 Elect Neomi Enoch as Director Mgmt For For 1.6 Elect Amnon Lipkin-Shahak as Director Mgmt For For 1.7 Elect Ian O'Reilly as Director Mgmt For For 1.8 Elect Itschak Shrem as Director Mgmt For For 2 Elect Zwi Lieber as External Director Mgmt For For 3 Approve Compensation of CEO Barry Shaked, Mgmt For Against Including Option Grants 4 Amend Articles Re: Authorize Charitable Mgmt For For Donations 5 Approve Letters of Indemnification to Mgmt For For Directors 6 Reappoint Kesselman & Kesselman, a member Mgmt For For of PricewaterhouseCoopers International Limited as Auditors and Authorize Board to Fix Their Remuneration 7 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- PRETORIA PORTLAND CEMENT COMPANY LTD Ticker Symbol: CUSIP/Security ID: S63820112 Meeting Date: 11/11/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 3551 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Financial Assistant in Terms of Mgmt For For the Black Economic Empowerment Initiative 2 Authorize Repurchase of Up to 20 Percent Mgmt For For of Issued Share Capital 3 Approve Issuance of Shares in Connection Mgmt For For with the Black Ownership Initiative 4 Approve Allotment of Shares to BEE Mgmt For For Partners 5 Authorize Directed Share Repurchase from Mgmt For For BEE Partners 6 Approve Issuance of Shares for the PPC Mgmt For For Black Independent Non-ExecutiveDirectors Trust 7 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions 1 Approve Scheme of Arrangement Between to Mgmt For For Pretoria Portland Cement Company Ltd and its Shareholders - -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker Symbol: CUSIP/Security ID: Y8972V101 Meeting Date: 10/17/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 32000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Resignation of Ding Weiping as Mgmt For For Executive Director; and the Election of Cui Zhixiong as Executive Director and Authorize Board to Fix His Remuneration 2 Approve Resignation of Song Jinxiang as Mgmt For For Executive Director; and the Election of Xiao Yinhong as Executive Director and Authorize Board to Fix His Remuneration - -------------------------------------------------------------------------------- BHARTI AIRTEL LTD (FRMLY BHARTI TELE-VENTURES LTD) Ticker Symbol: CUSIP/Security ID: Y0885K108 Meeting Date: 9/24/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 15898 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Appointment and Remuneration of Mgmt For For M. Kohli, Managing Director - -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker Symbol: CUSIP/Security ID: 465074201 Meeting Date: 9/22/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 16491 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Dividend of NIS 0.26 Per Share Mgmt For For - -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD. Ticker Symbol: CUSIP/Security ID: S37840113 Meeting Date: 10/23/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 9146 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended June 30, 2008 2.1 Reelect MV Mennell as Director Mgmt For For 2.2 Reelect Dh Brown as Director Mgmt For For 2.3 Reelect TV Mokgatlha as Director Mgmt For For 2.4 Reelect LG Paton as Director Mgmt For For 2.5 Reelect LC van Vught as Director Mgmt For For 3 Approve Remuneration of Non-Executive Mgmt For For Directors 4 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital - -------------------------------------------------------------------------------- GOLD FIELDS LIMITED Ticker Symbol: CUSIP/Security ID: S31755101 Meeting Date: 11/12/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 12081 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended June 30, 2008 2 Reelect DN Murray as Director Mgmt For For 3 Reelect CI von Christerson as Director Mgmt For For 4 Reelect GM Wilson as Director Mgmt For For 5 Reelect AJ Wright as Director Mgmt For For 6 Place Authorized But Unissued Ordinary Mgmt For For Shares under Control of Directors 7 Place Authorized But Unissued Mgmt For For Non-Convertible Redeemable Shares under Control of Directors 8 Approve Issuance of Shares without Mgmt For For Preemptive Rights up to a Maximum of 10 Percent of Issued Capital 9 Award Non-Executive Directors with Share Mgmt For For Rights in Accordance with The Gold Fields Limited 2005 Non-Executive Share Plan 10 Approve Increase in Directors' Fees Mgmt For For 11 Authorize Repurchase of Up to 20 Percent Mgmt For For of Issued Share Capital - -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD. Ticker Symbol: CUSIP/Security ID: S52800133 Meeting Date: 10/28/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 6931 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended June 30, 2008 2.1 Elect DB Barber as Director Appointed Mgmt For For During the Year 2.2 Reelect BC Bruce as Director Mgmt For For 2.3 Reelect SJ Flanangan as Director Mgmt For For 2.4 Reelect IN Mkhinze as Director Mgmt For For 2.5 Reelect RW Rees as Director Mgmt For For 2.6 Reelect RT Vice as Director Mgmt For For 3 Reappoint Deloitte and Touche as External Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Non-Executive Mgmt For For Directors 5 Authorize Repurchase of up to 10 Percent Mgmt For For of Issued Share Capital - -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LIMITED Ticker Symbol: CUSIP/Security ID: S38127122 Meeting Date: 11/4/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 2966 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Minutes of Previous Meeting Mgmt For For 2 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended June 30, 2008 3 Approve Remuneration of Directors Mgmt For For 4 Ratify Deloitte & Touche as Auditors Mgmt For For 5.1 Elect TS Gcabashe as Director Appointed Mgmt For For During the Year 5.2 Elect S Engelbrecht as Director Appointed Mgmt For For During the Year 6.1 Reelect MV Moosa as Director Mgmt For For 6.2 Reelect MV Sisulu as Director Mgmt For For 6.3 Reelect RJA Sparks as Director Mgmt For For 6.4 Reelect Y Waja as Director Mgmt For For 7 Approve Increase in Remuneration of Mgmt For For Directors 8 Authorize Repurchase of Up to 20 Percent Mgmt For For of Issued Share Capital 9 Grant Specific Authority for the Mgmt For For Repurchase of 660,000 Ordinary Shares on Behalf of the Imperial Share Schemes 10 Place Unissued Preference Shares under Mgmt For For Control of Directors - -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD. Ticker Symbol: CUSIP/Security ID: S76263102 Meeting Date: 10/27/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 11167 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended June 30, 2008 2 Approve Remuneration of Directors Mgmt For For 3 Approve PricewaterhouseCoopers as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 4 Approve Dividends Mgmt For For 5 Reelect C.H. Wiese as Director Mgmt For For 6 Reelect J.A. Louw as Director Mgmt For For 7 Reelect B.R. Weyers as Director Mgmt For For 8 Place Authorized But Unissued Shares Mgmt For For under Control of Directors 9 Approve Issuance of Shares without Mgmt For For Preemptive Rights up to a Maximum of 5 Percent of Issued Capital 10 Amend Shoprite Holdings Limited Share Mgmt For Against Incentive Trust 11 Authorize Repurchase of Up to 5 Percent Mgmt For For of Issued Share Capital 12 Authorize Directed Share Repurchase Mgmt For For Program from Shoprite Checkers (Pty) Ltd. and Shoprite Holdings Ltd. Share Incentive Trust 13 Amend Articles of Association Re: Mgmt For For Electronic Distribution of Financial Statements and Statutory Reports 14 Amend Articles of Association Re: Mgmt For For Electronic Distribution of Interim Report 15 Amend Articles of Association Re: Ability Mgmt For For to Serve Notice Via Electronic Means - -------------------------------------------------------------------------------- AVENG LTD. Ticker Symbol: CUSIP/Security ID: S0805F129 Meeting Date: 10/24/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 7831 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended June 30, 2008 2.1 Reelect AWB Band as Director Mgmt For For 2.2 Reelect VZ Mntambo as Director Mgmt For For 2.3 Reelect MJD Ruck as Director Mgmt For For 2.4 Reelect WR Jardine as Director Mgmt For For 2.5 Reelect JJA Mashaba as Director Mgmt For For 3 Approve Remuneration of Directors for Mgmt For For Year Ending June 30, 2009 4 Authorize Repurchase of Up to 20 Percent Mgmt For For of Issued Share Capital - -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker Symbol: CUSIP/Security ID: Y1509D116 Meeting Date: 10/20/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 62000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Amendments to the Administrative Mgmt For For Rules Governing Related Party Transactions 2a Approve Provision by China Railway NO. 7 Mgmt For Against Engineering Group Co., Ltd. of Guarantee Amounting to RMB 600.0 Million to China Henan International Cooperation Group Co., Ltd. 2b Approve Provision by China Railway NO. 10 Mgmt For Against Engineering Group Co., Ltd. of Guarantee Amounting to RMB 160.0 Million to China Railway NO. 10 Engineering Group NO. 3 Construction Co., Ltd. 3 Authorize Issuance of Domestic Corporate Mgmt For Against Bonds with a Principal Amount Not Exceeding RMB 15.0 Billion in Mainland China and Authorize Shi Dahua and Li Changjin to Jointly Deal With All Matters Relating to Such Issuance - -------------------------------------------------------------------------------- BRE BANK SA Ticker Symbol: CUSIP/Security ID: X0742L100 Meeting Date: 10/27/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 247 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Elect Members of Vote Counting Commission Mgmt For For 4 Receive Presentation by Company's CEO Mgmt None None 5.1 Approve Appointment of Andre Carls as New Mgmt For For Supervisory Board Member 5.2 Approve Terms of Compensation Plan Mgmt For For 5.3 Approve Issuance of Bonds; Approve Mgmt For For Conditional Increase in Share Capital to Guarantee Conversion Rights; Approve Listing and Dematerialization of Newly Issued Shares 5.4 Amend Statute Re: PLN 2.8 Million Mgmt For For Conditional Increase in Share Capital in Connection with Compensation Plan Proposed under Item 5.2 6 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker Symbol: CUSIP/Security ID: Y6883Q104 Meeting Date: 10/21/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 300000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve New Comprehensive Agreement and Mgmt For Against Revised Non-Exempt Annual Caps 2 Approve Supplemental Agreement to the Mgmt For For CRMSC Products and Services Agreement and Related Annual Caps - -------------------------------------------------------------------------------- WILSON BAYLY HOLMES - OVCON LTD Ticker Symbol: CUSIP/Security ID: S5923H105 Meeting Date: 10/29/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 3720 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended June 30 2008 2.1 Ratify EL Nel as Director as Appointed Mgmt For For During the Year 2.2 Reelect MW McCulloch as Director Mgmt For For 2.3 Reelect JM Ngobeni as Director Mgmt For For 3 Approve Remuneration of Directors Mgmt For For 4 Ratify BDO Spencer Steward as Auditors Mgmt For For 5.1 Place Authorized But Unissued Shares Mgmt For Against under Control of Directors for Use in the Share Incentive Scheme 5.2 Place Authorized But Unissued Shares Mgmt For For under Control of Directors 6 Authorize Board to Fix Remuneration of Mgmt For For the Auditors 7 Approve Appropriation of Income and Mgmt For For Dividends - -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker Symbol: CUSIP/Security ID: 465074201 Meeting Date: 9/22/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 16491 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Increase Authorized Common Stock to Mgmt For For 1,850,000,000 Shares - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker Symbol: CUSIP/Security ID: 669888109 Meeting Date: 10/2/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 1373 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Early Termination of Powers of Mgmt For For Board of Directors 2.1 Elect Andrey Akimov as Director Mgmt None For 2.2 Elect Burkard Bergmann as Director Mgmt None For 2.3 Elect Ruben Vardanian as Director Mgmt None For 2.4 Elect Mark Gyetvay as Director Mgmt None For 2.5 Elect Vladimir Dmitriev as Director Mgmt None For 2.6 Elect Leonid Mikhelson as Director Mgmt None For 2.7 Elect Alexander Natalenko as Director Mgmt None For 2.8 Elect Kirill Seleznev as Director Mgmt None For 2.9 Elect Ilya Yuzhanov as Director Mgmt None For 3 Approve Interim Dividends of RUB 1.00 per Mgmt For For Ordinary Share for First Half of 2008 - -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO., LTD. Ticker Symbol: CUSIP/Security ID: Y7753X104 Meeting Date: 10/31/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 56883 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Issuance of Shares for a Private Mgmt For For Placement 2 Other Business Mgmt For Against - -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker Symbol: CUSIP/Security ID: Y1477R204 Meeting Date: 10/27/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 120000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1a Elect Miao Jianmin as Non-Executive Mgmt For For Director 1b Elect Lin Dairen as Executive Director Mgmt For For 1c Elect Liu Yingqi as Executive Director Mgmt For For 2 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker Symbol: CUSIP/Security ID: P66805147 Meeting Date: 10/6/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 3728 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Authorize Issuance of Bonds/Debentures Mgmt For - -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Ticker Symbol: CUSIP/Security ID: Y0094N109 Meeting Date: 10/28/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 68000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Profit Distribution Proposal and Mgmt For For Interim Dividend of RMB0.052 Per Share 2 Approve Issuance of Corporate Bonds in Mgmt For For the Principal Amount of Not More than RMB 10 Billion 3 Amend Articles Re: Business Scope Mgmt For For - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker Symbol: CUSIP/Security ID: ADPV10686 Meeting Date: 10/27/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 623000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- Shrholder For 1 Elect Jiang Jianqing as Executive Director Mgmt For For 2 Elect Yang Kaisheng as Executive Director Mgmt For For 3 Elect Zhang Furong as Executive Director Mgmt For For 4 Elect Niu Ximing as Executive Director Mgmt For For 5 Elect Leung Kam Chung, Antony as Mgmt For For Independent Non-Executive Director 6 Elect John L. Thornton as Independent Mgmt For For Non-Executive Director 7 Elect Qian Yingyi as Independent Mgmt For For Non-Executive Director 8 Elect Wong Kwong Shing, Frank as Mgmt For For Independent Non-Executive Director 9 Elect Huan Huiwu as Non-Executive Director Shrholder For For 10 Elect Gao Jianhong as Non-Executive Shrholder For For Director 11 Elect Li Chunxiang as Non-Executive Shrholder For For Director 12 Elect Li Jun as Non-Executive Director Shrholder For For 13 Elect Li Xiwen as Non-Executive Director Shrholder For For 14 Elect Wei Fusheng as Non-Executive Shrholder For For Director 15 Elect Wang Chixi as Shareholder Supervisor Mgmt For For 16 Approve Issuance of Subordinated Bonds Mgmt For Against - -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker Symbol: CUSIP/Security ID: P11427112 Meeting Date: 9/30/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 5407 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Acquisition Agreement between Mgmt For For Banco do Brasil, BESC, and BESCRI 2 Appoint Independent Firms to Appraise the Mgmt For For Proposed Acquisition 3 Approve Independent Appraisals Mgmt For For 4 Approve Acquisition of BESC and BESCRI Mgmt For For 5 Amend Articles to Reflect Changes in Mgmt For For Capital Deriving from the Proposed Acquisition - -------------------------------------------------------------------------------- SEVERSTAL CHEREPOVETS METAL FACTORY JSC Ticker Symbol: CUSIP/Security ID: 818150302 Meeting Date: 9/30/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 4587 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Interim Dividends for First Half Mgmt For For of Fiscal 2008 - -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Ticker Symbol: CUSIP/Security ID: M16043107 Meeting Date: 10/7/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 19123 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Increase Authorized Common Stock by 500 Mgmt For For Million Shares - -------------------------------------------------------------------------------- AQUARIUS PLATINUM LIMITED Ticker Symbol: CUSIP/Security ID: G0440M128 Meeting Date: 11/28/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 6962 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Reelect David Dix as a Director Mgmt For For 2 Reelect William Purves as a Director Mgmt For For 3 Approve Ernst & Young as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO LTD Ticker Symbol: CUSIP/Security ID: Y76824104 Meeting Date: 11/12/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 70000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Elect Zhu Sendi as Independent Mgmt For For Non-Executive Director 2 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 3 Approve Extension of A Share Issue for a Mgmt For For Period of 12 Months 4 Authorize Board to Determine and Deal Mgmt For For with Matters Relating to the A Share Issue - -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker Symbol: CUSIP/Security ID: Y41763106 Meeting Date: 10/22/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 63200 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for the Financial Year Ended June 30, 2008 2 Elect Mohd Khalil b Dato' Hj Mohd Noor as Mgmt For For Director 3 Elect Quah Poh Keat as Director Mgmt For For 4 Elect Lee Yeow Seng as Director Mgmt For For 5 Elect Chan Fong Ann as Director Mgmt For For 6 Approve Increase in Remuneration of Mgmt For For Directors to MYR 440,000 7 Approve BDO Binder as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 10 Approve Implementation of Shareholders' Mgmt For For Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P49501201 Meeting Date: 10/6/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 11583 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Cash Dividends of MXN 0.47 Per Mgmt For For Share 2 Approve External Auditor Report Mgmt For For 3 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting Mgmt For For - -------------------------------------------------------------------------------- BIDVEST GROUP LTD. Ticker Symbol: CUSIP/Security ID: S1201R162 Meeting Date: 10/2/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 4863 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Specific Authority to Issue Shares Mgmt For For - -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker Symbol: CUSIP/Security ID: 465074201 Meeting Date: 10/29/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 16491 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Receive Financial Statements and Mgmt None None Statutory Reports (Non-Voting) 2 Approve Final Dividend Mgmt For For 3.1 Approve Ziv Haft as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 3.2 Receive Auditor Remuneration Report Mgmt None None (Non-Voting) 4 Elect Ilan Birn as External Director Mgmt For For 4a Indicate Whether You Are a Controlling Mgmt None Abstain Shareholder 5.1 Elect Ilan Ayish as Director Mgmt For For 5.2 Elect Aryeh Ovadiah as Director Mgmt For For 6 Director Continuation (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LIMITED Ticker Symbol: CUSIP/Security ID: S0754A105 Meeting Date: 11/28/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 12859 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended June 30, 2008 2.1 Reelect Archie Aaron as Director Mgmt For For 2.2 Reelect Rafique Bagus as Director Mgmt For For 2.3 Reelect Pasco Dyani as Director Mgmt For For 2.4 Reelect Roy Andersen as Director Mgmt For For 3 Reappoint PricewaterhouseCoopers as Mgmt For For Auditors 4 Authorize Board to Fix Remuneration of Mgmt For For the Auditors 5 Approve Remuneration of Non-Executive Mgmt For For Directors for Year Ending June 30, 2009 6 Approve Cash Distribution to Shareholders Mgmt For For by Way of Reduction of Share Premium Account 7 Place Authorized But Unissued Shares Mgmt For Against under Control of Directors 8 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions 9 Authorize Repurchase of Up to 20 Percent Mgmt For For of Issued Share Capital 10 Authorize Repurchase of Treasury Shares Mgmt For For - -------------------------------------------------------------------------------- MVELAPHANDA RESOURCES LTD (FORMERLY EAST DAGGAFONTEIN MINES Ticker Symbol: CUSIP/Security ID: S53030110 Meeting Date: 12/5/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 5222 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended June 30, 2008 2.1 Reelect MS Ntsaluba as Director Mgmt For For 2.2 Reelect TMG Sexwale as Director Mgmt For For 2.3 Reelect BR van Rooyen as Director Mgmt For For 2.4 Reelect MJ Willcox as Director Mgmt For For 2.5 Reelect MSMM Xayiya as Director Mgmt For For 3 Approve Remuneration of Directors for Mgmt For For Year Ended June 30, 2008 4 Approve Discharge of Management Board Mgmt For Against 5 Approve PricewaterhouseCoopers Inc. as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 6 Place Authorized But Unissued Shares Mgmt For Against under Control of Directors Pursuant to the Shares Schemes 7 Approve Issuance of Shares without Mgmt For For Preemptive Rights up to a Maximum of 5 Percent of Issued Capital 8 Authorize Directors to Nominate Relevant Mgmt For For Persons 9 Authorize Repurchase of Up to 20 Percent Mgmt For For of Issued Share Capital - -------------------------------------------------------------------------------- ADCOCK INGRAM HOLDINGS LIMITED Ticker Symbol: CUSIP/Security ID: S00358101 Meeting Date: 10/15/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 2752 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Authorize Directed Share Repurchase of Mgmt For For 8.6 Million Shares from Tiger Brands Limited 2 Authorize Repurchase of Up to 5 Percent Mgmt For For of Issued Share Capital 3 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions - -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker Symbol: CUSIP/Security ID: M5920A109 Meeting Date: 11/10/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 8634 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Director/Officer Liability and Mgmt For For Indemnification Insurance - -------------------------------------------------------------------------------- BIDVEST GROUP LTD. Ticker Symbol: CUSIP/Security ID: S1201R162 Meeting Date: 11/17/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 5577 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended June 30 2008 2 Approve Remuneration of Directors for the Mgmt For For Year Ending June 30 2009 3 Ratify Deloitte & Touche as Auditors Mgmt For For 4 Authorize Repurchase of Up to 20 Percent Mgmt For For of Issued Share Capital 5.1 Place Authorized But Unissued Shares Mgmt For For under Control of Directors 5.2 Approve Issuance of Shares without Mgmt For For Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 5.3 Approve Cash Distribution to Shareholders Mgmt For For by Way of Reduction of Share Premium Account 5.4 Approve of Bidvest Conditional Share Plan Mgmt For Against 2008 5.5 Approve creation and issue of convertible Mgmt For For debentures 6.1 Reelect BL Berson as Director Mgmt For For 6.2 Reelect LG Boyle as Director Mgmt For For 6.3 Reelect AA da Costa as Director Mgmt For For 6.4 Reelect AW Dawe as Director Mgmt For For 6.5 Reelect MBN Dube as Director Mgmt For For 6.6 Reelect NG Payne as Director Mgmt For For 6.7 Reelect LP Ralphs as Director Mgmt For For 6.8 Reelect FDP Tlakula as Director Mgmt For For - -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker Symbol: CUSIP/Security ID: S8793H130 Meeting Date: 11/6/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 11679 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended June 29, 2008 2.1 Reelect MS Mark as Director Mgmt For For 2.2 Reelect RG Dow as Director Mgmt For For 2.3 Reelect H Saven as Director Mgmt For For 3 Place Authorized But Unissued Shares Mgmt For For under Control of Directors 4 Authorize Repurchase of Up to 20 Percent Mgmt For For of Issued Share Capital 5 Approve Ernst & Young Inc. as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Non-Executive Mgmt For For Directors for Period Ended June 29, 2008 7.1 Approve Remuneration of Non-Executive Mgmt For For Chairman for Period to June 28, 2009 7.2 Approve Remuneration of Non-Executive Mgmt For For Directors for Period to June 28, 2009 7.3 Approve Remuneration of Audit Committee Mgmt For For Chairman for Period to June 28, 2009 7.4 Approve Remuneration of Audit Committee Mgmt For For Members for Period to June 28, 2009 7.5 Approve Remuneration of Remuneration Mgmt For For Committee Chairman for Period to June 28, 2009 7.6 Approve Remuneration of Remuneration Mgmt For For Committee Member for Period to June 28, 2009 7.7 Approve Remuneration of Risk Committee Mgmt For For Member for Period to June 28, 2009 7.8 Approve Remuneration of Non-Executive Mgmt For For Committee Chairman for Period to June 28, 2009 - -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker Symbol: CUSIP/Security ID: Y20020106 Meeting Date: 11/11/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 84000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Provision of Guarantee for the Mgmt For For Financing of Jiangxi Datang International Xinyu Power Generation Co. Ltd. 2 Approve Provision of Guarantee for the Mgmt For Against Financing of Shanxi Datang International Yuncheng Power Generation Co. Ltd. 3 Approve Contribution to Construct 300 MW Mgmt For For Coal-Fired Heat Supply and Power Generation Units at Fengrun Thermal Power Project Phase 1 4 Approve Connected Transaction with a Mgmt For Against Related Party 1 Approve Change in the Registered Capital Mgmt For For of the Company from RMB 11.7 Billion to RMB 11.8 Billion 2 Amend Articles Re: Change in Registered Mgmt For For Capital and Shareholding Structure of the Company - -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BHD. Ticker Symbol: CUSIP/Security ID: Y0849N107 Meeting Date: 10/22/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 24200 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for the Financial Year Ended April 30, 2008 2 Approve Remuneration of Directors in the Mgmt For For Amount of MYR 135,000 for the Financial Year Ended April 30, 2008 3 Elect Robin Tan Yeong Ching as Director Mgmt For Against 4 Elect Chan Kien Sing as Director Mgmt For For 5 Elect Seow Swee Pin as Director Mgmt For For 6 Elect Thong Yaw Hong as Director Mgmt For For 7 Elect Jaffar Bin Abdul as Director Mgmt For For 8 Approve Ernst & Young as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Approve Implementation of Shareholders' Mgmt For For Mandate for Recurrent Related Party Transactions 11 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital - -------------------------------------------------------------------------------- MASSMART HOLDINGS LIMITED Ticker Symbol: CUSIP/Security ID: S4799N114 Meeting Date: 11/26/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 6499 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended June 30 2008 2 Reelect IN Mathews as Director Mgmt For For 3 Reelect DNM Mokhobo as Director Mgmt For For 4 Reelect GM Pattison as Director Mgmt For For 5 Reelect MJ Rubin as Director Mgmt For For 6 Reelect CS Seabrooke as Director Mgmt For For 7 Approve Remuneration of Directors Mgmt For For 8 Reappoint Deloitte & Touche as Auditors Mgmt For For 9 Place Authorized But Unissued Shares Mgmt For For under Control of Directors 10 Approve Issuance of Shares without Mgmt For For Preemptive Rights up to a Maximum of 5 Percent of Issued Capital 11 Authorize for the Sale of 100,000 Shares Mgmt For For to the Black Non-Executive Directors 1 Authorize Repurchase of Up to 15 Percent Mgmt For For of Issued Share Capital 2 Authorize the Giving of Financial Mgmt For For Assistance for the Purchase of Shares by the Black Non-Executive Directors - -------------------------------------------------------------------------------- HARMONY GOLD MINING LTD. Ticker Symbol: CUSIP/Security ID: S34320101 Meeting Date: 11/24/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 3153 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended June 30, 2008 2 Elect KV Dicks as Director Appointed Mgmt For For During the Year 3 Elect CM Diara as Director Appointed Mgmt For For During the Year 4 Reelect CML Savage as Director Mgmt For For 5 Reelect F Abbott as Director Mgmt For For 6 Reappoint PricewaterhouseCoopers inc. as Mgmt For For External Auditors 7 Approve Remuneration of Non-Executive Mgmt For For Directors 8 Place up to 10 Percent of Authorized But Mgmt For For Unissued Shares under Control of Directors 9 Approve Issuance of Shares without Mgmt For For Preemptive Rights up to a Maximum of 10 Percent of Issued Capital - -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LIMITED Ticker Symbol: CUSIP/Security ID: S98758121 Meeting Date: 11/20/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 25953 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended June 30, 2008 2 Approve Remuneration of Non-Executive Mgmt For For Directors 3.1 Reelect Buddy Hawton as Director Mgmt For For 3.2 Reelect Simon Susman as Director Mgmt For For 3.3 Reelect Nigel Colne as Director Mgmt For For 3.4 Reelect Sindi Zilwa as Director Mgmt For For 4 Approve Cash Distribution to Shareholders Mgmt For For by Way of Reduction of Share Premium Account 5 Authorize Repurchase of Up to 20 Percent Mgmt For For of Issued Share Capital 6 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions - -------------------------------------------------------------------------------- EQSTRA HOLDINGS LIMITED Ticker Symbol: CUSIP/Security ID: S2593L102 Meeting Date: 11/17/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 3486 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended June 30, 2008 2.1 Reelect AJ Phillips as Director Mgmt For For 2.2 Reelect MJ Croucamp as Director Mgmt For For 2.3 Reelect TDA Ross as Director Mgmt For For 2.4 Reelect VJ Mokoena as Director Mgmt For For 2.5 Reelect DC Cronje as Director Mgmt For For 2.6 Reelect PS Molefe as Director Mgmt For For 2.7 Reelect Mthembi-Mahanyele as Director Mgmt For For 2.8 Reelect S Dakile-Hlongwane as Director Mgmt For For 3 Ratify Deliotte & Touche as Auditors Mgmt For For 4 Approve Remuneration of Non-Executive Mgmt For For Directors 5 Approve Remuneration of Directors for Mgmt For For Year Ended June 30, 2008 6 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions - -------------------------------------------------------------------------------- ELEMENTONE LIMITED (FORMERLY AVUSA LTD) Ticker Symbol: CUSIP/Security ID: S2581C106 Meeting Date: 10/27/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 2889 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended March 31, 2008 2.1 Reelect CB Brayshaw as Director Mgmt For For 2.2 Reelect WS Moutloatse as Director Mgmt For For 3 Reelect DJJ Vlok as Director Mgmt For For 4 Approve Remuneration of Directors for Mgmt For For Preceding Year 5 Approve Remuneration of Directors for Mgmt For For Ensuing Year 6 Ratify Deloitte & Touche as Auditors Mgmt For For 7 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions 8 Place Authorized But Unissued Shares Mgmt For For under Control of Directors 9 Approve Issuance of Shares without Mgmt For For Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 10 Authorize Repurchase of Up to 20 Percent Mgmt For For of Issued Share Capital - -------------------------------------------------------------------------------- FIRSTRAND LIMITED Ticker Symbol: CUSIP/Security ID: S5202Z131 Meeting Date: 11/27/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 107688 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended June30, 2008 2 Approve Final Dividend of ZAR 0.38 Per Mgmt For For Share 3.1 Reelect Patrick Maguire Gross as Director Mgmt For For 3.2 Reelect Aser Paul Nkuna as Director Mgmt For For 3.3 Reelect Khehla Cleopas Shubane as Director Mgmt For For 4.1 Elect Leon Crouse as Director Appointed Mgmt For For During the Year 4.2 Elect Amanda Tandiwe Nzimade as Director Mgmt For For Appointed During the Year 4.3 Elect Kgotso Buni Schoeman as Director Mgmt For For Appointed During the Year 5 Approve Remuneration of Directors for Mgmt For For Year Ended June 30, 2008 6 Approve Remuneration of Directors for Mgmt For For Year Ending June 30, 2009 7 Reappoint PricewaterhouseCoopers as Mgmt For For Auditors 8 Authorize Board to Fix Remuneration of Mgmt For For the Auditors for Year Ended June 30, 2008 9 Place Authorized But Unissued Shares Mgmt For For under Control of Directors 10 Approve Issuance of Ordinary Shares Mgmt For For without Preemptive Rights up to a Maximum of 5 Percent of Issued Capital 11 Approve Issuance of B Variable Rate Mgmt For For Shares without Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 12 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital - -------------------------------------------------------------------------------- SUN INTERNATIONAL LTD (FORMERLY KERSAF INVESTMENTS LTD.) Ticker Symbol: CUSIP/Security ID: S8250P120 Meeting Date: 11/25/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 3364 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended June 30, 2008 2.1 Reelect RP Becker as Director Mgmt For For 2.2 Reelect PL Campher as Director Mgmt For For 2.3 Reelect MP Egan as Director Mgmt For For 2.4 Reelect IN Matthews as Director Mgmt For For 3 Approve Remuneration of Non-Executive Mgmt For For Directors 4 Ratify PricewaterhouseCoopers as Auditors Mgmt For For 5 Approve Restricted Stock Plan Mgmt For For 6 Amend Executive Share Option Plan Mgmt For For 7 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions Relating to the Share Plans 8 Place 10.8 Million Authorized But Mgmt For For Unissued Shares under Control of Directors for Use in the Company's Incentive and Stock Plans 9 Authorize Repurchase of Up to 20 Percent Mgmt For For of Issued Share Capital - -------------------------------------------------------------------------------- SUNRISE BHD. Ticker Symbol: CUSIP/Security ID: Y8301Q104 Meeting Date: 10/28/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 64476 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for the Financial Year Ended June 30, 2008 2 Approve Remuneration of Directors for the Mgmt For For Financial Year Ended June 30, 2008 3 Elect Ong Kuee Hwa as Director Mgmt For For 4 Elect Leong Peng Kei as Director Mgmt For For 5 Approve Deloitte KassimChan as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 7 Approve Grant of Options to Leong Peng Mgmt For For Kei, Independent Non-Executive Director, to Subscribe for up to 200,000 New Ordinary Shares in the Company Under the Employees' Share Option Scheme 8 Approve Renewal of Existing Shareholders' Mgmt For For Mandate for Recurrent Related Party Transactions with Edge Communications Sdn Bhd 9 Approve Renewal of Existing Shareholders' Mgmt For For Mandate for Recurrent Related Party Transactions with Directors and Major Shareholders of Sunrise Bhd and Its Subsidiaries and Persons Connected to Them - -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker Symbol: CUSIP/Security ID: Y1293J105 Meeting Date: 11/21/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 88000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1.1 Elect Le-Ming Su - Representing the Mgmt For For Ministry of Finance - as Director with ID No. 940001 1.2 Elect Wan-Chin Chen - Representing the Mgmt For For Ministry of Finance - as Director with ID No. 940001 1.3 Elect Wei-Jian Shan - Representing Mgmt For For Taishin Financial Holdings - as Director with ID No. 2837094 1.4 Elect Cheng-Ching Wu - Representing Mgmt For For Taishin Financial Holdings - as Director with ID No. 2837094 1.5 Elect Chih-Shang Kao - Representing Mgmt For For Taishin Financial Holdings - as Director with ID No. 2837094 1.6 Elect Representative of CHB Industrial Mgmt For For Union as Director with ID No. 2629040 1.7 Elect Representative of CHB Industrial Mgmt For For Union as Director with ID No. 2629040 1.8 Elect Hsiu Chuan Ko - Representing Mgmt For For National Development Fund, Executive Yuan - as Supervisor with ID No. 71695 1.9 Elect Wen-Yu Wang - Representing Ho Hsing Mgmt For For Petrochemical Industry- as Supervisor with ID No.2852418 1.10 Elect Fa- Chin Liang as Independent Mgmt For For Director with ID No. F102160041 1.11 Elect Kou-Yuan Liang as Independent Mgmt For Against Director with ID No. M100671448 1.12 Elect Wan-Chi Lai as Independent Director Mgmt For For with ID. No. F100710650 2 Approve Release of Restrictions of Mgmt For For Competitive Activities of Directors 3 Other Business Mgmt For Against - -------------------------------------------------------------------------------- SASOL LTD. Ticker Symbol: CUSIP/Security ID: 803866102 Meeting Date: 11/28/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 10286 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended June 30, 2008 2.1 Reelect LPA Davies as Director Mgmt For For 2.2 Reelect AM Mokaba as Director Mgmt For For 2.3 Reelect TH Nyasulu as Director Mgmt For For 2.4 Reelect KC Ramon as Director Mgmt For For 3.1 Reelect BP Connellan as Director Mgmt For For 3.2 Reelect MSV Gantsho as Director Mgmt For For 3.3 Reelect A Jain as Director Mgmt For For 3.4 Reelect JE Schrempp as Director Mgmt For For 4 Reappoint KPMG, Inc. as Auditors Mgmt For For 5 Amend Article160 of the Articles of Mgmt For For Association Re: Approve Substitution of Rights, Privileges and Conditions Attached to the Sasol Preferred Ordinary Shares 6 Authorize Repurchase of 31.5 Million Mgmt For For Ordinary Shares from Sasol Investment Company (Pty) Limited 7 Authorize Repurchase of Up to 20 Percent Mgmt For For of Issued Share Capital 8 Approve Remuneration of Non-Executive Mgmt For For Directors for Year Ended June 30, 2009 9 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions - -------------------------------------------------------------------------------- ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD) Ticker Symbol: CUSIP/Security ID: Y0004F105 Meeting Date: 11/27/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 9040 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Investment Agreement in Relation Mgmt For For to the Investment and Construction of ZTE Corp. Xi'an Research and Development and Production Base in Xi'an Hi-tech Industrial Development Park - -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker Symbol: CUSIP/Security ID: Y2929L100 Meeting Date: 10/24/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 58000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve and Adopt the New Share Option Mgmt For For Scheme and Terminate the Existing Share Option Scheme 2 Reelect Huang Xiaofeng as Director Mgmt For For - -------------------------------------------------------------------------------- SAPPI LTD Ticker Symbol: CUSIP/Security ID: S73544108 Meeting Date: 11/3/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 4565 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Acquisition of Certain Assets of Mgmt For For M-real and Issue Shares in Connection with the Acquisition 2 Approve Increase in Authorized Share Mgmt For For Capital 3 Place Authorized But Unissued Shares Mgmt For For under Control of Directors 4 Waive Requirement for Mandatory Offer to Mgmt For For All Shareholders - -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING) Ticker Symbol: CUSIP/Security ID: Y1503Y108 Meeting Date: 11/28/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 32000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Four Construction Agreements Mgmt For For 2 Amend Articles of Association Mgmt For For 3 Authorize Senior Management to Make Mgmt For For Relevant Amendments to the Business License of the Company - -------------------------------------------------------------------------------- POLYUS GOLD OJSC Ticker Symbol: CUSIP/Security ID: 678129107 Meeting Date: 11/10/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 2645 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Remuneration of Independent Mgmt For For Directors 2 Approve Participation in Noncommercial Mgmt For For Organization of Producers of Nickel and Precious Metals - -------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LTD (FRMLY ANGLOVAAL MINING LIMITED (FORMERLY ANGLOVAAL Ticker Symbol: CUSIP/Security ID: S01680107 Meeting Date: 11/28/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 3339 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended June 30, 2008 2.1 Reelect F Abbott as Director Mgmt For For 2.2 Reelect WM Gule as Director Mgmt For For 2.3 Reelect KS Mashalane as Director Mgmt For For 2.4 Reelect ZB Swanepoel as Director Mgmt For For 3 Reelect LA Shiels as Director Appointed Mgmt For For During the Year 4 Ratify Ernst & Young as Auditors Mgmt For For 5 Approve Remuneration of Directors Mgmt For For 6 Approve 2008 Share Plan Mgmt For For - -------------------------------------------------------------------------------- AVNER OIL EXPLORATION - LIMITED PARTNERSHIP Ticker Symbol: CUSIP/Security ID: M1547B109 Meeting Date: 11/9/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 470332 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Amend Remuneration Agreement of Supervisor Mgmt For For 2 Approve Balance of Undistributed Net Mgmt For For Profits for Oil Exploration 3 Approve Issuance of Warrants/Convertible Mgmt For Against Debentures in the Event Item 2 Is Not Approved - -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO Ticker Symbol: CUSIP/Security ID: Y2930P108 Meeting Date: 12/4/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 64000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Revision of Annual Caps in Mgmt For For Relation to the Continuing Connected Transactions Under the Comprehensive Services Agreement Between the Company and Guangzhou Railway (Group) Co. 2 Approve Revision of Annual Caps in Mgmt For For Relation to the Continuing Connected Transactions Under the Comprehensive Services Agreement Between the Company and Guangzhou Railway Group Yang Cheng Railway Industrial Co. 3 Approve Revision of Annual Caps in Mgmt For For Relation to the Continuing Connected Transactions Under the Comprehensive Services Agreement Between the Company and Guangshen Railway Enterprise Development Co. 4 Approve Removal of Yang Yiping as Director Shrholder None Against 5 Elect Shen Yi as Executive Director Shrholder None Against - -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS LTD Ticker Symbol: CUSIP/Security ID: S81589103 Meeting Date: 12/1/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 31676 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended June 30, 2008 2 Reappoint Deloitte and Touche as Auditors Mgmt For For 3 Approve Remuneration of Directors for Mgmt For For Year Ending June 30, 2009 4.1 Reelect DE Ackerman as Director Mgmt For For 4.2 Reelect JF Mouton as Director Mgmt For For 4.3 Reelect FJ Nel as Director Mgmt For For 4.4 Reelect BE Steinhoff as Director Mgmt For For 4.5 Reelect DM van der Merwe as Director Mgmt For For 5 Approve the Black Economic Empowerment Mgmt For For Owneship Initiative 6 Approve Financial Assistance to Steinhoff Mgmt For For International Holdings Ltd. Under the Terms of the Black Economic Empowerment Owneship Initiative 7 Approve Issuance of up to 40 Million Mgmt For For Ordinary Shares without Preemptive Rights Under the Terms of the Black Economic Empowerment Owneship Initiative 8 Place Authorized But Unissued Shares Mgmt For For under Control of Directors 9 Approve Issuance of Shares without Mgmt For For Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 10 Place 18.5 Million Ordinary Unissued Mgmt For For Shares under Control of Directors to Serve the Steinhoff International Incentive Schemes and the Unitrans Limited Share Incentive Scheme 11 Authorize Repurchase of Up to 20 Percent Mgmt For For of Issued Share Capital 12 Approve Cash Distribution to Shareholders Mgmt For For by Way of Reduction of Share Premium Account 13 Approve creation and issue of convertible Mgmt For For debentures - -------------------------------------------------------------------------------- DISCOVERY HOLDINGS Ticker Symbol: CUSIP/Security ID: S2192Y109 Meeting Date: 12/4/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 6374 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended June 30, 2008 2 Elect AL Owen as Director as Appointed Mgmt For For During the Year 3 Elect T Slabbert as Director as Appointed Mgmt For For During the Year 4 Elect P Cooper as Director as Appointed Mgmt For For During the Year 5 Reelect SE Sebotsa as Director Mgmt For For 6 Reelect TV Maphai as Director Mgmt For For 7 Approve Remuneration of Directors Paid by Mgmt For For the Company for the Year Ended JUne 30, 2008 8 Re-appoint PricewaterhouseCoopers as Mgmt For For Auditors 9 Authorize Board to Fix Remuneration of Mgmt For For the Auditors 10 Authorize Repurchase of Up to 20 Percent Mgmt For For of Issued Share Capital - -------------------------------------------------------------------------------- RMB HOLDINGS LIMITED Ticker Symbol: CUSIP/Security ID: S6992P127 Meeting Date: 11/28/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 19365 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended June 30, 2008 2.1 Reelect PM Goss as Director Mgmt For For 2.2 Reelect PK Harris as Director Mgmt For For 2.3 Reelect KC Shubane as Director Mgmt For For 3.1 Elect L Crouse as Director Appointed Mgmt For For During the Year 3.2 Elect SEN Sebotsa as Director Appointed Mgmt For For During the Year 4 Approve Remuneration of Directors for Mgmt For For Fiscal Year Ended June 30, 2008 5 Approve Remuneration of Directors for Mgmt For For Fiscal Year Ending June 30, 2009 6 Place Authorized But Unissued Shares Mgmt For For under Control of Directors Representing up to 10 Percent of Issued Capital 7 Approve Issuance of Shares without Mgmt For For Preemptive Rights up to a Maximum of 10 Percent of Issued Capital 8 Reappoint PricewaterhouseCoopers as Mgmt For For Auditors 9 Authorize Repurchase of up to 10 Percent Mgmt For For of Issued Share Capital - -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker Symbol: CUSIP/Security ID: Y26528102 Meeting Date: 12/5/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 101000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Acquisition of ING Life Insurance Mgmt For For Co., Ltd. - -------------------------------------------------------------------------------- NINE DRAGONS PAPER HOLDINGS LTD Ticker Symbol: CUSIP/Security ID: G65318100 Meeting Date: 11/27/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 30000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3a1 Reelect Cheung Yan as Director Mgmt For For 3a2 Reelect Liu Ming Chung as Director Mgmt For For 3a3 Reelect Zhang Cheng Fei as Director Mgmt For For 3a4 Reelect Zhang Yuanfu as Director Mgmt For For 3a5 Reelect Gao Jing as Director Mgmt For For 3a6 Reelect Lau Chun Shun as Director Mgmt For For 3a7 Reelect Tam Wai Chu, Maria as Director Mgmt For For 3a8 Reelect Chung Shui Ming, Timpson as Mgmt For For Director 3a9 Reelect Cheng Chi Pang as Director Mgmt For Against 3a10 Reelect Wang Hong Bo as Director Mgmt For For 3b Approve Remuneration of Directors Mgmt For For 4 Reappoint Auditors and Authorize Board to Mgmt For For Fix Their Remuneration 5a Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 5c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- DIALOG GROUP BHD Ticker Symbol: CUSIP/Security ID: Y20641109 Meeting Date: 11/19/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 116900 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for the Financial Year Ended June 30, 2008 2 Approve Final Dividend of MYR 0.02 Per Mgmt For For Share Less 26 Percent Income Tax for the Financial Year Ended June 30, 2008 3 Elect Chan Yew Kai as Director Mgmt For For 4 Elect Najmuddin Bin Datuk Seri Dr Haji Mgmt For For Megat Khas as Director 5 Elect Khairon Bt Shariff as Director Mgmt For For 6 Approve Remuneration of Directors in the Mgmt For For Amount of MYR 160,000 for the Financial Year Ended June 30, 2008 7 Approve BDO Binder as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares Pursuant to Mgmt For For the Employees' Share Option Scheme 9 Approve Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital - -------------------------------------------------------------------------------- MULTI-PURPOSE HOLDINGS BHD. Ticker Symbol: CUSIP/Security ID: Y61831106 Meeting Date: 11/12/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 41600 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Exemption to Casi Management Sdn Mgmt For For Bhd (CMSB) and Persons Acting in Concert with CMSB from the Obligation to Undertake Mandatory Offer on All Remaining Shares in the Company Not Already Held by Them After the Share Repurchase Program - -------------------------------------------------------------------------------- FARMACIAS AHUMADA S.A. FASA Ticker Symbol: CUSIP/Security ID: P3898E101 Meeting Date: 11/20/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 19233 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Final Dividends of CLP 9 Per Share Mgmt For For 2 Amend Articles Re: Use of Company's Name Mgmt For For Initials for Advertising Purposes and Edit Text of Company's Mission Statement 3 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions - -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker Symbol: CUSIP/Security ID: M8903B102 Meeting Date: 1/30/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 18072 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Opening and Elect Chairman of Meeting Mgmt For For 2 Authorize Presiding Council to Sign Mgmt For For Minutes of Meeting 3 Amend Article 3 - Re: Corporate Purpose Mgmt For For and Subject 4 Wishes and Hopes Mgmt None None 5 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- WEIQIAO TEXTILE COMPANY LIMITED Ticker Symbol: CUSIP/Security ID: Y95343102 Meeting Date: 12/16/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 25500 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve New Cotton/Grey Fabric and Denim Mgmt For For Supply Agreement and Related Annual Caps 2 Approve Renewed Supply of Raw Materials Mgmt For For Agreement and Related Annual Caps 3 Approve Supplemental Electricity Supply Mgmt For For Agreement and Related Annual Caps - -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker Symbol: CUSIP/Security ID: Y7741B107 Meeting Date: 12/16/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 80000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1a1 Reelect Yang Hai as Director Shrholder For For 1a2 Reelect Wu Ya De as Director Shrholder For For 1a3 Reelect Li Jing Qi as Director Shrholder For For 1a4 Elect Zhao Jun Rong as Director Shrholder For For 1a5 Elect Tse Yat Hong as Director Shrholder For For 1a6 Reelect Lin Xiang Ke as Director Shrholder For For 1a7 Reelect Zhang Yang as Director Shrholder For For 1a8 Reelect Chiu Chi Cheong, Clifton as Shrholder For For Director 1b1 Elect Lam Wai Hon, Ambrose as Independent Shrholder For For Non-Executive Director 1b2 Elect Ting Fook Cheung, Fred as Shrholder For For Independent Non-Executive Director 1b3 Elect Wang Hai Tao as Independent Shrholder For For Non-Executive Director 1b4 Elect Zhang Li Min as Independent Shrholder For For Non-Executive Director 2a Reelect Jiang Lu Ming as Shareholders' Shrholder For For Representative Supervisor 2b Elect Yang Qin Hua as Shareholders' Shrholder For For Representative Supervisor 3 Approve Remuneration of Directors and Mgmt For For Supervisors, and Authorize Board to Approve Directors' Service Contracts and Other Relevant Documents - -------------------------------------------------------------------------------- KAGISO MEDIA LTD. (FORMERLY PUBLICO LIMITED) Ticker Symbol: CUSIP/Security ID: S4119H102 Meeting Date: 11/26/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 22586 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended June 30, 2008 2.1 Reelect RM Motanyane as Director Mgmt For For 2.2 Reelect S Pienaar as Director Mgmt For For 3.1 Elect A Patel as Director Appointed Mgmt For For During the Year 3.2 Elect AA Paruk as Director Appointed Mgmt For For During the Year 3.3 Elect RL Hiemstra as Director Appointed Mgmt For For During the Year 3.4 Elect ZJ Matlala as Director Appointed Mgmt For For During the Year 4 Reappoint PricewaterhouseCoopers as Mgmt For For Auditors 5 Approve Remuneration of Directors for Mgmt For For Year Ending June 30, 2009 6 Place 496,633 Authorized but Unissued Mgmt For For Shares under Control of Directors for Use in the Company's Share Option Scheme 7 Place 20 Percent of Authorized but Mgmt For For Unissued Shares under Control of Directors After Subtracting the 496,633 Authorized but Unissued Shares for the Company's Share Option Scheme 8 Authorize Repurchase of Up to 20 Percent Mgmt For For of Issued Share Capital 9 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions - -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker Symbol: CUSIP/Security ID: Y1434L100 Meeting Date: 12/19/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 99000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Land Use Rights Leasing Framework Mgmt For For Agreement and Related Annual Caps 2 Approve Trademark License Framework Mgmt For For Agreement and Related Annual Caps 3 Approve Property Leasing Framework Mgmt For For Agreement and Related Annual Caps 4 Approve Coal Export and Sales Agency Mgmt For For Framework Agreement and Related Annual Caps 5 Approve Coal Supplies Framework Agreement Mgmt For For and Related Annual Caps 6 Approve Integrated Materials and Services Mgmt For For Mutual Provision Framework Agreement and Related Annual Caps 7 Approve Revised Cap of the Amounts Paid Mgmt For For for the Provision of Construction Services from China Goal Group 8 Approve Mine Construction, Mining Design Mgmt For For and General Contracting Service Framework Agreement and Related Annual Caps 9 Approve Coal, Pertinent Products and Mgmt For For Services Provision Framework Agreement and Related Annual Caps 10 Elect Wang An as Executive Director Mgmt For For - -------------------------------------------------------------------------------- BUSINESS CONNEXION GROUP(FRMLY COMPAREX AFRICA GROUP LTD) Ticker Symbol: CUSIP/Security ID: S181AG101 Meeting Date: 11/26/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 41633 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Financial Year Ended May 31, 2008 2 Ratify Deloitte & Touche as Auditors Mgmt For For 3.1 Reelect PA Watt as Director Mgmt For For 3.2 Reelect FL Sekha as Director Mgmt For For 4.1 Approve Remuneration of Chairman Mgmt For For 4.2 Approve Remuneration of Audit, Risk and Mgmt For For Compliance Committee Chairman 4.3 Approve Remuneration of Audit, Risk and Mgmt For For Compliance Committee Member 4.4 Approve Remuneration of Remuneration Mgmt For For Committee Chairman 4.5 Approve Remuneration of Remuneration Mgmt For For Committee Member 4.6 Approve Remuneration of Non-Executive Mgmt For For Directors 4.7 Approve Special Meeting Fees Mgmt For For 5.1 Approve Business Connexion Group Employee Mgmt For For Long Term Incentive, Reward and Retention Scheme 5.2 Approve Issuance of 28 Million Shares Mgmt For For Pursuant to Employee Long Term Incentive, Reward and Retention Scheme 5.3 Approve Issuance of Up to 9 Million Mgmt For For Ordinary Shares for the Purposes of the Business Connexion Group Share Trust and the Comparex Holdings Share Purchase Trust 5.4 Amend CH Share Purchase Trust Mgmt For For 5.5 Authorize Repurchase of Up to 15 Percent Mgmt For For of Issued Share Capital - -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker Symbol: CUSIP/Security ID: Y7128X128 Meeting Date: 12/5/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 224000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Acquisition of the Entire Share Mgmt For For Capital of Drayton Pte Ltd (Drayton) and the Assignment of the Outstanding Non-Interest Bearing Loan Received by Drayton from Pastilla Investment Ltd, to PT Indofood Sukses Makmur Tbk - -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker Symbol: CUSIP/Security ID: Y002A6104 Meeting Date: 12/22/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 56000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Elect He Chaofan as Shareholder Shrholder None For Representative Supervisor 2 Approve Proposal to Make Corporate Shrholder None For Communications Available on the Company's Own Website Starting on Jan. 1, 2009 3 Approve Issuance of Medium-Term Notes Mgmt For For with a Term of Three or Five Years to the Inter-Bank Bond Market in the People's Republic of China with an Aggregate Amount Not Exceeding RMB 6 Billion - -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker Symbol: CUSIP/Security ID: Y97417102 Meeting Date: 12/23/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 60000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Provision of Materials Supply Mgmt For For Agreement and the Proposed Annual Caps 2 Approve Provision of Labor and Services Mgmt For For Supply Agreement and the Proposed Annual Caps 3 Approve Provision of Insurance Fund Mgmt For For Administrative Services Agreement and the Proposed Annual Caps 4 Approve Provision of Coal Products and Mgmt For For Materials Agreement and the Proposed Annual Caps 5 Approve Provision of Electricity and Heat Mgmt For For Agreement and the Proposed Annual Caps 6 Approve Acquisition of 74 Percent Equity Mgmt For For Interest in Shandong Hua Ju Energy Co., Ltd. from Yankuang Group Corp. Ltd. 7 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Ticker Symbol: CUSIP/Security ID: Y3744A105 Meeting Date: 12/23/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 100000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve the Proposal Regarding the Mgmt For Against Issuance of Mid-term Financial Instruments 2 Approve Huaneng Group Framework Agreement Mgmt For For 3 Approve Huaneng Finance Framework Mgmt For Against Agreement - -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker Symbol: CUSIP/Security ID: Y2933F115 Meeting Date: 12/24/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 36000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1a Approve Issuer of Domestic Corporate Mgmt For For Bonds, Place of Issue of Domestic Corporate Bonds and Issuance of Domestic Corporate Bonds with an Aggregate Principal Amount of Not More than RMB 6.0 Billion 1b Approve Arrangement of Placing to Mgmt For For Shareholders of the Company of Domestic Corporate Bonds 1c Approve Maturity of Domestic Corporate Mgmt For For Bonds 1d Approve Use of Proceeds from the Issuance Mgmt For For of Domestic Corporate Bonds 1e Approve Listing of Domestic Corporate Mgmt For For Bonds 1f Approve Validity Period for the Issue of Mgmt For For Domestic Corporate Bonds 2 Authorize Board to Deal with All Matters Mgmt For For in Connection with the Issue of Domestic Corporate Bonds in the PRC 3 Approve Measures to be Implemented by the Mgmt For For Company in the Event of an Expected Liability to Repay the Domestic Corporate Bonds - -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Ticker Symbol: CUSIP/Security ID: Y0094N109 Meeting Date: 12/29/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 98000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Revision of Annual Caps Mgmt For For 2 Approve Connected Transaction with a Mgmt For For Related Party 3 Approve the Mutual Provision of Products Mgmt For For and Services Framework Agreement Between the Company and Xinan Aluminum (Group) Company Ltd. and Related Annual Caps 4 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions 5 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 1 Authorize Repurchase of Up to Ten Percent Mgmt For For of Issued Share Capital - -------------------------------------------------------------------------------- CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED Ticker Symbol: CUSIP/Security ID: G2046Q107 Meeting Date: 12/10/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 54375 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3a Reelect Fong Jao as Executive Director Mgmt For For 3b Reelect Chen Jun Hua as Executive Director Mgmt For For 3c Reelect Chan Chi Po, Andy as Executive Mgmt For For Director 3d Reelect Lin Shun Quan as Independent Mgmt For Against Non-executive Director 3e Authorize Board to Fix the Remuneration Mgmt For For of Directors 4 Reappoint Grant Thornton as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5a Approve Capitalization of Approximately Mgmt For For HK$9.7 Million Standing to the Credit of the Share Premium Account and Apply Such Amount in Paying Up in Full of 97.4 Million Shares (Bonus Shares) on the Basis of One Bonus Share for Every 25 Shares Held 5b Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 5c Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 5d Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker Symbol: CUSIP/Security ID: P11427112 Meeting Date: 11/28/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 7805 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Agreement for the Acquisition of Mgmt For For Banco do Estado do Piaui SA 2 Appoint Independent Firm to Appraise Mgmt For For Proposed Merger 3 Approve Indedendent Firm's Appraisal Mgmt For For 4 Approve Acquisition of Banco do Estado do Mgmt For For Piaui SA 5 Amend Articles to Reflect Changes in Mgmt For For Capital - -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL (FORMER SHANDONG INT'L POWER DEV Ticker Symbol: CUSIP/Security ID: Y3738Y101 Meeting Date: 12/29/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 120000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Issuance of Medium-Term Notes or Mgmt For For Corporate Bonds or the Combination 2 Approve Provision of Project Loan Mgmt For Against Guarantee in the Amount of RMB 200 Million to Anhui Huadian Suzhou Power Generation Co. Ltd. - -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker Symbol: CUSIP/Security ID: Y1434M116 Meeting Date: 12/29/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 116000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Elect Li Zheping as Independent Mgmt For For Non-Executive Director 2 Approve Connected Transaction with a Mgmt For For Related Party and Related Annual Caps - -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker Symbol: CUSIP/Security ID: Y7136Y118 Meeting Date: 12/22/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 256500 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Implementation of the Ministry Mgmt For For Regulation No. 5/2008 Re: General Procurement of Goods and Services 2 Approve Ratification of the Record Mgmt For For Adjustment Re: Partnership and Community Development Program 3 Authorize Share Repurchase Program Mgmt For For 4 Ratify Accounting Procedure Re: Tantiem Mgmt For For for the Financial Year 2007 5 Approve Remuneration of Directors and Mgmt For For Commissioners - -------------------------------------------------------------------------------- VINA SAN PEDRO TARAPACA S.A. Ticker Symbol: CUSIP/Security ID: P9796N101 Meeting Date: 12/3/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 7875486 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Merger by Absorption Agreement Mgmt For For between Vina San Pedro and Absorbed Company Vina Tarapaca for Accounting Purposes Effective Oct. 1, 2008 2.1 Approve Financial Statements of Vina San Mgmt For For Pedro as of Sept. 30, 2008 Audited by Pricewaterhouse Coopers 2.2 Approve Financial Statements of Vina Mgmt For For Tarapaca Ex Zavala as of Sept. 30, 2008 Audited by Pricewaterhouse Coopers 2.3 Approve Expert Opinion Report Issued by Mgmt For For Guido Licci Pino on Nov. 17, 2008 3 Approve the Exchange Ratio of 1,480.31 Mgmt For For Shares Issued by Vina San Pedro for Every Share of Vina Tarapaca Ex Zavala 4 Approve Capital Increase of Vina San Mgmt For For Pedro of CLP 30.19 Billion through the Issuance of 15.99 billion Shares to be Delivered to Shareholders of Vina Tarapaca Ex Zavala 5 Approve Amendment to the Bylaws Re: Mgmt For For Change of Company Name and Other Relevant Amendments in Connection with the Merger including the Increase in Capital 6 Authorize Board of Vina San Pedro to Mgmt For For Declare and Guarantee to Shareholders of Vina Tarapaca Ex Zavala Statements Contained in the Merger by Absorption Agreement of Nov. 12, 2008 7 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions in Connection with the Merger 8 Discuss All Matters Regarding the Merger Mgmt For For Transaction and Adopt Resolutions within the Powers of the EGM 9 Receive Auditors' Account for the Mgmt None None Transactions Referred to in Articles 44 and 93 of Law No. 18,046 - -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker Symbol: CUSIP/Security ID: P58717102 Meeting Date: 12/4/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 50 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Amend Article 5 to Increase the Number of Mgmt For For Vice-Chairmanships of the Board of Directors from One to Three 2 Elect Director Mgmt For For - -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker Symbol: CUSIP/Security ID: P58717102 Meeting Date: 12/4/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 11220 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Amend Article 5 to Increase the Number of Mgmt For For Vice-Chairmanships of the Board of Directors from One to Three 2 Elect Director Mgmt For For - -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker Symbol: CUSIP/Security ID: Y7123P138 Meeting Date: 12/18/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 355000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Acquisition of PT Bank UIB Mgmt For For 2 Amend Articles of Association Re: Bapepam Mgmt For For Rule No. IX.J.1 - -------------------------------------------------------------------------------- COMSTAR UNITED TELESYSTEMS Ticker Symbol: CUSIP/Security ID: 47972P208 Meeting Date: 12/20/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 7976 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve New Edition of Regulations on Mgmt For Against Board of Directors 2 Approve New Edition of Regulations on Mgmt For Against Management 3 Amend Regulations on General Meetings Mgmt For For - -------------------------------------------------------------------------------- CERSANIT SA Ticker Symbol: CUSIP/Security ID: X1162X103 Meeting Date: 12/18/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 3286 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Prepare List of Shareholders Mgmt None For 4 Acknowledge Proper Convening of Meeting Mgmt For For 5 Approve Agenda of Meeting Mgmt For For 6 Elect Members of Vote Counting Commission Mgmt For For 7 Approve Reduction in Share Capital via Mgmt For For Cancellation of 3,359 Series F Shares 8 Amend Statute Re: Corporate Purpose, Mgmt For For Reduction in Share Capital Proposed under Item 7 9 Authorize Supervisory Board to Approve Mgmt For For Uniform Text of Statute 10 Transact Other Business (Voting) Mgmt For Against 11 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- GUANGZHOU INVESTMENT CO. LTD Ticker Symbol: CUSIP/Security ID: Y2931U106 Meeting Date: 12/10/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 138000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Transfer Agreement and Authorize Mgmt For For Board to Do All Acts in Order to Give Effect to the Transfer Agreement - -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD Ticker Symbol: CUSIP/Security ID: Y15002101 Meeting Date: 12/29/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 76000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Issuance of Domestic Corporate Mgmt For For Bonds - -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LTD Ticker Symbol: CUSIP/Security ID: Y6975Z103 Meeting Date: 1/16/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 80000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Reelect Ding Ningning as Independent Mgmt For For Non-Executive Director - -------------------------------------------------------------------------------- METOREX LIMITED (FORMERLY CONS. MURCHISON LTD.) Ticker Symbol: CUSIP/Security ID: S5054H106 Meeting Date: 12/23/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 14099 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Authorize Increase in Share Capital by 1 Mgmt For Against Billion Ordinary Shares of $0.10 each 2 Approve Issue of Shares for Cash to Allan Mgmt For Against Gray 3 Approve Issue of Shares for Cash to Mgmt For Against Coronation 4 Approve Issue of Shares for Cash to the Mgmt For Against IDC 5 Approve Issue of Shares for Cash to Mgmt For Against Minersa 6 Approve Issue of Shares for Cash to the Mgmt For Against PIC 7 Approve Issue of Shares for Cash to Mgmt For Against Beankin 8 Approve Issue of Shares for Cash to Mgmt For Against Standard Bank 9 Approve Issue of Shares for Cash to Mgmt For Against Stanlib 10 Authorize Directors to Do All Such Things Mgmt For Against Necessary to Give Effect to the Above Resolutions - -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD Ticker Symbol: CUSIP/Security ID: Y1508P110 Meeting Date: 1/13/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 50000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Issuance of Medium-Term Notes in Mgmt For For an Aggregate Principal Amount of No More Than RMB 15 Billion in the PRC - -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker Symbol: CUSIP/Security ID: Y97417102 Meeting Date: 1/23/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 60000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital - -------------------------------------------------------------------------------- JD GROUP LTD. Ticker Symbol: CUSIP/Security ID: S40920118 Meeting Date: 2/5/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 5276 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Annual Financial Statements and Mgmt For For Appropriation of Income and Dividends 2.1 Reelect ME King as Director Mgmt For For 2.2 Reelect D Konar as Director Mgmt For For 2.3 Reelect ID Sussman as Director Mgmt For For 2.4 Reelect G Volkel as Director Mgmt For For 2.5 Elect VP Khanyile as Director as Mgmt For For Appointed During the Year 2.6 Elect GZ Steffens as Director as Mgmt For For Appointed During the Year 2.7 Elect ID Thompson as Director as Mgmt For For Appointed During the Year 3 Place Authorized But Unissued Shares Mgmt For For under Control of Directors 4.1 Ratify Deloitte & Touche as the Auditing Mgmt For For Firm and X Botha as the Individual Auditor 4.2 Authorize Board to Fix Remuneration of Mgmt For For the Auditors 5.1 Approve Remuneration of Directors for the Mgmt For For Past Year 5.2 Approve Remuneration of Directors for the Mgmt For For Forthcoming Year 6 Authorize Repurchase of Up to 20 Percent Mgmt For For of Issued Share Capital - -------------------------------------------------------------------------------- PRETORIA PORTLAND CEMENT COMPANY LTD Ticker Symbol: CUSIP/Security ID: S63820120 Meeting Date: 1/26/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 5380 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended September 30, 2008 2.1 Elect TDA Ross as Director Appointed Mgmt For For During the Year 2.2 Elect BL Sibiya as Director Appointed Mgmt For For During the Year 3.1 Reelect RH Dent as Director Mgmt For For 3.2 Reelect P Esterhuysen as Director Mgmt For For 3.3 Reelect A Lamprecht as Director Mgmt For For 4 Approve Remuneration of Non-Executive Mgmt For For Directors for Year Ending September 30, 2009 5 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 6 Reappoint Deloitte & Touche as Auditors Mgmt For For 7 Authorize Board to Fix Remuneration of Mgmt For For the Auditors for Year Ended September 30, 2008 - -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker Symbol: CUSIP/Security ID: Y1639J116 Meeting Date: 12/19/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 21000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Agreement With CITIC Group and Mgmt For For Increase in Authorized Share Capital of the Company from HK$1.2 Billion to HK$2.4 Billion 2 Approve Whitewash Waiver Mgmt For For - -------------------------------------------------------------------------------- NETCARE LIMITED Ticker Symbol: CUSIP/Security ID: S5510Z104 Meeting Date: 1/30/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 55271 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended September 30, 2008 2 Approve Remuneration of Directors for Mgmt For For Year Ended September 30, 2008 and for Year Ending September 30, 2009 3.1 Elect M Kuscus as Director Appointed Mgmt For For During the Year 3.2 Elect SJ Vilakazi as Director Appointed Mgmt For For During the Year 3.3 Reelect JM Kahn as Director Mgmt For For 3.4 Reelect HR Levin as Director Mgmt For For 3.5 Reelect N Weltman as Director Mgmt For For 4 Place Authorized But Unissued Shares Mgmt For For Reserved for the Purpose of the Existing Convertible Bonds under Control of Directors 5 Approve Issuance of Shares without Mgmt For For Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 6 Approve Cash Distribution to Shareholders Mgmt For For by Way of Reduction of Share Premium Account 7 Amend Articles of Association Re: Delete Mgmt For For Article 70 8 Authorize Repurchase of Up to 20 Percent Mgmt For For of Issued Share Capital 9 Authorize Repurchase of Treasury Shares Mgmt For For Held by Subsidiary Netpartner Investments Limited 10 Authorize Repurchase of Treasury Shares Mgmt For For Held by Subsidiary Netcare Trust 11 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions - -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker Symbol: CUSIP/Security ID: M9540S110 Meeting Date: 2/11/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 11950 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Merger by Absorption Mgmt For For - -------------------------------------------------------------------------------- SEVERSTAL CHEREPOVETS METAL FACTORY JSC Ticker Symbol: CUSIP/Security ID: 818150302 Meeting Date: 12/26/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 5941 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Interim Dividends of RUB 7.17 per Mgmt For For Ordinary Share for First Nine Months of 2008 - -------------------------------------------------------------------------------- METOREX LIMITED (FORMERLY CONS. MURCHISON LTD.) Ticker Symbol: CUSIP/Security ID: S5054H106 Meeting Date: 1/20/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 16904 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended June 30, 2008 2.1 Reelect CDS Needham as Director Mgmt For Against 2.2 Elect M Smith as Director Appointed Mgmt For For During the Year 2.3 Elect L Paton as Director Appointed Mgmt For For During the Year 2.4 Elect P Chevalier as Director Appointed Mgmt For For During the Year 2.5 Reelect RG Still as Director Mgmt For For 3 Approve Remuneration of Directors Mgmt For For 4 Reappoint Deloitte & Touche as Mgmt For For Independent Auditors 5 Place Authorized But Unissued Shares Mgmt For Against under Control of Directors 6 Approve Issuance of Shares without Mgmt For For Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 7 Authorize Issuance of Convertible Mgmt For Against Securities and or Options without Preemptive Rights up to a Maximum of 15 Percent of Number of Issued Ordinary Shares - -------------------------------------------------------------------------------- METOREX LIMITED (FORMERLY CONS. MURCHISON LTD.) Ticker Symbol: CUSIP/Security ID: S5054H106 Meeting Date: 1/20/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 4926 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended June 30, 2008 2.1 Reelect CDS Needham as Director Mgmt For Against 2.2 Elect M Smith as Director Appointed Mgmt For For During the Year 2.3 Elect L Paton as Director Appointed Mgmt For For During the Year 2.4 Elect P Chevalier as Director Appointed Mgmt For For During the Year 2.5 Reelect RG Still as Director Mgmt For For 3 Approve Remuneration of Directors Mgmt For For 4 Reappoint Deloitte & Touche as Mgmt For For Independent Auditors 5 Place Authorized But Unissued Shares Mgmt For Against under Control of Directors 6 Approve Issuance of Shares without Mgmt For For Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 7 Authorize Issuance of Convertible Mgmt For Against Securities and or Options without Preemptive Rights up to a Maximum of 15 Percent of Number of Issued Ordinary Shares - -------------------------------------------------------------------------------- SAPPI LTD Ticker Symbol: CUSIP/Security ID: S73544108 Meeting Date: 3/2/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 7464 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1.1 Reelect David Charles Brink as Director Mgmt For For 1.2 Reelect Meyer Feldberg as Director Mgmt For For 1.3 Reelect James Edward Healey as Director Mgmt For For 1.4 Reelect David Helmut Claus-Jurgen Mamsch Mgmt For For as Director 2 Approve Decrease in Authorize Capital Mgmt For For 3 Reappoint Deloitte and Touche as Auditors Mgmt For For 4 Place 25 Million Authorized But Unissued Mgmt For For Shares under Control of Directors 5 Approve Remuneration of Non-Executive Mgmt For For Directors 6 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions - -------------------------------------------------------------------------------- BARLOWORLD LIMITED (FORMERLY BARLOW LTD.) Ticker Symbol: CUSIP/Security ID: S08470189 Meeting Date: 1/29/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 6282 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended September 30, 2008 2 Reelect PJ Blackbeard as Director Mgmt For For 3 Reelect SS Mkhabela as Director Mgmt For For 4 Elect SS Ntsaluba as Director Appointed Mgmt For For During the Year 5 Reelect SB Pfeiffer as Director Mgmt For For 6 Reelect G Rodriguez de Castro as Director Mgmt For For 7 ApproveDeloitte and Touche as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration 8.1 Approve Fees for Chairman of the Board Mgmt For For 8.2 Approve Fees for Resident Non-Executive Mgmt For For Directors 8.3 Approve Fees for Non-Resident Mgmt For For Non-Executive Directors 8.4 Approve Fees for Chairman of the Audit Mgmt For For Committee 8.5 Approve Fees for Resident Members of the Mgmt For For Audit Committee 8.6 Approve Fees for Non-Resident Members of Mgmt For For the Audit Committee 8.7 Approve Fees for Chairman of the Mgmt For For Remuneration Committee 8.8 Approve Fees for Chairman of the Mgmt For For Empowerment and Transformation Committee 8.9 Approve Fees for Resident Members of the Mgmt For For Board Committees (Excluding Risk and Sustainability Committee) 8.10 Approve Fees for Non-Resident Members of Mgmt For For the Board Committees (Excluding Risk and Sustainability Committee) 1 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital - -------------------------------------------------------------------------------- GETIN HOLDING S.A. Ticker Symbol: CUSIP/Security ID: X3203X100 Meeting Date: 1/5/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 6172 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Approve Changes in Composition of Mgmt For For Supervisory Board 6 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker Symbol: CUSIP/Security ID: X02540130 Meeting Date: 1/7/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 1829 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Approve Merger with Systemy Informacyjne Mgmt For For Kapital SA 6.1 Recall Supervisory Board Member Mgmt For For 6.2 Elect New Supervisory Board Member Mgmt For For 7.1 Amend Statute Re: Corporate Purpose Mgmt For For 7.2 Amend Statute Re: Registered Shares Mgmt For For 7.3 Amend Statute Re: Registered Shares Mgmt For For 7.4 Amend Statute Re: Authority to Represent Mgmt For For Company 7.5 Amend Statute Re: Publication of Company Mgmt For For Announcements 8 Amend Regulations on General Meetings Mgmt For Against 9 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker Symbol: CUSIP/Security ID: P11427112 Meeting Date: 12/23/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 7805 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Acquisition of 76.3 Million Mgmt For For Ordinary Shares in Banco Nossa Caixa 2 Ratify Acquisition Agreement and the Mgmt For For Independent Assessment Reports Regarding the Transaction - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker Symbol: CUSIP/Security ID: 46626D108 Meeting Date: 12/26/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 13010 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Shareholder Proposal: Approve Early Shrholder For For Termination of Powers of Board of Directors 2.1 Shareholder Proposal: Elect Guerman Aliev Shrholder None Against as Director 2.2 Shareholder Proposal: Elect Dmitry Shrholder None Against Afanasyev as Director 2.3 Shareholder Proposal: Elect Sergey Shrholder None Against Batekhin as Director 2.4 Shareholder Proposal: Elect Tye Burt as Shrholder None Against Director 2.5 Shareholder Proposal: Elect Andrey Bugrov Shrholder None Against as Director 2.6 Shareholder Proposal: Elect Alexander Shrholder None Against Bulygin as Director 2.7 Shareholder Proposal: Elect Alexander Shrholder None Against Voloshin as Director 2.8 Shareholder Proposal: Elect James Goodwin Shrholder None Against as Director 2.9 Shareholder Proposal: Elect Guy De Shrholder None Against Selliers as Director 2.10 Shareholder Proposal: Elect Luca Cordero Shrholder None Against di Motezemolo as Director 2.11 Shareholder Proposal: Elect Andrey Shrholder None Against Klishas as Director 2.12 Shareholder Proposal: Elect Valery Shrholder None Against Matvienko as Director 2.13 Shareholder Proposal: Elect Brad Mills as Shrholder For For Director 2.14 Shareholder Proposal: Elect Ardavan Shrholder None Against Farhad Moshiri as Director 2.15 Shareholder Proposal: Elect Alexander Shrholder None Against Polevoy as Director 2.16 Shareholder Proposal: Elect Mikhail Shrholder None Against Prokhorov as Director 2.17 Shareholder Proposal: Elect Maxim Sokov Shrholder None Against as Director 2.18 Shareholder Proposal: Elect Vladislav Shrholder None Against Soloviev as Director 2.19 Shareholder Proposal: Elect Vladimir Shrholder None Against Strzhalkovsky as Director 2.20 Shareholder Proposal: Elect Sergey Shrholder None Against Chemezov as Director 2.21 Shareholder Proposal: Elect Anton Cherny Shrholder None Against as Director 2.22 Shareholder Proposal: Elect Gerard Holden Shrholder For For as Director 2.23 Shareholder Proposal: Elect Heinz Shrholder None Against Schimmelbusch as Director - -------------------------------------------------------------------------------- BEIJING CAPITAL INTL AIRPORT CO. LTD Ticker Symbol: CUSIP/Security ID: Y07717104 Meeting Date: 1/23/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 60000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Supply of Power and Energy Mgmt For For Services Agreement 2 Approve Supply of Aviation Safety and Mgmt For For Security Guard Services Agreement 3 Approve Miscellaneous Services Mgmt For For Sub-contracting Agreement 4 Approve Terminals Maintenance Agreement Mgmt For For 5 Elect Zhang Zhizhong as Executive Mgmt For For Director and Authorize Board to Fix His Remuneration - -------------------------------------------------------------------------------- EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL Ticker Symbol: CUSIP/Security ID: M3126P103 Meeting Date: 12/21/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 1839 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Board's Report on Corporate Mgmt For For Activities for Fiscal Year ending Sep. 30, 2008 2 Approve Auditors' Report on Company's Mgmt For For Financial Statements for Fiscal Year ending Sep. 30, 2008 3 Authorize Financial Statements for Fiscal Mgmt For For Year ending Sep. 30, 2008 4 Approve Allocation of Income for Fiscal Mgmt For For Year ending Sep. 30, 2008 5 Authorizing the Board of Directors Mgmt For Against Changes for Last Period - -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker Symbol: CUSIP/Security ID: Y0967S169 Meeting Date: 3/31/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 100680 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1.1 Elect Jaime Augusto Zobel de Ayala II as Mgmt For For a Director 1.2 Elect Aurelio R. Montinola III as a Mgmt For For Director 1.3 Elect Fernando Zobel de Ayala as a Mgmt For For Director 1.4 Elect Gerardo C. Ablaza, Jr. as a Director Mgmt For For 1.5 Elect Emily A. Abrera as a Director Mgmt For For 1.6 Elect Lilia R. Bautista as a Director Mgmt For For 1.7 Elect Romeo L. Bernardo as a Director Mgmt For For 1.8 Elect Chng Sok Hui as a Director Mgmt For For 1.9 Elect Rebecca G. Fernando as a Director Mgmt For For 1.10 Elect Octavio V. Espiritu as a Director Mgmt For For 1.11 Elect Xavier P. Loinaz as a Director Mgmt For For 1.12 Elect Ma Yuen Lin Annie as a Director Mgmt For For 1.13 Elect Mercedita S. Nolledo as a Director Mgmt For For 1.14 Elect Oscar S. Reyes as a Director Mgmt For For 1.15 Elect Wong Ann Chai as a Director Mgmt For For 2 Approve Minutes of Previous Annual Mgmt For For Stockholders' Meeting Held on April 3, 2008 3 Approve Annual Report of Management for Mgmt For For the Year Ended Dec. 31, 2008 4 Approval and Confirmation of All Acts and Mgmt For For Resolution During the Past Year of the Board of Directors and Management 5 Elect Isla Lipana & Co. as Independent Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 6 Approve Grant of Directors' Bonus Mgmt For Against 7 Other Matters Mgmt For Against - -------------------------------------------------------------------------------- GRUPO BIMBO S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P4949B104 Meeting Date: 1/14/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 18696 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Acquisition of the Bakery Mgmt For For Business of Weston Foods, Inc. 2 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CO. Ticker Symbol: CUSIP/Security ID: G8878S103 Meeting Date: 12/30/2008 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 60000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Grant of Waiver of the Mgmt For For Pre-emptive Right and Tag-along Right by Master Kong Beverages (BVI) Co. Ltd. in Respect of the Transfer of 1,000 Shares in Tingyi-Asahi-Itochu Beverages Holding Co. Ltd. - -------------------------------------------------------------------------------- TIGER BRANDS LTD Ticker Symbol: CUSIP/Security ID: S84594142 Meeting Date: 2/16/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 5160 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended September 30, 2008 2 Reelect P B Matlare as Director Mgmt For For 3 Reelect N G Brimacombe as Director Mgmt For For 4 Reelect B N Njobe as Director Mgmt For For 5 Reelect P M Roux as Director Mgmt For For 6 Reelect U P T Johnson as Director Mgmt For For 7 Reelect A C Nissen as Director Mgmt For For 8 Approve Remuneration of Non-Executive Mgmt For Against Directors, Including the Chairman and Deputy Chairman 9 Approve Remuneration of Non-Executive Mgmt For For Directors, Who Participate in the Subcommittees of the Board 10 Increase Fees Payable to Non-Executive Mgmt For For Directors Who Attend Special Meetings of the Board and Who Undertake Additional Work 11 Authorize Repurchase of up to 14 Percent Mgmt For For of Issued Share Capital by Company and/or Subsidiary - -------------------------------------------------------------------------------- ADCOCK INGRAM HOLDINGS LIMITED Ticker Symbol: CUSIP/Security ID: S00358101 Meeting Date: 1/28/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 2752 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended September 30, 2008 2.1 Reelect EK Diack as Director Mgmt For For 2.2 Reelect T lesoli as Director Mgmt For For 2.3 Reelect KDK Mokhele as Director Mgmt For For 2.4 Reelect CD Raphiri as Director Mgmt For For 2.5 Reelect LE Schonknecht as Director Mgmt For For 2.6 Reelect RI Stewart as Director Mgmt For For 2.7 Reelect AM Thompson as Director Mgmt For For 3 Approve Remuneration of Directors for Mgmt For For Year Ended September 30, 2008 4 Reappoint Ernst & Young as Independent Mgmt For For Auditors 5 Authorize Board to Fix Remuneration of Mgmt For For the Auditors Year Ended September 30, 2008 - -------------------------------------------------------------------------------- CORONATION FUND MANAGERS LTD. Ticker Symbol: CUSIP/Security ID: S19537109 Meeting Date: 1/22/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 50531 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended September 30, 2008 2.1 Reelect Shams Pather as Director Mgmt For For 2.2 Reelect Gavan Ryan as Director Mgmt For For 2.3 Reelect Thys du Toit as Director Mgmt For For 3 Elect Alexandra Watson as Director Mgmt For For Appointed During the Year 4 Elect Judith February as Director Mgmt For For Appointed During the Year 5 Authorize Board to Fix Remuneration of Mgmt For For the Auditors 6 Reappoint KPMG inc. as Auditors Mgmt For For 7 Approve Issuance of Shares for Staff Mgmt For For Share Option Scheme 8 Approve Issuance of Shares to Imvula Trust Mgmt For For 9 Approve Cash Distribution to Shareholders Mgmt For For by Way of Reduction of Share Premium Account 1 Authorize Repurchase of Up to 20 Percent Mgmt For For of Issued Share Capital - -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker Symbol: CUSIP/Security ID: Y1519S111 Meeting Date: 1/14/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 109668 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Transfer Agreement Between China Mgmt For For United Network Communications Corp. Ltd. and China United Telecommunications Corp. Ltd. - -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker Symbol: CUSIP/Security ID: Y0132D105 Meeting Date: 2/6/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 28640 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Issuance of Domestic Corporate Mgmt For For Bonds in a Total Principal Amount Not Exceeding RMB 10 Billion 2 Elect Chen Ming as Director andAuthorize Mgmt For For Board to Fix His Remuneration - -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO LTD Ticker Symbol: CUSIP/Security ID: Y1455B106 Meeting Date: 2/6/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 93925 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve the Issuance of Medium Term Notes Mgmt For For in the Principal Amount of Not More Than RMB 10 Billion in the People's Republic of China - -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LTD Ticker Symbol: CUSIP/Security ID: Y20958107 Meeting Date: 2/11/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 2200 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Postponement of the Election of Mgmt For For the Members of the New Session of the Board and the Supervisory Committee 2 Approve Post-Disaster Reconstruction of Mgmt For For DST's Hanwang Production Base in Another Place 1 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- SUPER GROUP LTD Ticker Symbol: CUSIP/Security ID: S09130105 Meeting Date: 1/28/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 34502 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended June 30, 2008 2 Reelect D Dharmalingham as Director Mgmt For For 3 Reelect B T Shili as Director Mgmt For For 4 Authorize Board to Fix Remuneration of Mgmt For For the Auditors for Year Ended June 30, 2008 and for Year Ending June 30, 2009 5 Reappoint KPMG inc. as Auditors Mgmt For For 6 Approve Remuneration of Non-Executive Mgmt For For Directors 7 Authorize Repurchase of Up to 20 Percent Mgmt For For of Issued Share Capital - -------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA S.A. Ticker Symbol: CUSIP/Security ID: X6669J101 Meeting Date: 1/16/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 24438 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Elect Members of Vote Counting Commission Mgmt For For 6 Approve Cancellation of 33.1 Million Mgmt For For Treasury Shares 7 Amend Statute to Reflect PLN 99.4 Million Mgmt For For Reduction in Share Capital as Result of Share Cancellation Proposed under Item 6 8 Approve Changes in Composition of Mgmt For For Supervisory Board 9 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- SIEMENS (INDIA) LTD. Ticker Symbol: CUSIP/Security ID: Y7934G137 Meeting Date: 1/30/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 5294 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Dividend of INR 3.00 per Share Mgmt For For 3 Reappoint D.S. Parekh as Director Mgmt For For 4 Reappoint D.C. Shroff as Director Mgmt For For 5 Reappoint Y.H. Malegam as Director Mgmt For For 6 Approve S.R. Batliboi & Associates as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association Re: Mgmt For For Implementation of Siemens Internal Regulations 8 Appoint W. Dehen as Director Mgmt For For 9a Appoint S.D. Mathur as Director Mgmt For For 9b Approve Appointment and Remuneration of Mgmt For For S.D. Mathur, Executive Director 10a Approve Revision in Remuneration of V.V. Mgmt For For Paranjape, Executive Director, for the Period from April 1, 2008 to Sept. 30, 2008 10b Approve Reappointment and Remuneration of Mgmt For For V.V. Paranjape, Executive Director 11 Approve Revision in Remuneration of A. Mgmt For For Bruck, Managing Director 12 Approve Revision in Remuneration of P. de Mgmt For For Royer, Executive Director 13 Approve Revision in Remuneration of K.R. Mgmt For For Upili, Former Executive Director, for the Period from April 1, 2008 to July 27, 2008 14 Approve Revision in Remuneration of V.B. Mgmt For For Parulekar, Executive Director - -------------------------------------------------------------------------------- FREEWORLD COATINGS LTD. Ticker Symbol: CUSIP/Security ID: S3076D104 Meeting Date: 1/30/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 7373 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended 30 September 2008 2.1 Reelect RM Godsell as Director Mgmt For Against 2.2 Reelect MM Ngoasheng as Director Mgmt For Against 2.3 Reelect DB Ntsebeza as Director Mgmt For Against 2.4 Reelect PM Surgey as Director Mgmt For Against 2.5 Reelect E Links as Director Mgmt For Against 2.6 Reelect B Ngonyama as Director Mgmt For Against 2.7 Reelect NDB Orleyn as Director Mgmt For Against 3 Approve Deloitte & Touche as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 4 Authorize Issuance of Shares for Cash up Mgmt For For to a Maximum of 15 Percent of Issued Capital 5 Authorize Repurchase of Up to 20 Percent Mgmt For For of Issued Share Capital - -------------------------------------------------------------------------------- BANK HAPOALIM B.M. Ticker Symbol: CUSIP/Security ID: M1586M115 Meeting Date: 2/5/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 35187 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Elect Imri Tov as an External Director Mgmt For For 2 Approve Directors Indemnification Mgmt For For Agreements 3.1 Approve Director/Officer Liability and Mgmt For For Indemnification Insurance 3.2 Approve Director/Officer Liability and Mgmt For For Indemnification Insurance 3.3 Approve Director/Officer Liability and Mgmt For For Indemnification Insurance - -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker Symbol: CUSIP/Security ID: Y01373102 Meeting Date: 2/17/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 26000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Change of the Use of Proceeds Mgmt For For Raised from the Issue of 200 Million A Shares in the Company in 2008 and the Use of the Remaining Amount of Proceeds for the Resolutions Below 1a Approve Investment of RMB 300 Million in Mgmt For For the Project of a 4,500 Tonnes/d Cement and Clinker Production Line (Phase I), 2.2 Million Tonnes Cement Mill and 18MW Residual Heat Power Generation Unit of Chongqing Conch Cement Co., Ltd. 1b Approve Investment of RMB 300 Million in Mgmt For For the Project of a 4,500 Tonnes/d Cement and Clinker Production Line (Phase I), 2.2 Million Tonnes Cement Mill and 18MW Residual Heat Power Generation Unit of Dazhou Conch Cement Co., Ltd. 1c Approve Investment of RMB 300 Million in Mgmt For For the Project of a 4,500 Tonnes/d Cement and Clinker Production Line (Phase I), 2.2 Million Tonnes Cement Mill and 18MW Residual Heat Power Generation Unit of Guangyuan Conch Cement Co., Ltd. 1d Approve Investment of RMB 300 Million in Mgmt For For the Project of a 4,500 Tonnes/d Cement and Clinker Production Line (Phase I), 2.2 Million Tonnes Cement Mill and 9MW Residual Heat Power Generation Unit of Pingliang Conch Cement Co., Ltd. 1e Approve Repayment of Bank Loans by Mgmt For For Applying Sum of RMB 1.23 Million and All the Interest Accrued So Far to be Accrued on the Proceeds 1 Approve Change of the Use of Proceeds Mgmt For For Raised from the Issue of 200 Million A Shares in the Company in 2008 and the Use of the Remaining Amount of Proceeds for the Resolutions Below 1a Approve Investment of RMB 300 Million in Mgmt For For the Project of a 4,500 Tonnes/d Cement and Clinker Production Line (Phase I), 2.2 Million Tonnes Cement Mill and 18MW Residual Heat Power Generation Unit of Chongqing Conch Cement Co., Ltd. 1b Approve Investment of RMB 300 Million in Mgmt For For the Project of a 4,500 Tonnes/d Cement and Clinker Production Line (Phase I), 2.2 Million Tonnes Cement Mill and 18MW Residual Heat Power Generation Unit of Dazhou Conch Cement Co., Ltd. 1c Approve Investment of RMB 300 Million in Mgmt For For the Project of a 4,500 Tonnes/d Cement and Clinker Production Line (Phase I), 2.2 Million Tonnes Cement Mill and 18MW Residual Heat Power Generation Unit of Guangyuan Conch Cement Co., Ltd. 1d Approve Investment of RMB 300 Million in Mgmt For For the Project of a 4,500 Tonnes/d Cement and Clinker Production Line (Phase I), 2.2 Million Tonnes Cement Mill and 9MW Residual Heat Power Generation Unit of Pingliang Conch Cement Co., Ltd. 1e Approve Repayment of Bank Loans by Mgmt For For Applying Sum of RMB 1.23 Million, and All the Interest Accrued So Far to be Accrued on the Proceeds - -------------------------------------------------------------------------------- ZENTIVA NV Ticker Symbol: CUSIP/Security ID: N9768B103 Meeting Date: 2/9/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 1488 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Open Meeting Mgmt None None 2 Receive Announcements (non-voting) Mgmt None None 3 Discuss the Takeover Offer by Mgmt None None Sanofi-Aventis Europe 4 Discuss Potential Competing Offers Mgmt None None 5 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker Symbol: CUSIP/Security ID: Y8972V101 Meeting Date: 3/3/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 62000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Amend Articles Re: Board-Related and Mgmt For For Number of Supervisors 2 Authorize Repurchase of Up to Ten Percent Mgmt For For of Issued H Share Capital 3 Approve Resignation of Gong Guokui as Mgmt For For Non-Executive Director, Appointment of Cao Guangfu (Cao) as Non-Executive Director, and Authorise Board to Fix Cao's Remuneration 4 Approve Resignation of Zhu Xiaoxing as Mgmt For For Executive Director, and Rong Gang, Sun Yongtao, Liu Dejun, Xia Yi, and Song Jian as Non-Executive Directors 5 Approve Resignation of Jing Gongbin and Mgmt For For Zhang Yakun as Shareholder Representative Supervisors; and Wang Xiaomin and Zhang Xin as Staff Representative Supervisors 1 Authorize Repurchase of Up to Ten Percent Mgmt For For of Issued H Share Capital - -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD Ticker Symbol: CUSIP/Security ID: Y15002101 Meeting Date: 2/13/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 100000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Agreement Between the Company and Mgmt For For Offshore Oil Engineering Co., LTD. (CNOOC Engineering) in Respect of the Building of the Jack-Up Rigs to be Named COSL 922, COSL 923 and COSL 924 by CNOOC Engineering for the Company 2 Approve Grant of Share Appreciation Mgmt For For Rights to the Grantees Under the Stock Appreciation Rights Scheme - -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker Symbol: CUSIP/Security ID: Y14896115 Meeting Date: 2/27/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 79000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Proposal Allowing the Company to Mgmt For For Send or Supply Corporate Communication to the Holders of H Shares Through the Company's Website - -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker Symbol: CUSIP/Security ID: Y8972V101 Meeting Date: 3/3/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 62000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Annual Caps for the Transactions Mgmt For For Under the Airline Services Agreement Dated Nov. 5, 2004 Between the Company and Shanghai Airlines Co. Ltd. for the 10 Months Ending Oct. 31, 2009 2 Approve Renewed Sichuan Airline Services Mgmt For For Agreement and Related Annual Caps 3 Approve Renewed Air China Airline Mgmt For For Services Agreement and Related Annual Caps - -------------------------------------------------------------------------------- BANCO DE ORO UNIBANK, INC. Ticker Symbol: CUSIP/Security ID: Y0560W104 Meeting Date: 5/29/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 58300 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Call to Order Mgmt None None 2 Proof of Notice and Determination of Mgmt None None Existence of Quorum 3 Approve Minutes of the Previous Annual Mgmt For For Meeting of Shareholders Held on May 9, 2008 4 Receive President's Report Mgmt None None 5 Ratify All Acts of the Board of Directors Mgmt For For and Management During Their Term of Office 6.1 Elect Teresita T. Sy as a Director Mgmt For For 6.2 Elect Corazon S. De la Paz-Bernardo as a Mgmt For For Director 6.3 Elect Jesus A. Jacinto, Jr. as a Director Mgmt For For 6.4 Elect Christopher A. Bell-Knight as a Mgmt For For Director 6.5 Elect Antonio C. Pacis as a Director Mgmt For For 6.6 Elect Lee Wai Fai as a Director Mgmt For For 6.7 Elect Henry T. Sy, Jr. as a Director Mgmt For For 6.8 Elect Josefina N. Tan as a Director Mgmt For For 6.9 Elect Nestor V. Tan as a Director Mgmt For For 6.10 Elect Teodoro B. Montecillo as a Director Mgmt For For 6.11 Elect Jimmy T. Tang as a Director Mgmt For For 7.1 Change the Location of of the Company's Mgmt For For Principal Office from 12 ADB Avenue, Ortigas Center, Mandaluyong City to BDO Corporate Center, 7899 Makati Avenue, Makati City, Philippines and Amend Corresponding Article 3 of the Articles of Incorporation 7.2 Reclassify 1 Billion Unissued Common Mgmt For For Shares to 1 Billion Preferred Shares and Amend Corresponding Article 7 of the Articles of Incorporation 7.3 Retain the Schedule for BDO's Annual Mgmt For For Shareholders' Meetings on the Last Friday of May of Each Year as Provided in Section 14 of the By-laws 8 Appoint External Auditor Mgmt For For 9 Other Matters Mgmt For Against - -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker Symbol: CUSIP/Security ID: Y9891F102 Meeting Date: 2/27/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 98000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1a1 Elect Chen Jisong as Executive Director Mgmt For For and Approve His Remuneration 1a2 Elect Zhan Xiaozhang as Executive Mgmt For For Director and Approve His Remuneration 1a3 Elect Zhang Jingzhong as Executive Mgmt For For Director and Approve His Remuneration 1a4 Elect Jiang Wenyao as Executive Director Mgmt For For and Approve His Remuneration 1b1 Elect Zhang Luyun as Non-Executive Mgmt For For Director and Approve Her Remuneration 1b2 Elect Zhang Yang as Non-Executive Mgmt For For Director and Approve Her Remuneration 1c1 Elect Tung Chee Chen as Independent Mgmt For For Non-Executive Director and Approve His Remuneration 1c2 Elect Zhang Junsheng as Independent Mgmt For For Non-Executive Director and Approve His Remuneration 1c3 Elect Zhang Liping as Independent Mgmt For For Non-Executive Director and Approve His Remuneration 2a Elect Ma Kehua as Supervisor Representing Mgmt For For Shareholders and Approve His Remuneration 2b1 Elect Zheng Qihua as Independent Mgmt For For Supervisor and Approve His Remuneration 2b2 Elect Jiang Shaozhong as Independent Mgmt For For Supervisor and Approve His Remuneration 2b3 Elect Wu Yongmin as Independent Mgmt For For Supervisor and Approve His Remuneration 3 Authorize Board to Approve the Service Mgmt For For Contracts of the Directors, Supervisors and All Other Relevant Documents, and Any One Executive Director to Sign Such Contracts and Other Relevant Documents and to Take All Necessary Actions in Connection Therewith - -------------------------------------------------------------------------------- COSAN SA INDUSTRIA E COMERCIO Ticker Symbol: CUSIP/Security ID: P31573101 Meeting Date: 1/30/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 3545 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Amend Articles 22, 24, 27, and 28 of Mgmt For For Company Bylaws - -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker Symbol: CUSIP/Security ID: G8020E101 Meeting Date: 2/3/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 438000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 2 Authorize Board to Issue Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 3 Approve Strategic Cooperation Agreement Mgmt For For and Related Cap - -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker Symbol: CUSIP/Security ID: Y4443L103 Meeting Date: 3/11/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 80000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Amend Articles Re: Obligations of the Mgmt For For Controlling Shareholder Towards Other Shareholders; and Qualifications and Obligations of the Company's Directors, Supervisors, Managers and Other Senior Management Members 2 Elect Qian Yong Xiang as Executive Mgmt For For Director 3 Elect Yang Gen Lin as Supervisor Mgmt For For - -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU Ticker Symbol: CUSIP/Security ID: Y9892H107 Meeting Date: 3/9/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 106000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve JV Agreement with Minxi Xinghang Mgmt For For State-owned Assets Investment Co., Ltd. 2 Approve Connected Transaction with a Mgmt For For Related Party and Proposed Annual Cap 3 Authorize Board to Take All Necessary Mgmt For For Actions to Give Effect to Resolutions 1 and 2 - -------------------------------------------------------------------------------- CNPC HONG KONG LTD. Ticker Symbol: CUSIP/Security ID: G2237F100 Meeting Date: 2/12/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 130000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Xinjiang Xinjie Tranche A Mgmt For For Agreement with PetroChina Co. Ltd. 2 Approve Xinjiang Xinjie Tranches B, C and Mgmt For For D Agreements with Lead Source Ltd., Xinjiang Tongyu Co., Ltd., and Xinjiang Tongyuan Co., Ltd., Respectively - -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO. LTD. Ticker Symbol: CUSIP/Security ID: Y36861105 Meeting Date: 4/16/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 101360 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept 2008 Financial Statements and Mgmt For For Statutory Reports 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Approve Capitalization of Dividends Mgmt For For 4 Approve Increase of Registered Capital Mgmt For For and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Amendment on the Procedures for Mgmt For For Loans to Other Parties 6 Approve Amendment on the Procedures for Mgmt For For Endorsement and Guarantee 7 Approve Rules and Procedures of Mgmt For For Shareholder's General Meeting 8 Amend Articles of Association Mgmt For For 9 Other Business Mgmt For Against - -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker Symbol: CUSIP/Security ID: Y4446C100 Meeting Date: 3/12/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 28000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Consolidated Supply and Services Mgmt For For Agreement I 2 Approve Consolidated Supply and Services Mgmt For For Agreement II 3 Approve Financial Services Agreement Mgmt For Against 4 Approve Proposal Allowing the Company to Mgmt For For Send or Supply Corporate Communications to the Holders of H Shares Through the Company's Website 5 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker Symbol: CUSIP/Security ID: Y1505D102 Meeting Date: 3/12/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 462000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker Symbol: CUSIP/Security ID: M8966X108 Meeting Date: 3/27/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 4764 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Open Meeting and Elect Presiding Council Mgmt For 2 Accept Financial Statements and Statutory Mgmt For Reports 3 Ratify Director Appointments Mgmt For 4 Approve Discharge of Board and Auditors Mgmt For 5 Elect Directors Mgmt For 6 Appoint Internal Auditors Mgmt For 7 Approve Remuneration of Directors and Mgmt For Internal Auditors 8 Approve Allocation of Income Mgmt For 9 Receive Information on Profit Mgmt None Distribution Policy 10 Authorize Issuance of Interim Dividends Mgmt For 11 Receive Information on Charitable Mgmt None Donations 12 Ratify External Auditors Mgmt For 13 Receive Information on Related Party Mgmt None Transactions 14 Amend Company Articles Mgmt For 15 Grant Permission for Board Members to Mgmt For Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Authorize Presiding Council to Sign Mgmt For Minutes of Meeting 17 Close Meeting Mgmt None - -------------------------------------------------------------------------------- JD GROUP LTD. Ticker Symbol: CUSIP/Security ID: S40920118 Meeting Date: 2/5/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 5276 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve the JD Group Share Appreciation Mgmt For Against Rights Scheme 2 Place 25.6 Million Unissued Ordinary Mgmt For Against Shares for the SAR Scheme under Control of Directors 3 Place 9.8 Million Unissued Ordinary Mgmt For Against Shares under Control of Directors for the Purposes of Phasing Out the Exisitng JD Group Employee Share Incentive Scheme - -------------------------------------------------------------------------------- THE SIAM CEMENT PUBLIC CO. LTD. Ticker Symbol: CUSIP/Security ID: Y7866P139 Meeting Date: 3/25/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 12000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Minutes of Previous AGM Mgmt For For 2 Acknowledge 2008 Annual Report Mgmt For For 3 Accept Financial Statements and Statutory Mgmt For For Reports 4 Approve Allocation of Income Mgmt For For 5.1 Elect Snoh Unakul as Director Mgmt For For 5.2 Elect Panas Simasathien as Director Mgmt For For 5.3 Elect Arsa Sarasin as Director Mgmt For For 5.4 Elect Chumpol NaLamlieng as Director Mgmt For For 6 Approve KPMG Phoomchai Audit as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration 7 Approve the Indemnification of Directors Mgmt For For 8 Approve Remuneration of Directors and Mgmt For For Sub-Committees - -------------------------------------------------------------------------------- THE SIAM CEMENT PUBLIC CO. LTD. Ticker Symbol: CUSIP/Security ID: Y7866P139 Meeting Date: 3/25/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 3300 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Minutes of Previous AGM Mgmt For For 2 Acknowledge 2008 Annual Report Mgmt For For 3 Accept Financial Statements and Statutory Mgmt For For Reports 4 Approve Allocation of Income Mgmt For For 5.1 Elect Snoh Unakul as Director Mgmt For For 5.2 Elect Panas Simasathien as Director Mgmt For For 5.3 Elect Arsa Sarasin as Director Mgmt For For 5.4 Elect Chumpol NaLamlieng as Director Mgmt For For 6 Approve KPMG Phoomchai Audit as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration 7 Approve the Indemnification of Directors Mgmt For For 8 Approve Remuneration of Directors and Mgmt For For Sub-Committees - -------------------------------------------------------------------------------- AKBANK Ticker Symbol: CUSIP/Security ID: M0300L106 Meeting Date: 3/27/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 29487 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Open Meeting and Elect Presiding Council Mgmt For 2 Receive Statutory Reports Mgmt None 3 Approve Financial Statements and Mgmt For Discharge of Board and Auditors 4 Approve Allocation of Income Mgmt For 5 Appoint Internal Auditors and Approve Mgmt For Their Remuneration 6 Receive Information on Charitable Mgmt None Donations 7 Grant Permission for Board Members to Mgmt For Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose - -------------------------------------------------------------------------------- S.P. SETIA BHD (FORMERL SYARIKAT PEMBINAAN SETIA BERHAD) Ticker Symbol: CUSIP/Security ID: Y8132G101 Meeting Date: 2/25/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 63600 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Employees Share Option Scheme Mgmt For For (Proposed ESOS) 2 Approve Grant of Options to Subscribe for Mgmt For For up to 3 Million Shares to Voon Tin Yow Under the Proposed ESOS 3 Approve Grant of Options to Subscribe for Mgmt For For up to 3 Million Shares to Yap Kok Weng Under the Proposed ESOS 4 Approve Grant of Options to Subscribe for Mgmt For For up to 3 Million Shares to Teow Leong Seng Under the Proposed ESOS 5 Approve Grant of Options to Subscribe for Mgmt For For up to 3 Million Shares to Khor Chap Jen Under the Proposed ESOS 6 Approve Grant of Options to Subscribe for Mgmt For For up to 3 Million Shares to Chang Khim Wah Under the Proposed ESOS 1 Accept Financial Statements and Statutory Mgmt For For Reports for the Financial Year Ended Oct. 31, 2008 2 Approve Final Dividend of MYR 0.10 Per Mgmt For For Share Less 25 Percent Tax for the Financial Year Ended Oct. 31, 2008 3 Elect Liew Kee Sin as Director Mgmt For For 4 Elect Narayanan a/l Govindasamy as Mgmt For For Director 5 Elect Khor Chap Jen as Director Mgmt For For 6 Elect Ng Soon Lai @ Ng Siek Chuan as Mgmt For For Director 7 Approve Mazars as Auditors in Place of Shrholder For For the Retiring Auditors, Moores Rowland, and Authorize Board to Fix Their Remuneration 8 Approve Implementation of Shareholders' Mgmt For For Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- PTT EXPLORATION & PRODUCTION PCL Ticker Symbol: CUSIP/Security ID: Y7145P165 Meeting Date: 3/31/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 42298 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Acknowledge 2008 Performance Result and Mgmt For For 2009 Work Plan 2 Accept 2008 Financial Statements Mgmt For For 3 Approve Dividend of THB 5.42 Per Share Mgmt For For 4 Approve Office of the Auditor General of Mgmt For For Thailand as Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Pala Sookawesh as Director Mgmt For For 5.2 Elect Bhusana Premanode as Director Mgmt For For 5.3 Elect Anon Sirisaengtaksin as Director Mgmt For For 5.4 Elect Sirinuj Bisonyabut as Director Mgmt For For 5.5 Elect Rathakit Manathat as Director Mgmt For For 6 Approve Remuneration of Directors and Mgmt For For Sub-Committees 7 Amend Clause 9 of the Articles of Mgmt For For Association 8 Authorize Issuance of Debentures Not Mgmt For For Exceeding THB 50 Billion or its Equivalent in Other Currency 9 Other Business Mgmt For Against - -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker Symbol: CUSIP/Security ID: P11427112 Meeting Date: 4/23/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 10137 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Authorize Capitalization of Reserves Mgmt For 1 Authorize Capitalization of Reserves Mgmt For 2 Amend Article 7 Mgmt For 2 Amend Article 7 Mgmt For 3 Reform Articles of Association Mgmt For 3 Reform Articles of Association Mgmt For 4 Accept Financial Statements and Statutory Mgmt For Reports for Fiscal Year Ended Dec. 31, 2008 4 Accept Financial Statements and Statutory Mgmt For Reports for Fiscal Year Ended Dec. 31, 2008 5 Approve Allocation of Income and Dividends Mgmt For 5 Approve Allocation of Income and Dividends Mgmt For 6 Elect Fiscal Council Members Mgmt For 6 Elect Fiscal Council Members Mgmt For 7 Approve Remuneration of Fiscal Council Mgmt For Members 7 Approve Remuneration of Fiscal Council Mgmt For Members 8 Elect Directors Mgmt For 8 Elect Directors Mgmt For 9 Approve Remuneration of Executive Mgmt For Officers and Non-Executive Directors 9 Approve Remuneration of Executive Mgmt For Officers and Non-Executive Directors - -------------------------------------------------------------------------------- BRADESPAR SA Ticker Symbol: CUSIP/Security ID: P1808W104 Meeting Date: 4/29/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 2049 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Amend Articles Mgmt For For 2 Transfer Funds from One Reserve Account Mgmt For For to Another 3 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2008 4 Approve Allocation of Income and Dividends Mgmt For For 5 Elect Directors Mgmt For For 6 Elect Fiscal Council Members and Approve Mgmt For Against their Remuneration 7 Approve Remuneration of Executive Mgmt For For Officers and Non-Executive Directors - -------------------------------------------------------------------------------- BRADESPAR SA Ticker Symbol: CUSIP/Security ID: P1808W104 Meeting Date: 4/29/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 7602 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Amend Articles Mgmt For For 2 Transfer Funds from One Reserve Account Mgmt For For to Another 3 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2008 4 Approve Allocation of Income and Dividends Mgmt For For 5 Elect Directors Mgmt For For 6 Elect Fiscal Council Members and Approve Mgmt For Against their Remuneration 7 Approve Remuneration of Executive Mgmt For For Officers and Non-Executive Directors - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker Symbol: CUSIP/Security ID: P34085103 Meeting Date: 4/30/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 10754 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2008 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and Dividends Mgmt For For 2 Approve Allocation of Income and Dividends Mgmt For For 3 Elect Directors Mgmt For For 3 Elect Directors Mgmt For For 4 Approve Remuneration of Executive Mgmt For For Officers and Non-Executive Directors 4 Approve Remuneration of Executive Mgmt For For Officers and Non-Executive Directors 5 Approve Capital Increase Resulting from Mgmt For Against the Issuance of Shares to Meet Obligations of Stock Option Plan, and Amend Article 6 Accordingly 5 Approve Capital Increase Resulting from Mgmt For Against the Issuance of Shares to Meet Obligations of Stock Option Plan, and Amend Article 6 Accordingly - -------------------------------------------------------------------------------- CYRELA COMMERCIAL PROPERTIES S.A EMPREENDIMENTOS E PARTICIPACOES Ticker Symbol: CUSIP/Security ID: P34093107 Meeting Date: 4/28/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 1007 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2008 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and Dividends Mgmt For For 2 Approve Allocation of Income and Dividends Mgmt For For 3 Elect Directors Mgmt For For 3 Elect Directors Mgmt For For 4 Approve Remuneration of Executive Mgmt For For Officers and Non-Executive Directors 4 Approve Remuneration of Executive Mgmt For For Officers and Non-Executive Directors 5 Change Location of Company Headquarters Mgmt For For and Amend Article 27 Accordingly 5 Change Location of Company Headquarters Mgmt For For and Amend Article 27 Accordingly - -------------------------------------------------------------------------------- DURATEX S.A. Ticker Symbol: CUSIP/Security ID: P3593G104 Meeting Date: 4/30/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 4169 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Acquisition of Ceramica Monte Mgmt For For Carlo SA 2 Amend Articles Mgmt For Against 3 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2008 4 Approve Allocation of Income and Dividends Mgmt For For 5 Elect Directors and Approve the Mgmt For For Remuneration of Directors and Executive Officers 6 Elect Fiscal Council Members and Approve Mgmt For Against their Remuneration - -------------------------------------------------------------------------------- EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA Ticker Symbol: CUSIP/Security ID: P3700H201 Meeting Date: 4/29/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 16424 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and Dividends Mgmt For For 3 Elect Directors Mgmt For For 4 Elect Fiscal Council Members and Approve Mgmt For For their Remuneration 5 Approve Remuneration of Executive Mgmt For For Officers, Non-Executive Directors, and Fiscal Council Members 6 Elect Fiscal Council Members and Approve Mgmt For For their Remuneration - -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker Symbol: CUSIP/Security ID: Y8972V101 Meeting Date: 4/8/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 62000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Hainan Airline Services Agreement Mgmt For and Annual Caps - -------------------------------------------------------------------------------- BANK OF CHINA LIMITED, BEIJING Ticker Symbol: CUSIP/Security ID: Y0698A107 Meeting Date: 3/23/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 642000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Proposal on Change in the Means Mgmt For For for Distribution of Periodic Reports to H Shareholders 1 Approve Issuance of Subordinated Bonds in Shrholder None Against the Principal Amount of Not More Than RMB 120 Billion - -------------------------------------------------------------------------------- METALURGICA GERDAU S.A. Ticker Symbol: CUSIP/Security ID: P4834C118 Meeting Date: 4/29/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 11985 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Amend Article 27 re: Fiscal Incentive Mgmt For For Reserve 2 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2008 3 Approve Allocation of Income and Dividends Mgmt For For 4 Elect Directors and Approve the Mgmt For For Remuneration of Directors and Executive Officers 5 Elect Fiscal Council Members and Approve Mgmt For Against their Remuneration - -------------------------------------------------------------------------------- LOJAS RENNER Ticker Symbol: CUSIP/Security ID: P6332C102 Meeting Date: 4/15/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 6463 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2008 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and Dividends Mgmt For For 2 Approve Allocation of Income and Dividends Mgmt For For 3 Elect Directors and Approve their Mgmt For For Remuneration 3 Elect Directors and Approve their Mgmt For For Remuneration 4 Elect Fiscal Council Members and Approve Mgmt For For their Remuneration 4 Elect Fiscal Council Members and Approve Mgmt For For their Remuneration - -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO LTD Ticker Symbol: CUSIP/Security ID: Y76824104 Meeting Date: 3/24/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 130000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Appoint Ernst & Young Hua Ming as PRC Mgmt For For Auditors 2 Approve Profit Distribution Plan and Mgmt For For Final Dividend 3a Approve Provision of a Guarantee with a Mgmt For Against Maximum Limit of RMB 249.6 Million by the Company for the Loan of Shanghai Heavy Machinery Plant Co., Ltd. 3b Approve Provision of a Guarantee with a Mgmt For Against Maximum Limit of RMB 13.0 Million by the Company for the Loan of Shanghai Electric Nantong Water Processing Co., Ltd. 3c Approve Provision of a Guarantee with a Mgmt For Against Maximum Limit of RMB 85.0 Million by the Company for the Loan of Shanghai Electric Import & Export Co., Ltd. 3d Approve Provision of a Guarantee with a Mgmt For Against Maximum Limit of RMB 100.0 Million by the Company for the Loan of Shanghai Power Transmission Equipment Co., Ltd. 3e Approve Provision of a Guarantee with a Mgmt For Against Maximum Limit of RMB 130.0 Million by Shanghai Mechanical and Electrical Industry Co., Ltd. for the Loan of Shanghai Welding Equipment Co., Ltd. 3f Approve Provision of a Guarantee with a Mgmt For Against Maximum Limit of RMB 74.5 Million by Shanghai Electric Printing & Packaging Machinery Co., Ltd. for the Loan of Shanghai Yawa Printing Machinery Co., Ltd. 3g Approve Provision of Two Guarantees with Mgmt For Against Maximum Limits of RMB 65.0 Million and RMB 189.0 Million by Shanghai Heavy Machinery Plant Co., Ltd and Shanghai Heavy Machinery Forging Plant for the Loan of Shanghai Crane Transport Machinery Plant Co., Ltd. 3h Approve Provision of a Guarantee with a Mgmt For Against Maximum Limit of RMB 5.0 Million by Shanghai Heavy Duty Machine Works Co., Ltd. for the Loan of Shanghai Instrument Tool Works Co., Ltd. 3i Approve Provision of a Guarantee with a Mgmt For Against Maximum Limit of RMB 50.0 Million by Shanghai Turbine Co., Ltd. for the Loan of Shanghai Honggang Power Equipment Casting and Forging Co., Ltd. 3j Approve Provision of a Guarantee with a Mgmt For Against Maximum Limit of RMB 15.0 Million by Shanghai Power Station Auxiliary Equipment Works Co., Ltd. for the Loan of Shanghai Electric Power Generation Equipment Co., Ltd. 3k Approve Provision of a Guarantee with a Mgmt For Against Maximum Limit of RMB 795.0 Million by Shanghai Boiler Works Co., Ltd. for the Loan of Shanghai Electric Wind Power Equipment Co., Ltd. 3l Approve Provision of an Integrated Credit Mgmt For Against Guarantee with a Maximum Limit of RMB 173.31 Million by Shanghai Electric Group Shanghai Electric Machinery Co., Ltd. for Shanghai Boiler Works Co., Ltd. 3m Approve Provision of a Guarantee with a Mgmt For Against Maximum Limit of RMB 45.0 Million by the Company for the Loan of Cooper Shanghai Power Capacitor Co., Ltd. 3n Approve Provision of Letters of Guarantee Mgmt For Against with a Maximum Limit of RMB 4.6 Billion to be Issued by SE Finance In Respect of Loans Granted or to be Granted to the Company or its Subsidiaries 3o Approve Guarantees Under the Framework Mgmt For Against Guarantee Agreement and Proposed Annual Cap of RMB 40.0 Million 4 Approve Siemens Framework Purchase and Mgmt For For Sales Agreement as to the Purchase of Power Generation and Related Equipment, Power Transmission and Distribution Related equipment and Metropolitan Rail Transportation Equipment 5 Approve Siemens Framework Purchase and Mgmt For For Sales Agreement as to the Sale of Power Generation and Related Components to the Siemens Group 6 Amend Articles Re: Article 17 Mgmt For For - -------------------------------------------------------------------------------- INDUSTRIAS PENOLES S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P55409141 Meeting Date: 2/24/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 1954 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended Dec. 31, 2008 2 Approve Allocation of Income Mgmt For For 3 Set Aggregate Nominal Amount of Share Mgmt For For Repurchase Reserve 4 Elect Directors and Approve Their Mgmt For For Remuneration 5 Elect Chairman of Audit and Corporate Mgmt For For Practices Committee 6 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker Symbol: CUSIP/Security ID: Y1397N101 Meeting Date: 3/26/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 885000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Issuance of Subordinated Bonds in Mgmt For Against the Aggregate Principal Amount Not Exceeding RMB 80 Billion 2 Approve Resolution on Supplying Corporate Mgmt For For Communications to the Holders of H Shares By Means of the Bank's Own Website - -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker Symbol: CUSIP/Security ID: S5518R104 Meeting Date: 5/14/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 14635 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended December 31, 2008 2 Approve Interim Dividend of 310 Cents per Mgmt For For Share and Final Dividend of a Number of the Company's Shares 3.1 Reelect RJ Khoza as Director Mgmt For For 3.2 Reelect MA Enus-Brey as Director Mgmt For For 3.3 Reelect MM Katz as Director Mgmt For For 3.4 Reelect JB Magwaza as Director Mgmt For For 3.5 Reelect ME Mkwanazi as Director Mgmt For For 3.6 Reelect ML Ndlovu as Director Mgmt For For 3.7 Reelect GT Serobe as Director Mgmt For For 4.1 Ratify Appointment of A de VC Knott-Craig Mgmt For For to the Board 4.2 Ratify Appointment of NP Mnxasana to the Mgmt For For Board 5 Approve Remuneration of Non-Executive Mgmt For For Directors 6 Approve Remuneration of Executive Mgmt For For Directors 7 Reappoint Deloitte & Touche and KPMG as Mgmt For For Joint Auditors 8 Authorize Board to Fix Remuneration of Mgmt For For the Joint Auditors 9 Place Authorized But Unissued Shares Mgmt For Against under Control of Directors 10 Amend Share Option, Matched Share and Mgmt For For Restricted Share Scheme Rules 11 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital - -------------------------------------------------------------------------------- AYALA LAND INC. Ticker Symbol: CUSIP/Security ID: Y0488F100 Meeting Date: 4/1/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 336780 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1.1 Elect Fernando Zobel de Ayala as a Mgmt For For Director 1.2 Elect Jaime Augusto Zobel de Ayala as a Mgmt For For Director 1.3 Elect Delfin L. Lazaro as a Director Mgmt For For 1.4 Elect Aurelio R. Montinola III as a Mgmt For For Director 1.5 Elect Mercedita S. Nolledo as a Director Mgmt For For 1.6 Elect Corazon S. de la Paz-Bernardo as a Mgmt For For Director 1.7 Elect Francis G. Estrada as a Director Mgmt For For 1.8 Elect Oscar S. Reyes as a Director Mgmt For For 2 Approve Minutes of Previous Stockholder Mgmt For For Meetings 3 Approve Annual Report of Management Mgmt For For 4 Ratify All Acts and Resolutions of the Mgmt For For Board of Directors and of the Executive Committee 5 Appoint Sycip Gorres Velayo & Co. as the Mgmt For For Company's Independent Auditors and Fix Their Remuneration 6 Other Business Mgmt For Against - -------------------------------------------------------------------------------- EGYPT KUWAIT HOLDING COMPANY Ticker Symbol: CUSIP/Security ID: M3400B101 Meeting Date: 2/26/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 12013 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Board's Report on Corporate Mgmt For For Activities for Fiscal Year ending Dec. 31, 2008 2 Approve Auditors' Report on Company's Mgmt For For Financial Statements for Fiscal Year ending Dec. 31, 2008 3 Accept Financial Statements for Fiscal Mgmt For For Year ending Dec. 31, 2008 4 Approve Allocation of Income Mgmt For For 5 Approve Discharge of Board Mgmt For For 6 Approve Remuneration of Directors Mgmt For For 7 Approve Auditors and Authorize Board to Mgmt For For Fix Their Remuneration 8 Approve Charitable Donations Mgmt For Against 9 Elect Directors (Bundled) Mgmt For For 10 Authorize Board to Execute Compensative Mgmt For Against Contracts - -------------------------------------------------------------------------------- FILINVEST LAND, INC. Ticker Symbol: CUSIP/Security ID: Y24916101 Meeting Date: 4/29/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 1527000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Minutes of Previous Shareholder Mgmt For For Meeting Held on April 30, 2008 2 Approve the President's Report and the Mgmt For For Audited Financial Statements for the Year Ended 2008 3 Ratify All Acts of the Board of Directors Mgmt For For and Management Since the Last Annual Meeting Held on April 30, 2008 4.1 Elect Mercedes T. Gotianun as Director Mgmt For For 4.2 Elect Andrew T. Gotianun, JR. as Director Mgmt For For 4.3 Elect Josephine G. Yap as Director Mgmt For For 4.4 Elect Efren C. Gutierrez as Director Mgmt For For 4.5 Elect Jonathan T. Gotianun as Director Mgmt For For 4.6 Elect Joseph M. Yap as Director Mgmt For For 4.7 Elect Cornelio C. Gison as Director Mgmt For For 4.8 Elect Cirilo T. Tolosa as Director Mgmt For For 4.9 Elect Lamberto U. Ocampo as Director Mgmt For For 5 Appoint External Auditors Mgmt For For - -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker Symbol: CUSIP/Security ID: G1510J102 Meeting Date: 4/30/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 3033 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 61.6 Pence Per Mgmt For For Ordinary Share 4 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors of the Company 5 Authorise Board to Fix Remuneration of Mgmt For For Auditors 6 (a) Re-elect Paul Adams as Director Mgmt For For 6 (b) Re-elect Jan du Plessis as Director Mgmt For For 6 (c) Re-elect Robert Lerwill as Director Mgmt For For 6 (d) Re-elect Sir Nicholas Scheele as Director Mgmt For For 7 Elect Gerry Murphy as Director Mgmt For For 8 Authorise Issue of Equity or Mgmt For For Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 166,359,108 9 Authorise Issue of Equity or Mgmt For For Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,953,866 10 Authorise 199,600,000 Ordinary Shares for Mgmt For For Market Purchase 11 Authorise the Company and its Mgmt For For Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 1,000,000 12 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 13 Adopt New Articles of Association with Mgmt For For Effect from 01 October 2009 - -------------------------------------------------------------------------------- ANGLO PLATINUM LTD Ticker Symbol: CUSIP/Security ID: S9122P108 Meeting Date: 3/30/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 1687 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended 31 December 2008 2.1 Elect K D Dlamini as Director Mgmt For Against 2.2 Reelect B A Khumalo as Director Mgmt For For 2.3 Elect N F Nicolau as Director Mgmt For For 2.4 Elect B Nqwababa as Director Mgmt For For 2.5 Reelect T A Wixley as Director Mgmt For For 3 Approve Deloitte & Touche as Auditors of Mgmt For For the Company and Appoint Graeme Berry as the Designated Auditor to Hold Office for the Ensuing Year 4 Authorize Repurchase of Up to 20 Percent Mgmt For Against of Issued Ordinary Share Capital 5 Authorize the Company to Provide Mgmt For For Financial Assistance for the Purchase of or Subscription for Shares in Respect of the Anglo Platinum Bonus Share Plan 6.1 Place Authorized But Unissued Shares Mgmt For Against under Control of Directors 6.2 Approve Remuneration of Non-Executive Mgmt For For Directors 6.3 Approve the Bonus Share Plan Mgmt For For 6.4 Place Authorized But Unissued Shares Mgmt For For under Control of Directors to Meet the Requirements of the Bonus Share Plan 6.5 Authorize Board to Ratify and Execute Mgmt For Against Approved Resolutions - -------------------------------------------------------------------------------- KIMBERLY-CLARK DE MEXICO S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P60694117 Meeting Date: 2/27/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 22729 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Individual and Consolidated Mgmt For For Financial Statements and Statutory Report for Fiscal Year Ended December 31, 2008, Approve Allocation of Income, and Approve Audit Committee and Corporate Practices Committee Reports 2 Approve Dividends of MXN 2.88 per Class A Mgmt For For and B Share and Special Class T Shares; Such Dividends Will Be Distributed in Four Installments of MXN 0.72 Each 3 Elect/Reelect Principal and Alternate Mgmt For For Members of the Board of Directors, and the Chairman of the Audit Committee and Corporate Practices Committee; Verify Director's Independence as Set Forth in Article 26 of Mexican Securities Law 4 Approve Remuneration of Directors and Mgmt For For Board Members 5 Approve Cancellation of 25.22 Million Mgmt For For Ordinary Treasury Class I Shares or 13.22 Million Class A Shares and 12 Million Class B Shares; Set Aggregate Nominal Amount for 2009 Share Repurchase Program; Approve Amendments to Article 5 of Company By-laws 6 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- BRE BANK SA Ticker Symbol: CUSIP/Security ID: X0742L100 Meeting Date: 3/16/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 461 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Elect Members of Vote Counting Commission Mgmt For For 4 Receive Presentation by CEO; Receive Mgmt None None Financial Statements and Management Board Report on Company's Operations in Fiscal 2008 5 Receive Presentation by Supervisory Board Mgmt None None Chairman; Receive Supervisory Board Report 6 Receive Management Board Report, Mgmt None None Supervisory Board Report, and Financial Statements 7 Receive Consolidated Financial Statements Mgmt None None 8.1 Approve Management Board Report on Mgmt For For Company's Operations in Fiscal 2008 and Financial Statements for Fiscal 2008 8.2 Approve Allocation of Income Mgmt For For 8.3 Approve Discharge of Management Board Mgmt For For Member 8.4 Approve Discharge of Management Board Mgmt For For Member 8.5 Approve Discharge of Management Board Mgmt For For Member 8.6 Approve Discharge of Management Board Mgmt For For Member 8.7 Approve Discharge of Management Board Mgmt For For Member 8.8 Approve Discharge of Management Board Mgmt For For Member 8.9 Approve Discharge of Management Board Mgmt For For Member 8.10 Approve Discharge of Management Board Mgmt For For Member 8.11 Approve Discharge of Management Board Mgmt For For Member 8.12 Approve Discharge of Management Board Mgmt For For Member 8.13 Approve Discharge of Management Board Mgmt For For Member 8.14 Approve Discharge of Management Board Mgmt For For Member 8.15 Approve Discharge of Supervisory Board Mgmt For For Member 8.16 Approve Discharge of Supervisory Board Mgmt For For Member 8.17 Approve Discharge of Supervisory Board Mgmt For For Member 8.18 Approve Discharge of Supervisory Board Mgmt For For Member 8.19 Approve Discharge of Supervisory Board Mgmt For For Member 8.20 Approve Discharge of Supervisory Board Mgmt For For Member 8.21 Approve Discharge of Supervisory Board Mgmt For For Member 8.22 Approve Discharge of Supervisory Board Mgmt For For Member 8.23 Approve Discharge of Supervisory Board Mgmt For For Member 8.24 Approve Discharge of Supervisory Board Mgmt For For Member 8.25 Approve Discharge of Supervisory Board Mgmt For For Member 8.26 Approve Discharge of Supervisory Board Mgmt For For Member 8.27 Approve Consolidated Financial Statements Mgmt For For for Fiscal 2008 8.28 Amend Statute Re: Corporate Purpose and Mgmt For For Audit Committee 8.29 Fix Number of Supervisory Board Members Mgmt For For 8.30 Elect Supervisory Board Member Mgmt For For 8.31 Ratify Auditor Mgmt For For 9 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK OF EGYPT Ticker Symbol: CUSIP/Security ID: M25561107 Meeting Date: 3/5/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 14987 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Board's Report on Corporate Mgmt For For Activities for Fiscal Year ending Dec. 31, 2008 2 Approve Auditors' Report on Company's Mgmt For For Financial Statements for Fiscal Year ending Dec. 31, 2008 3 Accept Financial Statements for Fiscal Mgmt For For Year ending Dec. 31, 2008 4 Approve Allocation of Income Mgmt For For 5 Approve Discharge of Board and Determine Mgmt For For Their Bonuses for Fiscal Year ending Dec. 31, 2008 6 Approve Auditors and Authorize Board to Mgmt For For Fix Their Remuneration 7 Approve Charitable Donations Mgmt For Against 8 Approve Annual Bonus for Subcommittees Mgmt For For 9 Approve Changes on Board of Directors Mgmt For Against - -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker Symbol: CUSIP/Security ID: Y20020106 Meeting Date: 3/30/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 156000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Provision of Guarantee for the Mgmt For Against Financing of Fujian Datang International Ningde Power Generation Co. Ltd. 2 Approve Provision of Guarantee for the Mgmt For Against Financing of Zhejiang Datang Wushashan Power Generation Co. Ltd. 3 Approve Provision of Guarantee for the Mgmt For Against Financing of Shanxi Datang International Yungang Thermal Power Co. Ltd. 4 Approve Provision of Guarantee for the Mgmt For Against Financing of Hebei Datang International Wangtan Power Generation Co. Ltd. 5 Approve Provision of Guarantee for the Mgmt For Against Financing of Datang International (Hong Kong) Ltd. - -------------------------------------------------------------------------------- WAL-MART DE MEXICO, S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P98180105 Meeting Date: 3/12/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 39944 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Board of Directors Report Mgmt For For 2 Accept CEO's Report Mgmt For For 3 Accept Audit Committee's Report Mgmt For For 4 Approve Financial Statements for Fiscal Mgmt For For Year Ended December 31, 2008 5 Present Report on the Share Repurchase Mgmt For For Reserves and Approve Set Repurchase of Shares up to MXN 8 Billion 6 Approve to Cancel 69.9 Million Company Mgmt For For Treasury Shares 7 Approve Allocation of Income Mgmt For For 8 Approve Dividend of MXN 0.61 to be Paid Mgmt For For in Cash Charged to Retained Earnings or Equivalent in Company Shares 9 Amend Clause 5 of Company Bylaws Mgmt For Against 10 Accept Report on Adherence to Fiscal Mgmt For For Obligations 11 Accept Report Re: Employee Stock Purchase Mgmt For For Plan 12 Accept Report Re: Wal-Mart de Mexico Mgmt For For Foundation 13 Ratify Board of Directors' Actions Mgmt For For Between Fiscal Year Jan. 1 - Dec. 31, 2008 14 Elect Board Members Mgmt For For 15 Elect Audit and Corporate Governance Mgmt For For Committee Chairs 16 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions - -------------------------------------------------------------------------------- THAI OIL PUBLIC CO LTD Ticker Symbol: CUSIP/Security ID: Y8620B119 Meeting Date: 4/3/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 42695 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Minutes of Previous AGM Mgmt For For 2 Accept 2008 Operating Results, Financial Mgmt For For Statements, and Statutory Reports 3 Approve Dividend of THB 2.75 Per Share Mgmt For For 4 Approve Remuneration of Directors for the Mgmt For For Year 2009 5 Approve KPMG Phoomchai Audit Ltd. as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Pichai Chunhavajira as Director Mgmt For For 6.2 Elect Prajya Phinyawat as Director Mgmt For For 6.3 Elect Utid Tamwatin as Director Mgmt For For 6.4 Elect Manu Leopairote as Director Mgmt For For 6.5 Elect Naris Chaiyasoot as Director Mgmt For For 7 Authorize Issuance of Debentures Not Mgmt For For Exceeding $500 Million to Domestic and Foreign Investors 8 Other Business Mgmt For Against - -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker Symbol: CUSIP/Security ID: Y71188190 Meeting Date: 3/23/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 63500 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Authorize Issuance of Equity or Mgmt For For Equity-Linked Securities with Preemptive Rights 2 Approve Employee/Management Stock Option Mgmt For Against Program - -------------------------------------------------------------------------------- ABSA GROUP LTD Ticker Symbol: CUSIP/Security ID: S0269J708 Meeting Date: 4/21/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 8950 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended 31 December 2008 2 Sanction the Proposed Remuneration Mgmt For For Payable to Non-Executive Directors from 1 May 2009 3 Reappoint PricewaterhouseCoopers Inc and Mgmt For For Ernst & Young Inc as Auditors 4.1 Reelect D C Brink as Director Mgmt For For 4.2 Reelect B P Connellan as Director Mgmt For For 4.3 Reelect Y Z Cuba as Director Mgmt For For 4.4 Reelect G Griffin as Director Mgmt For For 4.5 Reelect M W Hlahla as Director Mgmt For For 4.6 Reelect R Le Blanc as Director Mgmt For For 4.7 Reelect N P Mageza as Director Mgmt For For 4.8 Reelect T S Munday as Director Mgmt For For 5.1 Ratify Appointment of B de Vitry to the Mgmt For For Board 5.2 Ratify Appointment of M J Husain to the Mgmt For For Board 5.3 Ratify Appointment of A Jenkins to the Mgmt For For Board 5.4 Ratify Appointment of T M Mgmt For For Mokgosi-Mwantembe to the Board 5.5 Ratify Appointment of S G Pretorius to Mgmt For For the Board 5.6 Ratify Appointment of M Ramos to the Board Mgmt For For 6 Place Authorized But Unissued Shares Mgmt For For under Control of Directors 7 Authorize Repurchase of 36,503,000 Mgmt For For Redeemable Preference Shares 8 Approve the Provision of Financial Mgmt For For Assistant by the Company to Batho Bonke Capital (Proprietary) Limited 9 Authorize Repurchase of Absa Subscription Mgmt For For Shares on Redemption of Newco "C" Preference Shares 10 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital - -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING) Ticker Symbol: CUSIP/Security ID: Y1503Y108 Meeting Date: 4/2/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 52000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Issuance of Medium Term Notes in Mgmt For For the Principal Amount of Not More than RMB 5.0 Billion - -------------------------------------------------------------------------------- NAIM HOLDINGS BHD Ticker Symbol: CUSIP/Security ID: Y6199T107 Meeting Date: 3/12/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 63587 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Change Company Name to Naim Holdings Bhd Mgmt For For - -------------------------------------------------------------------------------- TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD) Ticker Symbol: CUSIP/Security ID: G8984D107 Meeting Date: 3/6/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 104000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Acquisition of the Philips Sale Mgmt For For Shares From Koninklijke Philips Electronics N.V. Pusuant to the Share Purchase Agreement - -------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CORPORATION Ticker Symbol: CUSIP/Security ID: Y8974X105 Meeting Date: 6/16/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 23985 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve 2008 Financial Statements and Mgmt For For Statutory Reports 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Approve Capitalization of 2008 Dividends Mgmt For For and Employee Profit Sharing 4 Amend Articles of Association Mgmt For For 5 Approve Amendment on the Procedures for Mgmt For For Endorsement and Guarantee 6 Approve Amendment on the Procedures for Mgmt For For Loans to Other Parties 7 Amend Procedures Governing the Mgmt For For Acquisition or Disposal of Assets 8.1 Elect Jimmy Wang, ID No. 1 as Director Mgmt For For 8.2 Elect James Hu, ID No. 167 as Director Mgmt For For 8.3 Elect T.K. Hsu, ID No. 6 as Director Mgmt For For 8.4 Elect Hung-Chan Wu, ID No. R120019251 as Mgmt For For Independent Director 8.5 Elect Lawrence T. Kou, ID No. F102254762 Mgmt For For as Independent Director 8.6 Elect L.F. Tsai, ID No. P120718337 as Mgmt For For Supervisor 8.7 Elect Representative of ChinSan Mgmt For For International Investment Limited, ID No. 21335 as Supervisor 8.8 Elect Representative of ChaoSan Mgmt For For Investment Limited, ID No. 24186 as Supervisor - -------------------------------------------------------------------------------- VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES) Ticker Symbol: CUSIP/Security ID: P9810G223 Meeting Date: 3/19/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 90 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- Annual Meeting Agenda Shrholder 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and Dividends Mgmt For For 3 Elect Directors Mgmt For For 4 Elect Fiscal Council Members Mgmt For Against 5 Approve Remuneration of Executive Mgmt For Officers, Non-Executive Directors, and Fiscal Council Members Special Meeting Agenda Shrholder 6 Ratify Increase in Share Capital and Mgmt For Amend Article 5 Accordingly 7 Consolidate Articles Mgmt For For - -------------------------------------------------------------------------------- VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES) Ticker Symbol: CUSIP/Security ID: P9810G223 Meeting Date: 3/19/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 5738 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- Annual Meeting Agenda Shrholder 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and Dividends Mgmt For For 3 Elect Directors Mgmt For For 4 Elect Fiscal Council Members Mgmt For Against 5 Approve Remuneration of Executive Mgmt For Officers, Non-Executive Directors, and Fiscal Council Members Special Meeting Agenda Shrholder 6 Ratify Increase in Share Capital and Mgmt For Amend Article 5 Accordingly 7 Consolidate Articles Mgmt For For - -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker Symbol: CUSIP/Security ID: 465074201 Meeting Date: 3/25/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 30924 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Elect Idit Losky as Director Mgmt For For 1a Indicate If You Are a Controlling Mgmt None Against Shareholder - -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker Symbol: CUSIP/Security ID: M9540S110 Meeting Date: 3/25/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 11950 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Director/Officer Liability and Mgmt For For Indemnification Insurance - -------------------------------------------------------------------------------- IRPC PUBLIC COMPANY LIMITED (FRMLY THAI PETROCHEMICAL INDUSTRY PCL) Ticker Symbol: CUSIP/Security ID: Y4177E119 Meeting Date: 4/8/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 346958 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Minutes of Previous AGM Mgmt For 2 Accept 2008 Performance Result and Mgmt For Financial Statements 3 Approve Dividend of THB 0.18 Per Share Mgmt For 4.1 Elect Prajya Phinyawat as Director Mgmt For 4.2 Elect Norkun Sittiphong as Director Mgmt For 4.3 Elect Pongsvas Svasti as Director Mgmt For 4.4 Elect Cherdpong Siriwit as Director Mgmt For 4.5 Elect Woothisarn Tanchai as Director Mgmt For 4.6 Elect Chitrapongse Kwangsukstith as Mgmt For Director 5 Approve Remuneration of Directors and Mgmt For Sub-Committees for the Year 2009 6 Approve PricewaterhouseCoopers ABAS Ltd Mgmt For as Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association and Mgmt For Memorandum of Association 8 Other Business Mgmt For - -------------------------------------------------------------------------------- AFRICAN BANK INVESTMENTS LTD Ticker Symbol: CUSIP/Security ID: S01035112 Meeting Date: 3/31/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 37570 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1.1 Reelect Antonio Fourie as Director Mgmt For For 1.2 Reelect David Gibbon as Director Mgmt For For 1.3 Reelect Bahle Goba as Director Mgmt For For 1.4 Reelect Thamsanqa Sokutu as Director Mgmt For For 1.5 Reelect Ashley Tugendhaft as Director Mgmt For For 2 Approve Deloitte & Touche as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Up to Three Mgmt For For Percent of Issued Ordinary Share Capital - -------------------------------------------------------------------------------- ADVANCED INFO SERVICE PCL Ticker Symbol: CUSIP/Security ID: Y0014U183 Meeting Date: 4/8/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 47415 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Open Meeting Mgmt For 2 Approve Minutes of Previous AGM Mgmt For 3 Approve 2008 Operating Results Mgmt For 4 Accept Financial Statements and Statutory Mgmt For Reports 5 Approve Dividend of THB 6.30 Per Share Mgmt For 6 Authorize Issuance of Debentures Not Mgmt For Exceeding THB 15 Billion 7 Amend Corporate Purpose Mgmt For 8.1 Elect Somprasong Boonyachai as Director Mgmt For 8.2 Elect Aviruth Wongbuddhapitak as Director Mgmt For 8.3 Elect Tasanee Manorot as Director Mgmt For 8.4 Elect Allen Lew Yoong Keong as Director Mgmt For 9 Approve Remuneration of Directors Mgmt For 10 Approve KPMG Phoomchai Audit Ltd as Mgmt For Auditors and Authorize Board to Fix Their Remuneration 11 Approve Allotment of 1.15 Million Mgmt For Additional Ordinary Shares at THB 1.00 Each to be Reserved for the Exercise of Rights Pursuant to the ESOP Warrants 12 Other Business Mgmt For - -------------------------------------------------------------------------------- LOJAS RENNER Ticker Symbol: CUSIP/Security ID: P6332C102 Meeting Date: 3/30/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 6463 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1.1 Amend Articles 2 and 5 of Company Bylaws Mgmt For 1.2 Amend Articles 13, 16, 20, 22, 24, 26, Mgmt For 27, and 30 of Company Bylaws 2 Amend Stock Option Plan Mgmt For - -------------------------------------------------------------------------------- NATURA COSMETICOS SA Ticker Symbol: CUSIP/Security ID: P7088C106 Meeting Date: 3/23/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 5461 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For Reports for Fiscal Year Ended Dec. 31, 2008 1 Accept Financial Statements and Statutory Mgmt For Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and Mgmt For Dividends for 2008, and Approve Capital Budget for 2009 2 Approve Allocation of Income and Mgmt For Dividends for 2008, and Approve Capital Budget for 2009 3 Elect Directors Mgmt For 3 Elect Directors Mgmt For 4 Approve Remuneration of Executive Mgmt For Officers, and Non-Executive Directors 4 Approve Remuneration of Executive Mgmt For Officers, and Non-Executive Directors 5 Amend Article 5 to Reflect Capital Mgmt For Increases Resulting from the Exercise of Stock Options 5 Amend Article 5 to Reflect Capital Mgmt For Increases Resulting from the Exercise of Stock Options 6 Amend Stock Option Plan Mgmt For 6 Amend Stock Option Plan Mgmt For - -------------------------------------------------------------------------------- GLOBE TRADE CENTRE SA Ticker Symbol: CUSIP/Security ID: X3204U113 Meeting Date: 3/17/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 4571 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt None None 4 Receive and Approve Financial Statements Mgmt For For and Management Board Report on Company's Operations in Fiscal 2008 5 Receive and Approve Consolidated Mgmt For For Financial Statements 6 Approve Allocation of Income and Omission Mgmt For For of Dividends 7.1 Approve Discharge of Erez Boniel Mgmt For For (Management Board) 7.2 Approve Discharge of Piotr Kroenke Mgmt For For (Management Board) 7.3 Approve Discharge of Mariusz Kozlowski Mgmt For For (Management Board) 7.4 Approve Discharge of Witold Zatonski Mgmt For For (Management Board) 7.5 Approve Discharge of Hagai Harel Mgmt For For (Management Board) 8.1 Approve Discharge of Eli Alroy Mgmt For For (Supervisory Board) 8.2 Approve Discharge of Mariusz Grendowicz Mgmt For For (Supervisory Board) 8.3 Approve Discharge of Shai Pines Mgmt For For (Supervisory Board) 8.4 Approve Discharge of Alain Ickovics Mgmt For For (Supervisory Board) 8.5 Approve Discharge of Andrzej Davis Mgmt For For (Supervisory Board) 8.6 Approve Discharge of Nissim Zarfati Mgmt For For (Supervisory Board) 8.7 Approve Discharge of Alon Shlank Mgmt For For (Supervisory Board) 8.8 Approve Discharge of Henry Alster Mgmt For For (Supervisory Board) 8.9 Approve Discharge of Zachary Rubin Mgmt For For (Supervisory Board) 8.10 Approve Discharge of Walter van Damme Mgmt For For (Supervisory Board) 8.11 Approve Discharge of Jan Slootweg Mgmt For For (Supervisory Board) 8.12 Approve Discharge of David Brush Mgmt For For (Supervisory Board) 9 Amend Statute Re: Supervisory Board and Mgmt For For Audit Committee 10 Approve Uniform Text of Statute in Mgmt For For Connection with Amendments Proposed under Item 9 11 Approve Remuneration of Supervisory Board Mgmt For For Members; Amend Phantom Stock Option Plan 12 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker Symbol: CUSIP/Security ID: G52562140 Meeting Date: 3/23/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 18500 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Adopt New Share Option Scheme and Mgmt For For Terminate Existing Share Option Scheme - -------------------------------------------------------------------------------- TMB BANK PUBLIC CO. LTD. (FORMERLY THAI MILITARY BANK) Ticker Symbol: CUSIP/Security ID: Y57710116 Meeting Date: 4/29/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 1736817 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Minutes of Previous AGM Mgmt For For 2 Acknowledge 2008 Operating Results Mgmt None None 3 Accept Financial Statements and Omission Mgmt For For of Dividends 4.1 Elect Willem Frederik Nagel as Director Mgmt For For 4.2 Elect Amorn Asvanunt as Director Mgmt For For 4.3 Elect Aviruth Wongbuddhapitak as Director Mgmt For For 4.4 Elect Tara Tiradnakorn as Director Mgmt For For 5 Approve Remuneration of Directors Mgmt For For 6 Approve Ernst & Young Office Ltd as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 7 Other Business Mgmt For Against - -------------------------------------------------------------------------------- WEG SA Ticker Symbol: CUSIP/Security ID: P9832B129 Meeting Date: 4/6/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 8860 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For Reports for Fiscal Year Ended Dec. 31, 2008 1 Accept Financial Statements and Statutory Mgmt For Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and Dividends Mgmt For 2 Approve Allocation of Income and Dividends Mgmt For 3 Ratify Dividends and Interest on Capital Mgmt For Payments Approved Previously by the Board 3 Ratify Dividends and Interest on Capital Mgmt For Payments Approved Previously by the Board 4 Authorize Capitalization of Reserves Mgmt For 4 Authorize Capitalization of Reserves Mgmt For 5 Approve Remuneration of Executive Mgmt For Officers, Non-Executive Directors, and Fiscal Council Members 5 Approve Remuneration of Executive Mgmt For Officers, Non-Executive Directors, and Fiscal Council Members 6 Elect Fiscal Council Members and Approve Mgmt For their Remuneration 6 Elect Fiscal Council Members and Approve Mgmt For their Remuneration 7 Designate Newspapers to Publish Company Mgmt For Announcements 7 Designate Newspapers to Publish Company Mgmt For Announcements - -------------------------------------------------------------------------------- PTT PUBLIC CO LTD Ticker Symbol: CUSIP/Security ID: Y6883U113 Meeting Date: 4/10/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 28624 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Minutes of Previous AGM Mgmt For For 2 Accept 2008 Operating Results, Financial Mgmt For For Statements, and Statutory Reports 3 Approve 2008 Net Profit Allocation Plan Mgmt For For and 2008 Dividend Policy 4 Approve Office of the Auditor General as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors Mgmt For For 6a Elect Norkun Sitthiphong as Director Mgmt For For 6b Elect Prasert Bunsumpun as Director Mgmt For For 6c Elect Watcharakiti Watcharothai as Mgmt For For Director 6d Elect Suraphol Nitikraipot as Director Mgmt For For 6e Elect Surachai Phuprasert as Director Mgmt For For 7 Amend Articles of Association Re: Mgmt For For Repurchase Clause, Powers of Directors, and Connected Transactions 8 Approve Five-Year External Fund Raising Mgmt For Against Plan of up to THB 65 Billion 9 Report Company's Related Supreme Mgmt For For Administrative Court's Decisions Compliances 10 Other Business Mgmt For Against - -------------------------------------------------------------------------------- ELECTRICITY GENERATING PUBLIC CO LTD Ticker Symbol: CUSIP/Security ID: Y22834116 Meeting Date: 4/24/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 18800 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Minutes of Previous AGM Mgmt For For 2 Acknowledge Annual Report and Payment of Mgmt For For Interim Dividend of THB 2.50 Per Share 3 Accept Financial Statements and Statutory Mgmt For For Reports 4 Approve Allocation of Income and Payment Mgmt For For of Final Dividend of THB 2.50 Per Share 5 Approve PricewaterhouseCoopers ABAS Ltd Mgmt For For as Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Pornchai Rujiprapa as Director Mgmt For For 6.2 Elect Wisudhi Srisuphan as Director Mgmt For For 6.3 Elect Aswin Kongsiri as Director Mgmt For For 6.4 Elect Thanapich Mulapruk as Director Mgmt For For 6.5 Elect Pijarn Chittirat as Director Mgmt For For 7 Approve Remuneration of Directors Mgmt For For 8 Amend Articles of Association Re: Company Mgmt For For Seal 9 Other Business Mgmt For Against - -------------------------------------------------------------------------------- SIAM COMMERCIAL BANK PCL Ticker Symbol: CUSIP/Security ID: Y7905M113 Meeting Date: 4/3/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 44902 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Minutes of Previous AGM Mgmt For For 2 Acknowledge 2008 Annual Report Mgmt None None 3 Accept Financial Statements and Statutory Mgmt For For Reports 4 Approve Allocation of Income and Payment Mgmt For For of Dividend of THB 2.00 per Share 5 Approve Remuneration and Bonus of Mgmt For For Directors 6.1 Elect Vichit Suraphongchai as Director Mgmt For For 6.2 Elect Bodin Asavanich as Director Mgmt For For 6.3 Elect Maris Samaram as Director Mgmt For For 6.4 Elect Tiraphot Vajrabhaya as Director Mgmt For For 6.5 Elect Supa Piyajitti as Director Mgmt For For 7 Approve KPMG Phoomchai Audit as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association Re: Mgmt For For Definitions of Law, Restriction on Foreign Shareholding, Directors Retiring by Rotation, Power and Duty of the Board of Directors, and Authorized Signatories 9 Amend Clause 4 of the Memorandum of Mgmt For For Association to Reflect Changes in Registered Capital - -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker Symbol: CUSIP/Security ID: Y6145J104 Meeting Date: 4/30/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 130000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Connected Transaction with a Mgmt For For Related Party 2 Elect Jiang Jian as Supervisor Mgmt For For - -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker Symbol: CUSIP/Security ID: Y7741B107 Meeting Date: 4/15/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 104000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve General Mandate To Issue Mgmt For For Debentures Denominated in Renminbi - -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker Symbol: CUSIP/Security ID: P6329M105 Meeting Date: 4/29/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 9454 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Capital Budget for Fiscal 2009 Mgmt For For 4 Approve Remuneration of Executive Mgmt For For Officers and Non-Executive Directors 5 Elect a Director and an Alternate Director Mgmt For For 6 Amend Article 9 to Allow Board Meetings Mgmt For For to take Place via Teleconferences or via Webcasts 7 Re-Ratify Number os Shares Issued Under Mgmt For Against the Company's Stock Option Plan 8 Consolidate Articles Mgmt For Against - -------------------------------------------------------------------------------- BANPU PUBLIC COMPANY LTD. Ticker Symbol: CUSIP/Security ID: Y0697Z111 Meeting Date: 4/3/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 5608 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Minutes of Previous AGM Mgmt For For 2 Accept Company's 2008 Performance Result Mgmt For For 3 Accept Financial Statements and Statutory Mgmt For For Reports 4 Approve Allocation of Income and Payment Mgmt For For of Dividend of THB 12 Per Share 5.1.1 Elect Soonthorn Vongkusolkit as Director Mgmt For For 5.1.2 Elect Vitoon Vongkusolkit as Director Mgmt For For 5.1.3 Elect Anothai Techamontrikul as Director Mgmt For For 5.1.4 Elect Ongart Auapinyakul as Director Mgmt For For 5.2 Approve Remuneration of Directors Mgmt For For 6 Approve PricewaterhouseCoopers ABAS as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- BANGKOK EXPRESSWAY PCL Ticker Symbol: CUSIP/Security ID: Y0607D119 Meeting Date: 4/1/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 135859 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Minutes of Previous AGM Mgmt For For 2 Accept 2008 Operational Results Mgmt None None 3 Accept Financial Statements and Statutory Mgmt For For Reports 4 Approve Allocation of Income and Payment Mgmt For For of Final Dividend of THB 0.60 Per Share 5.1 Elect Sampao Choosri as Director Mgmt For For 5.2 Elect Supong Chayutsahakij as Director Mgmt For Against 5.3 Elect Panit Dunnvatanachit as Director Mgmt For For 5.4 Elect Arisara Dharamadhaj as Director Mgmt For For 6 Approve Remuneration of Directors Mgmt For For 7 Approve Ernst & Young Office Ltd as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 8 Other Business Mgmt For Against - -------------------------------------------------------------------------------- KASIKORNBANK PCL Ticker Symbol: CUSIP/Security ID: Y4591R118 Meeting Date: 4/3/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 22500 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Minutes of Previous AGM Mgmt For For 2 Accept Directors' Report Mgmt For For 3 Accept Financial Statements and Statutory Mgmt For For Reports 4 Approve Allocation of Income for Legal Mgmt For For Reserves and Payment of Dividend of THB 2.00 Per Share 5.1 Elect Somchai Bulsook as Director Mgmt For For 5.2 Elect Sujitpan Lamsam as Director Mgmt For For 5.3 Elect Khunying Suchada Kiranandana as Mgmt For For Director 5.4 Elect Abhijai Chandrasen as Director Mgmt For For 5.5 Elect Hiroshi Ota as Director Mgmt For For 6 Elect Sobson Ketsuwan as New Director Mgmt For For 7 Approve Remuneration of Directors Mgmt For For 8 Approve KPMG Phoomchai Audit Ltd as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association Re: Mgmt For For Transfer of Shares and Additional Provisions 10 Amend the Terms of the Debentures Mgmt For For Approved at the AGM Held on April 8, 2005 Re: Increase in Total Issue Size from Not Exceeding $3 Billion to Not Exceeding THB 170 Billion 11 Approve Acquisition of 19.2 Million Mgmt For For Shares in Muangthai Fortis Holding Co Ltd for a Total Consideration of Not More Than THB 7.24 Billion 12 Other Business Mgmt For Against - -------------------------------------------------------------------------------- CORPORACION GEO, S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P3142C117 Meeting Date: 3/20/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 8949 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Present Board's Report and Approve Mgmt For For Individual and Consolidated Financial Statements and Statutory Reports for Fiscal Year Ended Dec.31, 2008 2 Present CEO's Report Mgmt For For 3 Present Audit Committee and Corporate Mgmt For For Practices (Governance) Committee's Special Board Report 4 Approve Allocation of Income Mgmt For For 5 Fix Maximum Amount for Share Repurchase Mgmt For For Reserve 6 Elect and/or Ratify Directors and Board Mgmt For For Secretary and Deputy Secretary 7 Elect Members to Audit Committee and Mgmt For For Corporate Practices (Governance) Committee; Appoint Chairman of Each Committee 8 Approve Remuneration of Directors and Mgmt For For Secretaries, and Members of the Audit and Corporate Practices Committees 9 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker Symbol: CUSIP/Security ID: S4341C103 Meeting Date: 3/20/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 1532 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended 31 December 2008 2 Approve Deloitte & Touche as Auditors of Mgmt For For the Company and Appoint BW Smith as the Designated Auditor for the Ensuing Year 3.1 Elect CI Griffith as Director Mgmt For For 3.2 Elect ZBM Bassa as Director Mgmt For For 3.3 Reelect DD Mokgatle as Director Mgmt For For 3.4 Reelect ND Moyo as Director Mgmt For For 3.5 Reelect AJ Morgan as Director Mgmt For For 4 Approve Remuneration of Non-Executive Mgmt For Against Directors 5 Approve Kumba Iron Ore Ltd Bonus Share Mgmt For For Plan 6 Authorise Directors a Specific Authority Mgmt For For to Issue (In Terms of Kumba Iron Ore Ltd Bonus Share Plan) Such Number of Ord. Shares for a Subscription Price Per Share of Either the Then Current Market Value or Par Value Per Share as May be Decided by Directors 7 Place Authorised but Unissued Shares Mgmt For Against under Control of Directors up to 5 Percent of Issued Ordinary Share Capital 8 Authorise Issuance of Shares for Cash up Mgmt For For to a Maximum of 5 Percent of Issued Capital 9 Authorise Company and/or Its Subsidiaries Mgmt For For by Way of a Specific Authority to Repurchase on the Market From Time to Time Such Number of Ord. Shares as Company and/or Any of its Subsidiaries May be Required to Repurchase (Kumba Iron Ore Ltd Bonus Share Plan) 10 Authorise Company to Provide Such Mgmt For For Financial Assistance as May be Necessary in Acquisition or Issue, Directly or Through an Agent, of Ordinary Shares in the Company for Purposes of the Kumba Iron Ore Ltd Bonus Share Plan 11 Authorise Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital - -------------------------------------------------------------------------------- HTC CORPORATION Ticker Symbol: CUSIP/Security ID: Y3194T109 Meeting Date: 6/19/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 26170 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve 2008 Business Reports and Mgmt For For Financial Statements 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Approve Capitalization of 2008 Dividends Mgmt For For and Employee Profit Sharing 4 Amend Articles of Association Mgmt For For 5 Approve Amendment on the Procedures for Mgmt For For Asset Acquisition and Disposal 6 Approve Amendments on the Procedures for Mgmt For For Derivatives 7 Approve Amendment on the Procedures for Mgmt For For Loans to Other Parties 8 Approve Amendment on the Procedures for Mgmt For For Endorsement and Guarantee 9 Elect Hochen Tan with ID No. D101161444 Mgmt For For as Director 10 Other Business Mgmt For Against - -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker Symbol: CUSIP/Security ID: Y20263102 Meeting Date: 6/10/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 58099 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve 2008 Financial Statements and Mgmt For For Statutory Reports 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Approve Amendment on the Procedures for Mgmt For For Loans to Other Parties 4 Approve Amendment on the Procedures for Mgmt For For Endorsement and Guarantee 5 Approve Capitalization of 2008 Dividends Mgmt For For 6 Amend Articles of Association Mgmt For For 7.1 Elect Yi-Chiang Lo, ID No. 205026 as an Mgmt For For Indpendent Director 7.2 Elect Bruce CH Cheng, ID No. 1 as Director Mgmt For For 7.3 Elect Yancey Hai, ID No. 38010 as Director Mgmt For For 7.4 Elect Mark Ko, ID No. 15314 as Director Mgmt For For 7.5 Elect Raymong Hsu, ID No. 3 as Director Mgmt For For 7.6 Elect Fred Chai-Yan Lee, ID No. 057416787 Mgmt For For as Director 7.7 Elect Ping Cheng, ID No. 43 as Director Mgmt For For 7.8 Elect Simon Chang, ID No. 19 as Director Mgmt For For 7.9 Elect Albert Chang, ID No. 32 as Director Mgmt For For 7.10 Elect E-Ying Hsieh, ID No. 2 as Supervisor Mgmt For For 7.11 Elect Chung Hsing Huang, ID No. Mgmt For For H101258606 as Supervisor 8 Approve Release of Restrictions on Mgmt For For Competitive Activities of Directors - -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker Symbol: CUSIP/Security ID: Y21042109 Meeting Date: 4/14/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 130000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Connected Transaction with a Mgmt For For Related Party and Related Caps 2 Authorize Board to Apply and Issue the Mgmt For Against Bonds - -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker Symbol: CUSIP/Security ID: P66805147 Meeting Date: 3/27/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 6990 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Allocation of Income Mgmt For For 2 Approve Financial Statements and Mgmt For For Statutory Reports for Fiscal Year Ended December 31, 2008 and Discharge Directors 3 Elect External Auditors for Fiscal Year Mgmt For For 2009 4 Approve Payment of Cash Dividend Mgmt For For - -------------------------------------------------------------------------------- ARAB BANK PLC Ticker Symbol: CUSIP/Security ID: M12702102 Meeting Date: 3/27/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 7995 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Minutes of Previous Meeting Mgmt For For 2 Approve Board's Report on Corporate Mgmt For For Activities for Fiscal Year ending Dec. 31, 2008 3 Approve Auditors' Report on Company's Mgmt For For Financial Statements for Fiscal Year ending Dec. 31, 2008 4 Discuss Company's Financial Data and Mgmt For For Approve Dividend Distribution 5 Approve Discharge of Board Mgmt For For 6 Approve Auditors and Authorize Board to Mgmt For For Fix Their Remuneration Auditors - -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker Symbol: CUSIP/Security ID: M8903B102 Meeting Date: 5/8/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 19455 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Open Meeting and Elect Presiding Council Mgmt For For 2 Authorize Presiding Council to Sign Mgmt For For Minutes of Meeting 3 Receive Statutory Reports Mgmt None None 4 Accept Financial Statements Mgmt For For 5 Approve Discharge of Board and Auditors Mgmt For For 6 Elect Directors and Approve Their Mgmt For For Remuneration 7 Appoint Internal Statutory Auditors and Mgmt For For Approve Their Remuneration 8 Approve Allocation of Income Mgmt For For 9 Receive Information on Charitable Mgmt None None Donations 10 Ratify External Auditors Mgmt For For 11 Grant Permission for Board Members to Mgmt For For Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- COCA-COLA FEMSA S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P2861Y136 Meeting Date: 3/23/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 21370 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports in Accordance With Article 172 of Corporate Law 2 Receive Report on the Company's Tax Mgmt For For Obligations in Accordance With Section XX of Article 86 of Income Tax 3 Approve Allocation of Income and Mgmt For For Dividends of MXN 0.72 Per Share 4 Set Aggregate Nominal Amount of Share Mgmt For For Repurchase Reserve at MXN 400 Million 5 Elect Principal and Alternates Members to Mgmt For For the Board of Directors and Board Secretary; Verify Director's Independency as Per New Mexican Securities Law; Approve Their Respective Remuneration 6 Approve Integration Plan of Financing and Mgmt For Against Planning Committee, Audit Committee, and Corporate Practices Committee; Elect Chairman of the Said Committees; and Fix Their Respective Remuneration 7 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 8 Approve Minutes of Meeting Mgmt For For - -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker Symbol: CUSIP/Security ID: 718252109 Meeting Date: 6/9/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 2630 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approval of the Audited Financial Mgmt For For Statements for the Fiscal Year Ended Dec. 31, 2008 Contained in the Company's 2008 Annual Report 2.1 Elect Bienvenido F. Nebres, S. J. as a Mgmt For For Director 2.2 Elect Oscar S. Reyes as a Director Mgmt For For 2.3 Elect Pedro E. Roxas as a Director Mgmt For For 2.4 Elect Alfred V. Ty as a Director Mgmt For For 2.5 Elect Donald G. Dee as a Director Mgmt For For 2.6 Elect Helen Y. Dee as a Director Mgmt For For 2.7 Elect Ray C. Espinosa as a Director Mgmt For For 2.8 Elect Tatsu Kono as a Director Mgmt For For 2.9 Elect Takashi Ooi as a Director Mgmt For For 2.10 Elect Napoleon L. Nazareno as a Director Mgmt For For 2.11 Elect Manuel V. Pangilinan as a Director Mgmt For For 2.12 Elect Albert F. del Rosario as a Director Mgmt For For 2.13 Elect Tony Tan Caktiong as a Director Mgmt For For - -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA) Ticker Symbol: CUSIP/Security ID: P4182H115 Meeting Date: 3/25/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 32056 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Report of the Board of Directors Mgmt For For on Financial Statements and Statutory Reports for Fiscal Year 2008; Report of the CEO; Report of the Audit and Corporate Practices Committee 2 Accept Tax Report on Compliance of Fiscal Mgmt For For Obligations in Accordance with Article 86 of Income Tax Law 3 Approve Allocation of Income and Mgmt For For Distribution of Dividends of MXN 0.08 per Series B Shares; MXN 0.10 per Series D Shares; Corresponding to a Total of MXN 0.40 per B Unit and MXN 0.48 per BD Unit 4 Set Aggregate Nominal Share Repurchase Mgmt For For Reserve to a Maximum Amount of up to MXN 3 Billion in Accordance with Article 56 of the Securities Market Law 5 Elect Proprietary and Alternate Mgmt For For Directors, Board Secretaries, Qualification of Independence; Approve their Remuneration 6 Approve Integration of Committees on 1) Mgmt For For Finance and Planning, 2) Audit and 3) Corporate Practices; Appoint Respective Chairmen; and Approve their Remuneration 7 Appoint delegates for the execution and Mgmt For For formalization of the meeting's resolutions 8 Approve Minutes of Meeting Mgmt For For - -------------------------------------------------------------------------------- GETIN HOLDING S.A. Ticker Symbol: CUSIP/Security ID: X3203X100 Meeting Date: 3/31/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 7291 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt None None 4 Approve Agenda of Meeting Mgmt For For 5 Receive Supervisory Board Report Mgmt None None 6 Approve Supervisory Board Report Mgmt For For 7 Approve Management Board Report on Mgmt For For Company's Operations in Fiscal 2008 8 Approve Financial Statements Mgmt For For 9 Approve Management Board Report on Mgmt For For Group's Operations in Fiscal 2008 10 Approve Consolidated Financial Statements Mgmt For For 11.1 Approve Discharge of Krzysztof Rosinski Mgmt For For (Management Board) 11.2 Approve Discharge of Artur Wiza Mgmt For For (Management Board) 11.3 Approve Discharge of Radoslaw Stefurak Mgmt For For (Management Board) 11.4 Approve Discharge of Piotr Stepniak Mgmt For For (Management Board) 12.1 Approve Discharge of Leszek Czarnecki Mgmt For For (Supervisory Board) 12.2 Approve Discharge of Ludwik Czarnecki Mgmt For For (Supervisory Board) 12.3 Approve Discharge of Marek Grzegorzewicz Mgmt For For (Supervisory Board) 12.4 Approve Discharge of William Pollard Mgmt For For (Supervisory Board) 12.5 Approve Discharge of Remigiusz Balinski Mgmt For For (Supervisory Board) 12.6 Approve Discharge of Jaroslaw Leszczyszyn Mgmt For For (Supervisory Board) 13 Receive Management Proposal Re: Income Mgmt None None Allocation 14 Approve Allocation of Income Mgmt For For 15 Amend Share Repurchase Program Approved Mgmt For For at March 23, 2008, AGM 16 Amend Statute Re: Supervisory Board Mgmt For For Committees 17 Amend Regulations on Supervisory Board Mgmt For Against 18.1 Elect Leszek Czarnecki as Supervisory Mgmt For For Board Member 18.2 Elect Remigiusz Balinski as Supervisory Mgmt For For Board Member 18.3 Elect Marek Grzegorzewicz as Supervisory Mgmt For For Board Member 18.4 Elect Longin Kula as Supervisory Board Mgmt For For Member 18.5 Elect Ludwik Czarnecki as Supervisory Mgmt For For Board Member 18.6 Elect Andrzej Blazejewski as Supervisory Mgmt For For Board Member 19 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- SOUZA CRUZ S.A Ticker Symbol: CUSIP/Security ID: P26663107 Meeting Date: 3/19/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 3605 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For Reports for Fiscal Year Ended Dec. 31, 2008 1 Accept Financial Statements and Statutory Mgmt For Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and Dividends Mgmt For 2 Approve Allocation of Income and Dividends Mgmt For 3 Approve Remuneration of Executive Mgmt For Officers, Non-Executive Directors, and Fiscal Council Members 3 Approve Remuneration of Executive Mgmt For Officers, Non-Executive Directors, and Fiscal Council Members 4 Authorize Capitalization of Reserves Mgmt For 4 Authorize Capitalization of Reserves Mgmt For 5 Amend Articles to Reflect Changes in Mgmt For Capital 5 Amend Articles to Reflect Changes in Mgmt For Capital - -------------------------------------------------------------------------------- EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL Ticker Symbol: CUSIP/Security ID: M3126P103 Meeting Date: 3/19/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 2388 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Amend Article 26 of the Company's Basic Mgmt For Against Decree 2 Authorize KPMG Hazem Hassan in Taking All Mgmt For Against Necesssary Procedures to Certify Meeting Documentation and Amending Article 26 of the Company's Basic Decree - -------------------------------------------------------------------------------- AMBUJA CEMENTS LTD (FORMERLY GUJARAT AMBUJA CEMENTS LTD.) Ticker Symbol: CUSIP/Security ID: 02336R200 Meeting Date: 4/6/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 17217 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For Reports 2 Approve Dividend of INR 1.00 Per Share Mgmt For 3 Reappoint S. Neotia as Director Mgmt For 4 Reappoint N. Sekhsaria as Director Mgmt For 5 Reappoint M.L. Bhakta as Director Mgmt For 6 Reappoint A.L. Kapur as Director Mgmt For 7 Approve S.R. Batliboi & Associates as Mgmt For Auditors and Authorize Board to Fix Their Remuneration 8 Appoint N. Chandra as Director Mgmt For 9 Appoint O. van der Weijde as Director Mgmt For 10 Approve Reappointment and Remuneration of Mgmt For A.L. Kapur, Managing Director 11 Approve Employee Stock Option Scheme Mgmt For (ESOS 2009) 12 Amend Employee Stock Option Scheme Mgmt For 2005-06 and Employee Stock Option Scheme 2007 Re: Exercise of Options Granted to IT Employees of the Company - -------------------------------------------------------------------------------- TELEFONICA O2 CZECH REPUBLIC Ticker Symbol: CUSIP/Security ID: X89734101 Meeting Date: 4/3/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 3820 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Officials; Approve Meeting Mgmt For For Procedures 3 Accept Management Board Report on Mgmt For For Company's Operations and Company's Assets in Fiscal 2008 4 Accept Supervisory Board Report on Its Mgmt For For Activities and Affiliated Persons 5 Accept Financial Statements for Fiscal Mgmt For For 2008 6 Approve Allocation of Income for Fiscal Mgmt For For 2008 7 Amend Articles of Association Re: Mgmt For For Amendments Resulting from Changes in Legal Regulations 8 Recall Non-Employee Representatives from Mgmt For For Supervisory Board 9 Elect Anselmo Enriquez Linares, Eduardo Mgmt For For Andres Julio Zaplana Hernandez-Soro, Enrique Used Aznar as Supervisory Board Members 10 Amend Regulations Re: Remuneration of Mgmt For For Supervisory Board Members 11 Amend Regulations Re: Other Remuneration Mgmt For For of Supervisory Board Members 12 Approve Agreements with Supervisory Board Mgmt For For Members 13 Elect Members of Audit Committee Mgmt For For 14 Approve Remuneration of Members of Audit Mgmt For For Committee 15 Amend Regulations Re: Other Remuneration Mgmt For For of Members of Audit Committee 16 Approve Agreement with Audit Committee Mgmt For For Members 17 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- TELKOM SA Ticker Symbol: CUSIP/Security ID: S84197102 Meeting Date: 3/26/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 7069 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Amend Articles of Association Re: Foreign Mgmt For For Members 2 Approve Distribution in Specie to Mgmt For For Shareholders Pro Rata to Their Respective Holdings of Shares in the Company on the Record Date for the Distribution 1 Approve Sale of 15 Percent of the Entire Mgmt For For Issued Ordinary Share Capital of Vodacom Group (Propriety) Ltd to Vodafone Holdings (SA) (Propriety) Ltd 2 Approve Special Dividend of ZAR 19.00 Per Mgmt For For Ordinary Share 3 Authorize Board to Ratify and Execute Mgmt For For Approved Special Resolutions 1 and 2 and Ordinary Resolutions 1 and 2 4 Amend Telkom Conditional Share Plan Mgmt For For 5 Authorize Board to Ratify and Execute Mgmt For For Approved Ordinary Resolution 4 - -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. Ticker Symbol: CUSIP/Security ID: X6919X108 Meeting Date: 4/20/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 11912 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Acknowledge Proper Convening of Meeting Mgmt None None 2 Approve Agenda of Meeting Mgmt For For 3.1 Recall Supervisory Board Member(s) Mgmt For For 3.2 Elect Supervisory Board Member(s) Mgmt For For 4 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL Ticker Symbol: CUSIP/Security ID: M3126P103 Meeting Date: 3/19/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 2388 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Board's Report on Corporate Mgmt For For Activities for Fiscal Year ending Dec. 31, 2008 2 Approve Auditors' Report on Company's Mgmt For For Financial Statements for Fiscal Year ending Dec. 31, 2008 3 Accept Financial Statements for Fiscal Mgmt For For Year ending Dec. 31, 2008 4 Approve Allocation of Income Mgmt For For 5 Report Changes on Board of Directors for Mgmt For For Fiscal Year 2008 6 Approve Discharge of Board Mgmt For For 7 Approve Remuneration of Directors Mgmt For For 8 Authorize Board to Execute Compensation Mgmt For Against Contracts with Company Shareholders and Board Members 9 Approve Charitable Donations Mgmt For Against 10 Approve Auditors and Authorize Board to Mgmt For For Fix Their Remuneration - -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker Symbol: CUSIP/Security ID: Y11654103 Meeting Date: 6/19/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 116550 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve 2008 Business Operations Report Mgmt For For and Financial Statements and Statutory Reports 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Amend Articles of Association Mgmt For For 4 Approve Release of Restrictions on Mgmt For For Competitive Activities of Directors - -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI Ticker Symbol: CUSIP/Security ID: M4752S106 Meeting Date: 4/2/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 91851 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Open Meeting and Elect Presiding Council Mgmt For For 2 Authorize Presiding Council to Sign Mgmt For For Minutes of Meeting 3 Receive Statutory Reports Mgmt None None 4 Accept Financial Statements and Approve Mgmt For For Income Allocation 5 Ratify Director Appointments Mgmt For For 6 Approve Discharge of Board and Auditors Mgmt For For 7 Elect Board of Directors and Internal Mgmt For For Auditors 8 Approve Remuneration of Directors and Mgmt For For Internal Auditors 9 Receive Information on Charitable Mgmt None None Donations 10 Grant Permission for Board Members to Mgmt For For Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose - -------------------------------------------------------------------------------- BANK HAPOALIM B.M. Ticker Symbol: CUSIP/Security ID: M1586M115 Meeting Date: 4/6/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 35187 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Discuss Financial Statements and Board Mgmt For For Report For Year 2007 2 Reappoint Nira Dror as External Director Mgmt For For 2a Indicate If You Are a Controlling Mgmt None Against Shareholder 3 Approve Auditors and Authorize Board to Mgmt For For Fix Their Remuneration - -------------------------------------------------------------------------------- BIOTON S.A Ticker Symbol: CUSIP/Security ID: X07308111 Meeting Date: 4/6/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 85644 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Prepare List of Shareholders; Acknowledge Mgmt None None Proper Convening of Meeting 4 Elect Members of Vote Counting Commission Mgmt For For 5 Approve Increase in Capital; Disapply Mgmt For For Preemptive Rights 6 Approve Conditional Increase in Capital Mgmt For For via Issuance of Shares without Preemptive Rights; Approve Issuance of Subscription Warrants 7 Approve Conditional Increase in Capital Mgmt For Against via Issuance of Shares without Preemptive Rights; Approve Issuance of Subscription Warrants to Company's Management or Company's Employees 8 Amend Statute Re: Authorization of Mgmt For For Management Board to Increase Capital and to Disapply Preemptive Rights 9 Approve Changes in Composition of Mgmt For For Supervisory Board 10 Amend June 30, 2006, AGM Resolution Re: Mgmt For Against Conditional Increase in Share Capital in Connection with Stock Option Plan 11 Authorize Supervisory Board to Approve Mgmt For Against Uniform Text of Statute 12 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- PRECISION SILICON CORP Ticker Symbol: CUSIP/Security ID: Y7082Y104 Meeting Date: 3/20/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 12098 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Issuance of Shares for a Private Mgmt For Against Placement 2 Elect Independent Director Mgmt For For 3 Approve Release of Restrictions of Mgmt For For Competitive Activities of Directors - -------------------------------------------------------------------------------- SANLAM LTD Ticker Symbol: CUSIP/Security ID: S7302C137 Meeting Date: 6/3/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 58971 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended Dec. 31, 2008 2 Ratify Ernst & Young Inc. as Auditors and Mgmt For For in Particular MP Rapson Being the Individual Registered Auditor 3 Authorize the Audit Committee to Fix Mgmt For For Remuneration of the Auditors 4.1 Reelect Bernard Swanepoel as Director Mgmt For For 4.2 Reelect Anton Botha as Director Mgmt For For 4.3 Reelect Raisibe Morathi as Director Mgmt For For 4.4 Reelect Sipho Nkosi as Director Mgmt For For 4.5 Reelect Lazarus Zim as Director Mgmt For For 5 Approve the Total Amount of Directors' Mgmt For For Remuneration for the Financial Year Ended 31 December 2008. 6 Approve 5 Percent Increase in all the Mgmt For For Inclusive Remuneration Package of the Chairman; Approve 10 Percent Increase in the Fess Paid to Members of the Board Committee 7 Amend Trust Deed of the Sanlam Share Mgmt For For Incentive Trust and Each of the Deferred Share Plan, Performance Deferred Share Plan and Restricted Share Plan 8 Approve Issuance and Use of Treasury Mgmt For For Shares to Meet Obligations Under the Sanlam Share Incentive Scheme Trust 1 Approve Cancellation of the 52,000,000 Mgmt For For "A" Convertible Redeemable Non-Participating Preference Shares of the Demutualisation Trust 2 Subject to Special Resolution Number 1, Mgmt For For Amend the Articles of Association of the Company to Reflect the New Authorised Share Capital 3 Subject to Special Resolution Number1, Mgmt For For Amend the Articles of Association of the Company to Reflect the Cancellation of the Preference Shares of the Demutualisation Trust 4 Authorize a General Repurchase and Mgmt For For Transfer of the Company's Shares by the Company or its Subsidiaries 9 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions - -------------------------------------------------------------------------------- CNPC HONG KONG LTD. Ticker Symbol: CUSIP/Security ID: G2237F100 Meeting Date: 3/24/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 130000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Huayou Capital Injection Mgmt For For Agreement and the Related Transactions 2 Approve Connected Transactions with a Mgmt For For Related Party and the Related Annual Caps - -------------------------------------------------------------------------------- BURSA MALAYSIA BHD. Ticker Symbol: CUSIP/Security ID: Y1028U102 Meeting Date: 4/2/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 20493 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for the Financial Year Ended Dec. 31, 2008 2 Elect Thillainathan a/l Ramasamy as Mgmt For For Director 3 Elect Cheah Tek Kuang as Director Mgmt For For 4 Elect Siti Sa'diah Binti Sheikh Bakir as Mgmt For For Director 5 Elect Izham Bin Yusoff as Director Mgmt For For 6 Elect Saiful Bahri Bin Zainuddin as Mgmt For For Director 7 Elect Ong Leong Huat @ Wong Joo Hwa as Mgmt For For Director 8 Approve Final Dividend of MYR 0.078 Per Mgmt For Against Share for the Financial Year Ended Dec. 31, 2008 9 Approve Remuneration of Directors in the Mgmt For For Amount of MYR 60,000 for the Non-Executive Chairman and MYR 40,000 for Each of the Non-Executive Directors for the Financial Year Ended Dec. 31, 2008 10 Approve Ernst & Young as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 12 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 13 Elect Mohamed Dzaiddin Bin Haji Abdullah Mgmt For For as Director - -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE, S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P4950Y100 Meeting Date: 4/23/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 16702 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1.1 Approve CEO and Auditors' Report on Mgmt For For Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-08 1.2 Approve Board's Report on Accounting Mgmt For For Criteria Policy and Disclosure Policy in Accordance with Article 172-B of Company Law 1.3 Approve Report Re: Activities and Mgmt For For Operations Undertaken by the Board in Accordance with Article 28 IV (E) of Company Law 1.4 Accept Individual and Consolidated Mgmt For For Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-08 1.5 Approve Audit Committee's Report Mgmt For For Regarding Company's Subsidiaries in Accordance with Article 43 of Company Law 1.6 Approve Report on Tax Obligations in Mgmt For For Accordance with Article 86 of Tax Law 2.1 Approve Increase in Legal Reserves Mgmt For For 2.2 Set Aggregate Nominal Amount of Share Mgmt For For Repurchase Reserve for 2008; Approve Policy Related to Acquisition of Own Shares 2.3 Approve Dividends Mgmt For For 3 Approve Discharge of Management and CEO Mgmt For For 3.1 Elect/Ratify Directors; Verify Mgmt For For Independecy of Board Members 3.2 Elect/Ratify Chairman of Audit Committee Mgmt For For 3.3 Elect/Ratify Members to the Different Mgmt For For Board Committees 3.4 Approve Remuneration of Directors and Mgmt For For Members of Board Committees 4 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- MEDIATEK INC. Ticker Symbol: CUSIP/Security ID: Y5945U103 Meeting Date: 6/10/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 15251 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Approve Capitalization of 2008 Dividends Mgmt For For and Employee Profit Sharing, 4 Approve Amendment on the Procedures for Mgmt For For Loans to Other Parties and Procedures on Endorsement and Guarantee 5 Amend Procedures Governing the Mgmt For For Acquisition or Disposal of Assets 6.1 Elect Ming-kai Tsai (Shareholder ID Mgmt For For Number: 1) as Director 6.2 Elect Jyh-jer Cho (Shareholder ID Number: Mgmt For For 2) as Director 6.3 Elect Ching-jiang Hsieh (Shareholder ID Mgmt For For Number: 11) as Director 6.4 Elect National Taiwan University Mgmt For For (Shareholder ID Number: 23053) as Director 6.5 Elect National Chiao Tung University Mgmt For For (Shareholder ID Number: 23286) as Director 6.6 Elect National Tsing Hua University Mgmt For For (Shareholder ID Number: 48657) as Supervisor 6.7 Elect National Cheng Kung University Mgmt For For (Shareholder ID Number: 76347) as Supervisor 6.8 Elect MediaTek Capital Corp. (Shareholder Mgmt For For ID Number: 2471) as Supervisor 7 Approve Release of Restrictions of Mgmt For For Competitive Activities of Directors 8 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Ticker Symbol: CUSIP/Security ID: M8933F115 Meeting Date: 3/31/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 30480 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Open Meeting, Elect Presiding Council, Mgmt For Provide Authorization to Sign Minutes 2 Receive Statutory Reports Mgmt None 3 Accept Financial Statements Mgmt For 4 Approve Discharge of Board Mgmt For 5 Approve Discharge of Auditors Mgmt For 6 Approve Allocation of Income Mgmt For 7 Ratify Director Appointments Mgmt For 8 Approve Director Remuneration Mgmt For 9 Appoint Internal Statutory Auditors Mgmt For 10 Approve Internal Statutory Auditor Mgmt For Remuneration 11 Receive Information on Charitable Mgmt None Donations - -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker Symbol: CUSIP/Security ID: Y6145J104 Meeting Date: 4/30/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 130000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Continuing Connected Transactions Mgmt For For and Related Annual Caps - -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker Symbol: CUSIP/Security ID: M40710101 Meeting Date: 3/30/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 19084 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Open Meeting and Elect Presiding Council Mgmt For For 2 Authorize Presiding Council to Sign Mgmt For For Minutes of Meeting 3 Receive Statutory Reports Mgmt None None 4 Accept Financial Statements and Approve Mgmt For For Income Allocation 5 Approve Discharge of Board and Auditors Mgmt For For 6 Approve Remuneration of Directors and Mgmt For For Internal Auditors 7 Elect Directors Mgmt For For 8 Appoint Internal Statutory Auditors Mgmt For For 9 Ratify External Auditors Mgmt For For 10 Grant Permission for Board Members to Mgmt For For Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Receive Information on Charitable Mgmt None None Donations 12 Receive Information on Disclosure Policy Mgmt None None 13 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO Ticker Symbol: CUSIP/Security ID: P8228H104 Meeting Date: 4/29/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 5062 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For Against Reports for Fiscal Year Ended Dec. 31, 2008 1 Accept Financial Statements and Statutory Mgmt For Against Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and Dividends Mgmt For For 2 Approve Allocation of Income and Dividends Mgmt For For 3 Elect Fiscal Council Members Mgmt For Against 3 Elect Fiscal Council Members Mgmt For Against 4 Approve Paid Leave for Executive Mgmt For For Officers, in Accordance with Sao Paulo State Regulations 4 Approve Paid Leave for Executive Mgmt For For Officers, in Accordance with Sao Paulo State Regulations - -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker Symbol: CUSIP/Security ID: P58717102 Meeting Date: 4/30/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 15710 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Cancellation of Treasury Shares Mgmt For For 1 Approve Cancellation of Treasury Shares Mgmt For For 2 Authorize Capitalization of Reserves for Mgmt For For Bonus Issue 2 Authorize Capitalization of Reserves for Mgmt For For Bonus Issue 3 Authorize Issuance of Shares with Mgmt For For Preemptive Rights 3 Authorize Issuance of Shares with Mgmt For For Preemptive Rights 4 Amend Articles Mgmt For For 4 Amend Articles Mgmt For For 5 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2008 5 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2008 6 Approve Allocation of Income and Dividends Mgmt For For 6 Approve Allocation of Income and Dividends Mgmt For For 7 Elect Board of Directors and Fiscal Mgmt For Against Council 7 Elect Board of Directors and Fiscal Mgmt For Against Council 8 Approve Remuneration of Executive Mgmt For For Officers, Non-Executive Directors, and Fiscal Council Members 8 Approve Remuneration of Executive Mgmt For For Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker Symbol: CUSIP/Security ID: P58717102 Meeting Date: 4/30/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 50 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Cancellation of Treasury Shares Mgmt For For 1 Approve Cancellation of Treasury Shares Mgmt For For 2 Authorize Capitalization of Reserves for Mgmt For For Bonus Issue 2 Authorize Capitalization of Reserves for Mgmt For For Bonus Issue 3 Authorize Issuance of Shares with Mgmt For For Preemptive Rights 3 Authorize Issuance of Shares with Mgmt For For Preemptive Rights 4 Amend Articles Mgmt For For 4 Amend Articles Mgmt For For 5 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2008 5 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2008 6 Approve Allocation of Income and Dividends Mgmt For For 6 Approve Allocation of Income and Dividends Mgmt For For 7 Elect Board of Directors and Fiscal Mgmt For Against Council 7 Elect Board of Directors and Fiscal Mgmt For Against Council 8 Approve Remuneration of Executive Mgmt For For Officers, Non-Executive Directors, and Fiscal Council Members 8 Approve Remuneration of Executive Mgmt For For Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker Symbol: CUSIP/Security ID: P58717105 Meeting Date: 4/30/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 1903 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Cancellation of Treasury Shares Mgmt For For 2 Authorize Capitalization of Reserves for Mgmt For For Bonus Issue 3 Authorize Issuance of Shares with Mgmt For For Preemptive Rights 4 Amend Articles Mgmt For For 5 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2008 6 Approve Allocation of Income and Dividends Mgmt For For 7 Elect Board of Directors and Fiscal Mgmt For Against Council 8 Approve Remuneration of Executive Mgmt For For Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker Symbol: CUSIP/Security ID: P58717105 Meeting Date: 4/30/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 82209 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Cancellation of Treasury Shares Mgmt For For 2 Authorize Capitalization of Reserves for Mgmt For For Bonus Issue 3 Authorize Issuance of Shares with Mgmt For For Preemptive Rights 4 Amend Articles Mgmt For For 5 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2008 6 Approve Allocation of Income and Dividends Mgmt For For 7 Elect Board of Directors and Fiscal Mgmt For Against Council 8 Approve Remuneration of Executive Mgmt For For Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker Symbol: CUSIP/Security ID: P11427112 Meeting Date: 3/31/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 10137 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Increase in Share Capital Mgmt For For Resulting from the Acquisitions of BESC and BESCRI - -------------------------------------------------------------------------------- SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO Ticker Symbol: CUSIP/Security ID: P8228H104 Meeting Date: 4/13/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 4702 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Elect Director Mgmt For For - -------------------------------------------------------------------------------- ALFA, S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P0156P117 Meeting Date: 4/1/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 6924 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Authorize Cancellation of 40 Million Mgmt For For Shares of the Repurchase Shares Program 2 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting Mgmt For For 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year 2008 2.1 Approve Allocation of Income and Dividends Mgmt For For 2.2 Approve Maximum Amount for the Repurchase Mgmt For For of Shares 3 Elect Directors and Chairman of the Audit Mgmt For For and Corporate Practices Committee; Fix Their Respective Remuneration 4 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 5 Approve Minutes of Meeting Mgmt For For - -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker Symbol: CUSIP/Security ID: M9869G101 Meeting Date: 4/3/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 31594 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Open Meeting and Elect Presiding Council Mgmt For For 2 Accept Financial Statements and Statutory Mgmt For For Reports 3 Ratify Director Appointments Mgmt For For 4 Approve Discharge of Board and Auditors Mgmt For For 5 Elect Directors Mgmt For For 6 Appoint Internal Statutory Auditors Mgmt For For 7 Approve Remuneration of Directors and Mgmt For For Internal Auditors 8 Approve Allocation of Income Mgmt For For 9 Receive Information on Profit Mgmt None None Distribution Policy 10 Receive Information on Disclosure Policy Mgmt None None 11 Receive Information on Charitable Mgmt None None Donations 12 Ratify External Auditors Mgmt For For 13 Amend Company Articles Mgmt For For 14 Grant Permission for Board Members to Mgmt For For Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Authorize Presiding Council to Sign Mgmt For For Minutes of Meeting 16 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- KOC HOLDING AS Ticker Symbol: CUSIP/Security ID: M63751107 Meeting Date: 4/15/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 24978 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Open Meeting and Elect Presiding Council Mgmt For For 2 Accept Financial Statements and Statutory Mgmt For For Reports 3 Approve Discharge of Board and Auditors Mgmt For For 4 Receive Information on Profit Mgmt None None Distribution Policy 5 Approve Allocation of Income Mgmt For For 6 Amend Company Articles Mgmt For For 7 Elect Directors Mgmt For For 8 Appoint Internal Statutory Auditors Mgmt For For 9 Approve Remuneration of Directors and Mgmt For For Internal Auditors 10 Receive Information on Charitable Mgmt None None Donations 11 Grant Permission for Board Members to Mgmt For For Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Authorize Presiding Council to Sign Mgmt For For Minutes of Meeting 13 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- TISZAI VEGYI KOMBINAT TVK RT. Ticker Symbol: CUSIP/Security ID: X90752134 Meeting Date: 4/16/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 914 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1.1 Accept Board of Directors Report on Mgmt For For Company's Operations, Financial Statements, and Allocation of Income in Fiscal 2008 1.2 Approve Auditor's Report on Financial Mgmt For For Statements for Fiscal 2008 1.3 Accept Supervisory Board Report on Mgmt For For Financial Statements; Approve Supervisory Board Proposal on Allocation of Income 1.4 Approve Financial Statements, Statutory Mgmt For For Reports, and Allocation of Income 1.5 Approve Corporate Governance Report Mgmt For For 2 Ratify Auditor; Fix Auditor's Remuneration Mgmt For For 3 Amend Articles of Association Re: Approve Mgmt For For Starting Date for Dividend Payout - -------------------------------------------------------------------------------- PARTNER COMMUNICATIONS COMPANY LTD. Ticker Symbol: CUSIP/Security ID: M78465107 Meeting Date: 4/22/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 4727 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Elect Michael Anghel as External Director Mgmt For For 1a Indicate If You Are a Controlling Mgmt None Against Shareholder in Item 1 2 Amend 2004 Share Option Plan Mgmt For Against - -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker Symbol: CUSIP/Security ID: Y26095102 Meeting Date: 6/5/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 114000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Approve Increase in Registered Capital Mgmt For For 4 Amend Articles of Association Mgmt For For 5 Approve Change in Directors and Mgmt For For Supervisors 6 Approve Amendment on the Procedures for Mgmt For For Loans to Other Parties 7 Approve Amendment on the Procedures for Mgmt For For Endorsement and Guarantee 8 Elect Directors and Supervisors (Bundled) Mgmt For For 9 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- GRUPO ELEKTRA S.A. DE C.V. Ticker Symbol: CUSIP/Security ID: P3642B213 Meeting Date: 4/2/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 3055 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Amend Articles 26 and 28 of the Company Mgmt For Against Bylaws 2 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 1 Present Report on Matters Referred to in Mgmt For For Article 172 of Mexican Companies Law 2 Approve Financial Statements and Mgmt For For Statutory Reports for Fiscal Year Ended Dec. 31, 2008 and Allocation of Income 3 Present Report of the Audit Committee for Mgmt For For for Fiscal Year Ended Dec. 31, 2008 4 Present Report of the Board of Directors Mgmt For For on Share Repurchase Policy and Reserves for Share Repurchase Program 5 Elect Directors and Statutory Auditor(s); Mgmt For For Approve Their Remuneration 6 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker Symbol: CUSIP/Security ID: Y9891F102 Meeting Date: 5/4/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 98000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Report of the Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Mgmt For For Reports 4 Approve Final Dividend of RMB 0.24 Per Mgmt For For Share 5 Approve Final Accounts for the Year 2008 Mgmt For For and Financial Budget for the Year 2009 6 Reappoint Deloitte Touche Tohmatsu Mgmt For For Certified Public Accountants Hong Kong as Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Reappoint Zhejiang Pan China Certified Mgmt For For Public Accountants Hong Kong as PRC Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- TATUNG CO. Ticker Symbol: CUSIP/Security ID: Y8548J103 Meeting Date: 6/10/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 184000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve 2008 Business Operations Report Mgmt For For and Financial Statements 2 Approve 2008 Compensation of the Mgmt For For Accumulated Losses of the Company 3 Amend Articles of Association Mgmt For For 4 Approve Increase of Registered Capital Mgmt For Against and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Domestic Rights Issue 5 Approve Amendment on the Procedures for Mgmt For For Loans to Other Parties 6 Approve Amendment on the Procedures for Mgmt For For Endorsement and Guarantee 7 Approve Amendments on the Procedures for Mgmt For For Trading Derivatives 8 Approve the Revision to the Rules of Mgmt For For Shareholder Meeting 9 Approve Amendment on the Election Mgmt For For Procedures for Directors and Supervisors 10 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker Symbol: CUSIP/Security ID: Y64153102 Meeting Date: 6/10/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 15145 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve 2008 Business Operations Report Mgmt For For and Financial Statements 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Approve Capitalization of 2008 Dividends Mgmt For For and Employee Profit Sharing 4 Approve Amendment on the Procedures for Mgmt For For Endorsement and Guarantee 5 Approve Amendment on the Procedures for Mgmt For For Loans to Other Parties 6.1 Elect Chitung Liu (UMC Institutional Mgmt For For Representative), ID No. 1 as Director 6.2 Elect Bellona Chen (UMC Institutional Mgmt For For Representative), ID No. 1 as Director 6.3 Elect T. S. Ho, ID No. 6 as Director Mgmt For For 6.4 Elect Tommy Chen, ID No. 9 as Director Mgmt For For 6.5 Elect J. D. Lai, ID No. 19 as Director Mgmt For For 6.6 Elect Steve Wang, ID No. 8136 as Director Mgmt For For 6.7 Elect Max Wu, ID No. D101448375 as Mgmt For For Director 6.8 Elect Gina Huang, ID No. 2021 as Mgmt For For Supervisor 6.9 Elect Yiwen Hsu (Hsun Chieh Investment Mgmt For For Co., Ltd. Institutional), ID No. 18598 as Supervisor 6.10 Elect Stanley Chen, ID No. N122723880 as Mgmt For For Supervisor 7 Approve Release of Restrictions of Mgmt For For Competitive Activities of Directors - -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO. LTD. Ticker Symbol: CUSIP/Security ID: Y7934R109 Meeting Date: 6/10/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 76578 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve 2008 Business Operations Report Mgmt For For and Financial Statements 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO. LTD (FRMLY Q-RUN TECHNOLOGY CO LTD) Ticker Symbol: CUSIP/Security ID: Y3002R105 Meeting Date: 6/10/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 24595 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve 2008 Business Operations Report Mgmt For For and Financial Statements 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Approve Capitalization of 2008 Dividends Mgmt For For 4 Approve Amendment on the Procedures for Mgmt For For Loans to Other Parties 5 Approve Amendment on the Procedures of Mgmt For For Endorsement and Guarantee 6 Amend Rules on Shareholder Meeting Mgmt For For 7 Amend Articles of Association Mgmt For For 8 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LTD Ticker Symbol: CUSIP/Security ID: Y6975Z103 Meeting Date: 5/8/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 104000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Issuance of a 10-Year Mgmt For For Subordinated Term Debts with a Total Principal Amount of Not Exceeding RMB 8.0 Billion - -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker Symbol: CUSIP/Security ID: Y26528102 Meeting Date: 6/19/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 166000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve 2008 Business Operations Report Mgmt For For and Financial Statements 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Approve the Company's Long-term Capital Mgmt For For Fund Raising Plans and Authorize the Board of Directors to Take Appropriate Measures at the Appropriate Time to Proceed 4 Amend Procedures Governing the Mgmt For For Acquisition or Disposal of Assets 5 Elect Chen, Kok-Choo, ID No. A210358712 Mgmt For For as an Independent Director 6 Approve Release of Restrictions on Mgmt For For Competitive Activities of Directors - -------------------------------------------------------------------------------- GRINDROD LTD Ticker Symbol: CUSIP/Security ID: S3302L128 Meeting Date: 5/20/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 26606 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended 31 December 2008 2.1 Reelect I A J Clark as Director Mgmt For Against 2.2 Reelect A K Olivier as Director Mgmt For For 2.3 Reelect D A Rennie as Director Mgmt For For 2.4 Reelect D A Polkinghorne as Director Mgmt For For 3 Elect N T Y Siwendu and W D Geach as Mgmt For For Directors 4 Approve Remuneration Report Mgmt For For 5 Approve Remuneration of Non-Executive Mgmt For For Directors 6 Reappoint Deloitte & Touche for the Mgmt For For Ensuing Year and A G Waller as the Responsible Auditors 7 Authorize Board to Fix Remuneration of Mgmt For For the Auditors 8.1 Authorize Repurchase of Up to 20 Percent Mgmt For For of Ordinary Shares in Issue 8.2 Authorize Repurchase of Up to 20 Percent Mgmt For For of Preference Shares in Issue 9.1 Place Authorized But Unissued Shares Mgmt For For under Control of Directors for Use in Stock Option Scheme 9.2 Place Authorized But Unissued Ordinary Mgmt For For Shares under Control of Directors 9.3 Place Authorized But Unissued Preference Mgmt For Against Shares under Control of Directors - -------------------------------------------------------------------------------- ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD) Ticker Symbol: CUSIP/Security ID: Y0004F105 Meeting Date: 5/19/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 15040 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Accept Report of the Board of Directors Mgmt For For 3 Accept Report of the Supervisory Committee Mgmt For For 4 Accept Report of the President of the Mgmt For For Company 5 Accept Final Financial Accounts Mgmt For For 6 Approve Connected Transaction with a Mgmt For Against Related Party and the Related Annual Cap 7 Approve Application to the National Mgmt For Against Developement Bank for a $2.5 Billion Composite Credit Facility 8 Approve Application to the Bank of China Mgmt For Against Ltd., Shenzhen Branch for a RMB 15.7 Billion Composite Credit Facility 9a Reappoint Ernst & Young Hua Ming as the Mgmt For For PRC Auditors and Authorize Board to Fix Their Remuneration 9b Reappoint Ernst & Young as the Hong Kong Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 10 Approve Profit Distribution Proposal and Mgmt For For Capitalization from Capital Reserves of the Company for 2008 11 Approve Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights 12a Amend Articles Re: Registered Capital Mgmt For For 12b Amend Articles of Association and Mgmt For For Shareholders' General Meeting - -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker Symbol: CUSIP/Security ID: Y1293J105 Meeting Date: 6/19/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 166000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve 2008 Business Reports and Mgmt For For Financial Statements 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Amend Articles of Association Mgmt For For 4 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO LTD Ticker Symbol: CUSIP/Security ID: Y06988102 Meeting Date: 5/8/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 171000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Consolidated Financial Statements Mgmt For For and Statutory Reports 4 Approve Fixed Assets Investment Budget Mgmt For For for the Year Ending Dec. 31, 2009 5 Approve Profit Distribution Plan and Mgmt For For Distribution of Dividend for the Year Ended Dec. 31, 2008 6 Reappoint PricewaterhouseCoopers and Mgmt For For Deliotte Touche Tohmatsu as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors and Mgmt For For Supervisors 8 Approve Proposed Amendments to the Work Mgmt For For Procedures for Independent Directors of Bank of Communications Co. Ltd. 9a Reelect Hu Huaibang as Executive Director Mgmt For For 9b Reelect Qian Hongyi as Non-executive Mgmt For For Director 9c Reelect Ji Guoqiang as Non-executive Mgmt For For Director 9d Reelect Lei Jun as Non-executive Director Mgmt For For 10 Reelect Yan Hong as Supervisor Mgmt For For 11 Amend Articles of Association Mgmt For For 12 Approve Issuance of Subordinated Bonds in Mgmt For For the Aggregate Principal Amount Not Exceeding RMB 80 Billion - -------------------------------------------------------------------------------- OSK HOLDINGS BHD Ticker Symbol: CUSIP/Security ID: Y65859103 Meeting Date: 4/15/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 96600 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Final Dividend of MYR 0.025 Per Mgmt For For Share for the Financial Year Ended Dec. 31, 2008 3 Approve Remuneration of Directors in the Mgmt For For Amount of MYR 187,500 for the Financial Year Ended Dec. 31, 2008 4 Elect Wong Chong Kim as Director Mgmt For Against 5 Elect Ngo Get Ping as Director Mgmt For For 6 Elect Foo San Kan as Director Mgmt For For 7 Elect Abdul Majit Bin Ahmad Khan as Mgmt For For Director 8 Approve Ernst & Young as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Approve Renewal of Shareholders' Mandate Mgmt For For for Recurrent Related Party Transactions 11 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital - -------------------------------------------------------------------------------- OSK PROPERTY HOLDINGS BHD. Ticker Symbol: CUSIP/Security ID: Y8549K109 Meeting Date: 4/15/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 9364 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Final Dividend of MYR 0.02 Per Mgmt For For Share for the Financial Year Ended Dec. 31, 2008 3 Approve Remuneration of Directors in the Mgmt For For Amount of MYR 185,000 for the Financial Year Ended Dec. 31, 2008 4 Elect Wong Chong Kim as Director Mgmt For For 5 Elect Ikmal Hisham Bin Abdul Aziz as Mgmt For For Director 6 Elect Tan Boon Chuan as Director Mgmt For For 7 Approve Ernst & Young as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Approve Renewal of Shareholders' Mandate Mgmt For For for Recurrent Related Party Transactions 10 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital - -------------------------------------------------------------------------------- EFG HERMES HOLDINGS Ticker Symbol: CUSIP/Security ID: M3047P109 Meeting Date: 4/7/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 9356 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Board's Report on Corporate Mgmt For For Activities for Fiscal Year ending Dec. 31, 2008 2 Approve Auditors' Report on Company's Mgmt For For Financial Statements for Fiscal Year ending Dec. 31, 2008 3 Accept Financial Statements Mgmt For For 4 Approve Allocation of Income Mgmt For For 5 Approve Discharge of Board Mgmt For For 6 Approve Remuneration of Directors Mgmt For For 7 Approve Auditors and Authorize Board to Mgmt For For Fix Their Remuneration 8 Approve Charitable Donations Mgmt For Against - -------------------------------------------------------------------------------- GIANT MANUFACTURING COMPANY LTD Ticker Symbol: CUSIP/Security ID: Y2708Z106 Meeting Date: 6/16/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 70800 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve 2008 Financial Statements and Mgmt For For Statutory Reports 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Amend Articles of Association Mgmt For For 4 Approve Capitalization of 2008 Dividends Mgmt For For 5 Approve Amendment on the Procedures for Mgmt For For Endorsement and Guarantee 6 Approve Amendment on the Procedures for Mgmt For For Loans to Other Parties 7.1 Elect King Liu, ID No. 4 as Director Mgmt For For 7.2 Elect Tony Lo, ID No. 10 as Director Mgmt For For 7.3 Elect Bonnie Tu, ID No. 2 as Director Mgmt For For 7.4 Elect Young Liu, ID No. 22 as Director Mgmt For For 7.5 Elect Donald Chiu, ID No. 8 as Director Mgmt For For 7.6 Elect Tu Liu Yeh Chiao, Representative of Mgmt For For Yuan Sin Investment Co., Ltd., ID No. 38737 as Director 7.7 Elect Wang Shou Chien, ID No. 19 as Mgmt For For Director 7.8 Elect Yu Yu Chiu, Representative of Lian Mgmt For For Wei Investment Co., Ltd., ID No. 15807 as Supervisor 7.9 Elect Brian Yang, ID No. 110 as Supervisor Mgmt For For 8 Approve Release of Restrictions of Mgmt For For Competitive Activities of Directors 9 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO. LTD. Ticker Symbol: CUSIP/Security ID: Y8009U100 Meeting Date: 6/19/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 241000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve 2008 Business Operations Report Mgmt For For and Financial Statements and Statutory Reports 2 Approve 2008 Compensation of the Mgmt For For Accumulated Losses of the Company 3 Approve Release of Restrictions on Mgmt For For Competitive Activities of Directors 4 Amend Articles of Association Mgmt For For 5 Elect Chao-Cheng Mai with ID No. Mgmt For For J100030221 as Independent Director - -------------------------------------------------------------------------------- AXTEL, S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P0606P105 Meeting Date: 4/27/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 21212 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for the Year Ended Dec. 31, 2008 2 Accept Tax Report on Compliance of Fiscal Mgmt For For Obligations in Accordance with Article 86 of the Income Tax Law 3 Approve Allocation of Income for the Year Mgmt For For Ended Dec. 31, 2008; Set Aggregate Nominal Amount of Share Repurchase Reserve in Accordance with Article 56 of the Securities Market Law 4 Elect Directors and Alternates, Including Mgmt For For the Appointment/Ratification of the Chairman, Secretary and Deputy Secretary to the Board (Bundled); Fix Their Respective Remuneration 5 Ratify the President of the Audit and Mgmt For For Corporate Practices Committee; Elect Principal and Alternate Members of the Committee; Fix Their Respective Remuneration 6 Amend Article 9 Bis 2 of the Company's Mgmt For Against Bylaws Re: Modification of Requirements for the Subscription and Transfer of Shares 7 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC.(FORMERLY MOL MAGYAR OLAY-ES Ticker Symbol: CUSIP/Security ID: X5462R112 Meeting Date: 4/23/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 1759 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1.1 Receive Board of Directors Report on Mgmt None None Company's 2008 Business Operations; Receive Financial Statements and Consolidated Financial Statements; Receive Proposal on Allocation of 2008 Income 1.2 Receive Auditor's Report on 2008 Mgmt None None Financial Statements 1.3 Receive Supervisory Board Report on 2008 Mgmt None None Financial Statements and on Allocation of Income Proposal 1.4a Approve Financial Statements and Mgmt For For Statutory Reports; Approve Consolidated Financial Statements and Statutory Reports 1.4b Approve Allocation of Income and Omission Mgmt For For of Dividends 1.5 Approve Corporate Governance Statement Mgmt For For 2 Ratify Ernst & Young Konyvvizsgalo Kft. Mgmt For For as Auditor; Approve Auditor's 2009 Remuneration 3 Approve Discharge of Members of Board of Mgmt For Against Directors 4 Authorize Share Repurchase Program Mgmt For Against 5.1 Reelect Sandor Csanyi as Member of Board Mgmt For For of Directors for Term of Office Commencing on April 29, 2009 and Ending on April 29, 2014 5.2 Reelect Miklos Dobak as Member of Board Mgmt For For of Directors for Term of Office Commencing on April 29, 2009 and Ending on April 29, 2014 6.1 Recall Janos Major (Employee Mgmt For For Representative) from Supervisory Board Effective May 1, 2009 6.2 Elect Jozsef Kohan as New Employee Mgmt For For Representative on Supervisory Board for Term of Office Commencing on May 1, 2009 and Ending on Oct. 11, 2012 7 Amend Regulations on Supervisory Board Mgmt For For 8 Approve Terms and Framework of Long-term Mgmt For Against Incentive Scheme for Senior Employees 9.1 Amend Articles of Association Re: Mgmt For For Eliminate Ownership References with Respect to Series B Share 9.2 Amend Articles of Association Re: Access Mgmt For For to Share Register 9.3 Amend Articles of Association Re: Mgmt For Against Shareholder Identification 9.4 Amend Articles of Association Re: Voting Mgmt For For Right Cap 9.5 Amend Articles of Association Re: General Mgmt For For Meeting Competence to Authorize Board of Directors to Increase Share Capital 9.6 Amend Articles of Association Re: General Mgmt For For Meeting Competence to Authorize Board of Directors to Increase Share Capital 9.7 Amend Articles of Association Re: Share Mgmt For For Conversion 9.8 Amend Articles of Association Re: General Mgmt For Against Meeting Authority to Accept Public Purchase Offer Regarding Treasury Shares 9.9 Amend Articles of Association Re: Share Mgmt For For Dematerialization 9.10 Amend Articles of Association Re: Adopt Mgmt For Against Supermajority Vote Requirement for Removal of Directors; Remove Supermajority Vote Requirement for Capital Increases 9.11 Amend Articles of Association Re: Extend Mgmt For Against Scope of Rights Attached to Series B Share 9.12 Amend Articles of Association Re: Mgmt For For Registered Shares 9.13 Amend Articles of Association Re: General Mgmt For For Meeting Competence to Authorize Board of Directors to Increase Share Capital 9.14 Amend Articles of Association Re: Mgmt For Against Dismissal of Members of Board of Directors 9.15 Amend Articles of Association Re: Size of Mgmt For Against Board of Directors 9.16 Receive Approval from Holders of Series A Mgmt For Against Shares to Amend Board of Directors Authorization to Increase Share Capital 9.17 Amend Articles of Association Re: Board Mgmt For Against of Directors Authorization to Increase Share Capital 9.18 Amend Articles of Association Re: Cancel Mgmt For For Board of Directors Authorization to Issue Convertible Bonds 9.19 Amend Articles of Association Re: Mgmt For Against Supervisory Board Approval to Conclude Contract Between Company and Shareholder Controlling At Least 10 Percent of Voting Rights at Company 9.20 Amend Articles of Association Re: Company Mgmt For For Termination 10 Receive Report of Auditors Appointed Mgmt For For Based on April 23, 2008, AGM, Resolutions re: OMV Clearing und Treasury GmbH's Shareholder Proposal - -------------------------------------------------------------------------------- ELITE SEMICONDUCTOR MEMORY TECHNOLOGY INC Ticker Symbol: CUSIP/Security ID: Y2287H105 Meeting Date: 6/10/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 49750 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve 2008 Business Operations Report Mgmt For For and Financial Statements 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Approve Amendment on the Procedures for Mgmt For For Endorsement and Guarantee 4 Approve Amendment on the Procedures for Mgmt For For Loans to Other Parties 5 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- EFG HERMES HOLDINGS Ticker Symbol: CUSIP/Security ID: M3047P109 Meeting Date: 4/7/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 9356 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Reduction in Share Capital Mgmt For For - -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker Symbol: CUSIP/Security ID: Y04327105 Meeting Date: 6/16/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 87743 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve 2008 Financial Statements and Mgmt For For Statutory Reports 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Approve Capitalization of 2008 Dividends Mgmt For For and Employee Profit Sharing 4 Approve Amendment on the Procedures for Mgmt For For Loans to Other Parties and for Endorsement and Guarantee - -------------------------------------------------------------------------------- NAN YA PLASTICS CORP Ticker Symbol: CUSIP/Security ID: Y62061109 Meeting Date: 6/11/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 114000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve 2008 Financial Statements and Mgmt For For Statutory Reports 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Approve Increase in Registered Capital Mgmt For For 4 Amend Articles of Association Mgmt For For 5 Approve Proposal to Elect an Independent Mgmt For For Director 6 Approve Amendment on the Procedures for Mgmt For For Loans to Other Parties 7 Approve Amendment on the Procedures for Mgmt For For Endorsement and Guarantee 8 Elect Indpendent Director Mgmt For For 9 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- EPISTAR CORP Ticker Symbol: CUSIP/Security ID: Y2298F106 Meeting Date: 6/10/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 18850 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve 2008 Business Report and Mgmt For For Financial Statements 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Approve Increase of Registered Capital Mgmt For Against and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 4 Approve Issuance of Shares for a Private Mgmt For Against Placement 5 Amend Articles of Association Mgmt For For 6 Approve Amendment on the Procedures for Mgmt For For Loans to Other Parties 7 Approve Amendment on the Procedures for Mgmt For For Endorsement and Guarantee 8 Approve Release of Restrictions on Mgmt For For Competitive Activities of Directors - -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO., LTD. Ticker Symbol: CUSIP/Security ID: Y7753X104 Meeting Date: 6/19/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 104883 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve 2008 Financial Statements and Mgmt For For Statutory Reports 2 Approve 2008 Compensation of the Mgmt For For Accumulated Losses of the Company 3 Amend Articles of Association Mgmt For For 4 Approve Increase of Registered Capital Mgmt For For and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Domestic Rights Issue 5 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC Ticker Symbol: CUSIP/Security ID: Y7083Y103 Meeting Date: 6/19/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 24395 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve 2008 Business Operations Report Mgmt For For and Financial Statements and Statutory Reports 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Approve Capitalization of 2008 Dividends Mgmt For For 4 Amend Procedures Governing the Mgmt For For Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures for Mgmt For For Derivatives 6 Approve Amendment on the Procedures for Mgmt For For Loans to Other Parties 7 Approve Amendment on the Procedures for Mgmt For For Endorsement and Guarantee - -------------------------------------------------------------------------------- GRUPA LOTOS S.A. Ticker Symbol: CUSIP/Security ID: X32440103 Meeting Date: 4/27/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 2999 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt None None 4 Approve Agenda of Meeting Mgmt For For 5 Shareholder Proposal: Approve Changes in Shrholder None Against Composition of Supervisory Board 6 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- OTP BANK RT Ticker Symbol: CUSIP/Security ID: X60746181 Meeting Date: 4/24/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 4530 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Financial Statements, Statutory Mgmt For For Reports, and Allocation of Income Proposal 2 Approve Corporate Governance Statement Mgmt For For 3 Approve Discharge of Members of Board of Mgmt For For Directors 4 Approve Board of Directors Report on Mgmt For For Company's Business Policy for Fiscal 2009 5.1 Amend Articles of Association Re: Voting Mgmt For Against Right Cap and Quorum 5.2 Amend Articles of Association Re: Mgmt For For Corporate Purpose, Bonds, Board of Directors, and Other Amendments 6 Amend Regulations on Supervisory Board Mgmt For For 7 Ratify Auditor and Fix Auditor's Mgmt For For Remuneration 8 Elect Supervisory Board Members; Elect Mgmt For For Audit Committee Members 9 Approve Remuneration Guidelines Mgmt For For 10 Approve Remuneration of Members of Board Mgmt For For of Directors, Supervisory Board, and Audit Committee in Connection with Proposal under Item 9 11 Authorize Board of Directors to Increase Mgmt For For Capital 12 Authorize Share Repurchase Program Mgmt For Against - -------------------------------------------------------------------------------- WCT BHD. Ticker Symbol: CUSIP/Security ID: Y9532D102 Meeting Date: 4/9/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 117600 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Disposal by WCT Land Sdn Bhd of Mgmt For For 48 Million Ordinary Shares in Jelas Puri Sdn Bhd to Employees Provident Fund Board for a Total Cash Consideration of MYR 87.36 Million - -------------------------------------------------------------------------------- TAIWAN TEA CORP. Ticker Symbol: CUSIP/Security ID: Y84720104 Meeting Date: 6/10/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 64000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve 2008 Business Operations Report Mgmt For For and Financial Statements 2 Amend Articles of Incorporation Mgmt For For 3 Approve Issuance of Shares via Private Mgmt For For Placement 4 Elect Director Mgmt For For 5 Approve Release of Restrictions on Mgmt For For Competitive Activities of Directors 6 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- VISUAL PHOTONICS EPITAXY CO LTD Ticker Symbol: CUSIP/Security ID: Y9379U100 Meeting Date: 6/16/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 38924 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve 2008 Financial Statements and Mgmt For For Statutory Reports 2 Approve 2008 Compensation of the Mgmt For For Accumulated Losses of the Company 3 Amend Articles of Association Mgmt For For 4 Approve Amendment on the Procedures for Mgmt For For Loans to Other Parties 5 Approve Amendment on the Procedures for Mgmt For For Endorsement and Guarantee - -------------------------------------------------------------------------------- CHINA STEEL CORPORATION Ticker Symbol: CUSIP/Security ID: Y15041109 Meeting Date: 6/19/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 198537 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve 2008 Business Reports and Mgmt For For Financial Statements 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Capitalization of 2008 Dividends Mgmt For For 4 Amend Articles of Association Mgmt For For 5 Amend Procedures Governing the Mgmt For For Acquisition or Disposal of Assets 6 Approve Amendment on the Procedures for Mgmt For For Endorsement and Guarantee 7 Approve Release of Restrictions on Mgmt For For Competitive Activities of Directors 8 Other Business Mgmt For Against - -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker Symbol: CUSIP/Security ID: X45471111 Meeting Date: 4/29/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 637 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Open Meeting Mgmt None None 2.1 Approve Meeting Procedures Mgmt For For 2.2 Elect Meeting Chairman and Other Meeting Mgmt For For Officials 3 Approve Management Board Report on Mgmt For For Company's Operations and State of Assets in Fiscal 2008 4 Receive Financial Statements, Allocation Mgmt None None of Income Proposal, and Consolidated Financial Statements 5 Receive Supervisory Board Report on Mgmt None None Financial Statements, Allocation of Income Proposal, Consolidated Financial Statements, and Results of Board's Activities 6 Approve Financial Statements Mgmt For For 7.1 Approve Allocation of Income and Mgmt For For Dividends of CZK 180 per Share 7.2 Approve Transfer of Dividends Not Paid Mgmt For For Out for More Than Ten Years from Payment Date to Retained Earnings 8 Accept Consolidated Financial Statements Mgmt For For 9.1 Reelect Didier Alix as Supervisory Board Mgmt For For Member 9.2 Reelect Severin Cabannes as Supervisory Mgmt For For Board Member 9.3 Reelect Petr Laube as Supervisory Board Mgmt For For Member 9.4 Reelect Jean-Louis Mattei as Supervisory Mgmt For For Board Member 9.5 Reelect Christian Poirier as Supervisory Mgmt For For Board Member 10 Approve Performance Contracts with Mgmt For For Supervisory Board Members 11 Approve Remuneration of Members of Mgmt For For Management Board 12 Approve Share Repurchase Program Mgmt For For 13 Amend Articles of Association Re: Mgmt For For Establishment of Audit Committee; Internal Audit; Other Changes 14 Ratify Deloitte Ltd. as Auditor Mgmt For For 15 Elect Members of Audit Committee Mgmt For For 16 Approve Performance Contracts with Mgmt For For Members of Audit Committee 17 Approve Remuneration of Members of Audit Mgmt For For Committee 18 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- DISCOVERY HOLDINGS Ticker Symbol: CUSIP/Security ID: S2192Y109 Meeting Date: 4/23/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 8277 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Amend Articles of Association re: Odd Lot Mgmt For For Offer 2 Authorize Repurchase of Odd Lots Mgmt For For 3 Authorize Directors to Execute Odd Lot Mgmt For For Offer - -------------------------------------------------------------------------------- XINYU HENGDELI HOLDINGS LTD Ticker Symbol: CUSIP/Security ID: G9827T119 Meeting Date: 4/29/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 216000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Mgmt For For Directors' and Auditors' Report 2 Approve Final Dividend Mgmt For For 3a Reelect Song Jianwen as Director and Mgmt For For Authorize Board to Fix His Remuneration 3b Reelect Huang Yonghua as Director and Mgmt For For Authorize Board to Fix His Remuneration 3c Reelect Chen Sheng as Director and Mgmt For For Authorize Board to Fix His Remuneration 3d Reelect Shen Zhiyuan as Director and Mgmt For For Authorize Board to Fix His Remuneration 4 Reappoint KPMG as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 5a Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 6 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- WISTRON CORP Ticker Symbol: CUSIP/Security ID: Y96738102 Meeting Date: 6/23/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 53941 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve 2008 Business Operations Reports Mgmt For For and Financial Statements 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Approve Capitalization of 2008 Dividends Mgmt For For 4 Amend Articles of Association Mgmt For For 5 Approve Amendment on the Election Mgmt For For Procedures for Directors and Supervisors 6.1 Elect Simon Lin (Hsien-Ming Lin), Mgmt For For Shareholder No. 000002 as Director 6.2 Elect Stan Shih (Chen-Jung Shih), Mgmt For For Shareholder No. 000003 as Director 6.3 Elect Haydn Hsieh (Hong-Po Hsieh), Mgmt For For Shareholder No. 000004 as Director 6.4 Elect Philip Peng (Chin-Bing Peng), Mgmt For For Representative of Acer Inc., Shareholder No. 000001 as Director 6.5 Elect Robert Huang (Po-Tuan Huang), Mgmt For For Shareholder No. 000642 as Director 6.6 Elect John Hsuan (Min-Chih Hsuan), ID No. Mgmt For For F100588265 as Independent Director 6.7 Elect Michael Tsai (Kuo-Chih Tsai), ID Mgmt For For No. A100138304 as Independent Director 6.8 Elect Victor C.J. Cheng (Chung-Jen Mgmt For For Cheng), ID No. J100515149 as Independent Director 6.9 Elect James K.F. Wu (Kuo-Feng Wu), ID No. Mgmt For For N100666626 as Independent Director 7 Approve Release of Restrictions on Mgmt For For Competitive Activities of Directors 8 Approve Amendment on the Procedures for Mgmt For For Endorsement and Guarantee 9 Approve Amendment on the Procedures for Mgmt For For Loans to Other Parties 10 Amend Procedures Governing the Mgmt For For Acquisition and Disposal of Assets 11 Approve Amendment of the Foreign Exchange Mgmt For For Risk Management Policy and Guidelines 12 Approve Amendment of the Regulation for Mgmt For For the Management of Long-term and Short-term Investments 13 Approve Issuance of Preferred A-Shares Mgmt For For Through a Private Placement 14 Approve Issuance of New Common Shares in Mgmt For For the Form of GDR 15 Approve and Discuss the Proposal to Opt Mgmt For For for Tax Benefits for Earnings in 2006 16 Approve and Discuss the Proposal to Opt Mgmt For For for Tax Benefits for the Issuance of New Common Shares in 2008 and the Earnings in 2007 - -------------------------------------------------------------------------------- INNOLUX DISPLAY CORP Ticker Symbol: CUSIP/Security ID: Y4083P109 Meeting Date: 6/19/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 53700 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve 2008 Financial Statements and Mgmt For For Statutory Reports 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Approve Capitalization of 2008 Dividends Mgmt For For 4 Approve Cancellation of Issuance of Mgmt For For Preferred Shares 5 Approve Issuance of Shares via Private Mgmt For For Placement 6 Amend Articles of Association Mgmt For For 7 Amend Regulations on General Meetings Mgmt For For 8 Approve Amendment on the Procedures Mgmt For For Governing Acquisition or Disposal of Assets 9 Approve Amendment on the Procedures for Mgmt For For Derivatives 10 Approve Amendment on the Procedures for Mgmt For For Loans to Other Parties 11 Approve Amendment on the Procedures for Mgmt For For Endorsement and Guarantee 12 Approve Release of Restrictions on Mgmt For For Competitive Activities of Directors 13 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker Symbol: CUSIP/Security ID: S04255196 Meeting Date: 5/15/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 6553 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended 31 December 2008 2 Re-appoint Ernst & Young Inc as Auditors Mgmt For For of the Company 3 Reelect RP Edey as Director Mgmt For For 4 Authorise Directors to Allot and Issue Mgmt For For Shares up to a Maximum of 5 Percent of the Issued Ordinary Shares of the Company from Time to Time 5 Authorize Issuance of Shares for Cash up Mgmt For For to a Maximum of 5 Percent of Issued Capital 6 Approve Remuneration of Non-Executive Mgmt For For Directors 7 Authorise Directors to Issue Convertible Mgmt For For Bonds 8 Approve Increase in Authorized Share Mgmt For For Capital 9 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- FORMOSA CHEMICAL AND FIBRE CORPORATION Ticker Symbol: CUSIP/Security ID: Y25946107 Meeting Date: 6/19/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 76000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve 2008 Financial Statements and Mgmt For For Statutory Reports 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Increase in Capital Mgmt For For 4 Amend Articles of Association Mgmt For For 5 Approve Amendment on the Procedures for Mgmt For For Loans to Other Parties 6 Approve Amendment on the Procedures for Mgmt For For Endorsement and Guarantee 7 Approve Proposal for the Election of Mgmt For For Directors and Supervisors 8 Elect Directors and Supervisors Mgmt For For 9 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- NATIONAL PETROLEUM CO LTD Ticker Symbol: CUSIP/Security ID: Y6243K102 Meeting Date: 6/16/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 167000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve 2008 Business Operations Report Mgmt For For and Financial Statements 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Elect Directors and Supervisors Mgmt For For 4 Approve Release of Restrictions of Mgmt For For Competitive Activities of Directors 5 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- POU CHEN CORP Ticker Symbol: CUSIP/Security ID: Y70786101 Meeting Date: 6/16/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 103626 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve 2008 Business Reports and Mgmt For For Financial Statements 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Amend Articles of Association Mgmt For For 4 Approve Capitalization of 2008 Dividends Mgmt For For and Employee Profit Sharing 5 Approve Amendment on the Procedures for Mgmt For For Loans to Other Parties 6 Approve Amendment on the Procedures for Mgmt For For Endorsement and Guarantee 7 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker Symbol: CUSIP/Security ID: Y6883Q104 Meeting Date: 5/12/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 564000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Mgmt For For Reports 4 Approve Final Dividends Mgmt For For 5 Approve Distribution of Interim Dividends Mgmt For For for the Year 2009 6 Reappoint PricewaterhouseCoopers, Mgmt For For Certified Public Accountants, andPricewaterhouseCoopers Zhong Tian CPAs Co. Ltd., Certified Public Accountants, as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Debt Financing Mgmt For For Instruments in the Aggregate Principal Amount of Up to RMB 100 Billion 9 Elect Wang Daocheng as Independent Shrholder None For Supervisor - -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker Symbol: CUSIP/Security ID: Y16907100 Meeting Date: 6/19/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 152520 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve 2008 Financial Statements and Mgmt For For Statutory Reports 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Approve Capitalization of 2008 Dividends Mgmt For For and Employee Profit Sharing 4 Amend Articles of Association Mgmt For For 5 Amend Procedures Governing the Mgmt For For Acquisition or Disposal of Assets 6 Approve Amendment on the Procedures for Mgmt For For Endorsement and Guarantee 7 Approve Amendment on the Procedures for Mgmt For For Loans to Other Parties 8.1 Elect Sheng-Hsiung Hsu with ID No. 23 as Mgmt For For Director 8.2 Elect John Kevin Medica with ID No. Mgmt For For 562334 as Director 8.3 Elect Jui-Tsung Chen with ID No. 83 as Mgmt For For Director 8.4 Elect Wen-Being Hsu with ID No. 15 as Mgmt For For Director 8.5 Elect Wen-Chung Shen with ID No. 19173 as Mgmt For For Director 8.6 Elect Kuang-Nan Lin with ID No. 57 as Mgmt For For Director 8.7 Elect Representative of Kinpo Electronics Mgmt For For Inc with Shareholder ID No 85 as Director 8.8 Elect Yung-Ching Chang with ID No. 2024 Mgmt For For as Director 8.9 Elect Chung-Pin Wong with ID No. 1357 as Mgmt For For Director 8.10 Elect Shao-Tsu Kung with ID No. 2028 as Mgmt For For Director 8.11 Elect Chiung-Chi Hsu with ID No. 91 as Mgmt For For Director 8.12 Elect Chi-Lin Wea with ID No. J100196868 Mgmt For For as Director 8.13 Elect Charng-Chyi Ko with ID No. 55 as Mgmt For For Supervisor 8.14 Elect Yen-Chia Chou with ID No. 60 as Mgmt For For Supervisor 8.15 Elect Sheng-Chieh Hsu with ID No. 3 as Mgmt For For Supervisor 9 Approve Release of Restrictions of Mgmt For For Competitive Activities of Directors 10 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- TELMEX INTERNACIONAL S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P9043M104 Meeting Date: 4/29/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 136444 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Elect Directors for Serie L Shares Mgmt For For 2 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- RICHTER GEDEON RT Ticker Symbol: CUSIP/Security ID: X3124R133 Meeting Date: 4/28/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 693 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Use of Computerized Voting Mgmt For For Machine for AGM 2 Approve Use of Sound Recording for Minute Mgmt For For Preparation 3 Elect Chairman of Meeting and Other Mgmt For For Meeting Officials 4 Approve Board of Directors Report on Mgmt For For Company's Operations in Fiscal 2008 5 Receive Auditor's Report Mgmt None None 6 Receive Supervisory Board Report, Mgmt None None Including Audit Committee Report 7.1 Approve Dividends of HUF 590 Per Share Mgmt For For for Fiscal 2008 7.2 Approve Allocation of Remaining Net Income Mgmt For For 8 Approve Annual Report and Financial Mgmt For For Statements 9 Receive Consolidated Financial Statements Mgmt None None and Board of Directors Report on Group's Operations in Fiscal 2008 10 Receive Auditor's Report on Consolidated Mgmt None None Report 11 Receive Supervisory Board Report, Mgmt None None Including Audit Committee Report on Consolidated Report 12 Approve Consolidated Report Mgmt For For 13 Accept Company's Corporate Governance Mgmt For For Report 14 Authorize Share Repurchase Program Mgmt For For 15.1 Amend Articles of Association Re: Mgmt For For Corporate Purpose 15.2 Amend Articles of Association Re: Mgmt For For Exercise of Employer's Rights over Company Employees 15.3 Amend Articles of Association Re: Mgmt For For Technical Amendments Regarding Terminology Used in Current Articles of Association 15.4 Amend Articles of Association Re: Mgmt For Against Eliminate General Meeting Authority to Decide on Acceptance of Public Purchase Offers with Respect to Treasury Shares 15.5 Amend Articles of Association Re: Voting Mgmt For Against Right Cap 15.6 Amend Articles of Association Re: Mgmt For Against Eliminate General Meeting's Exclusive Authority to Decide on Measures to Be Taken in Order to Disturb Public Purchase Offers 16 Approve Consolidated Text of Articles of Mgmt For Against Association 17 Approve Remuneration of Members of Board Mgmt For For of Directors 18.1 Reelect Attila Chikan as Member of Mgmt For For Supervisory Board 18.2 Reelect Jozsef Eros as Member of Mgmt For For Supervisory Board 18.3 Reelect Janokine dr. Maria Balogh as Mgmt For For Member of Supervisory Board 18.4 Reelect Gabor Simon Kis as Member of Mgmt For For Supervisory Board 18.5 Reelect Andras Sugar S. as Member of Mgmt For For Supervisory Board 18.6 Reelect Gabor Toth as Member of Mgmt For For Supervisory Board 18.7 Reelect Jeno Fodor as Employee Mgmt For For Representative on Company's Supervisory Board 18.8 Elect Andras Balasko as Employee Mgmt For For Representative on Company's Supervisory Board 18.9 Reelect Attila Chikan, Jozsef Eros, and Mgmt For For Janokine dr. Maria Balogh as Members of Audit Committee 20 Approve Remuneration of Supervisory Board Mgmt For For Members 21 Approve Rules of Procedure of Supervisory Mgmt For For Board 22 Ratify Deloitte Ltd. as Auditor Mgmt For For 23 Approve Auditor's Remuneration Mgmt For For 24 Transact Other Business Mgmt For Against - -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker Symbol: CUSIP/Security ID: Y8415D106 Meeting Date: 6/19/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 113681 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve 2008 Business Operations Reports Mgmt For For and Financial Statements 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Approve Amendment on the Procedures for Mgmt For For Endorsement and Guarantee 4 Approve Amendment on the Procedures for Mgmt For For Loans to Other Parties 5 Amend Procedures Governing the Mgmt For For Acquisition or Disposal of Assets 6.1 Elect Koo Cheng-Yun, Representative of Mgmt For For Heng Qiang Investment Co., Ltd., Shareholder No. 20420700 as Director 6.2 Elect Chang An Ping, Representative of Fu Mgmt For For Pin Investment Co., Ltd., Shareholder No. 20420701 as Director 6.3 Elect Yeh Ming-Hsun, Representative of Mgmt For For Chinatrust Investment Co., Ltd., Shareholder No. 20083257 as Director 6.4 Elect Kenneth C.M. Lo, Representative of Mgmt For For China Synthetic Rubber Corp, Shareholder No. 20055830 as Director 6.5 Elect Hsieh Chi-Chia, Representative of Mgmt For For Heng Qiang Investment Co. Ltd., Shareholder No. 20420700 as Director 6.6 Elect Lin Ming-Sheng, Representative of Mgmt For For Goldsun Development & Construction Co., Ltd., Shareholder No. 20011612 as Director 6.7 Elect Chen Chien-Tong, Representative of Mgmt For For Ching Yuan Investment Co., Ltd., Shareholder No. 20052240 as Director 6.8 Elect Chang Yong, Representative of Xin Mgmt For For Hope Investment Co., Ltd., Shareholder No. 20074832 as Director 6.9 Elect Chen Teh-Jen, Representative of Daw Mgmt For For Yuan Investment Corporation, Shareholder No. 20058191 as Director 6.10 Elect Wang Paul P., Representative of Mgmt For For Hope Enterprises Co., Ltd., Shareholder No. 20053196 as Director 6.11 Elect Wu Eric T., Representative of Mgmt For For Shinkong Synthetic Fiber Corporation, Shareholder No. 20042730 as Director 6.12 Elect John T. Yu (Tzun-Yen, Yu), Mgmt For For Representative of Heng Qiang Investment Co., Ltd., Shareholder No. 20420700 as Director 6.13 Elect Jennifer Lin, Esq., Representative Mgmt For For of Fu Pin Investment Co., Ltd., Shareholder No.20420701 as Director 6.14 Elect Shan Weijian, Representative of Fu Mgmt For For Pin Investment Co., Ltd., Shareholder No. 20420701 as Director 6.15 Elect Lin Nan-Chou, Representative of Mgmt For For Sishan Investment Co., Ltd. Shareholder No. 20391964 as Director 6.16 Elect Chang Yung Ping, Representative of Mgmt For For Tong Yang Chia Hsin International Corporation, Shareholder No. 20457108 as Supervisor 6.17 Elect Chen Chi-Te, Representative of Mgmt For For Chien Kuo Construction Co., Ltd., Shareholder No.20037719 as Supervisor 6.18 Elect Chao Koo Hwai-Chen, Representative Mgmt For For of Koo Foundation, Shareholder No. 20178935 as Supervisor 7 Approve Release of Restrictions on Mgmt For For Competitive Activities of Directors 8 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO. LTD. Ticker Symbol: CUSIP/Security ID: Y1613J108 Meeting Date: 6/19/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 92687 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve 2008 Business Report and Mgmt For For Financial Statements 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Amend Articles of Association Mgmt For For 4 Proposed Conversion of the Capital Mgmt For For Surplus into Capital Stock of the Company and Issuance of New Shares 5 Proposed Capital Deduction and Issuance Mgmt For For of Cash Dividends 6 Amend Procedures Governing the Mgmt For For Acquisition or Disposal of Assets 7 Approve Amendment on the Procedures for Mgmt For For Loans to Other Parties 8 Approve Amendment on the Procedures for Mgmt For For Endorsement and Guarantee - -------------------------------------------------------------------------------- FAR EASTERN TEXTILE LTD. Ticker Symbol: CUSIP/Security ID: Y24374103 Meeting Date: 6/26/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 139062 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve 2008 Financial Statements and Mgmt For For Statutory Reports 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Approve Amendment on the Procedures for Mgmt For For Loans to Other Parties and for Endorsement and Guarantee 4 Approve Increase in Capital Mgmt For For 5.1 Elect Douglas Tong Hsu, Shareholder No. 8 Mgmt For For as Director 5.2 Elect Johnny Shih, Shareholder No. 7618 Mgmt For For as Director 6 Approve Release of Restrictions on Mgmt For For Competitive Activities of Directors 7 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU Ticker Symbol: CUSIP/Security ID: Y9892H107 Meeting Date: 5/15/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 106000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Independent Directors Mgmt For For 3 Accept Report of the Supervisory Committee Mgmt For For 4 Accept Consolidated Financial Statements Mgmt For For 5 Accept Annual Report and its Summary Mgmt For For Report 6 Approve Profit Distribution Proposal for Mgmt For For the Year Ended Dec. 31, 2008 7 Approve Remuneration of Directors, Mgmt For For Supervisors, and Senior Management 8 Reappoint Ernst & Young Hua Ming and Mgmt For For Ernst & Young as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 9 Approve Amendments to the Rules for Mgmt For For Independent Directors 10 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- PINE AGRITECH LTD Ticker Symbol: CUSIP/Security ID: G7112E110 Meeting Date: 4/22/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 107000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Adopt Financial Statements and Directors' Mgmt For For and Auditors' Reports 2a Reelect Zhou Yan'An as Director Mgmt For For 2b Reelect Ong Tiong Seng as Director Mgmt For For 3 Approve Directors' Fees of SGD 150,000 Mgmt For For for the Year Ending Dec. 31, 2009 to be Paid Quarterly in Arrears at SGD 37,500 Per Quarter (2008: SGD 150,000) 4 Reappoint Grant Thornton, Certified Mgmt For For Public Accountants, Hong Kong as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Mgmt For For Equity-Linked Securities with or without Preemptive Rights 6 Approve Issuance of Shares without Mgmt For For Preemptive Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share 7 Approve Issuance of Shares and Grant Mgmt For For Options Pursuant to the Pine Agritech Employee Share Option Scheme 8 Approve Mandate for Transactions with Mgmt For For Related Parties - -------------------------------------------------------------------------------- MTN GROUP LTD Ticker Symbol: CUSIP/Security ID: S8039R108 Meeting Date: 5/5/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 52017 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Implementation of Transaction Mgmt For For Agreements and Various Transactions 1 Auth. Directors to Purchase in Part From Mgmt For For Share Cap. and Premium up to ZAR 3,381,966,783 and in Part from Profits Available for Distribution, the 243,500,011 MTN Shares Held by Newshelf Pursuant to the Terms and Conditions of the Repurchase Agreement 2 Sanction Any Financial Assistance Given Mgmt For For or Construed to be Given by the Company to Newshelf in Respect to the Transactions Set Out in the Transaction Agreements 2 Place 213,866,898 MTN Shares Under the Mgmt For For Control of the Directors to Allot and Issue for Cash to PIC Pursuant to, and on the Terms and Conditions of, the B Prefs Acquisition Agreement and the Newshelf Acquisition Agreement 3 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions - -------------------------------------------------------------------------------- FHB MORTGAGE BANK CO. Ticker Symbol: CUSIP/Security ID: X2408U119 Meeting Date: 4/28/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 9524 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Board of Directors Report on Mgmt For Company's Operations, Financial Position, Business Policy, and Management in Fiscal 2008 2 Approve Supervisory Board Report on Mgmt For Annual Reports Prepared in Accordance with Hungarian Accounting Standards and IFRS 3 Approve Auditor's Report on Financial Mgmt For Statements Prepared in Accordance with Hungarian Accounting Standards and IFRS 4 Approve Financial Statements, Statutory Mgmt For Reports, and Allocation of Income, Including Omission of Dividends; Approve Consolidated Financial Statements 5 Approve Supervisory Board Report on Share Mgmt For Compensation Program 6 Approve Report on Company's Business Plan Mgmt For for 2009 7 Amend Articles of Association Re: Convert Mgmt For Series B Voting Preference Shares into Series A Ordinary Shares; Contracts Between Company and Shareholders 8 Amend Articles of Association Re: Approve Mgmt For Increase in Share Capital via Issuance of 46.2 Million Special Dividend Non-voting Preference Shares and One Special Voting Preference Share with Veto Powers (Golden Share) 9 Authorize Share Repurchase Program Mgmt For 10 Ratify Auditor and Fix Auditor's Mgmt For Remuneration 11 Approve Guidelines on Remuneration of Mgmt For Senior Executives, Members of Board of Directors, and Members of Supervisory Board 12 Recall and Elect Members of Board of Mgmt For Directors 13 Recall and Elect Supervisory Board Members Mgmt For 14 Approve Remuneration of Members of Board Mgmt For of Directors and Supervisory Board 15 Approve Report on Corporate Governance Mgmt For 16 Amend Internal Regulations on Supervisory Mgmt For Board - -------------------------------------------------------------------------------- CMC MAGNETICS CORP. Ticker Symbol: CUSIP/Security ID: Y1661J109 Meeting Date: 6/16/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 92000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept 2008 Business Operations Report Mgmt For For and Financial Statements 2 Approve 2008 Compensation of the Mgmt For For Accumulated Losses of the Company 3 Approve Amendment on the Procedures for Mgmt For For Loans to Other Parties and Endorsement and Guarantee 4 Amend Articles of Association Mgmt For For 5 Approve Revisions of the Company's Mgmt For For Investment Amount in People's Republic of China 6 Approve Issuance of Securities via Mgmt For Against Private Placement 7.1 Elect Wong, Ming-Sian, ID No. D100772112 Mgmt For For as Director 7.2 Elect Yang, Ya-Siou, ID No. D200757395 as Mgmt For For Director 7.3 Elect Guo, Jyun-Huei, ID No. P100203353 Mgmt For For as Director 7.4 Elect Cai Wong, Ya-Li, ID No. E201557658 Mgmt For For as Director 7.5 Elect Cai, Zong-Han, ID No. D120886180 as Mgmt For For Director 7.6 Elect Chen, Sian-Tai, ID No. D100506234 Mgmt For For as Director 7.7 Elect Zeng, Yi-An, ID No. D120652273 as Mgmt For For Director 7.8 Elect Li, Mei-Ying, ID No. C220451811 as Mgmt For For Supervisor 7.9 Elect Ye, Min-Jheng, ID No. S101836055 as Mgmt For For Supervisor 8 Approve Release of Restrictions on Mgmt For For Competitive Activities of Directors 9 Other Business Mgmt For Against - -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker Symbol: CUSIP/Security ID: Y1434L100 Meeting Date: 6/26/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 139000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Mgmt For For Reports 4 Approve Profit Distribution Plan Mgmt For For 5 Approve Capital Expenditure Budget for Mgmt For For 2009 6 Approve Remuneration of Directors and Mgmt For For Supervisors 7 Reappoint PricewaterhouseCoopers Zhong Mgmt For For Tian CPAs Limited Company as the Company's Domestic Auditors and PricewaterhouseCoopers, Certified Public Accountants, as the Company's International Auditors and Authorize the Board to Fix Their Remuneration 8 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- PROMOS TECHNOLOGIES INC. Ticker Symbol: CUSIP/Security ID: Y7100M108 Meeting Date: 6/16/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 170000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve 2008 Business Operations Report Mgmt For For and Financial Statements 2 Approve 2008 Compensation of the Mgmt For For Accumulated Losses of the Company 3 Approve Amendment on the Procedures for Mgmt For For Loans to Other Parties 4 Approve Amendment on the Procedures for Mgmt For For Endorsement and Guarantee 5.1 Elect Min Goo Choi with ID No. SC2127544 Mgmt For For as Director 5.2 Elect Hsin-Tsung Liu with ID No. 417651 Mgmt For For as Independent Director 6 Approve Release of Restrictions of Mgmt For For Competitive Activities of Directors 7 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO. LTD. Ticker Symbol: CUSIP/Security ID: Y3813L107 Meeting Date: 6/19/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 149560 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve 2008 Business Operations Report Mgmt For For and Financial Statements 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Approve Capitalization of 2008 Dividends Mgmt For For 4 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- HOTAI MOTOR CO LTD Ticker Symbol: CUSIP/Security ID: Y37225102 Meeting Date: 6/16/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 38000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve 2008 Financial Statements and Mgmt For For Statutory Reports 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Approve Amendment on the Procedures for Mgmt For For Endorsement and Guarantee 4 Approve Amendment on the Procedures for Mgmt For For Loans to Other Parties - -------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P0280A101 Meeting Date: 4/20/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 305225 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Elect Directors for Class L Shares Mgmt For For (Bundled) 2 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- PARQUE ARAUCO S.A. Ticker Symbol: CUSIP/Security ID: P76328106 Meeting Date: 4/30/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 88008 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Remuneration of Directors for Mgmt For For Fiscal Year 2009 and Accept Expense Report of Board of Directors for Fiscal Year 2008 3 Accept Report Re: Directors' Committee Mgmt For For Activities and Expenses; Fix Their Remuneration and Budget for Fiscal Year 2009 4 Approve Special Auditors' Report Mgmt None None Regarding Related-Party Transactions 5 Elect External Auditors Mgmt For For 6 Designate Risk Assessment Companies Mgmt For For 7 Designate Newspaper to Publish Meeting Mgmt For For Announcements 8 Approve Allocation of Income and Dividend Mgmt For For Policy 9 Other Business (Voting) Mgmt For Against - -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker Symbol: CUSIP/Security ID: Y1460P108 Meeting Date: 6/19/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 354758 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve 2008 Business Operations Report Mgmt For For and Financial Statements and Statutory Reports 2 Approve 2008 Compensation of the Mgmt For For Accumulated Losses of the Company 3 Amend Articles of Association Mgmt For For 4 Approve Release of Restrictions of Mgmt For For Competitive Activities of Directors - -------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA S.A. Ticker Symbol: CUSIP/Security ID: X6669J101 Meeting Date: 4/23/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 26309 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt None None 4 Approve Agenda of Meeting Mgmt For For 5 Elect Members of Vote Counting Commission Mgmt For For 6.1 Receive Financial Statements and Mgmt None None Management Board Report on Company Operations in Fiscal 2008 6.2 Receive Management Board Proposal Mgmt None None Regarding Allocation of Company's 2008 Income, Including Dividend Payout 6.3 Receive Supervisory Board Report on Mgmt None None Management Board Report on Company's Operations in Fiscal 2008, Financial Statements, and Management Board Proposal Regarding Allocation of Company's 2008 Income 6.4 Receive Consolidated Financial Statements Mgmt None None and Management Board Report on Group's Operations in Fiscal 2008 6.5 Receive Supervisory Board Report on Mgmt None None Management Board Report on Group's Operations in Fiscal 2008 and Consolidated Financial Statements 6.6 Receive Supervisory Board's Evaluation of Mgmt None None Company's Standing in Fiscal 2008 and Report on Supervisory Board's Activities in Fiscal 2008 7.1 Approve Management Board Report on Mgmt For For Company's Operations in Fiscal 2008 7.2 Approve Financial Statements Mgmt For For 7.3 Approve Allocation of Income and Dividends Mgmt For For 7.4 Approve Management Board Report on Mgmt For For Group's Operations in Fiscal 2008 7.5 Approve Consolidated Financial Statements Mgmt For For 7.6 Approve Discharge of Management and Mgmt For For Supervisory Boards 8.1 Amend Statute Re: Corporate Purpose and Mgmt For For Editorial Changes 8.2 Approve Uniform Text of Statute Mgmt For For 9 Approve Changes in Composition of Mgmt For For Supervisory Board 10 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD Ticker Symbol: CUSIP/Security ID: S05944103 Meeting Date: 5/12/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 6633 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended 31 December 2008 2(a) Reelect KDK Mokhele as Director Mgmt For For 2(b) Elect CPD Cornier as Director Mgmt For For 2(c) Reelect S Maheshwari as Director Mgmt For For 2(d) Reelect AMHO Poupart-Lafarge as Director Mgmt For For 2(e) Reelect HJ Verster as Director Mgmt For For 3 Approve the Non-Executive Directors' Fees Mgmt For For for the Year Ended 31 December 2008 4 Approve the Annual Fees as the Maximum Mgmt For For Non-executive Directors' Fees Payable for the Period 1 May 2009 Until the Next Annual General Meeting 5 Ratify Deloitte & Touche as Auditors and Mgmt For For Appoint Ryan Duffy as the Audit Partner 6 Place 5 Percent of the Authorised But Mgmt For For Unissued Share Capital of the Company Under the Control of the Directors of the Company 7 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital - -------------------------------------------------------------------------------- MOSEL VITELIC INC. Ticker Symbol: CUSIP/Security ID: Y6139V105 Meeting Date: 6/19/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 10000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve 2008 Financial Statements and Mgmt For For Statutory Reports 2 Approve 2008 Compensation of the Mgmt For For Accumulated Losses of the Company 3 Approve Reduction of Capital to Mgmt For For Compensate for Losses 4 Approve Increase of Registered Capital Mgmt For For and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Domestic Rights Issue 5 Approve Issuance of Shares for a Private Mgmt For For Placement 6 Amend Articles of Association Mgmt For For 7 Approve Amendment on the Procedures on Mgmt For For Loans to Other Parties and for Endorsement and Guarantee 8 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker Symbol: CUSIP/Security ID: Y7174J106 Meeting Date: 6/19/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 98599 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve 2008 Business Operations Report Mgmt For For and Financial Statements 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Approve Capitalization of 2008 Dividends Mgmt For For and Employee Profit Sharing 4 Amend Articles of Association Mgmt For For 5 Approve Amendment on the Procedures for Mgmt For For Loans to Other Parties and for Endorsement and Guarantee 6 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- ACER INC. Ticker Symbol: CUSIP/Security ID: Y0004E108 Meeting Date: 6/19/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 76812 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve 2008 Business Operations Reports Mgmt For For and Financial Statements 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Approve Capitalization of 2008 Dividends Mgmt For For 4 Approve Stock Option Grants to Employees Mgmt For For 5 Approve Amendment on the Procedures for Mgmt For For Loans to Other Parties 6 Approve Amendment on the Procedures for Mgmt For For Endorsement and Guarantee - -------------------------------------------------------------------------------- SOLAR APPLIED MATERIALS TECHNOLOGY CORP Ticker Symbol: CUSIP/Security ID: Y806A7106 Meeting Date: 6/19/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 49541 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept 2008 Financial Statements and Mgmt For For Statutory Reports 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Approve Capitalization of 2008 Dividends Mgmt For For 4 Amend Articles of Incorporation Mgmt For For 5 Approve Amendments on the Procedures for Mgmt For For Loans to Other Parties 6 Approve Amendments on the Procedures for Mgmt For For Endorsement and Guarantee 7 Approve Release of Restrictions on Mgmt For For Competitive Activities of Directors 8 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- COMPANIA GENERAL DE ELECTRICIDAD S.A.(CGE) Ticker Symbol: CUSIP/Security ID: P30632106 Meeting Date: 4/21/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 14294 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and Mgmt For For Dividends of CLP 36.50 Per Share 3 Report Dividend Policy for Fiscal Year Mgmt For For 2009 4 Approve Remuneration of Directors for Mgmt For For Fiscal Year 2009 and Accept Expense Report of Board of Directors for Fiscal Year 2008 5 Approve Remuneration of Directors Mgmt For For Committee; Set Committee Budget for Fiscal Year 2009; and Accept Committee Report on Activities and Expenses for Fiscal Year 2008 6 Designate External Auditors for Fiscal Mgmt For For Year 2009 7 Approve Special Auditors' Report Mgmt None None Regarding Related-Party Transactions 8 Designate Newspaper to Publish Meeting Mgmt For For Announcements 9 Other Business (Voting) Mgmt For Against 1 Void Authorization to Increase Capital Mgmt For For Granted by the AGM on April 19, 2006 2 Authorize Increase in Capital by up to Mgmt For For CLP 132 Billion via Issuance of 44 Million Shares with Preemptive Rights 3 Amend Articles to Reflect Changes in Mgmt For For Capital 4 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions - -------------------------------------------------------------------------------- CARLSBERG BREWERY (M) BHD. Ticker Symbol: CUSIP/Security ID: Y11220103 Meeting Date: 4/28/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 160697 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Final Dividend of MYR 0.075 Per Mgmt For For Share for the Financial Year Ended Dec. 31, 2008 3 Elect Lim Say Chong as Director Mgmt For For 4 Elect Chin Voon Loong as Director Mgmt For For 5 Elect Jorn Peter Jensen as Director Mgmt For For 6 Elect Graham James Fewkes as Director Mgmt For For 7 Approve Remuneration of Directors in the Mgmt For For Amount of MYR 321,000 for the Financial Year Ended Dec. 31, 2008 8 Approve Messrs KPMG as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 11 Approve Implementation of Shareholders' Mgmt For For Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- BANK PEKAO SA Ticker Symbol: CUSIP/Security ID: X0641X106 Meeting Date: 5/5/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 4009 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt None None 4 Elect Members of Vote Counting Commission Mgmt For For 5 Approve Agenda of Meeting Mgmt For For 6 Receive Management Board Report on Mgmt None None Company's Operations in Fiscal 2008 7 Receive Financial Statements Mgmt None None 8 Receive Management Board Report on Mgmt None None Group's Operations in Fiscal 2008 9 Receive Consolidated Financial Statements Mgmt None None 10 Receive Management Board Proposal Mgmt None None Regarding Allocation of 2008 Income 11 Receive Supervisory Board Report on Its Mgmt None None Activities in Fiscal 2008 and Its Review of Financial Statements and Statutory Reports 12.1 Approve Management Board Report on Mgmt For For Company's Operations in Fiscal 2008 12.2 Approve Financial Statements Mgmt For For 12.3 Approve Management Board Report on Mgmt For For Group's Operations in Fiscal 2008 12.4 Approve Consolidated Financial Statements Mgmt For For 12.5 Approve Allocation of Income Mgmt For For 12.6 Approve Supervisory Board Report on Its Mgmt For For Activities in Fiscal 2008 12.7a Approve Discharge of Jerzy Woznicki Mgmt For For (Supervisory Board Chairman) 12.7b Approve Discharge of Paolo Fiorentino Mgmt For For (Supervisory Board) 12.7c Approve Discharge of Federico Ghizzoni Mgmt For For (Supervisory Board) 12.7d Approve Discharge of Pawel Dangel Mgmt For For (Supervisory Board) 12.7e Approve Discharge of Fausto Galmarini Mgmt For For (Supervisory Board) 12.7f Approve Discharge of Oliver Greene Mgmt For For (Supervisory Board) 12.7g Approve Discharge of Enrico Pavoni Mgmt For For (Supervisory Board) 12.7h Approve Discharge of Leszek Pawlowicz Mgmt For For (Supervisory Board) 12.7i Approve Discharge of Krzysztof Pawlowski Mgmt For For (Supervisory Board) 12.8a Approve Discharge of Jan Krzysztof Mgmt For For Bielecki (CEO) 12.8b Approve Discharge of Luigi Lovaglio Mgmt For For (Management Board) 12.8c Approve Discharge of Paolo Iannone Mgmt For For (Management Board) 12.8d Approve Discharge of Katarzyna Mgmt For For Niezgoda-Walczak (Management Board) 12.8e Approve Discharge of Grzegorz Piwowar Mgmt For For (Management Board) 12.8f Approve Discharge of Marian Wazynski Mgmt For For (Management Board) 12.8g Approve Discharge of Przemyslaw Gdanski Mgmt For For (Management Board) 12.8h Approve Discharge of Chistopher Kosmidr Mgmt For For (Management Board) 12.8i Approve Discharge of Andrzej Kopyrski Mgmt For For (Management Board) 12.8j Approve Discharge of Diego Biondo Mgmt For For (Management Board) 12.8k Approve Discharge of Marco Iannaccone Mgmt For For (Management Board) 13 Elect Members of Supervisory Board for Mgmt For For Joint Term of Office 14 Amend Statute Mgmt For For 15 Approve Consolidated Text of Statute Mgmt For For 16 Amend Regulations on General Meetings Mgmt For Against 17 Approve Consolidated Text of Regulations Mgmt For Against on General Meetings 18 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD) Ticker Symbol: CUSIP/Security ID: Y0004F105 Meeting Date: 5/19/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 15040 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Profit Distribution Proposal and Mgmt For For Capitalization from Capital Reserves of the Company for 2008 - -------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LIMITED Ticker Symbol: CUSIP/Security ID: Y14965100 Meeting Date: 5/19/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 156500 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3a Reelect Wang Jianzhou as Director Mgmt For For 3b Reelect Zhang Chunjiang as Director Mgmt For For 3c Reelect Sha Yuejia as Director Mgmt For For 3d Reelect Liu Aili as Director Mgmt For For 3e Reelect Xu Long as Director Mgmt For For 3f Reelect Moses Cheng Mo Chi as Director Mgmt For For 3g Reelect Nicholas Jonathan Read as Director Mgmt For For 4 Reappoint KPMG as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 6 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker Symbol: CUSIP/Security ID: Y15010104 Meeting Date: 5/22/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 546000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Consolidated Financial Statements Mgmt For For 4 Approve Plan for Allocating Any Surplus Mgmt For For Common Reserve Funds of RMB 20 Billion From the After-Tax Profit 5 Approve Profit Distribution Plan for the Mgmt For For Year Ended Dec. 31, 2008 6 Reappoint KPMG Huazhen and KPMG as Mgmt For For Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Authorize Board to Determine the Interim Mgmt For For Profit Distribution Plan for 2009 8a Elect Su Shulin as Director Mgmt For For 8b Elect Wang Tianpu as Director Mgmt For For 8c Elect Zhang Yaocang as Director Mgmt For For 8d Elect Zhang Jianhua as Director Mgmt For For 8e Elect Wang Zhigang as Director Mgmt For For 8f Elect Cai Xiyou as Director Mgmt For For 8g Elect Cao Yaofeng as Director Mgmt For For 8h Elect Li Chunguang as Director Mgmt For For 8i Elect Dai Houliang as Director Mgmt For For 8j Elect Liu Yun as Director Mgmt For For 8k Elect Liu Zhongli as Independent Mgmt For For Non-Executive Director 8l Elect Ye Qing as Independent Mgmt For For Non-Executive Director 8m Elect Li Deshui as Independent Mgmt For For Non-Executive Director 8n Elect Xie Zhongyu as Independent Mgmt For For Non-Executive Director 8o Elect Chen Xiaojin as Independent Mgmt For For Non-Executive Director 9 Elect Wang Zuoran as Supervisor Mgmt For For 9a Elect Zhang Youcai as Supervisor Mgmt For For 9b Elect Geng Limin as Supervisor Mgmt For For 9c Elect Zou Huiping as Supervisor Mgmt For For 9d Elect Li Yonggui as Supervisor Mgmt For For 10 Approve Service Contract Among the Mgmt For For Company, Directors and Supervisors 11 Authorize Secretary of the Board to Deal Mgmt For For with All Matters Relating to the Election of the Directors and Supervisors 12 Amend Articles of Association Mgmt For For 13 Authorize Secretary of the Board to Deal Mgmt For For with All Matters Relating to the Proposed Amendments to the Articles of Association 14 Authorize Board to Determine the Proposed Mgmt For Against Plan for Issuance of Debt Financing Instruments 15 Approve Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- S.A.C.I. FALABELLA Ticker Symbol: CUSIP/Security ID: P3880F108 Meeting Date: 4/28/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 47306 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income for Fiscal Mgmt For For Year Ended Dec. 31, 2008 3 Approve Dividends Policy Mgmt For For 4 Elect Directors Mgmt For For 5 Approve Remuneration of Directors Mgmt For For 6 Elect Auditors and Risk Assessment Mgmt For For Companies for Fiscal Year 2009 7 Designate Newspaper to Publish Meeting Mgmt For For Announcements 8 Approve Special Auditors' Report Mgmt None None Regarding Related-Party Transactions 9 Receive Directors Committee's Report Mgmt For For 10 Other Business (Voting) Mgmt For Against 1 Approve Reduction in Issued Share Capital Mgmt For For 2 Authorize Capitalization of Reserves and Mgmt For For Increase in Capital Without Issuance of New Shares 3 Approve Increase in Capital by Issuance Mgmt For Against of 22.25 Million Shares 4 Authorize Allocation of 10 percent of Mgmt For Against Capital Increase Proposed in Item 3 to Executive Compensation Plan 5 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions - -------------------------------------------------------------------------------- CONSORCIO ARA, S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P3084R106 Meeting Date: 4/23/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 38886 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for the Fiscal Year Ended Dec. 31, 2008 2 Accept Tax Report on Adherance to Fiscal Mgmt For For Obligations 3 Approve Allocation of Income Mgmt For For 4 Elect Directors, Board Secretary and Mgmt For For Deputy Board Secretary; Approve Their Discharge and Remuneration 5 Elect or Ratify Chairman of Audit Mgmt For For Committee 6 Elect or Ratify Chairman of Corporate Mgmt For For Practices Committee 7 Set Maximum Aggregate Nominal Amount of Mgmt For For Share Repurchase Reserve 8 Present Report on the Policies of Share Mgmt For For Repurchases 9 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- DESARROLLADORA HOMEX, S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P35054108 Meeting Date: 4/29/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 7870 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income for Fiscal Mgmt For For Year Ended Dec. 31, 2008 3 Set Aggregate Nominal Amount of Share Mgmt For For Repurchase Reserve 4 Elect or Ratify Directors and Board Mgmt For For Secretary; Approve Their Remuneration 5 Elect or Ratify Chairmen and Members of Mgmt For For Audit and Corporate Practices Committees; Elect Executive Committee Members 6 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- CHINA STEEL CHEMICAL CORP Ticker Symbol: CUSIP/Security ID: Y15044103 Meeting Date: 6/16/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 114345 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve 2008 Financial Statements and Mgmt For For Statutory Reports 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Amend Articles of Association Mgmt For For 4 Approve Amendment on the Procedures for Mgmt For For Endorsement and Guarantee - -------------------------------------------------------------------------------- EMPRESAS COPEC S.A. Ticker Symbol: CUSIP/Security ID: P7847L108 Meeting Date: 4/28/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 15739 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2008 2 Receive Special Auditors' Report Mgmt None None Regarding Related-Party Transactions 3 Approve Remuneration of Directors Mgmt For For 4 Approve Budget and Fix Remuneration for Mgmt For For Directors' Committee 5 Elect External Auditor and Designate Risk Mgmt For For Assessment Companies 6 Other Business (Voting) Mgmt For Against - -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker Symbol: CUSIP/Security ID: Y6145J104 Meeting Date: 6/11/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 140000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Auditors' Mgmt For For Report 4 Approve Profit Distribution Proposal and Mgmt For For Final Dividend for the Year Ended Dec. 31, 2008 5 Authorize Board to Decide on Matters Mgmt For For Relating to the Declaration, Payment, and Recommendation of Interm or Special Dividends for the Year 2009 6a Reelect Zhao Huxiang as Executive Director Mgmt For For 6b Reelect Li Jianzhang as Executive Director Mgmt For For 6c Reelect Liu Jinghua as Non-Executive Mgmt For For Director 6d Reelect Jerry Hsu as Non-Executive Mgmt For For Director 7 Authorize Board to Determine the Mgmt For For Remuneration of Directors 8 Approve Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of H Shares of Up to Mgmt For For 10 Percent of Issued H Share Capital - -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker Symbol: CUSIP/Security ID: Y7123S108 Meeting Date: 5/4/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 244500 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Annual Report, Financial Mgmt For For Statements, Commissioners' Report, and Annual Report on Partnership and Community Development Program for the Financial Year Ended Dec. 31, 2008 2 Approve Allocation of Income Mgmt For For 3 Appoint Auditors Mgmt For For 4 Approve Remuneration of Directors and Mgmt For For Commissioners 5 Approve Increase in Issued Share Capital Mgmt For Against - -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker Symbol: CUSIP/Security ID: Y6145J104 Meeting Date: 6/11/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 140000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued H Share Capital - -------------------------------------------------------------------------------- EMPRESAS ICA S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P37149104 Meeting Date: 4/24/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 12182 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2008 2 Receive CEO's Report and External Mgmt For For Auditor's Report 3 Receive Report on Adherence to Fiscal Mgmt For For Obligations 4 Approve Reports Related to Items Number 1 Mgmt For For and 2 5 Approve Allocation of Income, Increase Mgmt For For Reserves and Pay Dividends 6 Approve Remuneration of Directors and Mgmt For For Committee Members 7 Elect Directors and Chairmen of Special Mgmt For For Committees 8 Amend Stock Option Plan for Grupo ICA's Mgmt For Against Employees 9 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- TELEFONOS DE MEXICO, S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P90413132 Meeting Date: 4/28/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 87941 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Elect Directors for Class L Shares Mgmt For For 2 Approve Minutes of Meeting; Designate Mgmt For For Inspector or Shareholder Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDING CO LTD Ticker Symbol: CUSIP/Security ID: Y84086100 Meeting Date: 6/26/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 205000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve 2006 Financial Statements and Mgmt For For Statutory Reports 2 Approve 2007 Financial Statements and Mgmt For For Statutory Reports 3 Approve 2008 Business Operation Reports Mgmt For For and Financial Statements 4 Approve 2008 Compensation of the Mgmt For For Accumulated Losses of the Company 5 Approve Reduction of Capital to Mgmt For For Compensate for Losses 6 Amend Articles of Association Mgmt For For 7 Approve Merger and Acquisition between Mgmt For For Taishin Securities, aSubsidiary Fully-owned by Taishin Financial, and KGI Securities Co., Ltd. - -------------------------------------------------------------------------------- BINTULU PORT HOLDINGS BHD. Ticker Symbol: CUSIP/Security ID: Y0889G103 Meeting Date: 4/28/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 45794 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Final Dividend of MYR 0.11 Per Mgmt For For Share and Special Dividend of MYR 0.08 Per Share for the Financial Year Ended Dec. 31, 2008 3 Approve Remuneration of Directors in the Mgmt For For Amount of MYR 564,000 for the Financial Year Ended Dec. 31, 2008 4 Elect Mohd. Eusoff Bin Chin as Director Mgmt For For 5 Elect Mohd. Zahidi Bin Zainuddin as Mgmt For For Director 6 Elect Ahmad Nizam Bin Salleh as Director Mgmt For For 7 Approve Ernst & Young as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 8 Other Business Mgmt For Against - -------------------------------------------------------------------------------- CHINATRUST FINANCIAL HOLDING CO. LTD. Ticker Symbol: CUSIP/Security ID: Y15093100 Meeting Date: 6/26/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 219767 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve 2008 Financial Statements and Mgmt For For Statutory Reports 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Amend Articles of Association Mgmt For Against 4 Approve Capitalization of 2008 Dividends Mgmt For For 5 Approve Issuance of Shares for a Private Mgmt For Against Placement 6 Approve Amendment on the Election Mgmt For For Procedures for Directors and Supervisors 7.1 Elect Daniel I.K. Wu, Shareholder No. 265 Mgmt For For as Director 7.2 Elect Lee Wen-chih, ID No. E121520459 as Mgmt For For Independent Director 8 Approve Release of Restrictions on Mgmt For For Competitive Activities of Directors 9 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- IGB CORP. BHD. Ticker Symbol: CUSIP/Security ID: Y38651108 Meeting Date: 5/27/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 114000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for the Financial Year Ended Dec. 31, 2008 2 Elect Tan Boon Seng as Director Mgmt For For 3 Elect Pauline Tan Suat Ming as Director Mgmt For For 4 Elect Abdul Habib bin Mansur as Director Mgmt For For 5 Approve PricewaterhouseCoopers as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 6 Elect Abu Talib bin Othman as Director Mgmt For For 7 Elect Khalid Ahmad bin Sulaiman as Mgmt For For Director 8 Approve Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 10 Approve Implementation of Shareholders' Mgmt For For Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker Symbol: CUSIP/Security ID: Y71287190 Meeting Date: 5/14/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 344500 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Directors' Report Mgmt For For 2 Approve Financial Statements and Mgmt For For Discharge of Directors and Commissioners 3 Approve Allocation of Income Mgmt For For 4 Approve Remuneration of Directors and Mgmt For For Commissioners 5 Approve Auditors and Authorize Board to Mgmt For For Fix Their Remuneration - -------------------------------------------------------------------------------- KFC HOLDINGS (MALAYSIA) BERHAD Ticker Symbol: CUSIP/Security ID: Y46974104 Meeting Date: 4/30/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 55200 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Final Dividend of MYR 0.14 Per Mgmt For For Share 3 Approve Remuneration of Directors for the Mgmt For For Financial Year Ended Dec. 31, 2008 4 Elect Muhammad Ali Bin Hashim as Director Mgmt For For 5 Elect Ahamad Bin Mohamad as Director Mgmt For For 6 Elect Yahya Bin Awang as Director Mgmt For For 7 Elect Ismee Bin Ismail as Director Mgmt For For 8 Approve KPMG as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 9 Approve Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 11 Approve Implementation of Shareholders' Mgmt For For Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- LI NING COMPANY LTD Ticker Symbol: CUSIP/Security ID: G5496K124 Meeting Date: 5/15/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 28000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3a1 Reelect Zhang Zhi Yong as Executive Mgmt For For Director 3a2 Reelect Chong Yik Kay as Executive Mgmt For For Director 3a3 Reelect Lim Meng Ann as Non-Executive Mgmt For For Director 3a4 Reelect Wang Ya Fei as Independent Non- Mgmt For For Executive Director 3b Authorize Board to Fix the Remuneration Mgmt For For of Directors 4 Approve PricewaterhouseCoopers as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 7 Authorize Reissuance of Repurchased Shares Mgmt For Against 8 Amend Share Option Scheme Adopted on June Mgmt For For 5, 2004 - -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker Symbol: CUSIP/Security ID: G87572122 Meeting Date: 5/13/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 28000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2a Approve Final Dividend Mgmt For For 2b Approve Special Dividend Mgmt For For 3a1 Reelect Iain Ferguson Bruce as Director Mgmt For For 3a2 Reelect Ian Charles Stone as Director Mgmt For For 3b Authorize Board to Fix the Remuneration Mgmt For For of Directors 4 Reappoint Auditors and Authorize Board to Mgmt For For Fix Their Remuneration 5 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- ANADOLU EFES Ticker Symbol: CUSIP/Security ID: M10225106 Meeting Date: 4/29/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 9099 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Elect Presiding Council of Meeting and Mgmt For For Provide Authorization to Sign Minutes 2 Receive Statutory Reports Mgmt None None 3 Accept Financial Statements Mgmt For For 4 Approve Discharge of Board and Auditors Mgmt For For 5 Approve Allocation of Income Mgmt For For 6 Elect Board of Directors and Internal Mgmt For For Auditors and Approve Their Fees 7 Receive Information on Charitable Mgmt None None Donations 8 Receive Information on Profit Mgmt None None Distribution Policy 9 Ratify External Auditors Mgmt For For 10 Grant Permission for Board Members to Mgmt For For Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- SARE HOLDING S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P85184102 Meeting Date: 4/29/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 50429 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Individual and Consolidated Mgmt For For Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008, Including Report on Tax Obligations in Accordance with Article 86 of the Mexican Income Tax Law 1 Accept Individual and Consolidated Mgmt For For Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008, Including Report on Tax Obligations in Accordance with Article 86 of the Mexican Income Tax Law 2 Approve CEO's Report, Including the Mgmt For For External Auditor's Report and the Board's Opinion on the CEO's Report 2 Approve CEO's Report, Including the Mgmt For For External Auditor's Report and the Board's Opinion on the CEO's Report 3 Approve Audit Committee and Corporate Mgmt For For Practices Committee Reports 3 Approve Audit Committee and Corporate Mgmt For For Practices Committee Reports 4 Approve Allocation of Income Mgmt For For 4 Approve Allocation of Income Mgmt For For 5 Set Aggregate Nominal Amount of Share Mgmt For For Repurchase Reserve 5 Set Aggregate Nominal Amount of Share Mgmt For For Repurchase Reserve 6 Present Board Report Re: Share Capital Mgmt For For and Share Repurchase 6 Present Board Report Re: Share Capital Mgmt For For and Share Repurchase 7 Elect or Ratify Directors, Including Mgmt For For Executive Chairman, Board Secretary, and Alternate Board Secretary 7 Elect or Ratify Directors, Including Mgmt For For Executive Chairman, Board Secretary, and Alternate Board Secretary 8 Elect Chairmen and Members of the Audit Mgmt For For and Corporate Practices Committees 8 Elect Chairmen and Members of the Audit Mgmt For For and Corporate Practices Committees 9 Approve Remuneration of Directors and Mgmt For For Their Respective Alternates, Board Secretary, and Members of the Audit Committee and Corporate Practices Committee 9 Approve Remuneration of Directors and Mgmt For For Their Respective Alternates, Board Secretary, and Members of the Audit Committee and Corporate Practices Committee 10 Approve Partial Modification of Company Mgmt For Against Bylaws 10 Approve Partial Modification of Company Mgmt For Against Bylaws 11 Elect Members of Nomination and Mgmt For For Remuneration Committee 11 Elect Members of Nomination and Mgmt For For Remuneration Committee 12 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 12 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- CNPC HONG KONG LTD. Ticker Symbol: CUSIP/Security ID: G2237F100 Meeting Date: 5/14/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 140000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Dividends of HK$0.15 Per Share Mgmt For For 3a Reelect Li Hualin as Director Mgmt For For 3b Authorize Directors to Fix the Mgmt For For Remuneration of Directors 4 Appoint PricewaterhouseCoopers as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 6 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- KOOR INDUSTRIES LTD. Ticker Symbol: CUSIP/Security ID: M6384K112 Meeting Date: 5/11/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 866 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Aprove Related Party Transaction Mgmt For For 2 Indicate If You Are a Controlling Mgmt None Against Shareholder in Item 1 - -------------------------------------------------------------------------------- CEZ A.S. Ticker Symbol: CUSIP/Security ID: X2337V121 Meeting Date: 5/13/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 5850 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Open Meeting; Elect Meeting Chairman and Mgmt For For Other Meeting Officials 2 Approve Report on Company's Operations Mgmt For For and State of Its Assets in Fiscal 2008 3 Approve Supervisory Board Report Mgmt For For 4 Accept Financial Statements Mgmt For For 5 Approve Allocation of Income Mgmt For For 6 Approve Transfer of Company Assets to CEZ Mgmt For For Teplarenska a.s. 7 Approve Share Repurchase Program Mgmt For For 8 Amend Articles of Association Re: Audit Mgmt For For Committee, Legal Changes, Outdated Provisions, and Editorial Amendments 9 Determine Size of Charitable Donations Mgmt For For 10 Approve Cooptation, Recall, and Elections Mgmt For For of Supervisory Board Members 11 Approve Agreements with Supervisory Board Mgmt For For Members 12 Elect Members of Audit Committee Mgmt For For 13 Approve Agreement with Audit Committee Mgmt For For Members 14 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker Symbol: CUSIP/Security ID: Y00153109 Meeting Date: 6/25/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 152365 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Aprove 2008 Financial Statements and Mgmt For For Statutory Reports 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Approve Capital Injection to Issue New Mgmt For Against Shares or Global Depository Receipt or Convertible Bonds 4 Amend Procedures Governing the Mgmt For For Acquisition and Disposal of Assets 5 Approve Amendment on the Procedures for Mgmt For For Loans to Other Parties 6 Approve Amendment on the Procedures for Mgmt For For Endorsement and Guarantee 7 Amend Articles of Association Mgmt For For 8.1 Elect Jason Chang Representing ASE Mgmt For For Enterprises Ltd. with ID No. 2 as Director 8.2 Elect Richard Chang Representing ASE Mgmt For For Enterprises Ltd. with ID No. 3 as Director 8.3 Elect Tien Wu Representing ASE Mgmt For For Enterprises Ltd. with ID No. 382938 as Director 8.4 Elect Joseph Tung Representing ASE Mgmt For For Enterprises Ltd. with ID No. 49520 as Director 8.5 Elect Raymond Lo Representing ASE Mgmt For For Enterprises Ltd. with ID No. 21 as Director 8.6 Elect Jeffrey Chen Representing ASE Mgmt For For Enterprises Ltd. with ID No. 64408 as Director 8.7 Elect Ta-Lin Hsu with ID No. 19430408HS Mgmt For For as Independent Director 8.8 Elect Shen-Fu Yu with ID No. H101915517 Mgmt For For as Independent Director 8.9 Elect Yuan-Yi Tseng Representing Hung Mgmt For For Ching Devt. and Construction Co. Ltd with ID No. 372576 as Supervisor 8.10 Elect John Ho Representing ASE Test Inc. Mgmt For For with ID No. 9818 as Supervisor 8.11 Elect Tien Szu-Chen Representing ASE Test Mgmt For For Inc. with ID No. 9983 as Supervisor 8.12 Elect Samuel Liu Representing ASE Test Mgmt For For Inc. with ID No. 512359 as Supervisor 9 Approve Release of Restrictions on Mgmt For For Competitive Activities of Directors 10 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- POWERCHIP SEMICONDUCTOR CORP Ticker Symbol: CUSIP/Security ID: Y70810109 Meeting Date: 6/26/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 179660 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve 2008 Financial Statements and Mgmt For For Statutory Reports 2 Approve 2008 Compensation of the Mgmt For For Accumulated Losses of the Company 3 Approve Amendment of 2006 Increase of Mgmt For For Registered Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Domestic Rights Issue 4 Approve Amendments to the 2008 Issuance Mgmt For For of Overseas Unsecured Convertible Bonds via Private Placement and Usage of Funds 5 Approve Increase of Registered Capital Mgmt For For and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Domestic Rights Issue 6 Approve 2009 Issuance of Securities via Mgmt For For Private Placement 7 Amend Procedures Governing the Mgmt For For Acquisition or Disposal of Assets 8 Approve Amendment on the Procedures for Mgmt For For Loans to Other Parties 9 Approve Amendment on the Procedures for Mgmt For For Endorsement and Guarantee 10 Amend Articles of Association Mgmt For For 11.1 Elect Frank Huang, Shareholder No. 1 as Mgmt For For Director 11.2 Elect Brian Shieh, Shareholder No. 586 as Mgmt For For Director 11.3 Elect Stephen Chen, Shareholder No. 1293 Mgmt For For as Director 11.4 Elect Michael Tsai, Representative of Mgmt For For Novax Technologies, Inc., Shareholder No. 328749 as Director 11.5 Elect Edmond Hsu, Representative of Mgmt For For Veutron Corp., Shareholder No. 6 as Director 11.6 Elect Charles Hsu, Representative of Mgmt For For eMemory Technology Inc., Shareholder No. 328565 as Director 11.7 Elect Daniel Chen, Representative of Mgmt For For Deutron Electronics Corp., Shareholder No. 327865 as Director 11.8 Elect Ming Huei Hsu, Representative of Mgmt For For Zhi-Li Investment Corp., Shareholder No. 489781 as Director 11.9 Elect K.T. Tong, Representative of Amax Mgmt For For Capital Inc., Shareholder No. 566878 as Director 11.10 Elect Sozaburo Ihara, Representative of Mgmt For For Cotel Technology Inc., Shareholder No. 521431 as Director 11.11 Elect Koichi Nagasawa, ID No. TE8359063 Mgmt For For as Independent Director 11.12 Elect C.P. Chang, ID No. N102640906 as Mgmt For For Independent Director 11.13 Elect Chung Laung Liu, ID No. S124811949 Mgmt For For as Independent Director 11.14 Elect Virginia Lo, Representative of Mgmt For For NewSoft Technology Corp., Shareholder No. 5117 as Supervisor 11.15 Elect C.H. Huang, Shareholder No. 4 as Mgmt For For Supervisor 11.16 Elect R.S. Lin, Representative of Artrix Mgmt For For international Inc., Shareholder No. 521433 as Supervisor 12 Approve Release of Restrictions on Mgmt For For Competitive Activities of Directors 13 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker Symbol: CUSIP/Security ID: Y5313K109 Meeting Date: 6/22/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 77894 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve 2008 Financial Statements and Mgmt For For Statutory Reports 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Approve Capitalization of 2008 Dividends Mgmt For For and Employee Profit Sharing 4 Approve Amendment on the Procedures for Mgmt For For Loans to Other Parties and for Endorsement and Guarantee 5 Approve Release of Restrictions on Mgmt For For Competitive Activities of Directors 6 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker Symbol: CUSIP/Security ID: ADPV10686 Meeting Date: 5/25/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 1261000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve 2008 Work Report of the Board of Mgmt For For Directors 2 Approve 2008 Work Report of the Board of Mgmt For For Supervisors 3 Approve 2008 Audited Accounts Mgmt For For 4 Approve 2008 Profit Distribution Plan Mgmt For For 5 Approve 2009 Fixed Assets Investment Mgmt For For Budget 6 Reappoint Ernst & Young and Ernst & Young Mgmt For For Hua Ming as International and Domestic Auditors, Respectively, and Fix the Total Audit Fees for 2009 at RMB 153 million 7 Approve the Remuneration Calculations for Mgmt For For Directors and Supervisors for 2008 8 Amend Articles of Association Mgmt For For 9 Amend Rules of Procedures for Mgmt For For Shareholders' General Meeting 10 Amend Rules of Procedures for the Board Mgmt For For of Directors 11 Amend Rules of Procedures for the Board Mgmt For For of Supervisors 12 Elect Dong Juan as External Supervisor Shrholder None For 13 Elect Meng Yan as External Supervisor Shrholder None For - -------------------------------------------------------------------------------- URBI DESARROLLOS URBANOS S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P9592Y103 Meeting Date: 4/27/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 13111 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year 2008 2 Present Report of Compliance with Fiscal Mgmt For For Obligations 3 Approve Allocation of Income Mgmt For For 4 Elect Directors and Approve Their Mgmt For For Remuneration 5 Elect or Ratify Chairmen to Audit and Mgmt For For Corporate Practices Committees 6 Set Aggregate Nominal Amount of Share Mgmt For For Repurchase Reserve 7 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker Symbol: CUSIP/Security ID: Y1477R204 Meeting Date: 5/25/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 242000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Mgmt For For Reports 4 Approve Profit Distribution and Cash Mgmt For For Dividend Distribution Plan for the Year Ended Dec. 31, 2008 5 Approve Remuneration of Directors and Mgmt For For Supervisors 6 Reappoint PricewaterhouseCoopers Zhong Mgmt For For Tian Certified Public Accountants Co. Ltd. and PricewaterhouseCoopers as PRC and International Auditors, Respectfully, and Authorize Board to Fix Their Remuneration 7a Elect Yang Chao as Executive Director Mgmt For For 7b Elect Wan Feng as Executive Director Mgmt For For 7c Elect Lin Dairen as Executive Director Mgmt For For 7d Elect Liu Yingqi as Executive Director Mgmt For For 7e Elect Miao Jianmin as Non-Executive Mgmt For For Director 7f Elect Shi Guoqing as Non-Executive Mgmt For For Director 7g Elect Zhuang Zuojin as Non-Executive Mgmt For For Director 7h Elect Sun Shuyi as Independent Mgmt For For Non-Executive Director 7i Elect Ma Yongwei as Independent Mgmt For For Non-Executive Director 7j Elect Sun Changji as Independent Mgmt For For Non-Executive Director 7k Elect Bruce Douglas Moore as Independent Mgmt For For Non-Executive Director 8a Elect Xia Zhihua as Non-Employee Mgmt For For Representative Supervisor 8b Elect Shi Xiangming as Non-Employee Mgmt For For Representative Supervisor 8c Elect Tian Hui as Non-Employee Mgmt For For Representative Supervisor 9 Approve Renewal of Liability Insurance Mgmt For Against for Directors and Senior Management Officers 10 Review Duty Report of Independent Mgmt None None Directors for the Year 2008 11 Review Status of Connected Transactions Mgmt None None and Execution of Connected Transaction Management System of the Company for the Year 2008 12 Amend Articles of Association Mgmt For For 13 Amend Procedural Rules for Shareholders' Mgmt For For General Meetings 14 Amend Procedural Rules for Board of Mgmt For For Directors Meetings 15 Amend Procedural Rules for the Mgmt For For Supervisory Committee Meetings 16 Approve Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING) Ticker Symbol: CUSIP/Security ID: Y1503Y108 Meeting Date: 5/25/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 56000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements Mgmt For For 2 Accept Report of the Board of Directors Mgmt For For 3 Accept Report of the Supervisory Committee Mgmt For For 4 Approve Final Dividend of RMB 0.30 Per Mgmt For For Share 5 Authorize the Board to Fix Remuneration Mgmt For For of Directors 6 Reappoint Vocation International Mgmt For For Certified Public Accountant Co., Ltd. and UHY Vocation HK CPA Ltd. as the Domestic and International Auditors of the Company, Respectively, and Authorize the Board to Fix Their Remuneration 7a Reelect Li Shaode as Executive Director Mgmt For For 7b Reelect Ma Zehua as Executive Director Mgmt For For 7c Reelect Lin Jianqing as Executive Director Mgmt For For 7d Reelect Wang Daxiong as Executive Director Mgmt For For 7e Reelect Zhang Guofa as Executive Director Mgmt For For 7f Reelect Mao Shijia as Executive Director Mgmt For For 7g Elect Qiu Guoxuan as Executive Director Mgmt For For 7h Reelect Zhu Yongguang as Independent Mgmt For For Non-Executive Director 7i Elect Gu Gongyun as Independent Mgmt For For Non-Executive Director 7j Elect Zhang Jun as Independent Mgmt For For Non-Executive Director 7k Elect Lu Wenbin as Independent Mgmt For For Non-Executive Director 8a Reelect Kou Laiqi as Supervisor Mgmt For For 8b Reelect Xu Hui as Supervisor Mgmt For For 8c Reelect Yan Zhichong as Supervisor Mgmt For For 8d Reelect Yu Shicheng as Supervisor Mgmt For For 9a Amend Articles Re: Dividend Distribution Mgmt For For Policies 9b Amend Business Scope Mgmt For For 9c Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions - -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker Symbol: CUSIP/Security ID: Y7741B107 Meeting Date: 5/26/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 112000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Report of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Mgmt For For Reports 4 Approve Profit Distribution Scheme of Mgmt For For Profits for the Year 2008 and Final Dividend 5 Approve Budget Report for the Year 2009 Mgmt For For 6 Reappoint PricewaterhouseCoopers Mgmt For For (Certified Public Accountants, Hong Kong) and PricewaterhouseCoopers Zhong Tian CPAs Co., Ltd. as International and Statutory Auditors, Respectfully, and Authorize Board to Fix Their Remuneration 7 Approve Formulation of Management Mgmt For For Measures for the Special Fess of Three Meetings 8a Amend Articles of Association Mgmt For For 8b Amend Rules of Procedures for the Mgmt For For Shareholders' General Meetings 8c Amend Rules of Procedures of the Board of Mgmt For For Directors 8d Amend Rules of Procedures for the Mgmt For For Supervisory Committee - -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker Symbol: CUSIP/Security ID: Y2933F115 Meeting Date: 5/27/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 50400 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Mgmt For For Reports 4 Approve Final Dividend of RMB 0.28 Per Mgmt For For Share 5 Reappoint PricewaterhouseCoopers as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 6 Approve Interim Dividend Mgmt For For 7a Reelect Li Sze Lim as Executive Director Mgmt For For 7b Reelect Zhang Li as Executive Director Mgmt For For 7c Reelect Zhao Yaonan as Executive Director Mgmt For For 7d Reelect Lu Jing as Executive Director Mgmt For For 8 Reelect Feng Xiangyang as Supervisor and Mgmt For For Authorize Board to Fix His Remuneration 9 Approve Provision of Guarantees by the Mgmt For Against Company to its Subsidiaries of Up to an Aggregate of RMB 25 Billion 10 Approve Extension of the Proposed A Share Mgmt For For Issue for a Period of 12 Months from the Date of Passing of this Resolution 11 Amend the Plan for the Use of Proceeds Mgmt For For from the Proposed A Share Issue 12 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 13 Amend Articles Re: Company's Address Mgmt For For - -------------------------------------------------------------------------------- CNOOC LTD Ticker Symbol: CUSIP/Security ID: Y1662W117 Meeting Date: 5/27/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 534000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3a Reelect Wu Guangqi as Executive Director Mgmt For For 3b Reelect Cao Xinghe as Non-Executive Mgmt For For Director 3c Reelect Wu Zhenfang as Non-Executive Mgmt For For Director 3d Reelect Edgar W. K. Cheng as Independent Mgmt For For Non-Executive Director 3e Authorize the Board to Fix Remuneration Mgmt For For of Directors 4 Reappoint Auditors and Authorize the Mgmt For For Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 6 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against 8 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Ticker Symbol: CUSIP/Security ID: Y0094N109 Meeting Date: 5/26/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 138000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Report of the Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 2 Accept Financial Statements and Statutory Mgmt For For Reports 4 Approve Non-Payment of Final Dividend for Mgmt For For the Year Ended Dec. 31, 2008 5 Elect Xiong Weiping as Executive Director Mgmt For For 6 Approve Remuneration Standard for Mgmt For For Directors and Supervisors for 2009 and the Distribution of 2008 Annual Incentive Salary of Directors and Supervisors in the Form of Discretionary Bonus with a Total Amount of RMB 1.1 Million 7 Approve Renewal of One-Year Liability Mgmt For Against Insurance for Directors, Supervisors, and Senior Management from May 18, 2009 to May 17, 2010 8 Reelect PricewaterhouseCoopers, Hong Kong Mgmt For For Certified Public Accountants, and PricewaterhouseCoopers Zhong Tian CPAs Ltd. Co. as the Company's Independent and PRC Auditors, Respectively; and Authorize the Board to Fix Their Remuneration 9 Other Business (Voting) Mgmt For Against 10 Amend Articles Re: Corporate Mgmt For For Communication By Electronic Means 11 Approve Issuance of H Shares without Mgmt For For Preemptive Rights 12 Authorize Repurchase of H Shares of Up to Mgmt For For 10 Percent of Issued H Share Capital 13 Authorize Issuance of Short-Term Bills in Mgmt For For the Principal Amount of Up to RMB 10 Billion 14 Authorize Issuance of Medium-Term Notes Mgmt For For in the Principal Amount of Up to RMB 10 Billion 15 Amend Articles Re: Business Scope of the Shrholder For For Company (Article 13) - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker Symbol: CUSIP/Security ID: Y1505D102 Meeting Date: 5/26/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 498000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Allocation of Profit and Mgmt For For Distirbution of Dividend for the Year Ended Dec. 31, 2008 3 Reappoint KPMG and KPMG Huazhen as Mgmt For For International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Debentures Mgmt For For 4b Authorize Board to Determine Specific Mgmt For For Terms, Conditions and Other Matters of the Debentures 5a Approve Issuance of Bonds in One or More Mgmt For For Tranches Not Exceeding RMB 30 Billion 5b Authorize Board to Determine Specific Mgmt For For Terms, Conditions and Other Matters of the Company Bonds 6 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 7 Authorize Board to Increase the Mgmt For Against Registered Capital of the Company and Amend the Articles of Association to Reflect Such Increase - -------------------------------------------------------------------------------- MIGROS TICARET AS Ticker Symbol: CUSIP/Security ID: M7009U105 Meeting Date: 4/28/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 407 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Open Meeting and Elect Presiding Council Mgmt For For 2 Accept Financial Statements and Statutory Mgmt For For Reports 3 Approve Discharge of Board and Auditors Mgmt For For 4 Approve Allocation of Income Mgmt For For 5 Receive Information on Charitable Mgmt None None Donations 6 Receive External Report on Merger Mgmt None None 7 Approve Merger by Absorption Mgmt For For 8 Authorize Presiding Council to Sign Mgmt For For Minutes of Meeting 9 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- FARMACIAS AHUMADA S.A. FASA Ticker Symbol: CUSIP/Security ID: P3898E101 Meeting Date: 4/28/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 26891 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year 2008 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Remuneration of Directors and Mgmt For For Receive Directors' Expenditires Report for 2008 4 Approve Remuneration and Budget of Mgmt For For Directors' Committee Members; Receive Directors' Expenditires Report for 2008 5 Elect External Auditors Mgmt For For 6 Designate Risk Assessment Companies Mgmt For For 7 Receive Special Auditors' Report Mgmt None None Regarding Related-Party Transactions 8 Other Business (Voting) Mgmt For Against 1.1 Inform Shareholders Re: Events and Mgmt For For Rationale that Delivered the Conciliation Agreement Subscribed With FNE 1.2 Inform Shareholders Whether the Board Was Mgmt For For Adequately Informed About the Events Regarding Item 1 2 Inform Shareholders Re: Motivations, Mgmt For For Antecedents, Presentations, Previous Agreements, and Relevant Events that Occured During the Process that Led to the Agreement Mentioned in Item 1.1 - -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Ticker Symbol: CUSIP/Security ID: Y0094N109 Meeting Date: 5/26/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 138000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued H Share Capital - -------------------------------------------------------------------------------- ANTARCHILE S.A. Ticker Symbol: CUSIP/Security ID: P0362E138 Meeting Date: 4/29/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 6833 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for the Year Ended on December 31, 2008 2 Receive Special Auditors' Report Mgmt None None Regarding Related-Party Transactions 3 Approve Remuneration of Directors for Mgmt For For Fiscal Year 2009 4 Establish remunerations and budget for Mgmt For For the Committee in Accordance With Article 50 bis of Law N. 18.046 5 Elect External Auditors Mgmt For For 6 Other Business (Voting) Mgmt For Against - -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S Ticker Symbol: CUSIP/Security ID: M8223R100 Meeting Date: 5/13/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 21532 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Open Meeting and Elect Presiding Council Mgmt For 2 Authorize Presiding Council to Sign Mgmt For Minutes of Meeting 3 Receive Statutory Reports Mgmt None 4 Receive Information on Charitable Mgmt None Donations 5 Accept Financial Statements and Approve Mgmt For Income Allocation 6 Approve Discharge of Board and Auditors Mgmt For 7 Appoint Internal Statutory Auditors and Mgmt For Approve Their Remuneration 8 Grant Permission for Board Members to Mgmt For Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose - -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker Symbol: CUSIP/Security ID: Y8972V101 Meeting Date: 6/5/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 67000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Report of the Board Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Mgmt For For Reports 4 Approve Allocation of Profit and Mgmt For For Distribution of Final and Special Dividend for the Year Ended Dec. 31, 2008 5 Approve PricewaterhouseCoopers and Mgmt For For PricewaterhouseCoopers Zhong Tian CPAs Ltd. Co. as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Opening of an Investment Account Mgmt For For 7 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of H Shares of Up to Mgmt For For 10 Percent of Issued H Share Capital 1 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued H Share Capital - -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker Symbol: CUSIP/Security ID: Y01373102 Meeting Date: 6/5/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 28000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Mgmt For For Reports 4 Approve Profit Distribution Proposal for Mgmt For For the Year 2008 5 Reappoint PRC and International Auditors Mgmt For For of the Company and Authorize the Board to Fix Their Remuneration 6 Approve the Guarantees Provided by the Mgmt For Against Company for the Bank Borrowings of Certain Subsidiaries of the Companies 7 Amend Articles Re: Profit Distribution Mgmt For For 8 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of Corporate Bonds Mgmt For For (Bonds) With Face Value in the Aggregate Principal Amount Not Exceeding RMB 9.5 Billion in the PRC (Bonds Issue) 9a Approve Issuing Amount of the Bonds Mgmt For For 9b Approve Maturity of the Bonds Mgmt For For 9c Approve Interest Rate of the Bonds and Mgmt For For its Determination 9d Approve Issue Price of the Bonds Mgmt For For 9e Approve Use of Proceeds of the Bonds Mgmt For For 9f Approve Arrangement of Placing to the Mgmt For For Existing Holders of the Company's A Shares Under the Terms of the Bonds Issue 9g Approve Validity Period of the Bonds Mgmt For For 9h Approve Authorization of the Bonds Issue Mgmt For For - -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker Symbol: CUSIP/Security ID: Y2933F115 Meeting Date: 5/27/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 50400 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Extension of the Effective Period Mgmt For For for the Approval of the Proposed A Share Issue - -------------------------------------------------------------------------------- IMPULSORA DEL DESAROLLO Y EL EMPLEO EN AMERICA LATINA S.A.B DE C.V. Ticker Symbol: CUSIP/Security ID: P5393B102 Meeting Date: 4/30/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 25300 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Report of Compliance to Mgmt For For Obligations in Accordance with Article 86 of Income Tax Law 2.1 Receive CEO's Report About Fiscal Year Mgmt For For 2008 2.2 Accept Board of Directors Report About Mgmt For For the Company's Accounting and Financial Policies 2.3 Accept Report on Board of Directors Mgmt For For Activities 2.4 Accept Financial Statements and Statutory Mgmt For For Reports 2.5 Accept Audit Committee and Corporate Mgmt None For Practices Committee Reports 3 Approve Allocation of Income Mgmt For For 4 Elect Directors, Board Secretary and Mgmt For For Subsecretary 5 Approve Remuneration of Directors, Board Mgmt For For Secretary and Subsecretary 6 Elect Members of Audit Committee and Mgmt For For Corporate Practices Committee 7 Approve Remuneration of Members of Mgmt For For Corporate Practices Committee and Audit Committee 8 Approve Operations in Terms of Article 47 Mgmt For Against of the Securities Market Law 9 Authorize Share Repurchase Program Mgmt For For 10 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P49538112 Meeting Date: 4/30/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 151190 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports; Accept CEO, Board and Board Committee Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Report on Tax Obligations in Mgmt For For Accordance with Article 86 of Tax Law 3 Approve Allocation of Income Mgmt For For 4 Approve Policy Related to Acquisition of Mgmt For For Own Shares; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2009 5 Elect/Ratify Directors (Bundled); Verify Mgmt For For Independence of Board Members; Elect/Ratify Chairmen and Members of the Board Committees 6 Approve Remuneration of Directors and Mgmt For For Members of Board Committees 7 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P49501201 Meeting Date: 4/30/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 21720 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income Mgmt For For 3 Elect/Ratify Directors (Bundled); Verify Mgmt For For Independence of Board Members; Approve Their Remuneration 4 Elect Chairman and Members of Audit and Mgmt For For Corporate Practices Committee; Approve Their Remuneration 5 Present Report on Company's 2008 Share Mgmt For For Repurchase Program; Set Maximum Nominal Amount of Share Repurchase Reserve for 2009 6 Approve Cancellation of Treasury Shares Mgmt For For 7 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 8 Approve Minutes of Meeting Mgmt For For 1 Approve Modification of Article 2 of the Mgmt For Against Company Bylaws Re: Removal of Credito Pronegocio S.A. de C.V., as an Integrating Entity in Connection with its Merger with Banco Mercantil del Norte, S.A. 2 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting Mgmt For For - -------------------------------------------------------------------------------- DIGI.COM BERHAD (FORMERLY DIGI SWISSCOM) Ticker Symbol: CUSIP/Security ID: Y2070F100 Meeting Date: 5/7/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 14000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Final Dividend of MYR 0.53 Per Mgmt For For Share for the Financial Year Ended Dec. 31, 2008 3 Elect Leo Moggie as Director Mgmt For For 4 Elect Sigve Brekke as Director Mgmt For For 5 Approve Ernst & Young as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 6 Approve Implementation of Shareholders' Mgmt For For Mandate for Recurrent Related Party Transactions with Telenor ASA - -------------------------------------------------------------------------------- WEIQIAO TEXTILE COMPANY LIMITED Ticker Symbol: CUSIP/Security ID: Y95343102 Meeting Date: 6/1/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 35500 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Profit Distribution Proposal and Mgmt For For Final Dividend for the Year Ended Dec. 31, 2008 3 Approve Remuneration of Directors and Mgmt For For Supervisors 4 Reappoint Ernst and Young Hua Ming and Mgmt For For Ernst and Young as Domestic and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 5 Reelect Zhang Hongxia as Executive Mgmt For For Director 6 Reelect Qi Xingli as Executive Director Mgmt For For 7 Reelect Zhao Suwen as Executive Director Mgmt For For 8 Reelect Zhang Yanhong as Executive Mgmt For For Director 9 Reelect Zhang Shiping as Non-Executive Mgmt For For Director 10 Reelect Wang Zhaoting as Non-Executive Mgmt For For Director 11 Reelect Wang Naixin as Independent Mgmt For For Non-Executive Director 12 Reelect Xu Wenying as Independent Mgmt For For Non-Executive Director 13 Reelect George Chan Wing Yau as Mgmt For For Independent Non-Executive Director 14 Reelect Liu Mingping as Supervisor Mgmt For For 15 Reelect Lu Tianfu as Independent Mgmt For For Supervisor 16 Reelect Wang Wei as Independent Supervisor Mgmt For For 17 Other Business (Voting) Mgmt For Against 18 Approve Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights 19 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker Symbol: CUSIP/Security ID: Y1519S111 Meeting Date: 5/26/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 117668 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3a1 Reelect Chang Xiaobing as Director Mgmt For For 3a2 Reelect Lu Yimin as Director Mgmt For For 3a3 Reelect Zuo Xunsheng as Director Mgmt For For 3a4 Reelect Cesareo Alierta Izuel as Director Mgmt For For 3a5 Reelect Jung Man Won as Director Mgmt For For 3f Reelect Wong Wai Ming as Director Mgmt For For 3a7 Reelect John Lawson Thornton as Director Mgmt For For 3a8 Reelect Timpson Chung Shui Ming as Mgmt For For Director 3b Authorize the Board to Fix Remuneration Mgmt For For of Directors 4 Reappoint PricewaterhouseCoopers as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 6 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against 8 Amend Share Option Scheme, Pre-Global Mgmt For For Offering Share Option Scheme, and Special Purpose Unicom Share Option Scheme 9 Amend Terms of the Options Granted Under Mgmt For For the Share Option Scheme, Pre-Global Offering Share Option Scheme, and Special Purpose Unicom Share Option Scheme - -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker Symbol: CUSIP/Security ID: Y7128X128 Meeting Date: 5/15/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 314000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Directors' Report Mgmt For For 2 Accept Financial Statements and Statutory Mgmt For For Reports 3 Approve Allocation of Income Mgmt For For 4 Approve Auditors and Authorize Board to Mgmt For For Fix Their Remuneration 5 Amend Articles of Association Mgmt For Against 6 Elect Directors and Commissioners Mgmt For For - -------------------------------------------------------------------------------- INDUSTRIAS CH, S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P52413138 Meeting Date: 4/30/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 7798 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Individual and Consolidated Mgmt For For Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008; Reports on Fiscal Obligations, Share Repurchase, and Board Actions 2 Approve Allocation of Income and Set Mgmt For For Aggregate Maximum Amount for Share Repurchase Reserve 3 Elect or Ratify Nominations of Directors, Mgmt For For Executive Committee Members, Audit and Corporate Practice Committee Members, Board Secretary; Approve Their Respective Remuneration 4 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GRUPO IUSACELL S.A. DE C.V. Ticker Symbol: CUSIP/Security ID: P7245P123 Meeting Date: 4/30/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 540 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve President's Report on the Mgmt For For Company's Operations and Financial Position for Fiscal Year Ended Dec. 31, 2008 2 Present Reports of Board Committees Mgmt For For 3 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2008 and Approve Allocation of Income 4 Elect and/or Ratify Nomination of Mgmt For For Directors for Fiscal Year 2009 5 Approve Remuneration of Directors Mgmt For For 6 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions 7 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- CEMENTOS BIO BIO S.A. Ticker Symbol: CUSIP/Security ID: P2234F103 Meeting Date: 4/29/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 32092 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Financial Statements and Mgmt For For Allocation of Income for Fiscal Year 2008 2 Approve Dividend Policy Mgmt For For 3 Approve Directors' Committee Budget Mgmt For For 4 Approve Remuneration of Directors and Mgmt For For Member of the Directors' Committee 5 Elect Auditors and Risk Assessment Mgmt For For Companies 6 Approve Special Auditors' Report Mgmt None None Regarding Related-Party Transactions 7 Designate Newspaper to Publish Meeting Mgmt For For Announcements 8 Other Business (Voting) Mgmt For Against - -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL (FORMER SHANDONG INT'L POWER DEV Ticker Symbol: CUSIP/Security ID: Y3738Y101 Meeting Date: 6/2/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 168000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Issuance of Short-Term Debentures Mgmt For For 2 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 3a Approve Class of Shares to be Issued Mgmt For For 3b Approve Nominal Value Per Share Mgmt For For 3c Approve Method of Issuance Mgmt For For 3d Approve Target Subscribers and Lock-Up Mgmt For For Period 3e Approve Method of Subscription Mgmt For For 3f Approve Number of Shares to be Issued Mgmt For For 3g Approve Determination Date of the Mgmt For For Issuance Price 3h Approve Listing Arrangement Mgmt For For 3i Approve Use of Proceeds Mgmt For For 3j Approve Arrangement of Retained Profits Mgmt For For 3k Approve Validity Period of Resolutions Mgmt For For 4 Approve CH Subscription Agreement Mgmt For For 5 Approve the Resolution in Relation to the Mgmt For For Authorizations to the Board in Connection with the Proposed Placing 6 Amend Articles of Association Mgmt For For 7 Accept Report of the Board of Directors Mgmt For For 8 Accept Report of the Supervisory Committee Mgmt For For 9 Approve Profit Distribution Proposal for Mgmt For For the Year Ended Dec. 31, 2008 10 Accept Financial Statements and Statutory Mgmt For For Reports 11 Reappoint KPMG and KPMG Huazhen as Mgmt For For International and Domestic Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 12 Accept Report of the Independent Mgmt For For Non-Executive Directors 13 Approve Loan Guarantee to Huadian Inner Mgmt For Against Mongolia Kailu Wind Power Company Ltd. 14 Approve Resolution that Company Satisfies Mgmt For For the Conditions for Non-Public Issuance of A Shares 15 Approve Feasibility Analysis Report for Mgmt For For the Use of Proceeds from the Proposed Placing 16 Approve Specific Explanatory Report for Mgmt For For the Use of Proceeds from the Previoius Raised Proceeds 17a Elect Wang Yuesheng as Independent Mgmt For For Non-Executive Director and Approve Director's Remuneration of RMB 70,000 17b Elect Hao Shuchen as Independent Mgmt For For Non-Executive Director and Approve Director's Remuneration of RMB 70,000 17c Elect Ning Jiming as Independent Mgmt For For Non-Executive Director and Approve Director's Remuneration of RMB 70,000 17d Elect Yang Jinguan as Independent Mgmt For For Non-Executive Director and Approve Director's Remuneration of RMB 70,000 - -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker Symbol: CUSIP/Security ID: Y7123P138 Meeting Date: 5/18/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 497000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Annual Report, Financial Mgmt For For Statements, Commissioners' Report, and Discharge of Directors and Commissioners 2 Approve Allocation of Income Mgmt For For 3 Elect Directors and Commissioners Mgmt For For 4 Approve Remuneration of Directors and Mgmt For For Commissioners 5 Appoint Auditors Mgmt For For 6 Approve Payment of Interim Dividends Mgmt For For - -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker Symbol: CUSIP/Security ID: Y7146Y140 Meeting Date: 5/20/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 92500 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Annual Report and Financial Mgmt For For Statements 2 Approve Allocation of Income Mgmt For For 3 Elect Directors and Commissioners Mgmt For For 4 Appoint Auditors Mgmt For For - -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker Symbol: CUSIP/Security ID: Y69790106 Meeting Date: 6/3/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 42000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Annual Report and Its Summary Mgmt For For 4 Accept Auditors' Report and Audited Mgmt For For Financial Statements 5 Approve Profit Distribution Plan Mgmt For For 6 Reappoint Ernst and Young Hua Ming as the Mgmt For For PRC Auditors and Ernst and Young as the International Auditors and Authorize the Board to Fix Their Remuneration 7 Reelect Ma Mingzhe as Executive Director Mgmt For For 8 Reelect Sun Jianyi as Executive Director Mgmt For For 9 Reelect Cheung Chi Yan Louis as Executive Mgmt For For Director 10 Appoint Wang Liping as Executive Director Mgmt For For 11 Appoint Jason Bo Yao as Executive Director Mgmt For For 12 Reelect Lin Lijun as Non-Executive Mgmt For For Director 13 Reelect Hu Aimin as Non-Executive Director Mgmt For For 14 Reelect Chen Hongbo as Non-Executive Mgmt For For Director 15 Reelect Wong Tung Shun Peter as Mgmt For For Non-Executive Director 16 Reelect Ng Sing Yip as Non-Executive Mgmt For For Director 17 Reelect Clive Bannister as Non-Executive Mgmt For For Director 18 Appoint Li Zhe as Non-Executive Director Mgmt For For 19 Reelect Chow Wing Kin Anthony as Mgmt For For Independent Non-Executive Director 20 Reelect Zhang Hongyi as Independent Mgmt For For Non-Executive Director 21 Reelect Chen Su as Independent Mgmt For For Non-Executive Director 22 Reelect Xia Liping as Independent Mgmt For For Non-Executive Director 23 Appoint Tang Yunwei as Independent Mgmt For For Non-Executive Director 24 Appoint Lee Ka Sze Carmelo as Independent Mgmt For For Non-Executive Director 25 Appoint Chung Yu-wo Danny as Independent Mgmt For For Non-Executive Director 26 Approve Remuneration of Directors Mgmt For For 27 Appoint Gu Liji as Independent Supervisor Mgmt For For 28 Reelect Sun Fuxin as Independent Mgmt For For Supervisor 29 Appoint Song Zhijiang as Shareholders Mgmt For For Representative Supervisor 30 Approve Supervisors' Remuneration Plan Mgmt For For for the Supervisory Committee 31 Amend Articles of Association Mgmt For For 32 Approve Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights 33 Appoint Peng Zhijian as Independent Mgmt For For Supervisor - -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES (OCI) Ticker Symbol: CUSIP/Security ID: M7525D108 Meeting Date: 4/30/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 4057 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve GDR Split Mgmt For Against 2 Cancel Treasury Shares and Amend Articles Mgmt For For to Reflect Changes in Capital 1 Approve Board's Report on Corporate Mgmt For For Activities for Fiscal Year ending Dec. 31, 2008 2 Approve Auditors' Report on Company's Mgmt For For Financial Statements for Fiscal Year ending Dec. 31, 2008 3 Accept Financial Statements for Fiscal Mgmt For For Year ending Dec. 31, 2008 4 Approve Allocation of Income Mgmt For For 5 Authorize Board Decisions for Fiscal Year Mgmt For For ending Dec. 31, 2008 6 Approve Discharge of Board for Fiscal Mgmt For For Year ending Dec. 31, 2008 7 Determine Attendance and Transportation Mgmt For For Allowances for Directors for the 2009 Fiscal Year 8 Approve Auditors and Authorize Board to Mgmt For For Fix Their Remuneration 9 Approve Charitable Donations Mgmt For Against 10 Appoint Nassef Sawiris as Board Chairman Mgmt For For - -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker Symbol: CUSIP/Security ID: Y20020106 Meeting Date: 6/3/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 168000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Report of Directors Mgmt For For 2 Accept Report of Supervisory Committee Mgmt For For 3 Accept Financial Statements Mgmt For For 4 Approve Profit Distribution Proposal Mgmt For For 5 Reappoint PricewaterhouseCoopers as Mgmt For For Auditors and Authorize the Board to Fix Their Remuneration 6 Allow Electronic Distribution of Company Mgmt For For Communications 7 Amend Articles Re: Change of Office Mgmt For For Address, Change of Dividend Policy of Listed Companies and Change of Means of Sending or Supplying Corporate Communications 8 Approve the Extension of Mandate for the Mgmt For Against Issuance of Medium-to-Short-Term Debentures 9 Approve Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights 10 Approve Non-Public Issuance of A Shares Mgmt For For (A Share Issue) 11a Approve Type of Shares to be Issued and Mgmt For For Par Value for the A Share Issue 11b Approve Number of Shares to be Issued Mgmt For For Under the A Share Issue 11c Approve Method and Time of the A Share Mgmt For For Issue 11d Approve Target Subscribers and Mgmt For For Subscription Method of the A Share Issue 11e Approve Place of Listing of the A Share Mgmt For For Issue 11f Approve Issue Price and Method of Pricing Mgmt For For of the A Share Issue 11g Approve Use of Fundraising Proceeds from Mgmt For For the A Share Issue 11h Approve Arrangement for the Accumulated Mgmt For For Profits Prior to the Current Issue Under the A Share Issue 11i Approve Arrangement for the Lock-Up Mgmt For For Period of the A Share Issue 11j Approve the Effective Period for the Mgmt For For Resolution on the Current A Share Issue 12 Authorize Board to Conduct All Matters in Mgmt For For Relation to the A Share Issue 13 Approve Feasibility Analysis Report on Mgmt For For the Use of Fund Raising Proceeds from the A Share Issue 14 Approve Plan Relating to the A Share Issue Mgmt For For 15 Approve Report on the Previous Use of Mgmt For Against Fund Raising Proceeds - -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker Symbol: CUSIP/Security ID: Y0697U104 Meeting Date: 5/19/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 227500 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Annual Report, Financial Mgmt For For Statements, and Commissioners' Report of the Company and Report of the Partnership and Community Development Program for the Year 2008 2 Approve Allocation of Income Mgmt For For 3 Approve Remuneration of Directors and Mgmt For For Commissioners 4 Appoint Auditors Mgmt For For 5 Approve Increase in Capital Mgmt For Against 6 Elect Commissioners Mgmt For For 7 Approve Implementation of the Ministry Mgmt For For Regulation No. 5/2008 Re: General Procurement of Goods and Services 8 Approve Increase in the Company's Mgmt For Against Placement in Bank Syariah BRI 9 Approve Implementation of the Ministry of Mgmt For Against State Owned Company Letter No. S-1996/MBU/2009 Re: Funding Charge for the Activities of Institutions, Organizations, and/or Associations - -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO LTD Ticker Symbol: CUSIP/Security ID: Y1504C113 Meeting Date: 6/5/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 111000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Board of Supervisors Mgmt For For 3 Accept Financial Statements and Statutory Mgmt For For Reports 4 Approve Profit Distribution Plan Mgmt For For 5 Approve Remuneration of Directors and Mgmt For For Supervisors 6 Reappoint KPMG Huazhen and KPMG as PRC Mgmt For For and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 7 Elect Gong Huazhang as Independent Mgmt For For Non-Executive Director 8 Approve Connected Transaction with a Mgmt For For Related Party 9 Amend Articles of Association Mgmt For For 10 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital - -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker Symbol: CUSIP/Security ID: Y71188190 Meeting Date: 5/25/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 110210 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1.1 Accept Annual Report Mgmt For For 1.2 Accept Financial Statements Mgmt For For 1.3 Accept Commissioners' Report Mgmt For For 2 Approve Allocation of Income Mgmt For For 3 Elect Directors Mgmt For For 4 Approve Remuneration of Commissioners Mgmt For For 5.1 Approve Remuneration of Directors Mgmt For For 5.2 Approve Delegation of Duties of Directors Mgmt For For 6 Appoint Auditors Mgmt For For 7 Amend Articles of Association Re: Bapepam Mgmt For For Rule No. IX.J.1 1 Approve Acquisition of Additional Shares Mgmt For For in PT Adira Dinamika Multi Finance Tbk 2 Approve Acquisition of Shares in PT Mgmt For Against Asuransi Adira Dinamika - -------------------------------------------------------------------------------- ALLIED ELECTRONICS CORPORATION LTD Ticker Symbol: CUSIP/Security ID: S02420131 Meeting Date: 5/11/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 16334 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Adopt Amended Articles of Association Mgmt For For 1 Approve Altron 2009 Share Plan Mgmt For Against 2 Subject to the Passing of Ordinary Mgmt For Against Resolution 1, Place 12,000,000 Authorized But Unissued Preference Shares for Use in Terms of the New Share Plan under the Control of Directors 3 Subject to the Passing of Special Mgmt For Against Resolution 1 and Ordinary Resolution 1, Authorize Any One Director or Secretaries of the Company to Sign All Documents and Take all Such Action as They Consider Necessary to Implement the Resolutions - -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker Symbol: CUSIP/Security ID: Y1513C104 Meeting Date: 6/25/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 228350 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Auditors' Mgmt For For Reports 2 Approve Profit Distribution Plan Mgmt For For 3 Accept Report of the Board of Directors Mgmt For For 4 Accept Report of the Supervisory Committee Mgmt For For 5 Accept Annual Reports Mgmt For For 6 Appoint PricewaterhouseCoopers, Hong Mgmt For For Kong, Certified Public Accountants as International Auditors and Authorize the Board to Fix Their Remuneration 7 Appoint Vocation International Certified Mgmt For For Public Accountants Co., Ltd. as PRC Auditors and Authorize the Board to Fix Their Remuneration 8 Approve Remuneration of Directors and Mgmt For For Supervisors 9 Approve Regulations Governing Independent Mgmt For For Non-Executive Directors - -------------------------------------------------------------------------------- POLYUS GOLD OJSC Ticker Symbol: CUSIP/Security ID: 678129107 Meeting Date: 5/15/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 4960 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Annual Report and Financial Mgmt For For Statements 2 Approve Allocation of Income and Omission Mgmt For For of Dividends 3.1 Elect Anton Averin as Director Mgmt Against Against 3.2 Elect Robert Buchan as Director Mgmt For For 3.3 Elect Valery Braiko as Director Mgmt For For 3.4 Elect Pavel Grachev as Director Mgmt Against Against 3.5 Elect Eduard Eremyan as Director Mgmt Against Against 3.6 Elect Marianna Zakharova as Director Mgmt Against Against 3.7 Elect Evgeny Ivanov as Director Mgmt For Against 3.8 Elect Andrey Lebedev as Director Mgmt Against Against 3.9 Elect Oleg Lipatov as Director Mgmt Against Against 3.10 Elect Lord Patric Gillford as Director Mgmt For Against 3.11 Elect Alexander Mosionzhik as Director Mgmt Against Against 3.12 Elect Mikhail Prokhorov as Director Mgmt For Against 3.13 Elect Andrey Rodionov as Director Mgmt Against Against 3.14 Elect Alexander Romanov as Director Mgmt Against Against 3.15 Elect Valery Rudakov as Director Mgmt For Against 3.16 Elect Zumrud Rustamova as Director Mgmt Against Against 3.17 Elect Ekaterina Salnikova as Director Mgmt For Against 3.18 Elect Valery Senko as Director Mgmt Against Against 3.19 Elect Maxim Finsky as Director Mgmt Against Against 3.20 Elect Anton Cherny as Director Mgmt Against Against 3.21 Elect Christophe Charlier as Director Mgmt Against Against 4.1 Elect Andrey Zaytsev as Member of Audit Mgmt For For Commission 4.2 Elect Mikhail Zatsepin as Member of Audit Mgmt For For Commission 4.3 Elect Dmitry Mayorov as Member of Audit Mgmt Against For Commission 4.4 Elect Georgy Svanidze as Member of Audit Mgmt Against Do Not Vote Commission 4.5 Elect Olga Rompel as Member of Audit Mgmt For Do Not Vote Commission 4.6 Elect Oleg Cherney as Member of Audit Mgmt For For Commission 4.7 Elect Alexey Shaimardanov as Member of Mgmt For For Audit Commission 5 Ratify Rosexpertiza LLC as Auditor Mgmt For For 6 Determine Cost of Liability Insurance for Mgmt For For Directors 7 Approve Related-Party Transaction Re: Mgmt For For Liability Insurance for Directors Proposed under Item 6 8 Approve Remuneration of Directors Mgmt For For 9 Approve Membership in All-Russia Mgmt For For Intersectoral Association of Employers - Producers of Nickel and Precious Metals - -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO LTD Ticker Symbol: CUSIP/Security ID: Y1504C113 Meeting Date: 6/5/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 111000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Authorize Repurchase of Up to 10 Percent Mgmt For For of the Issued A Share Capital and H Share Capital - -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker Symbol: CUSIP/Security ID: G52562140 Meeting Date: 5/21/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 20000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3a Reelect Chan Wing Kwan as Executive Mgmt For For Director 3b Reelect Cheung Wai Lin, Stephanie as Mgmt For For Executive Director 3c Reelect Henry Tan as Independent Mgmt For For Non-Executive Director 3d Reelect Lai Chung Wing, Robert as Mgmt For For Independent Non-Executive Director 3e Authorize Board to Fix the Remuneration Mgmt For For of Directors 4 Reappoint Auditors and Authorize Board to Mgmt For For Fix Their Remuneration 5a Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 5c Authorize Reissuance of Repurchased Shares Mgmt For Against 6 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- GUANGZHOU INVESTMENT CO. LTD Ticker Symbol: CUSIP/Security ID: Y2931U106 Meeting Date: 6/3/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 194000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3a Reelect Lu Zhifeng as Director Mgmt For For 3b Reelect Zhang Zhaoxing as Director Mgmt For For 3c Reelect Yu Lup Fat Joseph as Director Mgmt For For 3d Reelect Lee Ka Lun as Director Mgmt For For 3e Reelect Lau Hon Chuen Ambrose as Director Mgmt For For 3f Authorize the Board to Fix Remuneration Mgmt For For of Directors 4 Reappoint PricewaterhouseCoopers as Mgmt For For Auditors and Authorize the Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 5b Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker Symbol: CUSIP/Security ID: X02540130 Meeting Date: 5/26/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 1969 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Open Meeting; Elect Meeting Chairman Mgmt For For 2 Acknowledge Proper Convening of Meeting Mgmt None None 3 Approve Agenda of Meeting Mgmt For For 4-7 Receive Financial Statements and Mgmt None None Statutory Reports (Asseco Poland) 8.1 Approve Management Board Report on Mgmt For For Company's Operations in Fiscal 2008 (Asseco Poland) 8.2 Approve Financial Statements (Asseco Mgmt For For Poland) 9-12 Receive Consolidated Financial Statements Mgmt None None and Statutory Reports (Asseco Poland) 13 Approve Consolidated Financial Statements Mgmt For For (Asseco Poland) 14.1 Approve Discharge of Adam Goral Mgmt For For (Management Board - Asseco Poland) 14.2 Approve Discharge of Zbigniew Pomianek Mgmt For For (Management Board - Asseco Poland) 14.3 Approve Discharge of Przemyslaw Mgmt For For Borzestowski (Management Board - Asseco Poland) 14.4 Approve Discharge of Piotr Jelenski Mgmt For For (Management Board - Asseco Poland) 14.5 Approve Discharge of Marek Panek Mgmt For For (Management Board - Asseco Poland) 14.6 Approve Discharge of Adam Rusianek Mgmt For For (Management Board - Asseco Poland) 14.7 Approve Discharge of Przemyslaw Mgmt For For Seczkowski (Management Board - Asseco Poland) 14.8 Approve Discharge of Robert Smulkowski Mgmt For For (Management Board - Asseco Poland) 14.9 Approve Discharge of Wlodzimierz Mgmt For For Serwinski (Management Board - Asseco Poland) 14.10 Approve Discharge of Krzysztof Kardas Mgmt For For (Management Board - Asseco Poland) 14.11 Approve Discharge of Tadeusz Dyrga Mgmt For For (Management Board - Asseco Poland) 15.1 Approve Discharge of Jacek Duch Mgmt For For (Supervisory Board - Asseco Poland) 15.2 Approve Discharge of Adam Noga Mgmt For For (Supervisory Board - Asseco Poland) 15.3 Approve Discharge of Grzegorz Maciag Mgmt For For (Supervisory Board - Asseco Poland) 15.4 Approve Discharge of Stanislaw Mgmt For For Janiszewski (Supervisory Board - Asseco Poland) 15.5 Approve Discharge of Dariusz Gorka Mgmt For For (Supervisory Board - Asseco Poland) 15.6 Approve Discharge of Jaroslaw Adamski Mgmt For For (Supervisory Board - Asseco Poland) 15.7 Approve Discharge of Andrzej Szukalski Mgmt For For (Supervisory Board - Asseco Poland) 15.8 Approve Discharge of Bo Denysyk Mgmt For For (Supervisory Board - Asseco Poland) 16 Approve Allocation of Income and Mgmt For For Dividends of PLN 1.03 (Asseco Poland) 17-19 Receive Financial Statements and Mgmt None None Statutory Reports (Prokom Software) 20.1 Approve Management Board Report on Mgmt For For Company's Operations in Fiscal 2008 (Prokom Software) 20.2 Approve Financial Statements (Prokom Mgmt For For Software) 21.1 Approve Discharge of Adam Goral Mgmt For For (Management Board - Prokom Software) 21.2 Approve Discharge of Przemyslaw Mgmt For For Seczkowski (Management Board - Prokom Software) 21.3 Approve Discharge of Tadeusz Dyrga Mgmt For For (Management Board - Prokom Software) 21.4 Approve Discharge of Dariusz Gorka Mgmt For For (Management Board - Prokom Software) 21.5 Approve Discharge of Piotr Jelenski Mgmt For For (Management Board - Prokom Software) 21.6 Approve Discharge of Krzysztof Kardas Mgmt For For (Management Board - Prokom Software) 21.7 Approve Discharge of Grzegorz Maciag Mgmt For For (Management Board - Prokom Software) 21.8 Approve Discharge of Wlodzimierz Mgmt For For Serwinski (Management Board - Prokom Software) 22.1 Approve Discharge of Jacek Duch Mgmt For For (Supervisory Board - Prokom Software) 22.2 Approve Discharge of Adam Noga Mgmt For For (Supervisory Board - Prokom Software) 22.3 Approve Discharge of Maciej Grelowski Mgmt For For (Supervisory Board - Prokom Software) 22.4 Approve Discharge of Marek Modecki Mgmt For For (Supervisory Board - Prokom Software) 22.5 Approve Discharge of Bo Denysk Mgmt For For (Supervisory Board - Prokom Software) 23-25 Receive Receive Financial Statements and Mgmt None None Statutory Reports (ABG) 26.1 Approve Management Board Report on Mgmt For For Company's Operations in Fiscal 2008 (ABG) 26.2 Approve Financial Statements (ABG) Mgmt For For 27.1 Approve Discharge of Dariusz Brzeski Mgmt For For (Management Board - ABG) 27.2 Approve Discharge of Maciej Gawlikowski Mgmt For For (Management Board - ABG) 27.3 Approve Discharge of Karol Cieslak Mgmt For For (Management Board - ABG) 27.4 Approve Discharge of Tomasz Lewandowski Mgmt For For (Management Board - ABG) 27.5 Approve Discharge of Arkadiusz Mgmt For For Maliszewski (Management Board - ABG) 27.6 Approve Discharge of Jadwiga Nowotnik Mgmt For For (Management Board - ABG) 27.7 Approve Discharge of Pawel Piwowar Mgmt For For (Management Board - ABG) 28.1 Approve Discharge of Adam Goral Mgmt For For (Supervisory Board - ABG) 28.2 Approve Discharge of Jan Myszk Mgmt For For (Supervisory Board - ABG) 28.3 Approve Discharge of Andrzej Musiol Mgmt For For (Supervisory Board - ABG) 28.4 Approve Discharge of Jerzy Zdrzalka Mgmt For For (Supervisory Board - ABG) 28.5 Approve Discharge of Bartosz Jalowiecki Mgmt For For (Supervisory Board - ABG) 28.6 Approve Discharge of Waldemar Tevnell Mgmt For For (Supervisory Board - ABG) 28.7 Approve Discharge of Przemyslaw Mgmt For For Seczkowski (Supervisory Board - ABG) 29-32 Receive Financial Statements and Mgmt None None Statutory Reports (Systemy Informacyjne KAPITAL) 33.1 Approve Management Board Report on Mgmt For For Company's Operations in Fiscal 2008(Systemy Informacyjne KAPITAL) 33.2 Approve Financial Statements (Systemy Mgmt For For Informacyjne KAPITAL) 34 Approve Discharge of Piotr Krzysztofiak Mgmt For For (Management Board - Systemy Informacyjne KAPITAL) 35.1 Approve Discharge of Andrzej Zwara Mgmt For For (Supervisory Board - Systemy Informacyjne KAPITAL) 35.2 Approve Discharge of Margi Rene Mgmt For For (Supervisory Board - Systemy Informacyjne KAPITAL) 35.3 Approve Discharge of Cezary Lewandowski Mgmt For For (Supervisory Board - Systemy Informacyjne KAPITAL) 36 Approve Sale of Real Estate Property Mgmt For For 37 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker Symbol: CUSIP/Security ID: Y1489Q103 Meeting Date: 6/2/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 28527 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Consolidated Financial Statements Mgmt For For and Statutory Reports 2 Approve Final Dividend Mgmt For For 3a Reelect Fu Yuning as Director Mgmt For For 3b Reelect Hu Zheng as Director Mgmt For Against 3c Reelect Meng Xi as Director Mgmt For For 3d Reelect Yu Liming as Director Mgmt For Against 3e Reelect Kut Ying Hay as Director Mgmt For For 3f Authorize Board to Fix Remuneration of Mgmt For For Directors 4 Reappoint Auditors and Authorize Board to Mgmt For For Fix Their Remuneration 5a Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 5c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- BUSINESS CONNEXION GROUP(FRMLY COMPAREX AFRICA GROUP LTD) Ticker Symbol: CUSIP/Security ID: S181AG101 Meeting Date: 5/12/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 58201 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Amend Articles of Association Re: Mgmt For For Electronic Communication and Delivery 2 Approve the Business Connexion (2009) Mgmt For For Executive Share Option Scheme 3 Place 26,263,691, or Such Lesser Number Mgmt For For of Shares, Under the Control of the Directors in Terms of the Option Scheme 4 Place 5 Percent of the Authorized but Mgmt For For Unissued Shares in the Capital of the Company Under the Control of the Directors 5 Appoint KPMG Inc. as Auditors and Pierre Mgmt For For Fourie as the Individual Registered Auditor 6 Authorize the Company Secretary and Mgmt For For Failing the Company Secretary, Any One Director to Do or Cause All Such Things to be Done, to Sign All Such Documentation as may be Necessary to Give Effect to and Implement All the Resolutions - -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker Symbol: CUSIP/Security ID: Y1639J116 Meeting Date: 5/25/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 23000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Mgmt For For Directors' and Auditors' Report 2a Reelect Peter Lee Chung Hing as Director Mgmt For For 2b Reelect Milton Law Ming To as Director Mgmt For For 2c Reelect Wang Ande as Director Mgmt For For 2d Reelect Alexander Reid Hamilton as Mgmt For For Director 2e Reelect Hansen Loh Chung Hon as Director Mgmt For For 2f Reelect Zhang Jijing as Director Mgmt For For 2g Reelect Ju Weimin as Director Mgmt For For 3 Reappoint PricewaterhouseCoopers as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 6 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD Ticker Symbol: CUSIP/Security ID: Y1508G102 Meeting Date: 5/27/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 140000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Consolidated Financial Statements Mgmt For For and Directors' and Auditors' Reports 2a Reelect Li Fang as Director Mgmt For For 2b Reelect Tsui Yiu Wa, Alec as Director Mgmt For For 3 Authorize the Board to Fix Remuneration Mgmt For For of Directors 4 Reappoint PricewaterhouseCoopers as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 5c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- AAC ACOUSTIC TECHNOLOGIES HOLDINGS INC Ticker Symbol: CUSIP/Security ID: G2953L109 Meeting Date: 5/22/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 56000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Consolidated Financial Statements Mgmt For For and Statutory Reports 2 Approve Final Dividend Mgmt For For 3a1 Reelect Ingrid Chunyuan Wu as Mgmt For For Non-Executive Director 3a2 Reelect Mok Joe Kuen Richard as Mgmt For For Independent Non-Executive Director 3b Authorize the Board to Fix Remuneration Mgmt For For of Directors 4 Reappoint Auditors and Authorize the Mgmt For For Board to Fix Their Remuneration 5 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISES, LTD. Ticker Symbol: CUSIP/Security ID: Y15037107 Meeting Date: 5/29/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 28000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3a Reelect Qiao Shibo as Director Mgmt For For 3b Reelect Chen Lang as Director Mgmt For For 3c Reelect Wang Qun as Director Mgmt For Against 3d Reelect Lau Pak Shing as Director Mgmt For For 3e Reelect Jiang Wei as Director Mgmt For Against 3f Reelect Wang Shuaiting as Director Mgmt For Against 3g Reelect Yan Biao as Director Mgmt For Against 3h Reelect Chan Po Fun, Peter as Director Mgmt For For 3i Approve Remuneration of Directors Mgmt For For 4 Reappoint Auditors and Authorize the Mgmt For For Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 6 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against 8 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- PARKSON RETAIL GROUP LTD Ticker Symbol: CUSIP/Security ID: G69370115 Meeting Date: 5/22/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 33634 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend of RMB 0.085 Per Mgmt For For Share 3a1 Reelect Cheng Heng Jem as Director Mgmt For For 3a2 Reelect Ko Tak Fai, Desmond as Director Mgmt For For 3b Authorize the Board to Fix Remuneration Mgmt For For of Directors 4 Reappoint Ernst and Young as Auditors and Mgmt For For Authorize the Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 5b Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased Shares Mgmt For Against 6 Amend Memorandum and Articles Re: Share Mgmt For For Capital - -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C Ticker Symbol: CUSIP/Security ID: S80605140 Meeting Date: 5/28/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 29305 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended 31 December 2008 2.1 Approve Remuneration of Standard Bank Mgmt For For Group Chairman 2.2 Approve Remuneration of Standard Bank Mgmt For For Group Director 2.3 Approve Remuneration of Standard Bank Mgmt For For Group International Director 2.4 Approve Remuneration of Group Credit Mgmt For For Committee 2.5 Approve Remuneration of Directors' Mgmt For For Affairs Committee 2.6 Approve Remuneration of Group Risk and Mgmt For For Capital Management Committee 2.7 Approve Remuneration of Group Mgmt For For Remuneration Committee 2.8 Approve Remuneration of Group Mgmt For For Transformation Committee 2.9 Approve Remuneration of Group Audit Mgmt For For Committee 2.10 Approve Ad Hoc Meeting Attendance Fee Mgmt For For 3.1 Reelect Doug Band as Director Mgmt For For 3.2 Reelect Derek Cooper as Director Mgmt For For 3.3 Reelect Sam Jonah KBE as Director Mgmt For For 3.4 Reelect Sir Paul Judge as Director Mgmt For For 3.5 Reelect Kgomotso Moroka as Director Mgmt For For 3.6 Reelect Chris Nissen as Director Mgmt For For 4.1 Place Shares for the Standard Bank Equity Mgmt For For Growth Scheme Under the Control of the Directors 4.2 Place Shares for the Standard Bank Group Mgmt For For Share Incentive Scheme Under the Control of the Directors 4.3 Place 5 Percent of Unissued Ordinary Mgmt For For Shares in the Authorised Share Capital of the Company Under the Control of the Directors 4.4 Place Unissued Non-Redeemable, Mgmt For For Non-Cumulative, Non-Participating Preference Shares in the Authorised Share Capital of the Company Under the Control of the Directors 4.5 Approve Cash Distribution to Shareholders Mgmt For For by Way of Reduction of Share Premium Account 5 Authorise Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital - -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker Symbol: CUSIP/Security ID: Y15004107 Meeting Date: 5/27/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 115200 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2a Reelect Chen Bin as Director Mgmt For For 2b Reelect Zhu Yijian as Director Mgmt For For 2c Reelect Luo Liang as Director Mgmt For Against 2d Reelect Li Kwok Po, David as Director Mgmt For For 2e Reelect Fan Hsu Lai Tai, Rita as Director Mgmt For For 3 Authorize the Board to Fix Remuneration Mgmt For For of Directors 4 Approve Final Dividend of HK$0.07 Per Mgmt For For Share 5 Reappoint Deloitte Touche Tohmatsu as Mgmt For For Auditors and Authorize the Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 7 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK. Ticker Symbol: CUSIP/Security ID: Y7117N149 Meeting Date: 5/27/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 85000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Annual Report and Financial Mgmt For For Statements 2 Approve Allocation of Income Mgmt For For 3 Approve Remuneration of Directors and Mgmt For For Commissioners 4 Appoint Auditors Mgmt For For - -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker Symbol: CUSIP/Security ID: Y15004107 Meeting Date: 5/27/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 115200 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve CSCECL Group Engagement Agreement Mgmt For For and Related Cap 2 Approve CSC Group Engagement Agreement Mgmt For For and Related Cap - -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD. Ticker Symbol: CUSIP/Security ID: Y1507D100 Meeting Date: 5/26/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 134000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3a Reelect Zheng Heshui as Director Mgmt For For 3b Reelect Jiang Yan as Director Mgmt For For 3c Reelect Mao Jianjun as Director Mgmt For For 3d Reelect Fong Yun Wah as Director Mgmt For For 3e Authorize the Board to Fix Remuneration Mgmt For For of Directors 4 Reappoint Ernst and Young as Auditors and Mgmt For For Authorize the Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 6 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker Symbol: CUSIP/Security ID: Y6145J104 Meeting Date: 6/11/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 140000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Connected Transaction with a Mgmt For For Related Party and Related Caps - -------------------------------------------------------------------------------- AFP CUPRUM SA Ticker Symbol: CUSIP/Security ID: P00936107 Meeting Date: 4/28/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 2262 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year 2008 2 Approve Allocation of Income Mgmt For For 3 Approve Special Auditors' Report Mgmt None None Regarding Related-Party Transactions 4 Other Business (Voting) Mgmt For Against - -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker Symbol: CUSIP/Security ID: G87572122 Meeting Date: 5/13/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 28000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Adopt 2009 Share Option Scheme Mgmt For For 2 Amend the Existing Share Award Scheme Mgmt For For Adopted on Dec. 13, 2007 - -------------------------------------------------------------------------------- TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD) Ticker Symbol: CUSIP/Security ID: G8984D107 Meeting Date: 6/2/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 112000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3a Reelect Houng Yu-Te as Director Mgmt For For 3b Reelect Maarten Jan De Vries as Director Mgmt For For 3c Reelect Wong Chi Keung as Director Mgmt For For 3d Reelect Robert Theodoor Smits as Director Mgmt For For 3e Reelect Chen Yen-Sung, Eddie as Director Mgmt For For 3f Authorize Board to Fix Remuneration of Mgmt For For Directors 4 Reappoint PricewaterhouseCoopers as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 6 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker Symbol: CUSIP/Security ID: Y002A6104 Meeting Date: 6/10/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 80000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Mgmt For For Reports 4 Approve that No Final Dividend be Mgmt For For Distributed for the Year 2008 5 Reappoint Ernst and Young, and Ernst and Mgmt For For Young Hua Ming CPAs Ltd. Co., as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Elect Cao Jianxiong as Non-Executive Mgmt For For Director 7 Elect Fu Yang as Independent Mgmt For For Non-Executive Director 8 Approve Procurement of Directors and Mgmt For For Officers Liability Insurance for Directors, Supervisors and Senior Management 9a Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 9b Approve Increase in Registered Capital to Mgmt For For Reflect the Issuance of Shares Without Preemptive Rights and Reflect Such Increase in the Articles of Association of the Company 10 Amend Articles of Association Mgmt For For 11 Amend the Rules and Procedures for Mgmt For For Shareholders' Meeting, the Rules and Procedures of Meetings of the Board of Directors, and the Rules and Procedures of Meetings of the Supervisory Committee - -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO LTD Ticker Symbol: CUSIP/Security ID: Y1455B106 Meeting Date: 6/9/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 100925 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Audited Financial Statements Mgmt For For 4 Approve Final Dividends Mgmt For For 5 Reappoint PricewaterhouseCoopers and Mgmt For For Zhongruiyuehua Certified Public Accountants Co., Ltd. as International and PRC Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 6 Elect Supervisor Representing the Mgmt For For Shareholders and Independent Supervisor and Authorize Board to Determine the Remuneration and Enter into Service Contract with the Newly Elected Supervisors 6a Elect Luo Jiulian as Supervisor Mgmt For For Representing the Shareholders 6b Elect Meng Yan as Independent Supervisor Mgmt For For 7 Amend Articles Re: Electronic Mgmt For For Distribution of Corporate Communications and Cash Dividend Policy - -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker Symbol: CUSIP/Security ID: G2442N104 Meeting Date: 5/27/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 56000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3a1 Reelect Li Jianhong as Director Mgmt For For 3a2 Reelect Sun Yueyin as Director Mgmt For For 3a3 Reelect Xu Minjie as Director Mgmt For For 3a4 Reelect He Jiale as Director Mgmt For For 3a5 Reelect Wong Tin Yau, Kelvin as Director Mgmt For For 3a6 Reelect Chow Kwong Fai, Edward as Mgmt For For Director 3a7 Reelect Fan Hsu Lai Tai, Rita as Director Mgmt For For 3b Authorize Board to Fix the Remuneration Mgmt For For of Directors 4 Reappoint PricewaterhouseCoopers as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 5c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- PT BARITO PACIFIC TBK (FRMLY PT BARITO PACIFIC TIMBER TBK) Ticker Symbol: CUSIP/Security ID: Y71198124 Meeting Date: 6/1/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 237000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Annual Report and Financial Mgmt For For Statements 2 Appoint Auditors Mgmt For For 3 Elect Directors and Commissioners Mgmt For For - -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CO. Ticker Symbol: CUSIP/Security ID: G8878S103 Meeting Date: 6/8/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 84000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3a Reelect Ryo Yoshizawa as Director Mgmt For For 3b Reelect Wu Chung-Yi as Director Mgmt For For 3c Reelect Junichiro Ida as Director Mgmt For For 3d Reelect Hsu Shin-Chun as Director Mgmt For For 4 Reappoint Mazars CPA Ltd. as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT) Ticker Symbol: CUSIP/Security ID: Y2032Y106 Meeting Date: 6/2/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 192000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3a Reelect Zeng Qinghong as Director Mgmt For For 3b Reelect Yang Dadong as Director Mgmt For For 3c Reelect Yao Yiming as Director Mgmt For For 3d Reelect Cheung Doi Shu as Director Mgmt For For 3e Authorize Board to Fix the Remuneration Mgmt For For of Directors 4 Reappoint Auditors and Authorize Board to Mgmt For For Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 6 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker Symbol: CUSIP/Security ID: G8020E101 Meeting Date: 6/23/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 472000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2a Reelect Jiang Shang Zhou (Jiang) as Class Mgmt For For II Director 2b Reelect Lip-Bu Tan (Tan) as Class II Mgmt For For Director 2c Elect Chen Shanzhi (Chen) as Class II Mgmt For For Director 2d Authorize Board to Fix the Remuneration Mgmt For For of Jiang, Tan and Chen 3a Reelect Zhou Jie (Zhou) as Class III Mgmt For For Director 3b Authorize Board to Fix the Remuneration Mgmt For For of Zhou 4a Reelect Edward S Yang (Yang) as Class I Mgmt For For Director 4b Elect Gao Yonggang (Gao) as Class I Mgmt For For Director 4c Authorize Board to Fix the Remuneration Mgmt For For of Yang and Gao 5 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 7 Authorize Reissuance of Repurchased Shares Mgmt For Against 8 Approve the New Proposed Caps Under the Mgmt For For Strategic Cooperation Agreement 9 Allow Electronic Distribution of Mgmt For For Corporate Communications 10 Approve Issuance of Shares and Grant of Mgmt For For Options Pursuant to the 2004 Stock Option Plan and the 2004 Employee Stock Purchase Plan - -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker Symbol: CUSIP/Security ID: Y97417102 Meeting Date: 6/26/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 84000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Working Report of the Board of Mgmt For For Directors 2 Accept Working Report of the Supervisory Mgmt For For Committee 3 Accept Financial Statements and Statutory Mgmt For For Reports 4 Approve Profit Distribution Plan and Mgmt For For Distribution of Dividends 5 Approve Remuneration of Directors and Mgmt For For Supervisors 6 Reappoint Appoint Grant Thornton and Mgmt For For Shine Wing Certified Public Accountants Ltd. as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Renewal of Liability Insurance Mgmt For Against for Directors, Supervisors and Senior Officers 8 Allow Electronic Distribution of Company Mgmt For For Communications 9 Amend Articles of Association Mgmt For For 10 Approve Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital - -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker Symbol: CUSIP/Security ID: Y1397N101 Meeting Date: 6/11/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 953000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept 2008 Report of the Board of Mgmt For For Directors 2 Accept 2008 Report of the Board of Mgmt For For Supervisors 3 Accept 2008 Final Financial Accounts Mgmt For For 4 Approve 2009 Fixed Assets Investment Mgmt For For Budget 5 Approve Profit Distribution Plan for the Mgmt For For Second Half of 2008 6 Approve 2008 Final Emoluments Mgmt For For Distribution Plan for Directors and Supervisors 7 Appoint Auditors Mgmt For For 8 Elect Chen Zuofu as Executive Director Mgmt For For - -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO LTD Ticker Symbol: CUSIP/Security ID: Y1503A100 Meeting Date: 6/8/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 56000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3a Reelect Wang Shuai Ting as Director Mgmt For For 3b Reelect Tang Cheng as Director Mgmt For For 3c Reelect Zhang Shen Wen as Director Mgmt For For 3d Reelect Jiang Wei as Director Mgmt For Against 3e Authorize Board to Fix Remuneration of Mgmt For For Directors 4 Reappoint Deloitte Touche Tohmatsu as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 6 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker Symbol: CUSIP/Security ID: Y97417102 Meeting Date: 6/26/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 84000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital - -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker Symbol: CUSIP/Security ID: Y0132D105 Meeting Date: 6/12/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 30640 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements Mgmt For For 4 Approve Profit Distribution Proposal Mgmt For For 5 Approve Remuneration of Directors Mgmt For For 6 Approve Remuneration of Supervisors Mgmt For For 7 Appoint Zhong Rui Yue Hua Certified Mgmt For For Public Accountants and RSM Nelson Wheeler Certified Public Accountants as the Domestic and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 8a Elect Zhang Xiaogang as Executive Director Mgmt For For 8b Elect Tang Fuping as Executive Director Mgmt For For 8c Elect Yang Hua as Executive Director Mgmt For For 8d Elect Yu Wanyuan as Executive Director Mgmt For For 8e Elect Chen Ming as Executive Director Mgmt For For 8f Elect Fu Jihui as Executive Director Mgmt For For 8g Elect Li Shijun as Independent Mgmt For For Non-Executive Director 8h Elect Ma Guoqiang as Independent Mgmt For For Non-Executive Director 8i Elect Liu Wei as Independent Mgmt For For Non-Executive Director 8j Elect Ma Chiu-Cheung, Andrew as Mgmt For For Independent Non-Executive Director 9a Elect Wen Baoman as Shareholders' Mgmt For For Representative Supervisor 9b Elect Shan Mingyi as Shareholders' Mgmt For For Representative Supervisor 10 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- HARBIN POWER EQUIPMENT CO. Ticker Symbol: CUSIP/Security ID: Y30683109 Meeting Date: 6/12/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 28000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Mgmt For For Reports 4 Approve 2008 Dividend of RMB 0.075 Per Mgmt For For Share 5 Elect Zou Lei as Executive Director Mgmt For For 6 Authorize Board to Appoint Any Person to Mgmt For For Fill In a Casual Vacancy in the Board of Directors or as an Additional Director 7 Appoint Auditors and Authorize Board to Mgmt For For Fix Their Remuneration 8 Approve Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued H Share Capital - -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI TIC. A.S. (FRML ULKER GIDA) Ticker Symbol: CUSIP/Security ID: M90329109 Meeting Date: 5/26/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 21494 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Elect Presiding Council of Meeting Mgmt For For 2 Authorize Presiding Council to Sign Mgmt For For Minutes of Meeting 3 Receive Board and Internal Audit Reports Mgmt None None 4 Receive External Audit Report Mgmt None None 5 Accept Financial Statements Mgmt For For 6 Approve Allocation of Income Mgmt For For 7 Approve Discharge of Board and Auditors Mgmt For For 8 Approve Director Remuneration Mgmt For For 9 Appoint Internal Statutory Auditors and Mgmt For For Approve Their Remuneration 10 Receive Information on Charitable Mgmt None None Donations 11 Ratify External Auditors Mgmt For For 12 Receive Information on Related Party Mgmt None None Transactions 13 Grant Permission for Board Members to Mgmt For For Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- BEIJING CAPITAL INTL AIRPORT CO. LTD Ticker Symbol: CUSIP/Security ID: Y07717104 Meeting Date: 6/12/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 84000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Mgmt For For Reports 4 Approve Profit Appropriation Proposal for Mgmt For For the Year Ended Dec. 31, 2008 5 Elect Yam Kum Weng as Non-Executive Mgmt For For Director and Authorize Board to Determine His Remuneration 6 Authorize Board to Arrange Appointment Mgmt For For Letter to be Issued by the Company to Yam Kum Weng and to Do All Such Acts and Things to Effect Such Matters 7 Reappoint PricewaterhouseCoopers Zhong Mgmt For For Tian CPAs Limited Company and PricewaterhouseCoopers, as the Company's PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8a Approve the Company to Send or Supply Mgmt For For Corporate Communications to the H Shareholders Through the Company's Website with the Condition that Each Holder of H Shares Has Been Asked Individually 8b Approve the Use of the Company's Own Mgmt For For Website for Sending or Supplying Corporate Communication to Shareholders of H Shares With the Condition that the Company Receives No Objection Within the Period of 28 Days 1 Allow Electronic Distribution of Company Mgmt For For Communications 2a Approve Issuance of Debt Financing Mgmt For For Instruments to Raise Funds in One or Multiple Tranches with a Maximum Amount of Up to RMB 10 Billion (Debt Financing) 2b1 Authorize the Board to Determine and Deal Mgmt For For with All Matters Relating to the Debt Financing Taking Into Account the Specific Needs of the Company and the Market Conditions 2b2 Authorize the Board to Take All Such Mgmt For For Steps Which are Necessary for and Incidental to the Debt Financing and to Approve, Confirm and Ratify the Aforementioned Acts and Steps 2b3 Authorize the Board to Adjust the Mgmt For For Specific Proposal and Related Matters Relating to the Debt Financing in Accordance with the Opinion of the Regulatory Authorities 2b4 Authorize Board to Deal with All Matters Mgmt For For Pertaining to the Validity Period of Their Authorization Relating to the Debt Financing 2b5 Authorize the Board to Grant Mgmt For For Authorization to Any of the Executive Director of the Company to Deal with all Such Matters Relating to the Debt Financing 3a1 Approve Issuance of Corporate Bonds of Up Mgmt For For to RMB 5 Billion (Bonds Issue) 3a2 Approve Any Placing Arrangement to Mgmt For For Existing Shareholders Regarding the Bonds Issue 3a3 Approve Terms of the Bonds Issue Mgmt For For 3a4 Approve Use of Proceeds from the Bonds Mgmt For For Issue 3a5 Approve Validity Period of the Bonds Issue Mgmt For For 3b1 Authorize the Board to Determine and Deal Mgmt For For with All Matters Relating to the Bonds Issue 3b2 Authorize the Board to Take All Such Mgmt For For Steps Which are Necessary for and Incidental to the Bonds Issue 3b3 Authorize the Board to Adjust Specific Mgmt For For Proposal and Related Matters Relating to the Bonds Issue and to Consider Whether to Continue the Bonds Issue 3b4 Authorize the Board to Carry Out the Mgmt For For Guarantee Measures in the Event that the Company is Unable to Defer the Repayment of the Principle and Interest Under the Bonds Issue 3b5 Authorize Board to Deal with All Matters Mgmt For For Pertaining to the Validity Period of Their Authorization Relating to the Bonds Issue 3b6 Authorize the Board to Grant Mgmt For For Authorization to Any of the Executive Director of the Company to Deal with all Such Matters Relating to the Bonds Issue - -------------------------------------------------------------------------------- RELIANCE COMMUNICATIONS LTD (FORMERLY RELIANCE COMMUNICATION Ticker Symbol: CUSIP/Security ID: Y72317103 Meeting Date: 5/26/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 26156 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Scheme of Arrangement between Mgmt For For Reliance Communications Ltd and Reliance Infratel Ltd - -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L Ticker Symbol: CUSIP/Security ID: G2108Y105 Meeting Date: 6/3/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 56000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3a Reelect Wang Yin as Director Mgmt For For 3b Reelect Yan Biao as Director Mgmt For Against 3c Reelect Ding Jiemin as Director Mgmt For For 3d Reelect Ho Hin Ngai as Director Mgmt For For 3e Reelect Yan Y. Andrew as Director Mgmt For Against 3f Reelect Wan Kam To, Peter as Director Mgmt For For 3g Authorize the Board to Fix Remuneration Mgmt For For of Directors 4 Reappoint Auditors and Authorize the Mgmt For For Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 6 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD Ticker Symbol: CUSIP/Security ID: G01198103 Meeting Date: 6/3/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 84000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2a Reelect Chen Zhou Lin as Director Mgmt For For 2b Reelect Luk Sin Fong, Fion as Director Mgmt For For 2c Reelect Cheng Hon Kwan as Director Mgmt For For 2d Authorize Remuneration Committee to Fix Mgmt For For Remuneration of Executive Directors 3 Approve Remuneration of Independent Mgmt For For Non-Executive Directors 4 Approve Final Dividend Mgmt For For 5 Reappoint PricewaterhouseCoopers as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 6a Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 6b Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 6c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- BANK BPH SA Ticker Symbol: CUSIP/Security ID: X0491V101 Meeting Date: 5/27/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 466 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Open Meeting Mgmt None None 2 Acknowledge Proper Convening of Meeting Mgmt None None 3 Elect Meeting Chairman and Vice-Chairman Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Receive Financial Statements Mgmt None None 6 Receive Management Board Report on Mgmt None None Company's Operations in Fiscal 2008 7 Receive Consolidated Financial Statements Mgmt None None 8 Receive Management Board Report on Mgmt None None Group's Operations in Fiscal 2008 9 Receive Supervisory Board Report Mgmt None None 10 Approve Financial Statements Mgmt For For 11 Approve Management Board Report on Mgmt For For Company's Operations in Fiscal 2008 12 Approve Consolidated Financial Statements Mgmt For For 13 Approve Management Board Report on Mgmt For For Group's Operations in Fiscal 2008 14 Approve Supervisory Board Report Mgmt For For 15 Approve Allocation of Income Mgmt For For 16 Approve Discharge of Management Board Mgmt For For 17 Approve Discharge of Supervisory Board Mgmt For For 18.1 Recall Supervisory Board Member(s) Mgmt For For 18.2 Elect Supervisory Board Member(s) Mgmt For For 19 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker Symbol: CUSIP/Security ID: Y5361G109 Meeting Date: 6/16/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 84000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Work Report of the Board of Mgmt For For Directors 2 Accept Work Report of the Supervisory Mgmt For For Committee 3 Accept Audited Financial Statements Mgmt For For 4 Approve Profit Distribution Plan Mgmt For For 5 Appoint Ernst & Young Hua Ming and Ernst Mgmt For For & Young as Auditors and Authorize the Board to Fix Their Remuneration 6 Approve Continued Provision of Guarantees Mgmt For For for Ma Steel International Trade and Economics Corporation 7 Approve Issuance of Debt Financing Mgmt For Against Instrument of Non-Financial Institutions in an Aggregate Amount of Not Exceeding RMB 4 Billion 8 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker Symbol: CUSIP/Security ID: Y14369105 Meeting Date: 6/18/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 131000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Consolidated Financial Statements Mgmt For For and Statutory Reports 4 Approve Profit Distribution and Dividend Mgmt For For Distribution Plan 5 Reappoint PricewaterhouseCoopers and Mgmt For For PricewaterhouseCoopers Zhong Tian CPAs Limited Company as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Allow Electronic Distribution of Company Mgmt For For Communications 7 Amend Articles of Association Mgmt For For 8 Approve Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- KNM GROUP BHD. Ticker Symbol: CUSIP/Security ID: Y4810F101 Meeting Date: 6/24/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 271050 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Elect Ab Halim bin Mohyiddin as Director Mgmt For For 2 Elect Lee Hui Leong as Director Mgmt For For 3 Elect Chew Fook Sin as Director Mgmt For For 4 Approve Remuneration of Directors in the Mgmt For For Amount of MYR 613,000 for the Financial Year Ended Dec. 31, 2008 5 Approve KPMG as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 6 Approve Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 7 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 8 Approve Implementation of Shareholders' Mgmt For For Mandate for Recurrent Related Party Transactions 9 Amend Articles of Association as Set Out Mgmt For For in Appendix II of the Statement/Circular to Shareholders Dated June 2, 2009 - -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LTD Ticker Symbol: CUSIP/Security ID: Y6975Z103 Meeting Date: 6/26/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 112000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Mgmt For For Reports 4 Approve Profit Distribution Plan for the Mgmt For For Year Ended Dec. 31, 2008 5 Authorize Board to Fix Remuneration of Mgmt For For Directors 6 Authorize Board to Fix Remuneration of Mgmt For For Supervisors 7 Reappoint Ernst and Young and Ernst and Mgmt For For Young Hua Ming as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD Ticker Symbol: CUSIP/Security ID: Y1508P110 Meeting Date: 6/19/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 70000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Report of Board of Directors Mgmt For For 2 Accept Report of Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Mgmt For For Reports 4 Approve Proposal for the Profits Mgmt For For Distribution 5 Accept Annual Report and Its Summary Mgmt For For 6 Approve Changes to the Use of H Share Mgmt For For Proceeds 7 Reappoint Ernst & Young and Ernst & Young Mgmt For For Hua Ming as External Auditors and Fix Their Remuneration 8a Elect Zhao Guangfa as Executive Director Mgmt For For 8b Elect Zhu Mingxian as Non-Executive Mgmt For For Director 9 Approve Remuneration Policy of Directors Mgmt For For and Supervisors 10 Approve New Annual Basic Salaries for Mgmt For For Independent Directors 11 Approve Remuneration Packages for Mgmt For For Directors 1 Amend Articles Re: Delivery of Corporate Mgmt For For Communications Through the Company's Website and Changes in Cash Dividend Policy 2 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker Symbol: CUSIP/Security ID: Y1509D116 Meeting Date: 6/25/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 125000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Report of Board of Directors Mgmt For For 2 Accept Report of Supervisory Committee Mgmt For For 3 Accept Work Report of Independent Mgmt For For Directors 4 Accept Consolidated Financial Statements Mgmt For For 5 Reappoint Deloitte Touche Tohmatsu and Mgmt For For Deloitte Touche Tohmatsu CPA Ltd. as the Company's International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Profit Distribution Plan Mgmt For For 7 Elect Yao Guiqing as Shareholder Mgmt None For Representative Supervisor and Authorize Board to Fix His Remuneration 8 Approve Remuneration Plan for Directors Mgmt For For and Supervisors 9 Approve Change in Use of Part of Proceeds Mgmt For For from A Share Offering of the Company 10 Approve Amendments to the Rules for Mgmt For For Independent Directors 11 Amend Articles of Association Mgmt For For 12 Approve Amendments to the Procedural Mgmt For For Rules for the Shareholders' General Meeting 13 Approve Amendments to the Procedural Mgmt For For Rules for the Board of Directors 14 Approve Issuance of Medium-Term Notes of Mgmt For For Principal Amount Not Exceeding RMB 12 Billion with a Term Not Exceeding 10 Years and Authorize Board to Exercise All Powers to Handle Matters Relating to the Issue of Medium-Term Notes - -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. (FORMERLY SHANGHAI PETROCHEMICAL CO LTD) Ticker Symbol: CUSIP/Security ID: Y80373106 Meeting Date: 6/18/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 112000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept 2008 Report of the Directors Mgmt For For 2 Accept 2008 Report of the Supervisory Mgmt For For Committee 3 Accept 2008 Financial Statements Mgmt For For 4 Approve 2008 Profit Distribution Plan Mgmt For For 5 Approve 2009 Financial Budget Mgmt For For 6 Reappoint KPMG Huazhen and KPMG as Mgmt For For Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker Symbol: CUSIP/Security ID: Y21042109 Meeting Date: 6/18/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 140000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Mgmt For For Reports 4 Approve Profit Distribution Plan and Mgmt For For Distribution of Final Dividend 5 Authorize Board to Deal with All Issues Mgmt For For in Relation to Distribution of Interim Dividend 6 Reappoint Ernst & Young as the Mgmt For For International Auditors and Ernst & Young Hua Ming as the PRC Auditors and Authorize Board to Fix Their Remuneration 7 Authorize the Board to Fix Remuneration Mgmt For For of Directors and Supervisors 8 Authorize Qiao Yang to Deal With the Mgmt For Against Provision of Guarantee for the Bank Loans With a Cap Not Exceeding RMB 30 Million Each 9 Approve Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker Symbol: CUSIP/Security ID: Y4443L103 Meeting Date: 6/17/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 86000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Approve Annual Budget for Year 2008 Mgmt For For 4 Accept Financial Statements and Statutory Mgmt For For Reports 5 Approve Profit Distribution Scheme and Mgmt For For Cash Dividend of RMB 0.27 Per Share 6 Appoint Deloitte Touche Tohmatsu Mgmt For For Certified Public Accountants Ltd. and Deloitte Touche Tohmatsu as the Company's Domestic and International Auditors, Respectively, with a Confirmed Annual Remuneration of RMB 2.1 Million 7a Elect Shen Chang Quan as Non-Executive Mgmt For For Director 7b Elect Sun Hong Ning as Non-Executive Mgmt For For Director 7c Elect Chen Xiang Hui as Non-Executive Mgmt For For Director 7d Elect Zhang Yang as Non-Executive Director Mgmt For For 7e Elect Qian Yongxiang as Executive Director Mgmt For For 7f Elect Du Wen Yi as Non-Executive Director Mgmt For For 7g Elect Cui Xiao Long as Non-Executive Mgmt For For Director 7h Elect Fan Cong Lai as Independent Mgmt For For Non-Executive Director and Approve Annual Director's Fee of RMB 50,000 7i Elect Chen Dong Hua as Independent Mgmt For For Non-Executive Director and Approve Annual Director's Fee of RMB 50,000 8a Elect Yang Gen Lin as Supervisor Mgmt For For 8b Elect Zhang Cheng Yu as Supervisor Mgmt For For 8c Elect Hu Yu as Supervisor Mgmt For For 9 Amend Articles Re: Company's Business Mgmt For For License Number 10 Amend Articles Re: Company Address Mgmt For For 11 Amend Articles Re: Profit Distribution Mgmt For For - -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker Symbol: CUSIP/Security ID: Y14896115 Meeting Date: 6/19/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 85000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Work Report of the Board of Mgmt For For Directors 2 Accept Work Report of the Board of Mgmt For For Supervisors 3 Approve Work Plan Report of the Board of Mgmt For For Supervisors for the Year 2009 4 Accept Audited Financial Report Mgmt For For 5 Accept Final Financial Report Mgmt For For 6 Approve Duty Performance and Mgmt For For Cross-Evaluation Reports of Independent Non-Executive Directors 7 Approve Assessment Report on the Duty Mgmt For For Performance of Directors 8 Approve Duty Performance and Mgmt For For Cross-Evaluation Reports of External Supervisors 9 Approve Related Party Transaction Report Mgmt For For 10 Approve Profit Appropriation Plan Mgmt For For 11 Approve Issuance of Financial Bonds Mgmt For For 12 Approve Issuance of Capital Bonds Mgmt For For 13 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO LTD Ticker Symbol: CUSIP/Security ID: G21096105 Meeting Date: 6/10/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 42000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2a Reelect Yang Wenjun as Director and Mgmt For For Authorize the Board to Fix His Remuneration 2b Reelect Yao Tongshan as Director and Mgmt For For Authorize the Board to Fix His Remuneration 2c Reelect Bai Ying as Director and Mgmt For For Authorize the Board to Fix His Remuneration 2d Reelect Julian Juul Wolhardt as Director Mgmt For For and Authorize the Board to Fix His Remuneration 2e Reelect Zhang Julin as Director and Mgmt For For Authorize the Board to Fix His Remuneration 2f Reelect Liu Fuchun as Director and Mgmt For For Authorize the Board to Fix His Remuneration 2g Reelect Zhang Xiaoya as Director and Mgmt For For Authorize the Board to Fix His Remuneration 3 Reappoint Ernst & Young as Auditors and Mgmt For For Authorize the Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 5 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased Shares Mgmt For Against 7 Approve Issuance of Shares and Grant of Mgmt For For Options Pursuant to the Share Option Scheme - -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LIMITED Ticker Symbol: CUSIP/Security ID: G81043104 Meeting Date: 6/2/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 42000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3a Reelect Hui Sai Tan, Jason as Executive Mgmt For For Director 3b Reelect Kan Lai Kuen, Alice as Mgmt For For Independent Non-Executive Director 3c Reelect Gu Yunchang as Independent Mgmt For For Non-Executive Director 3d Reelect Lam Ching Kam as Independent Mgmt For For Non-Executive Director 3e Authorize Board to Fix Remuneration of Mgmt For For Directors 4 Reappoint PricewaterhouseCoopers as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker Symbol: CUSIP/Security ID: Y2929L100 Meeting Date: 6/3/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 114000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3a Reelect Li Wenyue as Director Mgmt For For 3b Reelect Cheng Mo Chi, Moses as Director Mgmt For For 3c Reelect Zhai Zhiming as Director Mgmt For Against 3d Reelect Sun Yingming as Director Mgmt For For 3e Authorize Board to Fix Remuneration of Mgmt For For Directors 4 Reappoint Auditors and Authorize Board to Mgmt For For Fix Their Remuneration 5 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 7 Authorize Reissuance of Repurchased Shares Mgmt For Against 8 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD Ticker Symbol: CUSIP/Security ID: Y15002101 Meeting Date: 6/3/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 108000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approved Proposed Profit Distribution and Mgmt For For Annual Dividend 3 Accept Report of the Board of Directors Mgmt For For 4 Accept Report of the Supervisory Committee Mgmt For For 5 Reappoint Ernst and Young Hua Ming and Mgmt For For Ernst and Young as Domestic and International Auditors and Authorize Board to Fix Their Remuneration 6a Elect Fu Chengyu as a Non-Executive Mgmt For For Director 6b Elect Liu Jian as Executive Director Mgmt For For 6c Elect Li Yong as Executive Director Mgmt For For 6d Elect Tsui Yiu Wa as Independent Mgmt For For Non-Executive Director 7a Elect Zhu Liebing as Supervisor Shrholder None For 7b Elect Wang Zhile as Independent Supervisor Shrholder None For 8a Approve Electronic Distribution of Mgmt For For Corporate Communications With the Condition That Each H Shareholder Has Been Asked Individually to Agree That the Company May Send or Supply Corporate Communications to Him Through Its Website 8b Approve Electronic Distribution of Mgmt For For Corporate Communications With the Condition That the Company Has Not Received Any Objection From Such H Shareholder Within a 28-Day Period Beginning With the Date on Which the Company's Request Was Sent 9 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 10 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- BANK OF CHINA LIMITED, BEIJING Ticker Symbol: CUSIP/Security ID: Y0698A107 Meeting Date: 6/18/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 691000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Working Report of the Board of Mgmt For For Directors 2 Accept Working Report of the Supervisors Mgmt For For 3 Approve Profit Distribution Plan Mgmt For For 4 Accept Annual Financial Statements Mgmt For For 5 Approve Annual Budget for Year 2009 Mgmt For For 6 Reappoint PricewaterhouseCoopers Zhong Mgmt For For Tian Certified Public Accountants Ltd. Co. and PricewaterhouseCoopers Hong Kong as External Auditors 7a Approve 2008 Performance Appraisal and Mgmt For For Bonus Plan for Xiao Gang, the Chairman of the Board of Directors 7b Approve 2008 Performance Appraisal and Mgmt For For Bonus Plan for Li Lihui, the Vice Chairman of the Board of Directors and the President of the Bank 7c Approve 2008 Performance Appraisal and Mgmt For For Bonus Plan for Li Zaohang, the Executive Director and the Executive Vice President of the Bank 7d Approve 2008 Performance Appraisal and Mgmt For For Bonus Plan for Zhou Zaiqun, the Executive Director and the Executive Vice President of the Bank 7e Approve 2008 Performance Appraisal and Mgmt For For Bonus Plan for Liu Ziqiang, the Chairman of the Board of Supervisors 7f Approve 2008 Performance Appraisal and Mgmt For For Bonus Plan for Wang Xueqiang, the Supervisor of the Bank 7g Approve 2008 Performance Appraisal and Mgmt For For Bonus Plan for Liu Wanming, the Supervisor of the Bank 8a Reelect Seah Lim Huat Peter as a Mgmt For For Non-Executive Director 8b Reelect Alberto Togni as an Independent Mgmt For For Non-Executive Director 9 Approve Proposal for Supplemental Mgmt For For Delegation of Authorities by the Shareholders' Meeting to the Board of Directors of the Bank 10 Amend Articles Re: Profit Distribution Mgmt For For Policy 11 Approve Issuance of RMB-Denominated Bonds Mgmt For Against in Hong Kong for a Total Amount Not Exceeding RMB 10 Billion by the End of 2010 - -------------------------------------------------------------------------------- AEON CO. (M) BHD (FRMRLY JAYA JUSCO STORES) Ticker Symbol: CUSIP/Security ID: Y00187107 Meeting Date: 5/26/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 100100 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for the Financial Year Ended Dec. 31, 2008 2 Approve First and Final Dividend of MYR Mgmt For For 0.12 Per Share for the Financial Year Ended Dec. 31, 2008 3 Approve Remuneration of Directors for the Mgmt For For Financial Year Ended Dec. 31, 2008 4 Elect Tsutomu Kajita as Director Mgmt For Against 5 Elect Nagahisa Oyama as Director Mgmt For For 6 Elect Ramli Bin Ibrahim as Director Mgmt For For 7 Elect Mohamed Idris Bin Saman as Director Mgmt For For 8 Elect Zawawi Bin Mahmuddin as Director Mgmt For For 9 Elect Naruhito Kuroda as Director Mgmt For For 10 Elect Abdullah Bin Mohd Yusof as Director Mgmt For For 11 Elect Chew Kong Seng as Director Mgmt For For 12 Approve KPMG Desa Megat & Co. as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration 13 Approve Implementation of Shareholders' Mgmt For For Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker Symbol: CUSIP/Security ID: 669888109 Meeting Date: 5/27/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 3006 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1.1 Approve Annual Report and Financial Mgmt For For Statements 1.2 Approve Dividends of RUB 1.52 per Share Mgmt For For 2 Amend Regulations on Board of Directors Mgmt For For 3.1 Elect Andrey Akimov as Director Mgmt None Against 3.2 Elect Burkhard Bergmann as Director Mgmt None Against 3.3 Elect Ruben Vardanyan as Director Mgmt None For 3.4 Elect Mark Gyetvay as Director Mgmt None Against 3.5 Elect Vladimir Dmitrev as Director Mgmt None For 3.6 Elect Leonid Mikhelson as Director Mgmt None Against 3.7 Elect Aleksandr Natalenko as Director Mgmt None For 3.8 Elect Kirill Seleznev as Director Mgmt None Against 3.9 Elect Gennady Timchenko as Director Mgmt None Against 4.1 Elect Maria Konovalova as Audit Mgmt For For Commission Member 4.2 Elect Igor Ryaskov as Audit Commission Mgmt For For Member 4.3 Elect Sergey Fomichev as Audit Commission Mgmt For For Member 4.4 Elect Nikolai Shulikin as Audit Mgmt For For Commission Member 5 Ratify ZAO PricewaterhouseCoopers Audit Mgmt For For as Auditor 6 Approve Remuneration of Directors Mgmt For For 7 Approve Remuneration of Members of Audit Mgmt For For Commission 8 Approve Related-Party Transaction with Mgmt For For OAO Gazprom Re: Gas Transportation Agreement - -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Ticker Symbol: CUSIP/Security ID: Y3744A105 Meeting Date: 6/18/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 140000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Working Report of the Directors Mgmt For For 2 Accept Working Report of the Supervisory Mgmt For For Committee 3 Accept Audited Financial Statements Mgmt For For 4 Approve Profit Distribution Plan Mgmt For For 5 Appoint PricewaterhouseCoopers Zhong Tian Mgmt For For CPAs Co. Ltd. as the PRC Auditors and PricewaterhouseCoopers as the International Auditors with a Total Remuneration of About RMB 20.0 Million 6 Approve Proposal Regarding the Transfer Mgmt For For of the Interest in Tianjin Yangliuqing Co-Generation Limited Liability Company 7 Apporve Proposal Regarding the Transfer Mgmt For For of the Interest in Huaneng Beijing Co-Generation Limited Liability Company 8 Amend Articles of Association Mgmt For For 9 Approve Issuance of Short-Term Debentures Mgmt For Against with a Principal Amount of Up to RMB 10 Billion - -------------------------------------------------------------------------------- SUPER GROUP LTD Ticker Symbol: CUSIP/Security ID: S09130105 Meeting Date: 5/21/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 37143 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Increase in Authorised Share Mgmt For For Capital from ZAR 81,813,090 to ZAR 354,571,172 1 Subject to the Passing of Special Mgmt For For Resolution and its Registration by the Companies and Intellectual Properties Registration Office of South Africa, Place 2,727,580,820 Authorised But Unissued Shares under Control of Directors 2 Subject to the Approval of Special Mgmt For For Resolution and Ordinary Resolution 1, Authorise Any Director of the Company to Do All Such Things and Sign All Such Documents and Take all Such Actions as He/She Considers Necessary to Implement the Resolutions - -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker Symbol: CUSIP/Security ID: 465074201 Meeting Date: 6/3/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 33291 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Receive Financial Statements and Mgmt None None Statutory Reports (Non-Voting) 2 Approve Final Dividend Mgmt For For 3 Approve Auditors and Authorize Board to Mgmt For For Fix Their Remuneration 4 Elect Yoseph Zachnovar-Yitzhar as Director Mgmt For For 5 Approve Director/Officer Liability and Mgmt For For Indemnification Insurance - -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker Symbol: CUSIP/Security ID: Y4446C100 Meeting Date: 6/26/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 30000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Mgmt For For Reports 4 Approve Proposal for Distribution of Mgmt For For Profits 5 Approve Revised Financial Services Mgmt For Against Agreement Between JCC Finance Company Limited and Jiangxi Copper Corporation 6a Elect Li Yihuang as Director Shrholder None For 6b Elect Li Baomin as Director Shrholder None For 6c Elect Gao Jianmin as Director Shrholder None For 6d Elect Liang Qing as Director Shrholder None For 6e Elect Gan Chengjiu as Director Shrholder None For 6f Elect Hu Qingwen as Director Shrholder None For 6g Elect Shi Jialiang as Director Shrholder None For 6h Elect Wu Jianchiang as Director Shrholder None For 6i Elect Tu Shutian as Director Shrholder None For 6j Elect Zhang Rui as Director Shrholder None For 6k Elect Gao Dezhu as Director Shrholder None For 7 Authorize Board to Enter into Service Mgmt For For Contract and Appointment Letter with Newly Elected Executive Directors and Independent Non-Executive Directors, Respectively 8a Elect Hu Faliang as Supervisor Shrholder None For 8b Elect Wu Jinxing as Supervisor Shrholder None For 8c Elect Wan Sujuan as Supervisor Shrholder None For 8d Elect Xie Ming as Supervisor Mgmt For For 8e Elect Lin Jinliang as Supervisor Mgmt For For 9 Authorize Board to Enter into Service Mgmt For For Contract or Appointment Letter with Each of the Newly Elected Supervisors 10 Approve Remuneration of Directors and Mgmt For For Supervisors 11 Approve Ernst & Young Hua Ming and Ernst Mgmt For For & Young as the Company's PRC and International Auditors and Authorize Board to Fix Their Remuneration 12 Approve Issuance of New H Shares in the Mgmt For For Issued H Share Capital of the Company - -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LTD Ticker Symbol: CUSIP/Security ID: Y20958107 Meeting Date: 6/25/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 2400 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Approve Proposal for Distribution of Mgmt For For Profits 4 Accept Annual Report of the Company Mgmt For For 5a Elect Si Zefu as Non-Independent Director Shrholder For For 5b Elect Zhang Xiaolun as Non-Independent Shrholder For For Director 5c Elect Wen Shugang as Non-Independent Shrholder For For Director 5d Elect Huang Wei as Non-Independent Shrholder For For Director 5e Elect Zhu Yuanchao as Non-Independent Shrholder For For Director 5f Elect Zhang Jilie as Non-Independent Shrholder For For Director 5g Elect Chen Xiaoyue as Independent Mgmt For For Non-Executive Director 5h Elect Li Yanmeng as Independent Mgmt For For Non-Executive Director 5i Elect Zhao Chunjun as Independent Mgmt For For Non-Executive Director 6a Elect Wen Bingyou as Supervisor Shrholder For For 6b Elect Wen Limin as Supervisor Shrholder For For 7 Determine Remuneration of Directors Mgmt For For 8 Determine Remuneration of Supervisors Mgmt For For 9 Allow Electronic Distribution of Mgmt For For Corporate Communications 1 Amend Articles of Association Mgmt For For 2 Approve Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights 1 Approve Fulfillment of the Issue Criteria Mgmt For For 2a Approve Class and Nominal Value of Shares Mgmt For For to be Issued Under the Proposed Placing 2b Approve Manner of Issue Under the Mgmt For For Proposed Placing 2c Approve Targets to Whom the Shares are to Mgmt For For be Issued Under the Proposed Placing 2d Approve Lock-Up Periods Under the Mgmt For For Proposed Placing 2e Approve Manner of Subscription Under the Mgmt For For Proposed Placing 2f Approve Number of New A Shares to be Mgmt For For Issued Under the Proposed Placing 2g Approve Price Determination Date and Mgmt For For Issue Price Under the Proposed Placing 2h Approve Place of Listing Under the Mgmt For For Proposed Placing 2i Approve Use of Proceeds Under the Mgmt For For Proposed Placing 2j Approve Arrangement Relating to the Mgmt For For Distributable Profits Accumulated But Not Declared 2k Approve Validity Period of the Mgmt For For Authorization in Respect of the Proposed Placing 3 Approve DEC Subscription Agreement Mgmt For For 4 Approve Issue Proposal Mgmt For For 5 Authorize Board to Deal With Matters Mgmt For For Relating to the Proposed Placing 6 Approve Feasibility Analysis Report Mgmt For For 7 Approve CSRC Waiver Mgmt For For 8 Approve Report on the Use of Previous Mgmt For For Proceeds 9a Approve 2009 Purchase and Production Mgmt For For Services Framework Agreement, the Related Continuing Connected Transactions and the Related Annual Caps 9b Approve 2009 Sales and Production Mgmt For For Services Framework Agreement, the Related Continuing Connected Transactions and the Related Annual Caps 9c Approve 2009 Combined Ancillary Services Mgmt For For Framework Agreement, the Related Continuing Connected Transactions and the Related Annual Caps 9d Approve 2009 Financial Services Framework Mgmt For Against Agreement, the Related Continuing Connected Transactions and the Related Annual Caps 9e Approve 2009 Properties and Equipment Mgmt For For Framework Lessee Agreement, the Related Continuing Connected Transactions and the Related Annual Caps 1a Approve Class and Nominal Value of Shares Mgmt For For to be Issued Under the Proposed Placing 1b Approve Manner of Issue Under the Mgmt For For Proposed Placing 1c Approve Targets to Whom the Shares are to Mgmt For For be Issued Under the Proposed Placing 1d Approve Lock-Up Periods Under the Mgmt For For Proposed Placing 1e Approve Manner of Subscription Under the Mgmt For For Proposed Placing 1f Approve Number of New A Shares to be Mgmt For For Issued Under the Proposed Placing 1g Approve Price Determination Date and Mgmt For For Issue Price Under the Proposed Placing 1h Approve Place of Listing Under the Mgmt For For Proposed Placing 1i Approve Use of Proceeds Under the Mgmt For For Proposed Placing 1j Approve Arrangement Relating to the Mgmt For For Distributable Profits Accumulated But Not Declared 1k Approve Validity Period of the Mgmt For For Authorization in Respect of the Proposed Placing 2 Approve DEC Subscription Agreement Mgmt For For - -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker Symbol: CUSIP/Security ID: M8769Q102 Meeting Date: 6/22/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 25147 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Final Dividend Mgmt For For 2.1 Elect Phillip Frost as Director Mgmt For For 2.2 Elect Roger Abravanel as Director Mgmt For For 2.3 Elect Elon Kohlberg as Director Mgmt For For 2.4 Elect Yitzhak Peterburg as Director Mgmt For For 2.5 Elect Erez Vigodman as Director Mgmt For For 3 Approve Auditors and Authorize Board to Mgmt For For Fix Their Remuneration - -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD Ticker Symbol: CUSIP/Security ID: S05944103 Meeting Date: 6/1/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 6633 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Authorize Vicva Investments and Trading Mgmt For For Nine (Proprietary) Limited to Acquire by Way of Scheme of Arrangement Between the Company and its Shareholders of Approximately 10% of the Number of Issued Ordinary Shares in the Company 2 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions - -------------------------------------------------------------------------------- UEM LAND HOLDINGS BHD Ticker Symbol: CUSIP/Security ID: Y9033U108 Meeting Date: 6/10/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 28125 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Elect Ahmad Tajuddin Ali as Director Mgmt For For 2 Elect Abdullah Wan Ibrahim as Director Mgmt For For 3 Elect Abdul Kadir Md Kassim as Director Mgmt For For 4 Elect Md Ali Md Dewal as Director Mgmt For For 5 Elect Oh Kim Sun as Director Mgmt For For 6 Elect Ikmal Hijaz Hashim as Director Mgmt For For 7 Elect Omar Siddiq Amin Noer Rashid as Mgmt For For Director 8 Approve Remuneration of Directors for the Mgmt For For Financial Year Ended Dec. 31, 2008 9 Approve Ernst & Young as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 11 Approve Implementation of Shareholders' Mgmt For For Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD Ticker Symbol: CUSIP/Security ID: S05944103 Meeting Date: 6/1/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 6633 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Scheme of Arrangement Proposed to Mgmt For For Be Made By Vicva Investments and Trading Nine (Proprietary) Limited Between the Applicant and Shareholders 1 Approve Scheme of Arrangement Proposed to Mgmt For For Be Made By Vicva Investments and Trading Nine (Proprietary) Limited Between the Applicant and Shareholders - -------------------------------------------------------------------------------- LUKOIL OAO Ticker Symbol: CUSIP/Security ID: 677862104 Meeting Date: 6/25/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 15966 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Annual Report, Financial Mgmt For For Statements, and Allocation of Income, Including Dividends of RUB 50 per Share 2.1 Elect Vagit Alekperov as Director Mgmt None Against 2.2 Elect Igor Belikov as Director Mgmt None For 2.3 Elect Viktor Blazheyev as Director Mgmt None Against 2.4 Elect Donald Evert Wallette as Director Mgmt None Against 2.5 Elect Valery Grayfer as Director Mgmt None Against 2.6 Elect German Gref as Director Mgmt None Against 2.7 Elect Igor Ivanov as Director Mgmt None Against 2.8 Elect Ravil Maganov as Director Mgmt None Against 2.9 Elect Richard Matzke as Director Mgmt None Against 2.10 Elect Sergey Mikhaylov as Director Mgmt None For 2.11 Elect Nikolay Tsvetkov as Director Mgmt None Against 2.12 Elect Aleksandr Shokhin as Director Mgmt None For 3.1 Elect Lyubov Ivanova as Member of Audit Mgmt For For Commission 3.2 Elect Pavel Kondratyev as Member of Audit Mgmt For For Commission 3.3 Elect Vladimir Nikitenko as Member of Mgmt For For Audit Commission 4.1 Approve Disbursement of Remuneration to Mgmt For For Directors and Members of Audit Commission 4.2 Approve Remuneration of Directors and Mgmt For For Members of Audit Commission at Levels Approved at June 26, 2008, AGM 5 Ratify ZAO KPMG as Auditor Mgmt For For 6 Amend Regulations on General Meetings Mgmt For For 7 Approve Related-Party Transaction with Mgmt For For OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations - -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO Ticker Symbol: CUSIP/Security ID: Y2930P108 Meeting Date: 6/25/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 112000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements Mgmt For For 4 Approve Profit Distribution Proposal Mgmt For For 5 Approve Financial Budget of the Company Mgmt For For for 2009 6 Reappoint PricewaterhouseCoopers Zhong Mgmt For For Tian CPAs Co., Ltd. as PRC Auditors and Authorize Board to Fix Their Remuneration 7 Reappoint PricewaterhouseCoopers as Mgmt For For International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Removal of Liu Hai as Director Shrholder None Against 9 Approve Removal of Wu Houhui Shrholder None Against 10a Elect Luo Qing as Non-Independent Director Shrholder None For 10b Elect Li Liang as Non-Independent Director Shrholder None For 10 Approve Proposed Amendments to the Rules Mgmt For For of Procedures of Meetings of the Board of Directors 11 Amend Articles of Association Mgmt For For 12 Approve Issuance of Medium-Term Notes in Mgmt For For the PRC - -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO LTD Ticker Symbol: CUSIP/Security ID: Y76824104 Meeting Date: 6/23/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 140000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Annual Report Mgmt For For 2 Accept Report of the Board of Directors Mgmt For For 3 Accept Report of the Supervisory Committee Mgmt For For 4 Accept Financial Statements and Statutory Mgmt For For Reports 5 Approve Profit Distribution Plan for the Mgmt For For Year Ended Dec. 31, 2008 6 Reappoint Ernst & Young Hua Ming and Mgmt For For Ernst & Young as the Company's PRC and International Auditors Respectively and Authorize Board to Fix Their Remuneration 7 Amend Terms of Reference of the Audit Mgmt For For Committee 8 Approve Remuneration of Directors and Mgmt For For Supervisors 9 Approve Compliance of the Private Mgmt For For Offering with the PRC Laws and Regulations 10 Approve Feasibility of the Proposed Use Mgmt For For of Proceeds from the Private Offering 11 Approve Use of Proceeds from the Initial Mgmt For For A Share Issue 12 Amend Articles of Association Mgmt For For 13 Approve Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights 14a Approve Type and Nominal Value of the Mgmt For For Shares to Be Issued under the Private Offering 14b Approve Price Determination Base Date Mgmt For For under the Private Offering 14c Approve Number of Shares to Be Issued Mgmt For For under the Private Offering 14d Approve Target Placees and Subscription Mgmt For For Method under the Private Offering 14e Approve Issue Method under the Private Mgmt For For Offering 14f Approve Basis for Determining the Issue Mgmt For For Price under the Private Offering 14g Approve Lock-Up Period under the Private Mgmt For For Offering 14h Approve Place of Listing of the A Shares Mgmt For For to be Issued under the Private Offering 14i Approve Use of Proceeds from the Private Mgmt For For Offering 14j Approve Arrangement to the Undistributed Mgmt For For Profits of the Company Accumulated Prior to the Completion of the Private Offering 14k Approve Validity Period of the Resolution Mgmt For For Regarding the Private Offering 15 Approve Authorize Board to Have Mgmt For For Discretion and Full Authority in Relation to the Private Offering 16 Approve Private Offering Proposal Mgmt For For 1a Approve Type and Nominal Value of the Mgmt For For Shares to Be Issued Under the Private Offering 1b Approve Price Determination Base Date Mgmt For For Under the Private Offering 1c Approve Number of Shares to Be Issued Mgmt For For Under the Private Offering 1d Approve Target Placees and Subscription Mgmt For For Method Under the Private Offering 1e Approve Issue Method Under the Private Mgmt For For Offering 1f Approve Basis for Determining the Issue Mgmt For For Price Under the Private Offering 1g Approve Lock-Up Period Under the Private Mgmt For For Offering 1h Approve Place of Listing of the A Shares Mgmt For For to be Issued Under the Private Offering 1i Approve Use of Proceeds from the Private Mgmt For For Offering 1j Approve Arrangement to the Undistributed Mgmt For For Profits of the Company Accumulated Prior to the Completion of the Private Offering 1k Approve Validity Period of the Resolution Mgmt For For Regarding the Private Offering 2 Authorize Board to Have Discretion and Mgmt For For Full Authority in Relation to the Private Offering 3 Approve Private Offering Proposal Mgmt For For - -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker Symbol: CUSIP/Security ID: Y7122M110 Meeting Date: 6/26/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 427500 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Directors' Report Mgmt For For 2 Accept Financial Statements and Statutory Mgmt For For Reports 3 Approve Allocation of Income Mgmt For For 4 Appoint Auditors Mgmt For For 1 Approve Pledging of Assets for Debt Mgmt For Against 2 Elect Commissioners Mgmt For For - -------------------------------------------------------------------------------- ORBIS S.A Ticker Symbol: CUSIP/Security ID: X6007Y109 Meeting Date: 6/15/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 2054 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Open Meeting; Elect Meeting Chairman Mgmt For For 2 Acknowledge Proper Convening of Meeting Mgmt None None 3 Elect Members of Vote Counting Commission Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Receive Supervisory Board Reports Mgmt None None 6 Approve Management Board Report on Mgmt For For Company's Operations in Fiscal 2008 7 Approve Financial Statements Mgmt For For 8 Approve Allocation of Income Mgmt For For 9 Approve Consolidated Financial Statements Mgmt For For and Management Board Report on Group's Operations in Fiscal 2008 10 Approve Discharge of Management Board Mgmt For For 11 Approve Discharge of Supervisory Board Mgmt For For 12.1 Amend Regulations on General Meetings Mgmt For Against 12.2 Approve Changes in Composition of Mgmt For For Supervisory Board 13 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker Symbol: CUSIP/Security ID: Y57177100 Meeting Date: 6/2/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 113900 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for the Financial Year Ended Dec. 31, 2008 2 Elect Shahril Ridza Ridzuan as Director Mgmt For For 3 Elect Ahmad Zaki Zahid as Director Mgmt For For 4 Approve Remuneration of Directors in the Mgmt For For Amount of MYR 313,410 for the Financial Year Ended Dec. 31, 2008 5 Approve PricewaterhouseCoopers as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- PBG S.A. Ticker Symbol: CUSIP/Security ID: X634AG103 Meeting Date: 6/4/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 553 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt None None 4 Approve Agenda of Meeting Mgmt For For 5 Elect Members of Vote Counting Commission Mgmt For For 6 Receive Financial Statements and Mgmt None None Management Board Report on Company's Operations in Fiscal 2008; Receive Consolidated Financial Statements and Management Board Report on Group's Operations in Fiscal 2008; Receive Allocation of Income Proposal 7 Receive Supervisory Board Report Mgmt None None 8 Allow Questions Mgmt None None 9.1 Approve Management Board Report on Mgmt For For Company's Operations in Fiscal 2008 9.2 Approve Financial Statements Mgmt For For 10.1 Approve Management Board Report on Mgmt For For Group's Operations in Fiscal 2008 10.2 Approve Consolidated Financial Statements Mgmt For For 11 Approve Allocation of Income and Omission Mgmt For For of Dividends 12.1 Approve Discharge of Jerzy Wisniewski Mgmt For For (CEO) 12.2 Approve Discharge of Tomasz Woroch Mgmt For For (Management Board) 12.3 Approve Discharge of Przemyslaw Mgmt For For Szkudlarczyk (Management Board) 12.4 Approve Discharge of Tomasz Tomczak Mgmt For For (Management Board) 12.5 Approve Discharge of Mariusz Lozynski Mgmt For For (Management Board) 12.6 Approve Discharge of Tomasz Latawiec Mgmt For For (Management Board) 13.1 Approve Discharge of Maciej Bednarkiewicz Mgmt For For (Supervisory Board Chairman) 13.2 Approve Discharge of Jacek Ksen Mgmt For For (Supervisory Board) 13.3 Approve Discharge of Wieslaw Lindner Mgmt For For (Supervisory Board) 13.4 Approve Discharge of Jacek Krzyzaniak Mgmt For For (Supervisory Board) 13.5 Approve Discharge of Malgorzata Mgmt For For Wisniewska (Supervisory Board) 13.6 Approve Discharge of Miroslaw Dobrut Mgmt For For (Supervisory Board) 13.7 Approve Discharge of Dariusz Sarnowski Mgmt For For (Supervisory Board) 13.8 Approve Discharge of Adam Strzelecki Mgmt For For (Supervisory Board) 14 Fix Number of Supervisory Board Members Mgmt For For at Five 15 Approve Issuance of Series A Bonds Mgmt For Against Convertible into Series G Shares; Approve Conditional Increase in Share Capital via Issuance of Series G Shares; Amend Statute; Apply for Listing of Bonds and Series G Shares and Their Dematerialization 16 Approve Issuance of Series H Shares Mgmt For For without Preemptive Rights; Amend Statute; Approve Listing and Dematerialization of Series H Shares 17 Amend Statute Re: Management Board Mgmt For For Authorization to Increase Share Capital within Limits of Target Capital 18.1 Amend Statute Re: Corporate Purpose Mgmt For For 18.2 Amend Statute Re: Convening of General Mgmt For For Meetings 18.3 Amend Statute Re: Quorum Requirements Mgmt For Against 18.4 Amend Statute Re: Significant Amendment Mgmt For For to Corporate Purpose vs. Dissenter's Rights 18.5 Amend Statute Re: Allow Shareholders to Mgmt For For Participate in General Meetings via Electronic Means 19 Authorize Supervisory Board to Approve Mgmt For Against Consolidated Text of Statute 20 Amend Regulations on Supervisory Board Mgmt For Against 21 Amend Regulations on General Meetings Mgmt For Against 22 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- SEVERSTAL CHEREPOVETS METAL FACTORY JSC Ticker Symbol: CUSIP/Security ID: 818150302 Meeting Date: 6/15/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 9255 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1.1 Elect Alexey Mordashov as Director Mgmt None Against 1.2 Elect Mikhail Noskov as Director Mgmt None Against 1.3 Elect Sergey Kuznetsov as Director Mgmt None Against 1.4 Elect Anatoly Kruchinin as Director Mgmt None Against 1.5 Elect Gregory Mason as Director Mgmt None Against 1.6 Elect Christopher Clark as Director Mgmt None For 1.7 Elect Rolf Stomberg as Director Mgmt None For 1.8 Elect Martin Angle as Director Mgmt None For 1.9 Elect Roland Freeman as Director Mgmt None For 1.10 Elect Peter Kraljic as Director Mgmt None For 2 Approve Annual Report and Financial Mgmt For For Statements 3 Approve Allocation of Income and Omission Mgmt For For of Dividends 4.1 Elect Artem Voronchikhin as Member of Mgmt For For Audit Commission 4.2 Elect Roman Antonov as Member of Audit Mgmt For For Commission 4.3 Elect Irina Utyugova as Member of Audit Mgmt For For Commission 5 Ratify Auditor Mgmt For For 6 Amend New Edition of Charter Mgmt For For - -------------------------------------------------------------------------------- ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD) Ticker Symbol: CUSIP/Security ID: Y0004F105 Meeting Date: 6/30/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 16440 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1a Elect Qu Xiaohui as an Independent Mgmt For For Non-Executive Director 1b Elect Chen Naiwei as an Independent Mgmt For For Non-Executive Director 1c Elect Wei Wei as an Independent Mgmt For For Non-Executive Director 2 Approve Provision of Guarantee by the Mgmt For For Company for a Subsidiary 3 Approve Provision of Performance Shrholder For Against Guarantee for PT. ZTE Indonesia 4 Approve Issuance of Equity or Shrholder None Against Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- PT INDOSAT, INDONESIAN SATELLITE CORPORATION Ticker Symbol: CUSIP/Security ID: Y7130D110 Meeting Date: 6/11/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 61500 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Annual Report, Financial Mgmt For For Statements, and Discharge of Directors and Commissioners 2 Approve Allocation of Income Mgmt For For 3 Approve Remuneration of Commissioners Mgmt For For 4 Appoint Auditors Mgmt For For 5 Elect Directors and Commissioners Mgmt For For 1 Amend Articles of Association Re: Bapepam Mgmt For For Rule No. IX.J.1 - -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker Symbol: CUSIP/Security ID: X45213109 Meeting Date: 6/16/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 4299 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt None None 4 Approve Agenda of Meeting Mgmt For For 5 Receive Receive Financial Statements and Mgmt None None Management Board Report on Company's Operations in Fiscal 2008 6 Receive Allocation of Income Proposal Mgmt None None 7 Receive Supervisory Board Evaluation of Mgmt None None Financial Statements, Management Board Report on Company's Operations in Fiscal 2008, and Income Allocation Proposal 8.1 Receive Supervisory Board Report on Risk Mgmt None None Management and Internal Controls 8.2 Receive Supervisory Board Report on Its Mgmt None None Activities 9.1 Approve Management Board Report on Mgmt For For Company's Operations in Fiscal 2008 9.2 Approve Financial Statements Mgmt For For 9.3 Approve Allocation of Income Mgmt For For 10.1a Approve Discharge of Marek Fusinski Mgmt For For (Management Board) 10.1b Approve Discharge of Dariusz Kaskow Mgmt None Against (Management Board) 10.1c Approve Discharge of Stanislaw Kot Mgmt For For (Management Board) 10.1d Approve Discharge of Miroslaw Krutin Mgmt For For (Management Board) 10.1f Approve Discharge of Ireneusz Reszczynski Mgmt For For (Management Board) 10.1g Approve Discharge of Krzysztof Skora Mgmt None Against (Management Board) 10.1h Approve Discharge of Maciej Tybura Mgmt For For (Management Board) 10.1i Approve Discharge of Herbert Wirth Mgmt For For (Management Board) 10.2a Approve Discharge of Jozef Czyczerski Mgmt For For (Supervisory Board) 10.2b Approve Discharge of Maciej Dyl Mgmt For For (Supervisory Board) 10.2c Approve Discharge of Leszek Hajdacki Mgmt For For (Supervisory Board) 10.2d Approve Discharge of Leszek Jakubow Mgmt For For (Supervisory Board) 10.2e Approve Discharge of Arkadiusz Kawecki Mgmt For For (Supervisory Board) 10.2f Approve Discharge of Jacek Kucinski Mgmt For For (Supervisory Board) 10.2g Approve Discharge of Ryszard Kurek Mgmt For For (Supervisory Board) 10.2h Approve Discharge of Anna Mank Mgmt For For (Supervisory Board) 10.2i Approve Discharge of Remigiusz Nowakowski Mgmt For For (Supervisory Board) 10.2j Approve Discharge of Marek Panfil Mgmt For For (Supervisory Board) 10.2k Approve Discharge of Andrzej Potycz Mgmt For For (Supervisory Board) 10.2l Approve Discharge of Marcin Slezak Mgmt For For (Supervisory Board) 10.2m Approve Discharge of Marek Trawinski Mgmt For For (Supervisory Board) 10.2n Approve Discharge of Marzenna Waresa Mgmt For For (Supervisory Board) 10.2o Approve Discharge of Jerzy Zyzynski Mgmt For For (Supervisory Board) 11 Receive Consolidated Financial Statements Mgmt None None and Management Board Report on Group's Operations in Fiscal 2008 12 Receive Supervisory Board Evaluation of Mgmt None None Consolidated Financial Statements and Management Board Report on Group's Operations in Fiscal 2008 13.1 Approve Management Board Report on Mgmt For For Group's Operations in Fiscal 2008 13.2 Approve Consolidated Financial Statements Mgmt For For 14 Amend Statute Re: Corporate Purpose, Mgmt For For Company Shares, CEO, General Meeting, and Other Amendments 15 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- GENTING MALAYSIA BHD. Ticker Symbol: CUSIP/Security ID: Y7368M113 Meeting Date: 6/16/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 11000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Final Dividend of MYR 0.04 Per Mgmt For For Share for the Financial Year Ended Dec. 31, 2008 3 Approve Remuneration of Directors in the Mgmt For For Amount of MYR 741,900 for the Financial Year Ended Dec. 31, 2008 4 Elect Clifford Francis Herbert as Director Mgmt For For 5 Elect Quah Chek Tin as Director Mgmt For For 6 Elect Mohammed Hanif bin Omar as Director Mgmt For For 7 Elect Alwi Jantan as Director Mgmt For For 8 Elect Sidek bin Hj Wan Abdul Rahman as Mgmt For For Director 9 Approve PricewaterhouseCoopers as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 1 Change Company Name to Genting Malaysia Mgmt For For Bhd. 10 Approve Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 11 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 12 Approve Exemption to Genting Bhd and Mgmt For For Persons Acting in Concert with Genting from the Obligation to Undertake Mandatory Offer on All Remaining Shares in the Company Not Already Held by Them After the Share Repurchase Program 13 Approve Implementation of Shareholders' Mgmt For For Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- GENTING BHD Ticker Symbol: CUSIP/Security ID: Y26926116 Meeting Date: 6/17/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 84600 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Final Dividend of MYR 0.04 Per Mgmt For For Share for the Financial Year Ended Dec. 31, 2008 3 Approve Remuneration of Directors in the Mgmt For For Amount of MYR 826,900 for the Financial Year Ended Dec. 31, 2008 4 Elect Lim Kok Thay as Director Mgmt For Against 5 Elect Quah Chek Tin as Director Mgmt For For 6 Elect Mohd Amin Bin Osman as Director Mgmt For For 7 Elect Hashim Bin Nik Yusoff as Director Mgmt For For 8 Elect Mohammed Hanif Bin Omar as Director Mgmt For For 9 Approve PricewaterhouseCoopers as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 11 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 12 Approve Exemption to Kien Huat Realty Sdn Mgmt For For Bhd (KHR) and Persons Acting in Concert with KHR from the Obligation to Undertake Mandatory Offer on the Remaining Shares in the Company Not Already Held by Them After the Share Repurchase Program 13 Approve Implementation of Shareholders' Mgmt For For Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- RELIANCE INFRASTRUCTURE LIMITED Ticker Symbol: CUSIP/Security ID: Y09789127 Meeting Date: 6/9/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 6249 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Scheme of Arrangement among Mgmt For For Reliance Infrastructure Ltd, Reliance Energy Generation Ltd, Reliance Goa and Samalkot Power Ltd, Reliance Power Transmission Ltd, Reliance Energy Ltd, Reliance Infraventures Ltd, and Reliance Property Developers Ltd - -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker Symbol: CUSIP/Security ID: Y71474137 Meeting Date: 6/12/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 180000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Annual Report and Commissioners' Mgmt For For Report 2 Approve Financial Statements of the Mgmt For For Company and Its Partnership and Community Development Program and Discharge of Directors and Commissioners 3 Approve Allocation of Income Mgmt For For 4 Approve Remuneration of Directors and Mgmt For For Commissioners 5 Appoint Auditors Mgmt For For 6 Approve Implementation of the Ministry Mgmt For For Regulation No. 5/2008 Re: General Procurement of Goods and Services 7 Elect Commissioners Mgmt For For - -------------------------------------------------------------------------------- MTN GROUP LTD Ticker Symbol: CUSIP/Security ID: S8039R108 Meeting Date: 6/24/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 52017 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended 31 December 2008 2 Reelect RS Dabengwa as Director Mgmt For For 3 Reelect AT Mikati as Director Mgmt For For 4 Reelect MJN Njeke as Director Mgmt For For 5 Reelect J van Rooyen as Director Mgmt For For 6 Approve Remuneration of Non-Executive Mgmt For For Directors 7 Place Authorized but Unissued Shares Mgmt For For under Control of Directors up to 10 Percent of Issued Capital 8 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital - -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker Symbol: CUSIP/Security ID: Y1434M116 Meeting Date: 6/29/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 160000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Board of Supervisors Mgmt For For 3 Accept Annual Report Mgmt For For 4 Accept Financial Statements and Statutory Mgmt For For Reports 5 Approve Profit Distribution Plan Mgmt For For 6 Approve Financial Budget Plan for the Mgmt For For Year 2009 7 Appoint Auditors and Authorize Board to Mgmt For For Fix Their Remuneration 8a Reelect Kong Dan as Director Mgmt For For 8b Reelect Chang Zhenming as Director Mgmt For For 8c Reelect Chen Xiaoxian as Director Mgmt For For 8d Reelect Dou Jianzhong as Director Mgmt For For 8e Reelect Ju Weimin as Director Mgmt For For 8f Reelect Zhang Jijing as Director Mgmt For For 8g Reelect Wu Beiying as Director Mgmt For For 8h Reelect Chan Hui Dor Lam Doreen as Mgmt For For Director 8i Reelect Guo Ketong as Director Mgmt For For 8j Reelect Jose Ignacio Goirigolzarri as Mgmt For For Director 8k Elect Jose Andres Barreiro Hernandez as Mgmt For For Director 8l Reelect Bai Chong-En as Director Mgmt For For 8m Reelect Ai Hongde as Director Mgmt For For 8n Reelect Xie Rong as Director Mgmt For For 8o Reelect Wang Xiangfei as Director Mgmt For For 8p Reelect Li Zheping as Director Mgmt For For 9a Reelect Wang Chuan as Supervisor Mgmt For For 9b Reelect Wang Shuanlin as Supervisor Mgmt For For 9c Reelect Zhuang Yumin as Supervisor Mgmt For For 9d Reelect Luo Xiaoyuan as Supervisor Mgmt For For 9e Reelect Zheng Xuexue as Supervisor Mgmt For For 10 Approve Acquisition of a 70.32 Percent Mgmt For For Interest in CITIC International Financial Hldgs. Ltd. from Gloryshare Investments Ltd. 1 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- PT MEDCO ENERGI INTERNASIONAL (FORMERLY PT MEDCO ENERGI CORP.) Ticker Symbol: CUSIP/Security ID: Y7129J136 Meeting Date: 6/23/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 163500 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Directors' Report, Commissioners' Mgmt For For Report, and Discharge of Directors and Commissioners 2 Accept Financial Statements Mgmt For For 3 Approve Allocation of Income Mgmt For For 4 Approve Auditors and Authorize Board to Mgmt For For Fix Their Remuneration 5 Approve Remuneration of Directors and Mgmt For For Commissioners - -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker Symbol: CUSIP/Security ID: Y85279100 Meeting Date: 6/12/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 5794 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Increase in Authorized Share Mgmt For For Capital to INR 3.25 Billion Divided into 2.25 Billion Equity Shares of INR 1.00 Each and 1 Billion Redeemable Preference Shares of INR 1.00 Each by the Creation of 1.05 Billion Equity Shares of INR 1.00 Each 2 Amend Article 3 of the Articles of Mgmt For For Association to Reflect Increase in Authorized Share Capital 3 Authorize Capitalization of up to INR 979 Mgmt For For Million from the Securities Premium Account for Bonus Issue in the Proportion of One New Equity Share for Every One Equity Share Held - -------------------------------------------------------------------------------- PSG GROUP LTD Ticker Symbol: CUSIP/Security ID: S5959A107 Meeting Date: 6/19/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 11788 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended February 28, 2009 2.1 Reelect L van A Bellingan as Director Mgmt For For 2.2 Reelect PE Burton as Director Mgmt For For 2.3 Reelect W Theron as Director Mgmt For For 2.4 Elect ZL Combi as Director Mgmt For For 3 Ratify PricewaterhouseCoopers Inc as Mgmt For For Auditors 4 Authorize the Audit and Risk Committee to Mgmt For For Fix Remuneration of the Auditors 5.1 Place Authorized But Unissued Shares Mgmt For For under Control of Directors 5.2 Authorize Issuance of Shares for Cash Mgmt For For 5.3 Approve PSG Group Supplementary Share Mgmt For For Incentive Trust 5.4 Authorize Repurchase of PSG Group Shares Mgmt For For 5.5 Authorize Repurchase of Subsidiaries of Mgmt For For PSG Group Shares - -------------------------------------------------------------------------------- CERSANIT SA Ticker Symbol: CUSIP/Security ID: X1162X103 Meeting Date: 6/17/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 4594 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman; Prepare List of Mgmt For For Participating Shareholders 3 Acknowledge Proper Convening of Meeting Mgmt None None 4 Approve Agenda of Meeting Mgmt For For 5 Receive Management Board Report on Mgmt None None Company's Operations in Fiscal 2008, Financial Statements, Management Board Report on Group's Operations in Fiscal 2008, and Consolidated Financial Statements 6 Receive Supervisory Board Report on Its Mgmt None None Activities in Fiscal 2008 7.1 Approve Management Board Reports on Mgmt For For Company's and Group's Operations in Fiscal 2008 7.2 Approve Financial Statements Mgmt For For 7.3 Approve Consolidated Financial Statements Mgmt For For 7.4a Approve Discharge of Miroslaw Jedrzejczyk Mgmt For For (CEO) 7.4b Approve Discharge of Grzegorz Saniawa Mgmt For For (Management Board) 7.4c Approve Discharge of Piotr Mrowiec Mgmt For For (Management Board) 7.4d Approve Discharge of Pawel Oskard Mgmt For For (Management Board) 7.5a Approve Discharge of Artur Kloczko Mgmt For For (Supervisory Board) 7.5b Approve Discharge of Mariusz Waniolko Mgmt For For (Supervisory Board) 7.5c Approve Discharge of Grzegorz Mironski Mgmt For For (Supervisory Board) 7.5d Approve Discharge of Jaroslaw Cybulski Mgmt For For (Supervisory Board) 7.5e Approve Discharge of Kamil Latos Mgmt For For (Supervisory Board) 7.5f Approve Discharge of Krzysztof Zygulski Mgmt For For (Supervisory Board) 7.6 Approve Allocation of Income Mgmt For For 7.7a Elect Supervisory Board Member for Joint Mgmt For For Three-Year Term of Office 7.7b Elect Supervisory Board Member for Joint Mgmt For For Three-Year Term of Office 7.7c Elect Supervisory Board Member for Joint Mgmt For For Three-Year Term of Office 7.7d Elect Supervisory Board Member for Joint Mgmt For For Three-Year Term of Office 7.7e Elect Supervisory Board Member for Joint Mgmt For For Three-Year Term of Office 7.7f Elect Supervisory Board Member for Joint Mgmt For For Three-Year Term of Office 8 Transact Other Business (Voting) Mgmt For Against 9 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker Symbol: CUSIP/Security ID: 68554W205 Meeting Date: 6/7/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 100 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Board's Report on Corporate Mgmt For For Activities for Fiscal Year ending Dec. 31, 2008 2 Accept Financial Statements for Fiscal Mgmt For For Year ending Dec. 31, 2008 3 Approve Auditors' Report on Company's Mgmt For For Financial Statements for Fiscal Year ending Jan. 31, 2009 4 Approve Allocation of Income Mgmt For For 5 Approve Discharge of Chairman and Board Mgmt For For of Directors 6 Approve Remuneration of Directors for the Mgmt For For 2009 Fiscal Year 7 Approve Auditors and Authorize Board to Mgmt For For Fix Their Remuneration 8 Authorize Board to Conclude Related Party Mgmt For Against Agreements with Subsidiaries and Affiliates 9 Authorize Board to Conclude Loans and Mgmt For Against Mortgages and to Issue Securities to Lenders of the Company and Related Companies 10 Approve Charitable Donations Mgmt For Against 11 Amend Articles of Association Mgmt For Against - -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker Symbol: CUSIP/Security ID: 68554W205 Meeting Date: 6/7/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 2642 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Board's Report on Corporate Mgmt For For Activities for Fiscal Year ending Dec. 31, 2008 2 Accept Financial Statements for Fiscal Mgmt For For Year ending Dec. 31, 2008 3 Approve Auditors' Report on Company's Mgmt For For Financial Statements for Fiscal Year ending Jan. 31, 2009 4 Approve Allocation of Income Mgmt For For 5 Approve Discharge of Chairman and Board Mgmt For For of Directors 6 Approve Remuneration of Directors for the Mgmt For For 2009 Fiscal Year 7 Approve Auditors and Authorize Board to Mgmt For For Fix Their Remuneration 8 Authorize Board to Conclude Related Party Mgmt For Against Agreements with Subsidiaries and Affiliates 9 Authorize Board to Conclude Loans and Mgmt For Against Mortgages and to Issue Securities to Lenders of the Company and Related Companies 10 Approve Charitable Donations Mgmt For Against 11 Amend Articles of Association Mgmt For Against - -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker Symbol: CUSIP/Security ID: S5518R104 Meeting Date: 6/5/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 14635 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Place 12,855,359 Authorised But Unissued Mgmt For For Ordinary Shares under Control of Directors for the Purposes of Company's Acquisition of Three Businesses From Old Mutual. - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker Symbol: CUSIP/Security ID: P34085103 Meeting Date: 6/4/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 10754 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Amend Article 6 to Reflect Capital Mgmt For For Increase Following the Acquisition of Goldzstein Participacoes SA 2.a Appoint Independent Firm to Appraise Book Mgmt For For Value of Goldzstein Participacoes SA 2.b Approve Independent Firm's Appraisal Mgmt For For Report 2.c Approve Acquisition Agreement between the Mgmt For For Company and Goldzstein Participacoes SA 2.d Approve Capital Increase Related to the Mgmt For For Acquisition 2.e Authorize Board to Execute Acquisition Mgmt For For - -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker Symbol: CUSIP/Security ID: Y7136Y118 Meeting Date: 6/23/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 358500 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Directors' Report, Report on the Mgmt For For Duties of Commissioners, and Report on Partnership and Community Development Program (PCDP) 2 Approve Financial Statements of the Mgmt For For Company and Its PCDP and Discharge of Directors and Commissioners 3 Approve Allocation of Income and Payment Mgmt For For of Dividend 4 Approve Remuneration of Directors and Mgmt For For Commissioners 5 Appoint Auditors Mgmt For For 1 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- UNIPETROL AS Ticker Symbol: CUSIP/Security ID: X9438T103 Meeting Date: 6/24/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 4168 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Open Meeting Mgmt None None 2 Approve Agenda of Meeting Mgmt For For 3 Elect Meeting Chairman and Other Meeting Mgmt For For Officials 4 Receive Management Board Report on Mgmt None None Company's Operations and State of Its Assets in Fiscal 2008 5 Receive Supervisory Board Reports Mgmt None None 6 Approve Management Board Report on Mgmt For For Company's Operations and State of Its Assets in Fiscal 2008 7 Accept Financial Statements Mgmt For For 8 Accept Consolidated Financial Statements Mgmt For For and Statutory Reports 9 Approve Allocation of Income Mgmt For For 10 Approve Changes in Composition of Mgmt For For Supervisory Board 11 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker Symbol: CUSIP/Security ID: M9540S110 Meeting Date: 6/25/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 12865 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt None None Reports 2.1 Elect Yaakov Perry as Director Mgmt For For 2.2 Elect Moshe Wertheim as Director Mgmt For For 2.3 Elect Zvi Ephrat as Director Mgmt For For 2.4 Elect Ron Gazit as Director Mgmt For For 2.5 Elect Yoseph Bahat as Director Mgmt For For 2.6 Elect Liora Ofer as Director Mgmt For For 2.7 Elect Yoseph Rosen as Director Mgmt For For 2.8 Elect Abraham Shochet as Director Mgmt For For 2.9 Elect Dov Mishor as Director Mgmt For For 2.10 Elect Mordechai Meir as Director Mgmt For For 3 Elect Guideon Siterman as External Mgmt For For Director 3.1 Indicate Personal Interest in Proposed Mgmt None Against Agenda Item 4 Approve Auditors and Authorize Board to Mgmt For For Fix Their Remuneration - -------------------------------------------------------------------------------- GRUPA LOTOS S.A. Ticker Symbol: CUSIP/Security ID: X32440103 Meeting Date: 6/30/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 2999 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt None None 4 Approve Agenda of Meeting Mgmt For For 5 Receive Financial Statements adn Mgmt None None Management Board Report on Company Operations in Fiscal 2008 6 Receive Consolidated Financial Statements Mgmt None None and Management Board Report on Group's Operations in Fiscal 2008 7 Receive Supervisory Board Reports Mgmt None None 8 Approve Financial Statements and Mgmt For For Management Board Report on Company's Operations in Fiscal 2008 9 Approve Consolidated Financial Statements Mgmt For For and Management Board Report on Group's Operations in Fiscal 2008 10 Approve Treatment of Net Loss Mgmt For For 11 Approve Discharge of Management Board Mgmt For For 12 Approve Discharge of Supervisory Board Mgmt For For 13 Acquire Placowka GATX from GATX Rail Mgmt For Against Poland Sp. z o.o. 14 Amend Statute Re: Corporate Purpose, Mgmt For Against General Meeting, and Other Amendments 15 Amend Regulations on General Meetings Mgmt For Against 16 Approve Issuance of Shares for Private Mgmt For Against Placement; Amend Statute Accordingly 17 Authorize Management Board to Apply for Mgmt For Against Listing and Registration of Shares Issued for Private Placement 18 Authorize Supervisory Board to Approve Mgmt For Against Uniform Text of Statute 19 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- POLIMEX-MOSTOSTAL S.A. (FRMLY POLIMEX-MOSTOSTAL SIEDLCE S.A) Ticker Symbol: CUSIP/Security ID: X55869105 Meeting Date: 6/16/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 19229 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Open Meeting; Elect Meeting Chairman Mgmt For For 2 Acknowledge Proper Convening of Meeting Mgmt None None 3 Elect Members of Vote Counting Commission Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Approve Financial Statements and Mgmt For For Management Board Report on Company's Operations in Fiscal 2008 6 Approve Consolidated Financial Statements Mgmt For For and Management Board Report on Group's Operations in Fiscal 2008 7 Approve Supervisory Board Report Mgmt For For 8 Approve Allocation of Income and Mgmt For Against Dividends of PLN 0.01 9.1 Approve Discharge of Kazimierz Klek Mgmt For For (Supervisory Board) 9.2 Approve Discharge of Elzbieta Niebisz Mgmt For For (Supervisory Board) 9.3 Approve Discharge of Dariusz Gorski Mgmt For For (Supervisory Board) 9.4 Approve Discharge of Janusz Lisowski Mgmt For For (Supervisory Board) 9.5 Approve Discharge of Andrzej Szumanski Mgmt For For (Supervisory Board) 9.6 Approve Discharge of Wieslaw Rozlucki Mgmt For For (Supervisory Board) 9.7 Approve Discharge of Konrad Jaskola Mgmt For For (Management Board) 9.8 Approve Discharge of Grzegorz Szkopek Mgmt For For (Management Board) 9.9 Approve Discharge of Zygmunt Artwik Mgmt For For (Management Board) 10 Elect Supervisory Board Member Mgmt For For 11 Amend Statute Re: Corporate Purpose, Mgmt For For General Meeting, and Other Amendments 12 Approve Uniform Text of Statute Mgmt For For 13 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- WCT BHD. Ticker Symbol: CUSIP/Security ID: Y9532D102 Meeting Date: 6/18/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 126600 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Final Dividend of MYR 0.045 Per Mgmt For For Share for the Financial Year Ended Dec. 31, 2008 3 Elect Wong Sewe Wing as Director Mgmt For For 4 Elect Cheah Hon Kuen as Director Mgmt For For 5 Elect Choo Tak Woh as Director Mgmt For For 6 Approve Ernst & Young as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 7 Approve Implementation of Shareholders' Mgmt For For Mandate for Recurrent Related Party Transactions 8 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital - -------------------------------------------------------------------------------- VTB BANK JSC. Ticker Symbol: CUSIP/Security ID: 46630Q103 Meeting Date: 6/29/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 1513 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Annual Report Mgmt For For 2 Approve Annual Financial Statements Mgmt For For 3 Approve Allocation of Income and Mgmt For For Dividends of RUB 0.000447 per Share 4 Fix Number of Directors at 11 Mgmt For For 5.1 Elect Arkady Dvorkovich as Director Mgmt None Against 5.2 Elect Anton Drozdov as Director Mgmt None Against 5.3 Elect Andrey Kostin as Director Mgmt None Against 5.4 Elect Aleksey Kudrin as Director Mgmt None Against 5.5 Elect Aleksey Savatyugin as Director Mgmt None Against 5.6 Elect Vitaly Savelyev as Director Mgmt None Against 5.7 Elect Aleksey Ulyukayev as Director Mgmt None Against 5.8 Elect Artur Warnig as Director Mgmt None For 5.9 Elect Grigory Glazkov as Director Mgmt None For 5.10 Elect Nikolay Kropachev as Director Mgmt None For 5.11 Elect Mukhadin Yeskindarov as Director Mgmt None For 6 Fix Number of Audit Commission Members at Mgmt For For Five 7.1 Elect Tatyana Bogomolova as Audit Mgmt For For Commission Member 7.2 Elect Natalya Logunova as Audit Mgmt For For Commission Member 7.3 Elect Vladimir Lukov as Audit Commission Mgmt For For Member 7.4 Elect Zakhar Sabantsev as Audit Mgmt For For Commission Member 7.5 Elect Dmitry Skripichnikov as Audit Mgmt For For Commission Member 8 Ratify ZAO Ernst & Young Vneshaudit as Mgmt For For Auditor 9 Approve Related-Party Transactions Mgmt For For 10 Approve New Edition of Charter Mgmt For For 11 Approve Increase in Share Capital via Mgmt For For Issuance of Shares 12 Approve Remuneration of Independent Mgmt For For Directors - -------------------------------------------------------------------------------- KOOR INDUSTRIES LTD. Ticker Symbol: CUSIP/Security ID: M6384K112 Meeting Date: 6/28/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 866 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Discuss Financial Statements For Year Mgmt For For Ended Dec. 31, 2008 2.1 Elect Ayelet Ben Azar as External Director Mgmt For For 2.1a Indicate If You Are a Controlling Mgmt None Against Shareholder 2.2 Elect Shlomo Reizman as Director Mgmt For For 2.2a Indicate If You Are a Controlling Mgmt None Against Shareholder 3 Approve Auditors and Authorize Board to Mgmt For For Fix Their Remuneration - -------------------------------------------------------------------------------- NAIM HOLDINGS BHD Ticker Symbol: CUSIP/Security ID: Y6199T107 Meeting Date: 6/18/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 68487 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Remuneration of Directors for the Mgmt For For Financial Year Ended Dec. 31, 2008 3 Elect Ahmad Bin Abu Bakar as Director Mgmt For For 4 Elect Hasni Bin Abang Hasnan as Director Mgmt For For 5 Elect Hamden Bin Haji Ahmad as Director Mgmt For For 6 Elect Jemat Bin Abang Bujang as Director Mgmt For For 7 Approve KPMG as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 8 Approve Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital - -------------------------------------------------------------------------------- RELIANCE INFRASTRUCTURE LIMITED Ticker Symbol: CUSIP/Security ID: Y09789127 Meeting Date: 6/24/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 6249 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Issuance of 42.9 Million Mgmt For For Convertible Warrants to AAA Project Ventures Pvt Ltd or Any Other Promoter Group Entity/Person 2 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights up to 25 Percent of the Company's Issued Share Capital - -------------------------------------------------------------------------------- GAZPROM OAO Ticker Symbol: CUSIP/Security ID: 368287207 Meeting Date: 6/26/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 99234 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approval Of The Annual Report Of The Mgmt For For Company. 2 Approval Of The Annual Accounting Mgmt For For Statements, Including The Profit And Loss Reports Of The Company. 3 Approval Of The Distribution Of Profit Of Mgmt For For The Company Based On The Results Of 2008. 4 Regarding The Amount Of, Time For And Mgmt For For Form Of Payment Of Dividends Based On The Results Of 2008. 5 Approval Of The External Auditor Of The Mgmt For For Company. 6 Regarding The Remuneration Of Members Of Mgmt For Against The Board Of Directors And Audit Commission Of The Company. 7.1 Approve Related-Party Transactions with Mgmt For For OAO Gazprombank Re: Loan Agreements 7.2 Approve Related-Party Transactions with Mgmt For For OAO Sberbank Re: Loan Agreements 7.3 Approve Related-Party Transactions with Mgmt For For OAO VTB Bank Re: Loan Agreements 7.4 Approve Related-Party Transactions with Mgmt For For State Corporation Vnesheconombank Re: Loan Agreements 7.5 Approve Related-Party Transactions with Mgmt For For OAO Rosselkhozbank Re: Loan Agreements 7.6 Approve Related-Party Transactions with Mgmt For For OAO Gazprombank Re: Loan Facility Agreements 7.7 Approve Related-Party Transactions with Mgmt For For OAO Sberbank Re: Loan Facility Agreements 7.8 Approve Related-Party Transactions with Mgmt For For ZAO Gazenergoprombank Re: Loan Facility Agreements 7.9 Approve Related-Party Transactions with Mgmt For For OAO VTB Bank Re: Loan Facility Agreements 7.10 Approve Related-Party Transactions with Mgmt For For OAO Gazprombank Re: Agreements on Transfer of Credit Funds 7.11 Approve Related-Party Transactions with Mgmt For For OAO Sberbank Re: Agreements on Transfer of Credit Funds 7.12 Approve Related-Party Transactions with Mgmt For For ZAO Gazenergoprombank Re: Agreements on Transfer of Credit Funds 7.13 Approve Related-Party Transactions with Mgmt For For OAO VTB Bank Re: Agreements on Transfer of Credit Funds 7.14 Approve Related-Party Transactions with Mgmt For For OAO Gazprombank Re: Agreements on Using Electronic Payments System 7.15 Approve Related-Party Transactions with Mgmt For For OAO Sberbank Re: Agreements on Using Electronic Payments System 7.16 Approve Related-Party Transactions with Mgmt For For ZAO Gazenergoprombank Re: Agreements on Using Electronic Payments System 7.17 Approve Related-Party Transactions with Mgmt For For OAO VTB Bank Re: Agreements on Using Electronic Payments System 7.18 Approve Related-Party Transactions with Mgmt For For OAO Gazprombank Re: Agreements on Foreign Currency Purchase 7.19 Approve Related-Party Transactions with Mgmt For For OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 7.20 Approve Related-Party Transactions with Mgmt For For OAO Sberbank Re: Agreement on Guarantees to Tax Authorities 7.21 Approve Related-Party Transactions with Mgmt For For OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 7.22 Approve Related-Party Transaction with Mgmt For For Nord Stream AG Re: Gas Transportation Agreement 7.23 Approve Related-Party Transaction with Mgmt For For OAO Gazprombank Re: Loan Agreement in Favor of AK Uztransgaz for Gas Transportation Across Uzbekistan 7.24 Approve Related-Party Transactions with Mgmt For For OAO Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline 7.25 Approve Related-Party Transactions with Mgmt For For OAO Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 7.26 Approve Related-Party Transactions with Mgmt For For ZAO Gazprom Neft Orenburg Re: Agreement on Temporary Possession and Use of Wells and Well Equipment 7.27 Approve Related-Party Transactions with Mgmt For For OAO Gazpromtrubinvest Re: Agreement on Temporary Possession and Use of Facilities 7.28 Approve Related-Party Transactions with Mgmt For For OAO Lazurnaya Re: Agreement on Temporary Possession and Use of Property of Lazurnaya Peak Hotel Complex 7.29 Approve Related-Party Transactions with Mgmt For For DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment 7.30 Approve Related-Party Transactions with Mgmt For For OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Facilities of Surgutsky Condensate Stabilization Plant 7.31 Approve Related-Party Transactions with Mgmt For For OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Methanol Tank Cars 7.32 Approve Related-Party Transactions with Mgmt For For OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Preventative Clinic Facilities 7.33 Approve Related-Party Transactions with Mgmt For For OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 7.34 Approve Related-Party Transactions with Mgmt For For OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Gas-Using Equipment 7.35 Approve Related-Party Transactions with Mgmt For For OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-Residential Premises 7.36 Approve Related-Party Transactions with Mgmt For For OAO Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Pipeline 7.37 Approve Related-Party Transactions with Mgmt For For OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special Installation 7.38 Approve Related-Party Transactions with Mgmt For For OAO Gazprom Export Re: Agreement on Temporary Possession and Use of Special Installation 7.39 Approve Related-Party Transactions with Mgmt For For OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Special Installation 7.40 Approve Related-Party Transactions with Mgmt For For OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of ERP System 7.41 Approve Related-Party Transactions with Mgmt For For ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of ERP System 7.42 Approve Related-Party Transactions with Mgmt For For ZAO Gaztelecom Re: Agreement on Temporary Possession and Use of Communication Facilities 7.43 Approve Related-Party Transactions with Mgmt For For OOO TsentrCaspneftegaz Re: Agreement on Extension of Loans 7.44 Approve Related-Party Transactions with Mgmt For For OAO Gazprombank Re: Guarantee Agreements to Customs Authorities 7.45 Approve Related-Party Transactions with Mgmt For For OOO Mezhregiongaz Re: Agreement on Delivery of Gas 7.46 Approve Related-Party Transactions with Mgmt For For OOO Mezhregiongaz Re: Agreement on Sale of Gas 7.47 Approve Related-Party Transactions with Mgmt For For OOO Mezhregiongaz Re: Agreement on Accepting Gas Purchased from Independent Entities 7.48 Approve Related-Party Transactions with Mgmt For For OOO Gazprom Export Re: Agreement on Sale of Liquid Hydrocarbons 7.49 Approve Related-Party Transactions OOO Mgmt For For Mezhregiongaz Re: Agreement on Gas Storage 7.50 Approve Related-Party Transactions with Mgmt For For ZAO Northgas Re: Agreement on Delivery of Gas 7.51 Approve Related-Party Transactions with Mgmt For For OAO Severneftegazprom Re: Agreement on Delivery of Gas 7.52 Approve Related-Party Transactions with Mgmt For For ZAO Gazprom Neft Orenburg Re: Agreement on Delivery of Gas 7.53 Approve Related-Party Transactions with Mgmt For For OAO SIBUR Holding Re: Agreement on Delivery of Gas 7.54 Approve Related-Party Transactions with Mgmt For For OAO SIBUR Holding Re: Agreement on Purchase of Ethane Fraction 7.55 Approve Related-Party Transactions with Mgmt For For OAO SIBUR Holding Re: Agreement on Processing of Ethane Fraction 7.56 Approve Related-Party Transactions with Mgmt For For OAO SIBUR Holding Re: Agreement on Transportation of Gas 7.57 Approve Related-Party Transactions with Mgmt For For OAO Tomskgazprom Re: Agreement on Transportation of Gas 7.58 Approve Related-Party Transactions with Mgmt For For OO Mezhregiongaz Re: Agreement on Transportation of Gas 7.59 Approve Related-Party Transactions with Mgmt For For OAO Gazprom Neft Re: Agreement on Transportation of Gas 7.60 Approve Related-Party Transactions with Mgmt For For OAO NOVATEK Re: Agreement on Transportation of Gas 7.61 Approve Related-Party Transactions with Mgmt For For OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas 7.62 Approve Related-Party Transactions with Mgmt For For a/s Latvijas Gaze Re: Agreement on Purchase of Gas 7.63 Approve Related-Party Transactions with Mgmt For For AB Lietuvos Dujos Re: Agreement on Purchase of Gas 7.64 Approve Related-Party Transactions with Mgmt For For UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas 7.65 Approve Related-Party Transactions with Mgmt For For MoldovaGaz SA Re: Agreement on Purchase of Gas 7.66 Approve Related-Party Transactions with Mgmt For For MoldovaGaz SA Re: Agreement on Transportation of Gas 7.67 Approve Related-Party Transactions with Mgmt For For KazRosGaz LLP Re: Agreement on Sale of Gas 7.68 Approve Related-Party Transactions with Mgmt For For KazRosGaz LLP Re: Agreement on Transportation of Gas 7.69 Approve Related-Party Transactions with Mgmt For For OAO Beltransgaz Re: Agreement on Purchase of Gas 7.70 Approve Related-Party Transactions with Mgmt For For OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 7.71 Approve Related-Party Transactions with Mgmt For For ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work 7.72 Approve Related-Party Transactions with Mgmt For For ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 7.73 Approve Related-Party Transactions with Mgmt For For OAO Gazprom Space Systems Re: Agreement on Investment Projects 7.74 Approve Related-Party Transactions with Mgmt For For ZAO Yamalgazinvest Re: Agreement on Investment Projects 7.75 Approve Related-Party Transactions with Mgmt For For ZAO Gazprom Neft Orenburg Re: Agreement on Investment Projects 7.76 Approve Related-Party Transactions with Mgmt For For ZAO Gazprom Invest Yug Re: Agreement on Investment Projects 7.77 Approve Related-Party Transactions with Mgmt For For OOO Gazpromtrans Re: Agreement on Investment Projects 7.78 Approve Related-Party Transactions with Mgmt For For ZAO Gaztelecom Re: Agreement on Investment Projects 7.79 Approve Related-Party Transactions with Mgmt For For ZAO Federal Research and Production Center NefteGazAeroCosmos Re: Agreement on Investment Projects 7.80 Approve Related-Party Transactions with Mgmt For For OAO Sogaz Re: Agreement on Property Insurance 7.81 Approve Related-Party Transactions with Mgmt For For OAO Sogaz Re: Agreement on Life and Individual Property Insurance 7.82 Approve Related-Party Transactions with Mgmt For For OAO Sogaz Re: Agreement on Insurance of Gazprom's Employees 7.83 Approve Related-Party Transactions with Mgmt For For OAO Sogaz Re: Agreement on Provision of Medical Services to Gazprom's Employees and Their Families 7.84 Approve Related-Party Transactions with Mgmt For For OAO Sogaz Re: Agreement on Insurance of Employees of OAO Gazprom Avtopredpriyatie 7.85 Approve Related-Party Transactions with Mgmt For For OAO Sogaz Re: Agreement on Insurance of Property of Third Persons Representing OAO Gazprom 7.86 Approve Related-Party Transactions with Mgmt For For OAO Sogaz Re: Agreement on Insurance of Transportation Vehicles 7.87 Approve Related-Party Transactions with Mgmt For For OAO Sogaz Re: Agreement on Insurance to Board of Directors and Management Board 7.88 Approve Related-Party Transactions Re: Mgmt For For Agreeement on Arranging Stocktaking of Property 7.89 Approve Related-Party Transactions with Mgmt For For DOAO Tsentrenergogaz Re: Agreement on Research Work for OAO Gazprom 7.90 Approve Related-Party Transactions with Mgmt For For OAO Gazavtomatika Re: Agreement on Research Work for OAO Gazprom 7.91 Approve Related-Party Transactions with Mgmt For For OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.92 Approve Related-Party Transactions with Mgmt For For OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom - -------------------------------------------------------------------------------- PRECISION SILICON CORP Ticker Symbol: CUSIP/Security ID: Y7082Y104 Meeting Date: 6/16/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 12098 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve 2008 Financial Statements and Mgmt For For Statutory Reports 2 Approve 2008 Compensation of the Mgmt For For Accumulated Losses of the Company - -------------------------------------------------------------------------------- MULTI-PURPOSE HOLDINGS BHD. Ticker Symbol: CUSIP/Security ID: Y61831106 Meeting Date: 6/25/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 73200 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Final Dividend of MYR 0.05 Per Mgmt For For Share for the Financial Year Ended Dec. 31, 2008 2 Approve Remuneration of Directors in the Mgmt For For Amount of MYR 560,000 for the Financial Year Ended Dec. 31, 2008 3 Elect Surin Upatkoon as Director Mgmt For Against 4 Elect Wong Puan Wah as Director Mgmt For For 5 Elect Razman Md Hashim as Director Mgmt For For 6 Approve Ernst & Young as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital - -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker Symbol: CUSIP/Security ID: 67812M207 Meeting Date: 6/19/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 41010 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Annual Report Mgmt For For 2 Approve Financial Statements Mgmt For For 3 Approve Allocation of Income Mgmt For For 4 Approve Dividends of RUB 1.92 per Mgmt For For Ordinary Share 5 Approve Remuneration of Directors Mgmt For For 6.1 Elect Vladimir Bogdanov as Director Mgmt None Against 6.2 Elect Sergey Bogdanchikov as Director Mgmt None Against 6.3 Elect Andrey Kostin as Director Mgmt None For 6.4 Elect Aleksandr Nekipelov as Director Mgmt None For 6.5 Elect Yury Petrov as Director Mgmt None Against 6.6 Elect Andrey Reous as Director Mgmt None Against 6.7 Elect Hans-Joerg Rudloff as Director Mgmt None For 6.8 Elect Igor Sechin as Director Mgmt None Against 6.9 Elect Nikolay Tokarev as Director Mgmt None Against 7.1 Elect Andrey Zobzev as Member of Audit Mgmt For For Commission 7.2 Elect Irina Korovkina as Member of Audit Mgmt For For Commission 7.3 Elect Sergey Ozerov as Member of Audit Mgmt For For Commission 7.4 Elect Tatiana Fisenko as Member of Audit Mgmt For For Commission 7.5 Elect Aleksandr Yugov as Member of Audit Mgmt For For Commission 8 Ratify Rosexpertiza LLC Auditor Mgmt For For 9 Amend New Edition of Charter Mgmt For Against 10 Approve New Edition of Regulations on Mgmt For Against General Meetings 11 Approve New Edition of Regulations on Mgmt For Against Board of Directors 12 Approve New Edition of Regulations on Mgmt For Against Management 13 Approve New Edition of Regulations on Mgmt For Against General Director 14 Approve New Edition of Regulations on Mgmt For For Audit Commission 15.1 Approve Related-Party Transactions with Mgmt For For OOO RN-Yuganskneftegas Re: Oil and Gas Production Services 15.2 Approve Related-Party Transactions Re: Mgmt For For Sale of Oil Products to OOO RN-Vostoknefteproduct 15.3 Approve Related-Party Transactions with Mgmt For For OAO AK Transneft Re: Oil Transportation Agreements 15.4 Approve Related-Party Transactions with Mgmt For For OAO VBRR Re: Bank Deposit Transactions 15.5 Approve Related-Party Transactions with Mgmt For For OAO Bank VTB Re: Bank Deposit Transactions 15.6 Approve Related-Party Transactions with Mgmt For For OAO VBRR Re: Purchase and Sale of Foreign Currency Transactions 15.7 Approve Related-Party Transactions with Mgmt For For OAO Bank VTB Re: Purchase and Sale of Foreign Currency Transactions 15.8 Approve Related-Party Transactions with Mgmt For For OAO Bank VTB Re: Loan Agreements 15.9 Approve Related-Party Transaction Re: Oil Mgmt For For Delivery Agreement 16 Approve Large-Scale Transaction Mgmt For For - -------------------------------------------------------------------------------- MALAYSIAN AIRLINE SYSTEM BHD Ticker Symbol: CUSIP/Security ID: Y56461109 Meeting Date: 6/22/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 74300 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Remuneration of Directors for the Mgmt For For Financial Year Ended Dec. 31, 2008 3 Elect Keong Choon Keat as Director Mgmt For For 4 Elect Martin Gilbert Barrow as Director Mgmt For For 5 Elect Mohd. Munir Bin Abd Majid as Mgmt For For Director 6 Elect Abdul Aziz Bin Wan Abdullah as Mgmt For Against Director 7 Approve Ernst & Young as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- PADIBERAS NASIONAL BHD Ticker Symbol: CUSIP/Security ID: Y0872S106 Meeting Date: 6/23/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 145900 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Final Dividend of MYR 0.03 Per Mgmt For For Share for the Financial Year Ended Dec. 31, 2008 3 Elect Mohd Mokhtar Bin Ismail as Director Mgmt For For 4 Elect Azman Bin Umar as Director Mgmt For For 5 Elect Azizan Bin Ayob as Director Mgmt For For 6 Approve Hanafiah Raslan & Mohamad as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Approve Remuneration of Directors in the Mgmt For For Amount of MYR 500,000 for Each Financial Year Commencing from the Financial Year Ending Dec. 31, 2009 - -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker Symbol: CUSIP/Security ID: Y85279100 Meeting Date: 6/30/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 11588 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Confirm Interim Dividends of INR 9.00 Per Mgmt For For Share and Approve Final Dividend of INR 5.00 Per Share 3 Approve Dividend of INR 0.70 Per Mgmt For For Redeemable Preference Share 4 Reappoint C.M. Christensen as Director Mgmt For For 5 Reappoint A. Mehta as Director Mgmt For For 6 Approve Vacancy on the Board of Directors Mgmt For For Resulting from the Retirement of N. Chandra 7 Appoint Auditors and Authorize Board to Mgmt For For Fix Their Remuneration 8 Approve Reappointment and Remuneration of Mgmt For For S. Ramadorai, CEO and Managing Director 9 Approve Commission Remuneration for Mgmt For For Non-Executive Directors 10 Appoint Branch Auditors and Authorize Mgmt For For Board to Fix Their Remuneration - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker Symbol: CUSIP/Security ID: 46626D108 Meeting Date: 6/30/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 26264 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Annual Report Mgmt For For 2 Approve Financial Statements Mgmt For For 3 Approve Allocation of Income Mgmt For For 4 Approve Omission of Dividends Mgmt For For 5.1 Elect Guerman Aliev as Director Mgmt Against Against 5.2 Elect Sergey Batekhin as Director Mgmt Against Against 5.3 Elect Andrey Bugrov as Director Mgmt Against Against 5.4 Elect Aleksandr Voloshin as Director Mgmt Against Against 5.5 Elect Andrey Klishas as Director Mgmt Against Against 5.6 Elect Valery Lukyanenko as Director Mgmt Against Against 5.7 Elect Aleksandr Polevoy as Director Mgmt Against Against 5.8 Elect Anton Cherny as Director Mgmt Against Against 5.9 Elect Brad Mills as Director Mgmt For For 5.10 Elect Gerard Holden as Director Mgmt For For 5.11 Elect Vasily Titov as Director Mgmt Against Against 5.12 Elect Vladimir Strzhalkovsky as Director Mgmt Against Against 5.13 Elect Dmitry Afansiev as Director Mgmt Against Against 5.14 Elect Anatoly Ballo as Director Mgmt Against Against 5.15 Elect Aleksadr Bulygin as Director Mgmt Against Against 5.16 Elect Artem Volynets as Director Mgmt Against Against 5.17 Elect Vadim Geraskin as Director Mgmt Against Against 5.18 Elect Maxim Goldman as Director Mgmt Against Against 5.19 Elect Dmitry Razumov as Director Mgmt Against Against 5.20 Elect Maksim Sokov as Director Mgmt Against Against 5.21 Elect Vladislav Soloviev as Director Mgmt Against Against 5.22 Elect Igor Komarov as Director Mgmt Against Against 5.23 Elect Ardavan Moshiri as Director Mgmt Against Against 6.1 Elect Natalia Gololobova as Member of Mgmt For For Audit Commission 6.2 Elect Aleksey Kargachov as Member of Mgmt For For Audit Commission 6.3 Elect Natalia Panphil as Member of Audit Mgmt For For Commission 6.4 Elect Dmitry Pershinkov as Member of Mgmt For For Audit Commission 6.5 Elect Tamara Sirotkina as Member of Audit Mgmt For For Commission 7 Ratify Rosexpertiza LLC as Auditor Mgmt For For 8 Approve New Edition of Charter Mgmt For For 9 Approve New Edition of Regulations on Mgmt For For Board of Directors 10 Approve Regulations on Management Mgmt For For 11.1 Approve Remuneration of Independent Mgmt For Against Directors 11.2 Approve Stock Option Plan for Independent Mgmt For For Directors 12 Approve Value of Assets Subject to Mgmt For For Compensation of Expenses Agreements with Directors and Executives 13 Approve Related-Party Transactions Re: Mgmt For For Compensation of Expenses Agreements with Directors and Executives 14 Approve Price of Liability Insurance for Mgmt For For Directors and Executives 15 Approve Related-Party Transactions Re: Mgmt For For Liability Insurance for Directors and Executives - -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker Symbol: CUSIP/Security ID: 868861204 Meeting Date: 6/27/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 69767 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Annual Report Mgmt For For 2 Approve Financial Statements Mgmt For For 3 Approve Allocation of Income and Dividends Mgmt For For 4.1 Elect Sergey Ananev as Director Mgmt None For 4.2 Elect Vladimir Bogdanov as Director Mgmt None For 4.3 Elect Aleksandr Bulanov as Director Mgmt None For 4.4 Elect Igor Gorbunov as Director Mgmt None For 4.5 Elect Vladislav Druchinin as Director Mgmt None For 4.6 Elect Oleg Yegorov as Director Mgmt None For 4.7 Elect Vladimir Yerokhin as Director Mgmt None For 4.8 Elect Nikolay Matveyev as Director Mgmt None For 4.9 Elect Niklay Medvedev as Director Mgmt None For 4.10 Elect Aleksandr Rezyapov as Director Mgmt None For 5.1 Elect Valentina Komarova as Member of Mgmt For For Audit Commission 5.2 Elect Tamara Oleynik as Member of Audit Mgmt For For Commission 5.3 Elect Vera Pozdnyakova as Member of Audit Mgmt For For Commission 6 Ratify Rosekspertiza as Auditor Mgmt For For 7 Approve Related-Party Transactions Mgmt For Against - -------------------------------------------------------------------------------- TATNEFT OAO Ticker Symbol: CUSIP/Security ID: 670831205 Meeting Date: 6/26/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 8129 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Board of Directors Report on Mgmt For For Company's Operations in Fiscal 2008; Approve Annual Report 2 Approve Financial Statements Prepared in Mgmt For For Accordance with Russian Accounting Standards 3 Approve Allocation of Income Mgmt For For 4 Approve Dividends per Share in Amount Mgmt For For Equal to 442 Percent of Nominal Value of Ordinary and Preferred Share, i.e. RUB 4.42 per Share 5.1 Elect Azat Khamayev as Director Mgmt None Against 5.2 Elect David Waygood as Director Mgmt None For 5.3 Elect Mariya Voskresenskaya as Director Mgmt None For 5.4 Elect Radik Gaizatullin as Director Mgmt None Against 5.5 Elect Sushovan Ghosh as Director Mgmt None For 5.6 Elect Nail Ibragimov as Director Mgmt None Against 5.7 Elect Vladimir Lavushchenko as Director Mgmt None Against 5.8 Elect Nail Maganov as Director Mgmt None Against 5.9 Elect Renat Muslimov as Director Mgmt None Against 5.10 Elect Rinat Sabirov as Director Mgmt None Against 5.11 Elect Valery Sorokin as Director Mgmt None Against 5.12 Elect Mirgaziyan Taziev as Director Mgmt None Against 5.13 Elect Shafagat Takhautdinov as Director Mgmt None Against 5.14 Elect Rais Khisamov as Director Mgmt None Against 6.1 Elect Tamara Vilkova as Member of Audit Mgmt For For Commission 6.2 Elect Nazilya Galieva as Member of Audit Mgmt For For Commission 6.3 Elect Ferdinand Galiullin as Member of Mgmt For For Audit Commission 6.4 Elect Venera Kuzmina as Member of Audit Mgmt For For Commission 6.5 Elect Nikolay Lapin as Member of Audit Mgmt For For Commission 6.6 Elect Galina Malyazina as Member of Audit Mgmt For For Commission 6.7 Elect Liliya Rakhimzyanova as Member of Mgmt For For Audit Commission 6.8 Elect Alfiya Sinegayeva as Member of Mgmt For For Audit Commission 7 Ratify Energy Consulting ZAO as Auditor Mgmt For For to Audit Company's Financial Statements Prepared in Accordance with Russian Accounting Standards 8 Amend Charter Mgmt For For - -------------------------------------------------------------------------------- TEBRAU TEGUH BHD (FORMERLY GRANITE INDUSTRIES BERHAD) Ticker Symbol: CUSIP/Security ID: Y2848Q107 Meeting Date: 6/25/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 9600 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Elect Mohd Rashidi Bin Mohd Nor as Mgmt For For Director 2 Elect Ayub Bin Mion as Director Mgmt For For 3 Approve Ernst & Young as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- SARAWAK ENERGY BHD (FORMERLY SARAWAK ENTERPRISE CORP. BHD.) Ticker Symbol: CUSIP/Security ID: Y7529H102 Meeting Date: 6/26/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 123634 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Final Dividend of MYR 0.055 Per Mgmt For For Share for the Financial Year Ended Dec. 31, 2008 2 Approve Remuneration of Directors in the Mgmt For For Amount of MYR 264,000 for the Financial Year Ended Dec. 31, 2008 3a Elect Idris Bin Haji Buang as Director Mgmt For For 3b Elect Nordin Bin Baharuddin as Director Mgmt For For 4 Approve Ernst & Young as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 5b Approve Implementation of Shareholders' Mgmt For For Mandate for Recurrent Related Party Transactions with the State Government of Sarawak 5c Approve Implementation of Shareholders' Mgmt For For Mandate for Recurrent Related Party Transactions with Certain Directors - -------------------------------------------------------------------------------- COSAN SA INDUSTRIA E COMERCIO Ticker Symbol: CUSIP/Security ID: P31573101 Meeting Date: 6/18/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 3816 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Appraise Merger Agreement between the Mgmt For For Company and Curupay Participacoes SA 2 Appoint Deloitte Touche Tohmatsu as the Mgmt For For Independent Firm to Appraise Proposed Merger 3 Appraise Merger Agreement between the Mgmt For For Company and Curupay Participacoes SA 4 Approve Issuance of Shares in Connection Mgmt For For with Acquisition of Curupay Participacoes SA 5 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions - -------------------------------------------------------------------------------- CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED Ticker Symbol: CUSIP/Security ID: G2046Q107 Meeting Date: 6/26/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 80550 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Connected Transaction with a Mgmt For For Related Party and Related Annual Caps - -------------------------------------------------------------------------------- GAZPROM OAO Ticker Symbol: CUSIP/Security ID: 368287207 Meeting Date: 6/26/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 99234 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 7.93 Approve Related-Party Transactions with Mgmt For For OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.94 Approve Related-Party Transactions with Mgmt For For OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.95 Approve Related-Party Transactions with Mgmt For For OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.96 Approve Related-Party Transactions with Mgmt For For OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.97 Approve Related-Party Transactions with Mgmt For For OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.98 Approve Related-Party Transactions with Mgmt For For OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.99 Approve Related-Party Transactions with Mgmt For For OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.100 Approve Related-Party Transactions with Mgmt For For OAO Gazprom Promgaz and OAO Gazavtomatika Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 7.101 Approve Related-Party Transactions Re: Mgmt For For Agreement on Using OAO Gazprom's Trademarks 8.1 Elect Andrey Akimov as Director Mgmt None Against 8.2 Elect Aleksandr Ananenkov as Director Mgmt For Against 8.3 Elect Burckhard Bergmann as Director Mgmt None Against 8.4 Elect Farit Gazizullin as Director Mgmt None Against 8.5 Elect Vladimir Gusakov as Director Mgmt None Against 8.6 Elect Viktor Zubkov as Director Mgmt None Against 8.7 Elect Yelena Karpel as Director Mgmt For Against 8.8 Elect Aleksey Makarov as Director Mgmt None Against 8.9 Elect Aleksey Miller as Director Mgmt For Against 8.10 Elect Valery Musin as Director Mgmt None For 8.11 Elect Elvira Nabiullina as Director Mgmt None Against 8.12 Elect Viktor Nikolayev as Director Mgmt None Against 8.13 Elect Yury Petrov as Director Mgmt None Against 8.14 Elect Mikhail Sereda as Director Mgmt For Against 8.15 Elect Robert Foresman as Director Mgmt None Against 8.16 Elect Vladimir Fortov as Director Mgmt None Against 8.17 Elect Sergey Shmatko as Director Mgmt None Against 8.18 Elect Igor Yusufov as Director Mgmt None Against 9.1 Elect Dmitry Arkhipov as Member of Audit Mgmt For For Commission 9.2 Elect Vadim Bikulov as Member of Audit Mgmt For For Commission 9.3 Elect Rafael Ishutin as Member of Audit Mgmt For For Commission 9.4 Elect Andrey Kobzev as Member of Audit Mgmt For For Commission 9.5 Elect Nina Lobanova as Member of Audit Mgmt For For Commission 9.6 Elect Svetlana Mikhaylova as Member of Mgmt For For Audit Commission 9.7 Elect Yury Nosov as Member of Audit Mgmt For Do Not Vote Commission 9.8 Elect Sergey Ozerov as Member of Audit Mgmt For Do Not Vote Commission 9.9 Elect Mariya Tikhonova as Member of Audit Mgmt For Do Not Vote Commission 9.10 Elect Olga Tulinova as Member of Audit Mgmt For Do Not Vote Commission 9.11 Elect Yury Shubin as Member of Audit Mgmt For Do Not Vote Commission - -------------------------------------------------------------------------------- GRAPE KING INC Ticker Symbol: CUSIP/Security ID: Y2850Y105 Meeting Date: 6/19/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 79000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve 2008 Financial Statements and Mgmt For For Statutory Reports 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Amend Articles of Association Mgmt For For 4 Approve Amendment on the Procedures for Mgmt For For Endorsement and Guarantee 5 Approve Amendment on the Procedures for Mgmt For For Loans to Other Parties 6 Elect Directors and Supervisors Mgmt For For 7 Approve Release of Restrictions on Mgmt For For Competitive Activities of Directors 8 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- MALAYSIAN AIRLINE SYSTEM BHD Ticker Symbol: CUSIP/Security ID: Y56461109 Meeting Date: 6/22/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 74300 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Ratify Options Granted to Pilots and Mgmt For For Cabin Crew Who Are Employed on the Basis of a Fixed Term Contract Under the MAS Employee Share Option Scheme 2007 2 Amend MAS Employee Share Option Scheme Mgmt For For 2007 - -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. Ticker Symbol: CUSIP/Security ID: X6919X108 Meeting Date: 6/30/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 12824 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt None None 4 Approve Agenda of Meeting Mgmt For For 5 Receive Financial Statements and Mgmt None None Management Board Report on Company's Operations in Fiscal 2008 6 Receive Supervisory Board Report Mgmt None None 7.1 Approve Management Board Report on Mgmt For For Company's Operations in Fiscal 2008 7.2 Approve Financial Statements Mgmt For For 7.3 Approve Supervisory Board Report Mgmt For For 7.4 Approve Allocation of Income Mgmt For For 7.5a Approve Discharge of Jerzy Pruski Mgmt Against Against (Management Board) 7.5b Approve Discharge of Bartosz Drabikowski Mgmt For For (Management Board) 7.5c Approve Discharge of Krzysztof Dresler Mgmt For For (Management Board) 7.5d Approve Discharge of Mariusz Klimczak Mgmt For For (Management Board) 7.5e Approve Discharge of Tomasz Mironczuk Mgmt Against Against (Management Board) 7.5f Approve Discharge of Jaroslaw Myjak Mgmt For For (Management Board) 7.5g Approve Discharge of Wojciech Papierak Mgmt For For (Management Board) 7.5h Approve Discharge of Mariusz Zarzycki Mgmt For For (Management Board) 7.5i Approve Discharge of Rafal Juszczak Mgmt For For (Management Board) 7.5j Approve Discharge of Berenika Duda-Uhryn Mgmt For For (Management Board) 7.5k Approve Discharge of Robert Dzialak Mgmt For For (Management Board) 7.5l Approve Discharge of Wojciech Kwiatkowski Mgmt For For (Management Board) 7.5m Approve Discharge of Aldona Michalak Mgmt For For (Management Board) 7.5n Approve Discharge of Adam Skowronski Mgmt For For (Management Board) 7.5o Approve Discharge of Stefan Swiatkowski Mgmt For For (Management Board) 7.6a Approve Discharge of Marzena Piszczek Mgmt For For (Supervisory Board) 7.6b Approve Discharge of Eligiusz Krzesniak Mgmt For For (Supervisory Board) 7.6c Approve Discharge of Jan Bossak Mgmt For For (Supervisory Board) 7.6d Approve Discharge of Jerzy Osiatynski Mgmt For For (Supervisory Board) 7.6e Approve Discharge of Urszula Palaszek Mgmt For For (Supervisory Board) 7.6f Approve Discharge of Roman Sobiecki Mgmt For For (Supervisory Board) 7.6g Approve Discharge of Ryszard Wierzba Mgmt For For (Supervisory Board) 7.6h Approve Discharge of Marek Gluchowski Mgmt For For (Supervisory Board) 7.6i Approve Discharge of Maciej Czapiewski Mgmt For For (Supervisory Board) 7.6j Approve Discharge of Jerzy Michalowski Mgmt For For (Supervisory Board) 7.6k Approve Discharge of Tomasz Siemiatkowski Mgmt For For (Supervisory Board) 7.6l Approve Discharge of Agnieszka Mgmt For For Winnik-Kalemba (Supervisory Board) 8 Receive Consolidated Financial Statements Mgmt None None and Management Board Report on Group's Operations in Fiscal 2008 8.1 Approve Management Board Report on Mgmt For For Group's Operations in Fiscal 2008 8.2 Approve Consolidated Financial Statements Mgmt For For 9 Approve Increase in Share Capital via Mgmt For For Issuance of Shares with Preemptive Rights 10 Amend Statute Mgmt For For 11 Amend Regulations on Supervisory Board Mgmt For Against 12 Amend Regulations on General Meetings Mgmt For Against 13 Receive Presentation on Recruitment for Mgmt None None Position of Bank's Vice President 14 Receive Special Report of Supervisory Mgmt None None Board 15 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- BIOTON S.A Ticker Symbol: CUSIP/Security ID: X07308111 Meeting Date: 6/29/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 92200 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt None None 4 Approve Agenda of Meeting Mgmt For For 5 Approve Financial Statements and Mgmt For For Management Board Report on Company's Operations in Fiscal 2008 6 Approve Consolidated Financial Statements Mgmt For For and Management Board Report on Group's Operations in Fiscal 2008 7 Approve Supervisory Board Reports Mgmt For For 8 Approve Treatment of Net Loss Mgmt For For 9.1 Approve Discharge of Adam Wilczega Mgmt For For (Management Board) 9.2 Approve Discharge of Piotr Wielesik Mgmt For For (Management Board) 9.3 Approve Discharge of Henryk Dabrowski Mgmt For For (Management Board) 9.4 Approve Discharge of Joanna Mgmt For For Szymanska-Bulska (Management Board) 9.5 Approve Discharge of Waldemar Krzewski Mgmt For For (Management Board) 10.1 Approve Discharge of Ryszard Krauze Mgmt For For (Supervisory Board) 10.2 Approve Discharge of Piotr Borowicz Mgmt For For (Supervisory Board) 10.3 Approve Discharge of Dariusz Gorka Mgmt For For (Supervisory Board) 10.4 Approve Discharge of Maciej Grelowski Mgmt For For (Supervisory Board) 10.5 Approve Discharge of Pawel Gricuk Mgmt For For (Supervisory Board) 10.6 Approve Discharge of Wojciech Mgmt For For Raduchowski-Brochwicz (Supervisory Board) 10.7 Approve Discharge of Barbara Mgmt For For Ratnicka-Kiczka (Supervisory Board) 10.8 Approve Discharge of Wieslaw Walendziak Mgmt For For (Supervisory Board) 10.9 Approve Discharge of Krzysztof Wilski Mgmt For For (Supervisory Board) 11 Amend Statute Re: Management Board Mgmt For For Authority to Increase Share Capital within Target Capital 12 Fix Size of Supervisory Board and Elect Mgmt For For Supervisory Board Members 13 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- EMPRESAS ICA S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P37149104 Meeting Date: 6/25/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 13505 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Cancellation of Up to 5.35 Mgmt For For Million Shares and Subsequent Reduction in Capital 2 Approve Allocation of Non-Executed Shares Mgmt For Against From Stock Option Plan to Employee Share Option Plan 3 Approve Increase in Variable Capital Mgmt For Against Through Share Issuance in Accordance With Article 53 of Company Law 4 Approve Public Offering of Shares in Mgmt For Against Primary and Secondary Markets in Mexico and Foreign Markets 5 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN Ticker Symbol: CUSIP/Security ID: 731613204 Meeting Date: 6/30/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 6008 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt None None 4 Approve Agenda of Meeting Mgmt For For 5 Elect Members of Vote Counting Commission Mgmt For For 6 Receive Management Board Report on Mgmt None None Company's Operations in Fiscal 2008, Financial Statements, and Proposal on Treatment of Net Loss 7 Receive Management Board Report on Mgmt None None Group's Operations in Fiscal 2008 and Consolidated Financial Statements 8 Receive Supervisory Board Report on Its Mgmt None None Review of Management Board Report on Company's Operations in Fiscal 2008, Financial Statements, and Management Board Proposal on Treatment of Net Loss 9 Receive Supervisory Board Report on Its Mgmt None None Review of Management Board Report on Group's Operations in Fiscal 2008 and Consolidated Financial Statements 10 Receive Supervisory Board Report on Its Mgmt None None Activites in Fiscal 2008 and Company Standing 11 Approve Management Board Report on Mgmt For For Company's Operations in Fiscal 2008 and Financial Statements 12 Approve Management Board Report on Mgmt For For Group's Operations in Fiscal 2008 and Consolidated Financial Statements 13 Approve Treatment of Net Loss Mgmt For For 14.1 Approve Discharge of Piotr Kownacki (CEO) Mgmt For For 14.2 Approve Discharge of Wojciech Heydel (CEO) Mgmt For For 14.3 Approve Discharge of Dariusz Krawiec Mgmt For For (Deputy CEO, CEO) 14.4 Approve Discharge of Cezary Filipowicz Mgmt For For (Management Board) 14.5 Approve Discharge of Waldemar Maj Mgmt For For (Management Board) 14.6 Approve Discharge of Slawomir Jedrzejczyk Mgmt For For (Management Board) 14.7 Approve Discharge of Krzysztof Szwedowski Mgmt For For (Management Board) 14.8 Approve Discharge of Dariusz Formela Mgmt For For (Management Board) 14.9 Approve Discharge of Krystian Pater Mgmt For For (Management Board) 14.10 Approve Discharge of Wojciech Kotlarek Mgmt For For (Management Board) 14.11 Approve Discharge of Marek Serafin Mgmt For For (Management Board) 15.1 Approve Discharge of Malgorzata Mgmt For For Slepowronska (Supervisory Board Chair) 15.2 Approve Discharge of Maciej Mataczynski Mgmt For For (Supervisory Board Chairman) 15.3 Approve Discharge of Raimondo Eggink Mgmt For For (Supervisory Board) 15.4 Approve Discharge of Marek Karabula Mgmt For For (Supervisory Board) 15.5 Approve Discharge of Krzysztof Rajczewski Mgmt For For (Supervisory Board) 15.6 Approve Discharge of Ryszard Stefanski Mgmt For For (Supervisory Board) 15.7 Approve Discharge of Angelina Sarota Mgmt For For (Supervisory Board) 15.8 Approve Discharge of Robert Czapla Mgmt For For (Supervisory Board) 15.9 Approve Discharge of Marek Drac - Taton Mgmt For For (Supervisory Board) 15.10 Approve Discharge of Zbigniew Macioszko Mgmt For For (Supervisory Board) 15.11 Approve Discharge of Agata Mikolajczyk Mgmt For For (Supervisory Board) 15.12 Approve Discharge of Janusz Zielinski Mgmt For For (Supervisory Board) 15.13 Approve Discharge of Grzegorz Borowiec Mgmt For For (Supervisory Board) 15.14 Approve Discharge of Krzysztof Kolach Mgmt For For (Supervisory Board) 15.15 Approve Discharge of Piotr Wielowieyski Mgmt For For (Supervisory Board) 15.16 Approve Discharge of Grzegorz Michniewicz Mgmt For For (Supervisory Board) 15.17 Approve Discharge of Jaroslaw Roclawski Mgmt For For (Supervisory Board) 16 Approve Sale, Lease, or Charge of Other Mgmt For Against Right to Third Party of Organized Part of Enterprise 17.1 Amend Statute Re: Technical Changes Mgmt For For 17.2 Amend Statute Re: Corporate Purpose Mgmt For For 17.3 Amend Statute Re: Share Cancellation; Mgmt For For Other Amendments 17.4 Amend Statute Re: Convening of General Mgmt For For Meetings 17.5 Amend Statute Re: General Meeting Mgmt For For Authority 17.6 Amend Statute Re: Editorial Change Mgmt For For 17.7 Amend Statute Re: Definition of Mgmt For Against Shareholder 17.8 Amend Statute Re: Definition of Parent Mgmt For Against Company and Subsidiary 17.9 Amend Statute Re: Cumulating and Mgmt For Against Reduction of Votes 17.10 Amend Statute Re: Cumulating and Mgmt For Against Reduction of Votes 17.11 Amend Statute Re: Cumulating and Mgmt For Against Reduction of Votes 17.12 Amend Statute Re: Voting Rights Cap Mgmt For Against 17.13 Amend Statute Re: Civil Code Mgmt For Against 17.14 Amend Statute Re: Election and Recall of Mgmt For Against Supervisory Board Members 17.15 Amend Statute Re: Term of Office of Mgmt For Against Supervisory and Management Boards 17.16 Amend Statute Re: Board Independence Mgmt For For 17.17 Amend Statute Re: Supervisory Board Mgmt For For Authority 17.18 Amend Statute Re: Requirement to Obtain Mgmt For For Supervisory Board Approval 17.19 Amend Statute Re: Management Board Mgmt For For 17.20 Authorize Supervisory Board to Approve Mgmt For Against Consolidated Text of Statute 18.1 Amend Regulations on General Meetings Mgmt For For 18.2 Amend Regulations on General Meetings; Mgmt For For Authorize Supervisory Board to Approve Consolidated Text of Regulations 19.1 Shareholder Proposal: Fix Number of Shrholder None Against Supervisory Board Members (Content of Resolution Proposed by Management Board in Response to Shareholder's Request to Make Changes in Composition of Supervisory Board) 19.2 Shareholder Proposal: Recall Supervisory Shrholder None Against Board Member(s) (Content of Resolution Proposed by Management Board in Response to Shareholder's Request to Make Changes in Composition of Supervisory Board) 19.3 Shareholder Proposal: Elect Supervisory Shrholder None Against Board Member(s) (Content of Resolution Proposed by Management Board in Response to Shareholder's Request to Make Changes in Composition of Supervisory Board) 20 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker Symbol: CUSIP/Security ID: P58711105 Meeting Date: 6/29/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 92522 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Ratify Capital Increase Due to a Rights Mgmt For Issuance Approved by Shareholders During the Company's April 30, 2009 Meeting 2 Amend Article 3 to Reflect Changes in Mgmt For Capital - -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker Symbol: CUSIP/Security ID: P5887P310 Meeting Date: 6/29/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 1737 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Ratify Capital Increase Due to a Rights Mgmt For Issuance Approved by Shareholders During the Company's April 30, 2009 Meeting 2 Amend Article 3 to Reflect Changes in Mgmt For Capital - -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker Symbol: CUSIP/Security ID: P58717102 Meeting Date: 6/29/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 17336 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Ratify Capital Increase Due to a Rights Mgmt For For Issuance Approved by Shareholders During the Company's April 30, 2009 Meeting 2 Amend Article 3 to Reflect Changes in Mgmt For For Capital - -------------------------------------------------------------------------------- COMSTAR UNITED TELESYSTEMS Ticker Symbol: CUSIP/Security ID: 47972P208 Meeting Date: 6/30/2009 Account Name: SPDR S&P Emerging Markets ETF Ballot Shares: 12426 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Meeting Procedures Mgmt For For 2 Approve Annual Report and Financial Mgmt For For Statements 3 Approve Allocation of Income Mgmt For For 4 Approve Dividends of RUB 0.22 per Share Mgmt For For 5.1 Elect Anton Abugov as Director Mgmt None Against 5.2 Elect Anna Goldin as Director Mgmt None Against 5.3 Elect Sergey Drozdov as Director Mgmt None Against 5.4 Elect Sergey Ivanov as Director Mgmt None Against 5.5 Elect Serget Pridantsev as Director Mgmt None Against 5.6 Elect Yngve Redling as Director Mgmt None For 5.7 Elect Thomas Holtrop as Director Mgmt None Against 5.8 Elect Dmitry Ustinov as Director Mgmt None Against 5.9 Elect Ron Sommer as Director Mgmt None Against 6.1 Elect Mikhail Tokun as Member of Audit Mgmt For For Commission 6.2 Elect Natalia Motalova as Member of Audit Mgmt For For Commission 6.3 Elect Vasily Platoshin as Member of Audit Mgmt For For Commission 7.1 Ratify ZAO BDO Unikon as Auditor for Mgmt For For Compliance with Russian Accounting Standards 7.2 Ratify ZAO Deloitte & Touche CIS as Mgmt For For Auditor for Compliance with US GAAP 8 Approve New Edition of Charter Mgmt For For 9 Approve New Edition of Regulations on Mgmt For For General Meetings 10 Approve New Edition of Regulations on Mgmt For For Management Board 11 Approve New Edition of Regulations on Mgmt For For President 12 Approve New Edition of Regulations on Mgmt For For Audit Commission 13 Approve New Edition of Regulations on Mgmt For For Remuneration of Directors VOTE SUMMARY REPORT July 01, 2008 - June 30, 2009 SPDR(R) S&P(R) BRIC 40 ETF - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker Symbol: CUSIP/Security ID: 71654V408 Meeting Date: 11/24/2008 Account Name: SPDR S&P BRIC 40 ETF Ballot Shares: 336442 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- --------- ----------- 1 Approve Absorption of 17 de Maio Participacoes SA Mgmt For For 2 Appoint Independent Firm to Appraise Proposed Absorption Mgmt For For - -------------------------------------------------------------------------------- VALE S.A. Ticker Symbol: CUSIP/Security ID: 204412209 Meeting Date: 12/29/2008 Account Name: SPDR S&P BRIC 40 ETF Ballot Shares: 232126 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- --------- ----------- 1 THE APPROVAL FOR THE PROTOCOL AND JUSTIFICATION OF THE Mgmt For For CONSOLIDARION OF MINERACAO ONCA PUMA S.A. INTO VALE PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW. 2 Ratify Auditors Mgmt For For 3 TO DECIDE ON THE APPRAISAL REPORT, PREPARED BY THE EXPERT Mgmt For For APPRAISERS. 4 THE APPROVAL FOR THE CONSOLIDATION OF MINERACAO ONCA PUMA S.A. Mgmt For For INTO VALE, WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF NEW VALE SHARES. 5 TO RATIFY THE APPOINTMENT OF A MEMBER AND AN ALTERNATE OF THE Mgmt For For BOARD OF DIRECTORS, DULY NOMINATED DURING THE BOARD OF DIRECTORS MEETINGS HELD ON APRIL 17, 2008 AND MAY 21, 2008 IN ACCORDANCE WITH SECTION 10 OF ARTICLE 11 OF VALE S BY-LAWS. 6 TO AMEND ARTICLE 1 OF VALE S BY-LAWS IN ORDER TO REPLACE THE Mgmt For For ACRONYM CVRD FOR VALE IN ACCORDANCE WITH THE NEW GLOBAL BRAND UNIFICATION. 7 TO ADJUST ARTICLES 5 AND 6 OF VALE S BY-LAWS TO REFLECT THE Mgmt For For CAPITAL INCREASE RESOLVED IN THE BOARD OF DIRECTORS MEETINGS HELD ON JULY 22, 2008 AND AUGUST 05, 2008. - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker Symbol: CUSIP/Security ID: 71654V408 Meeting Date: 4/8/2009 Account Name: SPDR S&P BRIC 40 ETF Ballot Shares: 263514 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- --------- ----------- 1 Accept Financial Statements and Statutory Reports for Fiscal Mgmt For For Year Ended Dec. 31, 2008 2 Approve Capital Budget for Upcoming Fiscal Year Mgmt For For 3 Approve Allocation of Income and Dividends for Fiscal 2008 Mgmt For For 4 Elect Directors Mgmt For For 5 Elect Board Chairman Mgmt For For 6 Elect Fiscal Council Members and Alternates Mgmt For Against 7 Approve Remuneration of Executive Officers, Non-Executive Mgmt For For Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- VALE S.A. Ticker Symbol: CUSIP/Security ID: 204412209 Meeting Date: 5/22/2009 Account Name: SPDR S&P BRIC 40 ETF Ballot Shares: 190262 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- --------- ----------- 1 APPRECIATION OF THE MANAGEMENTS REPORT AND ANALYSIS, Mgmt For For DISCUSSIONAND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDINGDECEMBER 31, 2008 2 PROPOSAL FOR THE DESTINATION OF PROFITS OF THE SAID FISCAL Mgmt For Against YEARAND APPROVAL OF THE INVESTMENT BUDGET FOR VALE 3 APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For 4 APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Mgmt For Against 5 ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR MANAGEMENT Mgmt For For ANDFISCAL COUNCIL MEMBERS 6 TO CHANGE THE LEGAL NAME OF THE COMPANY TO VALE S.A., WITH Mgmt For For THECONSEQUENT AMENDMENT OF ARTICLE 1 OF VALE S BY-LAWS INACCORDANCE WITH THE NEW GLOBAL BRAND UNIFICATION 7 TO ADJUST ARTICLE 5 OF VALE S BY-LAWS TO REFLECT THE Mgmt For For CAPITALINCREASE RESOLVED IN THE BOARD OF DIRECTORS MEETINGS HELD ONJULY 22, 2008 AND AUGUST 05, 2008 - -------------------------------------------------------------------------------- VIMPEL COMMUNICATIONS OJSC Ticker Symbol: CUSIP/Security ID: 68370R109 Meeting Date: 6/10/2009 Account Name: SPDR S&P BRIC 40 ETF Ballot Shares: 96680 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- --------- ----------- 1 To Approve The 2008 Vimpelcom Annual Report Prepared Mgmt For For Inaccordance With Russian Law. 1 To Approve The 2008 Vimpelcom Annual Report Prepared Mgmt For For Inaccordance With Russian Law. 2 Approve Vimpelcom S 2008 Unconsolidated Accountingstatements, Mgmt For For Including Profit And Loss Statement For 2008. 2 Approve Vimpelcom S 2008 Unconsolidated Accountingstatements, Mgmt For For Including Profit And Loss Statement For 2008. 3 Approve Allocation of Income, Omission of Dividends on Mgmt For For Ordinary Shares, and Payment of Dividends of RUB 0.001 per Type A Preferred Share 3 Approve Allocation of Income, Omission of Dividends on Mgmt For For Ordinary Shares, and Payment of Dividends of RUB 0.001 per Type A Preferred Share 4.1 Elect Mikhail Fridman as Director Mgmt None Against 4.1 Elect Mikhail Fridman as Director Mgmt None Against 4.2 Elect Kjell Morten Johnsen as Director Mgmt None Against 4.2 Elect Kjell Morten Johnsen as Director Mgmt None Against 4.3 Elect Hans Peter Kohlhammer as Director Mgmt None For 4.3 Elect Hans Peter Kohlhammer as Director Mgmt None For 4.4 Elect Jo Olav Lunder as Director Mgmt None For 4.4 Elect Jo Olav Lunder as Director Mgmt None For 4.5 Elect Oleg Malis as Director Mgmt None Against 4.5 Elect Oleg Malis as Director Mgmt None Against 4.6 Elect Leonid Novoselsky as Director Mgmt None For 4.6 Elect Leonid Novoselsky as Director Mgmt None For 4.7 Elect Aleksey Reznikovich as Director Mgmt None Against 4.7 Elect Aleksey Reznikovich as Director Mgmt None Against 4.8 Elect Ole Bjorn Sjulstad as Director Mgmt None Against 4.8 Elect Ole Bjorn Sjulstad as Director Mgmt None Against 4.9 Elect Jan Edvard Thygesen as Director Mgmt None Against 4.9 Elect Jan Edvard Thygesen as Director Mgmt None Against 5 Elect The Following Individuals To The Audit Mgmt For For Commission:Alexander Gersh, Halvor Bru And Nigel Robinson. 5 Elect The Following Individuals To The Audit Mgmt For For Commission:Alexander Gersh, Halvor Bru And Nigel Robinson. 6 Ratify Ernst & Young (CIS) Ltd. as Auditor of Company's Mgmt For For Accounts Prepared in Accordance with U.S. GAAP, and Rosexpertiza LLC as Auditor of Company's Accounts Prepared in Accordance with Russian Accounting Standards 6 Ratify Ernst & Young (CIS) Ltd. as Auditor of Company's Mgmt For For Accounts Prepared in Accordance with U.S. GAAP, and Rosexpertiza LLC as Auditor of Company's Accounts Prepared in Accordance with Russian Accounting Standards 7 Approve The Amended By-laws Of The Audit Commission Of Mgmt For For Vimpelcom. 7 Approve The Amended By-laws Of The Audit Commission Of Mgmt For For Vimpelcom. 8 Approve The Amended Charter Of Vimpelcom. Mgmt For For 8 Approve The Amended Charter Of Vimpelcom. Mgmt For For - -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD Ticker Symbol: CUSIP/Security ID: 456788108 Meeting Date: 6/20/2009 Account Name: SPDR S&P BRIC 40 ETF Ballot Shares: 99346 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- --------- ----------- 1 Receive, Consider And Adopt The Balance Sheet As Atmarch 31, Mgmt For For 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 Financial Year Endedmarch 31, Mgmt For For 2009. 3 Appoint A Director In Place Of Deepak M. Satwalekar, Who Mgmt For For retires By Rotation And, Being Eligible, Seeks Re-appointment. 4 Appoint A Director In Place Of Dr. Omkar Goswami, Who Retires Mgmt For For by Rotation And, Being Eligible, Seeks Re-appointment. 5 Appoint A Director In Place Of Rama Bijapurkar, Who Retires by Mgmt For For Rotation And, Being Eligible, Seeks Re-appointment. 6 Appoint A Director In Place Of David L. Boyles, Who Retires by Mgmt For For Rotation And, Being Eligible, Seeks Re-appointment. 7 Appoint A Director In Place Of Prof. Jeffrey S. Lehman, Who Mgmt For For retires By Rotation And, Being Eligible, Seeks Re-appointment. 8 Appoint Auditors To Hold Office From The Conclusion Of The Mgmt For For 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 To Retire By rotation. Mgmt For For - -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker Symbol: CUSIP/Security ID: Y69790106 Meeting Date: 7/17/2008 Account Name: SPDR S&P BRIC 40 ETF Ballot Shares: 532000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- --------- ----------- 1 Amend Articles Re: Business Scope of the Company Mgmt For For - -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker Symbol: CUSIP/Security ID: Y6883Q104 Meeting Date: 7/31/2008 Account Name: SPDR S&P BRIC 40 ETF Ballot Shares: 8196000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- --------- ----------- 1 Approve Issuance of Domestic Corporate Bonds in Principal Mgmt For For Amount Not Exceeding RMB 60.0 Billion - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker Symbol: CUSIP/Security ID: 669888109 Meeting Date: 7/29/2008 Account Name: SPDR S&P BRIC 40 ETF Ballot Shares: 1795 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- --------- ----------- 1 Amend Charter Mgmt For 2 Amend Regulations on Board of Directors Mgmt For - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker Symbol: CUSIP/Security ID: 669888109 Meeting Date: 7/29/2008 Account Name: SPDR S&P BRIC 40 ETF Ballot Shares: 45732 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- --------- ----------- 1 Amend Charter Mgmt For For 2 Amend Regulations on Board of Directors Mgmt For For - -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker Symbol: CUSIP/Security ID: Y14369105 Meeting Date: 8/29/2008 Account Name: SPDR S&P BRIC 40 ETF Ballot Shares: 1479000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- --------- ----------- 1 Approve Issuance of Domestic Corporate Bonds With a Principal Mgmt For For Amount Not More Than RMB 15.0 Billion - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker Symbol: CUSIP/Security ID: Y1505D102 Meeting Date: 9/5/2008 Account Name: SPDR S&P BRIC 40 ETF Ballot Shares: 4570000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- --------- ----------- 1a Reelect Wang Xiaochu as Director and Authorize Board to Fix Mgmt For For His Remuneration 1b Elect Shang Bing as Director and Authorize Board to Fix His Mgmt For For Remuneration 1c Reelect Wu Andi as Director and Authorize Board to Fix Her Mgmt For For Remuneration 1d Reelect Zhang Jiping as Director and Authorize Board to Fix Mgmt For For His Remuneration 1e Reelect Zhang Chenshuang as Director and Authorize Board to Mgmt For For Fix His Remuneration 1f Elect Yang Xiaowei as Director and Authorize Board to Fix His Mgmt For For Remuneration 1g Reelect Yang Jie as Director and Authorize Board to Fix His Mgmt For For Remuneration 1h Reelect Sun Kangmin as Director and Authorize Board to Fix His Mgmt For For Remuneration 1i Reelect Li Jinming as Director and Authorize Board to Fix His Mgmt For For Remuneration 1j Elect Wu Jichuan as an Independent Director and Authorize Mgmt For For Board to Fix His Remuneration 1k Elect Qin Xiao as an Independent Director and Authorize Board Mgmt For For to Fix His Remuneration 1l Reelect Tse Hau Yin, Aloysius as an Independent Director and Mgmt For Against Authorize Board to Fix His Remuneration 1m Elect Cha May Lung, Laura as an Independent Director and Mgmt For For Authorize Board to Fix Her Remuneration 1n Reelect Xu Erming as an Independent Director and Authorize Mgmt For For Board to Fix His Remuneration 2a Reelect Xiao Jinxue as Supervisor and Authorize Supervisory Mgmt For For Committee to Fix His Remuneration 2b Reelect Xu Cailiao as Supervisor and Authorize Supervisory Mgmt For For Committee to Fix His Remuneration 2c Elect Han Fang as Supervisor and Authorize Supervisory Mgmt For For Committee to Fix Her Remuneration 2d Reelect Zhu Lihao as Supervisor and Authorize Supervisory Mgmt For For Committee to Fix Her Remuneration 3a Approve Issuance of Debentures Denominated in Local or Foreign Mgmt For Against Currencies with a Maximum Outstanding Repayment Amount of RMB 80 Billion (General Mandate) 3b Authorize Board to Determine the Specific Terms and Conditions Mgmt For Against of as Well as Do All Such Acts Necessary and Incidental to the Issue of Debentures Under the General Mandate 4a Approve Issuance of Company Bonds with an Aggregate Principal Mgmt For Against Amount of Up to RMB 50 Billion 4b Authorize Board to Determine the Specific Terms and Conditions Mgmt For Against of as Well as Do All Such Acts Necessary and Incidental to the Issue of the Company Bonds - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker Symbol: CUSIP/Security ID: Y1505D102 Meeting Date: 9/16/2008 Account Name: SPDR S&P BRIC 40 ETF Ballot Shares: 4570000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- --------- ----------- 1 Approve Telecom CDMA Lease and Related Annual Caps Mgmt For For 2 Approve Interconnection Settlement Supplemental Agreement Mgmt For For 3 Approve Engineering Framework Supplemental Agreement and Mgmt For For Related Annual Cap 4 Approve Ancillary Telecommunications Services Framework Mgmt For For Supplemental Agreement and the Revised Annual Cap and Proposed Annual Cap 5 Amend Articles Re: Business Scope of the Company Mgmt For For - -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker Symbol: CUSIP/Security ID: Y6883Q104 Meeting Date: 10/21/2008 Account Name: SPDR S&P BRIC 40 ETF Ballot Shares: 7032000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- --------- ----------- 1 Approve New Comprehensive Agreement and Revised Non-Exempt Mgmt For Against Annual Caps 2 Approve Supplemental Agreement to the CRMSC Products and Mgmt For For Services Agreement and Related Annual Caps - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker Symbol: CUSIP/Security ID: 669888109 Meeting Date: 10/2/2008 Account Name: SPDR S&P BRIC 40 ETF Ballot Shares: 1795 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- --------- ----------- 1 Approve Early Termination of Powers of Board of Directors Mgmt For For 2.1 Elect Andrey Akimov as Director Mgmt None For 2.2 Elect Burkard Bergmann as Director Mgmt None For 2.3 Elect Ruben Vardanian as Director Mgmt None For 2.4 Elect Mark Gyetvay as Director Mgmt None For 2.5 Elect Vladimir Dmitriev as Director Mgmt None For 2.6 Elect Leonid Mikhelson as Director Mgmt None For 2.7 Elect Alexander Natalenko as Director Mgmt None For 2.8 Elect Kirill Seleznev as Director Mgmt None For 2.9 Elect Ilya Yuzhanov as Director Mgmt None For 3 Approve Interim Dividends of RUB 1.00 per Ordinary Share for Mgmt For For First Half of 2008 - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker Symbol: CUSIP/Security ID: 669888109 Meeting Date: 10/2/2008 Account Name: SPDR S&P BRIC 40 ETF Ballot Shares: 45732 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- --------- ----------- 1 Approve Early Termination of Powers of Board of Directors Mgmt For For 2.1 Elect Andrey Akimov as Director Mgmt None For 2.2 Elect Burkard Bergmann as Director Mgmt None For 2.3 Elect Ruben Vardanian as Director Mgmt None For 2.4 Elect Mark Gyetvay as Director Mgmt None For 2.5 Elect Vladimir Dmitriev as Director Mgmt None For 2.6 Elect Leonid Mikhelson as Director Mgmt None For 2.7 Elect Alexander Natalenko as Director Mgmt None For 2.8 Elect Kirill Seleznev as Director Mgmt None For 2.9 Elect Ilya Yuzhanov as Director Mgmt None For 3 Approve Interim Dividends of RUB 1.00 per Ordinary Share for Mgmt For For First Half of 2008 - -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker Symbol: CUSIP/Security ID: Y1477R204 Meeting Date: 10/27/2008 Account Name: SPDR S&P BRIC 40 ETF Ballot Shares: 2541000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- --------- ----------- 1a Elect Miao Jianmin as Non-Executive Director Mgmt For For 1b Elect Lin Dairen as Executive Director Mgmt For For 1c Elect Liu Yingqi as Executive Director Mgmt For For 2 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker Symbol: CUSIP/Security ID: ADPV10686 Meeting Date: 10/27/2008 Account Name: SPDR S&P BRIC 40 ETF Ballot Shares: 15685000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- --------- ----------- Shrholder For 1 Elect Jiang Jianqing as Executive Director Mgmt For For 2 Elect Yang Kaisheng as Executive Director Mgmt For For 3 Elect Zhang Furong as Executive Director Mgmt For For 4 Elect Niu Ximing as Executive Director Mgmt For For 5 Elect Leung Kam Chung, Antony as Independent Non-Executive Mgmt For For Director 6 Elect John L. Thornton as Independent Non-Executive Director Mgmt For For 7 Elect Qian Yingyi as Independent Non-Executive Director Mgmt For For 8 Elect Wong Kwong Shing, Frank as Independent Non-Executive Mgmt For For Director 9 Elect Huan Huiwu as Non-Executive Director Shrholder For For 10 Elect Gao Jianhong as Non-Executive Director Shrholder For For 11 Elect Li Chunxiang as Non-Executive Director Shrholder For For 12 Elect Li Jun as Non-Executive Director Shrholder For For 13 Elect Li Xiwen as Non-Executive Director Shrholder For For 14 Elect Wei Fusheng as Non-Executive Director Shrholder For For 15 Elect Wang Chixi as Shareholder Supervisor Mgmt For For 16 Approve Issuance of Subordinated Bonds Mgmt For Against - -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker Symbol: CUSIP/Security ID: Y1434L100 Meeting Date: 12/19/2008 Account Name: SPDR S&P BRIC 40 ETF Ballot Shares: 1160000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- --------- ----------- 1 Approve Land Use Rights Leasing Framework Agreement and Mgmt For For Related Annual Caps 2 Approve Trademark License Framework Agreement and Related Mgmt For For Annual Caps 3 Approve Property Leasing Framework Agreement and Related Mgmt For For Annual Caps 4 Approve Coal Export and Sales Agency Framework Agreement and Mgmt For For Related Annual Caps 5 Approve Coal Supplies Framework Agreement and Related Annual Mgmt For For Caps 6 Approve Integrated Materials and Services Mutual Provision Mgmt For For Framework Agreement and Related Annual Caps 7 Approve Revised Cap of the Amounts Paid for the Provision of Mgmt For For Construction Services from China Goal Group 8 Approve Mine Construction, Mining Design and General Mgmt For For Contracting Service Framework Agreement and Related Annual Caps 9 Approve Coal, Pertinent Products and Services Provision Mgmt For For Framework Agreement and Related Annual Caps 10 Elect Wang An as Executive Director Mgmt For For - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker Symbol: CUSIP/Security ID: 46626D108 Meeting Date: 12/26/2008 Account Name: SPDR S&P BRIC 40 ETF Ballot Shares: 13450 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- --------- ----------- 1 Shareholder Proposal: Approve Early Termination of Powers of Shrholder For For Board of Directors 2.1 Shareholder Proposal: Elect Guerman Aliev as Director Shrholder None Against 2.2 Shareholder Proposal: Elect Dmitry Afanasyev as Director Shrholder None Against 2.3 Shareholder Proposal: Elect Sergey Batekhin as Director Shrholder None Against 2.4 Shareholder Proposal: Elect Tye Burt as Director Shrholder None Against 2.5 Shareholder Proposal: Elect Andrey Bugrov as Director Shrholder None Against 2.6 Shareholder Proposal: Elect Alexander Bulygin as Director Shrholder None Against 2.7 Shareholder Proposal: Elect Alexander Voloshin as Director Shrholder None Against 2.8 Shareholder Proposal: Elect James Goodwin as Director Shrholder None Against 2.9 Shareholder Proposal: Elect Guy De Selliers as Director Shrholder None Against 2.10 Shareholder Proposal: Elect Luca Cordero di Motezemolo as Shrholder None Against Director 2.11 Shareholder Proposal: Elect Andrey Klishas as Director Shrholder None Against 2.12 Shareholder Proposal: Elect Valery Matvienko as Director Shrholder None Against 2.13 Shareholder Proposal: Elect Brad Mills as Director Shrholder For For 2.14 Shareholder Proposal: Elect Ardavan Farhad Moshiri as Director Shrholder None Against 2.15 Shareholder Proposal: Elect Alexander Polevoy as Director Shrholder None Against 2.16 Shareholder Proposal: Elect Mikhail Prokhorov as Director Shrholder None Against 2.17 Shareholder Proposal: Elect Maxim Sokov as Director Shrholder None Against 2.18 Shareholder Proposal: Elect Vladislav Soloviev as Director Shrholder None Against 2.19 Shareholder Proposal: Elect Vladimir Strzhalkovsky as Director Shrholder None Against 2.20 Shareholder Proposal: Elect Sergey Chemezov as Director Shrholder None Against 2.21 Shareholder Proposal: Elect Anton Cherny as Director Shrholder None Against 2.22 Shareholder Proposal: Elect Gerard Holden as Director Shrholder For For 2.23 Shareholder Proposal: Elect Heinz Schimmelbusch as Director Shrholder None Against - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker Symbol: CUSIP/Security ID: 46626D108 Meeting Date: 12/26/2008 Account Name: SPDR S&P BRIC 40 ETF Ballot Shares: 298257 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- --------- ----------- 1 Shareholder Proposal: Approve Early Termination of Powers of Shrholder For For Board of Directors 2.1 Shareholder Proposal: Elect Guerman Aliev as Director Shrholder None Against 2.2 Shareholder Proposal: Elect Dmitry Afanasyev as Director Shrholder None Against 2.3 Shareholder Proposal: Elect Sergey Batekhin as Director Shrholder None Against 2.4 Shareholder Proposal: Elect Tye Burt as Director Shrholder None Against 2.5 Shareholder Proposal: Elect Andrey Bugrov as Director Shrholder None Against 2.6 Shareholder Proposal: Elect Alexander Bulygin as Director Shrholder None Against 2.7 Shareholder Proposal: Elect Alexander Voloshin as Director Shrholder None Against 2.8 Shareholder Proposal: Elect James Goodwin as Director Shrholder None Against 2.9 Shareholder Proposal: Elect Guy De Selliers as Director Shrholder None Against 2.10 Shareholder Proposal: Elect Luca Cordero di Motezemolo as Shrholder None Against Director 2.11 Shareholder Proposal: Elect Andrey Klishas as Director Shrholder None Against 2.12 Shareholder Proposal: Elect Valery Matvienko as Director Shrholder None Against 2.13 Shareholder Proposal: Elect Brad Mills as Director Shrholder For For 2.14 Shareholder Proposal: Elect Ardavan Farhad Moshiri as Director Shrholder None Against 2.15 Shareholder Proposal: Elect Alexander Polevoy as Director Shrholder None Against 2.16 Shareholder Proposal: Elect Mikhail Prokhorov as Director Shrholder None Against 2.17 Shareholder Proposal: Elect Maxim Sokov as Director Shrholder None Against 2.18 Shareholder Proposal: Elect Vladislav Soloviev as Director Shrholder None Against 2.19 Shareholder Proposal: Elect Vladimir Strzhalkovsky as Director Shrholder None Against 2.20 Shareholder Proposal: Elect Sergey Chemezov as Director Shrholder None Against 2.21 Shareholder Proposal: Elect Anton Cherny as Director Shrholder None Against 2.22 Shareholder Proposal: Elect Gerard Holden as Director Shrholder For For 2.23 Shareholder Proposal: Elect Heinz Schimmelbusch as Director Shrholder None Against - -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker Symbol: CUSIP/Security ID: Y1519S111 Meeting Date: 1/14/2009 Account Name: SPDR S&P BRIC 40 ETF Ballot Shares: 2210000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- --------- ----------- 1 Approve Transfer Agreement Between China United Network Mgmt For For Communications Corp. Ltd. and China United Telecommunications Corp. Ltd. - -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker Symbol: CUSIP/Security ID: Y14896115 Meeting Date: 2/27/2009 Account Name: SPDR S&P BRIC 40 ETF Ballot Shares: 730000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- --------- ----------- 1 Approve Proposal Allowing the Company to Send or Supply Mgmt For For Corporate Communication to the Holders of H Shares Through the Company's Website - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker Symbol: CUSIP/Security ID: Y1505D102 Meeting Date: 3/12/2009 Account Name: SPDR S&P BRIC 40 ETF Ballot Shares: 4330000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- --------- ----------- 1 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- BANK OF CHINA LIMITED, BEIJING Ticker Symbol: CUSIP/Security ID: Y0698A107 Meeting Date: 3/23/2009 Account Name: SPDR S&P BRIC 40 ETF Ballot Shares: 11047000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- --------- ----------- 1 Approve Proposal on Change in the Means for Distribution of Mgmt For For Periodic Reports to H Shareholders 1 Approve Issuance of Subordinated Bonds in the Principal Amount Shrholder None Against of Not More Than RMB 120 Billion - -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker Symbol: CUSIP/Security ID: Y1397N101 Meeting Date: 3/26/2009 Account Name: SPDR S&P BRIC 40 ETF Ballot Shares: 10186000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- --------- ----------- 1 Approve Issuance of Subordinated Bonds in the Aggregate Mgmt For Against Principal Amount Not Exceeding RMB 80 Billion 2 Approve Resolution on Supplying Corporate Communications to Mgmt For For the Holders of H Shares By Means of the Bank's Own Website - -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO LTD Ticker Symbol: CUSIP/Security ID: Y06988102 Meeting Date: 5/8/2009 Account Name: SPDR S&P BRIC 40 ETF Ballot Shares: 1396000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- --------- ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Consolidated Financial Statements and Statutory Reports Mgmt For For 4 Approve Fixed Assets Investment Budget for the Year Ending Mgmt For For Dec. 31, 2009 5 Approve Profit Distribution Plan and Distribution of Dividend Mgmt For For for the Year Ended Dec. 31, 2008 6 Reappoint PricewaterhouseCoopers and Deliotte Touche Tohmatsu Mgmt For For as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors and Supervisors Mgmt For For 8 Approve Proposed Amendments to the Work Procedures for Mgmt For For Independent Directors of Bank of Communications Co. Ltd. 9a Reelect Hu Huaibang as Executive Director Mgmt For For 9b Reelect Qian Hongyi as Non-executive Director Mgmt For For 9c Reelect Ji Guoqiang as Non-executive Director Mgmt For For 9d Reelect Lei Jun as Non-executive Director Mgmt For For 10 Reelect Yan Hong as Supervisor Mgmt For For 11 Amend Articles of Association Mgmt For For 12 Approve Issuance of Subordinated Bonds in the Aggregate Mgmt For For Principal Amount Not Exceeding RMB 80 Billion - -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker Symbol: CUSIP/Security ID: Y6883Q104 Meeting Date: 5/12/2009 Account Name: SPDR S&P BRIC 40 ETF Ballot Shares: 5764000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- --------- ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Final Dividends Mgmt For For 5 Approve Distribution of Interim Dividends for the Year 2009 Mgmt For For 6 Reappoint PricewaterhouseCoopers, Certified Public Mgmt For For Accountants, andPricewaterhouseCoopers Zhong Tian CPAs Co. Ltd., Certified Public Accountants, as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Linked Securities without Mgmt For For Preemptive Rights 8 Approve Issuance of Debt Financing Instruments in the Mgmt For For Aggregate Principal Amount of Up to RMB 100 Billion 9 Elect Wang Daocheng as Independent Supervisor Shrholder None For - -------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LIMITED Ticker Symbol: CUSIP/Security ID: Y14965100 Meeting Date: 5/19/2009 Account Name: SPDR S&P BRIC 40 ETF Ballot Shares: 1487500 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- --------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Wang Jianzhou as Director Mgmt For For 3b Reelect Zhang Chunjiang as Director Mgmt For For 3c Reelect Sha Yuejia as Director Mgmt For For 3d Reelect Liu Aili as Director Mgmt For For 3e Reelect Xu Long as Director Mgmt For For 3f Reelect Moses Cheng Mo Chi as Director Mgmt For For 3g Reelect Nicholas Jonathan Read as Director Mgmt For For 4 Reappoint KPMG as Auditors and Authorize Board to Fix Their Mgmt For For Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For Capital 6 Approve Issuance of Equity or Equity-Linked Securities without Mgmt For Against Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker Symbol: CUSIP/Security ID: Y15010104 Meeting Date: 5/22/2009 Account Name: SPDR S&P BRIC 40 ETF Ballot Shares: 5088000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- --------- ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Consolidated Financial Statements Mgmt For For 4 Approve Plan for Allocating Any Surplus Common Reserve Funds Mgmt For For of RMB 20 Billion From the After-Tax Profit 5 Approve Profit Distribution Plan for the Year Ended Dec. 31, Mgmt For For 2008 6 Reappoint KPMG Huazhen and KPMG as Domestic and Overseas Mgmt For For Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Authorize Board to Determine the Interim Profit Distribution Mgmt For For Plan for 2009 8a Elect Su Shulin as Director Mgmt For For 8b Elect Wang Tianpu as Director Mgmt For For 8c Elect Zhang Yaocang as Director Mgmt For For 8d Elect Zhang Jianhua as Director Mgmt For For 8e Elect Wang Zhigang as Director Mgmt For For 8f Elect Cai Xiyou as Director Mgmt For For 8g Elect Cao Yaofeng as Director Mgmt For For 8h Elect Li Chunguang as Director Mgmt For For 8i Elect Dai Houliang as Director Mgmt For For 8j Elect Liu Yun as Director Mgmt For For 8k Elect Liu Zhongli as Independent Non-Executive Director Mgmt For For 8l Elect Ye Qing as Independent Non-Executive Director Mgmt For For 8m Elect Li Deshui as Independent Non-Executive Director Mgmt For For 8n Elect Xie Zhongyu as Independent Non-Executive Director Mgmt For For 8o Elect Chen Xiaojin as Independent Non-Executive Director Mgmt For For 9 Elect Wang Zuoran as Supervisor Mgmt For For 9a Elect Zhang Youcai as Supervisor Mgmt For For 9b Elect Geng Limin as Supervisor Mgmt For For 9c Elect Zou Huiping as Supervisor Mgmt For For 9d Elect Li Yonggui as Supervisor Mgmt For For 10 Approve Service Contract Among the Company, Directors and Mgmt For For Supervisors 11 Authorize Secretary of the Board to Deal with All Matters Mgmt For For Relating to the Election of the Directors and Supervisors 12 Amend Articles of Association Mgmt For For 13 Authorize Secretary of the Board to Deal with All Matters Mgmt For For Relating to the Proposed Amendments to the Articles of Association 14 Authorize Board to Determine the Proposed Plan for Issuance of Mgmt For Against Debt Financing Instruments 15 Approve Issuance of Equity or Equity-Linked Securities without Mgmt For For Preemptive Rights - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker Symbol: CUSIP/Security ID: ADPV10686 Meeting Date: 5/25/2009 Account Name: SPDR S&P BRIC 40 ETF Ballot Shares: 13836000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- --------- ----------- 1 Approve 2008 Work Report of the Board of Directors Mgmt For For 2 Approve 2008 Work Report of the Board of Supervisors Mgmt For For 3 Approve 2008 Audited Accounts Mgmt For For 4 Approve 2008 Profit Distribution Plan Mgmt For For 5 Approve 2009 Fixed Assets Investment Budget Mgmt For For 6 Reappoint Ernst & Young and Ernst & Young Hua Ming as Mgmt For For International and Domestic Auditors, Respectively, and Fix the Total Audit Fees for 2009 at RMB 153 million 7 Approve the Remuneration Calculations for Directors and Mgmt For For Supervisors for 2008 8 Amend Articles of Association Mgmt For For 9 Amend Rules of Procedures for Shareholders' General Meeting Mgmt For For 10 Amend Rules of Procedures for the Board of Directors Mgmt For For 11 Amend Rules of Procedures for the Board of Supervisors Mgmt For For 12 Elect Dong Juan as External Supervisor Shrholder None For 13 Elect Meng Yan as External Supervisor Shrholder None For - -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker Symbol: CUSIP/Security ID: Y1477R204 Meeting Date: 5/25/2009 Account Name: SPDR S&P BRIC 40 ETF Ballot Shares: 2258000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- --------- ----------- 1 Approve Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Profit Distribution and Cash Dividend Distribution Mgmt For For Plan for the Year Ended Dec. 31, 2008 5 Approve Remuneration of Directors and Supervisors Mgmt For For 6 Reappoint PricewaterhouseCoopers Zhong Tian Certified Public Mgmt For For Accountants Co. Ltd. and PricewaterhouseCoopers as PRC and International Auditors, Respectfully, and Authorize Board to Fix Their Remuneration 7a Elect Yang Chao as Executive Director Mgmt For For 7b Elect Wan Feng as Executive Director Mgmt For For 7c Elect Lin Dairen as Executive Director Mgmt For For 7d Elect Liu Yingqi as Executive Director Mgmt For For 7e Elect Miao Jianmin as Non-Executive Director Mgmt For For 7f Elect Shi Guoqing as Non-Executive Director Mgmt For For 7g Elect Zhuang Zuojin as Non-Executive Director Mgmt For For 7h Elect Sun Shuyi as Independent Non-Executive Director Mgmt For For 7i Elect Ma Yongwei as Independent Non-Executive Director Mgmt For For 7j Elect Sun Changji as Independent Non-Executive Director Mgmt For For 7k Elect Bruce Douglas Moore as Independent Non-Executive Director Mgmt For For 8a Elect Xia Zhihua as Non-Employee Representative Supervisor Mgmt For For 8b Elect Shi Xiangming as Non-Employee Representative Supervisor Mgmt For For 8c Elect Tian Hui as Non-Employee Representative Supervisor Mgmt For For 9 Approve Renewal of Liability Insurance for Directors and Mgmt For Against Senior Management Officers 10 Review Duty Report of Independent Directors for the Year 2008 Mgmt None None 11 Review Status of Connected Transactions and Execution of Mgmt None None Connected Transaction Management System of the Company for the Year 2008 12 Amend Articles of Association Mgmt For For 13 Amend Procedural Rules for Shareholders' General Meetings Mgmt For For 14 Amend Procedural Rules for Board of Directors Meetings Mgmt For For 15 Amend Procedural Rules for the Supervisory Committee Meetings Mgmt For For 16 Approve Issuance of Equity or Equity-Linked Securities without Mgmt For For Preemptive Rights - -------------------------------------------------------------------------------- CNOOC LTD Ticker Symbol: CUSIP/Security ID: Y1662W117 Meeting Date: 5/27/2009 Account Name: SPDR S&P BRIC 40 ETF Ballot Shares: 5087000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- --------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Wu Guangqi as Executive Director Mgmt For For 3b Reelect Cao Xinghe as Non-Executive Director Mgmt For For 3c Reelect Wu Zhenfang as Non-Executive Director Mgmt For For 3d Reelect Edgar W. K. Cheng as Independent Non-Executive Director Mgmt For For 3e Authorize the Board to Fix Remuneration of Directors Mgmt For For 4 Reappoint Auditors and Authorize the Board to Fix Their Mgmt For For Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For Capital 6 Approve Issuance of Equity or Equity-Linked Securities without Mgmt For Against Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against 8 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker Symbol: CUSIP/Security ID: Y1505D102 Meeting Date: 5/26/2009 Account Name: SPDR S&P BRIC 40 ETF Ballot Shares: 4414000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- --------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Allocation of Profit and Distirbution of Dividend for Mgmt For For the Year Ended Dec. 31, 2008 3 Reappoint KPMG and KPMG Huazhen as International and Domestic Mgmt For For Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Debentures Mgmt For For 4b Authorize Board to Determine Specific Terms, Conditions and Mgmt For For Other Matters of the Debentures 5a Approve Issuance of Bonds in One or More Tranches Not Mgmt For For Exceeding RMB 30 Billion 5b Authorize Board to Determine Specific Terms, Conditions and Mgmt For For Other Matters of the Company Bonds 6 Approve Issuance of Equity or Equity-Linked Securities without Mgmt For Against Preemptive Rights 7 Authorize Board to Increase the Registered Capital of the Mgmt For Against Company and Amend the Articles of Association to Reflect Such Increase - -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker Symbol: CUSIP/Security ID: Y1519S111 Meeting Date: 5/26/2009 Account Name: SPDR S&P BRIC 40 ETF Ballot Shares: 2802000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- --------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a1 Reelect Chang Xiaobing as Director Mgmt For For 3a2 Reelect Lu Yimin as Director Mgmt For For 3a3 Reelect Zuo Xunsheng as Director Mgmt For For 3a4 Reelect Cesareo Alierta Izuel as Director Mgmt For For 3a5 Reelect Jung Man Won as Director Mgmt For For 3f Reelect Wong Wai Ming as Director Mgmt For For 3a7 Reelect John Lawson Thornton as Director Mgmt For For 3a8 Reelect Timpson Chung Shui Ming as Director Mgmt For For 3b Authorize the Board to Fix Remuneration of Directors Mgmt For For 4 Reappoint PricewaterhouseCoopers as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For Capital 6 Approve Issuance of Equity or Equity-Linked Securities without Mgmt For Against Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against 8 Amend Share Option Scheme, Pre-Global Offering Share Option Mgmt For For Scheme, and Special Purpose Unicom Share Option Scheme 9 Amend Terms of the Options Granted Under the Share Option Mgmt For For Scheme, Pre-Global Offering Share Option Scheme, and Special Purpose Unicom Share Option Scheme - -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker Symbol: CUSIP/Security ID: Y69790106 Meeting Date: 6/3/2009 Account Name: SPDR S&P BRIC 40 ETF Ballot Shares: 403500 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- --------- ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Annual Report and Its Summary Mgmt For For 4 Accept Auditors' Report and Audited Financial Statements Mgmt For For 5 Approve Profit Distribution Plan Mgmt For For 6 Reappoint Ernst and Young Hua Ming as the PRC Auditors and Mgmt For For Ernst and Young as the International Auditors and Authorize the Board to Fix Their Remuneration 7 Reelect Ma Mingzhe as Executive Director Mgmt For For 8 Reelect Sun Jianyi as Executive Director Mgmt For For 9 Reelect Cheung Chi Yan Louis as Executive Director Mgmt For For 10 Appoint Wang Liping as Executive Director Mgmt For For 11 Appoint Jason Bo Yao as Executive Director Mgmt For For 12 Reelect Lin Lijun as Non-Executive Director Mgmt For For 13 Reelect Hu Aimin as Non-Executive Director Mgmt For For 14 Reelect Chen Hongbo as Non-Executive Director Mgmt For For 15 Reelect Wong Tung Shun Peter as Non-Executive Director Mgmt For For 16 Reelect Ng Sing Yip as Non-Executive Director Mgmt For For 17 Reelect Clive Bannister as Non-Executive Director Mgmt For For 18 Appoint Li Zhe as Non-Executive Director Mgmt For For 19 Reelect Chow Wing Kin Anthony as Independent Non-Executive Mgmt For For Director 20 Reelect Zhang Hongyi as Independent Non-Executive Director Mgmt For For 21 Reelect Chen Su as Independent Non-Executive Director Mgmt For For 22 Reelect Xia Liping as Independent Non-Executive Director Mgmt For For 23 Appoint Tang Yunwei as Independent Non-Executive Director Mgmt For For 24 Appoint Lee Ka Sze Carmelo as Independent Non-Executive Mgmt For For Director 25 Appoint Chung Yu-wo Danny as Independent Non-Executive Director Mgmt For For 26 Approve Remuneration of Directors Mgmt For For 27 Appoint Gu Liji as Independent Supervisor Mgmt For For 28 Reelect Sun Fuxin as Independent Supervisor Mgmt For For 29 Appoint Song Zhijiang as Shareholders Representative Supervisor Mgmt For For 30 Approve Supervisors' Remuneration Plan for the Supervisory Mgmt For For Committee 31 Amend Articles of Association Mgmt For For 32 Approve Issuance of Equity or Equity-Linked Securities without Mgmt For For Preemptive Rights 33 Appoint Peng Zhijian as Independent Supervisor Mgmt For For - -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO LTD Ticker Symbol: CUSIP/Security ID: Y1504C113 Meeting Date: 6/5/2009 Account Name: SPDR S&P BRIC 40 ETF Ballot Shares: 957500 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- --------- ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Board of Supervisors Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Profit Distribution Plan Mgmt For For 5 Approve Remuneration of Directors and Supervisors Mgmt For For 6 Reappoint KPMG Huazhen and KPMG as PRC and International Mgmt For For Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 7 Elect Gong Huazhang as Independent Non-Executive Director Mgmt For For 8 Approve Connected Transaction with a Related Party Mgmt For For 9 Amend Articles of Association Mgmt For For 10 Approve Issuance of Equity or Equity-Linked Securities without Mgmt For Against Preemptive Rights 11 Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For Capital 1 Authorize Repurchase of Up to 10 Percent of the Issued A Share Mgmt For For Capital and H Share Capital - -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker Symbol: CUSIP/Security ID: Y1489Q103 Meeting Date: 6/2/2009 Account Name: SPDR S&P BRIC 40 ETF Ballot Shares: 848 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- --------- ----------- 1 Accept Consolidated Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Fu Yuning as Director Mgmt For For 3b Reelect Hu Zheng as Director Mgmt For Against 3c Reelect Meng Xi as Director Mgmt For For 3d Reelect Yu Liming as Director Mgmt For Against 3e Reelect Kut Ying Hay as Director Mgmt For For 3f Authorize Board to Fix Remuneration of Directors Mgmt For For 4 Reappoint Auditors and Authorize Board to Fix Their Mgmt For For Remuneration 5a Approve Issuance of Equity or Equity-Linked Securities without Mgmt For Against Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For Capital 5c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker Symbol: CUSIP/Security ID: Y15004107 Meeting Date: 5/27/2009 Account Name: SPDR S&P BRIC 40 ETF Ballot Shares: 1702560 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- --------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2a Reelect Chen Bin as Director Mgmt For For 2b Reelect Zhu Yijian as Director Mgmt For For 2c Reelect Luo Liang as Director Mgmt For Against 2d Reelect Li Kwok Po, David as Director Mgmt For For 2e Reelect Fan Hsu Lai Tai, Rita as Director Mgmt For For 3 Authorize the Board to Fix Remuneration of Directors Mgmt For For 4 Approve Final Dividend of HK$0.07 Per Share Mgmt For For 5 Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Mgmt For For the Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For Capital 7 Approve Issuance of Equity or Equity-Linked Securities without Mgmt For Against Preemptive Rights 8 Authorize Reissuance of Repurchased Shares Mgmt For Against 1 Approve CSCECL Group Engagement Agreement and Related Cap Mgmt For For 2 Approve CSC Group Engagement Agreement and Related Cap Mgmt For For - -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker Symbol: CUSIP/Security ID: Y1397N101 Meeting Date: 6/11/2009 Account Name: SPDR S&P BRIC 40 ETF Ballot Shares: 11701000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- --------- ----------- 1 Accept 2008 Report of the Board of Directors Mgmt For For 2 Accept 2008 Report of the Board of Supervisors Mgmt For For 3 Accept 2008 Final Financial Accounts Mgmt For For 4 Approve 2009 Fixed Assets Investment Budget Mgmt For For 5 Approve Profit Distribution Plan for the Second Half of 2008 Mgmt For For 6 Approve 2008 Final Emoluments Distribution Plan for Directors Mgmt For For and Supervisors 7 Appoint Auditors Mgmt For For 8 Elect Chen Zuofu as Executive Director Mgmt For For - -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker Symbol: CUSIP/Security ID: Y14369105 Meeting Date: 6/18/2009 Account Name: SPDR S&P BRIC 40 ETF Ballot Shares: 1605000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- --------- ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Consolidated Financial Statements and Statutory Reports Mgmt For For 4 Approve Profit Distribution and Dividend Distribution Plan Mgmt For For 5 Reappoint PricewaterhouseCoopers and PricewaterhouseCoopers Mgmt For For Zhong Tian CPAs Limited Company as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Allow Electronic Distribution of Company Communications Mgmt For For 7 Amend Articles of Association Mgmt For For 8 Approve Issuance of Equity or Equity-Linked Securities without Mgmt For For Preemptive Rights - -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker Symbol: CUSIP/Security ID: Y14896115 Meeting Date: 6/19/2009 Account Name: SPDR S&P BRIC 40 ETF Ballot Shares: 923500 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- --------- ----------- 1 Accept Work Report of the Board of Directors Mgmt For For 2 Accept Work Report of the Board of Supervisors Mgmt For For 3 Approve Work Plan Report of the Board of Supervisors for the Mgmt For For Year 2009 4 Accept Audited Financial Report Mgmt For For 5 Accept Final Financial Report Mgmt For For 6 Approve Duty Performance and Cross-Evaluation Reports of Mgmt For For Independent Non-Executive Directors 7 Approve Assessment Report on the Duty Performance of Directors Mgmt For For 8 Approve Duty Performance and Cross-Evaluation Reports of Mgmt For For External Supervisors 9 Approve Related Party Transaction Report Mgmt For For 10 Approve Profit Appropriation Plan Mgmt For For 11 Approve Issuance of Financial Bonds Mgmt For For 12 Approve Issuance of Capital Bonds Mgmt For For 13 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- BANK OF CHINA LIMITED, BEIJING Ticker Symbol: CUSIP/Security ID: Y0698A107 Meeting Date: 6/18/2009 Account Name: SPDR S&P BRIC 40 ETF Ballot Shares: 13728000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- --------- ----------- 1 Accept Working Report of the Board of Directors Mgmt For For 2 Accept Working Report of the Supervisors Mgmt For For 3 Approve Profit Distribution Plan Mgmt For For 4 Accept Annual Financial Statements Mgmt For For 5 Approve Annual Budget for Year 2009 Mgmt For For 6 Reappoint PricewaterhouseCoopers Zhong Tian Certified Public Mgmt For For Accountants Ltd. Co. and PricewaterhouseCoopers Hong Kong as External Auditors 7a Approve 2008 Performance Appraisal and Bonus Plan for Xiao Mgmt For For Gang, the Chairman of the Board of Directors 7b Approve 2008 Performance Appraisal and Bonus Plan for Li Mgmt For For Lihui, the Vice Chairman of the Board of Directors and the President of the Bank 7c Approve 2008 Performance Appraisal and Bonus Plan for Li Mgmt For For Zaohang, the Executive Director and the Executive Vice President of the Bank 7d Approve 2008 Performance Appraisal and Bonus Plan for Zhou Mgmt For For Zaiqun, the Executive Director and the Executive Vice President of the Bank 7e Approve 2008 Performance Appraisal and Bonus Plan for Liu Mgmt For For Ziqiang, the Chairman of the Board of Supervisors 7f Approve 2008 Performance Appraisal and Bonus Plan for Wang Mgmt For For Xueqiang, the Supervisor of the Bank 7g Approve 2008 Performance Appraisal and Bonus Plan for Liu Mgmt For For Wanming, the Supervisor of the Bank 8a Reelect Seah Lim Huat Peter as a Non-Executive Director Mgmt For For 8b Reelect Alberto Togni as an Independent Non-Executive Director Mgmt For For 9 Approve Proposal for Supplemental Delegation of Authorities by Mgmt For For the Shareholders' Meeting to the Board of Directors of the Bank 10 Amend Articles Re: Profit Distribution Policy Mgmt For For 11 Approve Issuance of RMB-Denominated Bonds in Hong Kong for a Mgmt For Against Total Amount Not Exceeding RMB 10 Billion by the End of 2010 - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker Symbol: CUSIP/Security ID: 669888109 Meeting Date: 5/27/2009 Account Name: SPDR S&P BRIC 40 ETF Ballot Shares: 76429 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- --------- ----------- 1.1 Approve Annual Report and Financial Statements Mgmt For For 1.2 Approve Dividends of RUB 1.52 per Share Mgmt For For 2 Amend Regulations on Board of Directors Mgmt For For 3.1 Elect Andrey Akimov as Director Mgmt None Against 3.2 Elect Burkhard Bergmann as Director Mgmt None Against 3.3 Elect Ruben Vardanyan as Director Mgmt None For 3.4 Elect Mark Gyetvay as Director Mgmt None Against 3.5 Elect Vladimir Dmitrev as Director Mgmt None For 3.6 Elect Leonid Mikhelson as Director Mgmt None Against 3.7 Elect Aleksandr Natalenko as Director Mgmt None For 3.8 Elect Kirill Seleznev as Director Mgmt None Against 3.9 Elect Gennady Timchenko as Director Mgmt None Against 4.1 Elect Maria Konovalova as Audit Commission Member Mgmt For For 4.2 Elect Igor Ryaskov as Audit Commission Member Mgmt For For 4.3 Elect Sergey Fomichev as Audit Commission Member Mgmt For For 4.4 Elect Nikolai Shulikin as Audit Commission Member Mgmt For For 5 Ratify ZAO PricewaterhouseCoopers Audit as Auditor Mgmt For For 6 Approve Remuneration of Directors Mgmt For For 7 Approve Remuneration of Members of Audit Commission Mgmt For For 8 Approve Related-Party Transaction with OAO Gazprom Re: Gas Mgmt For For Transportation Agreement - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker Symbol: CUSIP/Security ID: 669888109 Meeting Date: 5/27/2009 Account Name: SPDR S&P BRIC 40 ETF Ballot Shares: 1795 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- --------- ----------- 1.1 Approve Annual Report and Financial Statements Mgmt For For 1.2 Approve Dividends of RUB 1.52 per Share Mgmt For For 2 Amend Regulations on Board of Directors Mgmt For For 3.1 Elect Andrey Akimov as Director Mgmt None Against 3.2 Elect Burkhard Bergmann as Director Mgmt None Against 3.3 Elect Ruben Vardanyan as Director Mgmt None For 3.4 Elect Mark Gyetvay as Director Mgmt None Against 3.5 Elect Vladimir Dmitrev as Director Mgmt None For 3.6 Elect Leonid Mikhelson as Director Mgmt None Against 3.7 Elect Aleksandr Natalenko as Director Mgmt None For 3.8 Elect Kirill Seleznev as Director Mgmt None Against 3.9 Elect Gennady Timchenko as Director Mgmt None Against 4.1 Elect Maria Konovalova as Audit Commission Member Mgmt For For 4.2 Elect Igor Ryaskov as Audit Commission Member Mgmt For For 4.3 Elect Sergey Fomichev as Audit Commission Member Mgmt For For 4.4 Elect Nikolai Shulikin as Audit Commission Member Mgmt For For 5 Ratify ZAO PricewaterhouseCoopers Audit as Auditor Mgmt For For 6 Approve Remuneration of Directors Mgmt For For 7 Approve Remuneration of Members of Audit Commission Mgmt For For 8 Approve Related-Party Transaction with OAO Gazprom Re: Gas Mgmt For For Transportation Agreement - -------------------------------------------------------------------------------- LUKOIL OAO Ticker Symbol: CUSIP/Security ID: 677862104 Meeting Date: 6/25/2009 Account Name: SPDR S&P BRIC 40 ETF Ballot Shares: 9800 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- --------- ----------- 1 Approve Annual Report, Financial Statements, and Allocation of Mgmt For For Income, Including Dividends of RUB 50 per Share 2.1 Elect Vagit Alekperov as Director Mgmt None Against 2.2 Elect Igor Belikov as Director Mgmt None For 2.3 Elect Viktor Blazheyev as Director Mgmt None Against 2.4 Elect Donald Evert Wallette as Director Mgmt None Against 2.5 Elect Valery Grayfer as Director Mgmt None Against 2.6 Elect German Gref as Director Mgmt None Against 2.7 Elect Igor Ivanov as Director Mgmt None Against 2.8 Elect Ravil Maganov as Director Mgmt None Against 2.9 Elect Richard Matzke as Director Mgmt None Against 2.10 Elect Sergey Mikhaylov as Director Mgmt None For 2.11 Elect Nikolay Tsvetkov as Director Mgmt None Against 2.12 Elect Aleksandr Shokhin as Director Mgmt None For 3.1 Elect Lyubov Ivanova as Member of Audit Commission Mgmt For For 3.2 Elect Pavel Kondratyev as Member of Audit Commission Mgmt For For 3.3 Elect Vladimir Nikitenko as Member of Audit Commission Mgmt For For 4.1 Approve Disbursement of Remuneration to Directors and Members Mgmt For For of Audit Commission 4.2 Approve Remuneration of Directors and Members of Audit Mgmt For For Commission at Levels Approved at June 26, 2008, AGM 5 Ratify ZAO KPMG as Auditor Mgmt For For 6 Amend Regulations on General Meetings Mgmt For For 7 Approve Related-Party Transaction with OAO Kapital Mgmt For For Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations - -------------------------------------------------------------------------------- LUKOIL OAO Ticker Symbol: CUSIP/Security ID: 677862104 Meeting Date: 6/25/2009 Account Name: SPDR S&P BRIC 40 ETF Ballot Shares: 129062 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- --------- ----------- 1 Approve Annual Report, Financial Statements, and Allocation of Mgmt For For Income, Including Dividends of RUB 50 per Share 2.1 Elect Vagit Alekperov as Director Mgmt None Against 2.2 Elect Igor Belikov as Director Mgmt None For 2.3 Elect Viktor Blazheyev as Director Mgmt None Against 2.4 Elect Donald Evert Wallette as Director Mgmt None Against 2.5 Elect Valery Grayfer as Director Mgmt None Against 2.6 Elect German Gref as Director Mgmt None Against 2.7 Elect Igor Ivanov as Director Mgmt None Against 2.8 Elect Ravil Maganov as Director Mgmt None Against 2.9 Elect Richard Matzke as Director Mgmt None Against 2.10 Elect Sergey Mikhaylov as Director Mgmt None For 2.11 Elect Nikolay Tsvetkov as Director Mgmt None Against 2.12 Elect Aleksandr Shokhin as Director Mgmt None For 3.1 Elect Lyubov Ivanova as Member of Audit Commission Mgmt For For 3.2 Elect Pavel Kondratyev as Member of Audit Commission Mgmt For For 3.3 Elect Vladimir Nikitenko as Member of Audit Commission Mgmt For For 4.1 Approve Disbursement of Remuneration to Directors and Members Mgmt For For of Audit Commission 4.2 Approve Remuneration of Directors and Members of Audit Mgmt For For Commission at Levels Approved at June 26, 2008, AGM 5 Ratify ZAO KPMG as Auditor Mgmt For For 6 Amend Regulations on General Meetings Mgmt For For 7 Approve Related-Party Transaction with OAO Kapital Mgmt For For Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations - -------------------------------------------------------------------------------- GAZPROM OAO Ticker Symbol: CUSIP/Security ID: 368287207 Meeting Date: 6/26/2009 Account Name: SPDR S&P BRIC 40 ETF Ballot Shares: 21715 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- --------- ----------- 1 Approval Of The Annual Report Of The Company. Mgmt For For 2 Approval Of The Annual Accounting Statements, Including The Mgmt For For Profit And Loss Reports Of The Company. 3 Approval Of The Distribution Of Profit Of The Company Based On Mgmt For For The Results Of 2008. 4 Regarding The Amount Of, Time For And Form Of Payment Of Mgmt For For Dividends Based On The Results Of 2008. 5 Approval Of The External Auditor Of The Company. Mgmt For For 6 Regarding The Remuneration Of Members Of The Board Of Mgmt For Against Directors And Audit Commission Of The Company. 7.1 Approve Related-Party Transactions with OAO Gazprombank Re: Mgmt For For Loan Agreements 7.2 Approve Related-Party Transactions with OAO Sberbank Re: Loan Mgmt For For Agreements 7.3 Approve Related-Party Transactions with OAO VTB Bank Re: Loan Mgmt For For Agreements 7.4 Approve Related-Party Transactions with State Corporation Mgmt For For Vnesheconombank Re: Loan Agreements 7.5 Approve Related-Party Transactions with OAO Rosselkhozbank Re: Mgmt For For Loan Agreements 7.6 Approve Related-Party Transactions with OAO Gazprombank Re: Mgmt For For Loan Facility Agreements 7.7 Approve Related-Party Transactions with OAO Sberbank Re: Loan Mgmt For For Facility Agreements 7.8 Approve Related-Party Transactions with ZAO Gazenergoprombank Mgmt For For Re: Loan Facility Agreements 7.9 Approve Related-Party Transactions with OAO VTB Bank Re: Loan Mgmt For For Facility Agreements 7.10 Approve Related-Party Transactions with OAO Gazprombank Re: Mgmt For For Agreements on Transfer of Credit Funds 7.11 Approve Related-Party Transactions with OAO Sberbank Re: Mgmt For For Agreements on Transfer of Credit Funds 7.12 Approve Related-Party Transactions with ZAO Gazenergoprombank Mgmt For For Re: Agreements on Transfer of Credit Funds 7.13 Approve Related-Party Transactions with OAO VTB Bank Re: Mgmt For For Agreements on Transfer of Credit Funds 7.14 Approve Related-Party Transactions with OAO Gazprombank Re: Mgmt For For Agreements on Using Electronic Payments System 7.15 Approve Related-Party Transactions with OAO Sberbank Re: Mgmt For For Agreements on Using Electronic Payments System 7.16 Approve Related-Party Transactions with ZAO Gazenergoprombank Mgmt For For Re: Agreements on Using Electronic Payments System 7.17 Approve Related-Party Transactions with OAO VTB Bank Re: Mgmt For For Agreements on Using Electronic Payments System 7.18 Approve Related-Party Transactions with OAO Gazprombank Re: Mgmt For For Agreements on Foreign Currency Purchase 7.19 Approve Related-Party Transactions with OAO Gazprombank Re: Mgmt For For Agreement on Guarantees to Tax Authorities 7.20 Approve Related-Party Transactions with OAO Sberbank Re: Mgmt For For Agreement on Guarantees to Tax Authorities 7.21 Approve Related-Party Transactions with OAO Gazprombank Re: Mgmt For For Agreement on Guarantees to Tax Authorities 7.22 Approve Related-Party Transaction with Nord Stream AG Re: Gas Mgmt For For Transportation Agreement 7.23 Approve Related-Party Transaction with OAO Gazprombank Re: Mgmt For For Loan Agreement in Favor of AK Uztransgaz for Gas Transportation Across Uzbekistan 7.24 Approve Related-Party Transactions with OAO Beltransgaz Re: Mgmt For For Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline 7.25 Approve Related-Party Transactions with OAO Gazpromregiongaz Mgmt For For Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 7.26 Approve Related-Party Transactions with ZAO Gazprom Neft Mgmt For For Orenburg Re: Agreement on Temporary Possession and Use of Wells and Well Equipment 7.27 Approve Related-Party Transactions with OAO Gazpromtrubinvest Mgmt For For Re: Agreement on Temporary Possession and Use of Facilities 7.28 Approve Related-Party Transactions with OAO Lazurnaya Re: Mgmt For For Agreement on Temporary Possession and Use of Property of Lazurnaya Peak Hotel Complex 7.29 Approve Related-Party Transactions with DOAO Tsentrenergogaz Mgmt For For Re: Agreement on Temporary Possession and Use of Building and Equipment 7.30 Approve Related-Party Transactions with OOO Gazpromtrans Re: Mgmt For For Agreement on Temporary Possession and Use of Facilities of Surgutsky Condensate Stabilization Plant 7.31 Approve Related-Party Transactions with OOO Gazpromtrans Re: Mgmt For For Agreement on Temporary Possession and Use of Methanol Tank Cars 7.32 Approve Related-Party Transactions with OAO Tsentrgaz Re: Mgmt For For Agreement on Temporary Possession and Use of Preventative Clinic Facilities 7.33 Approve Related-Party Transactions with OAO Druzhba Re: Mgmt For For Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 7.34 Approve Related-Party Transactions with OAO Gazprom Promgaz Mgmt For For Re: Agreement on Temporary Possession and Use of Gas-Using Equipment 7.35 Approve Related-Party Transactions with OAO Gazprombank Re: Mgmt For For Agreement on Temporary Possession and Use of Non-Residential Premises 7.36 Approve Related-Party Transactions with OAO Mgmt For For Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Pipeline 7.37 Approve Related-Party Transactions with OAO Vostokgazprom Re: Mgmt For For Agreement on Temporary Possession and Use of Special Installation 7.38 Approve Related-Party Transactions with OAO Gazprom Export Re: Mgmt For For Agreement on Temporary Possession and Use of Special Installation 7.39 Approve Related-Party Transactions with OAO Gazprom Neft Re: Mgmt For For Agreement on Temporary Possession and Use of Special Installation 7.40 Approve Related-Party Transactions with OAO Gazprom Space Mgmt For For Systems Re: Agreement on Temporary Possession and Use of ERP System 7.41 Approve Related-Party Transactions with ZAO Yamalgazinvest Re: Mgmt For For Agreement on Temporary Possession and Use of ERP System 7.42 Approve Related-Party Transactions with ZAO Gaztelecom Re: Mgmt For For Agreement on Temporary Possession and Use of Communication Facilities 7.43 Approve Related-Party Transactions with OOO TsentrCaspneftegaz Mgmt For For Re: Agreement on Extension of Loans 7.44 Approve Related-Party Transactions with OAO Gazprombank Re: Mgmt For For Guarantee Agreements to Customs Authorities 7.45 Approve Related-Party Transactions with OOO Mezhregiongaz Re: Mgmt For For Agreement on Delivery of Gas 7.46 Approve Related-Party Transactions with OOO Mezhregiongaz Re: Mgmt For For Agreement on Sale of Gas 7.47 Approve Related-Party Transactions with OOO Mezhregiongaz Re: Mgmt For For Agreement on Accepting Gas Purchased from Independent Entities 7.48 Approve Related-Party Transactions with OOO Gazprom Export Re: Mgmt For For Agreement on Sale of Liquid Hydrocarbons 7.49 Approve Related-Party Transactions OOO Mezhregiongaz Re: Mgmt For For Agreement on Gas Storage 7.50 Approve Related-Party Transactions with ZAO Northgas Re: Mgmt For For Agreement on Delivery of Gas 7.51 Approve Related-Party Transactions with OAO Severneftegazprom Mgmt For For Re: Agreement on Delivery of Gas 7.52 Approve Related-Party Transactions with ZAO Gazprom Neft Mgmt For For Orenburg Re: Agreement on Delivery of Gas 7.53 Approve Related-Party Transactions with OAO SIBUR Holding Re: Mgmt For For Agreement on Delivery of Gas 7.54 Approve Related-Party Transactions with OAO SIBUR Holding Re: Mgmt For For Agreement on Purchase of Ethane Fraction 7.55 Approve Related-Party Transactions with OAO SIBUR Holding Re: Mgmt For For Agreement on Processing of Ethane Fraction 7.56 Approve Related-Party Transactions with OAO SIBUR Holding Re: Mgmt For For Agreement on Transportation of Gas 7.57 Approve Related-Party Transactions with OAO Tomskgazprom Re: Mgmt For For Agreement on Transportation of Gas 7.58 Approve Related-Party Transactions with OO Mezhregiongaz Re: Mgmt For For Agreement on Transportation of Gas 7.59 Approve Related-Party Transactions with OAO Gazprom Neft Re: Mgmt For For Agreement on Transportation of Gas 7.60 Approve Related-Party Transactions with OAO NOVATEK Re: Mgmt For For Agreement on Transportation of Gas 7.61 Approve Related-Party Transactions with OAO NOVATEK Re: Mgmt For For Agreement on Arranging of Injection and Storage of Gas 7.62 Approve Related-Party Transactions with a/s Latvijas Gaze Re: Mgmt For For Agreement on Purchase of Gas 7.63 Approve Related-Party Transactions with AB Lietuvos Dujos Re: Mgmt For For Agreement on Purchase of Gas 7.64 Approve Related-Party Transactions with UAB Kauno Mgmt For For Termofikacijos Elektrine Re: Agreement on Purchase of Gas 7.65 Approve Related-Party Transactions with MoldovaGaz SA Re: Mgmt For For Agreement on Purchase of Gas 7.66 Approve Related-Party Transactions with MoldovaGaz SA Re: Mgmt For For Agreement on Transportation of Gas 7.67 Approve Related-Party Transactions with KazRosGaz LLP Re: Mgmt For For Agreement on Sale of Gas 7.68 Approve Related-Party Transactions with KazRosGaz LLP Re: Mgmt For For Agreement on Transportation of Gas 7.69 Approve Related-Party Transactions with OAO Beltransgaz Re: Mgmt For For Agreement on Purchase of Gas 7.70 Approve Related-Party Transactions with OOO Gazpromtrans Re: Mgmt For For Agreement on Start-Up and Commissioning Work 7.71 Approve Related-Party Transactions with ZAO Gazprom Invest Yug Mgmt For For Re: Agreement on Start-Up and Commissioning Work 7.72 Approve Related-Party Transactions with ZAO Yamalgazinvest Re: Mgmt For For Agreement on Start-Up and Commissioning Work 7.73 Approve Related-Party Transactions with OAO Gazprom Space Mgmt For For Systems Re: Agreement on Investment Projects 7.74 Approve Related-Party Transactions with ZAO Yamalgazinvest Re: Mgmt For For Agreement on Investment Projects 7.75 Approve Related-Party Transactions with ZAO Gazprom Neft Mgmt For For Orenburg Re: Agreement on Investment Projects 7.76 Approve Related-Party Transactions with ZAO Gazprom Invest Yug Mgmt For For Re: Agreement on Investment Projects 7.77 Approve Related-Party Transactions with OOO Gazpromtrans Re: Mgmt For For Agreement on Investment Projects 7.78 Approve Related-Party Transactions with ZAO Gaztelecom Re: Mgmt For For Agreement on Investment Projects 7.79 Approve Related-Party Transactions with ZAO Federal Research Mgmt For For and Production Center NefteGazAeroCosmos Re: Agreement on Investment Projects 7.80 Approve Related-Party Transactions with OAO Sogaz Re: Mgmt For For Agreement on Property Insurance 7.81 Approve Related-Party Transactions with OAO Sogaz Re: Mgmt For For Agreement on Life and Individual Property Insurance 7.82 Approve Related-Party Transactions with OAO Sogaz Re: Mgmt For For Agreement on Insurance of Gazprom's Employees 7.83 Approve Related-Party Transactions with OAO Sogaz Re: Mgmt For For Agreement on Provision of Medical Services to Gazprom's Employees and Their Families 7.84 Approve Related-Party Transactions with OAO Sogaz Re: Mgmt For For Agreement on Insurance of Employees of OAO Gazprom Avtopredpriyatie 7.85 Approve Related-Party Transactions with OAO Sogaz Re: Mgmt For For Agreement on Insurance of Property of Third Persons Representing OAO Gazprom 7.86 Approve Related-Party Transactions with OAO Sogaz Re: Mgmt For For Agreement on Insurance of Transportation Vehicles 7.87 Approve Related-Party Transactions with OAO Sogaz Re: Mgmt For For Agreement on Insurance to Board of Directors and Management Board 7.88 Approve Related-Party Transactions Re: Agreeement on Arranging Mgmt For For Stocktaking of Property 7.89 Approve Related-Party Transactions with DOAO Tsentrenergogaz Mgmt For For Re: Agreement on Research Work for OAO Gazprom 7.90 Approve Related-Party Transactions with OAO Gazavtomatika Re: Mgmt For For Agreement on Research Work for OAO Gazprom 7.91 Approve Related-Party Transactions with OAO Gazprom Promgaz Mgmt For For Re: Agreement on Research Work for OAO Gazprom 7.92 Approve Related-Party Transactions with OAO Gazprom Promgaz Mgmt For For Re: Agreement on Research Work for OAO Gazprom - -------------------------------------------------------------------------------- GAZPROM OAO Ticker Symbol: CUSIP/Security ID: 368287207 Meeting Date: 6/26/2009 Account Name: SPDR S&P BRIC 40 ETF Ballot Shares: 764114 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- --------- ----------- 1 Approval Of The Annual Report Of The Company. Mgmt For For 2 Approval Of The Annual Accounting Statements, Including The Mgmt For For Profit And Loss Reports Of The Company. 3 Approval Of The Distribution Of Profit Of The Company Based On Mgmt For For The Results Of 2008. 4 Regarding The Amount Of, Time For And Form Of Payment Of Mgmt For For Dividends Based On The Results Of 2008. 5 Approval Of The External Auditor Of The Company. Mgmt For For 6 Regarding The Remuneration Of Members Of The Board Of Mgmt For Against Directors And Audit Commission Of The Company. 7.1 Approve Related-Party Transactions with OAO Gazprombank Re: Mgmt For For Loan Agreements 7.2 Approve Related-Party Transactions with OAO Sberbank Re: Loan Mgmt For For Agreements 7.3 Approve Related-Party Transactions with OAO VTB Bank Re: Loan Mgmt For For Agreements 7.4 Approve Related-Party Transactions with State Corporation Mgmt For For Vnesheconombank Re: Loan Agreements 7.5 Approve Related-Party Transactions with OAO Rosselkhozbank Re: Mgmt For For Loan Agreements 7.6 Approve Related-Party Transactions with OAO Gazprombank Re: Mgmt For For Loan Facility Agreements 7.7 Approve Related-Party Transactions with OAO Sberbank Re: Loan Mgmt For For Facility Agreements 7.8 Approve Related-Party Transactions with ZAO Gazenergoprombank Mgmt For For Re: Loan Facility Agreements 7.9 Approve Related-Party Transactions with OAO VTB Bank Re: Loan Mgmt For For Facility Agreements 7.10 Approve Related-Party Transactions with OAO Gazprombank Re: Mgmt For For Agreements on Transfer of Credit Funds 7.11 Approve Related-Party Transactions with OAO Sberbank Re: Mgmt For For Agreements on Transfer of Credit Funds 7.12 Approve Related-Party Transactions with ZAO Gazenergoprombank Mgmt For For Re: Agreements on Transfer of Credit Funds 7.13 Approve Related-Party Transactions with OAO VTB Bank Re: Mgmt For For Agreements on Transfer of Credit Funds 7.14 Approve Related-Party Transactions with OAO Gazprombank Re: Mgmt For For Agreements on Using Electronic Payments System 7.15 Approve Related-Party Transactions with OAO Sberbank Re: Mgmt For For Agreements on Using Electronic Payments System 7.16 Approve Related-Party Transactions with ZAO Gazenergoprombank Mgmt For For Re: Agreements on Using Electronic Payments System 7.17 Approve Related-Party Transactions with OAO VTB Bank Re: Mgmt For For Agreements on Using Electronic Payments System 7.18 Approve Related-Party Transactions with OAO Gazprombank Re: Mgmt For For Agreements on Foreign Currency Purchase 7.19 Approve Related-Party Transactions with OAO Gazprombank Re: Mgmt For For Agreement on Guarantees to Tax Authorities 7.20 Approve Related-Party Transactions with OAO Sberbank Re: Mgmt For For Agreement on Guarantees to Tax Authorities 7.21 Approve Related-Party Transactions with OAO Gazprombank Re: Mgmt For For Agreement on Guarantees to Tax Authorities 7.22 Approve Related-Party Transaction with Nord Stream AG Re: Gas Mgmt For For Transportation Agreement 7.23 Approve Related-Party Transaction with OAO Gazprombank Re: Mgmt For For Loan Agreement in Favor of AK Uztransgaz for Gas Transportation Across Uzbekistan 7.24 Approve Related-Party Transactions with OAO Beltransgaz Re: Mgmt For For Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline 7.25 Approve Related-Party Transactions with OAO Gazpromregiongaz Mgmt For For Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 7.26 Approve Related-Party Transactions with ZAO Gazprom Neft Mgmt For For Orenburg Re: Agreement on Temporary Possession and Use of Wells and Well Equipment 7.27 Approve Related-Party Transactions with OAO Gazpromtrubinvest Mgmt For For Re: Agreement on Temporary Possession and Use of Facilities 7.28 Approve Related-Party Transactions with OAO Lazurnaya Re: Mgmt For For Agreement on Temporary Possession and Use of Property of Lazurnaya Peak Hotel Complex 7.29 Approve Related-Party Transactions with DOAO Tsentrenergogaz Mgmt For For Re: Agreement on Temporary Possession and Use of Building and Equipment 7.30 Approve Related-Party Transactions with OOO Gazpromtrans Re: Mgmt For For Agreement on Temporary Possession and Use of Facilities of Surgutsky Condensate Stabilization Plant 7.31 Approve Related-Party Transactions with OOO Gazpromtrans Re: Mgmt For For Agreement on Temporary Possession and Use of Methanol Tank Cars 7.32 Approve Related-Party Transactions with OAO Tsentrgaz Re: Mgmt For For Agreement on Temporary Possession and Use of Preventative Clinic Facilities 7.33 Approve Related-Party Transactions with OAO Druzhba Re: Mgmt For For Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 7.34 Approve Related-Party Transactions with OAO Gazprom Promgaz Mgmt For For Re: Agreement on Temporary Possession and Use of Gas-Using Equipment 7.35 Approve Related-Party Transactions with OAO Gazprombank Re: Mgmt For For Agreement on Temporary Possession and Use of Non-Residential Premises 7.36 Approve Related-Party Transactions with OAO Mgmt For For Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Pipeline 7.37 Approve Related-Party Transactions with OAO Vostokgazprom Re: Mgmt For For Agreement on Temporary Possession and Use of Special Installation 7.38 Approve Related-Party Transactions with OAO Gazprom Export Re: Mgmt For For Agreement on Temporary Possession and Use of Special Installation 7.39 Approve Related-Party Transactions with OAO Gazprom Neft Re: Mgmt For For Agreement on Temporary Possession and Use of Special Installation 7.40 Approve Related-Party Transactions with OAO Gazprom Space Mgmt For For Systems Re: Agreement on Temporary Possession and Use of ERP System 7.41 Approve Related-Party Transactions with ZAO Yamalgazinvest Re: Mgmt For For Agreement on Temporary Possession and Use of ERP System 7.42 Approve Related-Party Transactions with ZAO Gaztelecom Re: Mgmt For For Agreement on Temporary Possession and Use of Communication Facilities 7.43 Approve Related-Party Transactions with OOO TsentrCaspneftegaz Mgmt For For Re: Agreement on Extension of Loans 7.44 Approve Related-Party Transactions with OAO Gazprombank Re: Mgmt For For Guarantee Agreements to Customs Authorities 7.45 Approve Related-Party Transactions with OOO Mezhregiongaz Re: Mgmt For For Agreement on Delivery of Gas 7.46 Approve Related-Party Transactions with OOO Mezhregiongaz Re: Mgmt For For Agreement on Sale of Gas 7.47 Approve Related-Party Transactions with OOO Mezhregiongaz Re: Mgmt For For Agreement on Accepting Gas Purchased from Independent Entities 7.48 Approve Related-Party Transactions with OOO Gazprom Export Re: Mgmt For For Agreement on Sale of Liquid Hydrocarbons 7.49 Approve Related-Party Transactions OOO Mezhregiongaz Re: Mgmt For For Agreement on Gas Storage 7.50 Approve Related-Party Transactions with ZAO Northgas Re: Mgmt For For Agreement on Delivery of Gas 7.51 Approve Related-Party Transactions with OAO Severneftegazprom Mgmt For For Re: Agreement on Delivery of Gas 7.52 Approve Related-Party Transactions with ZAO Gazprom Neft Mgmt For For Orenburg Re: Agreement on Delivery of Gas 7.53 Approve Related-Party Transactions with OAO SIBUR Holding Re: Mgmt For For Agreement on Delivery of Gas 7.54 Approve Related-Party Transactions with OAO SIBUR Holding Re: Mgmt For For Agreement on Purchase of Ethane Fraction 7.55 Approve Related-Party Transactions with OAO SIBUR Holding Re: Mgmt For For Agreement on Processing of Ethane Fraction 7.56 Approve Related-Party Transactions with OAO SIBUR Holding Re: Mgmt For For Agreement on Transportation of Gas 7.57 Approve Related-Party Transactions with OAO Tomskgazprom Re: Mgmt For For Agreement on Transportation of Gas 7.58 Approve Related-Party Transactions with OO Mezhregiongaz Re: Mgmt For For Agreement on Transportation of Gas 7.59 Approve Related-Party Transactions with OAO Gazprom Neft Re: Mgmt For For Agreement on Transportation of Gas 7.60 Approve Related-Party Transactions with OAO NOVATEK Re: Mgmt For For Agreement on Transportation of Gas 7.61 Approve Related-Party Transactions with OAO NOVATEK Re: Mgmt For For Agreement on Arranging of Injection and Storage of Gas 7.62 Approve Related-Party Transactions with a/s Latvijas Gaze Re: Mgmt For For Agreement on Purchase of Gas 7.63 Approve Related-Party Transactions with AB Lietuvos Dujos Re: Mgmt For For Agreement on Purchase of Gas 7.64 Approve Related-Party Transactions with UAB Kauno Mgmt For For Termofikacijos Elektrine Re: Agreement on Purchase of Gas 7.65 Approve Related-Party Transactions with MoldovaGaz SA Re: Mgmt For For Agreement on Purchase of Gas 7.66 Approve Related-Party Transactions with MoldovaGaz SA Re: Mgmt For For Agreement on Transportation of Gas 7.67 Approve Related-Party Transactions with KazRosGaz LLP Re: Mgmt For For Agreement on Sale of Gas 7.68 Approve Related-Party Transactions with KazRosGaz LLP Re: Mgmt For For Agreement on Transportation of Gas 7.69 Approve Related-Party Transactions with OAO Beltransgaz Re: Mgmt For For Agreement on Purchase of Gas 7.70 Approve Related-Party Transactions with OOO Gazpromtrans Re: Mgmt For For Agreement on Start-Up and Commissioning Work 7.71 Approve Related-Party Transactions with ZAO Gazprom Invest Yug Mgmt For For Re: Agreement on Start-Up and Commissioning Work 7.72 Approve Related-Party Transactions with ZAO Yamalgazinvest Re: Mgmt For For Agreement on Start-Up and Commissioning Work 7.73 Approve Related-Party Transactions with OAO Gazprom Space Mgmt For For Systems Re: Agreement on Investment Projects 7.74 Approve Related-Party Transactions with ZAO Yamalgazinvest Re: Mgmt For For Agreement on Investment Projects 7.75 Approve Related-Party Transactions with ZAO Gazprom Neft Mgmt For For Orenburg Re: Agreement on Investment Projects 7.76 Approve Related-Party Transactions with ZAO Gazprom Invest Yug Mgmt For For Re: Agreement on Investment Projects 7.77 Approve Related-Party Transactions with OOO Gazpromtrans Re: Mgmt For For Agreement on Investment Projects 7.78 Approve Related-Party Transactions with ZAO Gaztelecom Re: Mgmt For For Agreement on Investment Projects 7.79 Approve Related-Party Transactions with ZAO Federal Research Mgmt For For and Production Center NefteGazAeroCosmos Re: Agreement on Investment Projects 7.80 Approve Related-Party Transactions with OAO Sogaz Re: Mgmt For For Agreement on Property Insurance 7.81 Approve Related-Party Transactions with OAO Sogaz Re: Mgmt For For Agreement on Life and Individual Property Insurance 7.82 Approve Related-Party Transactions with OAO Sogaz Re: Mgmt For For Agreement on Insurance of Gazprom's Employees 7.83 Approve Related-Party Transactions with OAO Sogaz Re: Mgmt For For Agreement on Provision of Medical Services to Gazprom's Employees and Their Families 7.84 Approve Related-Party Transactions with OAO Sogaz Re: Mgmt For For Agreement on Insurance of Employees of OAO Gazprom Avtopredpriyatie 7.85 Approve Related-Party Transactions with OAO Sogaz Re: Mgmt For For Agreement on Insurance of Property of Third Persons Representing OAO Gazprom 7.86 Approve Related-Party Transactions with OAO Sogaz Re: Mgmt For For Agreement on Insurance of Transportation Vehicles 7.87 Approve Related-Party Transactions with OAO Sogaz Re: Mgmt For For Agreement on Insurance to Board of Directors and Management Board 7.88 Approve Related-Party Transactions Re: Agreeement on Arranging Mgmt For For Stocktaking of Property 7.89 Approve Related-Party Transactions with DOAO Tsentrenergogaz Mgmt For For Re: Agreement on Research Work for OAO Gazprom 7.90 Approve Related-Party Transactions with OAO Gazavtomatika Re: Mgmt For For Agreement on Research Work for OAO Gazprom 7.91 Approve Related-Party Transactions with OAO Gazprom Promgaz Mgmt For For Re: Agreement on Research Work for OAO Gazprom 7.92 Approve Related-Party Transactions with OAO Gazprom Promgaz Mgmt For For Re: Agreement on Research Work for OAO Gazprom - -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker Symbol: CUSIP/Security ID: 67812M207 Meeting Date: 6/19/2009 Account Name: SPDR S&P BRIC 40 ETF Ballot Shares: 5891 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- --------- ----------- 1 Approve Annual Report Mgmt For For 2 Approve Financial Statements Mgmt For For 3 Approve Allocation of Income Mgmt For For 4 Approve Dividends of RUB 1.92 per Ordinary Share Mgmt For For 5 Approve Remuneration of Directors Mgmt For For 6.1 Elect Vladimir Bogdanov as Director Mgmt None Against 6.2 Elect Sergey Bogdanchikov as Director Mgmt None Against 6.3 Elect Andrey Kostin as Director Mgmt None For 6.4 Elect Aleksandr Nekipelov as Director Mgmt None For 6.5 Elect Yury Petrov as Director Mgmt None Against 6.6 Elect Andrey Reous as Director Mgmt None Against 6.7 Elect Hans-Joerg Rudloff as Director Mgmt None For 6.8 Elect Igor Sechin as Director Mgmt None Against 6.9 Elect Nikolay Tokarev as Director Mgmt None Against 7.1 Elect Andrey Zobzev as Member of Audit Commission Mgmt For For 7.2 Elect Irina Korovkina as Member of Audit Commission Mgmt For For 7.3 Elect Sergey Ozerov as Member of Audit Commission Mgmt For For 7.4 Elect Tatiana Fisenko as Member of Audit Commission Mgmt For For 7.5 Elect Aleksandr Yugov as Member of Audit Commission Mgmt For For 8 Ratify Rosexpertiza LLC Auditor Mgmt For For 9 Amend New Edition of Charter Mgmt For Against 10 Approve New Edition of Regulations on General Meetings Mgmt For Against 11 Approve New Edition of Regulations on Board of Directors Mgmt For Against 12 Approve New Edition of Regulations on Management Mgmt For Against 13 Approve New Edition of Regulations on General Director Mgmt For Against 14 Approve New Edition of Regulations on Audit Commission Mgmt For For 15.1 Approve Related-Party Transactions with OOO RN-Yuganskneftegas Mgmt For For Re: Oil and Gas Production Services 15.2 Approve Related-Party Transactions Re: Sale of Oil Products to Mgmt For For OOO RN-Vostoknefteproduct 15.3 Approve Related-Party Transactions with OAO AK Transneft Re: Mgmt For For Oil Transportation Agreements 15.4 Approve Related-Party Transactions with OAO VBRR Re: Bank Mgmt For For Deposit Transactions 15.5 Approve Related-Party Transactions with OAO Bank VTB Re: Bank Mgmt For For Deposit Transactions 15.6 Approve Related-Party Transactions with OAO VBRR Re: Purchase Mgmt For For and Sale of Foreign Currency Transactions 15.7 Approve Related-Party Transactions with OAO Bank VTB Re: Mgmt For For Purchase and Sale of Foreign Currency Transactions 15.8 Approve Related-Party Transactions with OAO Bank VTB Re: Loan Mgmt For For Agreements 15.9 Approve Related-Party Transaction Re: Oil Delivery Agreement Mgmt For For 16 Approve Large-Scale Transaction Mgmt For For - -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker Symbol: CUSIP/Security ID: 67812M207 Meeting Date: 6/19/2009 Account Name: SPDR S&P BRIC 40 ETF Ballot Shares: 578304 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- --------- ----------- 1 Approve Annual Report Mgmt For For 2 Approve Financial Statements Mgmt For For 3 Approve Allocation of Income Mgmt For For 4 Approve Dividends of RUB 1.92 per Ordinary Share Mgmt For For 5 Approve Remuneration of Directors Mgmt For For 6.1 Elect Vladimir Bogdanov as Director Mgmt None Against 6.2 Elect Sergey Bogdanchikov as Director Mgmt None Against 6.3 Elect Andrey Kostin as Director Mgmt None For 6.4 Elect Aleksandr Nekipelov as Director Mgmt None For 6.5 Elect Yury Petrov as Director Mgmt None Against 6.6 Elect Andrey Reous as Director Mgmt None Against 6.7 Elect Hans-Joerg Rudloff as Director Mgmt None For 6.8 Elect Igor Sechin as Director Mgmt None Against 6.9 Elect Nikolay Tokarev as Director Mgmt None Against 7.1 Elect Andrey Zobzev as Member of Audit Commission Mgmt For For 7.2 Elect Irina Korovkina as Member of Audit Commission Mgmt For For 7.3 Elect Sergey Ozerov as Member of Audit Commission Mgmt For For 7.4 Elect Tatiana Fisenko as Member of Audit Commission Mgmt For For 7.5 Elect Aleksandr Yugov as Member of Audit Commission Mgmt For For 8 Ratify Rosexpertiza LLC Auditor Mgmt For For 9 Amend New Edition of Charter Mgmt For Against 10 Approve New Edition of Regulations on General Meetings Mgmt For Against 11 Approve New Edition of Regulations on Board of Directors Mgmt For Against 12 Approve New Edition of Regulations on Management Mgmt For Against 13 Approve New Edition of Regulations on General Director Mgmt For Against 14 Approve New Edition of Regulations on Audit Commission Mgmt For For 15.1 Approve Related-Party Transactions with OOO RN-Yuganskneftegas Mgmt For For Re: Oil and Gas Production Services 15.2 Approve Related-Party Transactions Re: Sale of Oil Products to Mgmt For For OOO RN-Vostoknefteproduct 15.3 Approve Related-Party Transactions with OAO AK Transneft Re: Mgmt For For Oil Transportation Agreements 15.4 Approve Related-Party Transactions with OAO VBRR Re: Bank Mgmt For For Deposit Transactions 15.5 Approve Related-Party Transactions with OAO Bank VTB Re: Bank Mgmt For For Deposit Transactions 15.6 Approve Related-Party Transactions with OAO VBRR Re: Purchase Mgmt For For and Sale of Foreign Currency Transactions 15.7 Approve Related-Party Transactions with OAO Bank VTB Re: Mgmt For For Purchase and Sale of Foreign Currency Transactions 15.8 Approve Related-Party Transactions with OAO Bank VTB Re: Loan Mgmt For For Agreements 15.9 Approve Related-Party Transaction Re: Oil Delivery Agreement Mgmt For For 16 Approve Large-Scale Transaction Mgmt For For - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker Symbol: CUSIP/Security ID: 46626D108 Meeting Date: 6/30/2009 Account Name: SPDR S&P BRIC 40 ETF Ballot Shares: 13450 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- --------- ----------- 1 Approve Annual Report Mgmt For For 2 Approve Financial Statements Mgmt For For 3 Approve Allocation of Income Mgmt For For 4 Approve Omission of Dividends Mgmt For For 5.1 Elect Guerman Aliev as Director Mgmt Against Against 5.2 Elect Sergey Batekhin as Director Mgmt Against Against 5.3 Elect Andrey Bugrov as Director Mgmt Against Against 5.4 Elect Aleksandr Voloshin as Director Mgmt Against Against 5.5 Elect Andrey Klishas as Director Mgmt Against Against 5.6 Elect Valery Lukyanenko as Director Mgmt Against Against 5.7 Elect Aleksandr Polevoy as Director Mgmt Against Against 5.8 Elect Anton Cherny as Director Mgmt Against Against 5.9 Elect Brad Mills as Director Mgmt For For 5.10 Elect Gerard Holden as Director Mgmt For For 5.11 Elect Vasily Titov as Director Mgmt Against Against 5.12 Elect Vladimir Strzhalkovsky as Director Mgmt Against Against 5.13 Elect Dmitry Afansiev as Director Mgmt Against Against 5.14 Elect Anatoly Ballo as Director Mgmt Against Against 5.15 Elect Aleksadr Bulygin as Director Mgmt Against Against 5.16 Elect Artem Volynets as Director Mgmt Against Against 5.17 Elect Vadim Geraskin as Director Mgmt Against Against 5.18 Elect Maxim Goldman as Director Mgmt Against Against 5.19 Elect Dmitry Razumov as Director Mgmt Against Against 5.20 Elect Maksim Sokov as Director Mgmt Against Against 5.21 Elect Vladislav Soloviev as Director Mgmt Against Against 5.22 Elect Igor Komarov as Director Mgmt Against Against 5.23 Elect Ardavan Moshiri as Director Mgmt Against Against 6.1 Elect Natalia Gololobova as Member of Audit Commission Mgmt For For 6.2 Elect Aleksey Kargachov as Member of Audit Commission Mgmt For For 6.3 Elect Natalia Panphil as Member of Audit Commission Mgmt For For 6.4 Elect Dmitry Pershinkov as Member of Audit Commission Mgmt For For 6.5 Elect Tamara Sirotkina as Member of Audit Commission Mgmt For For 7 Ratify Rosexpertiza LLC as Auditor Mgmt For For 8 Approve New Edition of Charter Mgmt For For 9 Approve New Edition of Regulations on Board of Directors Mgmt For For 10 Approve Regulations on Management Mgmt For For 11.1 Approve Remuneration of Independent Directors Mgmt For Against 11.2 Approve Stock Option Plan for Independent Directors Mgmt For For 12 Approve Value of Assets Subject to Compensation of Expenses Mgmt For For Agreements with Directors and Executives 13 Approve Related-Party Transactions Re: Compensation of Mgmt For For Expenses Agreements with Directors and Executives 14 Approve Price of Liability Insurance for Directors and Mgmt For For Executives 15 Approve Related-Party Transactions Re: Liability Insurance for Mgmt For For Directors and Executives - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker Symbol: CUSIP/Security ID: 46626D108 Meeting Date: 6/30/2009 Account Name: SPDR S&P BRIC 40 ETF Ballot Shares: 308802 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- --------- ----------- 1 Approve Annual Report Mgmt For For 2 Approve Financial Statements Mgmt For For 3 Approve Allocation of Income Mgmt For For 4 Approve Omission of Dividends Mgmt For For 5.1 Elect Guerman Aliev as Director Mgmt Against Against 5.2 Elect Sergey Batekhin as Director Mgmt Against Against 5.3 Elect Andrey Bugrov as Director Mgmt Against Against 5.4 Elect Aleksandr Voloshin as Director Mgmt Against Against 5.5 Elect Andrey Klishas as Director Mgmt Against Against 5.6 Elect Valery Lukyanenko as Director Mgmt Against Against 5.7 Elect Aleksandr Polevoy as Director Mgmt Against Against 5.8 Elect Anton Cherny as Director Mgmt Against Against 5.9 Elect Brad Mills as Director Mgmt For For 5.10 Elect Gerard Holden as Director Mgmt For For 5.11 Elect Vasily Titov as Director Mgmt Against Against 5.12 Elect Vladimir Strzhalkovsky as Director Mgmt Against Against 5.13 Elect Dmitry Afansiev as Director Mgmt Against Against 5.14 Elect Anatoly Ballo as Director Mgmt Against Against 5.15 Elect Aleksadr Bulygin as Director Mgmt Against Against 5.16 Elect Artem Volynets as Director Mgmt Against Against 5.17 Elect Vadim Geraskin as Director Mgmt Against Against 5.18 Elect Maxim Goldman as Director Mgmt Against Against 5.19 Elect Dmitry Razumov as Director Mgmt Against Against 5.20 Elect Maksim Sokov as Director Mgmt Against Against 5.21 Elect Vladislav Soloviev as Director Mgmt Against Against 5.22 Elect Igor Komarov as Director Mgmt Against Against 5.23 Elect Ardavan Moshiri as Director Mgmt Against Against 6.1 Elect Natalia Gololobova as Member of Audit Commission Mgmt For For 6.2 Elect Aleksey Kargachov as Member of Audit Commission Mgmt For For 6.3 Elect Natalia Panphil as Member of Audit Commission Mgmt For For 6.4 Elect Dmitry Pershinkov as Member of Audit Commission Mgmt For For 6.5 Elect Tamara Sirotkina as Member of Audit Commission Mgmt For For 7 Ratify Rosexpertiza LLC as Auditor Mgmt For For 8 Approve New Edition of Charter Mgmt For For 9 Approve New Edition of Regulations on Board of Directors Mgmt For For 10 Approve Regulations on Management Mgmt For For 11.1 Approve Remuneration of Independent Directors Mgmt For Against 11.2 Approve Stock Option Plan for Independent Directors Mgmt For For 12 Approve Value of Assets Subject to Compensation of Expenses Mgmt For For Agreements with Directors and Executives 13 Approve Related-Party Transactions Re: Compensation of Mgmt For For Expenses Agreements with Directors and Executives 14 Approve Price of Liability Insurance for Directors and Mgmt For For Executives 15 Approve Related-Party Transactions Re: Liability Insurance for Mgmt For For Directors and Executives - -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker Symbol: CUSIP/Security ID: 868861204 Meeting Date: 6/27/2009 Account Name: SPDR S&P BRIC 40 ETF Ballot Shares: 24116 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- --------- ----------- 1 Approve Annual Report Mgmt For For 2 Approve Financial Statements Mgmt For For 3 Approve Allocation of Income and Dividends Mgmt For For 4.1 Elect Sergey Ananev as Director Mgmt None For 4.2 Elect Vladimir Bogdanov as Director Mgmt None For 4.3 Elect Aleksandr Bulanov as Director Mgmt None For 4.4 Elect Igor Gorbunov as Director Mgmt None For 4.5 Elect Vladislav Druchinin as Director Mgmt None For 4.6 Elect Oleg Yegorov as Director Mgmt None For 4.7 Elect Vladimir Yerokhin as Director Mgmt None For 4.8 Elect Nikolay Matveyev as Director Mgmt None For 4.9 Elect Niklay Medvedev as Director Mgmt None For 4.10 Elect Aleksandr Rezyapov as Director Mgmt None For 5.1 Elect Valentina Komarova as Member of Audit Commission Mgmt For For 5.2 Elect Tamara Oleynik as Member of Audit Commission Mgmt For For 5.3 Elect Vera Pozdnyakova as Member of Audit Commission Mgmt For For 6 Ratify Rosekspertiza as Auditor Mgmt For For 7 Approve Related-Party Transactions Mgmt For Against - -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker Symbol: CUSIP/Security ID: 868861204 Meeting Date: 6/27/2009 Account Name: SPDR S&P BRIC 40 ETF Ballot Shares: 632063 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- --------- ----------- 1 Approve Annual Report Mgmt For For 2 Approve Financial Statements Mgmt For For 3 Approve Allocation of Income and Dividends Mgmt For For 4.1 Elect Sergey Ananev as Director Mgmt None For 4.2 Elect Vladimir Bogdanov as Director Mgmt None For 4.3 Elect Aleksandr Bulanov as Director Mgmt None For 4.4 Elect Igor Gorbunov as Director Mgmt None For 4.5 Elect Vladislav Druchinin as Director Mgmt None For 4.6 Elect Oleg Yegorov as Director Mgmt None For 4.7 Elect Vladimir Yerokhin as Director Mgmt None For 4.8 Elect Nikolay Matveyev as Director Mgmt None For 4.9 Elect Niklay Medvedev as Director Mgmt None For 4.10 Elect Aleksandr Rezyapov as Director Mgmt None For 5.1 Elect Valentina Komarova as Member of Audit Commission Mgmt For For 5.2 Elect Tamara Oleynik as Member of Audit Commission Mgmt For For 5.3 Elect Vera Pozdnyakova as Member of Audit Commission Mgmt For For 6 Ratify Rosekspertiza as Auditor Mgmt For For 7 Approve Related-Party Transactions Mgmt For Against - -------------------------------------------------------------------------------- TATNEFT OAO Ticker Symbol: CUSIP/Security ID: 670831205 Meeting Date: 6/26/2009 Account Name: SPDR S&P BRIC 40 ETF Ballot Shares: 99815 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- --------- ----------- 1 Approve Board of Directors Report on Company's Operations in Mgmt For For Fiscal 2008; Approve Annual Report 2 Approve Financial Statements Prepared in Accordance with Mgmt For For Russian Accounting Standards 3 Approve Allocation of Income Mgmt For For 4 Approve Dividends per Share in Amount Equal to 442 Percent of Mgmt For For Nominal Value of Ordinary and Preferred Share, i.e. RUB 4.42 per Share 5.1 Elect Azat Khamayev as Director Mgmt None Against 5.2 Elect David Waygood as Director Mgmt None For 5.3 Elect Mariya Voskresenskaya as Director Mgmt None For 5.4 Elect Radik Gaizatullin as Director Mgmt None Against 5.5 Elect Sushovan Ghosh as Director Mgmt None For 5.6 Elect Nail Ibragimov as Director Mgmt None Against 5.7 Elect Vladimir Lavushchenko as Director Mgmt None Against 5.8 Elect Nail Maganov as Director Mgmt None Against 5.9 Elect Renat Muslimov as Director Mgmt None Against 5.10 Elect Rinat Sabirov as Director Mgmt None Against 5.11 Elect Valery Sorokin as Director Mgmt None Against 5.12 Elect Mirgaziyan Taziev as Director Mgmt None Against 5.13 Elect Shafagat Takhautdinov as Director Mgmt None Against 5.14 Elect Rais Khisamov as Director Mgmt None Against 6.1 Elect Tamara Vilkova as Member of Audit Commission Mgmt For For 6.2 Elect Nazilya Galieva as Member of Audit Commission Mgmt For For 6.3 Elect Ferdinand Galiullin as Member of Audit Commission Mgmt For For 6.4 Elect Venera Kuzmina as Member of Audit Commission Mgmt For For 6.5 Elect Nikolay Lapin as Member of Audit Commission Mgmt For For 6.6 Elect Galina Malyazina as Member of Audit Commission Mgmt For For 6.7 Elect Liliya Rakhimzyanova as Member of Audit Commission Mgmt For For 6.8 Elect Alfiya Sinegayeva as Member of Audit Commission Mgmt For For 7 Ratify Energy Consulting ZAO as Auditor to Audit Company's Mgmt For For Financial Statements Prepared in Accordance with Russian Accounting Standards 8 Amend Charter Mgmt For For - -------------------------------------------------------------------------------- TATNEFT OAO Ticker Symbol: CUSIP/Security ID: 670831205 Meeting Date: 6/26/2009 Account Name: SPDR S&P BRIC 40 ETF Ballot Shares: 3019 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- --------- ----------- 1 Approve Board of Directors Report on Company's Operations in Mgmt For For Fiscal 2008; Approve Annual Report 2 Approve Financial Statements Prepared in Accordance with Mgmt For For Russian Accounting Standards 3 Approve Allocation of Income Mgmt For For 4 Approve Dividends per Share in Amount Equal to 442 Percent of Mgmt For For Nominal Value of Ordinary and Preferred Share, i.e. RUB 4.42 per Share 5.1 Elect Azat Khamayev as Director Mgmt None Against 5.2 Elect David Waygood as Director Mgmt None For 5.3 Elect Mariya Voskresenskaya as Director Mgmt None For 5.4 Elect Radik Gaizatullin as Director Mgmt None Against 5.5 Elect Sushovan Ghosh as Director Mgmt None For 5.6 Elect Nail Ibragimov as Director Mgmt None Against 5.7 Elect Vladimir Lavushchenko as Director Mgmt None Against 5.8 Elect Nail Maganov as Director Mgmt None Against 5.9 Elect Renat Muslimov as Director Mgmt None Against 5.10 Elect Rinat Sabirov as Director Mgmt None Against 5.11 Elect Valery Sorokin as Director Mgmt None Against 5.12 Elect Mirgaziyan Taziev as Director Mgmt None Against 5.13 Elect Shafagat Takhautdinov as Director Mgmt None Against 5.14 Elect Rais Khisamov as Director Mgmt None Against 6.1 Elect Tamara Vilkova as Member of Audit Commission Mgmt For For 6.2 Elect Nazilya Galieva as Member of Audit Commission Mgmt For For 6.3 Elect Ferdinand Galiullin as Member of Audit Commission Mgmt For For 6.4 Elect Venera Kuzmina as Member of Audit Commission Mgmt For For 6.5 Elect Nikolay Lapin as Member of Audit Commission Mgmt For For 6.6 Elect Galina Malyazina as Member of Audit Commission Mgmt For For 6.7 Elect Liliya Rakhimzyanova as Member of Audit Commission Mgmt For For 6.8 Elect Alfiya Sinegayeva as Member of Audit Commission Mgmt For For 7 Ratify Energy Consulting ZAO as Auditor to Audit Company's Mgmt For For Financial Statements Prepared in Accordance with Russian Accounting Standards 8 Amend Charter Mgmt For For - -------------------------------------------------------------------------------- GAZPROM OAO Ticker Symbol: CUSIP/Security ID: 368287207 Meeting Date: 6/26/2009 Account Name: SPDR S&P BRIC 40 ETF Ballot Shares: 21715 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- --------- ----------- 7.93 Approve Related-Party Transactions with OAO Gazprom Promgaz Mgmt For For Re: Agreement on Research Work for OAO Gazprom 7.94 Approve Related-Party Transactions with OAO Gazprom Promgaz Mgmt For For Re: Agreement on Research Work for OAO Gazprom 7.95 Approve Related-Party Transactions with OAO Gazprom Promgaz Mgmt For For Re: Agreement on Research Work for OAO Gazprom 7.96 Approve Related-Party Transactions with OAO Gazprom Promgaz Mgmt For For Re: Agreement on Research Work for OAO Gazprom 7.97 Approve Related-Party Transactions with OAO Gazprom Promgaz Mgmt For For Re: Agreement on Research Work for OAO Gazprom 7.98 Approve Related-Party Transactions with OAO Gazprom Promgaz Mgmt For For Re: Agreement on Research Work for OAO Gazprom 7.99 Approve Related-Party Transactions with OAO Gazprom Promgaz Mgmt For For Re: Agreement on Research Work for OAO Gazprom 7.100 Approve Related-Party Transactions with OAO Gazprom Promgaz Mgmt For For and OAO Gazavtomatika Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 7.101 Approve Related-Party Transactions Re: Agreement on Using OAO Mgmt For For Gazprom's Trademarks 8.1 Elect Andrey Akimov as Director Mgmt None Against 8.2 Elect Aleksandr Ananenkov as Director Mgmt For Against 8.3 Elect Burckhard Bergmann as Director Mgmt None Against 8.4 Elect Farit Gazizullin as Director Mgmt None Against 8.5 Elect Vladimir Gusakov as Director Mgmt None Against 8.6 Elect Viktor Zubkov as Director Mgmt None Against 8.7 Elect Yelena Karpel as Director Mgmt For Against 8.8 Elect Aleksey Makarov as Director Mgmt None Against 8.9 Elect Aleksey Miller as Director Mgmt For Against 8.10 Elect Valery Musin as Director Mgmt None For 8.11 Elect Elvira Nabiullina as Director Mgmt None Against 8.12 Elect Viktor Nikolayev as Director Mgmt None Against 8.13 Elect Yury Petrov as Director Mgmt None Against 8.14 Elect Mikhail Sereda as Director Mgmt For Against 8.15 Elect Robert Foresman as Director Mgmt None Against 8.16 Elect Vladimir Fortov as Director Mgmt None Against 8.17 Elect Sergey Shmatko as Director Mgmt None Against 8.18 Elect Igor Yusufov as Director Mgmt None Against 9.1 Elect Dmitry Arkhipov as Member of Audit Commission Mgmt For For 9.2 Elect Vadim Bikulov as Member of Audit Commission Mgmt For For 9.3 Elect Rafael Ishutin as Member of Audit Commission Mgmt For For 9.4 Elect Andrey Kobzev as Member of Audit Commission Mgmt For For 9.5 Elect Nina Lobanova as Member of Audit Commission Mgmt For For 9.6 Elect Svetlana Mikhaylova as Member of Audit Commission Mgmt For For 9.7 Elect Yury Nosov as Member of Audit Commission Mgmt For Do Not Vote 9.8 Elect Sergey Ozerov as Member of Audit Commission Mgmt For Do Not Vote 9.9 Elect Mariya Tikhonova as Member of Audit Commission Mgmt For Do Not Vote 9.10 Elect Olga Tulinova as Member of Audit Commission Mgmt For Do Not Vote 9.11 Elect Yury Shubin as Member of Audit Commission Mgmt For Do Not Vote - -------------------------------------------------------------------------------- GAZPROM OAO Ticker Symbol: CUSIP/Security ID: 368287207 Meeting Date: 6/26/2009 Account Name: SPDR S&P BRIC 40 ETF Ballot Shares: 764114 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ------------------------------------------------------------------ --------- --------- ----------- 7.93 Approve Related-Party Transactions with OAO Gazprom Promgaz Mgmt For For Re: Agreement on Research Work for OAO Gazprom 7.94 Approve Related-Party Transactions with OAO Gazprom Promgaz Mgmt For For Re: Agreement on Research Work for OAO Gazprom 7.95 Approve Related-Party Transactions with OAO Gazprom Promgaz Mgmt For For Re: Agreement on Research Work for OAO Gazprom 7.96 Approve Related-Party Transactions with OAO Gazprom Promgaz Mgmt For For Re: Agreement on Research Work for OAO Gazprom 7.97 Approve Related-Party Transactions with OAO Gazprom Promgaz Mgmt For For Re: Agreement on Research Work for OAO Gazprom 7.98 Approve Related-Party Transactions with OAO Gazprom Promgaz Mgmt For For Re: Agreement on Research Work for OAO Gazprom 7.99 Approve Related-Party Transactions with OAO Gazprom Promgaz Mgmt For For Re: Agreement on Research Work for OAO Gazprom 7.100 Approve Related-Party Transactions with OAO Gazprom Promgaz Mgmt For For and OAO Gazavtomatika Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 7.101 Approve Related-Party Transactions Re: Agreement on Using OAO Mgmt For For Gazprom's Trademarks 8.1 Elect Andrey Akimov as Director Mgmt None Against 8.2 Elect Aleksandr Ananenkov as Director Mgmt For Against 8.3 Elect Burckhard Bergmann as Director Mgmt None Against 8.4 Elect Farit Gazizullin as Director Mgmt None Against 8.5 Elect Vladimir Gusakov as Director Mgmt None Against 8.6 Elect Viktor Zubkov as Director Mgmt None Against 8.7 Elect Yelena Karpel as Director Mgmt For Against 8.8 Elect Aleksey Makarov as Director Mgmt None Against 8.9 Elect Aleksey Miller as Director Mgmt For Against 8.10 Elect Valery Musin as Director Mgmt None For 8.11 Elect Elvira Nabiullina as Director Mgmt None Against 8.12 Elect Viktor Nikolayev as Director Mgmt None Against 8.13 Elect Yury Petrov as Director Mgmt None Against 8.14 Elect Mikhail Sereda as Director Mgmt For Against 8.15 Elect Robert Foresman as Director Mgmt None Against 8.16 Elect Vladimir Fortov as Director Mgmt None Against 8.17 Elect Sergey Shmatko as Director Mgmt None Against 8.18 Elect Igor Yusufov as Director Mgmt None Against 9.1 Elect Dmitry Arkhipov as Member of Audit Commission Mgmt For For 9.2 Elect Vadim Bikulov as Member of Audit Commission Mgmt For For 9.3 Elect Rafael Ishutin as Member of Audit Commission Mgmt For For 9.4 Elect Andrey Kobzev as Member of Audit Commission Mgmt For For 9.5 Elect Nina Lobanova as Member of Audit Commission Mgmt For For 9.6 Elect Svetlana Mikhaylova as Member of Audit Commission Mgmt For For 9.7 Elect Yury Nosov as Member of Audit Commission Mgmt For Do Not Vote 9.8 Elect Sergey Ozerov as Member of Audit Commission Mgmt For Do Not Vote 9.9 Elect Mariya Tikhonova as Member of Audit Commission Mgmt For Do Not Vote 9.10 Elect Olga Tulinova as Member of Audit Commission Mgmt For Do Not Vote 9.11 Elect Yury Shubin as Member of Audit Commission Mgmt For Do Not Vote VOTE SUMMARY REPORT July 01, 2008 - June 30, 2009 SPDR(R) S&P(R) EMERGING EUROPE ETF - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker Symbol: CUSIP/Security ID: 46626D108 Meeting Date: 12/26/2008 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 79297 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Shareholder Proposal: Approve Early Shrholder For For Termination of Powers of Board of Directors 2.1 Shareholder Proposal: Elect Guerman Aliev Shrholder None Against as Director 2.2 Shareholder Proposal: Elect Dmitry Shrholder None Against Afanasyev as Director 2.3 Shareholder Proposal: Elect Sergey Shrholder None Against Batekhin as Director 2.4 Shareholder Proposal: Elect Tye Burt as Shrholder None Against Director 2.5 Shareholder Proposal: Elect Andrey Bugrov Shrholder None Against as Director 2.6 Shareholder Proposal: Elect Alexander Shrholder None Against Bulygin as Director 2.7 Shareholder Proposal: Elect Alexander Shrholder None Against Voloshin as Director 2.8 Shareholder Proposal: Elect James Goodwin Shrholder None Against as Director 2.9 Shareholder Proposal: Elect Guy De Shrholder None Against Selliers as Director 2.10 Shareholder Proposal: Elect Luca Cordero Shrholder None Against di Motezemolo as Director 2.11 Shareholder Proposal: Elect Andrey Shrholder None Against Klishas as Director 2.12 Shareholder Proposal: Elect Valery Shrholder None Against Matvienko as Director 2.13 Shareholder Proposal: Elect Brad Mills as Shrholder For For Director 2.14 Shareholder Proposal: Elect Ardavan Shrholder None Against Farhad Moshiri as Director 2.15 Shareholder Proposal: Elect Alexander Shrholder None Against Polevoy as Director 2.16 Shareholder Proposal: Elect Mikhail Shrholder None Against Prokhorov as Director 2.17 Shareholder Proposal: Elect Maxim Sokov Shrholder None Against as Director 2.18 Shareholder Proposal: Elect Vladislav Shrholder None Against Soloviev as Director 2.19 Shareholder Proposal: Elect Vladimir Shrholder None Against Strzhalkovsky as Director 2.20 Shareholder Proposal: Elect Sergey Shrholder None Against Chemezov as Director 2.21 Shareholder Proposal: Elect Anton Cherny Shrholder None Against as Director 2.23 Shareholder Proposal: Elect Heinz Shrholder None Against Schimmelbusch as Director 2.23 Shareholder Proposal: Elect Heinz Shrholder None Against Schimmelbusch as Director - -------------------------------------------------------------------------------- CTC MEDIA INC Ticker Symbol: CTCM CUSIP/Security ID: 12642X106 Meeting Date: 4/20/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 7439 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1.1 Elect Director Hans-Holger Albrecht Mgmt For Withhold 1.2 Elect Director Peter Aven Mgmt For Withhold 1.3 Elect Director Charles J. Burdick Mgmt For For 1.4 Elect Director Alexander Rodnyansky Mgmt For For 2 Approve Omnibus Stock Plan Mgmt For For 3 Ratify Auditors Mgmt For For - -------------------------------------------------------------------------------- ROSTELECOM Ticker Symbol: CUSIP/Security ID: 778529107 Meeting Date: 5/30/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 15774 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Annual Report, Financial Mgmt For For Statements, and Allocation of Income, Including Dividends of RUB 2.9 per Type A Preferred Share and RUB 1.9 per Ordinary Share 2.1 Elect Vladimir Bondarik as Director Mgmt None Against 2.2 Elect Sergey Kuznetsov as Director Mgmt None Against 2.3 Elect Mikhail Leshchenko as Director Mgmt None Against 2.4 Elect Aleksey Lokotkov as Director Mgmt None Against 2.5 Elect Konstantin Malofeyev as Director Mgmt None For 2.6 Elect Marlen Manasov as Director Mgmt None For 2.7 Elect Aleksandr Provotorov as Director Mgmt None Against 2.8 Elect Ivan Rodionov as Director Mgmt None For 2.9 Elect Viktor Savchenko as Director Mgmt None Against 2.10 Elect Yelena Umnova as Director Mgmt None Against 2.11 Elect Anton Khozyainov as Director Mgmt None Against 2.12 Elect Maksim Tsyganov as Director Mgmt None Against 2.13 Elect Evgeny Yurchenko as Director Mgmt None Against 2 Elect Lyudmila Arzhannikova as Member of Mgmt For For Audit Commission 3 Elect Mikhail Batmanov as Member of Audit Mgmt For For Commission 4 Elect Svetlana Bocharova as Member of Mgmt For For Audit Commission 5 Elect Bogdan Golubitsky as Member of Mgmt For For Audit Commission 6 Elect Olga Koroleva as Member of Audit Mgmt For For Commission 7 Ratify Auditor Mgmt For For 8 Approve New Edition of Charter Mgmt For For 9 Approve New Edition of Regulations on Mgmt For For General Meetings 10 Approve New Edition of Regulations on Mgmt For For Board of Directors 11 Approve New Edition of Regulations on Mgmt For For Management 12 Approve Related-Party Transaction on Mgmt For For Property Agreement Re: Partnership Agreement between Autonomous Non-Profit Organization "Sochi 2014", OJSC Rostelecom, and OJSC MegaFon 13 Approve Remuneration of Directors Mgmt For For - -------------------------------------------------------------------------------- VIMPEL COMMUNICATIONS OJSC Ticker Symbol: CUSIP/Security ID: 68370R109 Meeting Date: 6/10/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 14848 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 To Approve The 2008 Vimpelcom Annual Mgmt For For Report Prepared Inaccordance With Russian Law. 2 Approve Vimpelcom S 2008 Unconsolidated Mgmt For For Accountingstatements, Including Profit And Loss Statement For 2008. 3 Approve Allocation of Income, Omission of Mgmt For For Dividends on Ordinary Shares, and Payment of Dividends of RUB 0.001 per Type A Preferred Share 4.1 Elect Mikhail Fridman as Director Mgmt None Against 4.2 Elect Kjell Morten Johnsen as Director Mgmt None Against 4.3 Elect Hans Peter Kohlhammer as Director Mgmt None For 4.4 Elect Jo Olav Lunder as Director Mgmt None For 4.5 Elect Oleg Malis as Director Mgmt None Against 4.6 Elect Leonid Novoselsky as Director Mgmt None For 4.7 Elect Aleksey Reznikovich as Director Mgmt None Against 4.8 Elect Ole Bjorn Sjulstad as Director Mgmt None Against 4.9 Elect Jan Edvard Thygesen as Director Mgmt None Against 5 Elect The Following Individuals To The Mgmt For For Audit Commission:Alexander Gersh, Halvor Bru And Nigel Robinson. 6 Ratify Ernst & Young (CIS) Ltd. as Mgmt For For Auditor of Company's Accounts Prepared in Accordance with U.S. GAAP, and Rosexpertiza LLC as Auditor of Company's Accounts Prepared in Accordance with Russian Accounting Standards 7 Approve The Amended By-laws Of The Audit Mgmt For For Commission Of Vimpelcom. 8 Approve The Amended Charter Of Vimpelcom. Mgmt For For - -------------------------------------------------------------------------------- MECHEL STEEL GROUP OAO Ticker Symbol: CUSIP/Security ID: 583840103 Meeting Date: 6/30/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 11189 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Annual Report Mgmt For For 2 Approve Annual Financial Statements Mgmt For For 3 Approve Allocation of Income and Dividends Mgmt For For 4.1 Elect Arthur Johnson as Director Mgmt None For 4.2 Elect Vladimir Gusev as Director Mgmt None For 4.3 Elect Aleksandr Evtushenko as Director Mgmt None For 4.4 Elect Igor Zyuzin as Director Mgmt None Against 4.5 Elect Aleksey Ivanushkin as Director Mgmt None Against 4.6 Elect Igor Kozhukhovsky as Director Mgmt None For 4.7 Elect Serafim Kolpakov as Director Mgmt None For 4.8 Elect Vladimir Polin as Director Mgmt None Against 4.9 Elect Valentin Proskurnya as Director Mgmt None For 4.10 Elect Roger Gale as Director Mgmt None For 5.1 Elect Aleksey Zabregin as Member of Audit Mgmt For For Commission 5.2 Elect Natalia Mikhailova as Member of Mgmt For For Audit Commission 5.3 Elect Lyudmila Radishevskaya as Member of Mgmt For For Audit Commission 6 Ratify CJSC Energy Consulting and Audit Mgmt For For as Auditor 7 Amend Charter Mgmt For For 8 Amend Regulations on General Meetings Mgmt For For 9 Amend Regulations on Management Board Mgmt For For 10.1 Approve Related-Party Transactions Mgmt For For 10.2 Approve Related-Party Transactions Mgmt For For 10.3 Approve Related-Party Transactions Mgmt For For 10.4 Approve Related-Party Transactions Mgmt For For 10.5 Approve Related-Party Transactions Mgmt For For 10.6 Approve Related-Party Transactions Mgmt For For 10.7 Approve Related-Party Transactions Mgmt For For - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker Symbol: CUSIP/Security ID: 46626D108 Meeting Date: 6/30/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 71491 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Annual Report Mgmt For For 2 Approve Financial Statements Mgmt For For 3 Approve Allocation of Income Mgmt For For 4 Approve Omission of Dividends Mgmt For For 4 Approve Omission of Dividends Mgmt For For 5.1 Elect Guerman Aliev as Director Mgmt Against Against 5.2 Elect Sergey Batekhin as Director Mgmt Against Against 5.3 Elect Andrey Bugrov as Director Mgmt Against Against 5.4 Elect Aleksandr Voloshin as Director Mgmt Against Against 5.5 Elect Andrey Klishas as Director Mgmt Against Against 5.6 Elect Valery Lukyanenko as Director Mgmt Against Against 5.7 Elect Aleksandr Polevoy as Director Mgmt Against Against 5.8 Elect Anton Cherny as Director Mgmt Against Against 5.9 Elect Brad Mills as Director Mgmt For For 5.10 Elect Gerard Holden as Director Mgmt For For 5.11 Elect Vasily Titov as Director Mgmt Against Against 5.12 Elect Vladimir Strzhalkovsky as Director Mgmt Against Against 5.13 Elect Dmitry Afansiev as Director Mgmt Against Against 5.14 Elect Anatoly Ballo as Director Mgmt Against Against 5.15 Elect Aleksadr Bulygin as Director Mgmt Against Against 5.16 Elect Artem Volynets as Director Mgmt Against Against 5.17 Elect Vadim Geraskin as Director Mgmt Against Against 5.18 Elect Maxim Goldman as Director Mgmt Against Against 5.19 Elect Dmitry Razumov as Director Mgmt Against Against 5.20 Elect Maksim Sokov as Director Mgmt Against Against 5.21 Elect Vladislav Soloviev as Director Mgmt Against Against 5.22 Elect Igor Komarov as Director Mgmt Against Against 5.23 Elect Ardavan Moshiri as Director Mgmt Against Against 6.1 Elect Natalia Gololobova as Member of Mgmt For For Audit Commission 6.2 Elect Aleksey Kargachov as Member of Mgmt For For Audit Commission 6.3 Elect Natalia Panphil as Member of Audit Mgmt For For Commission 6.4 Elect Dmitry Pershinkov as Member of Mgmt For For Audit Commission 6.5 Elect Tamara Sirotkina as Member of Audit Mgmt For For Commission 7 Ratify Rosexpertiza LLC as Auditor Mgmt For For 8 Approve New Edition of Charter Mgmt For For 9 Approve New Edition of Regulations on Mgmt For For Board of Directors 10 Approve Regulations on Management Mgmt For For 11.1 Approve Remuneration of Independent Mgmt For Against Directors 11.2 Approve Stock Option Plan for Independent Mgmt For For Directors 12 Approve Value of Assets Subject to Mgmt For For Compensation of Expenses Agreements with Directors and Executives 13 Approve Related-Party Transactions Re: Mgmt For For Compensation of Expenses Agreements with Directors and Executives 14 Approve Price of Liability Insurance for Mgmt For For Directors and Executives 15 Approve Related-Party Transactions Re: Mgmt For For Liability Insurance for Directors and Executives - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker Symbol: CUSIP/Security ID: 669888109 Meeting Date: 7/29/2008 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 20576 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Charter Mgmt For For 2 Amend Regulations on Board of Directors Mgmt For For - -------------------------------------------------------------------------------- COMSTAR UNITED TELESYSTEMS Ticker Symbol: CUSIP/Security ID: 47972P208 Meeting Date: 7/28/2008 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 83146 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Reorganization of Company via Mgmt For For Acquisition of CJSC Comstar-Direct1 2 Amend Charter to Reflect Acquisition Mgmt For For Proposed under Item 1 - -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker Symbol: CUSIP/Security ID: X02540130 Meeting Date: 8/14/2008 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 12685 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Approve Merger with ABG SA; Amend Statute Mgmt For For Accordingly 6 Approve Listing and Dematerialization of Mgmt For For Shares Issued in Connection with Merger Proposed under Item 5; Authorize Management Board to Sign Agreement with National Depository for Securities Regarding Registration of Newly Issued Shares 7 Approve Transfer of Organized Parts of Mgmt For For Enterprise to Entities Forming Asseco Poland Group 8 Amend Statute Re: PLN 11.6 Million Mgmt For For Increase in Share Capital 9 Amend Statute Re: Share Cancellation Mgmt For For 10 Approve Sale and Purchase of Real Estate Mgmt For For 11 Authorize Supervisory Board to Approve Mgmt For For Uniform Text of Statute 12 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- COMSTAR UNITED TELESYSTEMS Ticker Symbol: CUSIP/Security ID: 47972P208 Meeting Date: 8/6/2008 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 31948 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Reorganization of Company via Mgmt For For Acquisition of CJSC Digital Telephone Networks South 2 Approve Reorganization of Company via Mgmt For For Acquisition of CJSC Intersvyaz-Service 3 Amend Charter to Reflect Acquisition Mgmt For For Proposed under Item 1 4 Amend Charter to Reflect Acquisition Mgmt For For Proposed under Item 2 - -------------------------------------------------------------------------------- COMSTAR UNITED TELESYSTEMS Ticker Symbol: CUSIP/Security ID: 47972P208 Meeting Date: 8/6/2008 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 83146 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Reorganization of Company via Mgmt For For Acquisition of CJSC Digital Telephone Networks South 2 Approve Reorganization of Company via Mgmt For For Acquisition of CJSC Intersvyaz-Service 3 Amend Charter to Reflect Acquisition Mgmt For For Proposed under Item 1 4 Amend Charter to Reflect Acquisition Mgmt For For Proposed under Item 2 - -------------------------------------------------------------------------------- MIGROS TICARET AS Ticker Symbol: CUSIP/Security ID: M7009U105 Meeting Date: 9/4/2008 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 35637 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Open Meeting and Elect Presiding Council Mgmt For For 2 Accept Financial Statements and Statutory Mgmt For For Reports 3 Approve Discharge of Board and Auditors Mgmt For For 4 Ratify Director Appointments Mgmt For For 5 Ratify Internal Auditor Appointments Mgmt For For 6 Approve Remuneration of Directors and Mgmt For For Internal Auditors 7 Amend Company Articles Mgmt For For 8 Elect Directors Mgmt For For 9 Grant Permission for Board Members to Mgmt For For Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Authorize Presiding Council to Sign Mgmt For For Minutes of Meeting 11 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- ZENTIVA NV Ticker Symbol: CUSIP/Security ID: N9768B103 Meeting Date: 9/3/2008 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 9434 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Open Meeting Mgmt None None 2 Receive Announcements (non-voting) Mgmt None None 3 Discussion of Unsolicited Voluntary Mgmt None None Takeover Offer Published by Sanofi-Aventis Europe 4 Discussion of Potential Competing Offers Mgmt None None 5 Designation of a Company Representative Mgmt For For in Accordance with Article 19 (5) of the Articles of Association 6 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- NETIA SA (FORMERLY NETIA HOLDINGS S.A.) Ticker Symbol: CUSIP/Security ID: X58396106 Meeting Date: 9/9/2008 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 148298 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt For For 4 Receive Information on Merger with Netia Mgmt None None Wimax SA 5 Approve Merger with Netia Wimax SA Mgmt For For 6 Approve Lien Agreement Mgmt For For 7 Amend Company Statute Re: Size of Mgmt For For Supervisory Board 8 Approve Changes to Composition of Mgmt For For Supervisory Board 9 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- BRE BANK SA Ticker Symbol: CUSIP/Security ID: X0742L100 Meeting Date: 10/27/2008 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 2221 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Elect Members of Vote Counting Commission Mgmt For For 4 Receive Presentation by Company's CEO Mgmt None None 5.1 Approve Appointment of Andre Carls as New Mgmt For For Supervisory Board Member 5.2 Approve Terms of Compensation Plan Mgmt For For 5.3 Approve Issuance of Bonds; Approve Mgmt For For Conditional Increase in Share Capital to Guarantee Conversion Rights; Approve Listing and Dematerialization of Newly Issued Shares 5.4 Amend Statute Re: PLN 2.8 Million Mgmt For For Conditional Increase in Share Capital in Connection with Compensation Plan Proposed under Item 5.2 6 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker Symbol: CUSIP/Security ID: 669888109 Meeting Date: 10/2/2008 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 23676 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Early Termination of Powers of Mgmt For For Board of Directors 2.1 Elect Andrey Akimov as Director Mgmt None For 2.2 Elect Burkard Bergmann as Director Mgmt None For 2.3 Elect Ruben Vardanian as Director Mgmt None For 2.4 Elect Mark Gyetvay as Director Mgmt None For 2.5 Elect Vladimir Dmitriev as Director Mgmt None For 2.6 Elect Leonid Mikhelson as Director Mgmt None For 2.7 Elect Alexander Natalenko as Director Mgmt None For 2.8 Elect Kirill Seleznev as Director Mgmt None For 2.9 Elect Ilya Yuzhanov as Director Mgmt None For 3 Approve Interim Dividends of RUB 1.00 per Mgmt For For Ordinary Share for First Half of 2008 - -------------------------------------------------------------------------------- SEVERSTAL CHEREPOVETS METAL FACTORY JSC Ticker Symbol: CUSIP/Security ID: 818150302 Meeting Date: 9/30/2008 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 115669 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Interim Dividends for First Half Mgmt For For of Fiscal 2008 1 Approve Interim Dividends for First Half Mgmt For For of Fiscal 2008 - -------------------------------------------------------------------------------- TVN S.A. Ticker Symbol: CUSIP/Security ID: X9283W102 Meeting Date: 10/30/2008 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 48451 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Open Meeting Mgmt None 2 Elect Meeting Chairman Mgmt For 3 Acknowledge Proper Convening of Meeting Mgmt For 4 Approve Agenda of Meeting Mgmt For 5 Elect Members of Vote Counting Commission Mgmt For 6 Authorize Share Repurchase Program for Mgmt For Subsequent Share Cancellation 7 Authorize Using Reserve Capital to Mgmt For Finance Share Repurchase Program Proposed under Item 6 8 Amend Statute Re: Share Capital, Mgmt For Definition of Independent Supervisory Board Member, and Other Amendments 9 Approve Uniform Text of Statute Mgmt For 10 Close Meeting Mgmt None - -------------------------------------------------------------------------------- POLYUS GOLD OJSC Ticker Symbol: CUSIP/Security ID: 678129107 Meeting Date: 11/10/2008 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 46332 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Remuneration of Independent Mgmt For For Directors 2 Approve Participation in Noncommercial Mgmt For For Organization of Producers of Nickel and Precious Metals - -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker Symbol: CUSIP/Security ID: M8903B102 Meeting Date: 1/30/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 98599 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Opening and Elect Chairman of Meeting Mgmt For For 2 Authorize Presiding Council to Sign Mgmt For For Minutes of Meeting 3 Amend Article 3 - Re: Corporate Purpose Mgmt For For and Subject 4 Wishes and Hopes Mgmt None None 5 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- GAZPROM NEFT JSC (FORMERLY SIBNEFT NTS) Ticker Symbol: CUSIP/Security ID: 36829G107 Meeting Date: 11/20/2008 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 28993 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Early Termination of Powers of Mgmt For For Board of Directors 2.1 Elect Marco Alvera as Director Mgmt None For 2.2 Elect Claudio Descalzi as Director Mgmt None For 2.3 Elect Nikolay Dubik as Director Mgmt None For 2.4 Elect Alexander Dyukov as Director Mgmt None For 2.5 Elect Valery Golubev as Director Mgmt None For 2.6 Elect Andrey Kruglov as Director Mgmt None For 2.7 Elect Alexey Miller as Director Mgmt None For 2.8 Elect Valery Minlikaev as Director Mgmt None For 2.9 Elect Alexander Mikheev as Director Mgmt None For 2.10 Elect Olga Pavlova as Director Mgmt None For 2.11 Elect Vasily Podyuk as Director Mgmt None For 2.12 Elect Kirill Seleznev as Director Mgmt None For 3 Approve Related-Party Transactions Mgmt For For - -------------------------------------------------------------------------------- ECHO INVESTMENT S.A. Ticker Symbol: CUSIP/Security ID: X1896T105 Meeting Date: 12/19/2008 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 59537 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Open Meeting; Elect Meeting Chairman Mgmt For For 2 Acknowledge Proper Convening of Meeting Mgmt For For 3 Approve Agenda of Meeting Mgmt For For 4 Authorize Share Repurchase Program Mgmt For Against 5 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- COMSTAR UNITED TELESYSTEMS Ticker Symbol: CUSIP/Security ID: 47972P208 Meeting Date: 12/20/2008 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 78556 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve New Edition of Regulations on Mgmt For Against Board of Directors 2 Approve New Edition of Regulations on Mgmt For Against Management 3 Amend Regulations on General Meetings Mgmt For For - -------------------------------------------------------------------------------- COMSTAR UNITED TELESYSTEMS Ticker Symbol: CUSIP/Security ID: 47972P208 Meeting Date: 12/20/2008 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 31948 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve New Edition of Regulations on Mgmt For Against Board of Directors 2 Approve New Edition of Regulations on Mgmt For Against Management 3 Amend Regulations on General Meetings Mgmt For For - -------------------------------------------------------------------------------- CERSANIT SA Ticker Symbol: CUSIP/Security ID: X1162X103 Meeting Date: 12/18/2008 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 19136 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Prepare List of Shareholders Mgmt None For 4 Acknowledge Proper Convening of Meeting Mgmt For For 5 Approve Agenda of Meeting Mgmt For For 6 Elect Members of Vote Counting Commission Mgmt For For 7 Approve Reduction in Share Capital via Mgmt For For Cancellation of 3,359 Series F Shares 8 Amend Statute Re: Corporate Purpose, Mgmt For For Reduction in Share Capital Proposed under Item 7 9 Authorize Supervisory Board to Approve Mgmt For For Uniform Text of Statute 10 Transact Other Business (Voting) Mgmt For Against 11 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- PIK GROUP Ticker Symbol: CUSIP/Security ID: 69338N206 Meeting Date: 1/9/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 18000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Related-Party Transactions Mgmt For Against 2 Approve the interested party transaction Mgmt For Against which may beexecuted in the future, as specified 3 Approve the interested party transaction Mgmt For Against which may beexecuted in the future, as specified 4 Approve the interested party transaction Mgmt For Against which may beexecuted in the future, as specified - -------------------------------------------------------------------------------- SEVERSTAL CHEREPOVETS METAL FACTORY JSC Ticker Symbol: CUSIP/Security ID: 818150302 Meeting Date: 12/26/2008 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 115669 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Interim Dividends of RUB 7.17 per Mgmt For For Ordinary Share for First Nine Months of 2008 - -------------------------------------------------------------------------------- SEVERSTAL CHEREPOVETS METAL FACTORY JSC Ticker Symbol: CUSIP/Security ID: 818150302 Meeting Date: 12/26/2008 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 3047 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Interim Dividends of RUB 7.17 per Mgmt For For Ordinary Share for First Nine Months of 2008 - -------------------------------------------------------------------------------- GETIN HOLDING S.A. Ticker Symbol: CUSIP/Security ID: X3203X100 Meeting Date: 1/5/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 38641 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Approve Changes in Composition of Mgmt For For Supervisory Board 6 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker Symbol: CUSIP/Security ID: X02540130 Meeting Date: 1/7/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 9360 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Approve Merger with Systemy Informacyjne Mgmt For For Kapital SA 6.1 Recall Supervisory Board Member Mgmt For For 6.2 Elect New Supervisory Board Member Mgmt For For 7.1 Amend Statute Re: Corporate Purpose Mgmt For For 7.2 Amend Statute Re: Registered Shares Mgmt For For 7.3 Amend Statute Re: Registered Shares Mgmt For For 7.4 Amend Statute Re: Authority to Represent Mgmt For For Company 7.5 Amend Statute Re: Publication of Company Mgmt For For Announcements 8 Amend Regulations on General Meetings Mgmt For Against 9 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker Symbol: CUSIP/Security ID: 46626D108 Meeting Date: 12/26/2008 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 23920 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Shareholder Proposal: Approve Early Shrholder For For Termination of Powers of Board of Directors 2.1 Shareholder Proposal: Elect Guerman Aliev Shrholder None Against as Director 2.2 Shareholder Proposal: Elect Dmitry Shrholder None Against Afanasyev as Director 2.3 Shareholder Proposal: Elect Sergey Shrholder None Against Batekhin as Director 2.4 Shareholder Proposal: Elect Tye Burt as Shrholder None Against Director 2.5 Shareholder Proposal: Elect Andrey Bugrov Shrholder None Against as Director 2.6 Shareholder Proposal: Elect Alexander Shrholder None Against Bulygin as Director 2.7 Shareholder Proposal: Elect Alexander Shrholder None Against Voloshin as Director 2.8 Shareholder Proposal: Elect James Goodwin Shrholder None Against as Director 2.9 Shareholder Proposal: Elect Guy De Shrholder None Against Selliers as Director 2.10 Shareholder Proposal: Elect Luca Cordero Shrholder None Against di Motezemolo as Director 2.11 Shareholder Proposal: Elect Andrey Shrholder None Against Klishas as Director 2.12 Shareholder Proposal: Elect Valery Shrholder None Against Matvienko as Director 2.13 Shareholder Proposal: Elect Brad Mills as Shrholder For For Director 2.14 Shareholder Proposal: Elect Ardavan Shrholder None Against Farhad Moshiri as Director 2.15 Shareholder Proposal: Elect Alexander Shrholder None Against Polevoy as Director 2.16 Shareholder Proposal: Elect Mikhail Shrholder None Against Prokhorov as Director 2.17 Shareholder Proposal: Elect Maxim Sokov Shrholder None Against as Director 2.18 Shareholder Proposal: Elect Vladislav Shrholder None Against Soloviev as Director 2.19 Shareholder Proposal: Elect Vladimir Shrholder None Against Strzhalkovsky as Director 2.20 Shareholder Proposal: Elect Sergey Shrholder None Against Chemezov as Director 2.21 Shareholder Proposal: Elect Anton Cherny Shrholder None Against as Director 2.22 Shareholder Proposal: Elect Gerard Holden Shrholder For For as Director 2.23 Shareholder Proposal: Elect Heinz Shrholder None Against Schimmelbusch as Director - -------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA S.A. Ticker Symbol: CUSIP/Security ID: X6669J101 Meeting Date: 1/16/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 150871 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Elect Members of Vote Counting Commission Mgmt For For 6 Approve Cancellation of 33.1 Million Mgmt For For Treasury Shares 7 Amend Statute to Reflect PLN 99.4 Million Mgmt For For Reduction in Share Capital as Result of Share Cancellation Proposed under Item 6 8 Approve Changes in Composition of Mgmt For For Supervisory Board 9 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- TURK HAVA YOLLARI Ticker Symbol: CUSIP/Security ID: M8926R100 Meeting Date: 1/22/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 37126 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Open the Meeting and Elect Presiding Mgmt For For Council 2 Authorize Presiding Council to Sign Mgmt For For Minutes of Meeting 3 Reading Mgmt For For 4 Amend Company Articles Mgmt For For 5 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- ZENTIVA NV Ticker Symbol: CUSIP/Security ID: N9768B103 Meeting Date: 2/9/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 4384 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Open Meeting Mgmt None None 2 Receive Announcements (non-voting) Mgmt None None 3 Discuss the Takeover Offer by Mgmt None None Sanofi-Aventis Europe 4 Discuss Potential Competing Offers Mgmt None None 5 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- AGORA SA Ticker Symbol: CUSIP/Security ID: X00216105 Meeting Date: 2/12/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 19721 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Open Meeting Mgmt None For 2 Elect Meeting Chairman; Other Procedural Mgmt For For Matters 3 Approve Allocation of up to PLN 19 Mgmt For For Million from Company's Reserve Capital for Implementation of Share Repurchase Program Proposed under Item 4 4 Authorize Repurchase of up to 10 Percent Mgmt For For of Issued Shares for Subsequent Cancellation 5 Close Meeting Mgmt None For - -------------------------------------------------------------------------------- NETIA SA (FORMERLY NETIA HOLDINGS S.A.) Ticker Symbol: CUSIP/Security ID: X58396106 Meeting Date: 2/11/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 99604 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt None None 4 Receive Main Terms of Merger with Tele2 Mgmt None None Polska Sp. z o.o. (Wholly Owned Subsidiary) Proposed under Item 5 5 Approve Merger with Tele2 Polska Sp. z Mgmt For For o.o. (Wholly Owned Subsidiary) 6 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker Symbol: CUSIP/Security ID: M8966X108 Meeting Date: 3/27/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 18177 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Open Meeting and Elect Presiding Council Mgmt For 2 Accept Financial Statements and Statutory Mgmt For Reports 3 Ratify Director Appointments Mgmt For 4 Approve Discharge of Board and Auditors Mgmt For 5 Elect Directors Mgmt For 6 Appoint Internal Auditors Mgmt For 7 Approve Remuneration of Directors and Mgmt For Internal Auditors 8 Approve Allocation of Income Mgmt For 9 Receive Information on Profit Mgmt None Distribution Policy 10 Authorize Issuance of Interim Dividends Mgmt For 11 Receive Information on Charitable Mgmt None Donations 12 Ratify External Auditors Mgmt For 13 Receive Information on Related Party Mgmt None Transactions 14 Amend Company Articles Mgmt For 15 Grant Permission for Board Members to Mgmt For Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Authorize Presiding Council to Sign Mgmt For Minutes of Meeting 17 Close Meeting Mgmt None - -------------------------------------------------------------------------------- AKBANK Ticker Symbol: CUSIP/Security ID: M0300L106 Meeting Date: 3/27/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 138449 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Open Meeting and Elect Presiding Council Mgmt For 2 Receive Statutory Reports Mgmt None 3 Approve Financial Statements and Mgmt For Discharge of Board and Auditors 4 Approve Allocation of Income Mgmt For 5 Appoint Internal Auditors and Approve Mgmt For Their Remuneration 6 Receive Information on Charitable Mgmt None Donations 7 Grant Permission for Board Members to Mgmt For Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose - -------------------------------------------------------------------------------- PIK GROUP Ticker Symbol: CUSIP/Security ID: 69338N206 Meeting Date: 2/27/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 16694 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Fix Number of Directors at 11 Mgmt For For 2 Approve Early Termination of Powers of Mgmt For For Board of Directors 3.1 Elect Yury Zhukov as Director Mgmt None Against 3.2 Elect Kirill Pisarev as Director Mgmt None Against 3.3 Elect Artem Eyramdzhants as Director Mgmt None Against 3.4 Elect Sergey Kanaev as Director Mgmt None Against 3.5 Elect Stuart Timmins as Director Mgmt None For 3.6 Elect Anselm Schmucki as Director Mgmt None For 3.7 Elect Shanti Sen as Director Mgmt None For 3.8 Elect Richard Sobel as Director Mgmt None For 3.9 Elect Alek Maryanchik as Director Mgmt None For 3.10 Elect Alexander Gubarev as Director Mgmt None For 3.11 Elect Denis Nozdrachev as Director Mgmt None For - -------------------------------------------------------------------------------- BRE BANK SA Ticker Symbol: CUSIP/Security ID: X0742L100 Meeting Date: 3/16/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 1647 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Elect Members of Vote Counting Commission Mgmt For For 4 Receive Presentation by CEO; Receive Mgmt None None Financial Statements and Management Board Report on Company's Operations in Fiscal 2008 5 Receive Presentation by Supervisory Board Mgmt None None Chairman; Receive Supervisory Board Report 6 Receive Management Board Report, Mgmt None None Supervisory Board Report, and Financial Statements 7 Receive Consolidated Financial Statements Mgmt None None 8.1 Approve Management Board Report on Mgmt For For Company's Operations in Fiscal 2008 and Financial Statements for Fiscal 2008 8.2 Approve Allocation of Income Mgmt For For 8.3 Approve Discharge of Management Board Mgmt For For Member 8.4 Approve Discharge of Management Board Mgmt For For Member 8.5 Approve Discharge of Management Board Mgmt For For Member 8.6 Approve Discharge of Management Board Mgmt For For Member 8.7 Approve Discharge of Management Board Mgmt For For Member 8.8 Approve Discharge of Management Board Mgmt For For Member 8.9 Approve Discharge of Management Board Mgmt For For Member 8.10 Approve Discharge of Management Board Mgmt For For Member 8.11 Approve Discharge of Management Board Mgmt For For Member 8.12 Approve Discharge of Management Board Mgmt For For Member 8.13 Approve Discharge of Management Board Mgmt For For Member 8.14 Approve Discharge of Management Board Mgmt For For Member 8.15 Approve Discharge of Supervisory Board Mgmt For For Member 8.16 Approve Discharge of Supervisory Board Mgmt For For Member 8.17 Approve Discharge of Supervisory Board Mgmt For For Member 8.18 Approve Discharge of Supervisory Board Mgmt For For Member 8.19 Approve Discharge of Supervisory Board Mgmt For For Member 8.20 Approve Discharge of Supervisory Board Mgmt For For Member 8.21 Approve Discharge of Supervisory Board Mgmt For For Member 8.22 Approve Discharge of Supervisory Board Mgmt For For Member 8.23 Approve Discharge of Supervisory Board Mgmt For For Member 8.24 Approve Discharge of Supervisory Board Mgmt For For Member 8.25 Approve Discharge of Supervisory Board Mgmt For For Member 8.26 Approve Discharge of Supervisory Board Mgmt For For Member 8.27 Approve Consolidated Financial Statements Mgmt For For for Fiscal 2008 8.28 Amend Statute Re: Corporate Purpose and Mgmt For For Audit Committee 8.29 Fix Number of Supervisory Board Members Mgmt For For 8.30 Elect Supervisory Board Member Mgmt For For 8.31 Ratify Auditor Mgmt For For 9 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- GLOBE TRADE CENTRE SA Ticker Symbol: CUSIP/Security ID: X3204U113 Meeting Date: 3/17/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 24130 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt None None 4 Receive and Approve Financial Statements Mgmt For For and Management Board Report on Company's Operations in Fiscal 2008 5 Receive and Approve Consolidated Mgmt For For Financial Statements 6 Approve Allocation of Income and Omission Mgmt For For of Dividends 7.1 Approve Discharge of Erez Boniel Mgmt For For (Management Board) 7.2 Approve Discharge of Piotr Kroenke Mgmt For For (Management Board) 7.3 Approve Discharge of Mariusz Kozlowski Mgmt For For (Management Board) 7.4 Approve Discharge of Witold Zatonski Mgmt For For (Management Board) 7.5 Approve Discharge of Hagai Harel Mgmt For For (Management Board) 8.1 Approve Discharge of Eli Alroy Mgmt For For (Supervisory Board) 8.2 Approve Discharge of Mariusz Grendowicz Mgmt For For (Supervisory Board) 8.3 Approve Discharge of Shai Pines Mgmt For For (Supervisory Board) 8.4 Approve Discharge of Alain Ickovics Mgmt For For (Supervisory Board) 8.5 Approve Discharge of Andrzej Davis Mgmt For For (Supervisory Board) 8.6 Approve Discharge of Nissim Zarfati Mgmt For For (Supervisory Board) 8.7 Approve Discharge of Alon Shlank Mgmt For For (Supervisory Board) 8.8 Approve Discharge of Henry Alster Mgmt For For (Supervisory Board) 8.9 Approve Discharge of Zachary Rubin Mgmt For For (Supervisory Board) 8.10 Approve Discharge of Walter van Damme Mgmt For For (Supervisory Board) 8.11 Approve Discharge of Jan Slootweg Mgmt For For (Supervisory Board) 8.12 Approve Discharge of David Brush Mgmt For For (Supervisory Board) 9 Amend Statute Re: Supervisory Board and Mgmt For For Audit Committee 10 Approve Uniform Text of Statute in Mgmt For For Connection with Amendments Proposed under Item 9 11 Approve Remuneration of Supervisory Board Mgmt For For Members; Amend Phantom Stock Option Plan 12 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- HURRIYET GAZETECILIK VE MATBAACILIK AS Ticker Symbol: CUSIP/Security ID: M5316N103 Meeting Date: 3/20/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 123860 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Elect Presiding Council of Meeting Mgmt For 2 Authorize Presiding Council to Sign Mgmt For Minutes of Meeting 3 Authorize Third-Party Liability Guarantees Mgmt For 4 Close Meeting Mgmt None - -------------------------------------------------------------------------------- ING BANK SLASKI SA (FRMRLY. BANK SLASKI) Ticker Symbol: CUSIP/Security ID: X0645S103 Meeting Date: 4/3/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 1319 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt None None 4 Receive Financial Statements and Mgmt None None Statutory Reports 5.1 Approve Financial Statements Mgmt For For 5.2 Approve Management Board Report on Mgmt For For Company's Operations in Fiscal 2008 5.3 Approve Consolidated Financial Statements Mgmt For For 5.4 Approve Management Board Report on Mgmt For For Group's Operations in Fiscal 2008 5.5 Approve Company's Corporate Governance Mgmt For For Statement 5.6a Approve Discharge of Brunon Bartkiewicz Mgmt For For (Management Board) 5.6b Approve Discharge of Miroslaw Boda Mgmt For For (Management Board) 5.6c Approve Discharge of Michal Boleslawski Mgmt For For (Management Board) 5.6d Approve Discharge of Maria van Elst Mgmt For For (Management Board) 5.6e Approve Discharge of Justyna Kesler Mgmt For For (Management Board) 5.6f Approve Discharge of Malgorzata Mgmt For For Kolakowska (Management Board) 5.6g Approve Discharge of Edward Swan Mgmt For For (Management Board) 5.6h Approve Discharge of Michal Szczurek Mgmt For For (Management Board) 5.6i Approve Discharge of Benjamin van de Vrie Mgmt For For (Management Board) 5.7a Approve Discharge of Anna Fornalczyk Mgmt For For (Supervisory Board) 5.7b Approve Discharge of Cornelis Leenaars Mgmt For For (Supervisory Board) 5.7c Approve Discharge of Wojciech Popiolek Mgmt For For (Supervisory Board) 5.7d Approve Discharge of Ralph Hamers Mgmt For For (Supervisory Board) 5.7e Approve Discharge of Jerzy Hausner Mgmt For For (Supervisory Board) 5.7f Approve Discharge of Miroslaw Kosmider Mgmt For For (Supervisory Board) 5.7g Approve Discharge of Marc van der Ploeg Mgmt For For (Supervisory Board) 5.7h Approve Discharge of Ignace van Mgmt For For Waesberghe (Supervisory Board) 5.7i Approve Discharge of Nicolaas Jue Mgmt For For (Supervisory Board) 5.7j Approve Discharge of Tom Kliphuis Mgmt For For (Supervisory Board) 5.8 Approve Allocation of Income and Omission Mgmt For For of Dividends 5.9a Amend Statute Re: Corporate Purpose, Mgmt For For Supervisory Board, and Other Amendments 5.9b Amend Statute Re: Information Disclosure, Mgmt For For Extraordinary General Meeting, and Other Amendments 5.10 Amend Regulations on General Meetings Mgmt For Against 6 Approve Changes in Composition of Mgmt For For Supervisory Board 7 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- MAGYAR TELEKOM (FRM. MATAV RT) Ticker Symbol: CUSIP/Security ID: X5215H163 Meeting Date: 4/2/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 148213 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Accept Board of Directors Report on Mgmt For For Company's Operations in Fiscal 2008 2 Approve Consolidated Financial Statements Mgmt For For and Annual Report 3 Approve Financial Statements and Annual Mgmt For For Report 4 Approve Allocation of Income Mgmt For For 5 Approve Corporate Governance Report and Mgmt For For Management Report 6 Approve Discharge of Directors Mgmt For For 7.1 Amend Articles of Association Re: Company Mgmt For For Branches 7.2 Amend Articles of Association Re: Mgmt For For Shareholder Register 7.3 Amend Articles of Association Re: Board Mgmt For For of Directors 7.4 Amend Articles of Association Re: Mgmt For For Liability of Directors 7.5 Amend Articles of Association Re: Mgmt For For Liability of Members of Supervisory Board 7.6 Amend Articles of Association Re: Company Mgmt For For Auditor 8.1 Elect Guido Kerkhoff as Member of Board Mgmt For For of Directors 8.2 Elect Steffen Roehn as Member of Board of Mgmt For For Directors 8.3 Elect Wolfgang Hetlinger as Member of Mgmt For For Board of Directors 8.4 Elect Mechthilde Maier as Member of Board Mgmt For For of Directors 9.1 Elect Eva Oz as Supervisory Board Member Mgmt For For 9.2 Elect Martin Meffert as Supervisory Board Mgmt For For Member 10 Approve Terms of Officer Remuneration Mgmt For For 11 Approve Auditors and Authorize Board to Mgmt For For Fix Their Remuneration; Approve Deputy Auditor - -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker Symbol: CUSIP/Security ID: M8903B102 Meeting Date: 5/8/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 153908 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Open Meeting and Elect Presiding Council Mgmt For For 2 Authorize Presiding Council to Sign Mgmt For For Minutes of Meeting 3 Receive Statutory Reports Mgmt None None 4 Accept Financial Statements Mgmt For For 5 Approve Discharge of Board and Auditors Mgmt For For 6 Elect Directors and Approve Their Mgmt For For Remuneration 7 Appoint Internal Statutory Auditors and Mgmt For For Approve Their Remuneration 8 Approve Allocation of Income Mgmt For For 9 Receive Information on Charitable Mgmt None None Donations 10 Ratify External Auditors Mgmt For For 11 Grant Permission for Board Members to Mgmt For For Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- POLYMETAL JT STK CO Ticker Symbol: CUSIP/Security ID: 731789202 Meeting Date: 3/17/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 26370 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Increase Share Capital via Issuance of Mgmt For For Shares 2 Appont Appraiser Mgmt For For - -------------------------------------------------------------------------------- GETIN HOLDING S.A. Ticker Symbol: CUSIP/Security ID: X3203X100 Meeting Date: 3/31/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 38662 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt None None 4 Approve Agenda of Meeting Mgmt For For 5 Receive Supervisory Board Report Mgmt None None 6 Approve Supervisory Board Report Mgmt For For 7 Approve Management Board Report on Mgmt For For Company's Operations in Fiscal 2008 8 Approve Financial Statements Mgmt For For 9 Approve Management Board Report on Mgmt For For Group's Operations in Fiscal 2008 10 Approve Consolidated Financial Statements Mgmt For For 11.1 Approve Discharge of Krzysztof Rosinski Mgmt For For (Management Board) 11.2 Approve Discharge of Artur Wiza Mgmt For For (Management Board) 11.3 Approve Discharge of Radoslaw Stefurak Mgmt For For (Management Board) 11.4 Approve Discharge of Piotr Stepniak Mgmt For For (Management Board) 12.1 Approve Discharge of Leszek Czarnecki Mgmt For For (Supervisory Board) 12.2 Approve Discharge of Ludwik Czarnecki Mgmt For For (Supervisory Board) 12.3 Approve Discharge of Marek Grzegorzewicz Mgmt For For (Supervisory Board) 12.4 Approve Discharge of William Pollard Mgmt For For (Supervisory Board) 12.5 Approve Discharge of Remigiusz Balinski Mgmt For For (Supervisory Board) 12.6 Approve Discharge of Jaroslaw Leszczyszyn Mgmt For For (Supervisory Board) 13 Receive Management Proposal Re: Income Mgmt None None Allocation 14 Approve Allocation of Income Mgmt For For 15 Amend Share Repurchase Program Approved Mgmt For For at March 23, 2008, AGM 16 Amend Statute Re: Supervisory Board Mgmt For For Committees 17 Amend Regulations on Supervisory Board Mgmt For Against 18.1 Elect Leszek Czarnecki as Supervisory Mgmt For For Board Member 18.2 Elect Remigiusz Balinski as Supervisory Mgmt For For Board Member 18.3 Elect Marek Grzegorzewicz as Supervisory Mgmt For For Board Member 18.4 Elect Longin Kula as Supervisory Board Mgmt For For Member 18.5 Elect Ludwik Czarnecki as Supervisory Mgmt For For Board Member 18.6 Elect Andrzej Blazejewski as Supervisory Mgmt For For Board Member 19 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- NETIA SA (FORMERLY NETIA HOLDINGS S.A.) Ticker Symbol: CUSIP/Security ID: X58396106 Meeting Date: 4/9/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 154964 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt None None 4 Receive Financial Statements and Mgmt None None Statutory Reports; Receive Consolidated Financial Statements and Statutory Reports 5 Approve Financial Statements and Mgmt For For Statutory Reports; Approve Consolidated Financial Statements and Statutory Reports 6.1 Approve Discharge of Marek Gul Mgmt For For (Supervisory Board Chairman) 6.2 Approve Discharge of Wojciech Sobieraj Mgmt For For (Supervisory Board Chairman) 6.3 Approve Discharge of Raimondo Eggink Mgmt For For (Supervisory Board) 6.4 Approve Discharge of Bruce McInroy Mgmt For For (Supervisory Board) 6.5 Approve Discharge of Constantine Gonticas Mgmt For For (Supervisory Board) 6.6 Approve Discharge of Pantelis Tzortzakis Mgmt For For (Supervisory Board) 6.7 Approve Discharge of Tadeusz Radziminski Mgmt For For (Supervisory Board) 6.8 Approve Discharge of Boguslaw Piotr Mgmt For For Kasprzyk (Supervisory Board) 6.9 Approve Discharge of Kazimierz Mgmt For For Marcinkiewicz (Supervisory Board) 6.10 Approve Discharge of Piotr Czapski Mgmt For For (Supervisory Board) 6.11 Approve Discharge of Jerome de Vitry Mgmt For For (Supervisory Board) 6.12 Approve Discharge of Miroslaw Godlewski Mgmt For For (CEO) 6.13 Approve Discharge of Tom Ruhan Mgmt For For (Management Board) 6.14 Approve Discharge of Piotr Czapski Mgmt For For (Management Board) 6.15 Approve Discharge of Bertrand Le Guern Mgmt For For (Management Board) 6.16 Approve Discharge of Jonathan Eastick Mgmt For For (Management Board) 6.17 Approve Discharge of Piotr Nesterowicz Mgmt For For (Management Board) 7 Approve Treatment of Net Loss Mgmt For For 8.1 Shareholder Proposal: Recall Member of Shrholder None Against Supervisory Board 8.2 Shareholder Proposal: Elect New Member of Shrholder None Against Supervisory Board 9 Shareholder Proposal: Amend Rules of Shrholder None Against Remuneration of Supervisory Board Members 10 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- TELEFONICA O2 CZECH REPUBLIC Ticker Symbol: CUSIP/Security ID: X89734101 Meeting Date: 4/3/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 26030 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Open Meeting Mgmt None None 2 Elect Meeting Officials; Approve Meeting Mgmt For For Procedures 3 Accept Management Board Report on Mgmt For For Company's Operations and Company's Assets in Fiscal 2008 4 Accept Supervisory Board Report on Its Mgmt For For Activities and Affiliated Persons 5 Accept Financial Statements for Fiscal Mgmt For For 2008 6 Approve Allocation of Income for Fiscal Mgmt For For 2008 7 Amend Articles of Association Re: Mgmt For For Amendments Resulting from Changes in Legal Regulations 8 Recall Non-Employee Representatives from Mgmt For For Supervisory Board 9 Elect Anselmo Enriquez Linares, Eduardo Mgmt For For Andres Julio Zaplana Hernandez-Soro, Enrique Used Aznar as Supervisory Board Members 10 Amend Regulations Re: Remuneration of Mgmt For For Supervisory Board Members 11 Amend Regulations Re: Other Remuneration Mgmt For For of Supervisory Board Members 12 Approve Agreements with Supervisory Board Mgmt For For Members 13 Elect Members of Audit Committee Mgmt For For 14 Approve Remuneration of Members of Audit Mgmt For For Committee 15 Amend Regulations Re: Other Remuneration Mgmt For For of Members of Audit Committee 16 Approve Agreement with Audit Committee Mgmt For For Members 17 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. Ticker Symbol: CUSIP/Security ID: X6919X108 Meeting Date: 4/20/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 105617 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Acknowledge Proper Convening of Meeting Mgmt None None 2 Approve Agenda of Meeting Mgmt For For 3.1 Recall Supervisory Board Member(s) Mgmt For For 3.2 Elect Supervisory Board Member(s) Mgmt For For 4 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- ARCELIK Ticker Symbol: CUSIP/Security ID: M1490L104 Meeting Date: 3/25/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 37127 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Open Meeting and Elect Presiding Council Mgmt For For 2 Accept Financial Statements and Statutory Mgmt For For Reports 3 Approve Discharge of Board and Auditors Mgmt For For 4 Receive Information on Profit Mgmt None None Distribution Policy 5 Approve Allocation of Income Mgmt For For 6 Elect Directors Mgmt For For 7 Appoint Internal Auditors Mgmt For For 8 Approve Remuneration of Directors and Mgmt For For Internal Auditors 9 Receive Information on Charitable Mgmt None None Donations 10 Receive Information on Disclosure Policy Mgmt None None 11 Amend Company Articles Mgmt For For 12 Grant Permission for Board Members to Mgmt For For Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Authorize Presiding Council to Sign Mgmt For For Minutes of Meeting 14 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI Ticker Symbol: CUSIP/Security ID: M4752S106 Meeting Date: 4/2/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 394826 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Open Meeting and Elect Presiding Council Mgmt For For 2 Authorize Presiding Council to Sign Mgmt For For Minutes of Meeting 3 Receive Statutory Reports Mgmt None None 4 Accept Financial Statements and Approve Mgmt For For Income Allocation 5 Ratify Director Appointments Mgmt For For 6 Approve Discharge of Board and Auditors Mgmt For For 7 Elect Board of Directors and Internal Mgmt For For Auditors 8 Approve Remuneration of Directors and Mgmt For For Internal Auditors 9 Receive Information on Charitable Mgmt None None Donations 10 Grant Permission for Board Members to Mgmt For For Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose - -------------------------------------------------------------------------------- BIOTON S.A Ticker Symbol: CUSIP/Security ID: X07308111 Meeting Date: 4/6/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 446108 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Prepare List of Shareholders; Acknowledge Mgmt None None Proper Convening of Meeting 4 Elect Members of Vote Counting Commission Mgmt For For 5 Approve Increase in Capital; Disapply Mgmt For For Preemptive Rights 6 Approve Conditional Increase in Capital Mgmt For For via Issuance of Shares without Preemptive Rights; Approve Issuance of Subscription Warrants 7 Approve Conditional Increase in Capital Mgmt For Against via Issuance of Shares without Preemptive Rights; Approve Issuance of Subscription Warrants to Company's Management or Company's Employees 8 Amend Statute Re: Authorization of Mgmt For For Management Board to Increase Capital and to Disapply Preemptive Rights 9 Approve Changes in Composition of Mgmt For For Supervisory Board 10 Amend June 30, 2006, AGM Resolution Re: Mgmt For Against Conditional Increase in Share Capital in Connection with Stock Option Plan 11 Authorize Supervisory Board to Approve Mgmt For Against Uniform Text of Statute 12 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- GRUNDIG ELEKTRONIK AS(FRMLY - BEKO ELEKTRONIK) Ticker Symbol: CUSIP/Security ID: M2010T106 Meeting Date: 3/25/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 354518 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Open Meeting and Elect Presiding Council Mgmt For For 2 Accept Financial Statements and Statutory Mgmt For For Reports 3 Approve Discharge of Board and Auditors Mgmt For For 4 Receive Information on Profit Mgmt None None Distribution Policy 5 Approve Allocation of Income Mgmt For For 6 Elect Directors Mgmt For For 7 Appoint Internal Auditors Mgmt For For 8 Approve Remuneration of Directors and Mgmt For For Internal Auditors 9 Receive Information on Charitable Mgmt None None Donations 10 Amend Company Articles Mgmt For For 11 Grant Permission for Board Members to Mgmt For For Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Authorize Presiding Council to Sign Mgmt For For Minutes of Meeting 13 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- ANADOLU ANONIM TURK SIGORTA SIRKETI Ticker Symbol: CUSIP/Security ID: M10028104 Meeting Date: 3/26/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 141758 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Elect Presiding Council of Meeting and Mgmt For For Provide Authorization to Sign Minutes 2 Receive Statutory Reports Mgmt None None 3 Accept Financial Statements and Approve Mgmt For For Discharge of Board and Auditors 4 Receive Information on Profit Mgmt For For Distribution Policy and Approve Allocation of Income 5 Ratify Director Appointments Mgmt For For 6 Receive Information on Internal Statutory Mgmt None None Auditor Appointments 7 Elect Directors Mgmt For For 8 Appoint Internal Statutory Auditors Mgmt For For 9 Approve Remuneration of Directors and Mgmt For For Internal Auditors 10 Ratify External Auditors Mgmt For For 11 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Ticker Symbol: CUSIP/Security ID: M8933F115 Meeting Date: 3/31/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 96131 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Open Meeting, Elect Presiding Council, Mgmt For For Provide Authorization to Sign Minutes 2 Receive Statutory Reports Mgmt None None 3 Accept Financial Statements Mgmt For For 4 Approve Discharge of Board Mgmt For For 5 Approve Discharge of Auditors Mgmt For For 6 Approve Allocation of Income Mgmt For For 7 Ratify Director Appointments Mgmt For For 8 Approve Director Remuneration Mgmt For For 9 Appoint Internal Statutory Auditors Mgmt For For 10 Approve Internal Statutory Auditor Mgmt For For Remuneration 11 Receive Information on Charitable Mgmt None None Donations - -------------------------------------------------------------------------------- POLYMETAL JT STK CO Ticker Symbol: CUSIP/Security ID: 731789202 Meeting Date: 3/27/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 28376 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve the early termination of powers Shrholder None For of the Board of Directors of the Company 2 Approve the determination of quantity of Shrholder None For the Board of Directors of the Companyat 10 Members 3.1 Shareholder Proposal: Elect Sergey Shrholder None Against Areshev as Director 3.2 Shareholder Proposal: Elect Jonathan Best Shrholder None For as Director 3.3 Shareholder Proposal: Elect Marina Shrholder None Against Gryonberg as Director 3.4 Shareholder Proposal: Elect Vitaly Nesis Shrholder None Against as Director 3.5 Shareholder Proposal: Elect John O'Reilly Shrholder None For as Director 3.6 Shareholder Proposal: Elect Russell Shrholder None For Skirrow as Director 3.7 Shareholder Proposal: Elect Ashot Shrholder None For Khachaturyants as Director 3.8 Shareholder Proposal: Elect Martin Shrholder None Against Schaffer as Director 3.9 Shareholder Proposal: Elect Ilya Yuzhanov Shrholder None For as Director 3.10 Shareholder Proposal: Elect Konstantin Shrholder None Against Yanakov as Director - -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker Symbol: CUSIP/Security ID: M40710101 Meeting Date: 3/30/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 87856 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Open Meeting and Elect Presiding Council Mgmt For For 2 Authorize Presiding Council to Sign Mgmt For For Minutes of Meeting 3 Receive Statutory Reports Mgmt None None 4 Accept Financial Statements and Approve Mgmt For For Income Allocation 5 Approve Discharge of Board and Auditors Mgmt For For 6 Approve Remuneration of Directors and Mgmt For For Internal Auditors 7 Elect Directors Mgmt For For 8 Appoint Internal Statutory Auditors Mgmt For For 9 Ratify External Auditors Mgmt For For 10 Grant Permission for Board Members to Mgmt For For Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Receive Information on Charitable Mgmt None None Donations 12 Receive Information on Disclosure Policy Mgmt None None 13 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker Symbol: CUSIP/Security ID: M9869G101 Meeting Date: 4/3/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 200734 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Open Meeting and Elect Presiding Council Mgmt For For 2 Accept Financial Statements and Statutory Mgmt For For Reports 3 Ratify Director Appointments Mgmt For For 4 Approve Discharge of Board and Auditors Mgmt For For 5 Elect Directors Mgmt For For 6 Appoint Internal Statutory Auditors Mgmt For For 7 Approve Remuneration of Directors and Mgmt For For Internal Auditors 8 Approve Allocation of Income Mgmt For For 9 Receive Information on Profit Mgmt None None Distribution Policy 10 Receive Information on Disclosure Policy Mgmt None None 11 Receive Information on Charitable Mgmt None None Donations 12 Ratify External Auditors Mgmt For For 13 Amend Company Articles Mgmt For For 14 Grant Permission for Board Members to Mgmt For For Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Authorize Presiding Council to Sign Mgmt For For Minutes of Meeting 16 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- KOC HOLDING AS Ticker Symbol: CUSIP/Security ID: M63751107 Meeting Date: 4/15/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 177464 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Open Meeting and Elect Presiding Council Mgmt For For 2 Accept Financial Statements and Statutory Mgmt For For Reports 3 Approve Discharge of Board and Auditors Mgmt For For 4 Receive Information on Profit Mgmt None None Distribution Policy 5 Approve Allocation of Income Mgmt For For 6 Amend Company Articles Mgmt For For 7 Elect Directors Mgmt For For 8 Appoint Internal Statutory Auditors Mgmt For For 9 Approve Remuneration of Directors and Mgmt For For Internal Auditors 10 Receive Information on Charitable Mgmt None None Donations 11 Grant Permission for Board Members to Mgmt For For Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Authorize Presiding Council to Sign Mgmt For For Minutes of Meeting 13 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- BANK ZACHODNI WBK SA Ticker Symbol: CUSIP/Security ID: X0646L107 Meeting Date: 4/21/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 7159 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt None None 4 Approve Agenda of Meeting Mgmt For For 5 Approve Financial Statements and Mgmt For For Management Board Report on Company's Operations in Fiscal 2008 6 Receive and Approve Consolidated Mgmt For For Financial Statements and Management Board Report on Group's Operations in Fiscal 2008 7 Approve Allocation of Income Mgmt For For 8.1 Approve Discharge of Mateusz Morawiecki Mgmt For For (Management Board) 8.2 Approve Discharge of Andrzej Burliga Mgmt For For (Management Board) 8.3 Approve Discharge of Paul Barry Mgmt For For (Management Board) 8.4 Approve Discharge of Declan Flynn Mgmt For For (Management Board) 8.5 Approve Discharge of Michal Gajewski Mgmt For For (Management Board) 8.6 Approve Discharge of Justyn Konieczny Mgmt For For (Management Board) 8.7 Approve Discharge of Janusz Krawczyk Mgmt For For (Management Board) 8.8 Approve Discharge of Jacek Marcinowski Mgmt For For (Management Board) 8.9 Approve Discharge of James Murphy Mgmt For For (Management Board) 8.10 Approve Discharge of Marcin Prell Mgmt For For (Management Board) 8.11 Approve Discharge of Miroslaw Skiba Mgmt For For (Management Board) 8.12 Approve Discharge of Feliks Szyszkowiak Mgmt For For (Management Board) 9 Approve Supervisory Board Report Mgmt For For 10.1 Approve Discharge of Aleksander Szwarc Mgmt For For (Supervisory Board) 10.2 Approve Discharge of Gerry Byrne Mgmt For For (Supervisory Board) 10.3 Approve Discharge of Waldemar Frackowiak Mgmt For For (Supervisory Board) 10.4 Approve Discharge of Aleksander Galos Mgmt For For (Supervisory Board) 10.5 Approve Discharge of James O'Leary Mgmt For For (Supervisory Board) 10.6 Approve Discharge of Maeliosa OhOgartaigh Mgmt For For (Supervisory Board) 10.7 Approve Discharge of John Power Mgmt For For (Supervisory Board) 10.8 Approve Discharge of Jacek Slotala Mgmt For For (Supervisory Board) 11 Approve Changes in Composition of Mgmt For For Supervisory Board 12 Amend Statute Mgmt For Against 13 Adopt Uniform Text of Statute Mgmt For Against 14 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC.(FORMERLY MOL MAGYAR OLAY-ES Ticker Symbol: CUSIP/Security ID: X5462R112 Meeting Date: 4/23/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 11256 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1.1 Receive Board of Directors Report on Mgmt None None Company's 2008 Business Operations; Receive Financial Statements and Consolidated Financial Statements; Receive Proposal on Allocation of 2008 Income 1.2 Receive Auditor's Report on 2008 Mgmt None None Financial Statements 1.3 Receive Supervisory Board Report on 2008 Mgmt None None Financial Statements and on Allocation of Income Proposal 1.4a Approve Financial Statements and Mgmt For For Statutory Reports; Approve Consolidated Financial Statements and Statutory Reports 1.4b Approve Allocation of Income and Omission Mgmt For For of Dividends 1.5 Approve Corporate Governance Statement Mgmt For For 2 Ratify Ernst & Young Konyvvizsgalo Kft. Mgmt For For as Auditor; Approve Auditor's 2009 Remuneration 3 Approve Discharge of Members of Board of Mgmt For Against Directors 4 Authorize Share Repurchase Program Mgmt For Against 5.1 Reelect Sandor Csanyi as Member of Board Mgmt For For of Directors for Term of Office Commencing on April 29, 2009 and Ending on April 29, 2014 5.2 Reelect Miklos Dobak as Member of Board Mgmt For For of Directors for Term of Office Commencing on April 29, 2009 and Ending on April 29, 2014 6.1 Recall Janos Major (Employee Mgmt For For Representative) from Supervisory Board Effective May 1, 2009 6.2 Elect Jozsef Kohan as New Employee Mgmt For For Representative on Supervisory Board for Term of Office Commencing on May 1, 2009 and Ending on Oct. 11, 2012 7 Amend Regulations on Supervisory Board Mgmt For For 8 Approve Terms and Framework of Long-term Mgmt For Against Incentive Scheme for Senior Employees 9.1 Amend Articles of Association Re: Mgmt For For Eliminate Ownership References with Respect to Series B Share 9.2 Amend Articles of Association Re: Access Mgmt For For to Share Register 9.3 Amend Articles of Association Re: Mgmt For Against Shareholder Identification 9.4 Amend Articles of Association Re: Voting Mgmt For For Right Cap 9.5 Amend Articles of Association Re: General Mgmt For For Meeting Competence to Authorize Board of Directors to Increase Share Capital 9.6 Amend Articles of Association Re: General Mgmt For For Meeting Competence to Authorize Board of Directors to Increase Share Capital 9.7 Amend Articles of Association Re: Share Mgmt For For Conversion 9.8 Amend Articles of Association Re: General Mgmt For Against Meeting Authority to Accept Public Purchase Offer Regarding Treasury Shares 9.9 Amend Articles of Association Re: Share Mgmt For For Dematerialization 9.10 Amend Articles of Association Re: Adopt Mgmt For Against Supermajority Vote Requirement for Removal of Directors; Remove Supermajority Vote Requirement for Capital Increases 9.11 Amend Articles of Association Re: Extend Mgmt For Against Scope of Rights Attached to Series B Share 9.12 Amend Articles of Association Re: Mgmt For For Registered Shares 9.13 Amend Articles of Association Re: General Mgmt For For Meeting Competence to Authorize Board of Directors to Increase Share Capital 9.14 Amend Articles of Association Re: Mgmt For Against Dismissal of Members of Board of Directors 9.15 Amend Articles of Association Re: Size of Mgmt For Against Board of Directors 9.16 Receive Approval from Holders of Series A Mgmt For Against Shares to Amend Board of Directors Authorization to Increase Share Capital 9.17 Amend Articles of Association Re: Board Mgmt For Against of Directors Authorization to Increase Share Capital 9.18 Amend Articles of Association Re: Cancel Mgmt For For Board of Directors Authorization to Issue Convertible Bonds 9.19 Amend Articles of Association Re: Mgmt For Against Supervisory Board Approval to Conclude Contract Between Company and Shareholder Controlling At Least 10 Percent of Voting Rights at Company 9.20 Amend Articles of Association Re: Company Mgmt For For Termination 10 Receive Report of Auditors Appointed Mgmt For For Based on April 23, 2008, AGM, Resolutions re: OMV Clearing und Treasury GmbH's Shareholder Proposal - -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI A.S. Ticker Symbol: CUSIP/Security ID: M4055T108 Meeting Date: 4/20/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 73702 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Elect Presiding Council of Meeting Mgmt For For 2 Authorize Presiding Council to Sign Mgmt For For Minutes of Meeting 3 Receive Board and Internal Audit Reports Mgmt None None 4 Receive External Audit Report Mgmt None None 5 Receive Information on Charitable Mgmt None None Donations 6 Accept Financial Statements and Approve Mgmt For For Discharge of Board and Auditors 7 Elect Directors Mgmt For For 8 Appoint Internal Statutory Auditors Mgmt For For 9 Approve Remuneration of Directors and Mgmt For For Internal Auditors 10 Approve Allocation of Income Mgmt For For 11 Receive Information on Profit Mgmt None None Distribution Policy 12 Ratify External Auditors Mgmt For For 13 Grant Permission for Board Members to Mgmt For For Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- OTP BANK RT Ticker Symbol: CUSIP/Security ID: X60746181 Meeting Date: 4/24/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 44595 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Financial Statements, Statutory Mgmt For For Reports, and Allocation of Income Proposal 2 Approve Corporate Governance Statement Mgmt For For 3 Approve Discharge of Members of Board of Mgmt For For Directors 4 Approve Board of Directors Report on Mgmt For For Company's Business Policy for Fiscal 2009 5.1 Amend Articles of Association Re: Voting Mgmt For Against Right Cap and Quorum 5.2 Amend Articles of Association Re: Mgmt For For Corporate Purpose, Bonds, Board of Directors, and Other Amendments 6 Amend Regulations on Supervisory Board Mgmt For For 7 Ratify Auditor and Fix Auditor's Mgmt For For Remuneration 8 Elect Supervisory Board Members; Elect Mgmt For For Audit Committee Members 9 Approve Remuneration Guidelines Mgmt For For 10 Approve Remuneration of Members of Board Mgmt For For of Directors, Supervisory Board, and Audit Committee in Connection with Proposal under Item 9 11 Authorize Board of Directors to Increase Mgmt For For Capital 12 Authorize Share Repurchase Program Mgmt For Against - -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker Symbol: CUSIP/Security ID: X45471111 Meeting Date: 4/29/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 3710 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Open Meeting Mgmt None None 2.1 Approve Meeting Procedures Mgmt For For 2.2 Elect Meeting Chairman and Other Meeting Mgmt For For Officials 3 Approve Management Board Report on Mgmt For For Company's Operations and State of Assets in Fiscal 2008 4 Receive Financial Statements, Allocation Mgmt None None of Income Proposal, and Consolidated Financial Statements 5 Receive Supervisory Board Report on Mgmt None None Financial Statements, Allocation of Income Proposal, Consolidated Financial Statements, and Results of Board's Activities 6 Approve Financial Statements Mgmt For For 7.1 Approve Allocation of Income and Mgmt For For Dividends of CZK 180 per Share 7.2 Approve Transfer of Dividends Not Paid Mgmt For For Out for More Than Ten Years from Payment Date to Retained Earnings 8 Accept Consolidated Financial Statements Mgmt For For 9.1 Reelect Didier Alix as Supervisory Board Mgmt For For Member 9.2 Reelect Severin Cabannes as Supervisory Mgmt For For Board Member 9.3 Reelect Petr Laube as Supervisory Board Mgmt For For Member 9.4 Reelect Jean-Louis Mattei as Supervisory Mgmt For For Board Member 9.5 Reelect Christian Poirier as Supervisory Mgmt For For Board Member 10 Approve Performance Contracts with Mgmt For For Supervisory Board Members 11 Approve Remuneration of Members of Mgmt For For Management Board 12 Approve Share Repurchase Program Mgmt For For 13 Amend Articles of Association Re: Mgmt For For Establishment of Audit Committee; Internal Audit; Other Changes 14 Ratify Deloitte Ltd. as Auditor Mgmt For For 15 Elect Members of Audit Committee Mgmt For For 16 Approve Performance Contracts with Mgmt For For Members of Audit Committee 17 Approve Remuneration of Members of Audit Mgmt For For Committee 18 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- RICHTER GEDEON RT Ticker Symbol: CUSIP/Security ID: X3124R133 Meeting Date: 4/28/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 5721 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Use of Computerized Voting Mgmt For For Machine for AGM 2 Approve Use of Sound Recording for Minute Mgmt For For Preparation 3 Elect Chairman of Meeting and Other Mgmt For For Meeting Officials 4 Approve Board of Directors Report on Mgmt For For Company's Operations in Fiscal 2008 5 Receive Auditor's Report Mgmt None None 6 Receive Supervisory Board Report, Mgmt None None Including Audit Committee Report 7.1 Approve Dividends of HUF 590 Per Share Mgmt For For for Fiscal 2008 7.2 Approve Allocation of Remaining Net Income Mgmt For For 8 Approve Annual Report and Financial Mgmt For For Statements 9 Receive Consolidated Financial Statements Mgmt None None and Board of Directors Report on Group's Operations in Fiscal 2008 10 Receive Auditor's Report on Consolidated Mgmt None None Report 11 Receive Supervisory Board Report, Mgmt None None Including Audit Committee Report on Consolidated Report 12 Approve Consolidated Report Mgmt For For 13 Accept Company's Corporate Governance Mgmt For For Report 14 Authorize Share Repurchase Program Mgmt For For 15.1 Amend Articles of Association Re: Mgmt For For Corporate Purpose 15.2 Amend Articles of Association Re: Mgmt For For Exercise of Employer's Rights over Company Employees 15.3 Amend Articles of Association Re: Mgmt For For Technical Amendments Regarding Terminology Used in Current Articles of Association 15.4 Amend Articles of Association Re: Mgmt For Against Eliminate General Meeting Authority to Decide on Acceptance of Public Purchase Offers with Respect to Treasury Shares 15.5 Amend Articles of Association Re: Voting Mgmt For Against Right Cap 15.6 Amend Articles of Association Re: Mgmt For Against Eliminate General Meeting's Exclusive Authority to Decide on Measures to Be Taken in Order to Disturb Public Purchase Offers 16 Approve Consolidated Text of Articles of Mgmt For Against Association 17 Approve Remuneration of Members of Board Mgmt For For of Directors 18.1 Reelect Attila Chikan as Member of Mgmt For For Supervisory Board 18.2 Reelect Jozsef Eros as Member of Mgmt For For Supervisory Board 18.3 Reelect Janokine dr. Maria Balogh as Mgmt For For Member of Supervisory Board 18.4 Reelect Gabor Simon Kis as Member of Mgmt For For Supervisory Board 18.5 Reelect Andras Sugar S. as Member of Mgmt For For Supervisory Board 18.6 Reelect Gabor Toth as Member of Mgmt For For Supervisory Board 18.7 Reelect Jeno Fodor as Employee Mgmt For For Representative on Company's Supervisory Board 18.8 Elect Andras Balasko as Employee Mgmt For For Representative on Company's Supervisory Board 18.9 Reelect Attila Chikan, Jozsef Eros, and Mgmt For For Janokine dr. Maria Balogh as Members of Audit Committee 20 Approve Remuneration of Supervisory Board Mgmt For For Members 21 Approve Rules of Procedure of Supervisory Mgmt For For Board 22 Ratify Deloitte Ltd. as Auditor Mgmt For For 23 Approve Auditor's Remuneration Mgmt For For 24 Transact Other Business Mgmt For Against - -------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA S.A. Ticker Symbol: CUSIP/Security ID: X6669J101 Meeting Date: 4/23/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 240429 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt None None 4 Approve Agenda of Meeting Mgmt For For 5 Elect Members of Vote Counting Commission Mgmt For For 6.1 Receive Financial Statements and Mgmt None None Management Board Report on Company Operations in Fiscal 2008 6.2 Receive Management Board Proposal Mgmt None None Regarding Allocation of Company's 2008 Income, Including Dividend Payout 6.3 Receive Supervisory Board Report on Mgmt None None Management Board Report on Company's Operations in Fiscal 2008, Financial Statements, and Management Board Proposal Regarding Allocation of Company's 2008 Income 6.4 Receive Consolidated Financial Statements Mgmt None None and Management Board Report on Group's Operations in Fiscal 2008 6.5 Receive Supervisory Board Report on Mgmt None None Management Board Report on Group's Operations in Fiscal 2008 and Consolidated Financial Statements 6.6 Receive Supervisory Board's Evaluation of Mgmt None None Company's Standing in Fiscal 2008 and Report on Supervisory Board's Activities in Fiscal 2008 7.1 Approve Management Board Report on Mgmt For For Company's Operations in Fiscal 2008 7.2 Approve Financial Statements Mgmt For For 7.3 Approve Allocation of Income and Dividends Mgmt For For 7.4 Approve Management Board Report on Mgmt For For Group's Operations in Fiscal 2008 7.5 Approve Consolidated Financial Statements Mgmt For For 7.6 Approve Discharge of Management and Mgmt For For Supervisory Boards 8.1 Amend Statute Re: Corporate Purpose and Mgmt For For Editorial Changes 8.2 Approve Uniform Text of Statute Mgmt For For 9 Approve Changes in Composition of Mgmt For For Supervisory Board 10 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- BANK PEKAO SA Ticker Symbol: CUSIP/Security ID: X0641X106 Meeting Date: 5/5/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 22420 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Open Meeting Mgmt None 2 Elect Meeting Chairman Mgmt For 3 Acknowledge Proper Convening of Meeting Mgmt None 4 Elect Members of Vote Counting Commission Mgmt For 5 Approve Agenda of Meeting Mgmt For 6 Receive Management Board Report on Mgmt None Company's Operations in Fiscal 2008 7 Receive Financial Statements Mgmt None 8 Receive Management Board Report on Mgmt None Group's Operations in Fiscal 2008 9 Receive Consolidated Financial Statements Mgmt None 10 Receive Management Board Proposal Mgmt None Regarding Allocation of 2008 Income 11 Receive Supervisory Board Report on Its Mgmt None Activities in Fiscal 2008 and Its Review of Financial Statements and Statutory Reports 12.1 Approve Management Board Report on Mgmt For Company's Operations in Fiscal 2008 12.2 Approve Financial Statements Mgmt For 12.3 Approve Management Board Report on Mgmt For Group's Operations in Fiscal 2008 12.4 Approve Consolidated Financial Statements Mgmt For 12.5 Approve Allocation of Income Mgmt For 12.6 Approve Supervisory Board Report on Its Mgmt For Activities in Fiscal 2008 12.7a Approve Discharge of Jerzy Woznicki Mgmt For (Supervisory Board Chairman) 12.7b Approve Discharge of Paolo Fiorentino Mgmt For (Supervisory Board) 12.7c Approve Discharge of Federico Ghizzoni Mgmt For (Supervisory Board) 12.7d Approve Discharge of Pawel Dangel Mgmt For (Supervisory Board) 12.7e Approve Discharge of Fausto Galmarini Mgmt For (Supervisory Board) 12.7f Approve Discharge of Oliver Greene Mgmt For (Supervisory Board) 12.7g Approve Discharge of Enrico Pavoni Mgmt For (Supervisory Board) 12.7h Approve Discharge of Leszek Pawlowicz Mgmt For (Supervisory Board) 12.7i Approve Discharge of Krzysztof Pawlowski Mgmt For (Supervisory Board) 12.8a Approve Discharge of Jan Krzysztof Mgmt For Bielecki (CEO) 12.8b Approve Discharge of Luigi Lovaglio Mgmt For (Management Board) 12.8c Approve Discharge of Paolo Iannone Mgmt For (Management Board) 12.8d Approve Discharge of Katarzyna Mgmt For Niezgoda-Walczak (Management Board) 12.8e Approve Discharge of Grzegorz Piwowar Mgmt For (Management Board) 12.8f Approve Discharge of Marian Wazynski Mgmt For (Management Board) 12.8g Approve Discharge of Przemyslaw Gdanski Mgmt For (Management Board) 12.8h Approve Discharge of Chistopher Kosmidr Mgmt For (Management Board) 12.8i Approve Discharge of Andrzej Kopyrski Mgmt For (Management Board) 12.8j Approve Discharge of Diego Biondo Mgmt For (Management Board) 12.8k Approve Discharge of Marco Iannaccone Mgmt For (Management Board) 13 Elect Members of Supervisory Board for Mgmt For Joint Term of Office 14 Amend Statute Mgmt For 15 Approve Consolidated Text of Statute Mgmt For 16 Amend Regulations on General Meetings Mgmt For 17 Approve Consolidated Text of Regulations Mgmt For on General Meetings 18 Close Meeting Mgmt None - -------------------------------------------------------------------------------- ANADOLU EFES Ticker Symbol: CUSIP/Security ID: M10225106 Meeting Date: 4/29/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 68992 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Elect Presiding Council of Meeting and Mgmt For For Provide Authorization to Sign Minutes 2 Receive Statutory Reports Mgmt None None 3 Accept Financial Statements Mgmt For For 4 Approve Discharge of Board and Auditors Mgmt For For 5 Approve Allocation of Income Mgmt For For 6 Elect Board of Directors and Internal Mgmt For For Auditors and Approve Their Fees 7 Receive Information on Charitable Mgmt None None Donations 8 Receive Information on Profit Mgmt None None Distribution Policy 9 Ratify External Auditors Mgmt For For 10 Grant Permission for Board Members to Mgmt For For Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- CEZ A.S. Ticker Symbol: CUSIP/Security ID: X2337V121 Meeting Date: 5/13/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 43103 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Open Meeting; Elect Meeting Chairman and Mgmt For For Other Meeting Officials 2 Approve Report on Company's Operations Mgmt For For and State of Its Assets in Fiscal 2008 3 Approve Supervisory Board Report Mgmt For For 4 Accept Financial Statements Mgmt For For 5 Approve Allocation of Income Mgmt For For 6 Approve Transfer of Company Assets to CEZ Mgmt For For Teplarenska a.s. 7 Approve Share Repurchase Program Mgmt For For 8 Amend Articles of Association Re: Audit Mgmt For For Committee, Legal Changes, Outdated Provisions, and Editorial Amendments 9 Determine Size of Charitable Donations Mgmt For For 10 Approve Cooptation, Recall, and Elections Mgmt For For of Supervisory Board Members 11 Approve Agreements with Supervisory Board Mgmt For For Members 12 Elect Members of Audit Committee Mgmt For For 13 Approve Agreement with Audit Committee Mgmt For For Members 14 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- DOGUS OTOMOTIV SERVIS VE TICARET AS Ticker Symbol: CUSIP/Security ID: M28191100 Meeting Date: 4/27/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 99516 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Open Meeting and Elect Presiding Council Mgmt For For 2 Authorize Presiding Council to Sign Mgmt For For Minutes of Meeting 3 Accept Financial Statements and Statutory Mgmt For For Reports 4 Approve Standard Accounting Transfers Mgmt For For 5 Approve Discharge of Board Mgmt For For 6 Approve Discharge of Auditors Mgmt For For 7 Elect Directors Mgmt For For 8 Appoint Internal Statutory Auditors and Mgmt For For Approve Their Remuneration 9 Ratify External Auditors Mgmt For For 10 Receive Information on Charitable Mgmt None None Donations 11 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S Ticker Symbol: CUSIP/Security ID: M8223R100 Meeting Date: 5/13/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 144015 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Open Meeting and Elect Presiding Council Mgmt For 2 Authorize Presiding Council to Sign Mgmt For Minutes of Meeting 3 Receive Statutory Reports Mgmt None 4 Receive Information on Charitable Mgmt None Donations 5 Accept Financial Statements and Approve Mgmt For Income Allocation 6 Approve Discharge of Board and Auditors Mgmt For 7 Appoint Internal Statutory Auditors and Mgmt For Approve Their Remuneration 8 Grant Permission for Board Members to Mgmt For Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose - -------------------------------------------------------------------------------- TURK HAVA YOLLARI Ticker Symbol: CUSIP/Security ID: M8926R100 Meeting Date: 5/4/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 68590 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Elect Presiding Council of Meeting Mgmt For For 2 Authorize Presiding Council to Sign Mgmt For For Minutes of Meeting 3 Accept Statutory Reports Mgmt For For 4 Accept Financial Statements Mgmt For For 5 Approve Discharge of Board and Auditors Mgmt For For 6 Approve Allocation of Income Mgmt For For 7 Ratify External Auditors Mgmt For For 8 Receive Information on Charitable Mgmt None None Donations 9 Designate A-Class Shareholder Candidates Mgmt None None for Board Members and Auditors 10 Elect Directors Mgmt For For 11 Appoint Internal Statutory Auditors Mgmt For For 12 Approve Remuneration of Directors and Mgmt For For Internal Auditors 13 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- POLYUS GOLD OJSC Ticker Symbol: CUSIP/Security ID: 678129107 Meeting Date: 5/15/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 353 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Annual Report and Financial Mgmt For For Statements 2 Approve Allocation of Income and Omission Mgmt For For of Dividends 3.1 Elect Anton Averin as Director Mgmt Against Against 3.2 Elect Robert Buchan as Director Mgmt For For 3.3 Elect Valery Braiko as Director Mgmt For For 3.4 Elect Pavel Grachev as Director Mgmt Against Against 3.5 Elect Eduard Eremyan as Director Mgmt Against Against 3.6 Elect Marianna Zakharova as Director Mgmt Against Against 3.7 Elect Evgeny Ivanov as Director Mgmt For Against 3.8 Elect Andrey Lebedev as Director Mgmt Against Against 3.9 Elect Oleg Lipatov as Director Mgmt Against Against 3.10 Elect Lord Patric Gillford as Director Mgmt For Against 3.11 Elect Alexander Mosionzhik as Director Mgmt Against Against 3.12 Elect Mikhail Prokhorov as Director Mgmt For Against 3.13 Elect Andrey Rodionov as Director Mgmt Against Against 3.14 Elect Alexander Romanov as Director Mgmt Against Against 3.15 Elect Valery Rudakov as Director Mgmt For Against 3.16 Elect Zumrud Rustamova as Director Mgmt Against Against 3.17 Elect Ekaterina Salnikova as Director Mgmt For Against 3.18 Elect Valery Senko as Director Mgmt Against Against 3.19 Elect Maxim Finsky as Director Mgmt Against Against 3.20 Elect Anton Cherny as Director Mgmt Against Against 3.21 Elect Christophe Charlier as Director Mgmt Against Against 4.1 Elect Andrey Zaytsev as Member of Audit Mgmt For For Commission 4.2 Elect Mikhail Zatsepin as Member of Audit Mgmt For For Commission 4.3 Elect Dmitry Mayorov as Member of Audit Mgmt Against For Commission 4.4 Elect Georgy Svanidze as Member of Audit Mgmt Against Do Not Vote Commission 4.5 Elect Olga Rompel as Member of Audit Mgmt For Do Not Vote Commission 4.6 Elect Oleg Cherney as Member of Audit Mgmt For For Commission 4.7 Elect Alexey Shaimardanov as Member of Mgmt For For Audit Commission 5 Ratify Rosexpertiza LLC as Auditor Mgmt For For 6 Determine Cost of Liability Insurance for Mgmt For For Directors 7 Approve Related-Party Transaction Re: Mgmt For For Liability Insurance for Directors Proposed under Item 6 8 Approve Remuneration of Directors Mgmt For For 9 Approve Membership in All-Russia Mgmt For For Intersectoral Association of Employers - Producers of Nickel and Precious Metals - -------------------------------------------------------------------------------- POLYUS GOLD OJSC Ticker Symbol: CUSIP/Security ID: 678129107 Meeting Date: 5/15/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 25717 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Annual Report and Financial Mgmt For For Statements 2 Approve Allocation of Income and Omission Mgmt For For of Dividends 3.1 Elect Anton Averin as Director Mgmt Against Against 3.2 Elect Robert Buchan as Director Mgmt For For 3.3 Elect Valery Braiko as Director Mgmt For For 3.4 Elect Pavel Grachev as Director Mgmt Against Against 3.5 Elect Eduard Eremyan as Director Mgmt Against Against 3.6 Elect Marianna Zakharova as Director Mgmt Against Against 3.7 Elect Evgeny Ivanov as Director Mgmt For Against 3.8 Elect Andrey Lebedev as Director Mgmt Against Against 3.9 Elect Oleg Lipatov as Director Mgmt Against Against 3.10 Elect Lord Patric Gillford as Director Mgmt For Against 3.11 Elect Alexander Mosionzhik as Director Mgmt Against Against 3.12 Elect Mikhail Prokhorov as Director Mgmt For Against 3.13 Elect Andrey Rodionov as Director Mgmt Against Against 3.14 Elect Alexander Romanov as Director Mgmt Against Against 3.15 Elect Valery Rudakov as Director Mgmt For Against 3.16 Elect Zumrud Rustamova as Director Mgmt Against Against 3.17 Elect Ekaterina Salnikova as Director Mgmt For Against 3.18 Elect Valery Senko as Director Mgmt Against Against 3.19 Elect Maxim Finsky as Director Mgmt Against Against 3.20 Elect Anton Cherny as Director Mgmt Against Against 3.21 Elect Christophe Charlier as Director Mgmt Against Against 4.1 Elect Andrey Zaytsev as Member of Audit Mgmt For For Commission 4.2 Elect Mikhail Zatsepin as Member of Audit Mgmt For For Commission 4.3 Elect Dmitry Mayorov as Member of Audit Mgmt Against For Commission 4.4 Elect Georgy Svanidze as Member of Audit Mgmt Against Do Not Vote Commission 4.5 Elect Olga Rompel as Member of Audit Mgmt For Do Not Vote Commission 4.6 Elect Oleg Cherney as Member of Audit Mgmt For For Commission 4.7 Elect Alexey Shaimardanov as Member of Mgmt For For Audit Commission 5 Ratify Rosexpertiza LLC as Auditor Mgmt For For 6 Determine Cost of Liability Insurance for Mgmt For For Directors 7 Approve Related-Party Transaction Re: Mgmt For For Liability Insurance for Directors Proposed under Item 6 8 Approve Remuneration of Directors Mgmt For For 9 Approve Membership in All-Russia Mgmt For For Intersectoral Association of Employers - Producers of Nickel and Precious Metals - -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker Symbol: CUSIP/Security ID: X02540130 Meeting Date: 5/26/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 9518 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Open Meeting; Elect Meeting Chairman Mgmt For For 2 Acknowledge Proper Convening of Meeting Mgmt None None 3 Approve Agenda of Meeting Mgmt For For 4-7 Receive Financial Statements and Mgmt None None Statutory Reports (Asseco Poland) 8.1 Approve Management Board Report on Mgmt For For Company's Operations in Fiscal 2008 (Asseco Poland) 8.2 Approve Financial Statements (Asseco Mgmt For For Poland) 9-12 Receive Consolidated Financial Statements Mgmt None None and Statutory Reports (Asseco Poland) 13 Approve Consolidated Financial Statements Mgmt For For (Asseco Poland) 14.1 Approve Discharge of Adam Goral Mgmt For For (Management Board - Asseco Poland) 14.2 Approve Discharge of Zbigniew Pomianek Mgmt For For (Management Board - Asseco Poland) 14.3 Approve Discharge of Przemyslaw Mgmt For For Borzestowski (Management Board - Asseco Poland) 14.4 Approve Discharge of Piotr Jelenski Mgmt For For (Management Board - Asseco Poland) 14.5 Approve Discharge of Marek Panek Mgmt For For (Management Board - Asseco Poland) 14.6 Approve Discharge of Adam Rusianek Mgmt For For (Management Board - Asseco Poland) 14.7 Approve Discharge of Przemyslaw Mgmt For For Seczkowski (Management Board - Asseco Poland) 14.8 Approve Discharge of Robert Smulkowski Mgmt For For (Management Board - Asseco Poland) 14.9 Approve Discharge of Wlodzimierz Mgmt For For Serwinski (Management Board - Asseco Poland) 14.10 Approve Discharge of Krzysztof Kardas Mgmt For For (Management Board - Asseco Poland) 14.11 Approve Discharge of Tadeusz Dyrga Mgmt For For (Management Board - Asseco Poland) 15.1 Approve Discharge of Jacek Duch Mgmt For For (Supervisory Board - Asseco Poland) 15.2 Approve Discharge of Adam Noga Mgmt For For (Supervisory Board - Asseco Poland) 15.3 Approve Discharge of Grzegorz Maciag Mgmt For For (Supervisory Board - Asseco Poland) 15.4 Approve Discharge of Stanislaw Mgmt For For Janiszewski (Supervisory Board - Asseco Poland) 15.5 Approve Discharge of Dariusz Gorka Mgmt For For (Supervisory Board - Asseco Poland) 15.6 Approve Discharge of Jaroslaw Adamski Mgmt For For (Supervisory Board - Asseco Poland) 15.7 Approve Discharge of Andrzej Szukalski Mgmt For For (Supervisory Board - Asseco Poland) 15.8 Approve Discharge of Bo Denysyk Mgmt For For (Supervisory Board - Asseco Poland) 16 Approve Allocation of Income and Mgmt For For Dividends of PLN 1.03 (Asseco Poland) 17-19 Receive Financial Statements and Mgmt None None Statutory Reports (Prokom Software) 20.1 Approve Management Board Report on Mgmt For For Company's Operations in Fiscal 2008 (Prokom Software) 20.2 Approve Financial Statements (Prokom Mgmt For For Software) 21.1 Approve Discharge of Adam Goral Mgmt For For (Management Board - Prokom Software) 21.2 Approve Discharge of Przemyslaw Mgmt For For Seczkowski (Management Board - Prokom Software) 21.3 Approve Discharge of Tadeusz Dyrga Mgmt For For (Management Board - Prokom Software) 21.4 Approve Discharge of Dariusz Gorka Mgmt For For (Management Board - Prokom Software) 21.5 Approve Discharge of Piotr Jelenski Mgmt For For (Management Board - Prokom Software) 21.6 Approve Discharge of Krzysztof Kardas Mgmt For For (Management Board - Prokom Software) 21.7 Approve Discharge of Grzegorz Maciag Mgmt For For (Management Board - Prokom Software) 21.8 Approve Discharge of Wlodzimierz Mgmt For For Serwinski (Management Board - Prokom Software) 22.1 Approve Discharge of Jacek Duch Mgmt For For (Supervisory Board - Prokom Software) 22.2 Approve Discharge of Adam Noga Mgmt For For (Supervisory Board - Prokom Software) 22.3 Approve Discharge of Maciej Grelowski Mgmt For For (Supervisory Board - Prokom Software) 22.4 Approve Discharge of Marek Modecki Mgmt For For (Supervisory Board - Prokom Software) 22.5 Approve Discharge of Bo Denysk Mgmt For For (Supervisory Board - Prokom Software) 23-25 Receive Receive Financial Statements and Mgmt None None Statutory Reports (ABG) 26.1 Approve Management Board Report on Mgmt For For Company's Operations in Fiscal 2008 (ABG) 26.2 Approve Financial Statements (ABG) Mgmt For For 27.1 Approve Discharge of Dariusz Brzeski Mgmt For For (Management Board - ABG) 27.2 Approve Discharge of Maciej Gawlikowski Mgmt For For (Management Board - ABG) 27.3 Approve Discharge of Karol Cieslak Mgmt For For (Management Board - ABG) 27.4 Approve Discharge of Tomasz Lewandowski Mgmt For For (Management Board - ABG) 27.5 Approve Discharge of Arkadiusz Mgmt For For Maliszewski (Management Board - ABG) 27.6 Approve Discharge of Jadwiga Nowotnik Mgmt For For (Management Board - ABG) 27.7 Approve Discharge of Pawel Piwowar Mgmt For For (Management Board - ABG) 28.1 Approve Discharge of Adam Goral Mgmt For For (Supervisory Board - ABG) 28.2 Approve Discharge of Jan Myszk Mgmt For For (Supervisory Board - ABG) 28.3 Approve Discharge of Andrzej Musiol Mgmt For For (Supervisory Board - ABG) 28.4 Approve Discharge of Jerzy Zdrzalka Mgmt For For (Supervisory Board - ABG) 28.5 Approve Discharge of Bartosz Jalowiecki Mgmt For For (Supervisory Board - ABG) 28.6 Approve Discharge of Waldemar Tevnell Mgmt For For (Supervisory Board - ABG) 28.7 Approve Discharge of Przemyslaw Mgmt For For Seczkowski (Supervisory Board - ABG) 29-32 Receive Financial Statements and Mgmt None None Statutory Reports (Systemy Informacyjne KAPITAL) 33.1 Approve Management Board Report on Mgmt For For Company's Operations in Fiscal 2008(Systemy Informacyjne KAPITAL) 33.2 Approve Financial Statements (Systemy Mgmt For For Informacyjne KAPITAL) 34 Approve Discharge of Piotr Krzysztofiak Mgmt For For (Management Board - Systemy Informacyjne KAPITAL) 35.1 Approve Discharge of Andrzej Zwara Mgmt For For (Supervisory Board - Systemy Informacyjne KAPITAL) 35.2 Approve Discharge of Margi Rene Mgmt For For (Supervisory Board - Systemy Informacyjne KAPITAL) 35.3 Approve Discharge of Cezary Lewandowski Mgmt For For (Supervisory Board - Systemy Informacyjne KAPITAL) 36 Approve Sale of Real Estate Property Mgmt For For 37 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- TVN S.A. Ticker Symbol: CUSIP/Security ID: X9283W102 Meeting Date: 5/15/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 57563 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Open Meeting Mgmt None 2 Elect Meeting Chairman Mgmt For 3 Acknowledge Proper Convening of Meeting Mgmt None 4 Approve Agenda of Meeting Mgmt For 5 Elect Members of Vote Counting Commission Mgmt For 6 Approve Financial Statements Mgmt For 7 Approve Management Board Report on Mgmt For Company's Operations in Fiscal 2008 8 Approve Consolidated Financial Statements Mgmt For 9.1 Approve Discharge of Piotr Walter Mgmt For (Management Board) 9.2 Approve Discharge of Karen Burgess Mgmt For (Management Board) 9.3 Approve Discharge of Edward Miszczak Mgmt For (Management Board) 9.4 Approve Discharge of Jan Wejchert Mgmt For (Management Board) 9.5 Approve Discharge of Tomasz Berezowski Mgmt For (Management Board) 9.6 Approve Discharge of Olgierd Dobrzynski Mgmt For (Management Board) 9.7 Approve Discharge of Waldemar Ostrowski Mgmt For (Management Board) 9.8 Approve Discharge of Adam Pieczynski Mgmt For (Management Board) 9.9 Approve Discharge of Jaroslaw Potasz Mgmt For (Management Board) 9.10 Approve Discharge of Piotr Tyborowicz Mgmt For (Management Board) 10.1 Approve Discharge of Wojciech Kostrzewa Mgmt For (Supervisory Board) 10.2 Approve Discharge of Bruno Valsangiacomo Mgmt For (Supervisory Board) 10.3 Approve Discharge of Arnold Bahlmann Mgmt For (Supervisory Board) 10.4 Approve Discharge of Romano Fanconi Mgmt For (Supervisory Board) 10.5 Approve Discharge of Pawel Gricuk Mgmt For (Supervisory Board) 10.6 Approve Discharge of Pawel Kosmala Mgmt For (Supervisory Board) 10.7 Approve Discharge of Sandra Nowak Mgmt For (Supervisory Board) 10.8 Approve Discharge of Wieslaw Rozlucki Mgmt For (Supervisory Board) 10.9 Approve Discharge of Andrzej Rybicki Mgmt For (Supervisory Board) 10.10 Approve Discharge of Markus Tellenbach Mgmt For (Supervisory Board) 10.11 Approve Discharge of Aldona Wejchert Mgmt For (Supervisory Board) 10.12 Approve Discharge of Gabriel Wujek Mgmt For (Supervisory Board) 11 Approve Allocation of Income and Mgmt For Dividends of PLN 0.57 per Share 12 Approve Dividend Record and Payment Dates Mgmt For 13 Approve Supervisory Board Report Mgmt For 14 Approve Supervisory Board Report on Its Mgmt For Activities 15 Fix Number of Supervisory Board Members Mgmt For at 11 16 Elect Supervisory Board Member Mgmt For 17.1 Amend I Stock Option Plans Re: Option Mgmt For Exercise Timeline 17.2 Amend II Stock Option Plans Re: Option Mgmt For Exercise Timeline 18 Approve Share Cancellation Mgmt For 19 Approve Reduction in Share Capital Mgmt For 20 Amend Statute to Reflect Changes in Mgmt For Capital in Connection with Reduction in Share Capital Proposed under Item 19 21 Approve Uniform Text of Statute in Mgmt For Connection with Amendment Proposed under Item 20 22 Close Meeting Mgmt None - -------------------------------------------------------------------------------- VESTEL ELEKTRONIK SANAYI Ticker Symbol: CUSIP/Security ID: M9747B100 Meeting Date: 5/27/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 118060 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Open Meeting Mgmt None None 2 Elect Presiding Council of Meeting Mgmt For For 3 Authorize Presiding Council to Sign Mgmt For For Minutes of Meeting 4 Receive Annual Report Mgmt None None 5 Receive Financial Statements Mgmt None None 6 Receive External Audit Report Mgmt None None 7 Accept Financial Statements and Statutory Mgmt For For Reports 8 Receive Information on Omission of Mgmt None None Dividends 9 Receive Information on Dividend Mgmt None None Distribution Policy 10 Ratify Director Appointment Mgmt For For 11 Approve Discharge of Board and Auditors Mgmt For For 12 Elect Directors Mgmt For For 13 Appoint Internal Statutory Auditors Mgmt For For 14 Approve Director Remuneration Mgmt For For 15 Approve Internal Auditor Remuneration Mgmt For For 16 Ratify External Auditors Mgmt For For 17 Receive Information on Charitable Mgmt None None Donations 18 Grant Permission for Board Members to Mgmt For For Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 19 Amend Company Articles Mgmt For For 20 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- EVRAZ GROUP S A Ticker Symbol: EVGPF CUSIP/Security ID: 30050A202 Meeting Date: 5/15/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 183 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1.1 Receive and Approve Auditors' Report Mgmt For For 1.1 Receive and Approve Auditors' Report Mgmt For For 1.2 Accept Financial Statements Mgmt For For 1.2 Accept Financial Statements Mgmt For For 1.3 Approve Allocation of Income Mgmt For For 1.3 Approve Allocation of Income Mgmt For For 2.1 Receive and Approve Directors' and Mgmt For For Auditors' Reports on Consolidated Financial Statements 2.1 Receive and Approve Directors' and Mgmt For For Auditors' Reports on Consolidated Financial Statements 2.2 Accept Consolidated Financial Statements Mgmt For For 2.2 Accept Consolidated Financial Statements Mgmt For For 3 Approve Discharge of Directors and Mgmt For For Auditors 3 Approve Discharge of Directors and Mgmt For For Auditors 4.1a Reelect Alexander Abramov, Otari Arshba, Mgmt For For Gennady Bogolyubov, James W. Campbell, Philippe Delaunois, Alexander Frolov, Olga Pokrovskaya, Terry J. Robinson, Eugene Shvidler, and Eugene Tenenbaum as Directors 4.1a Reelect Alexander Abramov, Otari Arshba, Mgmt For For Gennady Bogolyubov, James W. Campbell, Philippe Delaunois, Alexander Frolov, Olga Pokrovskaya, Terry J. Robinson, Eugene Shvidler, and Eugene Tenenbaum as Directors 4.1b Appoint Alexandra Trunova as Internal Mgmt For For Statutory Auditor 4.1b Appoint Alexandra Trunova as Internal Mgmt For For Statutory Auditor 4.1c Ratify Ernst and Young as Auditors Mgmt For For 4.1c Ratify Ernst and Young as Auditors Mgmt For For 4.2 Approve Remuneration of Directors Mgmt For For 4.2 Approve Remuneration of Directors Mgmt For For 4.3 Approve Remuneration of CEO Mgmt For For 4.3 Approve Remuneration of CEO Mgmt For For 4.4 Authorize CEo to Sign Management Service Mgmt For For Agreemtns with James Campbell, Philippe Delaunois, and Terry J. Robinson 4.4 Authorize CEo to Sign Management Service Mgmt For For Agreemtns with James Campbell, Philippe Delaunois, and Terry J. Robinson - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker Symbol: CUSIP/Security ID: 669888109 Meeting Date: 5/27/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 24846 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1.1 Approve Annual Report and Financial Mgmt For For Statements 1.2 Approve Dividends of RUB 1.52 per Share Mgmt For For 2 Amend Regulations on Board of Directors Mgmt For For 3.1 Elect Andrey Akimov as Director Mgmt None Against 3.2 Elect Burkhard Bergmann as Director Mgmt None Against 3.3 Elect Ruben Vardanyan as Director Mgmt None For 3.4 Elect Mark Gyetvay as Director Mgmt None Against 3.5 Elect Vladimir Dmitrev as Director Mgmt None For 3.6 Elect Leonid Mikhelson as Director Mgmt None Against 3.7 Elect Aleksandr Natalenko as Director Mgmt None For 3.8 Elect Kirill Seleznev as Director Mgmt None Against 3.9 Elect Gennady Timchenko as Director Mgmt None Against 4.1 Elect Maria Konovalova as Audit Mgmt For For Commission Member 4.2 Elect Igor Ryaskov as Audit Commission Mgmt For For Member 4.3 Elect Sergey Fomichev as Audit Commission Mgmt For For Member 4.4 Elect Nikolai Shulikin as Audit Mgmt For For Commission Member 5 Ratify ZAO PricewaterhouseCoopers Audit Mgmt For For as Auditor 6 Approve Remuneration of Directors Mgmt For For 7 Approve Remuneration of Members of Audit Mgmt For For Commission 8 Approve Related-Party Transaction with Mgmt For For OAO Gazprom Re: Gas Transportation Agreement - -------------------------------------------------------------------------------- ECHO INVESTMENT S.A. Ticker Symbol: CUSIP/Security ID: X1896T105 Meeting Date: 5/28/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 64007 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Prepare List of Shareholders Mgmt None None 4 Acknowledge Proper Convening of Meeting Mgmt None None 5 Elect Members of Vote Counting Commission Mgmt For For 6 Approve Agenda of Meeting Mgmt For For 7 Receive Financial Statements and Mgmt None None Statutory Reports 8 Receive Supervisory Board Report Mgmt None None 9.1 Approve Approve Financial Statements and Mgmt For For Management Board Report on Company's Operations in Fiscal 2008 9.2 Approve Consolidated Financial Statements Mgmt For For and Management Board Report on Group's Operations in Fiscal 2008 9.3 Approve Allocation of Income Mgmt For For 9.4 Approve Discharge of Management Board Mgmt For For 9.5 Approve Discharge of Supervisory Board Mgmt For For 10 Amend Statute Re: Corporate Purpose Mgmt For For 11 Transact Other Business (Voting) Mgmt For Against 12 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- APATOR S.A. Ticker Symbol: CUSIP/Security ID: X0170K103 Meeting Date: 6/8/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 26091 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt None None 4 Elect Members of Vote Counting Commission Mgmt For For 5 Approve Agenda of Meeting Mgmt For For 6 Approve Management Board Reports on Mgmt For For Company's and Group's Operations in Fiscal 2008 7 Approve Unitary and Consolidated Mgmt For For Financial Statements 8.1 Approve Discharge of Janusz Niedzwiedzki Mgmt For For (Management Board) 9 Approve Supervisory Board Report Mgmt For For 10.1 Approve Discharge of (Supervisory Board) Mgmt For For 11 Approve Allocation of 2008 Income and Mgmt For For Dividends of PLN 0.10 12 Approve Allocation of Income from Mgmt For For Previous Years 13 Fix Number of Supervisory Board Members Mgmt For For at Six 14 Elect Supervisory Board Member Mgmt For For 15 End Share Repurchase Program; Approve Mgmt For For Reduction in Share Capital via Share Cancellation 16 Amend Statute in Connection with Mgmt For For Reduction in Share Capital via Share Cancellation 17 Amend Statute Re: Corporate Purpose and Mgmt For For General Meetings 18 Authorize Share Repurchase Program and Mgmt For Against Cancellation of Repurchased Shares 19 Authorize Supervisory Board to Approve Mgmt For For Uniform Text of Statute 20 Approve Regulations on General Meetings Mgmt For Against 21 Transact Other Business (Voting) Mgmt For Against 22 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- LUKOIL OAO Ticker Symbol: CUSIP/Security ID: 677862104 Meeting Date: 6/25/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 92805 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Annual Report, Financial Mgmt For For Statements, and Allocation of Income, Including Dividends of RUB 50 per Share 2.1 Elect Vagit Alekperov as Director Mgmt None Against 2.2 Elect Igor Belikov as Director Mgmt None For 2.3 Elect Viktor Blazheyev as Director Mgmt None Against 2.4 Elect Donald Evert Wallette as Director Mgmt None Against 2.5 Elect Valery Grayfer as Director Mgmt None Against 2.6 Elect German Gref as Director Mgmt None Against 2.7 Elect Igor Ivanov as Director Mgmt None Against 2.8 Elect Ravil Maganov as Director Mgmt None Against 2.9 Elect Richard Matzke as Director Mgmt None Against 2.10 Elect Sergey Mikhaylov as Director Mgmt None For 2.11 Elect Nikolay Tsvetkov as Director Mgmt None Against 2.12 Elect Aleksandr Shokhin as Director Mgmt None For 3.1 Elect Lyubov Ivanova as Member of Audit Mgmt For For Commission 3.2 Elect Pavel Kondratyev as Member of Audit Mgmt For For Commission 3.3 Elect Vladimir Nikitenko as Member of Mgmt For For Audit Commission 4.1 Approve Disbursement of Remuneration to Mgmt For For Directors and Members of Audit Commission 4.2 Approve Remuneration of Directors and Mgmt For For Members of Audit Commission at Levels Approved at June 26, 2008, AGM 5 Ratify ZAO KPMG as Auditor Mgmt For For 6 Amend Regulations on General Meetings Mgmt For For 7 Approve Related-Party Transaction with Mgmt For For OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations - -------------------------------------------------------------------------------- ROSTELECOM Ticker Symbol: CUSIP/Security ID: 778529107 Meeting Date: 5/30/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 1662 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Annual Report, Financial Mgmt For For Statements, and Allocation of Income, Including Dividends of RUB 2.9 per Type A Preferred Share and RUB 1.9 per Ordinary Share 2.1 Elect Vladimir Bondarik as Director Mgmt None Against 2.2 Elect Sergey Kuznetsov as Director Mgmt None Against 2.3 Elect Mikhail Leshchenko as Director Mgmt None Against 2.4 Elect Aleksey Lokotkov as Director Mgmt None Against 2.5 Elect Konstantin Malofeyev as Director Mgmt None For 2.6 Elect Marlen Manasov as Director Mgmt None For 2.7 Elect Aleksandr Provotorov as Director Mgmt None Against 2.8 Elect Ivan Rodionov as Director Mgmt None For 2.9 Elect Viktor Savchenko as Director Mgmt None Against 2.10 Elect Yelena Umnova as Director Mgmt None Against 2.11 Elect Anton Khozyainov as Director Mgmt None Against 2.12 Elect Maksim Tsyganov as Director Mgmt None Against 2.13 Elect Evgeny Yurchenko as Director Mgmt None Against 2 Elect Lyudmila Arzhannikova as Member of Mgmt For For Audit Commission 3 Elect Mikhail Batmanov as Member of Audit Mgmt For For Commission 4 Elect Svetlana Bocharova as Member of Mgmt For For Audit Commission 5 Elect Bogdan Golubitsky as Member of Mgmt For For Audit Commission 6 Elect Olga Koroleva as Member of Audit Mgmt For For Commission 7 Ratify Auditor Mgmt For For 8 Approve New Edition of Charter Mgmt For For 9 Approve New Edition of Regulations on Mgmt For For General Meetings 10 Approve New Edition of Regulations on Mgmt For For Board of Directors 11 Approve New Edition of Regulations on Mgmt For For Management 12 Approve Related-Party Transaction on Mgmt For For Property Agreement Re: Partnership Agreement between Autonomous Non-Profit Organization "Sochi 2014", OJSC Rostelecom, and OJSC MegaFon 13 Approve Remuneration of Directors Mgmt For For - -------------------------------------------------------------------------------- ORBIS S.A Ticker Symbol: CUSIP/Security ID: X6007Y109 Meeting Date: 6/15/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 16456 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Open Meeting; Elect Meeting Chairman Mgmt For For 2 Acknowledge Proper Convening of Meeting Mgmt None None 3 Elect Members of Vote Counting Commission Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Receive Supervisory Board Reports Mgmt None None 6 Approve Management Board Report on Mgmt For For Company's Operations in Fiscal 2008 7 Approve Financial Statements Mgmt For For 8 Approve Allocation of Income Mgmt For For 9 Approve Consolidated Financial Statements Mgmt For For and Management Board Report on Group's Operations in Fiscal 2008 10 Approve Discharge of Management Board Mgmt For For 11 Approve Discharge of Supervisory Board Mgmt For For 12.1 Amend Regulations on General Meetings Mgmt For Against 12.2 Approve Changes in Composition of Mgmt For For Supervisory Board 13 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- PBG S.A. Ticker Symbol: CUSIP/Security ID: X634AG103 Meeting Date: 6/4/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 2270 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt None None 4 Approve Agenda of Meeting Mgmt For For 5 Elect Members of Vote Counting Commission Mgmt For For 6 Receive Financial Statements and Mgmt None None Management Board Report on Company's Operations in Fiscal 2008; Receive Consolidated Financial Statements and Management Board Report on Group's Operations in Fiscal 2008; Receive Allocation of Income Proposal 7 Receive Supervisory Board Report Mgmt None None 8 Allow Questions Mgmt None None 9.1 Approve Management Board Report on Mgmt For For Company's Operations in Fiscal 2008 9.2 Approve Financial Statements Mgmt For For 10.1 Approve Management Board Report on Mgmt For For Group's Operations in Fiscal 2008 10.2 Approve Consolidated Financial Statements Mgmt For For 11 Approve Allocation of Income and Omission Mgmt For For of Dividends 12.1 Approve Discharge of Jerzy Wisniewski Mgmt For For (CEO) 12.2 Approve Discharge of Tomasz Woroch Mgmt For For (Management Board) 12.3 Approve Discharge of Przemyslaw Mgmt For For Szkudlarczyk (Management Board) 12.4 Approve Discharge of Tomasz Tomczak Mgmt For For (Management Board) 12.5 Approve Discharge of Mariusz Lozynski Mgmt For For (Management Board) 12.6 Approve Discharge of Tomasz Latawiec Mgmt For For (Management Board) 13.1 Approve Discharge of Maciej Bednarkiewicz Mgmt For For (Supervisory Board Chairman) 13.2 Approve Discharge of Jacek Ksen Mgmt For For (Supervisory Board) 13.3 Approve Discharge of Wieslaw Lindner Mgmt For For (Supervisory Board) 13.4 Approve Discharge of Jacek Krzyzaniak Mgmt For For (Supervisory Board) 13.5 Approve Discharge of Malgorzata Mgmt For For Wisniewska (Supervisory Board) 13.6 Approve Discharge of Miroslaw Dobrut Mgmt For For (Supervisory Board) 13.7 Approve Discharge of Dariusz Sarnowski Mgmt For For (Supervisory Board) 13.8 Approve Discharge of Adam Strzelecki Mgmt For For (Supervisory Board) 14 Fix Number of Supervisory Board Members Mgmt For For at Five 15 Approve Issuance of Series A Bonds Mgmt For Against Convertible into Series G Shares; Approve Conditional Increase in Share Capital via Issuance of Series G Shares; Amend Statute; Apply for Listing of Bonds and Series G Shares and Their Dematerialization 16 Approve Issuance of Series H Shares Mgmt For For without Preemptive Rights; Amend Statute; Approve Listing and Dematerialization of Series H Shares 17 Amend Statute Re: Management Board Mgmt For For Authorization to Increase Share Capital within Limits of Target Capital 18.1 Amend Statute Re: Corporate Purpose Mgmt For For 18.2 Amend Statute Re: Convening of General Mgmt For For Meetings 18.3 Amend Statute Re: Quorum Requirements Mgmt For Against 18.4 Amend Statute Re: Significant Amendment Mgmt For For to Corporate Purpose vs. Dissenter's Rights 18.5 Amend Statute Re: Allow Shareholders to Mgmt For For Participate in General Meetings via Electronic Means 19 Authorize Supervisory Board to Approve Mgmt For Against Consolidated Text of Statute 20 Amend Regulations on Supervisory Board Mgmt For Against 21 Amend Regulations on General Meetings Mgmt For Against 22 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- SEVERSTAL CHEREPOVETS METAL FACTORY JSC Ticker Symbol: CUSIP/Security ID: 818150302 Meeting Date: 6/15/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 175878 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1.1 Elect Alexey Mordashov as Director Mgmt None Against 1.2 Elect Mikhail Noskov as Director Mgmt None Against 1.3 Elect Sergey Kuznetsov as Director Mgmt None Against 1.4 Elect Anatoly Kruchinin as Director Mgmt None Against 1.5 Elect Gregory Mason as Director Mgmt None Against 1.6 Elect Christopher Clark as Director Mgmt None For 1.7 Elect Rolf Stomberg as Director Mgmt None For 1.8 Elect Martin Angle as Director Mgmt None For 1.9 Elect Roland Freeman as Director Mgmt None For 1.10 Elect Peter Kraljic as Director Mgmt None For 2 Approve Annual Report and Financial Mgmt For For Statements 3 Approve Allocation of Income and Omission Mgmt For For of Dividends 4.1 Elect Artem Voronchikhin as Member of Mgmt For For Audit Commission 4.2 Elect Roman Antonov as Member of Audit Mgmt For For Commission 4.3 Elect Irina Utyugova as Member of Audit Mgmt For For Commission 5 Ratify Auditor Mgmt For For 6 Amend New Edition of Charter Mgmt For For - -------------------------------------------------------------------------------- SEVERSTAL CHEREPOVETS METAL FACTORY JSC Ticker Symbol: CUSIP/Security ID: X634AG103 Meeting Date: 6/4/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 3047 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1.1 Elect Alexey Mordashov as Director Mgmt None Against 1.2 Elect Mikhail Noskov as Director Mgmt None Against 1.3 Elect Sergey Kuznetsov as Director Mgmt None Against 1.4 Elect Anatoly Kruchinin as Director Mgmt None Against 1.5 Elect Gregory Mason as Director Mgmt None Against 1.6 Elect Christopher Clark as Director Mgmt None For 1.7 Elect Rolf Stomberg as Director Mgmt None For 1.8 Elect Martin Angle as Director Mgmt None For 1.9 Elect Roland Freeman as Director Mgmt None For 1.10 Elect Peter Kraljic as Director Mgmt None For 2 Approve Annual Report and Financial Mgmt For For Statements 3 Approve Allocation of Income and Omission Mgmt For For of Dividends 4.1 Elect Artem Voronchikhin as Member of Mgmt For For Audit Commission 4.2 Elect Roman Antonov as Member of Audit Mgmt For For Commission 4.3 Elect Irina Utyugova as Member of Audit Mgmt For For Commission 5 Ratify Auditor Mgmt For For 6 Amend New Edition of Charter Mgmt For For - -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker Symbol: CUSIP/Security ID: X45213109 Meeting Date: 6/16/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 30421 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt None None 4 Approve Agenda of Meeting Mgmt For For 5 Receive Receive Financial Statements and Mgmt None None Management Board Report on Company's Operations in Fiscal 2008 6 Receive Allocation of Income Proposal Mgmt None None 7 Receive Supervisory Board Evaluation of Mgmt None None Financial Statements, Management Board Report on Company's Operations in Fiscal 2008, and Income Allocation Proposal 8.1 Receive Supervisory Board Report on Risk Mgmt None None Management and Internal Controls 8.2 Receive Supervisory Board Report on Its Mgmt None None Activities 9.1 Approve Management Board Report on Mgmt For For Company's Operations in Fiscal 2008 9.2 Approve Financial Statements Mgmt For For 9.3 Approve Allocation of Income Mgmt For For 10.1a Approve Discharge of Marek Fusinski Mgmt For For (Management Board) 10.1b Approve Discharge of Dariusz Kaskow Mgmt None Against (Management Board) 10.1c Approve Discharge of Stanislaw Kot Mgmt For For (Management Board) 10.1d Approve Discharge of Miroslaw Krutin Mgmt For For (Management Board) 10.1f Approve Discharge of Ireneusz Reszczynski Mgmt For For (Management Board) 10.1g Approve Discharge of Krzysztof Skora Mgmt None Against (Management Board) 10.1h Approve Discharge of Maciej Tybura Mgmt For For (Management Board) 10.1i Approve Discharge of Herbert Wirth Mgmt For For (Management Board) 10.2a Approve Discharge of Jozef Czyczerski Mgmt For For (Supervisory Board) 10.2b Approve Discharge of Maciej Dyl Mgmt For For (Supervisory Board) 10.2c Approve Discharge of Leszek Hajdacki Mgmt For For (Supervisory Board) 10.2d Approve Discharge of Leszek Jakubow Mgmt For For (Supervisory Board) 10.2e Approve Discharge of Arkadiusz Kawecki Mgmt For For (Supervisory Board) 10.2f Approve Discharge of Jacek Kucinski Mgmt For For (Supervisory Board) 10.2g Approve Discharge of Ryszard Kurek Mgmt For For (Supervisory Board) 10.2h Approve Discharge of Anna Mank Mgmt For For (Supervisory Board) 10.2i Approve Discharge of Remigiusz Nowakowski Mgmt For For (Supervisory Board) 10.2j Approve Discharge of Marek Panfil Mgmt For For (Supervisory Board) 10.2k Approve Discharge of Andrzej Potycz Mgmt For For (Supervisory Board) 10.2l Approve Discharge of Marcin Slezak Mgmt For For (Supervisory Board) 10.2m Approve Discharge of Marek Trawinski Mgmt For For (Supervisory Board) 10.2n Approve Discharge of Marzenna Waresa Mgmt For For (Supervisory Board) 10.2o Approve Discharge of Jerzy Zyzynski Mgmt For For (Supervisory Board) 11 Receive Consolidated Financial Statements Mgmt None None and Management Board Report on Group's Operations in Fiscal 2008 12 Receive Supervisory Board Evaluation of Mgmt None None Consolidated Financial Statements and Management Board Report on Group's Operations in Fiscal 2008 13.1 Approve Management Board Report on Mgmt For For Group's Operations in Fiscal 2008 13.2 Approve Consolidated Financial Statements Mgmt For For 14 Amend Statute Re: Corporate Purpose, Mgmt For For Company Shares, CEO, General Meeting, and Other Amendments 15 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- DEBICA SA Ticker Symbol: CUSIP/Security ID: X1771U102 Meeting Date: 6/16/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 10273 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Approve Agenda of Meeting Mgmt For For 4 Approve Financial Statements Mgmt For For 5 Approve Management Board Report on Mgmt For For Company's Operations in Fiscal 2008 6 Approve Supervisory Board Report Mgmt For For 7 Approve Allocation of Income Mgmt For For 8 Approve Discharge of Management Board Mgmt For For 9 Approve Discharge of Supervisory Board Mgmt For For 10 Fix Number of Supervisory Board Members Mgmt For For 11 Elect Supervisory Board Members Mgmt For For 12 Amend Statute Re: General Meeting Mgmt For For 13 Amend Regulations on General Meetings Mgmt For Against 14 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- CERSANIT SA Ticker Symbol: CUSIP/Security ID: X1162X103 Meeting Date: 6/17/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 35412 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman; Prepare List of Mgmt For For Participating Shareholders 3 Acknowledge Proper Convening of Meeting Mgmt None None 4 Approve Agenda of Meeting Mgmt For For 5 Receive Management Board Report on Mgmt None None Company's Operations in Fiscal 2008, Financial Statements, Management Board Report on Group's Operations in Fiscal 2008, and Consolidated Financial Statements 6 Receive Supervisory Board Report on Its Mgmt None None Activities in Fiscal 2008 7.1 Approve Management Board Reports on Mgmt For For Company's and Group's Operations in Fiscal 2008 7.2 Approve Financial Statements Mgmt For For 7.3 Approve Consolidated Financial Statements Mgmt For For 7.4a Approve Discharge of Miroslaw Jedrzejczyk Mgmt For For (CEO) 7.4b Approve Discharge of Grzegorz Saniawa Mgmt For For (Management Board) 7.4c Approve Discharge of Piotr Mrowiec Mgmt For For (Management Board) 7.4d Approve Discharge of Pawel Oskard Mgmt For For (Management Board) 7.5a Approve Discharge of Artur Kloczko Mgmt For For (Supervisory Board) 7.5b Approve Discharge of Mariusz Waniolko Mgmt For For (Supervisory Board) 7.5c Approve Discharge of Grzegorz Mironski Mgmt For For (Supervisory Board) 7.5d Approve Discharge of Jaroslaw Cybulski Mgmt For For (Supervisory Board) 7.5e Approve Discharge of Kamil Latos Mgmt For For (Supervisory Board) 7.5f Approve Discharge of Krzysztof Zygulski Mgmt For For (Supervisory Board) 7.6 Approve Allocation of Income Mgmt For For 7.7a Elect Supervisory Board Member for Joint Mgmt For For Three-Year Term of Office 7.7b Elect Supervisory Board Member for Joint Mgmt For For Three-Year Term of Office 7.7c Elect Supervisory Board Member for Joint Mgmt For For Three-Year Term of Office 7.7d Elect Supervisory Board Member for Joint Mgmt For For Three-Year Term of Office 7.7e Elect Supervisory Board Member for Joint Mgmt For For Three-Year Term of Office 7.7f Elect Supervisory Board Member for Joint Mgmt For For Three-Year Term of Office 8 Transact Other Business (Voting) Mgmt For Against 9 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- UNIPETROL AS Ticker Symbol: CUSIP/Security ID: X9438T103 Meeting Date: 6/24/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 40269 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Open Meeting Mgmt None None 2 Approve Agenda of Meeting Mgmt For For 3 Elect Meeting Chairman and Other Meeting Mgmt For For Officials 4 Receive Management Board Report on Mgmt None None Company's Operations and State of Its Assets in Fiscal 2008 5 Receive Supervisory Board Reports Mgmt None None 6 Approve Management Board Report on Mgmt For For Company's Operations and State of Its Assets in Fiscal 2008 7 Accept Financial Statements Mgmt For For 8 Accept Consolidated Financial Statements Mgmt For For and Statutory Reports 9 Approve Allocation of Income Mgmt For For 10 Approve Changes in Composition of Mgmt For For Supervisory Board 11 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- AGORA SA Ticker Symbol: CUSIP/Security ID: X00216105 Meeting Date: 6/23/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 43419 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman; Approve Meeting Mgmt For For Procedures 3 Receive Unconsolidated and Consolidated Mgmt None None Financial Statements; Receive Statutory Reports 4 Approve Financial Statements and Mgmt For For Management Board Report on Company's Operations in Fiscal 2008 5 Approve Consolidated Financial Statements Mgmt For For and Management Board Report on Group's Operations in Fiscal 2008 6 Approve Allocation of Income and Omission Mgmt For For of Dividends 7.1 Approve Discharge of Piotr Niemczycki Mgmt For For (Management Board) 7.2 Approve Discharge of Zbigniew Bak Mgmt For For (Management Board) 7.3 Approve Discharge of Jaroslaw Szalinski Mgmt For For (Management Board) 7.4 Approve Discharge of Marek Sowa Mgmt For For (Management Board) 7.5 Approve Discharge of Tomasz Jozefacki Mgmt For For (Management Board) 8.1 Approve Discharge of Andrzej Szlezak Mgmt For For (Supervisory Board) 8.2 Approve Discharge of Tomasz Sielicki Mgmt For For (Supervisory Board) 8.3 Approve Discharge of Stanfor Schwartz Mgmt For For (Supervisory Board) 8.4 Approve Discharge of Slawomir Sikora Mgmt For For (Supervisory Board) 8.5 Approve Discharge of Bruca Rabb Mgmt For For (Supervisory Board) 9.1 Approve Cooptation of Tomasz Jozefacki to Mgmt For For Management Board 9.2 Approve Cooptation of Grzegorz Mgmt For For Kossakowski to Management Board 10 Elect Supervisory Board Chairman Mgmt For For 11.1 Elect Supervisory Board Member Mgmt For For 11.2 Elect Supervisory Board Member Mgmt For For 11.3 Elect Supervisory Board Member Mgmt For For 12.1 Amend Statute Mgmt For For 12.2 Amend Statute Mgmt For For 12.3 Amend Statute Mgmt For For 12.4 Amend Statute Mgmt For For 12.5 Amend Statute Mgmt For For 12.6 Amend Statute Mgmt For For 12.7 Amend Statute Mgmt For For 13 Approve Uniform Text of Statute Mgmt For For 14 Approve Share Cancellation Mgmt For For 15 Approve Reduction in Share Capital in Mgmt For For Connection with Share Cancellation Proposed under Item 14 16 Amend Statute to Reflect Changes in Mgmt For For Capital 17 Approve Uniform Text of Statute in Mgmt For For Connection with Amendment Proposed under Item 16 18 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- HURRIYET GAZETECILIK VE MATBAACILIK AS Ticker Symbol: CUSIP/Security ID: M5316N103 Meeting Date: 6/24/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 258038 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Elect Presiding Council of Meeting Mgmt For 2 Authorize Presiding Council to Sign Mgmt For Minutes of Meeting 3 Accept Financial Statements and Statutory Mgmt For Reports 4 Approve Discharge of Board and Auditors Mgmt For 5 Approve Allocation of Income Mgmt For 6 Elect Directors Mgmt For 7 Appoint Internal Statutory Auditors Mgmt For 8 Approve Remuneration of Directors and Mgmt For Internal Auditors 9 Ratify External Auditors Mgmt For 10 Authorize Share Exchanges, Asset Sales or Mgmt For Purchases, Charitable Donations, and Third-Party Liability Guarantees 11 Authorize Debt Issuance Mgmt For 12 Grant Permission for Board Members to Mgmt For Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information on Profit Mgmt None Distribution Policy 14 Receive Information on Charitable Mgmt None Donations 15 Receive Information on Accounting Mgmt None Transfers 16 Receive Information on Related Party Mgmt None Transactions 17 Receive Information on Disclosure Policy Mgmt None 18 Close Meeting Mgmt None - -------------------------------------------------------------------------------- POLIMEX-MOSTOSTAL S.A. (FRMLY POLIMEX-MOSTOSTAL SIEDLCE S.A) Ticker Symbol: CUSIP/Security ID: X55869105 Meeting Date: 6/16/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 147083 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Open Meeting; Elect Meeting Chairman Mgmt For For 2 Acknowledge Proper Convening of Meeting Mgmt None None 3 Elect Members of Vote Counting Commission Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Approve Financial Statements and Mgmt For For Management Board Report on Company's Operations in Fiscal 2008 6 Approve Consolidated Financial Statements Mgmt For For and Management Board Report on Group's Operations in Fiscal 2008 7 Approve Supervisory Board Report Mgmt For For 8 Approve Allocation of Income and Mgmt For Against Dividends of PLN 0.01 9.1 Approve Discharge of Kazimierz Klek Mgmt For For (Supervisory Board) 9.2 Approve Discharge of Elzbieta Niebisz Mgmt For For (Supervisory Board) 9.3 Approve Discharge of Dariusz Gorski Mgmt For For (Supervisory Board) 9.4 Approve Discharge of Janusz Lisowski Mgmt For For (Supervisory Board) 9.5 Approve Discharge of Andrzej Szumanski Mgmt For For (Supervisory Board) 9.6 Approve Discharge of Wieslaw Rozlucki Mgmt For For (Supervisory Board) 9.7 Approve Discharge of Konrad Jaskola Mgmt For For (Management Board) 9.8 Approve Discharge of Grzegorz Szkopek Mgmt For For (Management Board) 9.9 Approve Discharge of Zygmunt Artwik Mgmt For For (Management Board) 10 Elect Supervisory Board Member Mgmt For For 11 Amend Statute Re: Corporate Purpose, Mgmt For For General Meeting, and Other Amendments 12 Approve Uniform Text of Statute Mgmt For For 13 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- VTB BANK JSC. Ticker Symbol: CUSIP/Security ID: 46630Q202 Meeting Date: 6/29/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 235356 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Annual Report Mgmt For For 2 Approve Annual Financial Statements Mgmt For For 3 Approve Allocation of Income and Mgmt For For Dividends of RUB 0.000447 per Share 4 Fix Number of Directors at 11 Mgmt For For 5.1 Elect Arkady Dvorkovich as Director Mgmt None Against 5.2 Elect Anton Drozdov as Director Mgmt None Against 5.3 Elect Andrey Kostin as Director Mgmt None Against 5.4 Elect Aleksey Kudrin as Director Mgmt None Against 5.5 Elect Aleksey Savatyugin as Director Mgmt None Against 5.6 Elect Vitaly Savelyev as Director Mgmt None Against 5.7 Elect Aleksey Ulyukayev as Director Mgmt None Against 5.8 Elect Artur Warnig as Director Mgmt None For 5.9 Elect Grigory Glazkov as Director Mgmt None For 5.10 Elect Nikolay Kropachev as Director Mgmt None For 5.11 Elect Mukhadin Yeskindarov as Director Mgmt None For 6 Fix Number of Audit Commission Members at Mgmt For For Five 7.1 Elect Tatyana Bogomolova as Audit Mgmt For For Commission Member 7.2 Elect Natalya Logunova as Audit Mgmt For For Commission Member 7.3 Elect Vladimir Lukov as Audit Commission Mgmt For For Member 7.4 Elect Zakhar Sabantsev as Audit Mgmt For For Commission Member 7.5 Elect Dmitry Skripichnikov as Audit Mgmt For For Commission Member 8 Ratify ZAO Ernst & Young Vneshaudit as Mgmt For For Auditor 9 Approve Related-Party Transactions Mgmt For For 10 Approve New Edition of Charter Mgmt For For 11 Approve Increase in Share Capital via Mgmt For For Issuance of Shares 12 Approve Remuneration of Independent Mgmt For For Directors - -------------------------------------------------------------------------------- STALPRODUKT SA Ticker Symbol: CUSIP/Security ID: X9868D107 Meeting Date: 6/24/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 1600 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt None None 4 Approve Agenda of Meeting Mgmt For For 5 Elect Members of Vote Counting Commission Mgmt For For and Resolutions Commission 6 Approve Financial Statements and Mgmt For For Management Board Report on Company's Operations in Fiscal 2008 7 Approve Consolidated Financial Statements Mgmt For For and Management Board Report on Group's Operations in Fiscal 2008 8 Approve Supervisory Board Report Mgmt For For 9.1 Approve Discharge of Piotr Janeczek Mgmt For For (Management Board) 9.2 Approve Discharge of Antoni Noszkowski Mgmt For For (Management Board) 9.3 Approve Discharge of Jozef Ryszka Mgmt For For (Management Board) 10.1 Approve Discharge of Stanislaw Kurnik Mgmt For For (Supervisory Board) 10.2 Approve Discharge of Maria Sierpinska Mgmt For For (Supervisory Board) 10.3 Approve Discharge of Kazimierz Szydlowski Mgmt For For (Supervisory Board) 10.4 Approve Discharge of Janusz Bodek Mgmt For For (Supervisory Board) 10.5 Approve Discharge of Janusz Smolenski Mgmt For For (Supervisory Board) 10.6 Approve Discharge of Augustine Mgmt For For Kochuparampil (Supervisory Board) 10.7 Approve Discharge of Sanjay Samaddar Mgmt For For (Supervisory Board) 11 Approve Guidelines for Annual Bonuses to Mgmt For Against Management Board Members 12 Approve Allocation of Income Mgmt For For 13 Transact Other Business (Voting) Mgmt For Against 14 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- GAZPROM OAO Ticker Symbol: CUSIP/Security ID: 368287207 Meeting Date: 6/26/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 611376 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approval Of The Annual Report Of The Mgmt For For Company. 2 Approval Of The Annual Accounting Mgmt For For Statements, Including The Profit And Loss Reports Of The Company. 3 Approval Of The Distribution Of Profit Of Mgmt For For The Company Based On The Results Of 2008. 4 Regarding The Amount Of, Time For And Mgmt For For Form Of Payment Of Dividends Based On The Results Of 2008. 5 Approval Of The External Auditor Of The Mgmt For For Company. 6 Regarding The Remuneration Of Members Of Mgmt For Against The Board Of Directors And Audit Commission Of The Company. 7.1 Approve Related-Party Transactions with Mgmt For For OAO Gazprombank Re: Loan Agreements 7.2 Approve Related-Party Transactions with Mgmt For For OAO Sberbank Re: Loan Agreements 7.3 Approve Related-Party Transactions with Mgmt For For OAO VTB Bank Re: Loan Agreements 7.4 Approve Related-Party Transactions with Mgmt For For State Corporation Vnesheconombank Re: Loan Agreements 7.5 Approve Related-Party Transactions with Mgmt For For OAO Rosselkhozbank Re: Loan Agreements 7.6 Approve Related-Party Transactions with Mgmt For For OAO Gazprombank Re: Loan Facility Agreements 7.7 Approve Related-Party Transactions with Mgmt For For OAO Sberbank Re: Loan Facility Agreements 7.8 Approve Related-Party Transactions with Mgmt For For ZAO Gazenergoprombank Re: Loan Facility Agreements 7.9 Approve Related-Party Transactions with Mgmt For For OAO VTB Bank Re: Loan Facility Agreements 7.10 Approve Related-Party Transactions with Mgmt For For OAO Gazprombank Re: Agreements on Transfer of Credit Funds 7.11 Approve Related-Party Transactions with Mgmt For For OAO Sberbank Re: Agreements on Transfer of Credit Funds 7.12 Approve Related-Party Transactions with Mgmt For For ZAO Gazenergoprombank Re: Agreements on Transfer of Credit Funds 7.13 Approve Related-Party Transactions with Mgmt For For OAO VTB Bank Re: Agreements on Transfer of Credit Funds 7.14 Approve Related-Party Transactions with Mgmt For For OAO Gazprombank Re: Agreements on Using Electronic Payments System 7.15 Approve Related-Party Transactions with Mgmt For For OAO Sberbank Re: Agreements on Using Electronic Payments System 7.16 Approve Related-Party Transactions with Mgmt For For ZAO Gazenergoprombank Re: Agreements on Using Electronic Payments System 7.17 Approve Related-Party Transactions with Mgmt For For OAO VTB Bank Re: Agreements on Using Electronic Payments System 7.18 Approve Related-Party Transactions with Mgmt For For OAO Gazprombank Re: Agreements on Foreign Currency Purchase 7.19 Approve Related-Party Transactions with Mgmt For For OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 7.20 Approve Related-Party Transactions with Mgmt For For OAO Sberbank Re: Agreement on Guarantees to Tax Authorities 7.21 Approve Related-Party Transactions with Mgmt For For OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 7.22 Approve Related-Party Transaction with Mgmt For For Nord Stream AG Re: Gas Transportation Agreement 7.23 Approve Related-Party Transaction with Mgmt For For OAO Gazprombank Re: Loan Agreement in Favor of AK Uztransgaz for Gas Transportation Across Uzbekistan 7.24 Approve Related-Party Transactions with Mgmt For For OAO Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline 7.25 Approve Related-Party Transactions with Mgmt For For OAO Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 7.26 Approve Related-Party Transactions with Mgmt For For ZAO Gazprom Neft Orenburg Re: Agreement on Temporary Possession and Use of Wells and Well Equipment 7.27 Approve Related-Party Transactions with Mgmt For For OAO Gazpromtrubinvest Re: Agreement on Temporary Possession and Use of Facilities 7.28 Approve Related-Party Transactions with Mgmt For For OAO Lazurnaya Re: Agreement on Temporary Possession and Use of Property of Lazurnaya Peak Hotel Complex 7.29 Approve Related-Party Transactions with Mgmt For For DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment 7.30 Approve Related-Party Transactions with Mgmt For For OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Facilities of Surgutsky Condensate Stabilization Plant 7.31 Approve Related-Party Transactions with Mgmt For For OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Methanol Tank Cars 7.32 Approve Related-Party Transactions with Mgmt For For OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Preventative Clinic Facilities 7.33 Approve Related-Party Transactions with Mgmt For For OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 7.34 Approve Related-Party Transactions with Mgmt For For OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Gas-Using Equipment 7.35 Approve Related-Party Transactions with Mgmt For For OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-Residential Premises 7.36 Approve Related-Party Transactions with Mgmt For For OAO Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Pipeline 7.37 Approve Related-Party Transactions with Mgmt For For OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special Installation 7.38 Approve Related-Party Transactions with Mgmt For For OAO Gazprom Export Re: Agreement on Temporary Possession and Use of Special Installation 7.39 Approve Related-Party Transactions with Mgmt For For OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Special Installation 7.40 Approve Related-Party Transactions with Mgmt For For OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of ERP System 7.41 Approve Related-Party Transactions with Mgmt For For ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of ERP System 7.42 Approve Related-Party Transactions with Mgmt For For ZAO Gaztelecom Re: Agreement on Temporary Possession and Use of Communication Facilities 7.43 Approve Related-Party Transactions with Mgmt For For OOO TsentrCaspneftegaz Re: Agreement on Extension of Loans 7.44 Approve Related-Party Transactions with Mgmt For For OAO Gazprombank Re: Guarantee Agreements to Customs Authorities 7.45 Approve Related-Party Transactions with Mgmt For For OOO Mezhregiongaz Re: Agreement on Delivery of Gas 7.46 Approve Related-Party Transactions with Mgmt For For OOO Mezhregiongaz Re: Agreement on Sale of Gas 7.47 Approve Related-Party Transactions with Mgmt For For OOO Mezhregiongaz Re: Agreement on Accepting Gas Purchased from Independent Entities 7.48 Approve Related-Party Transactions with Mgmt For For OOO Gazprom Export Re: Agreement on Sale of Liquid Hydrocarbons 7.49 Approve Related-Party Transactions OOO Mgmt For For Mezhregiongaz Re: Agreement on Gas Storage 7.50 Approve Related-Party Transactions with Mgmt For For ZAO Northgas Re: Agreement on Delivery of Gas 7.51 Approve Related-Party Transactions with Mgmt For For OAO Severneftegazprom Re: Agreement on Delivery of Gas 7.52 Approve Related-Party Transactions with Mgmt For For ZAO Gazprom Neft Orenburg Re: Agreement on Delivery of Gas 7.53 Approve Related-Party Transactions with Mgmt For For OAO SIBUR Holding Re: Agreement on Delivery of Gas 7.54 Approve Related-Party Transactions with Mgmt For For OAO SIBUR Holding Re: Agreement on Purchase of Ethane Fraction 7.55 Approve Related-Party Transactions with Mgmt For For OAO SIBUR Holding Re: Agreement on Processing of Ethane Fraction 7.56 Approve Related-Party Transactions with Mgmt For For OAO SIBUR Holding Re: Agreement on Transportation of Gas 7.57 Approve Related-Party Transactions with Mgmt For For OAO Tomskgazprom Re: Agreement on Transportation of Gas 7.58 Approve Related-Party Transactions with Mgmt For For OO Mezhregiongaz Re: Agreement on Transportation of Gas 7.59 Approve Related-Party Transactions with Mgmt For For OAO Gazprom Neft Re: Agreement on Transportation of Gas 7.60 Approve Related-Party Transactions with Mgmt For For OAO NOVATEK Re: Agreement on Transportation of Gas 7.61 Approve Related-Party Transactions with Mgmt For For OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas 7.62 Approve Related-Party Transactions with Mgmt For For a/s Latvijas Gaze Re: Agreement on Purchase of Gas 7.63 Approve Related-Party Transactions with Mgmt For For AB Lietuvos Dujos Re: Agreement on Purchase of Gas 7.64 Approve Related-Party Transactions with Mgmt For For UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas 7.65 Approve Related-Party Transactions with Mgmt For For MoldovaGaz SA Re: Agreement on Purchase of Gas 7.66 Approve Related-Party Transactions with Mgmt For For MoldovaGaz SA Re: Agreement on Transportation of Gas 7.67 Approve Related-Party Transactions with Mgmt For For KazRosGaz LLP Re: Agreement on Sale of Gas 7.68 Approve Related-Party Transactions with Mgmt For For KazRosGaz LLP Re: Agreement on Transportation of Gas 7.69 Approve Related-Party Transactions with Mgmt For For OAO Beltransgaz Re: Agreement on Purchase of Gas 7.70 Approve Related-Party Transactions with Mgmt For For OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 7.71 Approve Related-Party Transactions with Mgmt For For ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work 7.72 Approve Related-Party Transactions with Mgmt For For ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 7.73 Approve Related-Party Transactions with Mgmt For For OAO Gazprom Space Systems Re: Agreement on Investment Projects 7.74 Approve Related-Party Transactions with Mgmt For For ZAO Yamalgazinvest Re: Agreement on Investment Projects 7.75 Approve Related-Party Transactions with Mgmt For For ZAO Gazprom Neft Orenburg Re: Agreement on Investment Projects 7.76 Approve Related-Party Transactions with Mgmt For For ZAO Gazprom Invest Yug Re: Agreement on Investment Projects 7.77 Approve Related-Party Transactions with Mgmt For For OOO Gazpromtrans Re: Agreement on Investment Projects 7.78 Approve Related-Party Transactions with Mgmt For For ZAO Gaztelecom Re: Agreement on Investment Projects 7.79 Approve Related-Party Transactions with Mgmt For For ZAO Federal Research and Production Center NefteGazAeroCosmos Re: Agreement on Investment Projects 7.80 Approve Related-Party Transactions with Mgmt For For OAO Sogaz Re: Agreement on Property Insurance 7.81 Approve Related-Party Transactions with Mgmt For For OAO Sogaz Re: Agreement on Life and Individual Property Insurance 7.82 Approve Related-Party Transactions with Mgmt For For OAO Sogaz Re: Agreement on Insurance of Gazprom's Employees 7.83 Approve Related-Party Transactions with Mgmt For For OAO Sogaz Re: Agreement on Provision of Medical Services to Gazprom's Employees and Their Families 7.84 Approve Related-Party Transactions with Mgmt For For OAO Sogaz Re: Agreement on Insurance of Employees of OAO Gazprom Avtopredpriyatie 7.85 Approve Related-Party Transactions with Mgmt For For OAO Sogaz Re: Agreement on Insurance of Property of Third Persons Representing OAO Gazprom 7.86 Approve Related-Party Transactions with Mgmt For For OAO Sogaz Re: Agreement on Insurance of Transportation Vehicles 7.87 Approve Related-Party Transactions with Mgmt For For OAO Sogaz Re: Agreement on Insurance to Board of Directors and Management Board 7.88 Approve Related-Party Transactions Re: Mgmt For For Agreeement on Arranging Stocktaking of Property 7.89 Approve Related-Party Transactions with Mgmt For For DOAO Tsentrenergogaz Re: Agreement on Research Work for OAO Gazprom 7.90 Approve Related-Party Transactions with Mgmt For For OAO Gazavtomatika Re: Agreement on Research Work for OAO Gazprom 7.91 Approve Related-Party Transactions with Mgmt For For OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.92 Approve Related-Party Transactions with Mgmt For For OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom - -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker Symbol: CUSIP/Security ID: 67812M207 Meeting Date: 6/19/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 103373 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Annual Report Mgmt For For 2 Approve Financial Statements Mgmt For For 3 Approve Allocation of Income Mgmt For For 4 Approve Dividends of RUB 1.92 per Mgmt For For Ordinary Share 5 Approve Remuneration of Directors Mgmt For For 6.1 Elect Vladimir Bogdanov as Director Mgmt None Against 6.2 Elect Sergey Bogdanchikov as Director Mgmt None Against 6.3 Elect Andrey Kostin as Director Mgmt None For 6.4 Elect Aleksandr Nekipelov as Director Mgmt None For 6.5 Elect Yury Petrov as Director Mgmt None Against 6.6 Elect Andrey Reous as Director Mgmt None Against 6.7 Elect Hans-Joerg Rudloff as Director Mgmt None For 6.8 Elect Igor Sechin as Director Mgmt None Against 6.9 Elect Nikolay Tokarev as Director Mgmt None Against 7.1 Elect Andrey Zobzev as Member of Audit Mgmt For For Commission 7.2 Elect Irina Korovkina as Member of Audit Mgmt For For Commission 7.3 Elect Sergey Ozerov as Member of Audit Mgmt For For Commission 7.4 Elect Tatiana Fisenko as Member of Audit Mgmt For For Commission 7.5 Elect Aleksandr Yugov as Member of Audit Mgmt For For Commission 8 Ratify Rosexpertiza LLC Auditor Mgmt For For 9 Amend New Edition of Charter Mgmt For Against 10 Approve New Edition of Regulations on Mgmt For Against General Meetings 11 Approve New Edition of Regulations on Mgmt For Against Board of Directors 12 Approve New Edition of Regulations on Mgmt For Against Management 13 Approve New Edition of Regulations on Mgmt For Against General Director 14 Approve New Edition of Regulations on Mgmt For For Audit Commission 15.1 Approve Related-Party Transactions with Mgmt For For OOO RN-Yuganskneftegas Re: Oil and Gas Production Services 15.2 Approve Related-Party Transactions Re: Mgmt For For Sale of Oil Products to OOO RN-Vostoknefteproduct 15.3 Approve Related-Party Transactions with Mgmt For For OAO AK Transneft Re: Oil Transportation Agreements 15.4 Approve Related-Party Transactions with Mgmt For For OAO VBRR Re: Bank Deposit Transactions 15.5 Approve Related-Party Transactions with Mgmt For For OAO Bank VTB Re: Bank Deposit Transactions 15.6 Approve Related-Party Transactions with Mgmt For For OAO VBRR Re: Purchase and Sale of Foreign Currency Transactions 15.7 Approve Related-Party Transactions with Mgmt For For OAO Bank VTB Re: Purchase and Sale of Foreign Currency Transactions 15.8 Approve Related-Party Transactions with Mgmt For For OAO Bank VTB Re: Loan Agreements 15.9 Approve Related-Party Transaction Re: Oil Mgmt For For Delivery Agreement 16 Approve Large-Scale Transaction Mgmt For For - -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker Symbol: CUSIP/Security ID: 67812M207 Meeting Date: 6/19/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 466325 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Annual Report Mgmt For For 2 Approve Financial Statements Mgmt For For 3 Approve Allocation of Income Mgmt For For 4 Approve Dividends of RUB 1.92 per Mgmt For For Ordinary Share 5 Approve Remuneration of Directors Mgmt For For 6.1 Elect Vladimir Bogdanov as Director Mgmt None Against 6.2 Elect Sergey Bogdanchikov as Director Mgmt None Against 6.3 Elect Andrey Kostin as Director Mgmt None For 6.4 Elect Aleksandr Nekipelov as Director Mgmt None For 6.5 Elect Yury Petrov as Director Mgmt None Against 6.6 Elect Andrey Reous as Director Mgmt None Against 6.7 Elect Hans-Joerg Rudloff as Director Mgmt None For 6.8 Elect Igor Sechin as Director Mgmt None Against 6.9 Elect Nikolay Tokarev as Director Mgmt None Against 7.1 Elect Andrey Zobzev as Member of Audit Mgmt For For Commission 7.2 Elect Irina Korovkina as Member of Audit Mgmt For For Commission 7.3 Elect Sergey Ozerov as Member of Audit Mgmt For For Commission 7.4 Elect Tatiana Fisenko as Member of Audit Mgmt For For Commission 7.5 Elect Aleksandr Yugov as Member of Audit Mgmt For For Commission 8 Ratify Rosexpertiza LLC Auditor Mgmt For For 9 Amend New Edition of Charter Mgmt For Against 10 Approve New Edition of Regulations on Mgmt For Against General Meetings 11 Approve New Edition of Regulations on Mgmt For Against Board of Directors 12 Approve New Edition of Regulations on Mgmt For Against Management 13 Approve New Edition of Regulations on Mgmt For Against General Director 14 Approve New Edition of Regulations on Mgmt For For Audit Commission 15.1 Approve Related-Party Transactions with Mgmt For For OOO RN-Yuganskneftegas Re: Oil and Gas Production Services 15.2 Approve Related-Party Transactions Re: Mgmt For For Sale of Oil Products to OOO RN-Vostoknefteproduct 15.3 Approve Related-Party Transactions with Mgmt For For OAO AK Transneft Re: Oil Transportation Agreements 15.4 Approve Related-Party Transactions with Mgmt For For OAO VBRR Re: Bank Deposit Transactions 15.5 Approve Related-Party Transactions with Mgmt For For OAO Bank VTB Re: Bank Deposit Transactions 15.6 Approve Related-Party Transactions with Mgmt For For OAO VBRR Re: Purchase and Sale of Foreign Currency Transactions 15.7 Approve Related-Party Transactions with Mgmt For For OAO Bank VTB Re: Purchase and Sale of Foreign Currency Transactions 15.8 Approve Related-Party Transactions with Mgmt For For OAO Bank VTB Re: Loan Agreements 15.9 Approve Related-Party Transaction Re: Oil Mgmt For For Delivery Agreement 16 Approve Large-Scale Transaction Mgmt For For - -------------------------------------------------------------------------------- GAZPROM NEFT JSC (FORMERLY SIBNEFT NTS) Ticker Symbol: CUSIP/Security ID: 36829G107 Meeting Date: 6/22/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 563 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Annual Report Mgmt For For 2 Approve Financial Statements Mgmt For For 3 Approve Allocation of Income and Mgmt For For Dividends of RUB 5.40 per Share 4.1 Elect Vladimir Alisov as Director Mgmt None Against 4.2 Elect Valery Golubev as Director Mgmt None Against 4.3 Elect Nikolay Dubik as Director Mgmt None Against 4.4 Elect Aleksandr Dyukov as Director Mgmt None Against 4.5 Elect Claudio Descalzi as Director Mgmt None For 4.6 Elect Andrey Kruglov as Director Mgmt None Against 4.7 Elect Aleksey Miller as Director Mgmt None Against 4.8 Elect Aleksandr Mikheyev as Director Mgmt None Against 4.9 Elect Olga Pavlova as Director Mgmt None Against 4.10 Elect Vasily Podyuk as Director Mgmt None Against 4.11 Elect Kirill Seleznev as Director Mgmt None Against 4.12 Elect Umberto Vergine as Director Mgmt None For 5.1 Elect Rafael Ishutin as Member of Audit Mgmt For For Commission 5.2 Elect Andrey Belobrov as Member of Audit Mgmt For For Commission 5.3 Elect Vitaly Kovalev as Member of Audit Mgmt For For Commission 6 Ratify ZAO PricewaterhouseCoopers Audit Mgmt For For as Auditor 7 Approve Remuneration of Directors Mgmt For For 8 Approve Remuneration of Members of Audit Mgmt For For Commission - -------------------------------------------------------------------------------- GAZPROM NEFT JSC (FORMERLY SIBNEFT NTS) Ticker Symbol: CUSIP/Security ID: 36829G107 Meeting Date: 6/22/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 44122 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Annual Report Mgmt For For 2 Approve Financial Statements Mgmt For For 3 Approve Allocation of Income and Mgmt For For Dividends of RUB 5.40 per Share 4.1 Elect Vladimir Alisov as Director Mgmt None Against 4.2 Elect Valery Golubev as Director Mgmt None Against 4.3 Elect Nikolay Dubik as Director Mgmt None Against 4.4 Elect Aleksandr Dyukov as Director Mgmt None Against 4.5 Elect Claudio Descalzi as Director Mgmt None For 4.6 Elect Andrey Kruglov as Director Mgmt None Against 4.7 Elect Aleksey Miller as Director Mgmt None Against 4.8 Elect Aleksandr Mikheyev as Director Mgmt None Against 4.9 Elect Olga Pavlova as Director Mgmt None Against 4.10 Elect Vasily Podyuk as Director Mgmt None Against 4.11 Elect Kirill Seleznev as Director Mgmt None Against 4.12 Elect Umberto Vergine as Director Mgmt None For 5.1 Elect Rafael Ishutin as Member of Audit Mgmt For For Commission 5.2 Elect Andrey Belobrov as Member of Audit Mgmt For For Commission 5.3 Elect Vitaly Kovalev as Member of Audit Mgmt For For Commission 6 Ratify ZAO PricewaterhouseCoopers Audit Mgmt For For as Auditor 7 Approve Remuneration of Directors Mgmt For For 8 Approve Remuneration of Members of Audit Mgmt For For Commission - -------------------------------------------------------------------------------- MAGYAR TELEKOM (FRM. MATAV RT) Ticker Symbol: CUSIP/Security ID: X5215H163 Meeting Date: 6/29/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 296299 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Receive Information on Merger of T-Kabel Mgmt None None Magyarorszag Kft and Dek-Vonal Kft into Magyar Telekom Nyrt. 2 Approve Written Report of Senior Officers Mgmt For For 3 Approve Auditor's Report on Merger Mgmt For For 4.1 Approve Supervisory Board Report on Mgmt For For Proposed Merger 4.2 Approve Audit Committee Report on Mgmt For For Proposed Merger 5 Approve Closing of Draft Balance Sheet Mgmt For Against and Draft Merger Inventory 6 Approve Amount of Assets Distributed to Mgmt For Against Persons Not Wishing to Remain Company's Shareholders after Merger 7 Identify Persons Not Wishing to Remain Mgmt None None Company's Shareholders after Merger and Determine Quantity of Their Shares 8 Fix Number of Persons Not Wishing to Mgmt For Against Remain Company's Shareholders after Merger and Determine Quantity of Their Shares 9 Approve Company's Draft Balance Sheet and Mgmt For Against Draft Inventory After Possible Depature of Company's Shareholders 10.1 Approve Merger Mgmt For For 10.2 Approve Merger Agreement Mgmt For For 11.1 Amend Articles of Association Mgmt For Against 11.2 Amend Articles of Association Mgmt For Against 11.3 Amend Articles of Association Mgmt For Against 11.4 Amend Articles of Association Mgmt For Against 11.5 Amend Articles of Association Mgmt For Against 12 Approve Articles of Association after Mgmt For Against Merger - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker Symbol: CUSIP/Security ID: 46626D108 Meeting Date: 6/30/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 22259 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Annual Report Mgmt For For 2 Approve Financial Statements Mgmt For For 3 Approve Allocation of Income Mgmt For For 4 Approve Omission of Dividends Mgmt For For 5.1 Elect Guerman Aliev as Director Mgmt Against Against 5.2 Elect Sergey Batekhin as Director Mgmt Against Against 5.3 Elect Andrey Bugrov as Director Mgmt Against Against 5.4 Elect Aleksandr Voloshin as Director Mgmt Against Against 5.5 Elect Andrey Klishas as Director Mgmt Against Against 5.6 Elect Valery Lukyanenko as Director Mgmt Against Against 5.7 Elect Aleksandr Polevoy as Director Mgmt Against Against 5.8 Elect Anton Cherny as Director Mgmt Against Against 5.9 Elect Brad Mills as Director Mgmt For For 5.10 Elect Gerard Holden as Director Mgmt For For 5.11 Elect Vasily Titov as Director Mgmt Against Against 5.12 Elect Vladimir Strzhalkovsky as Director Mgmt Against Against 5.13 Elect Dmitry Afansiev as Director Mgmt Against Against 5.14 Elect Anatoly Ballo as Director Mgmt Against Against 5.15 Elect Aleksadr Bulygin as Director Mgmt Against Against 5.16 Elect Artem Volynets as Director Mgmt Against Against 5.17 Elect Vadim Geraskin as Director Mgmt Against Against 5.18 Elect Maxim Goldman as Director Mgmt Against Against 5.19 Elect Dmitry Razumov as Director Mgmt Against Against 5.20 Elect Maksim Sokov as Director Mgmt Against Against 5.21 Elect Vladislav Soloviev as Director Mgmt Against Against 5.22 Elect Igor Komarov as Director Mgmt Against Against 5.23 Elect Ardavan Moshiri as Director Mgmt Against Against 6.1 Elect Natalia Gololobova as Member of Mgmt For For Audit Commission 6.2 Elect Aleksey Kargachov as Member of Mgmt For For Audit Commission 6.3 Elect Natalia Panphil as Member of Audit Mgmt For For Commission 6.4 Elect Dmitry Pershinkov as Member of Mgmt For For Audit Commission 6.5 Elect Tamara Sirotkina as Member of Audit Mgmt For For Commission 7 Ratify Rosexpertiza LLC as Auditor Mgmt For For 8 Approve New Edition of Charter Mgmt For For 9 Approve New Edition of Regulations on Mgmt For For Board of Directors 10 Approve Regulations on Management Mgmt For For 11.1 Approve Remuneration of Independent Mgmt For Against Directors 11.2 Approve Stock Option Plan for Independent Mgmt For For Directors 12 Approve Value of Assets Subject to Mgmt For For Compensation of Expenses Agreements with Directors and Executives 13 Approve Related-Party Transactions Re: Mgmt For For Compensation of Expenses Agreements with Directors and Executives 14 Approve Price of Liability Insurance for Mgmt For For Directors and Executives 15 Approve Related-Party Transactions Re: Mgmt For For Liability Insurance for Directors and Executives - -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker Symbol: CUSIP/Security ID: 868861204 Meeting Date: 6/27/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 344407 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Annual Report Mgmt For For 2 Approve Financial Statements Mgmt For For 3 Approve Allocation of Income and Dividends Mgmt For For 4.1 Elect Sergey Ananev as Director Mgmt None For 4.2 Elect Vladimir Bogdanov as Director Mgmt None For 4.3 Elect Aleksandr Bulanov as Director Mgmt None For 4.4 Elect Igor Gorbunov as Director Mgmt None For 4.5 Elect Vladislav Druchinin as Director Mgmt None For 4.6 Elect Oleg Yegorov as Director Mgmt None For 4.7 Elect Vladimir Yerokhin as Director Mgmt None For 4.8 Elect Nikolay Matveyev as Director Mgmt None For 4.9 Elect Niklay Medvedev as Director Mgmt None For 4.10 Elect Aleksandr Rezyapov as Director Mgmt None For 5.1 Elect Valentina Komarova as Member of Mgmt For For Audit Commission 5.2 Elect Tamara Oleynik as Member of Audit Mgmt For For Commission 5.3 Elect Vera Pozdnyakova as Member of Audit Mgmt For For Commission 6 Ratify Rosekspertiza as Auditor Mgmt For For 7 Approve Related-Party Transactions Mgmt For Against - -------------------------------------------------------------------------------- TATNEFT OAO Ticker Symbol: CUSIP/Security ID: 670831205 Meeting Date: 6/26/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 29433 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Board of Directors Report on Mgmt For For Company's Operations in Fiscal 2008; Approve Annual Report 2 Approve Financial Statements Prepared in Mgmt For For Accordance with Russian Accounting Standards 3 Approve Allocation of Income Mgmt For For 4 Approve Dividends per Share in Amount Mgmt For For Equal to 442 Percent of Nominal Value of Ordinary and Preferred Share, i.e. RUB 4.42 per Share 5.1 Elect Azat Khamayev as Director Mgmt None Against 5.2 Elect David Waygood as Director Mgmt None For 5.3 Elect Mariya Voskresenskaya as Director Mgmt None For 5.4 Elect Radik Gaizatullin as Director Mgmt None Against 5.5 Elect Sushovan Ghosh as Director Mgmt None For 5.6 Elect Nail Ibragimov as Director Mgmt None Against 5.7 Elect Vladimir Lavushchenko as Director Mgmt None Against 5.8 Elect Nail Maganov as Director Mgmt None Against 5.9 Elect Renat Muslimov as Director Mgmt None Against 5.10 Elect Rinat Sabirov as Director Mgmt None Against 5.11 Elect Valery Sorokin as Director Mgmt None Against 5.12 Elect Mirgaziyan Taziev as Director Mgmt None Against 5.13 Elect Shafagat Takhautdinov as Director Mgmt None Against 5.14 Elect Rais Khisamov as Director Mgmt None Against 6.1 Elect Tamara Vilkova as Member of Audit Mgmt For For Commission 6.2 Elect Nazilya Galieva as Member of Audit Mgmt For For Commission 6.3 Elect Ferdinand Galiullin as Member of Mgmt For For Audit Commission 6.4 Elect Venera Kuzmina as Member of Audit Mgmt For For Commission 6.5 Elect Nikolay Lapin as Member of Audit Mgmt For For Commission 6.6 Elect Galina Malyazina as Member of Audit Mgmt For For Commission 6.7 Elect Liliya Rakhimzyanova as Member of Mgmt For For Audit Commission 6.8 Elect Alfiya Sinegayeva as Member of Mgmt For For Audit Commission 7 Ratify Energy Consulting ZAO as Auditor Mgmt For For to Audit Company's Financial Statements Prepared in Accordance with Russian Accounting Standards 8 Amend Charter Mgmt For For - -------------------------------------------------------------------------------- ARCELIK Ticker Symbol: CUSIP/Security ID: M1490L104 Meeting Date: 6/29/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 123809 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Elect Presiding Council of Meeting Mgmt For 2 Receive Report on Merger Mgmt None 3 Approve Merger by Absorption Mgmt For 4 Amend Articles to Reflect Changes in Mgmt For Capital 5 Authorize Presiding Council to Sign Mgmt For Minutes of Meeting 6 Close Meeting Mgmt None - -------------------------------------------------------------------------------- GRUNDIG ELEKTRONIK AS(FRMLY - BEKO ELEKTRONIK) Ticker Symbol: CUSIP/Security ID: M2010T106 Meeting Date: 6/29/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 725946 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Elect Presiding Council of Meeting Mgmt For For 2 Receive Report on Merger Mgmt None None 3 Approve Merger by Absorption Mgmt For For 4 Authorize Presiding Council to Sign Mgmt For For Minutes of Meeting 5 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- URALKALIY Ticker Symbol: CUSIP/Security ID: 91688E206 Meeting Date: 6/30/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 26168 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Meeting Procedures Mgmt For For 2 Approve Annual Report Mgmt For For 3 Approve Financial Statements Mgmt For For 4 Approve Allocation of Income and Omission Mgmt For For of Dividends for Second Half of Fiscal 2008 5.1 Elect Yelena Bormaleva as Member of Audit Mgmt For For Commission 5.2 Elect Natalya Zhuravleva as Member of Mgmt For For Audit Commission 5.3 Elect Yelena Radayeva as Member of Audit Mgmt For For Commission 5.4 Elect Irina Razumova as Member of Audit Mgmt For For Commission 5.5 Elect Alexey Yakovlev as Member of Audit Mgmt For For Commission 6 Ratify Bukhalterskiye Auditorskiye Mgmt For For Traditsii - audit as Auditor 7.1 Elect Mikhail Antonov as Director Mgmt None Against 7.2 Elect Anna Batarina as Director Mgmt None Against 7.3 Elect Vladislav Baumgertner as Director Mgmt None Against 7.4 Elect Viktor Belyakov as Director Mgmt None Against 7.5 Elect Yury Gavrilov as Director Mgmt None Against 7.6 Elect Andrey Konogorov as Director Mgmt None For 7.7 Elect Anatoly Lebedev as Director Mgmt None Against 7.8 Elect Kuzma Marchuk as Director Mgmt None Against 7.9 Elect Vladimir Ruga as Director Mgmt None For 7.10 Elect Dmitry Rybolovlev as Director Mgmt None Against 7.11 Elect Hans Horn as Director Mgmt None For 7.12 Elect Marina Shvetsova as Director Mgmt None Against 7.13 Elect Ilya Yuzhanov as Director Mgmt None For 8.1 Approve Related-Party Transaction(s) Mgmt For For between with OJSC Galurgia 8.2 Approve Related-Party Transaction(s) with Mgmt For For LLC SMT BShSU, CJSC Novaya Vedvizhimost, LLC Vagonoye Depo Balakhontsy, and LLC Satellit-Service 8.3 Approve Related-Party Transaction(s) with Mgmt For For Polyclinic Uralkali-Med 8.4 Approve Related-Party Transaction(s) with Mgmt For For LLC Mashinostroitelnye predpriyatiye Kurs, LLC SMT BShSU, LLC Satellit-Service, CJSC Avtotranskali, LLC Vagonoye Depo Balakhontsy, and CJSC Novaya Nedvizhimost 8.5 Approve Related-Party Transaction(s) with Mgmt For For LLC SMT BShSU, CJSC Avtotranskali, LLC Vagonoye Depo Balakhontsy, and CJSC Novaya Nedvizhimost 8.6 Approve Related-Party Transaction(s) with Mgmt For For LLC SMT BShSU, LLC Vagonoye Depo Balakhontsy, CJSC Avtotranskali, LLC Satellit-Service, and Polyclinic Uralkali-Med 8.7 Approve Related-Party Transaction(s) with Mgmt For For LLC Satellit-Service - -------------------------------------------------------------------------------- GAZPROM OAO Ticker Symbol: CUSIP/Security ID: 368287207 Meeting Date: 6/26/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 611376 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 7.93 Approve Related-Party Transactions with Mgmt For For OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.94 Approve Related-Party Transactions with Mgmt For For OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.95 Approve Related-Party Transactions with Mgmt For For OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.96 Approve Related-Party Transactions with Mgmt For For OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.97 Approve Related-Party Transactions with Mgmt For For OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.98 Approve Related-Party Transactions with Mgmt For For OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.99 Approve Related-Party Transactions with Mgmt For For OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.100 Approve Related-Party Transactions with Mgmt For For OAO Gazprom Promgaz and OAO Gazavtomatika Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 7.101 Approve Related-Party Transactions Re: Mgmt For For Agreement on Using OAO Gazprom's Trademarks 8.1 Elect Andrey Akimov as Director Mgmt None Against 8.2 Elect Aleksandr Ananenkov as Director Mgmt For Against 8.3 Elect Burckhard Bergmann as Director Mgmt None Against 8.4 Elect Farit Gazizullin as Director Mgmt None Against 8.5 Elect Vladimir Gusakov as Director Mgmt None Against 8.6 Elect Viktor Zubkov as Director Mgmt None Against 8.7 Elect Yelena Karpel as Director Mgmt For Against 8.8 Elect Aleksey Makarov as Director Mgmt None Against 8.9 Elect Aleksey Miller as Director Mgmt For Against 8.10 Elect Valery Musin as Director Mgmt None For 8.11 Elect Elvira Nabiullina as Director Mgmt None Against 8.12 Elect Viktor Nikolayev as Director Mgmt None Against 8.13 Elect Yury Petrov as Director Mgmt None Against 8.14 Elect Mikhail Sereda as Director Mgmt For Against 8.15 Elect Robert Foresman as Director Mgmt None Against 8.16 Elect Vladimir Fortov as Director Mgmt None Against 8.17 Elect Sergey Shmatko as Director Mgmt None Against 8.18 Elect Igor Yusufov as Director Mgmt None Against 9.1 Elect Dmitry Arkhipov as Member of Audit Mgmt For For Commission 9.2 Elect Vadim Bikulov as Member of Audit Mgmt For For Commission 9.3 Elect Rafael Ishutin as Member of Audit Mgmt For For Commission 9.4 Elect Andrey Kobzev as Member of Audit Mgmt For For Commission 9.5 Elect Nina Lobanova as Member of Audit Mgmt For For Commission 9.6 Elect Svetlana Mikhaylova as Member of Mgmt For For Audit Commission 9.7 Elect Yury Nosov as Member of Audit Mgmt For Do Not Vote Commission 9.8 Elect Sergey Ozerov as Member of Audit Mgmt For Do Not Vote Commission 9.9 Elect Mariya Tikhonova as Member of Audit Mgmt For Do Not Vote Commission 9.10 Elect Olga Tulinova as Member of Audit Mgmt For Do Not Vote Commission 9.11 Elect Yury Shubin as Member of Audit Mgmt For Do Not Vote Commission - -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker Symbol: CUSIP/Security ID: 80529Q205 Meeting Date: 6/26/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 14647 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Annual Report Mgmt For For 2 Approve Financial Statements Mgmt For For 3 Approve Allocation of Income and Mgmt For For Dividends of RUB 0.48 per Ordinary Share and RUB 0.63 per Preferred Shares 4 Ratify ZAO Ernst & Young as Auditor Mgmt For For 5.1 Elect Sergey Ignatyev as Director Mgmt None Against 5.2 Elect Aleksey Ulyukayev as Director Mgmt None Against 5.3 Elect Georgy Luntovsky as Director Mgmt None Against 5.4 Elect Valery Tkachenko as Director Mgmt None Against 5.5 Elect Nadezhda Ivanova as Director Mgmt None Against 5.6 Elect Sergey Shvetsov as Director Mgmt None Against 5.7 Elect Konstantin Shor as Director Mgmt None Against 5.8 Elect Arkady Dvorkovich as Director Mgmt None Against 5.9 Elect Aleksy Kudrin as Director Mgmt None Against 5.10 Elect Andrey Belousov as Director Mgmt None Against 5.11 Elect Elvira Nabiullina as Director Mgmt None Against 5.12 Elect Aleksey Savatyugin as Director Mgmt None Against 5.13 Elect German Gref as Director Mgmt None Against 5.14 Elect Bella Zlatkis as Director Mgmt None Against 5.15 Elect Sergey Guryev as Director Mgmt None For 5.16 Elect Rajat Gupta as Director Mgmt None Against 5.17 Elect Anton Drozdov as Director Mgmt None Against 5.18 Elect Kayrat Kelimbetov as Director Mgmt None For 5.19 Elect Vladimir Mau as Director Mgmt None For 5.20 Elect Sergey Sinelnikov-Murylev as Mgmt None For Director 6.1 Elect Vladimir Volkov as Member of Audit Mgmt For For Commission 6.2 Elect Lyudmila Zinina as Member of Audit Mgmt For For Commission 6.3 Elect Irina Mayorova as Member of Audit Mgmt For For Commission 6.4 Elect Valentina Tkachenko as Member of Mgmt For For Audit Commission 6.5 Elect Nataliya Polonskaya as Member of Mgmt For For Audit Commission 6.6 Elect Maksim Dolzhnikov as Member of Mgmt For For Audit Commission 6.7 Elect Yuliya Isakhanova as Member of Mgmt For For Audit Commission 7 Amend Charter Mgmt For For 8 Increase Share Capital via Issuance of 15 Mgmt For For Billion Shares 9 Approve Remuneration of Directors and Mgmt For Against Members of Audit Commission 10 Approve Participation in Russian National Mgmt For For Association of Securities Market Participants - -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN Ticker Symbol: CUSIP/Security ID: X6922W204 Meeting Date: 6/30/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 49435 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Open Meeting Mgmt None 2 Elect Meeting Chairman Mgmt For 3 Acknowledge Proper Convening of Meeting Mgmt None 4 Approve Agenda of Meeting Mgmt For 5 Elect Members of Vote Counting Commission Mgmt For 6 Receive Management Board Report on Mgmt None Company's Operations in Fiscal 2008, Financial Statements, and Proposal on Treatment of Net Loss 7 Receive Management Board Report on Mgmt None Group's Operations in Fiscal 2008 and Consolidated Financial Statements 8 Receive Supervisory Board Report on Its Mgmt None Review of Management Board Report on Company's Operations in Fiscal 2008, Financial Statements, and Management Board Proposal on Treatment of Net Loss 9 Receive Supervisory Board Report on Its Mgmt None Review of Management Board Report on Group's Operations in Fiscal 2008 and Consolidated Financial Statements 10 Receive Supervisory Board Report on Its Mgmt None Activites in Fiscal 2008 and Company Standing 11 Approve Management Board Report on Mgmt For Company's Operations in Fiscal 2008 and Financial Statements 12 Approve Management Board Report on Mgmt For Group's Operations in Fiscal 2008 and Consolidated Financial Statements 13 Approve Treatment of Net Loss Mgmt For 14.1 Approve Discharge of Piotr Kownacki (CEO) Mgmt For 14.2 Approve Discharge of Wojciech Heydel (CEO) Mgmt For 14.3 Approve Discharge of Dariusz Krawiec Mgmt For (Deputy CEO, CEO) 14.4 Approve Discharge of Cezary Filipowicz Mgmt For (Management Board) 14.5 Approve Discharge of Waldemar Maj Mgmt For (Management Board) 14.6 Approve Discharge of Slawomir Jedrzejczyk Mgmt For (Management Board) 14.7 Approve Discharge of Krzysztof Szwedowski Mgmt For (Management Board) 14.8 Approve Discharge of Dariusz Formela Mgmt For (Management Board) 14.9 Approve Discharge of Krystian Pater Mgmt For (Management Board) 14.10 Approve Discharge of Wojciech Kotlarek Mgmt For (Management Board) 14.11 Approve Discharge of Marek Serafin Mgmt For (Management Board) 15.1 Approve Discharge of Malgorzata Mgmt For Slepowronska (Supervisory Board Chair) 15.2 Approve Discharge of Maciej Mataczynski Mgmt For (Supervisory Board Chairman) 15.3 Approve Discharge of Raimondo Eggink Mgmt For (Supervisory Board) 15.4 Approve Discharge of Marek Karabula Mgmt For (Supervisory Board) 15.5 Approve Discharge of Krzysztof Rajczewski Mgmt For (Supervisory Board) 15.6 Approve Discharge of Ryszard Stefanski Mgmt For (Supervisory Board) 15.7 Approve Discharge of Angelina Sarota Mgmt For (Supervisory Board) 15.8 Approve Discharge of Robert Czapla Mgmt For (Supervisory Board) 15.9 Approve Discharge of Marek Drac - Taton Mgmt For (Supervisory Board) 15.10 Approve Discharge of Zbigniew Macioszko Mgmt For (Supervisory Board) 15.11 Approve Discharge of Agata Mikolajczyk Mgmt For (Supervisory Board) 15.12 Approve Discharge of Janusz Zielinski Mgmt For (Supervisory Board) 15.13 Approve Discharge of Grzegorz Borowiec Mgmt For (Supervisory Board) 15.14 Approve Discharge of Krzysztof Kolach Mgmt For (Supervisory Board) 15.15 Approve Discharge of Piotr Wielowieyski Mgmt For (Supervisory Board) 15.16 Approve Discharge of Grzegorz Michniewicz Mgmt For (Supervisory Board) 15.17 Approve Discharge of Jaroslaw Roclawski Mgmt For (Supervisory Board) 16 Approve Sale, Lease, or Charge of Other Mgmt For Right to Third Party of Organized Part of Enterprise 17.1 Amend Statute Re: Technical Changes Mgmt For 17.2 Amend Statute Re: Corporate Purpose Mgmt For 17.3 Amend Statute Re: Share Cancellation; Mgmt For Other Amendments 17.4 Amend Statute Re: Convening of General Mgmt For Meetings 17.5 Amend Statute Re: General Meeting Mgmt For Authority 17.6 Amend Statute Re: Editorial Change Mgmt For 17.7 Amend Statute Re: Definition of Mgmt For Shareholder 17.8 Amend Statute Re: Definition of Parent Mgmt For Company and Subsidiary 17.9 Amend Statute Re: Cumulating and Mgmt For Reduction of Votes 17.10 Amend Statute Re: Cumulating and Mgmt For Reduction of Votes 17.11 Amend Statute Re: Cumulating and Mgmt For Reduction of Votes 17.12 Amend Statute Re: Voting Rights Cap Mgmt For 17.13 Amend Statute Re: Civil Code Mgmt For 17.14 Amend Statute Re: Election and Recall of Mgmt For Supervisory Board Members 17.15 Amend Statute Re: Term of Office of Mgmt For Supervisory and Management Boards 17.16 Amend Statute Re: Board Independence Mgmt For 17.17 Amend Statute Re: Supervisory Board Mgmt For Authority 17.18 Amend Statute Re: Requirement to Obtain Mgmt For Supervisory Board Approval 17.19 Amend Statute Re: Management Board Mgmt For 17.20 Authorize Supervisory Board to Approve Mgmt For Consolidated Text of Statute 18.1 Amend Regulations on General Meetings Mgmt For 18.2 Amend Regulations on General Meetings; Mgmt For Authorize Supervisory Board to Approve Consolidated Text of Regulations Shareholder Proposals Shrholder 19.1 Shareholder Proposal: Fix Number of Shrholder None Supervisory Board Members (Content of Resolution Proposed by Management Board in Response to Shareholder's Request to Make Changes in Composition of Supervisory Board) 19.2 Shareholder Proposal: Recall Supervisory Shrholder None Board Member(s) (Content of Resolution Proposed by Management Board in Response to Shareholder's Request to Make Changes in Composition of Supervisory Board) 19.3 Shareholder Proposal: Elect Supervisory Shrholder None Board Member(s) (Content of Resolution Proposed by Management Board in Response to Shareholder's Request to Make Changes in Composition of Supervisory Board) Ordinary Business Shrholder 20 Close Meeting Mgmt None - -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. Ticker Symbol: CUSIP/Security ID: X6919X108 Meeting Date: 6/30/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 143845 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Open Meeting Mgmt None 2 Elect Meeting Chairman Mgmt For 3 Acknowledge Proper Convening of Meeting Mgmt None 4 Approve Agenda of Meeting Mgmt For 5 Receive Financial Statements and Mgmt None Management Board Report on Company's Operations in Fiscal 2008 6 Receive Supervisory Board Report Mgmt None 7.1 Approve Management Board Report on Mgmt For Company's Operations in Fiscal 2008 7.2 Approve Financial Statements Mgmt For 7.3 Approve Supervisory Board Report Mgmt For 7.4 Approve Allocation of Income Mgmt For 7.5a Approve Discharge of Jerzy Pruski Mgmt Against (Management Board) 7.5b Approve Discharge of Bartosz Drabikowski Mgmt For (Management Board) 7.5c Approve Discharge of Krzysztof Dresler Mgmt For (Management Board) 7.5d Approve Discharge of Mariusz Klimczak Mgmt For (Management Board) 7.5e Approve Discharge of Tomasz Mironczuk Mgmt Against (Management Board) 7.5f Approve Discharge of Jaroslaw Myjak Mgmt For (Management Board) 7.5g Approve Discharge of Wojciech Papierak Mgmt For (Management Board) 7.5h Approve Discharge of Mariusz Zarzycki Mgmt For (Management Board) 7.5i Approve Discharge of Rafal Juszczak Mgmt For (Management Board) 7.5j Approve Discharge of Berenika Duda-Uhryn Mgmt For (Management Board) 7.5k Approve Discharge of Robert Dzialak Mgmt For (Management Board) 7.5l Approve Discharge of Wojciech Kwiatkowski Mgmt For (Management Board) 7.5m Approve Discharge of Aldona Michalak Mgmt For (Management Board) 7.5n Approve Discharge of Adam Skowronski Mgmt For (Management Board) 7.5o Approve Discharge of Stefan Swiatkowski Mgmt For (Management Board) 7.6a Approve Discharge of Marzena Piszczek Mgmt For (Supervisory Board) 7.6b Approve Discharge of Eligiusz Krzesniak Mgmt For (Supervisory Board) 7.6c Approve Discharge of Jan Bossak Mgmt For (Supervisory Board) 7.6d Approve Discharge of Jerzy Osiatynski Mgmt For (Supervisory Board) 7.6e Approve Discharge of Urszula Palaszek Mgmt For (Supervisory Board) 7.6f Approve Discharge of Roman Sobiecki Mgmt For (Supervisory Board) 7.6g Approve Discharge of Ryszard Wierzba Mgmt For (Supervisory Board) 7.6h Approve Discharge of Marek Gluchowski Mgmt For (Supervisory Board) 7.6i Approve Discharge of Maciej Czapiewski Mgmt For (Supervisory Board) 7.6j Approve Discharge of Jerzy Michalowski Mgmt For (Supervisory Board) 7.6k Approve Discharge of Tomasz Siemiatkowski Mgmt For (Supervisory Board) 7.6l Approve Discharge of Agnieszka Mgmt For Winnik-Kalemba (Supervisory Board) 8 Receive Consolidated Financial Statements Mgmt None and Management Board Report on Group's Operations in Fiscal 2008 8.1 Approve Management Board Report on Mgmt For Group's Operations in Fiscal 2008 8.2 Approve Consolidated Financial Statements Mgmt For 9 Approve Increase in Share Capital via Mgmt For Issuance of Shares with Preemptive Rights 10 Amend Statute Mgmt For 11 Amend Regulations on Supervisory Board Mgmt For 12 Amend Regulations on General Meetings Mgmt For 13 Receive Presentation on Recruitment for Mgmt None Position of Bank's Vice President 14 Receive Special Report of Supervisory Mgmt None Board 15 Close Meeting Mgmt None - -------------------------------------------------------------------------------- POLYMETAL JT STK CO Ticker Symbol: CUSIP/Security ID: 731789202 Meeting Date: 6/19/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 28353 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Withdraw Resolutions Approved By The Egm Mgmt For For On March 17, 2009 1 Withdraw Resolutions Approved By The Egm Mgmt For For On March 17, 2009 2 Increase The Share Capital Of The Company Mgmt For For By Placement Of New ordinary Shares. 2 Increase The Share Capital Of The Company Mgmt For For By Placement Of New ordinary Shares. - -------------------------------------------------------------------------------- BIOTON S.A Ticker Symbol: CUSIP/Security ID: X07308111 Meeting Date: 6/29/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 839989 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt None None 4 Approve Agenda of Meeting Mgmt For For 5 Approve Financial Statements and Mgmt For For Management Board Report on Company's Operations in Fiscal 2008 6 Approve Consolidated Financial Statements Mgmt For For and Management Board Report on Group's Operations in Fiscal 2008 7 Approve Supervisory Board Reports Mgmt For For 8 Approve Treatment of Net Loss Mgmt For For 9.1 Approve Discharge of Adam Wilczega Mgmt For For (Management Board) 9.2 Approve Discharge of Piotr Wielesik Mgmt For For (Management Board) 9.3 Approve Discharge of Henryk Dabrowski Mgmt For For (Management Board) 9.4 Approve Discharge of Joanna Mgmt For For Szymanska-Bulska (Management Board) 9.5 Approve Discharge of Waldemar Krzewski Mgmt For For (Management Board) 10.1 Approve Discharge of Ryszard Krauze Mgmt For For (Supervisory Board) 10.2 Approve Discharge of Piotr Borowicz Mgmt For For (Supervisory Board) 10.3 Approve Discharge of Dariusz Gorka Mgmt For For (Supervisory Board) 10.4 Approve Discharge of Maciej Grelowski Mgmt For For (Supervisory Board) 10.5 Approve Discharge of Pawel Gricuk Mgmt For For (Supervisory Board) 10.6 Approve Discharge of Wojciech Mgmt For For Raduchowski-Brochwicz (Supervisory Board) 10.7 Approve Discharge of Barbara Mgmt For For Ratnicka-Kiczka (Supervisory Board) 10.8 Approve Discharge of Wieslaw Walendziak Mgmt For For (Supervisory Board) 10.9 Approve Discharge of Krzysztof Wilski Mgmt For For (Supervisory Board) 11 Amend Statute Re: Management Board Mgmt For For Authority to Increase Share Capital within Target Capital 12 Fix Size of Supervisory Board and Elect Mgmt For For Supervisory Board Members 13 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- PIK GROUP Ticker Symbol: CUSIP/Security ID: 69338N206 Meeting Date: 6/29/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 17951 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Annual Report and Financial Mgmt For For Statements 2 Approve Allocation of Income and Omission Mgmt For For of Dividends 3.1 Elect Yury Zhukov as Director Mgmt None Against 3.2 Elect Kirill Pisarev as Director Mgmt None Against 3.3 Elect Artem Eyramdzhants as Director Mgmt None Against 3.4 Elect Sergey Kanayev as Director Mgmt None Against 3.5 Elect Stuart Timmins as Director Mgmt None For 3.6 Elect Anselm Schmucki as Director Mgmt None For 3.7 Elect Shanti Sen as Director Mgmt None For 3.8 Elect Alek Maryanchik as Director Mgmt None For 3.9 Elect Aleksandr Gubarev as Director Mgmt None Against 3.10 Elect Denis Nozdrachev as Director Mgmt None Against 3.11 Elect Pavel Grachev as Director Mgmt None Against 3.12 Elect Aleksandr Mosionzhik as Director Mgmt None Against 3.13 Elect Andrey Rodionov as Director Mgmt None Against 4.1 Elect Lyudmila Monetova as Audit Mgmt For For Commission Member 4.2 Elect Yelena Ivanova as Audit Commission Mgmt For For Member 4.3 Elect Olga Kobizskaya as Audit Commission Mgmt For For Member 5 Ratify ZAO BDO Yunikon as Auditor Mgmt For For 6 Approve Related-Party Transaction Mgmt For For - -------------------------------------------------------------------------------- COMSTAR UNITED TELESYSTEMS Ticker Symbol: CUSIP/Security ID: 47972P208 Meeting Date: 6/30/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 76352 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Meeting Procedures Mgmt For For 2 Approve Annual Report and Financial Mgmt For For Statements 3 Approve Allocation of Income Mgmt For For 4 Approve Dividends of RUB 0.22 per Share Mgmt For For 5.1 Elect Anton Abugov as Director Mgmt None Against 5.2 Elect Anna Goldin as Director Mgmt None Against 5.3 Elect Sergey Drozdov as Director Mgmt None Against 5.4 Elect Sergey Ivanov as Director Mgmt None Against 5.5 Elect Serget Pridantsev as Director Mgmt None Against 5.6 Elect Yngve Redling as Director Mgmt None For 5.7 Elect Thomas Holtrop as Director Mgmt None Against 5.8 Elect Dmitry Ustinov as Director Mgmt None Against 5.9 Elect Ron Sommer as Director Mgmt None Against 6.1 Elect Mikhail Tokun as Member of Audit Mgmt For For Commission 6.2 Elect Natalia Motalova as Member of Audit Mgmt For For Commission 6.3 Elect Vasily Platoshin as Member of Audit Mgmt For For Commission 7.1 Ratify ZAO BDO Unikon as Auditor for Mgmt For For Compliance with Russian Accounting Standards 7.2 Ratify ZAO Deloitte & Touche CIS as Mgmt For For Auditor for Compliance with US GAAP 8 Approve New Edition of Charter Mgmt For For 9 Approve New Edition of Regulations on Mgmt For For General Meetings 10 Approve New Edition of Regulations on Mgmt For For Management Board 11 Approve New Edition of Regulations on Mgmt For For President 12 Approve New Edition of Regulations on Mgmt For For Audit Commission 13 Approve New Edition of Regulations on Mgmt For For Remuneration of Directors - -------------------------------------------------------------------------------- COMSTAR UNITED TELESYSTEMS Ticker Symbol: CUSIP/Security ID: 47972P208 Meeting Date: 6/30/2009 Account Name: SPDR S&P Emerging Europe ETF Ballot Shares: 33329 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Meeting Procedures Mgmt For For 2 Approve Annual Report and Financial Mgmt For For Statements 3 Approve Allocation of Income Mgmt For For 4 Approve Dividends of RUB 0.22 per Share Mgmt For For 5.1 Elect Anton Abugov as Director Mgmt None Against 5.2 Elect Anna Goldin as Director Mgmt None Against 5.3 Elect Sergey Drozdov as Director Mgmt None Against 5.4 Elect Sergey Ivanov as Director Mgmt None Against 5.5 Elect Serget Pridantsev as Director Mgmt None Against 5.6 Elect Yngve Redling as Director Mgmt None For 5.7 Elect Thomas Holtrop as Director Mgmt None Against 5.8 Elect Dmitry Ustinov as Director Mgmt None Against 5.9 Elect Ron Sommer as Director Mgmt None Against 6.1 Elect Mikhail Tokun as Member of Audit Mgmt For For Commission 6.2 Elect Natalia Motalova as Member of Audit Mgmt For For Commission 6.3 Elect Vasily Platoshin as Member of Audit Mgmt For For Commission 7.1 Ratify ZAO BDO Unikon as Auditor for Mgmt For For Compliance with Russian Accounting Standards 7.2 Ratify ZAO Deloitte & Touche CIS as Mgmt For For Auditor for Compliance with US GAAP 8 Approve New Edition of Charter Mgmt For For 9 Approve New Edition of Regulations on Mgmt For For General Meetings 10 Approve New Edition of Regulations on Mgmt For For Management Board 11 Approve New Edition of Regulations on Mgmt For For President 12 Approve New Edition of Regulations on Mgmt For For Audit Commission 13 Approve New Edition of Regulations on Mgmt For For Remuneration of Directors VOTE SUMMARY REPORT July 01, 2008 - June 30, 2009 SPDR(R) S&P(R) EMERGING LATIN AMERICA ETF - -------------------------------------------------------------------------------- COMPANIA DE TELECOMUNICACIONES DE CHILE S.A. (CTC) Ticker Symbol: CUSIP/Security ID: 204449300 Meeting Date: 10/7/2008 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 53973 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Modify Bylaws by Delisting Article 1Bis, 5bis, Shrholder None For 17bis, 24Bis, 28, 32bis, 33bis, 40bis, 45bis, 47bis, and 51bis 2 Authorize Board to Ratify and Execute Approved Shrholder None For Resolutions - -------------------------------------------------------------------------------- COMPANIA DE TELECOMUNICACIONES DE CHILE S.A. (CTC) Ticker Symbol: CUSIP/Security ID: 204449300 Meeting Date: 10/28/2008 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 31276 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Modify Bylaws by Deliting Article 1Bis, 5bis, Shrholder None For 17bis, 24Bis, 28, 32bis, 33bis, 40bis, 45bis, 47bis, and 51bis Re 2 Authorize Board to Ratify and Execute Approved Shrholder None For Resolutions - -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker Symbol: CUSIP/Security ID: 15132H200 Meeting Date: 10/30/2008 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 12323 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 APPROVAL OF A CAPITAL INCREASE THROUGH THE Mgmt For For ISSUANCE OF 150.000.000 SHARES WITHOUT NOMINAL VALUE AND OF EQUAL VALUE EACH, AND AMENDMENT OF THE ARTICLES OF ASSOCIATION IN EVERYTHING THAT IS NECESSARY TO REFLECT THE INCREASE AGREED. 2 ADJUSTMENT OF THE TREATMENT OF THE COSTS OF Mgmt For For EMISSION AND PLACEMENT OF SHARES IN CONFORMITY TO THE CIRCULAR LETTER N 1.370 OF JANUARY 30, 1998 OF THE SECURITIES AND INSURANCE SUPERVISOR. 3 DELEGATE THE POWERS OF ATTORNEY DEEMED NECESSARY Mgmt For For TO CARRY OUT THE RESOLUTIONS PASSED AT THE MEETING. - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker Symbol: CUSIP/Security ID: 71654V408 Meeting Date: 11/24/2008 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 125078 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Absorption of 17 de Maio Participacoes SA Mgmt For For 2 Appoint Independent Firm to Appraise Proposed Mgmt For For Absorption - -------------------------------------------------------------------------------- VALE S.A. Ticker Symbol: CUSIP/Security ID: 204412209 Meeting Date: 12/29/2008 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 106307 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 THE APPROVAL FOR THE PROTOCOL AND JUSTIFICATION Mgmt For For OF THE CONSOLIDARION OF MINERACAO ONCA PUMA S.A. INTO VALE PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW. 2 Ratify Auditors Mgmt For For 3 TO DECIDE ON THE APPRAISAL REPORT, PREPARED BY Mgmt For For THE EXPERT APPRAISERS. 4 THE APPROVAL FOR THE CONSOLIDATION OF MINERACAO Mgmt For For ONCA PUMA S.A. INTO VALE, WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF NEW VALE SHARES. 5 TO RATIFY THE APPOINTMENT OF A MEMBER AND AN Mgmt For For ALTERNATE OF THE BOARD OF DIRECTORS, DULY NOMINATED DURING THE BOARD OF DIRECTORS MEETINGS HELD ON APRIL 17, 2008 AND MAY 21, 2008 IN ACCORDANCE WITH SECTION 10 OF ARTICLE 11 OF VALE S BY-LAWS. 6 TO AMEND ARTICLE 1 OF VALE S BY-LAWS IN ORDER TO Mgmt For For REPLACE THE ACRONYM CVRD FOR VALE IN ACCORDANCE WITH THE NEW GLOBAL BRAND UNIFICATION. 7 TO ADJUST ARTICLES 5 AND 6 OF VALE S BY-LAWS TO Mgmt For For REFLECT THE CAPITAL INCREASE RESOLVED IN THE BOARD OF DIRECTORS MEETINGS HELD ON JULY 22, 2008 AND AUGUST 05, 2008. - -------------------------------------------------------------------------------- VALE S.A. Ticker Symbol: CUSIP/Security ID: 204412100 Meeting Date: 12/29/2008 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 230785 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 THE APPROVAL FOR THE PROTOCOL AND JUSTIFICATION Mgmt For For OF THE CONSOLIDARION OF MINERACAO ONCA PUMA S.A. INTO VALE PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW. 2 Ratify Auditors Mgmt For For 3 TO DECIDE ON THE APPRAISAL REPORT, PREPARED BY Mgmt For For THE EXPERT APPRAISERS. 4 THE APPROVAL FOR THE CONSOLIDATION OF MINERACAO Mgmt For For ONCA PUMA S.A. INTO VALE, WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF NEW VALE SHARES. 5 TO AMEND ARTICLE 1 OF VALE S BY-LAWS IN ORDER TO Mgmt For For REPLACE THE ACRONYM CVRD FOR VALE IN ACCORDANCE WITH THE NEW GLOBAL BRAND UNIFICATION. 6 TO ADJUST ARTICLES 5 AND 6 OF VALE S BY-LAWS TO Mgmt For For REFLECT THE CAPITAL INCREASE RESOLVED IN THE BOARD OF DIRECTORS MEETINGS HELD ON JULY 22, 2008 AND AUGUST 05, 2008. - -------------------------------------------------------------------------------- PETROBRAS ENERGIA PARTICIPACIONES S.A. Ticker Symbol: CUSIP/Security ID: 71646M102 Meeting Date: 1/30/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 18303 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 APPROVAL OF THE PERFORMANCE OF SUSPENDED Mgmt For For DIRECTORS. 2 APPROVAL OF THE MERGER OF THE COMPANY AND Mgmt For For PETROBRAS ENERGIA S.A.( PESA ), WHEREBY PESA IS THE ABSORBING AND SURVIVING COMPANYAND PEPSA IS THE ABSORBED COMPANY (THE MERGER ). 3 APPROVAL OF THE PRELIMINARY MERGER AGREEMENT Mgmt For For SIGNED BY THECOMPANY AND PESA ON SEPTEMBER 2, 2008.COMPANYAND PEPSA IS THE ABSORBED COMPANY (THE MERGER ). 4 APPROVAL OF THE COMPANY S FINANCIAL STATEMENTS Mgmt For For AS OFJUNE 30, 2008.COMPANYAND PEPSA IS THE ABSORBED COMPANY (THE MERGER ). 5 APPROVAL OF THE EXCHANGE RATIO IN CONNECTION Mgmt For For WITH THE MERGER. 6 DISSOLUTION OF THE COMPANY AS A RESULT OF THE Mgmt For For MERGER. 7 AUTHORIZATION FOR EXECUTION OF THE DEFINITIVE Mgmt For For MERGER AGREEMENT. 8 DELEGATION TO THE BOARD OF DIRECTORS, WITH Mgmt For For POWERS TOSUBDELEGATE, OF ANY POWERS NECESSARY TO TAKE ANY AND ALL STEPSREQUIRED IN CONNECTION WITH THE MERGER AND DISSOLUTION OF THE COMPANY. 9 APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For For MINUTES. - -------------------------------------------------------------------------------- CREDICORP LTD. Ticker Symbol: BAP CUSIP/Security ID: G2519Y108 Meeting Date: 3/31/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 6117 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve External Auditors and Authorize Board to Mgmt For For Fix Their Remuneration - -------------------------------------------------------------------------------- GRUPO FINANCIERO GALICIA S.A. Ticker Symbol: CUSIP/Security ID: 399909100 Meeting Date: 3/9/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 8199 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Designate Two Shareholders to Sign Minutes of Mgmt For For Meeting 2 Authorize Issuance of Non-Convertibel Mgmt For For Bonds/Debentures up to USD 60 Million 3 Grant Board Powers to Delegate Responsibilities Mgmt For For to Determine Terms and Conditions and Carry Out Resolutions Relating to Agenda Item 2 - -------------------------------------------------------------------------------- PETROBRAS ENERGIA PARTICIPACIONES S.A. Ticker Symbol: CUSIP/Security ID: 71646M102 Meeting Date: 3/27/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 36605 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for the Period Ended Dec. 31, 2008, 2 Approve Discharge of Management and Supervisory Mgmt For For Board for Thier Activities since the January 30, 2009 Shareholders Meeting 3 Ratify Dividends Distributed on August 5, 2008 Mgmt For For 4 Approve Allocation of Income Mgmt For For 5 Elect Members of Internal Statutory Auditors Mgmt For For Committee (Comision Fiscalizadora) and Alternates 6 Approve Remuneration of Directors and Members of Mgmt For For Internal Statutory Auditors Committee (Comision Fiscalizadora) 7 Authorize Board to Fix Remuneration of External Mgmt For For Auditors for Fiscal Year 2008 and Appoint External Auditors for Fiscal Year 2009 8 Approve Budget of Audit Committee Mgmt For For 9 Authorize Board to Ratify and Execute Mgmt For For Resolutions Relating to Agenda Items 1, 2, 3, 4, 5, 6, 7, 8, 9, 10 and 11 of Petrobas Energia's Annual General Meeting on March 27, 2009 10 Designate Two Shareholders to Sign Minutes of Mgmt For For Meeting - -------------------------------------------------------------------------------- LAN AIRLINES S.A. Ticker Symbol: CUSIP/Security ID: 501723100 Meeting Date: 4/17/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 10726 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 APPROVAL OF THE REPORT, BALANCE SHEET AND Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 2 APPROVAL OF THE DISTRIBUTION OF DEFINITIVE Mgmt For For DIVIDEND TO BE CHARGED TO THE EARNINGS FOR FISCAL YEAR 2008, ALL AS MORE FULLYDESCRIBED IN THE PROXY STATEMENT. 3 DETERMINATION OF THE COMPENSATION FOR THE BOARD Mgmt For For OF DIRECTORS FOR FISCAL YEAR 2009. 4 DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For DIRECTOR S COMMITTEE AND THEIR BUDGET FOR FISCAL YEAR 2009. 5 DESIGNATION OF EXTERNAL AUDITORS; DESIGNATION OF Mgmt For For RISK ASSESSORS; ACCOUNTS OF THE MATTERS REFERRED TO IN ARTICLE 44 OF LAW 18046ON CORPORATIONS. 6 INFORMATION REGARDING THE COST OF PROCESSING, Mgmt For For PRINTING AND DISTRIBUTION OF THE INFORMATION AS REFERRED TO IN CIRCULARN.1494 OF THE SUPERINTENDENCE OF SECURITIES AND INSURANCE. 7 ANY OTHER MATTER OF PUBLIC INTEREST THAT SHOULD Mgmt For Against BE KNOWN FOR THE SHAREHOLDERS MEETING. - -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA Ticker Symbol: CUSIP/Security ID: 29244T101 Meeting Date: 4/15/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 7645 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec.31, 2008 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Dividend Policy Mgmt None None 4 Approve Investment and Financing Policy Mgmt For For 5 Approve Remuneration of Directors Mgmt For For 6 Approve Remuneration of Directors' Committee and Mgmt For For Audit Committee, Approval of Their Budgets 7 Accept Directors Committee Report Mgmt None None 8 Elect External Auditors Mgmt For For 9 Elect Accounts Inspector and Alternate, Fix Mgmt For For their Remuneration 10 Other Business (Voting) Mgmt For Against - -------------------------------------------------------------------------------- ENERSIS S.A. Ticker Symbol: CUSIP/Security ID: 29274F104 Meeting Date: 4/15/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 31722 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended Dec. 31, 2008 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Remuneration of Directors Mgmt For For 4 Approve Directors and Audit Committee Mgmt For For Remuneration; Approve Respective Budget for 2009 5 Approve Expense Report from Directors and Audit Mgmt None None Committee 6 Approve External Auditors Mgmt For For 7 Elect Two Supervisory Board Members and Two Mgmt For For Alternates; Approve Their Remuneration 8 Designate Risk Assessment Companies Mgmt For For 9 Approve Investment and Financing Policy Mgmt For For 10 Approve Dividend Policy Mgmt None None 11 Approve Special Auditors' Report Regarding Mgmt None None Related-Party Transactions 12 Present Report Re: Processing, Printing, and Mgmt None None Mailing Information Required by Chilean Law 13 Other Business (Voting) Mgmt For Against 14 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- BANCO MACRO S.A. Ticker Symbol: CUSIP/Security ID: 05961W105 Meeting Date: 4/21/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 3007 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Designate Two Shareholders to Sign Minutes of Mgmt For For Meeting 2 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2008 3 Approve Discharge of Management and Internal Mgmt For For Statutory Auditors Committee 4 Approve Distribution of Cash Dividends; Allocate Mgmt For For Non-Assigned Income of Fiscal Year 2008 5 Approve Remuneration of Directors Mgmt For For 6 Approve Remuneration of Members of Internal Mgmt For For Statutory Auditors Committee for Fiscal Year Ended Dec. 31, 2008 7 Approve Remuneration of External Auditors for Mgmt For For Fiscal Year Ended Dec. 31, 2008 8 Fix Number of and Elect Directors and Alternates Mgmt For For 9 Fix Number of and Elect Members of Internal Mgmt For For Statutory Auditors Committee and Alternates 10 Appoint External Auditor for Fiscal Year Ending Mgmt For For Dec. 31, 2009 11 Approve Budget of Audit Committee Mgmt For For 12 Approve Reduction in Share Capital Mgmt For For 13 Amend Articles 5, 14, 17, and 19 and Incorporate Mgmt For Against Article 23 of Company Bylaws 14 Authorize Board to Ratify and Execute Approve Mgmt For For Resolutions - -------------------------------------------------------------------------------- VALE S.A. Ticker Symbol: CUSIP/Security ID: 204412100 Meeting Date: 5/22/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 141120 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 APPRECIATION OF THE MANAGEMENTS REPORT AND Mgmt For For ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 2 PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt For Against SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET 3 APPOINTMENT OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 4 APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Mgmt For Against 5 ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt For For MANAGEMENT AND FISCAL COUNCIL MEMBERS 6 TO CHANGE THE LEGAL NAME OF THE COMPANY TO VALE Mgmt For For S.A., WITH THE CONSEQUENT AMENDMENT OF ARTICLE 1 OF VALE S BY-LAWS IN ACCORDANCE WITH THE NEW GLOBAL BRAND UNIFICATION 7 TO ADJUST ARTICLE 5 OF VALE S BY-LAWS TO REFLECT Mgmt For For THE CAPITAL INCREASE RESOLVED IN THE BOARD OF DIRECTORS MEETINGS HELD ON JULY 22, 2008 AND AUGUST 05, 2008 - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker Symbol: CUSIP/Security ID: 71654V408 Meeting Date: 4/8/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 121478 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Capital Budget for Upcoming Fiscal Year Mgmt For For 3 Approve Allocation of Income and Dividends for Mgmt For For Fiscal 2008 4 Elect Directors Mgmt For For 5 Elect Board Chairman Mgmt For For 6 Elect Fiscal Council Members and Alternates Mgmt For Against 7 Approve Remuneration of Executive Officers, Mgmt For For Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker Symbol: CUSIP/Security ID: 71654V101 Meeting Date: 4/8/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 175194 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Elect Director Mgmt For For 2 Elect Fiscal Council Members and Alternates Mgmt For Against - -------------------------------------------------------------------------------- VALE S.A. Ticker Symbol: CUSIP/Security ID: 204412209 Meeting Date: 5/22/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 91493 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 APPRECIATION OF THE MANAGEMENTS REPORT AND Mgmt For For ANALYSIS, DISCUSSIONAND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDINGDECEMBER 31, 2008 2 PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt For Against SAID FISCAL YEARAND APPROVAL OF THE INVESTMENT BUDGET FOR VALE 3 APPOINTMENT OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 4 APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Mgmt For Against 5 ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt For For MANAGEMENT ANDFISCAL COUNCIL MEMBERS 6 TO CHANGE THE LEGAL NAME OF THE COMPANY TO VALE Mgmt For For S.A., WITH THECONSEQUENT AMENDMENT OF ARTICLE 1 OF VALE S BY-LAWS INACCORDANCE WITH THE NEW GLOBAL BRAND UNIFICATION 7 TO ADJUST ARTICLE 5 OF VALE S BY-LAWS TO REFLECT Mgmt For For THE CAPITALINCREASE RESOLVED IN THE BOARD OF DIRECTORS MEETINGS HELD ONJULY 22, 2008 AND AUGUST 05, 2008 - -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker Symbol: PCU CUSIP/Security ID: 84265V105 Meeting Date: 4/30/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 11718 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1.1 Elect Director German Larrea Mota-Velasco Mgmt For Withhold 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 Topete Mgmt For Withhold 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 Bonilla Mgmt For For 1.11 Elect Director Gilberto Perezalonso Cifuentes Mgmt For For 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 - -------------------------------------------------------------------------------- GRUPO FINANCIERO GALICIA S.A. Ticker Symbol: CUSIP/Security ID: 399909100 Meeting Date: 4/28/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 8199 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Designate Two Shareholders to Sign Minutes of Mgmt For For Meeting 2 Present Financial Statements and Statutory Mgmt For For Reports of Banco de Galicia y Buenos Aires S.A.; Determine Grupo Financiero Galicia's Position Regarding Banco Galicia's Next AGM 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Allocation of Income Mgmt For For 5 Approve Discharge of Management and Supervisory Mgmt For For Board 6 Approve Remuneration of Supervisory Board Mgmt For For 7 Approve Remuneration of Directors Mgmt For For 8 Approve Advance Payment to Independent Directors Mgmt For For 9 Fix Number of and Elect Directors and Alternates Mgmt For For 10 Elect Three Supervisory Board Members and Their Mgmt For For Respective Alternates for a One-Year Term 11 Approve Remuneration of Auditors for Fiscal Year Mgmt For For 2008 12 Elect Auditors and Alternates for Fiscal Year Mgmt For For 2009 - -------------------------------------------------------------------------------- GRUPO TELEVISA S.A. Ticker Symbol: CUSIP/Security ID: 40049J206 Meeting Date: 4/30/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 718 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Elect or Ratify Directors Representing Series L Mgmt For For Shareholders 2 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM) Ticker Symbol: CUSIP/Security ID: 833635105 Meeting Date: 4/29/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 5901 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2008 2 Elect External Auditors and Supervisory Board Mgmt For For for Fiscal Year 2009 3 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 4 Approve Investment and Financing Policy Mgmt For For 5 Approve Allocation of Income and Dividends and Mgmt For For Dividend Policy 6 Approve Board Expenses for Fiscal Year 2008 Mgmt For For 7 Approve Remuneration of Directors Mgmt For For 8 Approve Issues Related to Director and Audit Mgmt For Against Committees 9 Other Business Mgmt For Against - -------------------------------------------------------------------------------- TELECOM ARGENTINA S.A. Ticker Symbol: CUSIP/Security ID: 879273209 Meeting Date: 4/28/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 6286 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Designate Two Shareholders to Sign Minutes of Mgmt For For Meeting 2 Accept Financial Statements and Statutory Mgmt For For Reports for the Fiscal Year Ended Dec. 31, 2008 3 Consider Board Proposal on the Constitution of Mgmt For For Legal Reserves and Allocate the Balance of Non-Allocated Profits Accounts to the Recomposition of Legal Reserves that was Attributed to the Absorption of Previously Accumulated Losses 4 Approve Discharge of Directors and Internal Mgmt For For Statutory Auditors Committee 5 Approve Remuneration of Directors in the Amount Mgmt For For of ARS 3.5 Million Corresponding to Fiscal Year Ended Dec. 31, 2008 6 Authorize Board to Allocate Allowance of up to Mgmt For For ARS 4 Million to Directors for the Fiscal Year 2009, Ad-referendum to Shareholder Decisions during the Shareholder Meeting 7 Determine Remuneration of Internal Statutory Mgmt For For Auditors Committee Members for the Fiscal Year 2009, Ad-referendum to Shareholder Decisions during the Shareholder Meeting 8 Fix Number of and Elect Directors and Alternates Mgmt For For 9 Elect Internal Statutory Auditors Committee Mgmt For For Members and their Alternates 10 Approve External Auditors for the Fiscal Year Mgmt For For 2009 and Authorize Board to Fix Their Remuneration 11 Approve Budget of Audit Committee for Fiscal Mgmt For For Year 2009 12 Approve Consolidated Balance Sheets for the Mgmt For For Merger of Cubecorp Argentina S.A. and Telecom Argentina S.A. for the Period Ended Dec. 31, 2008, Including Report of the Internal Statutory Auditors 13 Approve Previous Compromise Merger Agreement Mgmt For For Subscribed by Cubecorp Argentina S.A. and Telecom Argentina S.A. as Approved by the Board on March 6, 2009 14 Approve Authorities to Grant Definite Agreement Mgmt For For of the Merger and Related Complimentary Documents 15 Approve Authorities to Ratify and Execute Mgmt For For Approved Resolutions Related to the Merger - -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker Symbol: CUSIP/Security ID: 05965X109 Meeting Date: 4/28/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 1211 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Individual and Consolidated Financial Mgmt For For Statements and Statutory Reports for Fiscal Year Ended 12-31-08 2 Approve Allocation of Income and Dividends of Mgmt For For CLP 1.13 Per Share, Corresponding to 65 Percent of the Profits for the Year and the Remaining 35 Percent be Allocated to Reserves 3 Approve External Auditors Mgmt For For 4 Elect Directors Mgmt For For 5 Approve Remuneration of Directors Mgmt For For 6 Approve Directors' Committee (Audit Committee) Mgmt For For Report and Approve Its Budget for 2009 7 Receive Special Auditors' Report Regarding Mgmt For For Related-Party Transactions - -------------------------------------------------------------------------------- GRUPO TELEVISA S.A. Ticker Symbol: CUSIP/Security ID: 40049J206 Meeting Date: 4/30/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 718 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Elect Directors Representing Series D Mgmt For For Shareholders 2 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 1 Accept Statutory Reports as Required by Article Mgmt For For 28 of Mexican Securities Law, Approve Financial Statements for Fiscal Year Ended Dec. 31, 2008, Approve Discharge of Directors, CEO and Board Committees 2 Present Report on Compliance with Fiscal Mgmt For For Obligations 3 Approve Allocation of Income for Fiscal Year 2008 Mgmt For For 4 Set Aggregate Nominal Amount for Share Mgmt For For Repurchase and Receive Report on Board's Decision on Share Repurchase and Sale of Treasury Shares 5 Elect Members of the Board, Secretary and Deputy Mgmt For For Secretaries, and Other Employees 6 Elect Members of the Executive Committee Mgmt For For 7 Elect or Ratify Chairman of Audit Committee and Mgmt For For Corporate Practices Committee 8 Approve Remuneration of Board Members, Mgmt For For Executive, Audit and Corporate Practices Committees, Secretary and Deputy Secretaries 9 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 1 Approve Cancellation of Shares and Subsequent Mgmt For For Reduction in Capital; Amend Article 6 of the Bylaws Accordingly 2 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker Symbol: CUSIP/Security ID: 15234Q207 Meeting Date: 4/30/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 35416 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For Against Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Capital Budget for Upcoming Fiscal Year Mgmt For For 3 Approve Allocation of Income and Dividends Mgmt For For 4 Elect Directors Mgmt For For 5 Elect Fiscal Council Members Mgmt For Against 6 Approve Remuneration of Executive Officers, Mgmt For For Non-Executive Directors, and Fiscal Council Members 7 Designate Newspapers to Publish Company Mgmt For For Announcements - -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker Symbol: CUSIP/Security ID: 15132H200 Meeting Date: 4/29/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 11968 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Decrease Board Size from 10 to 9; Modify Mgmt For For Company Bylaws to Reflect Board Changes 2 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 1 Accept Financial Statements and Statutory Mgmt For For Reports for the Fiscal Year Ended December 31, 2008 2 Approve Allocation of Income and Dividends for Mgmt For For the Year 2008 3 Approve Dividend Policy Mgmt For For 4 Elect Directors (Bundled) Mgmt For For 5 Approve Remuneration of Directors for the Fiscal Mgmt For For Year 2009 6 Approve Remuneration of Directors Committee and Mgmt For For Set Committee Budget for the Fiscal Year 2009 7 Accept Report of Directors Committee on Expenses Mgmt For For and Activities for the Year 2008 8 Elect External Auditors for the Fiscal Year 2009 Mgmt For For 9 Designate Risk Assessment Companies for the Mgmt For For Fiscal Year 2009 10 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 11 Designate Newspaper to Publish Meeting Mgmt For For Announcements 12 Other Business (Voting) Mgmt For Against - -------------------------------------------------------------------------------- BANCO MACRO S.A. Ticker Symbol: CUSIP/Security ID: 05961W105 Meeting Date: 5/27/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 3266 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Designate Two Shareholders to Sign Minutes of Mgmt For For Meeting 2 Approve Agreement From March 19, 2009 of Merger Mgmt For For by Absorption of Nuevo Banco Bisel SA by Banco Macro SA; Approve Modifications of April 24, 2009 and Special Consolidated Financial Statements by Dec. 31, 2008 3 Approve Shares Transaction Terms of Merging Mgmt For For Companies 4 Authorize Capital Increase of ARS 1.15 Million Mgmt For For Through Issuance of 1.15 Million Ordinary Shares in Connection With Acquisition 5 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- TENARIS SA Ticker Symbol: CUSIP/Security ID: 88031M109 Meeting Date: 6/3/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 13716 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Consolidated Financial Statements Mgmt For For 2 Accept Financial Statements Mgmt For For 3 Approve Allocation of Income and Dividends Mgmt For For 4 Approve Discharge of Directors Mgmt For For 5 Elect Directors (Bundled) Mgmt For For 6 Approve Remuneration of Directors Mgmt For For 7 Approve Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 8 Approve Share Repurchase Program Mgmt For Against 9 Allow Electronic Distribution of Company Mgmt For For Communications - -------------------------------------------------------------------------------- JBS S.A. Ticker Symbol: CUSIP/Security ID: P59695109 Meeting Date: 7/1/2008 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 54727 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Ratify Number of Shares for the Purposes of the Mgmt For For Dividend Payment Approved during the April 30, 2008 AGM 2 Elect a Fiscal Council Member and his/her Mgmt For For Alternate Appointed by BNDES Participacoes SA 3 Ratify Capital Increase Approved During the Mgmt For For April 11, 2008 EGM - -------------------------------------------------------------------------------- B2W COMPANHIA GLOBAL DE VAREJO Ticker Symbol: CUSIP/Security ID: P19055113 Meeting Date: 7/2/2008 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 9443 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Authorize BRL 350 Million Issuance of Debentures Mgmt For For to the Public 2 Authorize Board to Execute Approved Resolution Mgmt For For - -------------------------------------------------------------------------------- SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO Ticker Symbol: CUSIP/Security ID: P8228H104 Meeting Date: 7/28/2008 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 22931 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Amend Articles Mgmt For For 2 Elect Director Mgmt For For - -------------------------------------------------------------------------------- COMPANHIA DE CONCESSOES RODOVIARIAS Ticker Symbol: CUSIP/Security ID: P1413U105 Meeting Date: 8/1/2008 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 30441 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Select Chairman of the Board Among Current Mgmt For For Directors in Light of the Resignation of the Previous Chairman 2 Select a New Director Among the Pool of Mgmt For For Alternate Board Members, and Elect a New Alternate Director - -------------------------------------------------------------------------------- COSAN SA INDUSTRIA E COMERCIO Ticker Symbol: CUSIP/Security ID: P31573101 Meeting Date: 8/29/2008 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 12910 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended April 30, 2008 2 Elect Corporate Bodies Mgmt For For 3 Approve Remuneration of Executive Officers, Mgmt For For Non-Executive Directors, and Fiscal Council Members 4 Change Fiscal Year End to March 31 and Amend Mgmt For For Article 31 Accordingly 5 Approve Acquisition of Usina Benalcool SA Mgmt For For - -------------------------------------------------------------------------------- CAP, COMPANIA ACERO DEL PACIFICO S.A. Ticker Symbol: CUSIP/Security ID: P25625107 Meeting Date: 8/4/2008 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 21635 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Authorize Increase in Capital Up to USD 929.4 Mgmt For Against Million from USD 379.4 Million via Issuance of Shares 2 Authorize that 10 Percent of the Capital Mgmt For Against Increase Proposed under Item 1 be allocated to Service the Company's Employees Share Option Plan During a Period of 5 Years from the Date of the Meeting 3 Approve Terms and Conditions of Share Issuance Mgmt For Against 4 Approve Modification of Bylaws Mgmt For Against 5 Authorize Board to Ratify and Execute Approved Mgmt For Against Resolutions - -------------------------------------------------------------------------------- ANTARCHILE S.A. Ticker Symbol: CUSIP/Security ID: P0362E138 Meeting Date: 8/27/2008 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 37722 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve the Expression of the Company's Capital Mgmt For For and all other Amounts in the Financial and Accounting Records and Issued Financial Statements in US Dollars Effective January 1, 2008 2 Amend Company's Bylaws to Add the Transitory Mgmt For For Articles Needed to Carry Out the Resolutions Adopted by the General Meeting - -------------------------------------------------------------------------------- EMPRESAS COPEC S.A. Ticker Symbol: CUSIP/Security ID: P7847L108 Meeting Date: 8/27/2008 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 71395 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve the Expression of the Company's Capital Mgmt For For and all other Amounts in the Financial and Accounting Records and Issued Financial Statements in US Dollars Effective January 1, 2008 2 Amend Company's Bylaws to Add the Transitory Mgmt For For Articles Needed to Carry Out the Resolutions Adopted by the General Meeting - -------------------------------------------------------------------------------- VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES) Ticker Symbol: CUSIP/Security ID: P9810G116 Meeting Date: 9/11/2008 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 93022 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Amend Article 5 re: Change in Capital Mgmt For For 2 Approve Reverse Stock Split 4:1 and Amend Mgmt For For Article 5 Accordingly 3 Amend Article 4 to Change Capital Authorization Mgmt For For from 3,000,000 to 750,000 4 Ratify Luis Miguel da Fonseca Pacheco de Melo as Mgmt For For Director - -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker Symbol: CUSIP/Security ID: P66805147 Meeting Date: 10/6/2008 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 28604 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Authorize Issuance of Bonds/Debentures Mgmt For - -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker Symbol: CUSIP/Security ID: P11427112 Meeting Date: 9/30/2008 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 38538 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Acquisition Agreement between Banco do Mgmt For For Brasil, BESC, and BESCRI 2 Appoint Independent Firms to Appraise the Mgmt For For Proposed Acquisition 3 Approve Independent Appraisals Mgmt For For 4 Approve Acquisition of BESC and BESCRI Mgmt For For 5 Amend Articles to Reflect Changes in Capital Mgmt For For Deriving from the Proposed Acquisition - -------------------------------------------------------------------------------- NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.) Ticker Symbol: CUSIP/Security ID: P7161A100 Meeting Date: 10/2/2008 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 21472 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Resignation of Antonio Jose Alves Junior Mgmt For For from the Fiscal Council 2 Elect New Fiscal Council Member for the Vacant Mgmt For For Position - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P49501201 Meeting Date: 10/6/2008 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 209094 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Cash Dividends of MXN 0.47 Per Share Mgmt For For 2 Approve External Auditor Report Mgmt For For 3 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting Mgmt For For - -------------------------------------------------------------------------------- COMPANHIA DE CONCESSOES RODOVIARIAS Ticker Symbol: CUSIP/Security ID: P1413U105 Meeting Date: 11/27/2008 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 22815 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Promote Rodrigo Cardoso Barbosa, who Had Been Mgmt For For Serving as an Alternate Director, to a Principal Member of the Board, Following the Resignation of Jose Edison Barros Franco 2 Elect Alternate Directors to Replace Luis Mgmt For For Henrique Marcelino Alves Delgado and Ricardo Bisordi de Oliveira Lima - -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker Symbol: CUSIP/Security ID: P11427112 Meeting Date: 11/28/2008 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 55638 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Agreement for the Acquisition of Banco Mgmt For For do Estado do Piaui SA 2 Appoint Independent Firm to Appraise Proposed Mgmt For For Merger 3 Approve Indedendent Firm's Appraisal Mgmt For For 4 Approve Acquisition of Banco do Estado do Piaui Mgmt For For SA 5 Amend Articles to Reflect Changes in Capital Mgmt For For - -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker Symbol: CUSIP/Security ID: P58717102 Meeting Date: 12/4/2008 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 336 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Amend Article 5 to Increase the Number of Mgmt For For Vice-Chairmanships of the Board of Directors from One to Three 2 Elect Director Mgmt For For - -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker Symbol: CUSIP/Security ID: P58717102 Meeting Date: 12/4/2008 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 54563 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Amend Article 5 to Increase the Number of Mgmt For For Vice-Chairmanships of the Board of Directors from One to Three 2 Elect Director Mgmt For For - -------------------------------------------------------------------------------- AES TIETE SA Ticker Symbol: CUSIP/Security ID: P4991B101 Meeting Date: 1/6/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 25504 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Elect Directors Mgmt For For - -------------------------------------------------------------------------------- COMPANHIA DE CONCESSOES RODOVIARIAS Ticker Symbol: CUSIP/Security ID: P1413U105 Meeting Date: 12/22/2008 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 22815 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Elect One Director to Replace the Position Mgmt For For Vacated by Joao Pedro Ribeiro de Azevedo Coutinho, and Elect One Alternate Director to Replace Joao Adolfo de Brito Portela 2 Authorize Capitalization of BRL 220 Million in Mgmt For For Reserves without the Issuance of Shares 3 Amend Articles to Reflect Changes in Capital Mgmt For For - -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker Symbol: CUSIP/Security ID: P11427112 Meeting Date: 12/23/2008 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 55638 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Acquisition of 76.3 Million Ordinary Mgmt For For Shares in Banco Nossa Caixa 2 Ratify Acquisition Agreement and the Independent Mgmt For For Assessment Reports Regarding the Transaction - -------------------------------------------------------------------------------- GRUPO BIMBO S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P4949B104 Meeting Date: 1/14/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 61439 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Acquisition of the Bakery Business of Mgmt For For Weston Foods, Inc. 2 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- COSAN SA INDUSTRIA E COMERCIO Ticker Symbol: CUSIP/Security ID: P31573101 Meeting Date: 1/30/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 20328 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Amend Articles 22, 24, 27, and 28 of Company Mgmt For For Bylaws - -------------------------------------------------------------------------------- GAFISA SA Ticker Symbol: CUSIP/Security ID: P4408T158 Meeting Date: 4/30/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 14986 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2008 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and Dividends Mgmt For For 2 Approve Allocation of Income and Dividends Mgmt For For 3 Elect Director Mgmt For For 3 Elect Director Mgmt For For 4 Ratify Remuneration of Executive Officers and Mgmt For For Non-Executive Directors Paid During 2008, and Approve Remuneration for 2009 4 Ratify Remuneration of Executive Officers and Mgmt For For Non-Executive Directors Paid During 2008, and Approve Remuneration for 2009 5 Designate Newspapers to Publish Company Mgmt For For Announcements 5 Designate Newspapers to Publish Company Mgmt For For Announcements 6 Amend Articles Mgmt For Against 6 Amend Articles Mgmt For Against - -------------------------------------------------------------------------------- B2W COMPANHIA GLOBAL DE VAREJO Ticker Symbol: CUSIP/Security ID: P19055113 Meeting Date: 4/25/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 15783 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Change Location of Company Headquarters and Mgmt For For Amend Article 2 Accordingly 1 Change Location of Company Headquarters and Mgmt For For Amend Article 2 Accordingly 2 Amend Articles Mgmt For Against 2 Amend Articles Mgmt For Against 3 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2008 3 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2008 4 Approve Capital Budget for Fiscal 2009 Mgmt For For 4 Approve Capital Budget for Fiscal 2009 Mgmt For For 5 Approve Allocation of Income and Dividends Mgmt For For 5 Approve Allocation of Income and Dividends Mgmt For For 6 Approve Remuneration of Executive Officers and Mgmt For For Non-Executive Directors 6 Approve Remuneration of Executive Officers and Mgmt For For Non-Executive Directors 7 Elect Directors Mgmt For For 7 Elect Directors Mgmt For For - -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker Symbol: CUSIP/Security ID: P11427112 Meeting Date: 4/23/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 54037 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Authorize Capitalization of Reserves Mgmt For 1 Authorize Capitalization of Reserves Mgmt For 2 Amend Article 7 Mgmt For 2 Amend Article 7 Mgmt For 3 Reform Articles of Association Mgmt For 3 Reform Articles of Association Mgmt For 4 Accept Financial Statements and Statutory Mgmt For Reports for Fiscal Year Ended Dec. 31, 2008 4 Accept Financial Statements and Statutory Mgmt For Reports for Fiscal Year Ended Dec. 31, 2008 5 Approve Allocation of Income and Dividends Mgmt For 5 Approve Allocation of Income and Dividends Mgmt For 6 Elect Fiscal Council Members Mgmt For 6 Elect Fiscal Council Members Mgmt For 7 Approve Remuneration of Fiscal Council Members Mgmt For 7 Approve Remuneration of Fiscal Council Members Mgmt For 8 Elect Directors Mgmt For 8 Elect Directors Mgmt For 9 Approve Remuneration of Executive Officers and Mgmt For Non-Executive Directors 9 Approve Remuneration of Executive Officers and Mgmt For Non-Executive Directors - -------------------------------------------------------------------------------- BRADESPAR SA Ticker Symbol: CUSIP/Security ID: P1808W104 Meeting Date: 4/29/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 8464 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Amend Articles Mgmt For For 2 Transfer Funds from One Reserve Account to Mgmt For For Another 3 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2008 4 Approve Allocation of Income and Dividends Mgmt For For 5 Elect Directors Mgmt For For 6 Elect Fiscal Council Members and Approve their Mgmt For Against Remuneration 7 Approve Remuneration of Executive Officers and Mgmt For For Non-Executive Directors - -------------------------------------------------------------------------------- BRADESPAR SA Ticker Symbol: CUSIP/Security ID: P1808W104 Meeting Date: 4/29/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 48426 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Amend Articles Mgmt For For 2 Transfer Funds from One Reserve Account to Mgmt For For Another 3 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2008 4 Approve Allocation of Income and Dividends Mgmt For For 5 Elect Directors Mgmt For For 6 Elect Fiscal Council Members and Approve their Mgmt For Against Remuneration 7 Approve Remuneration of Executive Officers and Mgmt For For Non-Executive Directors - -------------------------------------------------------------------------------- COMPANHIA DE CONCESSOES RODOVIARIAS Ticker Symbol: CUSIP/Security ID: P1413U105 Meeting Date: 4/15/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 22158 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Capital Budget for 2009 Mgmt For For 3 Approve Allocation of Income and Dividends Mgmt For For 4 Determine Size of the Board Mgmt For Against 5 Elect Directors Mgmt For For 6 Approve Remuneration of Executive Officers and Mgmt For For Non-Executive Directors 7 Elect Fiscal Council Members and Approve their Mgmt For Against Remuneration - -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker Symbol: CUSIP/Security ID: P30557139 Meeting Date: 4/23/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 17161 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2008 2.1 Approve Allocation of Income and Ratify Dividend Mgmt For Against Payments 2.2 Ratify Interest on Capital Stock Payments Mgmt For Against 3 Elect Directors Mgmt For For 4 Elect Fiscal Council Members Mgmt For Against 5 Approve Remuneration of Executive Officers, Mgmt For For Non-Executive Directors, and Fiscal Council Members 6 Designate Newspapers to Publish Company Mgmt For For Announcements - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker Symbol: CUSIP/Security ID: P34085103 Meeting Date: 4/30/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 42467 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2008 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and Dividends Mgmt For For 2 Approve Allocation of Income and Dividends Mgmt For For 3 Elect Directors Mgmt For For 3 Elect Directors Mgmt For For 4 Approve Remuneration of Executive Officers and Mgmt For For Non-Executive Directors 4 Approve Remuneration of Executive Officers and Mgmt For For Non-Executive Directors 5 Approve Capital Increase Resulting from the Mgmt For Against Issuance of Shares to Meet Obligations of Stock Option Plan, and Amend Article 6 Accordingly 5 Approve Capital Increase Resulting from the Mgmt For Against Issuance of Shares to Meet Obligations of Stock Option Plan, and Amend Article 6 Accordingly - -------------------------------------------------------------------------------- CYRELA COMMERCIAL PROPERTIES S.A EMPREENDIMENTOS E PARTICIPACOES Ticker Symbol: CUSIP/Security ID: P34093107 Meeting Date: 4/28/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 33196 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2008 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and Dividends Mgmt For For 2 Approve Allocation of Income and Dividends Mgmt For For 3 Elect Directors Mgmt For For 3 Elect Directors Mgmt For For 4 Approve Remuneration of Executive Officers and Mgmt For For Non-Executive Directors 4 Approve Remuneration of Executive Officers and Mgmt For For Non-Executive Directors 5 Change Location of Company Headquarters and Mgmt For For Amend Article 27 Accordingly 5 Change Location of Company Headquarters and Mgmt For For Amend Article 27 Accordingly - -------------------------------------------------------------------------------- DURATEX S.A. Ticker Symbol: CUSIP/Security ID: P3593G104 Meeting Date: 4/30/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 23825 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Acquisition of Ceramica Monte Carlo SA Mgmt For For 2 Amend Articles Mgmt For Against 3 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2008 4 Approve Allocation of Income and Dividends Mgmt For For 5 Elect Directors and Approve the Remuneration of Mgmt For For Directors and Executive Officers 6 Elect Fiscal Council Members and Approve their Mgmt For Against Remuneration - -------------------------------------------------------------------------------- EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA Ticker Symbol: CUSIP/Security ID: P3700H201 Meeting Date: 4/29/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 60719 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and Dividends Mgmt For For 3 Elect Directors Mgmt For For 4 Elect Fiscal Council Members and Approve their Mgmt For For Remuneration 5 Approve Remuneration of Executive Officers, Mgmt For For Non-Executive Directors, and Fiscal Council Members 6 Elect Fiscal Council Members and Approve their Mgmt For For Remuneration - -------------------------------------------------------------------------------- GERDAU S.A. Ticker Symbol: CUSIP/Security ID: P2867P113 Meeting Date: 4/30/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 11400 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Amend Article 19 re: Fiscal Incentive Reserve Mgmt For For 2 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2008 3 Approve Allocation of Income and Dividends Mgmt For For 4 Elect Directors and Approve Director and Mgmt For For Executive Remuneration 5 Elect Fiscal Council Members and Approve their Mgmt For Against Remuneration - -------------------------------------------------------------------------------- GOL LINHAS AEREAS INTELIGENTES Ticker Symbol: CUSIP/Security ID: P491AF117 Meeting Date: 4/24/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 19479 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and Dividends Mgmt For 3 Elect Directors Mgmt For 4 Approve Remuneration of Executive Officers and Mgmt For Non-Executive Directors 5 Amend Stock Option Plan Mgmt For - -------------------------------------------------------------------------------- METALURGICA GERDAU S.A. Ticker Symbol: CUSIP/Security ID: P4834C118 Meeting Date: 4/29/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 50989 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Amend Article 27 re: Fiscal Incentive Reserve Mgmt For For 2 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2008 3 Approve Allocation of Income and Dividends Mgmt For For 4 Elect Directors and Approve the Remuneration of Mgmt For For Directors and Executive Officers 5 Elect Fiscal Council Members and Approve their Mgmt For Against Remuneration - -------------------------------------------------------------------------------- NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.) Ticker Symbol: CUSIP/Security ID: P7161A100 Meeting Date: 4/30/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 32118 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2008 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2008 2 Elect Directors and Approve the Remuneration of Mgmt For For Directors and Executive Officers 2 Elect Directors and Approve the Remuneration of Mgmt For For Directors and Executive Officers 3 Authorize Capitalization of Fiscal Benefits Mgmt For For Derived from the Amortization of Goodwill, and Amend Article 5 Accordingly 3 Authorize Capitalization of Fiscal Benefits Mgmt For For Derived from the Amortization of Goodwill, and Amend Article 5 Accordingly 4 Approve Absorption 614 Telecomunicoes Ltda, 614 Mgmt For For Interior Linha SA, and TVC Oeste Paulista Ltda 4 Approve Absorption 614 Telecomunicoes Ltda, 614 Mgmt For For Interior Linha SA, and TVC Oeste Paulista Ltda 5 Consolidate Articles Mgmt For For 5 Consolidate Articles Mgmt For For - -------------------------------------------------------------------------------- LOJAS RENNER Ticker Symbol: CUSIP/Security ID: P6332C102 Meeting Date: 4/15/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 29501 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2008 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and Dividends Mgmt For For 2 Approve Allocation of Income and Dividends Mgmt For For 3 Elect Directors and Approve their Remuneration Mgmt For For 3 Elect Directors and Approve their Remuneration Mgmt For For 4 Elect Fiscal Council Members and Approve their Mgmt For For Remuneration 4 Elect Fiscal Council Members and Approve their Mgmt For For Remuneration - -------------------------------------------------------------------------------- KIMBERLY-CLARK DE MEXICO S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P60694117 Meeting Date: 2/27/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 127169 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Individual and Consolidated Financial Mgmt For For Statements and Statutory Report for Fiscal Year Ended December 31, 2008, Approve Allocation of Income, and Approve Audit Committee and Corporate Practices Committee Reports 2 Approve Dividends of MXN 2.88 per Class A and B Mgmt For For Share and Special Class T Shares; Such Dividends Will Be Distributed in Four Installments of MXN 0.72 Each 3 Elect/Reelect Principal and Alternate Members of Mgmt For For the Board of Directors, and the Chairman of the Audit Committee and Corporate Practices Committee; Verify Director's Independence as Set Forth in Article 26 of Mexican Securities Law 4 Approve Remuneration of Directors and Board Mgmt For For Members 5 Approve Cancellation of 25.22 Million Ordinary Mgmt For For Treasury Class I Shares or 13.22 Million Class A Shares and 12 Million Class B Shares; Set Aggregate Nominal Amount for 2009 Share Repurchase Program; Approve Amendments to Article 5 of Company By-laws 6 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker Symbol: CUSIP/Security ID: P30557139 Meeting Date: 3/13/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 17161 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Amend Articles re: Creation of Environemnt and Mgmt For For Corporate Citizenship Office - -------------------------------------------------------------------------------- NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.) Ticker Symbol: CUSIP/Security ID: P7161A100 Meeting Date: 2/27/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 31723 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Arbsorption of Net Florianopolis Ltda Mgmt For For 2 Ratify Acquisition of Companies that comprise Mgmt For For BIGTV - -------------------------------------------------------------------------------- WAL-MART DE MEXICO, S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P98180105 Meeting Date: 3/12/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 298907 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Board of Directors Report Mgmt For For 2 Accept CEO's Report Mgmt For For 3 Accept Audit Committee's Report Mgmt For For 4 Approve Financial Statements for Fiscal Year Mgmt For For Ended December 31, 2008 5 Present Report on the Share Repurchase Reserves Mgmt For For and Approve Set Repurchase of Shares up to MXN 8 Billion 6 Approve to Cancel 69.9 Million Company Treasury Mgmt For For Shares 7 Approve Allocation of Income Mgmt For For 8 Approve Dividend of MXN 0.61 to be Paid in Cash Mgmt For For Charged to Retained Earnings or Equivalent in Company Shares 9 Amend Clause 5 of Company Bylaws Mgmt For Against 10 Accept Report on Adherence to Fiscal Obligations Mgmt For For 11 Accept Report Re: Employee Stock Purchase Plan Mgmt For For 12 Accept Report Re: Wal-Mart de Mexico Foundation Mgmt For For 13 Ratify Board of Directors' Actions Between Mgmt For For Fiscal Year Jan. 1 - Dec. 31, 2008 14 Elect Board Members Mgmt For For 15 Elect Audit and Corporate Governance Committee Mgmt For For Chairs 16 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES) Ticker Symbol: CUSIP/Security ID: P9810G223 Meeting Date: 3/19/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 346 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- Annual Meeting Agenda Shrholder 1 Accept Financial Statements and Statutory Mgmt For Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and Dividends Mgmt For 3 Elect Directors Mgmt For 4 Elect Fiscal Council Members Mgmt For Against 5 Approve Remuneration of Executive Officers, Mgmt For Non-Executive Directors, and Fiscal Council Members Special Meeting Agenda Shrholder 6 Ratify Increase in Share Capital and Amend Mgmt For Article 5 Accordingly 7 Consolidate Articles Mgmt For - -------------------------------------------------------------------------------- VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES) Ticker Symbol: CUSIP/Security ID: P9810G116 Meeting Date: 3/19/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 21857 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and Dividends Mgmt For For 3 Elect Directors Mgmt For For 4 Elect Fiscal Council Members Mgmt For 5 Approve Remuneration of Executive Officers, Mgmt For For Non-Executive Directors, and Fiscal Council Members 6 Ratify Increase in Share Capital and Amend Mgmt For For Article 5 Accordingly 7 Consolidate Articles Mgmt For For - -------------------------------------------------------------------------------- LOJAS RENNER Ticker Symbol: CUSIP/Security ID: P6332C102 Meeting Date: 3/30/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 29501 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1.1 Amend Articles 2 and 5 of Company Bylaws Mgmt For 1.2 Amend Articles 13, 16, 20, 22, 24, 26, 27, and Mgmt For 30 of Company Bylaws 2 Amend Stock Option Plan Mgmt For - -------------------------------------------------------------------------------- NATURA COSMETICOS SA Ticker Symbol: CUSIP/Security ID: P7088C106 Meeting Date: 3/23/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 24291 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For Reports for Fiscal Year Ended Dec. 31, 2008 1 Accept Financial Statements and Statutory Mgmt For Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and Dividends for Mgmt For 2008, and Approve Capital Budget for 2009 2 Approve Allocation of Income and Dividends for Mgmt For 2008, and Approve Capital Budget for 2009 3 Elect Directors Mgmt For 3 Elect Directors Mgmt For 4 Approve Remuneration of Executive Officers, and Mgmt For Non-Executive Directors 4 Approve Remuneration of Executive Officers, and Mgmt For Non-Executive Directors 5 Amend Article 5 to Reflect Capital Increases Mgmt For Resulting from the Exercise of Stock Options 5 Amend Article 5 to Reflect Capital Increases Mgmt For Resulting from the Exercise of Stock Options 6 Amend Stock Option Plan Mgmt For 6 Amend Stock Option Plan Mgmt For - -------------------------------------------------------------------------------- JBS S.A. Ticker Symbol: CUSIP/Security ID: P59695109 Meeting Date: 4/29/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 94467 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For Reports for Fiscal Year Ended Dec. 31, 2008 1 Accept Financial Statements and Statutory Mgmt For Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and Dividends Mgmt For 2 Approve Allocation of Income and Dividends Mgmt For 3 Elect Directors Mgmt For 3 Elect Directors Mgmt For 4 Elect Fiscal Council Members Mgmt For 4 Elect Fiscal Council Members Mgmt For 5 Approve Remuneration of Executive Officers, Mgmt For Non-Executive Directors, and Fiscal Council Members 5 Approve Remuneration of Executive Officers, Mgmt For Non-Executive Directors, and Fiscal Council Members 6 Amend Articles to Prohibit the Company or its Mgmt For Subsidiaries to Engage in the Sale of Options if Such Activity is not Explicitly Stated in the Company's Business Objective 6 Amend Articles to Prohibit the Company or its Mgmt For Subsidiaries to Engage in the Sale of Options if Such Activity is not Explicitly Stated in the Company's Business Objective 7 Amend Articles re: Executive Officer Board Mgmt For 7 Amend Articles re: Executive Officer Board Mgmt For - -------------------------------------------------------------------------------- SADIA S.A. Ticker Symbol: CUSIP/Security ID: P8711W105 Meeting Date: 4/27/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 84263 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and Dividends Mgmt For For 3 Elect Directors and Approve Remuneration of Mgmt For For Directors and Executive Officers 4 Elect Fiscal Council Members and Approve their Mgmt For Against Remuneration - -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker Symbol: CUSIP/Security ID: P6329M105 Meeting Date: 4/29/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 83679 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Capital Budget for Fiscal 2009 Mgmt For For 4 Approve Remuneration of Executive Officers and Mgmt For For Non-Executive Directors 5 Elect a Director and an Alternate Director Mgmt For For 6 Amend Article 9 to Allow Board Meetings to take Mgmt For For Place via Teleconferences or via Webcasts 7 Re-Ratify Number os Shares Issued Under the Mgmt For Against Company's Stock Option Plan 8 Consolidate Articles Mgmt For Against - -------------------------------------------------------------------------------- CORPORACION GEO, S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P3142C117 Meeting Date: 3/20/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 79357 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Present Board's Report and Approve Individual Mgmt For For and Consolidated Financial Statements and Statutory Reports for Fiscal Year Ended Dec.31, 2008 2 Present CEO's Report Mgmt For For 3 Present Audit Committee and Corporate Practices Mgmt For For (Governance) Committee's Special Board Report 4 Approve Allocation of Income Mgmt For For 5 Fix Maximum Amount for Share Repurchase Reserve Mgmt For For 6 Elect and/or Ratify Directors and Board Mgmt For For Secretary and Deputy Secretary 7 Elect Members to Audit Committee and Corporate Mgmt For For Practices (Governance) Committee; Appoint Chairman of Each Committee 8 Approve Remuneration of Directors and Mgmt For For Secretaries, and Members of the Audit and Corporate Practices Committees 9 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A. Ticker Symbol: CUSIP/Security ID: P25784193 Meeting Date: 4/30/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 31360 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Non-Payment of Dividends Due to Losses Mgmt For For 3 Approve Use of Capital Reserves to Absorb Losses Mgmt For For 4 Elect Directors Mgmt For For 5 Elect Fiscal Council Members Mgmt For Against 6 Approve Paid Leave Policy in Accordance with Sao Mgmt For For Paulo State Regulations - -------------------------------------------------------------------------------- TIM PARTICIPACOES SA (FORMERLY TELE CELULAR SUL PARTICIPACOES) Ticker Symbol: CUSIP/Security ID: P91536204 Meeting Date: 4/2/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 20900 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Prolonging of Cooperation and Support Mgmt For Agreement between Italia S.p.A, Tim Celular S.A., and Tim Nordeste S.A. 1 Approve Prolonging of Cooperation and Support Mgmt For Agreement between Italia S.p.A, Tim Celular S.A., and Tim Nordeste S.A. 2 Authorize Capitalization of Fiscal Benefit Mgmt For Derived from the Amortization of Goodwill from Tim Nordeste S.A., and Amend Article 5 Accordingly 2 Authorize Capitalization of Fiscal Benefit Mgmt For Derived from the Amortization of Goodwill from Tim Nordeste S.A., and Amend Article 5 Accordingly 3 Increase the Maximum Size of the Board and Amend Mgmt For Article 26 Accordingly 3 Increase the Maximum Size of the Board and Amend Mgmt For Article 26 Accordingly 4 Amend Article 31 re: Executive Officer Board Mgmt For 4 Amend Article 31 re: Executive Officer Board Mgmt For 5 Consolidate Articles Mgmt For 5 Consolidate Articles Mgmt For 6 Accept Financial Statements and Statutory Mgmt For Reports for Fiscal Year Ended Dec. 31, 2008 6 Accept Financial Statements and Statutory Mgmt For Reports for Fiscal Year Ended Dec. 31, 2008 7 Approve Allocation of Income and Dividends Mgmt For 7 Approve Allocation of Income and Dividends Mgmt For 8 Elect Directors Mgmt For 8 Elect Directors Mgmt For 9 Approve Remuneration of Executive Officers, and Mgmt For Non-Executive Directors 9 Approve Remuneration of Executive Officers, and Mgmt For Non-Executive Directors 10 Elect Fiscal Council Members and Approve their Mgmt For Remuneration 10 Elect Fiscal Council Members and Approve their Mgmt For Remuneration - -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker Symbol: CUSIP/Security ID: P66805147 Meeting Date: 3/27/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 27781 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income Mgmt For For 2 Approve Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended December 31, 2008 and Discharge Directors 3 Elect External Auditors for Fiscal Year 2009 Mgmt For For 4 Approve Payment of Cash Dividend Mgmt For For - -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker Symbol: CUSIP/Security ID: P32133111 Meeting Date: 3/17/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 21697 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2008 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Dividends of CLP 470 Per Share Mgmt For For 2 Approve Dividends of CLP 470 Per Share Mgmt For For 3 Approve Remuneration of Directors Mgmt For For 3 Approve Remuneration of Directors Mgmt For For 4 Elect External Auditors and Risk Assessment Mgmt For For Companies 4 Elect External Auditors and Risk Assessment Mgmt For For Companies 5 Receive Special Auditors' Report Regarding Mgmt None None Related-Party Transactions in Accordance with Articles 44 and 89 of Law 18.406 5 Receive Special Auditors' Report Regarding Mgmt None None Related-Party Transactions in Accordance with Articles 44 and 89 of Law 18.406 6.1 Authorize Capitalization of in the Amount of CLP Mgmt For For 134.80 Billion 6.1 Authorize Capitalization of in the Amount of CLP Mgmt For For 134.80 Billion 6.2 Authorize Capitalization of Reserves of in the Mgmt For For Amount of CLP 76 Billion as Approved by the Previous General Shareholders' Meeting 6.2 Authorize Capitalization of Reserves of in the Mgmt For For Amount of CLP 76 Billion as Approved by the Previous General Shareholders' Meeting 6.3 Authorize Capitalization of Bonus Issue in the Mgmt For For Aggregate Amount of CLP 29.57 Billion 6.3 Authorize Capitalization of Bonus Issue in the Mgmt For For Aggregate Amount of CLP 29.57 Billion 7 Amend Articles to Reflect Changes in Capital Mgmt For For 7 Amend Articles to Reflect Changes in Capital Mgmt For For 8 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 8 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA) Ticker Symbol: CUSIP/Security ID: P4182H115 Meeting Date: 3/25/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 286428 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Report of the Board of Directors on Mgmt For For Financial Statements and Statutory Reports for Fiscal Year 2008; Report of the CEO; Report of the Audit and Corporate Practices Committee 2 Accept Tax Report on Compliance of Fiscal Mgmt For For Obligations in Accordance with Article 86 of Income Tax Law 3 Approve Allocation of Income and Distribution of Mgmt For For Dividends of MXN 0.08 per Series B Shares; MXN 0.10 per Series D Shares; Corresponding to a Total of MXN 0.40 per B Unit and MXN 0.48 per BD Unit 4 Set Aggregate Nominal Share Repurchase Reserve Mgmt For For to a Maximum Amount of up to MXN 3 Billion in Accordance with Article 56 of the Securities Market Law 5 Elect Proprietary and Alternate Directors, Board Mgmt For For Secretaries, Qualification of Independence; Approve their Remuneration 6 Approve Integration of Committees on 1) Finance Mgmt For For and Planning, 2) Audit and 3) Corporate Practices; Appoint Respective Chairmen; and Approve their Remuneration 7 Appoint delegates for the execution and Mgmt For For formalization of the meeting's resolutions 8 Approve Minutes of Meeting Mgmt For For - -------------------------------------------------------------------------------- SOUZA CRUZ S.A Ticker Symbol: CUSIP/Security ID: P26663107 Meeting Date: 3/19/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 15888 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For Reports for Fiscal Year Ended Dec. 31, 2008 1 Accept Financial Statements and Statutory Mgmt For Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and Dividends Mgmt For 2 Approve Allocation of Income and Dividends Mgmt For 3 Approve Remuneration of Executive Officers, Mgmt For Non-Executive Directors, and Fiscal Council Members 3 Approve Remuneration of Executive Officers, Mgmt For Non-Executive Directors, and Fiscal Council Members 4 Authorize Capitalization of Reserves Mgmt For 4 Authorize Capitalization of Reserves Mgmt For 5 Amend Articles to Reflect Changes in Capital Mgmt For 5 Amend Articles to Reflect Changes in Capital Mgmt For - -------------------------------------------------------------------------------- EMPRESAS CMPC S.A. Ticker Symbol: CUSIP/Security ID: P3712V107 Meeting Date: 3/27/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 20021 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Special Auditors' Report Regarding Mgmt None None Related-Party Transactions 4 Approve External Auditors and Designate Risk Mgmt For For Assessment Companies 5 Approve Remuneration of Directors; Approve Mgmt For For Remuneration and Budget of Directors' Committee 6 Approve Dividend Policy Mgmt For For 7 Other Business (Voting) Mgmt For Against - -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker Symbol: CUSIP/Security ID: P9632E117 Meeting Date: 3/25/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 8800 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and Dividends Mgmt For 3 Approve Remuneration of Executive Officers, and Mgmt For Non-Executive Directors 4 Elect Director and an Alternate Director to Mgmt For Replace Gabriel Stoliar and his Alternate 5 Elect Fiscal Council Members and Approve their Mgmt For Remuneration - -------------------------------------------------------------------------------- EMPRESAS CMPC S.A. Ticker Symbol: CUSIP/Security ID: P3712V107 Meeting Date: 3/27/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 20021 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve the Expression of the Company's Capital Mgmt For For in the Financial and Accounting Records and Issued Financial Statements from Chilean Pesos to iUS Dollars Effective January 1, 2009 Following IFRS 2 Amend Relevant Article(s) in Company Bylaws to Mgmt For For Reflect Item 1 3 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE, S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P4950Y100 Meeting Date: 4/23/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 83720 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1.1 Approve CEO and Auditors' Report on Financial Mgmt For For Statements and Statutory Reports for Fiscal Year Ended 12-31-08 1.2 Approve Board's Report on Accounting Criteria Mgmt For For Policy and Disclosure Policy in Accordance with Article 172-B of Company Law 1.3 Approve Report Re: Activities and Operations Mgmt For For Undertaken by the Board in Accordance with Article 28 IV (E) of Company Law 1.4 Accept Individual and Consolidated Financial Mgmt For For Statements and Statutory Reports for Fiscal Year Ended 12-31-08 1.5 Approve Audit Committee's Report Regarding Mgmt For For Company's Subsidiaries in Accordance with Article 43 of Company Law 1.6 Approve Report on Tax Obligations in Accordance Mgmt For For with Article 86 of Tax Law 2.1 Approve Increase in Legal Reserves Mgmt For For 2.2 Set Aggregate Nominal Amount of Share Repurchase Mgmt For For Reserve for 2008; Approve Policy Related to Acquisition of Own Shares 2.3 Approve Dividends Mgmt For For 3 Approve Discharge of Management and CEO Mgmt For For 3.1 Elect/Ratify Directors; Verify Independecy of Mgmt For For Board Members 3.2 Elect/Ratify Chairman of Audit Committee Mgmt For For 3.3 Elect/Ratify Members to the Different Board Mgmt For For Committees 3.4 Approve Remuneration of Directors and Members of Mgmt For For Board Committees 4 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- CAP, COMPANIA ACERO DEL PACIFICO S.A. Ticker Symbol: CUSIP/Security ID: P25625107 Meeting Date: 4/13/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 15721 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Allocation of Income and Dividends Mgmt For For 2 Approve Allocation of Income and Dividends Mgmt For For 3 Elect Auditors Mgmt For For 3 Elect Auditors Mgmt For For 4 Approve Remuneration of Directors Mgmt For For 4 Approve Remuneration of Directors Mgmt For For 5 Approve Remuneration and Budget of Directors Mgmt For For Committee 5 Approve Remuneration and Budget of Directors Mgmt For For Committee 6 Designate Risk Assessment Companies Mgmt For For 6 Designate Risk Assessment Companies Mgmt For For 7 Approve Special Auditors' Report Regarding Mgmt None None Related-Party Transactions 7 Approve Special Auditors' Report Regarding Mgmt None None Related-Party Transactions 8 Other Business (Voting) Mgmt For Against 8 Other Business (Voting) Mgmt For Against 1 Void Authorization to Increase Share Capital by Mgmt For For US$550 Million via Issuance of 13.3 Million Ordinary Shares Granted by the EGM on Aug. 4, 2008 1 Void Authorization to Increase Share Capital by Mgmt For For US$550 Million via Issuance of 13.3 Million Ordinary Shares Granted by the EGM on Aug. 4, 2008 2 Amend Articles 5 and 6 of Company Bylaws Mgmt For For 2 Amend Articles 5 and 6 of Company Bylaws Mgmt For For 3 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 3 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker Symbol: CUSIP/Security ID: P22854122 Meeting Date: 4/30/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 4800 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For Against Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Capital Budget for Upcoming Fiscal Year Mgmt For For 3 Approve Allocation of Income and Dividends Mgmt For For 4 Elect Directors Mgmt For For 5 Elect Fiscal Council Members Mgmt For Against 6 Approve Remuneration of Executive Officers, Mgmt For For Non-Executive Directors, and Fiscal Council Members 7 Designate Newspapers to Publish Company Mgmt For For Announcements - -------------------------------------------------------------------------------- SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO Ticker Symbol: CUSIP/Security ID: P8228H104 Meeting Date: 4/29/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 20788 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For Against Reports for Fiscal Year Ended Dec. 31, 2008 1 Accept Financial Statements and Statutory Mgmt For Against Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and Dividends Mgmt For For 2 Approve Allocation of Income and Dividends Mgmt For For 3 Elect Fiscal Council Members Mgmt For Against 3 Elect Fiscal Council Members Mgmt For Against 4 Approve Paid Leave for Executive Officers, in Mgmt For For Accordance with Sao Paulo State Regulations 4 Approve Paid Leave for Executive Officers, in Mgmt For For Accordance with Sao Paulo State Regulations - -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker Symbol: CUSIP/Security ID: P58711105 Meeting Date: 4/30/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 11600 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Cancellation of Treasury Shares Mgmt For For 2 Authorize Capitalization of Reserves for Bonus Mgmt For For Issue 3 Authorize Issuance of Shares with Preemptive Mgmt For For Rights 4 Amend Articles Mgmt For For 5 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2008 6 Approve Allocation of Income and Dividends Mgmt For For 7 Elect Board of Directors and Fiscal Council Mgmt For Against 8 Approve Remuneration of Executive Officers, Mgmt For For Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker Symbol: CUSIP/Security ID: P58717102 Meeting Date: 4/30/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 52983 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Cancellation of Treasury Shares Mgmt For For 1 Approve Cancellation of Treasury Shares Mgmt For For 2 Authorize Capitalization of Reserves for Bonus Mgmt For For Issue 2 Authorize Capitalization of Reserves for Bonus Mgmt For For Issue 3 Authorize Issuance of Shares with Preemptive Mgmt For For Rights 3 Authorize Issuance of Shares with Preemptive Mgmt For For Rights 4 Amend Articles Mgmt For For 4 Amend Articles Mgmt For For 5 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2008 5 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2008 6 Approve Allocation of Income and Dividends Mgmt For For 6 Approve Allocation of Income and Dividends Mgmt For For 7 Elect Board of Directors and Fiscal Council Mgmt For Against 7 Elect Board of Directors and Fiscal Council Mgmt For Against 8 Approve Remuneration of Executive Officers, Mgmt For For Non-Executive Directors, and Fiscal Council Members 8 Approve Remuneration of Executive Officers, Mgmt For For Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker Symbol: CUSIP/Security ID: P58711105 Meeting Date: 4/30/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 303502 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Cancellation of Treasury Shares Mgmt For For 2 Authorize Capitalization of Reserves for Bonus Mgmt For For Issue 3 Authorize Issuance of Shares with Preemptive Mgmt For For Rights 4 Amend Articles Mgmt For For 5 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2008 6 Approve Allocation of Income and Dividends Mgmt For For 7 Elect Board of Directors and Fiscal Council Mgmt For Against 8 Approve Remuneration of Executive Officers, Mgmt For For Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker Symbol: CUSIP/Security ID: P58717102 Meeting Date: 4/30/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 336 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Cancellation of Treasury Shares Mgmt For For 1 Approve Cancellation of Treasury Shares Mgmt For For 2 Authorize Capitalization of Reserves for Bonus Mgmt For For Issue 2 Authorize Capitalization of Reserves for Bonus Mgmt For For Issue 3 Authorize Issuance of Shares with Preemptive Mgmt For For Rights 3 Authorize Issuance of Shares with Preemptive Mgmt For For Rights 4 Amend Articles Mgmt For For 4 Amend Articles Mgmt For For 5 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2008 5 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2008 6 Approve Allocation of Income and Dividends Mgmt For For 6 Approve Allocation of Income and Dividends Mgmt For For 7 Elect Board of Directors and Fiscal Council Mgmt For Against 7 Elect Board of Directors and Fiscal Council Mgmt For Against 8 Approve Remuneration of Executive Officers, Mgmt For For Non-Executive Directors, and Fiscal Council Members 8 Approve Remuneration of Executive Officers, Mgmt For For Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker Symbol: CUSIP/Security ID: P11427112 Meeting Date: 3/31/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 54037 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Increase in Share Capital Resulting from Mgmt For For the Acquisitions of BESC and BESCRI - -------------------------------------------------------------------------------- SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO Ticker Symbol: CUSIP/Security ID: P8228H104 Meeting Date: 4/13/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 20788 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Elect Director Mgmt For For - -------------------------------------------------------------------------------- ALFA, S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P0156P117 Meeting Date: 4/1/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 29838 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Authorize Cancellation of 40 Million Shares of Mgmt For For the Repurchase Shares Program 2 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting Mgmt For For 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year 2008 2.1 Approve Allocation of Income and Dividends Mgmt For For 2.2 Approve Maximum Amount for the Repurchase of Mgmt For For Shares 3 Elect Directors and Chairman of the Audit and Mgmt For For Corporate Practices Committee; Fix Their Respective Remuneration 4 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 5 Approve Minutes of Meeting Mgmt For For - -------------------------------------------------------------------------------- AES TIETE SA Ticker Symbol: CUSIP/Security ID: P4991B101 Meeting Date: 4/27/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 25504 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and Dividends Mgmt For For 3 Elect Three Principal Directors and Two Mgmt For For Alternate Directors 4 Elect Fiscal Council Members Mgmt For For 5 Approve Remuneration of Executive Officers, Mgmt For For Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- COMPANIA MINERA MILPO S.A. Ticker Symbol: CUSIP/Security ID: P67848153 Meeting Date: 4/14/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 85514 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income Mgmt For For 2 Approve Financial Statements and Statutory Mgmt For For Reports; Discharge Directors 3 Approve Increase in Capital; Amend Article 2.02 Mgmt For Against of Company By-laws Accordingly 4 Elect External Auditors for Fiscal Year 2009 Mgmt For For 5 Amend Article 4.15 of the Company By-laws Mgmt For For - -------------------------------------------------------------------------------- TELE NORTE LESTE PARTICIPACOES (TELEMAR) Ticker Symbol: CUSIP/Security ID: P9036X109 Meeting Date: 4/14/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 1800 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income, Dividends, and Mgmt For For Employee Bonuses 3 Elect Fiscal Council Members Mgmt For Against 4 Approve Remuneration of Executive Officers, Mgmt For For Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- TELMEX INTERNACIONAL S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P9043M104 Meeting Date: 4/29/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 438177 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Elect Directors for Serie L Shares Mgmt For For 2 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P0280A101 Meeting Date: 4/20/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 1171548 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Elect Directors for Class L Shares (Bundled) Mgmt For For 2 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- COMPANIA GENERAL DE ELECTRICIDAD S.A.(CGE) Ticker Symbol: CUSIP/Security ID: P30632106 Meeting Date: 4/21/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 84334 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and Dividends of Mgmt For For CLP 36.50 Per Share 3 Report Dividend Policy for Fiscal Year 2009 Mgmt For For 4 Approve Remuneration of Directors for Fiscal Mgmt For For Year 2009 and Accept Expense Report of Board of Directors for Fiscal Year 2008 5 Approve Remuneration of Directors Committee; Set Mgmt For For Committee Budget for Fiscal Year 2009; and Accept Committee Report on Activities and Expenses for Fiscal Year 2008 6 Designate External Auditors for Fiscal Year 2009 Mgmt For For 7 Approve Special Auditors' Report Regarding Mgmt None None Related-Party Transactions 8 Designate Newspaper to Publish Meeting Mgmt For For Announcements 9 Other Business (Voting) Mgmt For Against 1 Void Authorization to Increase Capital Granted Mgmt For For by the AGM on April 19, 2006 2 Authorize Increase in Capital by up to CLP 132 Mgmt For For Billion via Issuance of 44 Million Shares with Preemptive Rights 3 Amend Articles to Reflect Changes in Capital Mgmt For For 4 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- ALMENDRAL S.A. Ticker Symbol: CUSIP/Security ID: P0170E106 Meeting Date: 4/30/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 2026885 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Auditor's Report for 2008 Mgmt For For 2 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year 2008 3 Approve Allocation of Income and Dividends Mgmt For For 4 Approve Dividends Policy for Future Fiscal Years Mgmt For For 5 Approve Remuneration of Directors Mgmt For For 6 Elect Auditors for Fiscal Year 2009 Mgmt For For 7 Designate Risk Assessment Companies Mgmt For For 8 Receive Special Auditors' Report Regarding Mgmt None None Related-Party Transactions 9 Approve Remuneration and Budget of the Directors Mgmt For For Committee 10 Designate Newspaper to Publish Meeting Mgmt For For Announcements 11 Other Business (Voting) Mgmt For Against - -------------------------------------------------------------------------------- S.A.C.I. FALABELLA Ticker Symbol: CUSIP/Security ID: P3880F108 Meeting Date: 4/28/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 178673 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income for Fiscal Year Mgmt For For Ended Dec. 31, 2008 3 Approve Dividends Policy Mgmt For For 4 Elect Directors Mgmt For For 5 Approve Remuneration of Directors Mgmt For For 6 Elect Auditors and Risk Assessment Companies for Mgmt For For Fiscal Year 2009 7 Designate Newspaper to Publish Meeting Mgmt For For Announcements 8 Approve Special Auditors' Report Regarding Mgmt None None Related-Party Transactions 9 Receive Directors Committee's Report Mgmt For For 10 Other Business (Voting) Mgmt For Against 1 Approve Reduction in Issued Share Capital Mgmt For For 2 Authorize Capitalization of Reserves and Mgmt For For Increase in Capital Without Issuance of New Shares 3 Approve Increase in Capital by Issuance of 22.25 Mgmt For Against Million Shares 4 Authorize Allocation of 10 percent of Capital Mgmt For Against Increase Proposed in Item 3 to Executive Compensation Plan 5 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- DESARROLLADORA HOMEX, S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P35054108 Meeting Date: 4/29/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 39094 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income for Fiscal Year Mgmt For For Ended Dec. 31, 2008 3 Set Aggregate Nominal Amount of Share Repurchase Mgmt For For Reserve 4 Elect or Ratify Directors and Board Secretary; Mgmt For For Approve Their Remuneration 5 Elect or Ratify Chairmen and Members of Audit Mgmt For For and Corporate Practices Committees; Elect Executive Committee Members 6 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- EMPRESAS COPEC S.A. Ticker Symbol: CUSIP/Security ID: P7847L108 Meeting Date: 4/28/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 59341 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2008 2 Receive Special Auditors' Report Regarding Mgmt None None Related-Party Transactions 3 Approve Remuneration of Directors Mgmt For For 4 Approve Budget and Fix Remuneration for Mgmt For For Directors' Committee 5 Elect External Auditor and Designate Risk Mgmt For For Assessment Companies 6 Other Business (Voting) Mgmt For Against - -------------------------------------------------------------------------------- EMPRESAS ICA S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P37149104 Meeting Date: 4/24/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 41571 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2008 2 Receive CEO's Report and External Auditor's Mgmt For For Report 3 Receive Report on Adherence to Fiscal Obligations Mgmt For For 4 Approve Reports Related to Items Number 1 and 2 Mgmt For For 5 Approve Allocation of Income, Increase Reserves Mgmt For For and Pay Dividends 6 Approve Remuneration of Directors and Committee Mgmt For For Members 7 Elect Directors and Chairmen of Special Mgmt For For Committees 8 Amend Stock Option Plan for Grupo ICA's Employees Mgmt For Against 9 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- TELEFONOS DE MEXICO, S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P90413132 Meeting Date: 4/28/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 488177 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Elect Directors for Class L Shares Mgmt For For 2 Approve Minutes of Meeting; Designate Inspector Mgmt For For or Shareholder Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- URBI DESARROLLOS URBANOS S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P9592Y103 Meeting Date: 4/27/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 47997 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year 2008 2 Present Report of Compliance with Fiscal Mgmt For For Obligations 3 Approve Allocation of Income Mgmt For For 4 Elect Directors and Approve Their Remuneration Mgmt For For 5 Elect or Ratify Chairmen to Audit and Corporate Mgmt For For Practices Committees 6 Set Aggregate Nominal Amount of Share Repurchase Mgmt For For Reserve 7 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- CAP, COMPANIA ACERO DEL PACIFICO S.A. Ticker Symbol: CUSIP/Security ID: P25625107 Meeting Date: 4/30/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 15721 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Elect All Directors of the Board Mgmt For For - -------------------------------------------------------------------------------- ANTARCHILE S.A. Ticker Symbol: CUSIP/Security ID: P0362E138 Meeting Date: 4/29/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 31353 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for the Year Ended on December 31, 2008 2 Receive Special Auditors' Report Regarding Mgmt None None Related-Party Transactions 3 Approve Remuneration of Directors for Fiscal Mgmt For For Year 2009 4 Establish remunerations and budget for the Mgmt For For Committee in Accordance With Article 50 bis of Law N. 18.046 5 Elect External Auditors Mgmt For For 6 Other Business (Voting) Mgmt For Against - -------------------------------------------------------------------------------- IMPULSORA DEL DESAROLLO Y EL EMPLEO EN AMERICA LATINA S.A.B DE C.V. Ticker Symbol: CUSIP/Security ID: P5393B102 Meeting Date: 4/30/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 230915 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Report of Compliance to Obligations in Mgmt For For Accordance with Article 86 of Income Tax Law 2.1 Receive CEO's Report About Fiscal Year 2008 Mgmt For For 2.2 Accept Board of Directors Report About the Mgmt For For Company's Accounting and Financial Policies 2.3 Accept Report on Board of Directors Activities Mgmt For For 2.4 Accept Financial Statements and Statutory Reports Mgmt For For 2.5 Accept Audit Committee and Corporate Practices Mgmt None For Committee Reports 3 Approve Allocation of Income Mgmt For For 4 Elect Directors, Board Secretary and Subsecretary Mgmt For For 5 Approve Remuneration of Directors, Board Mgmt For For Secretary and Subsecretary 6 Elect Members of Audit Committee and Corporate Mgmt For For Practices Committee 7 Approve Remuneration of Members of Corporate Mgmt For For Practices Committee and Audit Committee 8 Approve Operations in Terms of Article 47 of the Mgmt For Against Securities Market Law 9 Authorize Share Repurchase Program Mgmt For For 10 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P49538112 Meeting Date: 4/30/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 536714 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports; Accept CEO, Board and Board Committee Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Report on Tax Obligations in Accordance Mgmt For For with Article 86 of Tax Law 3 Approve Allocation of Income Mgmt For For 4 Approve Policy Related to Acquisition of Own Mgmt For For Shares; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2009 5 Elect/Ratify Directors (Bundled); Verify Mgmt For For Independence of Board Members; Elect/Ratify Chairmen and Members of the Board Committees 6 Approve Remuneration of Directors and Members of Mgmt For For Board Committees 7 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P49501201 Meeting Date: 4/30/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 203076 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income Mgmt For For 3 Elect/Ratify Directors (Bundled); Verify Mgmt For For Independence of Board Members; Approve Their Remuneration 4 Elect Chairman and Members of Audit and Mgmt For For Corporate Practices Committee; Approve Their Remuneration 5 Present Report on Company's 2008 Share Mgmt For For Repurchase Program; Set Maximum Nominal Amount of Share Repurchase Reserve for 2009 6 Approve Cancellation of Treasury Shares Mgmt For For 7 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 8 Approve Minutes of Meeting Mgmt For For 1 Approve Modification of Article 2 of the Company Mgmt For Against Bylaws Re: Removal of Credito Pronegocio S.A. de C.V., as an Integrating Entity in Connection with its Merger with Banco Mercantil del Norte, S.A. 2 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting Mgmt For For - -------------------------------------------------------------------------------- GRUPO IUSACELL S.A. DE C.V. Ticker Symbol: CUSIP/Security ID: P7245P123 Meeting Date: 4/30/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 8766 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve President's Report on the Company's Mgmt For For Operations and Financial Position for Fiscal Year Ended Dec. 31, 2008 2 Present Reports of Board Committees Mgmt For For 3 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2008 and Approve Allocation of Income 4 Elect and/or Ratify Nomination of Directors for Mgmt For For Fiscal Year 2009 5 Approve Remuneration of Directors Mgmt For For 6 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 7 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GAFISA SA Ticker Symbol: CUSIP/Security ID: P4408T158 Meeting Date: 5/18/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 16278 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Amend Article 3 re: Business Description Mgmt For For 2 Amend Article 5 re: Updating of Share Capital Mgmt For Against Figure 3 Amend Article 6 to Reflect Brazilian Law Mgmt For For 4 Amend Article 8 re: Convening of Shareholder Mgmt For For Meetings 5 Amend Article 21 re: Duties of the Board of Mgmt For For Directors 6 Amend Article 27 re: Duties of the CEO Mgmt For For 7 Amend Article 30 re: Official Representation Mgmt For For 8 Remove Article 47 Mgmt For For - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker Symbol: CUSIP/Security ID: P34085103 Meeting Date: 6/4/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 49794 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Amend Article 6 to Reflect Capital Increase Mgmt For For Following the Acquisition of Goldzstein Participacoes SA 2.a Appoint Independent Firm to Appraise Book Value Mgmt For For of Goldzstein Participacoes SA 2.b Approve Independent Firm's Appraisal Report Mgmt For For 2.c Approve Acquisition Agreement between the Mgmt For For Company and Goldzstein Participacoes SA 2.d Approve Capital Increase Related to the Mgmt For For Acquisition 2.e Authorize Board to Execute Acquisition Mgmt For For - -------------------------------------------------------------------------------- COSAN SA INDUSTRIA E COMERCIO Ticker Symbol: CUSIP/Security ID: P31573101 Meeting Date: 6/18/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 32602 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Appraise Merger Agreement between the Company Mgmt For For and Curupay Participacoes SA 2 Appoint Deloitte Touche Tohmatsu as the Mgmt For For Independent Firm to Appraise Proposed Merger 3 Appraise Merger Agreement between the Company Mgmt For For and Curupay Participacoes SA 4 Approve Issuance of Shares in Connection with Mgmt For For Acquisition of Curupay Participacoes SA 5 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- EMPRESAS ICA S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P37149104 Meeting Date: 6/25/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 84533 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Cancellation of Up to 5.35 Million Mgmt For For Shares and Subsequent Reduction in Capital 2 Approve Allocation of Non-Executed Shares From Mgmt For Against Stock Option Plan to Employee Share Option Plan 3 Approve Increase in Variable Capital Through Mgmt For Against Share Issuance in Accordance With Article 53 of Company Law 4 Approve Public Offering of Shares in Primary and Mgmt For Against Secondary Markets in Mexico and Foreign Markets 5 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker Symbol: CUSIP/Security ID: P58717102 Meeting Date: 6/29/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 68868 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Ratify Capital Increase Due to a Rights Issuance Mgmt For For Approved by Shareholders During the Company's April 30, 2009 Meeting 2 Amend Article 3 to Reflect Changes in Capital Mgmt For For - -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker Symbol: CUSIP/Security ID: P5871105 Meeting Date: 6/29/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 478900 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Ratify Capital Increase Due to a Rights Issuance Mgmt For Approved by Shareholders During the Company's April 30, 2009 Meeting 2 Amend Article 3 to Reflect Changes in Capital Mgmt For - -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker Symbol: CUSIP/Security ID: P5887P310 Meeting Date: 6/29/2009 Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ballot Shares: 7068 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Ratify Capital Increase Due to a Rights Issuance Mgmt For Approved by Shareholders During the Company's April 30, 2009 Meeting 2 Amend Article 3 to Reflect Changes in Capital Mgmt For VOTE SUMMARY REPORT July 01, 2008 - June 30, 2009 SPDR(R) S&P(R) EMERGING MIDDLE EAST & AFRICA ETF - -------------------------------------------------------------------------------- CELLCOM ISRAEL LTD. Ticker Symbol: CUSIP/Security ID: M2196U109 Meeting Date: 8/18/2008 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 2314 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 ELECTION OF DIRECTOR: AMI EREL Mgmt For For 2 ELECTION OF DIRECTOR: SHAY LIVNAT Mgmt For For 3 ELECTION OF DIRECTOR: RAANAN COHEN Mgmt For For 4 ELECTION OF DIRECTOR: AVRAHAM BIGGER Mgmt For For 5 ELECTION OF DIRECTOR: RAFI BISKER Mgmt For For 6 ELECTION OF DIRECTOR: SHLOMO WAXE Mgmt For For 7 ELECTION OF DIRECTOR: HAIM GAVRIELI Mgmt For For 8 ELECTION OF DIRECTOR: ARI BRONSHTEIN Mgmt For For 9 APPROVAL OF THE GRANT OF LETTER OF EXEMPTION AND Mgmt For For INDEMNIFICATION TO OFFICE HOLDERS WHO ARE CONTROLLING SHAREHOLDERS. 10 APPROVAL OF THE AMENDMENT OF TERMS OF Mgmt For Against OUTSTANDING OPTIONS HELD BY THE CHAIRMAN OF THE BOARD OF THE COMPANY. 11 Ratify Auditors Mgmt For For - -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker Symbol: CHKP CUSIP/Security ID: M22465104 Meeting Date: 9/4/2008 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 35928 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 ELECTION OF DIRECTORS: GIL SHWED, MARIUS NACHT, Mgmt For For JERRY UNGERMAN, DAN PROPPER, DAVID RUBNER, TAL SHAVIT NOTE: DIRECTORS ARE ELECTED AS A GROUP, NOT INDIVIDUALLY 2 REELECTION OF OUTSIDE DIRECTOR: IRWIN FEDERMAN Mgmt For For 3 REELECTION OF OUTSIDE DIRECTOR: RAY ROTHROCK Mgmt For For 4 TO RATIFY THE APPOINTMENT AND COMPENSATION OF Mgmt For For CHECK POINT S INDEPENDENT PUBLIC ACCOUNTANTS. 5 TO APPROVE COMPENSATION TO CHECK POINT S CHIEF Mgmt For Against EXECUTIVE OFFICER WHO IS ALSO THE CHAIRMAN OF THE BOARD OF DIRECTORS. 6 I AM A CONTROLLING SHAREHOLDER OF THE COMPANY. Mgmt None Against MARK FOR = YES OR AGAINST = NO. 7 I HAVE A PERSONAL INTEREST IN ITEM 5. MARK Mgmt None Against FOR = YES OR AGAINST = NO. - -------------------------------------------------------------------------------- RADVISION LTD. Ticker Symbol: CUSIP/Security ID: M81869105 Meeting Date: 9/24/2008 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 11540 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 TO RATIFY AND APPROVE THE REAPPOINTMENT OF KOST Mgmt For For FORER GABBAY & KASIERER, AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DELEGATE TO THE AUDIT COMMITTEE THE AUTHORITY TO FIX SUCH. 2 TO APPROVE AMENDMENTS TO THE COMPANY S ARTICLES Mgmt For For OF ASSOCIATION IN ORDER TO: (I) PERMIT A VACANCY IN ONE OF THE THREE DIRECTOR CLASSES AT ANY GIVEN TIME, AND (II) INCREASE THE PERMITTED NUMBER OF OUTSIDE DIRECTORS WHO MAY SERVE AT ANY TIME. 3.1 ELECT DIRECTOR MR. YOSEPH LINDE Mgmt For For 4 TO APPROVE THE REMUNERATION TO BE PAID TO OUR Mgmt For For OUTSIDE DIRECTORS, INCLUDING MR. YOSEPH LINDE. 5 TO APPROVE THE EXTENSION OF THE EXERCISE PERIOD Mgmt For For OF ANY OPTIONS GRANTED TO ANY OF OUR DIRECTORS FOR HIS/HER SERVICES IN SUCH CAPACITY FOLLOWING THE RESIGNATION OR TERMINATION OF HIS/HER POSITION AS A DIRECTOR FROM 30 DAYS TO 12 MONTHS. - -------------------------------------------------------------------------------- SYNERON MEDICAL LTD. Ticker Symbol: ELOS CUSIP/Security ID: M87245102 Meeting Date: 12/23/2008 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 6279 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 RATIFY AUDITORS Mgmt For For 2 ELECTION OF DORON GERSTEL AND RE-ELECTION OF Mgmt For For DAVID SCHLACHET WHOSE CURRENT TERM EXPIRES AT THE MEETING, AS CLASS I DIRECTORS TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2011. 3 APPROVAL OF AN OPTION GRANT TO SHIMON ECKHOUSE, Mgmt For For THE COMPANY CHAIRMAN OF THE BOARD OF DIRECTORS. 4 APPROVAL OF OPTION GRANTS TO THE COMPANY S Mgmt For For DIRECTORS, EXCEPT FOR THE EXECUTIVE AND THE EXTERNAL DIRECTORS. - -------------------------------------------------------------------------------- MELLANOX TECHNOLOGIES LTD. Ticker Symbol: CUSIP/Security ID: M51363113 Meeting Date: 5/18/2009 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 17547 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1.1 Elect Eyal Waldman as Director Mgmt For For 1.2 Elect Irwin Federman as Director Mgmt For For 1.3 Elect Thomas Weatherford as Director Mgmt For For 2 Approve Cash Bonus of Eyal Waldman Mgmt For For 3 Amend Director/Officer Liability and Mgmt For For Indemnification Agreements 4 Amend 2006 Share Incentive Plan Mgmt For Against 5 Approve Auditors and Authorize Board to Fix Mgmt For For Their Remuneration - -------------------------------------------------------------------------------- AFRICA ISRAEL INVESTMENTS LTD. Ticker Symbol: CUSIP/Security ID: M02005102 Meeting Date: 7/9/2008 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 990 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Compensation of Nadav Greenshpun, Mgmt For Against Director, Including Grant of Options 1a Indicate Personal Interest in Proposed Agenda Mgmt None Abstain Item 2 Approve Grant of Options to Nadav Greenshpun, Mgmt For Against Director 2a Indicate Personal Interest in Proposed Agenda Mgmt None Abstain Item - -------------------------------------------------------------------------------- ORMAT INDUSTRIES LTD. Ticker Symbol: CUSIP/Security ID: M7571Y105 Meeting Date: 7/15/2008 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 5054 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Financial Statements and Statutory Mgmt None None Reports (Non-Voting) 2 Approve Kesselman & Kesselman as Auditors Mgmt For For 1 Approve Related Party Transaction with Yuval Mgmt For For Bronitzky 1a Indicate Personal Interest in Proposed Agenda Mgmt None Abstain Item 2 Approve Director/Officer Liability and Mgmt For For Indemnification Insurance 2a Indicate Personal Interest in Proposed Agenda Mgmt None Abstain Item - -------------------------------------------------------------------------------- TELKOM SA Ticker Symbol: CUSIP/Security ID: S84197102 Meeting Date: 9/15/2008 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 101945 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended March 31, 2008 2.1 Reelect PG Joubert as Director Mgmt For For 2.2 Reelect B du Plessis as Director Mgmt For For 3 Reappoint Ernst and Young as Auditors Mgmt For For 4 Authorize Repurchase of Up to 20 Percent of Mgmt For For Issued Share Capital - -------------------------------------------------------------------------------- DELEK GROUP LTD. Ticker Symbol: CUSIP/Security ID: M27635107 Meeting Date: 7/14/2008 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 4212 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Financial Statements and Statutory Mgmt None None Reports (Non-Voting) 2 Approve Kost Forer Gabay & Kasierer as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration 3 Approve Annual Bonus of NIS 1,440,000 for G. Mgmt For For Last, Chairman 4 Approve Extension of Loan to Chairman for Three Mgmt For Against Additional Years 5 Approve Director/Officer Liability and Mgmt For Against Indemnification Insurance - -------------------------------------------------------------------------------- MAKHTESHIM - AGAN INDUSTRIES LTD. Ticker Symbol: CUSIP/Security ID: M67888103 Meeting Date: 7/20/2008 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 175346 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Financial Statements and Statutory Mgmt None None Reports (Non-Voting) 2 Approve Somekh Chaikin as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 3.1 Elect Avraham Biger as Director Mgmt For For 3.2 Elect Nochi Dankner as Director Mgmt For For 3.3 Elect Zvi Livnat as Director Mgmt For For 3.4 Elect Isaac Manor as Director Mgmt For For 3.5 Elect Raanan Cohen as Director Mgmt For Against 3.6 Elect Haim Gavrieli as Director Mgmt For For 3.7 Elect Ami Erel as Director Mgmt For For 3.8 Elect Oren Leider as Director Mgmt For Against 3.9 Elect Avi Fischer as Director Mgmt For For 3.10 Elect Dov Fekelman as Director Mgmt For For 3.11 Elect Chermona Shorek as Director Mgmt For For 4 Approve Annual Compensation and Remuneration for Mgmt For Against Participation for Ami Erel, Avi Fischer, Haim Gavrieli, and Chermona Shorek, Directors 5 Approve Annual Compensation and Remuneration for Mgmt For Against Participation for Zvi Livnat, Director and Controlling Shareholder 5a Indicate Personal Interest in Proposed Agenda Mgmt None Abstain Item - -------------------------------------------------------------------------------- TELECOM EGYPT Ticker Symbol: CUSIP/Security ID: M87886103 Meeting Date: 7/6/2008 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 216711 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Extension of the Term of the Chief Mgmt For For Exectuive Officer for a Period of One Year as of Aug. 13, 2008 in Accordance with the Provision of Article 25 of the Company Bylaws 2 Amend Article 43 of the Company Bylaws Mgmt For Against - -------------------------------------------------------------------------------- BARLOWORLD LIMITED (FORMERLY BARLOW LTD.) Ticker Symbol: CUSIP/Security ID: S08470189 Meeting Date: 9/8/2008 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 81900 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Financial Assistance to the Black Mgmt For For Ownership Initiave 2 Authorize Repurchase of Up to 20 Percent of Mgmt For For Issued Share Capital 1 Approve Issuance of Shares without Preemptive Mgmt For For Rights Pursuant to Fund the Black Managers Trust, the Education Trust and the General Staff Trust 2 Approve Issuance of Shares without Preemptive Mgmt For For Rights Pursuant to Fund the Black Non-Executive Directors Trust 3 Approve Issuance of 997,388 Shares without Mgmt For For Preemptive Rights Pursuant to Fund the Additional Internal Partner 4 Approve Issuance of Shares without Preemptive Mgmt For For Rights Pursuant to Fund Special Purpose Vehicles (Trusts) 5 Authorize Purchase of Shares and Claims from the Mgmt For For Special Purpose Vehicles (Trusts) 6 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- NICE-SYSTEMS LTD. Ticker Symbol: CUSIP/Security ID: M7494X101 Meeting Date: 7/29/2008 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 27729 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1.1 Elect Ron Gutler as Director Mgmt For For 1.2 Elect Joseph Atzmon as Director Mgmt For For 1.3 Elect Rimon Ben-Shaoul as Director Mgmt For For 1.4 Elect Yoseph Dauber as Director Mgmt For For 1.5 Elect John Hughes as Director Mgmt For For 1.6 Elect David Kostman as Director Mgmt For For 2.1 Approve Remuneration of Directors, Excluding Mgmt For For External Directors 2.2 Approve Remuneration of Directors, Including Mgmt For For External Directors 3 Approve Special Annual Fee to the Chairman of Mgmt For For the Board 4 Reappoint Kost Forer Gabbay & Kasierer as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 5 Receive Financial Statements (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- AQUARIUS PLATINUM LIMITED Ticker Symbol: CUSIP/Security ID: G0440M128 Meeting Date: 7/16/2008 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 130485 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Issuance of 23 Million Shares in One or Mgmt For For More Private Placements 2 Approve Issuance of 3 Million Shares in One or Mgmt For For More Private Placements - -------------------------------------------------------------------------------- INVESTEC LTD Ticker Symbol: CUSIP/Security ID: S39081138 Meeting Date: 8/7/2008 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 92400 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Reelect Samuel Ellis Abrahams as Director Mgmt For For 2 Reelect Cheryl Ann Carolus as Director Mgmt For For 3 Reelect Haruko Fukuda OBE as Director Mgmt For For 4 Reelect Hugh Sidney Herman as Director Mgmt For For 5 Reelect Michael Thomas Howe as Director Mgmt For For 6 Reelect Bernard Kantor as Director Mgmt For For 7 Reelect Robert Kantor as Director Mgmt For For 8 Reelect Chips Keswick as Director Mgmt For For 9 Reelect Mangalani Peter Malungani as Director Mgmt For For 10 Reelect Peter Richard Suter Thomas as Director Mgmt For For 11 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended March 31, 2008 12 Approve Remuneration of Directors for Year Ended Mgmt For For March 31, 2008 13 Approve Interim Dividend on Investec Ltd.'s Mgmt For For Ordinary Shares for the Six-Month Period Ended Sept. 30, 2007 14 Approve Interim Dividend on Investec Ltd.'s Mgmt For For Preference Shares for the Six-Month Period Ended Sept. 30, 2007 15 Approve Final Dividend for the Year Ended March Mgmt For For 31, 2008 16 Reappoint Ernst & Young Inc. as Auditor and Mgmt For For Authorize the Board to Determine their Remuneration 17 Reappoint KPMG Inc. as Auditor and Authorize the Mgmt For For Board to Determine their Remuneration 18 Place 10 Percent of the Authorized but Unissued Mgmt For For Ordinary Shares under Control of Directors 19 Place 10 Percent of the Authorized but Unissued Mgmt For For Class A Preference Shares under Control of Directors 20 Place Remaining Authorized but Unissued Shares Mgmt For For under Control of Directors, Variable Rate Cumulative Redeemable Preference Shares, Non-Redeemable, Non Cumulative, Non-Participating Preference Shares and Special Convertible Redeemable Preference Shares 21 Approve Issuance of Ordinary Shares without Mgmt For For Preemptive Rights up to a Maximum of 10 Percent of Issued Ordinary Shares 22 Approve Issuance of Class A Preference Shares Mgmt For For without Preemptive Rights up to a Maximum of 10 Percent of Issued Class A Preference Shares 23 Authorize Repurchase of up to 20 Percent of Its Mgmt For For Ordinary Share Capital or Class A Preference Share Capital 24 Increased in Authorized Share Capital through Mgmt For For the Creation of 22.5 Million New Ordinary Shares 25 Amend Memorandum of Association Re: Reflect Mgmt For For Capital Increase 26 Amend Articles of Association Re: Multiple Mgmt For For Proxies 27 Amend Articles of Association Re: Demand for a Mgmt For For Poll 28 Amend Articles of Association Re: Corporate Mgmt For For Representation 29 Amend Articles of Association Re: Timing for the Mgmt For For Deposit of Proxy 30 Approve the Replacement of the Articles of Mgmt For For Association 31 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 32 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended March 31, 2008 33 Approve Remuneration Report for Year Ended March Mgmt For For 31, 2008 34 Approve Interim Dividend on Investec PLC's Mgmt For For Ordinary Shares for the Six-Month Period Ended Sept. 30, 2007 35 Approve Final Dividend for the Year Ended March Mgmt For For 31, 2008 36 Reappoint Ernst & Young LLP as Auditors and Mgmt For For Authorize the Board to Determine their Remuneration 37 Authorize Issue of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of GBP 871,160 38 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights up to Aggregate Nominal Amount of GBP 6,596 39 Authorize Directors to Purchase 42.4 Million Mgmt For For Ordinary Shares 40 Approve Political Donations Mgmt For For 41 Approve Increase in Authorised Special Mgmt For For Converting Share Capital to 300 Million Shares by the Creation of 22.5 Million New Special Converting Shares 42 Amend Articles of Association Mgmt For For 43 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- GAZIT GLOBE LTD. Ticker Symbol: CUSIP/Security ID: M4792X107 Meeting Date: 8/5/2008 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 59627 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Financial Statements and Statutory Mgmt None None Reports (Non-Voting) 2 Approve Kost Forer Gabbay & Kasierer as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration 3 Elect Noga Knaz as Director and Approve Stock Mgmt For Against Option Plan Grant 3a Indicate Whether You Are a Controlling Mgmt None Abstain Shareholder 4 Elect Dori Segal as External Director Mgmt For For 5 Approve Annual Bonus of Aryeh Mientkavitch, Mgmt For Against Chairman, Including Stock Options - -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker Symbol: CUSIP/Security ID: M9540S110 Meeting Date: 8/4/2008 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 140770 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Financial Statements and Statutory Mgmt None None Reports (Non-Voting) 2.1 Elect Jacob Perry as Director Mgmt For For 2.2 Elect Yuli Ofer as Director Mgmt For For 2.3 Elect Moshe Wertheim as Director Mgmt For For 2.4 Elect Zvi Ephrat as Director Mgmt For For 2.5 Elect Joseph Bahat as Director Mgmt For For 2.6 Elect Ron Gazit as Director Mgmt For For 2.7 Elect Liora Ofer as Director Mgmt For For 2.8 Elect Joseph Rosen as Director Mgmt For For 2.9 Elect Abraham Shochet as Director Mgmt For For 2.10 Elect Dov Mishor as Director Mgmt For For 3 Approve Brightman Almagor & Co as Auditors Mgmt For For 4 Approve 2007 Annual Bonus of NIS 1,040,000 for Mgmt For For Jacob Perry, Chairman - -------------------------------------------------------------------------------- REMGRO LTD Ticker Symbol: CUSIP/Security ID: S6873K106 Meeting Date: 8/21/2008 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 197452 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended 31 March 2008 2 Approve Remuneration of Directors Mgmt For For 3 Reelect G D de Jager as Director Mgmt For For 4 Reelect J W Dreyer as Director Mgmt For For 5 Reelect E de la H Hertzog as Director Mgmt For For 6 Reelect J A Preller as Director Mgmt For For 7 Reelect F Robertson as Director Mgmt For For 8 Reelect T van Wyk as Director Mgmt For For 9 Reelect Mr L Crouse as Director Mgmt For For 10 Authorize Repurchase of Up to 20 Percent of Mgmt For For Issued Share Capital 11 Authorize Company to Enter into Derivative Mgmt For For Transactions - -------------------------------------------------------------------------------- BANK HAPOALIM B.M. Ticker Symbol: CUSIP/Security ID: M1586M115 Meeting Date: 8/6/2008 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 532779 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Remuneration of Directors Mgmt For For 2 Increase Authorized Common Stock to 4 Billion Mgmt For For Shares - -------------------------------------------------------------------------------- NASPERS LTD (FORMERLY NASIONALE PERS BEPERK) Ticker Symbol: CUSIP/Security ID: S53435103 Meeting Date: 8/22/2008 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 150597 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended March 31, 2008 2 Approve Dividends for Ordinary N and A Shares Mgmt For Against 3 Approve Remuneration of Non-Executive Directors Mgmt For For for Year Ended March 31, 2008 4 Reelect PricewaterhouseCoopers Inc. as Auditors Mgmt For For 5 Ratify J P Bekker as Managing Director Appointed Mgmt For For During the Year 6.1 Reelect G J Gerwel as Director Mgmt For For 6.2 Reelect B J van der Ross as Director Mgmt For For 6.3 Reelect J J M van Zyl as Director Mgmt For For 7 Place Authorized But Unissued Shares under Mgmt For Against Control of Directors 8 Approve Issuance of Shares without Preemptive Mgmt For For Rights up to a Maximum of 5 Percent of Issued Capital for Cash 9 Authorize Repurchase of Up to 20 Percent of Mgmt For For Class N Issued Share Capital 10 Authorize Repurchase of Class A Issued Shares Mgmt For Against 11 Amend Articles of Association Re: Submission of Mgmt For For Proxies 12 Authorize Board to Ratify and Execute Approved Mgmt For Against Resolutions - -------------------------------------------------------------------------------- TELKOM SA Ticker Symbol: CUSIP/Security ID: S84197102 Meeting Date: 8/8/2008 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 98214 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Amend Articles 1.1.1.47, 21.1, and 21.4.2 of Mgmt For For Association (Non-Routine) 2 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- TIGER BRANDS LTD Ticker Symbol: CUSIP/Security ID: S84594142 Meeting Date: 8/14/2008 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 85783 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Unbundling of All Shares in Adcock Mgmt For For Ingram Holdings to Shareholders 2 Approve Distribution to Shareholders of Mgmt For For Unbundled Shares 3 Approve the Adcock Ingram Holdings Limited Mgmt For For Employee Share Trust (2008) and the Adcock Ingram Holdings Limited Phantom Cash Option Scheme (2008). 4 Amend the Tiger Brands (1985) Share Purchase Mgmt For For Scheme and the Tiger Brands (1985) Share Option Scheme. 5 Approve Remuneration of Non-Executive Directors Mgmt For For of Adcock Ingram Holdings Limited 6 Approve Remuneration of Board Committee Members Mgmt For For of Adcock Ingram Holdings Limited 7 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- SUPER GROUP LTD Ticker Symbol: CUSIP/Security ID: S09130105 Meeting Date: 8/25/2008 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 382289 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Place All Authorized But Unissued Shares under Mgmt For Against Control of Directors - -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker Symbol: CUSIP/Security ID: 68554W205 Meeting Date: 8/6/2008 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 17990 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Reduction in Share Capital Mgmt For For 2 Amend Issue No. 20 of the Company Charter Mgmt For Against - -------------------------------------------------------------------------------- FOSCHINI LTD. Ticker Symbol: CUSIP/Security ID: S29260122 Meeting Date: 9/3/2008 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 111132 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended 31 March 2008 2 Reappoint KPMG as Auditors and Ratify Their Mgmt For For Remuneration for the Past Year 3 Approve Remuneration of Non-Executive Directors Mgmt For For 4 Reelect R Stein as Director Mgmt For For 5 Reelect N H Goodwin as Director Mgmt For For 6 Reelect M Lewis as Director Mgmt For For 7 Authorize Repurchase of Up to 20 Percent of Mgmt For For Issued Share Capital 8 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LIMITED Ticker Symbol: CUSIP/Security ID: S98758121 Meeting Date: 8/18/2008 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 445022 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Authorize Repurchase of 86,871,694 Ordinary Mgmt For For Shares 2 Authorize Board to Ratify and Execute Repurchase Mgmt For For of Shares 3 Amend Woolworths Holdings Share Trust Deed Mgmt For Against - -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker Symbol: CUSIP/Security ID: M8769Q102 Meeting Date: 9/25/2008 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 350807 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Elect Joseph (Yosi) Nitzani as External Director Mgmt For For - -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker Symbol: CUSIP/Security ID: M2012Q100 Meeting Date: 9/28/2008 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 593655 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- Shrholder Abstain 1 Approve Related Party Transaction with AP.SB.AR Mgmt For For Cayman L.P 2.1 Amend Articles to Allow Board Chairman to Mgmt For For Convene Emergency Sessions 2.2 Amend Articles Re: Security Committee Mgmt For For 2.3 Amend Articles Re: Transactions with Company Mgmt For For Officers 3 Amend Terms of Remuneration of Shlomo Rodav, Mgmt For Against Board Chairman 4 Approve Reimbursement of External Directors Mgmt For Against 5 Approve Cash Dividend of NIS 0.3205318 Per Share Mgmt For For 6 Grant Indemnification to Alan Gelman, Vice CEO Mgmt For For and CFO - -------------------------------------------------------------------------------- ELBIT SYSTEMS LTD. Ticker Symbol: CUSIP/Security ID: M3760D101 Meeting Date: 9/21/2008 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 34082 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1.1 Elect Moshe Arad as Director Mgmt For For 1.2 Elect Avraham Asheri as Director Mgmt For For 1.3 Elect Rina Baum as Director Mgmt For For 1.4 Elect David Federmann as Director Mgmt For For 1.5 Elect Michael Federmann as Director Mgmt For For 1.6 Elect Yigal Ne'eman as Director Mgmt For For 1.7 Elect Dov Ninveh as Director Mgmt For For 2 Ratify Kost, Forer, Gabbay & Kasierer as Auditors Mgmt For For 3 Receive Financial Statements and Statutory Mgmt None None Reports (Non-Voting) - -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES (OCI) Ticker Symbol: CUSIP/Security ID: M7525D108 Meeting Date: 8/30/2008 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 32517 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income and Dividends Mgmt For For 2 Elect Directors (Bundled) Mgmt For For - -------------------------------------------------------------------------------- REMGRO LTD Ticker Symbol: CUSIP/Security ID: S6873K106 Meeting Date: 10/7/2008 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 204974 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Distribution of Interim Dividends in Mgmt For For Specie to Remgro Shareholders 2 Approve the Minimum Time Periods for Delivery of Mgmt For For the Unvested Pre- September 30, 2004 Remgro Scheme Shares 3 Approve for the Remgro Share Trust and the Mgmt For For Remgro Share Scheme to be Terminated 4 Approve Prinicipal Terms of the Stock Mgmt For For Appreciation Rights Scheme and Reserve 21 Million Unissued Ordinary Shares for the SAR Scheme 5 Place 21 Million Unissued Ordinary Shares for Mgmt For For the SAR Scheme under Control of Directors 1 Approve Disposal of Company Assets Mgmt For For 2 Approve Loan to Participants and Directors in Mgmt For For terms of the Remgro Share Scheme 3 Authorize Repurchase of Up to 8.5 Million Mgmt For For Ordinary Shares Held by its Subsidiary Tegniese Mynbeleggins Limited - -------------------------------------------------------------------------------- RADVISION LTD. Ticker Symbol: CUSIP/Security ID: M81869105 Meeting Date: 9/24/2008 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 1402 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Kost Forer Gabbay & Kasierer as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration 2 Amend Articles Re: Board Vacancies and Outside Mgmt For For Directors 3 Elect Yoseph Linde as External Director Mgmt For For 4 Approve Compensation of External Directors, Mgmt For For Including Stock Option Plan Grants 5 Extend Exercise Period of Options Granted to Mgmt For For Directors 6 Receive Financial Statements and Statutory Mgmt None None Reports (Non-Voting) 7 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- PRETORIA PORTLAND CEMENT COMPANY LTD Ticker Symbol: CUSIP/Security ID: S63820112 Meeting Date: 11/11/2008 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 117780 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Financial Assistant in Terms of the Mgmt For For Black Economic Empowerment Initiative 2 Authorize Repurchase of Up to 20 Percent of Mgmt For For Issued Share Capital 3 Approve Issuance of Shares in Connection with Mgmt For For the Black Ownership Initiative 4 Approve Allotment of Shares to BEE Partners Mgmt For For 5 Authorize Directed Share Repurchase from BEE Mgmt For For Partners 6 Approve Issuance of Shares for the PPC Black Mgmt For For Independent Non-ExecutiveDirectors Trust 7 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 1 Approve Scheme of Arrangement Between to Mgmt For For Pretoria Portland Cement Company Ltd and its Shareholders - -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker Symbol: CUSIP/Security ID: 465074201 Meeting Date: 9/22/2008 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 390815 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Dividend of NIS 0.26 Per Share Mgmt For For - -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD. Ticker Symbol: CUSIP/Security ID: S37840113 Meeting Date: 10/23/2008 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 238841 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended June 30, 2008 2.1 Reelect MV Mennell as Director Mgmt For For 2.2 Reelect Dh Brown as Director Mgmt For For 2.3 Reelect TV Mokgatlha as Director Mgmt For For 2.4 Reelect LG Paton as Director Mgmt For For 2.5 Reelect LC van Vught as Director Mgmt For For 3 Approve Remuneration of Non-Executive Directors Mgmt For For 4 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital - -------------------------------------------------------------------------------- GOLD FIELDS LIMITED Ticker Symbol: CUSIP/Security ID: S31755101 Meeting Date: 11/12/2008 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 248534 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended June 30, 2008 2 Reelect DN Murray as Director Mgmt For For 3 Reelect CI von Christerson as Director Mgmt For For 4 Reelect GM Wilson as Director Mgmt For For 5 Reelect AJ Wright as Director Mgmt For For 6 Place Authorized But Unissued Ordinary Shares Mgmt For For under Control of Directors 7 Place Authorized But Unissued Non-Convertible Mgmt For For Redeemable Shares under Control of Directors 8 Approve Issuance of Shares without Preemptive Mgmt For For Rights up to a Maximum of 10 Percent of Issued Capital 9 Award Non-Executive Directors with Share Rights Mgmt For For in Accordance with The Gold Fields Limited 2005 Non-Executive Share Plan 10 Approve Increase in Directors' Fees Mgmt For For 11 Authorize Repurchase of Up to 20 Percent of Mgmt For For Issued Share Capital - -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD. Ticker Symbol: CUSIP/Security ID: S52800133 Meeting Date: 10/28/2008 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 124409 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended June 30, 2008 2.1 Elect DB Barber as Director Appointed During the Mgmt For For Year 2.2 Reelect BC Bruce as Director Mgmt For For 2.3 Reelect SJ Flanangan as Director Mgmt For For 2.4 Reelect IN Mkhinze as Director Mgmt For For 2.5 Reelect RW Rees as Director Mgmt For For 2.6 Reelect RT Vice as Director Mgmt For For 3 Reappoint Deloitte and Touche as External Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Non-Executive Directors Mgmt For For 5 Authorize Repurchase of up to 10 Percent of Mgmt For For Issued Share Capital - -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LIMITED Ticker Symbol: CUSIP/Security ID: S38127122 Meeting Date: 11/4/2008 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 32263 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Minutes of Previous Meeting Mgmt For For 2 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended June 30, 2008 3 Approve Remuneration of Directors Mgmt For For 4 Ratify Deloitte & Touche as Auditors Mgmt For For 5.1 Elect TS Gcabashe as Director Appointed During Mgmt For For the Year 5.2 Elect S Engelbrecht as Director Appointed During Mgmt For For the Year 6.1 Reelect MV Moosa as Director Mgmt For For 6.2 Reelect MV Sisulu as Director Mgmt For For 6.3 Reelect RJA Sparks as Director Mgmt For For 6.4 Reelect Y Waja as Director Mgmt For For 7 Approve Increase in Remuneration of Directors Mgmt For For 8 Authorize Repurchase of Up to 20 Percent of Mgmt For For Issued Share Capital 9 Grant Specific Authority for the Repurchase of Mgmt For For 660,000 Ordinary Shares on Behalf of the Imperial Share Schemes 10 Place Unissued Preference Shares under Control Mgmt For For of Directors - -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD. Ticker Symbol: CUSIP/Security ID: S76263102 Meeting Date: 10/27/2008 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 265412 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended June 30, 2008 2 Approve Remuneration of Directors Mgmt For For 3 Approve PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 4 Approve Dividends Mgmt For For 5 Reelect C.H. Wiese as Director Mgmt For For 6 Reelect J.A. Louw as Director Mgmt For For 7 Reelect B.R. Weyers as Director Mgmt For For 8 Place Authorized But Unissued Shares under Mgmt For For Control of Directors 9 Approve Issuance of Shares without Preemptive Mgmt For For Rights up to a Maximum of 5 Percent of Issued Capital 10 Amend Shoprite Holdings Limited Share Incentive Mgmt For Against Trust 11 Authorize Repurchase of Up to 5 Percent of Mgmt For For Issued Share Capital 12 Authorize Directed Share Repurchase Program from Mgmt For For Shoprite Checkers (Pty) Ltd. and Shoprite Holdings Ltd. Share Incentive Trust 13 Amend Articles of Association Re: Electronic Mgmt For For Distribution of Financial Statements and Statutory Reports 14 Amend Articles of Association Re: Electronic Mgmt For For Distribution of Interim Report 15 Amend Articles of Association Re: Ability to Mgmt For For Serve Notice Via Electronic Means - -------------------------------------------------------------------------------- AVENG LTD. Ticker Symbol: CUSIP/Security ID: S0805F129 Meeting Date: 10/24/2008 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 130858 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended June 30, 2008 2.1 Reelect AWB Band as Director Mgmt For For 2.2 Reelect VZ Mntambo as Director Mgmt For For 2.3 Reelect MJD Ruck as Director Mgmt For For 2.4 Reelect WR Jardine as Director Mgmt For For 2.5 Reelect JJA Mashaba as Director Mgmt For For 3 Approve Remuneration of Directors for Year Mgmt For For Ending June 30, 2009 4 Authorize Repurchase of Up to 20 Percent of Mgmt For For Issued Share Capital - -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker Symbol: CUSIP/Security ID: 465074201 Meeting Date: 9/22/2008 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 390815 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Increase Authorized Common Stock to Mgmt For For 1,850,000,000 Shares - -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Ticker Symbol: CUSIP/Security ID: M16043107 Meeting Date: 10/7/2008 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 541580 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Increase Authorized Common Stock by 500 Million Mgmt For For Shares - -------------------------------------------------------------------------------- AQUARIUS PLATINUM LIMITED Ticker Symbol: CUSIP/Security ID: G0440M128 Meeting Date: 11/28/2008 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 115416 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Reelect David Dix as a Director Mgmt For For 2 Reelect William Purves as a Director Mgmt For For 3 Approve Ernst & Young as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration - -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES Ticker Symbol: CUSIP/Security ID: S3373CAA4 Meeting Date: 11/5/2008 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 482141 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended June 30, 2008 2.1 Reelect PH Fechter as Director Mgmt For For 2.2 Reelect R Moonsamy as Director Mgmt For For 2.3 Reelect LN Sasse as Director Mgmt For Against 2.4 Reelect EK de Klerk as Director Mgmt For For 2.5 Reelect SM Snowball as Director Mgmt For For 3 Authorize Board to Fix Remuneration of the Mgmt For For Auditors for Year Ended June 30, 2008 4 Approve Remuneration of Directors for for Year Mgmt For For Ended June 30, 2008 and for Year Endeding June 30, 2009 5 Approve Increase in Authorized Share Capital Mgmt For For through the Creation of 500 Million New Ordinary Shares 6.1 Place Authorized But Unissued Shares under Mgmt For For Control of Directors 6.2 Approve Issuance of Shares without Preemptive Mgmt For For Rights up to a Maximum of 10 Percent of Issued Capital 7 Authorize Repurchase of Up to 20 Percent of Mgmt For For Issued Share Capital - -------------------------------------------------------------------------------- BIDVEST GROUP LTD. Ticker Symbol: CUSIP/Security ID: S1201R162 Meeting Date: 10/2/2008 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 132629 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Specific Authority to Issue Shares Mgmt For For - -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker Symbol: CUSIP/Security ID: 465074201 Meeting Date: 10/29/2008 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 390815 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Financial Statements and Statutory Mgmt None None Reports (Non-Voting) 2 Approve Final Dividend Mgmt For For 3.1 Approve Ziv Haft as Auditors and Authorize Board Mgmt For For to Fix Their Remuneration 3.2 Receive Auditor Remuneration Report (Non-Voting) Mgmt None None 4 Elect Ilan Birn as External Director Mgmt For For 4a Indicate Whether You Are a Controlling Mgmt None Abstain Shareholder 5.1 Elect Ilan Ayish as Director Mgmt For For 5.2 Elect Aryeh Ovadiah as Director Mgmt For For 6 Director Continuation (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LIMITED Ticker Symbol: CUSIP/Security ID: S0754A105 Meeting Date: 11/28/2008 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 215777 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended June 30, 2008 2.1 Reelect Archie Aaron as Director Mgmt For For 2.2 Reelect Rafique Bagus as Director Mgmt For For 2.3 Reelect Pasco Dyani as Director Mgmt For For 2.4 Reelect Roy Andersen as Director Mgmt For For 3 Reappoint PricewaterhouseCoopers as Auditors Mgmt For For 4 Authorize Board to Fix Remuneration of the Mgmt For For Auditors 5 Approve Remuneration of Non-Executive Directors Mgmt For For for Year Ending June 30, 2009 6 Approve Cash Distribution to Shareholders by Way Mgmt For For of Reduction of Share Premium Account 7 Place Authorized But Unissued Shares under Mgmt For Against Control of Directors 8 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 9 Authorize Repurchase of Up to 20 Percent of Mgmt For For Issued Share Capital 10 Authorize Repurchase of Treasury Shares Mgmt For For - -------------------------------------------------------------------------------- MVELAPHANDA RESOURCES LTD (FORMERLY EAST DAGGAFONTEIN MINES Ticker Symbol: CUSIP/Security ID: S53030110 Meeting Date: 12/5/2008 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 89130 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended June 30, 2008 2.1 Reelect MS Ntsaluba as Director Mgmt For For 2.2 Reelect TMG Sexwale as Director Mgmt For For 2.3 Reelect BR van Rooyen as Director Mgmt For For 2.4 Reelect MJ Willcox as Director Mgmt For For 2.5 Reelect MSMM Xayiya as Director Mgmt For For 3 Approve Remuneration of Directors for Year Ended Mgmt For For June 30, 2008 4 Approve Discharge of Management Board Mgmt For Against 5 Approve PricewaterhouseCoopers Inc. as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration 6 Place Authorized But Unissued Shares under Mgmt For Against Control of Directors Pursuant to the Shares Schemes 7 Approve Issuance of Shares without Preemptive Mgmt For For Rights up to a Maximum of 5 Percent of Issued Capital 8 Authorize Directors to Nominate Relevant Persons Mgmt For For 9 Authorize Repurchase of Up to 20 Percent of Mgmt For For Issued Share Capital - -------------------------------------------------------------------------------- ADCOCK INGRAM HOLDINGS LIMITED Ticker Symbol: CUSIP/Security ID: S00358101 Meeting Date: 10/15/2008 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 89042 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Authorize Directed Share Repurchase of 8.6 Mgmt For For Million Shares from Tiger Brands Limited 2 Authorize Repurchase of Up to 5 Percent of Mgmt For For Issued Share Capital 3 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker Symbol: CUSIP/Security ID: M5920A109 Meeting Date: 11/10/2008 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 259234 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Director/Officer Liability and Mgmt For For Indemnification Insurance - -------------------------------------------------------------------------------- BIDVEST GROUP LTD. Ticker Symbol: CUSIP/Security ID: S1201R162 Meeting Date: 11/17/2008 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 113019 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended June 30 2008 2 Approve Remuneration of Directors for the Year Mgmt For For Ending June 30 2009 3 Ratify Deloitte & Touche as Auditors Mgmt For For 4 Authorize Repurchase of Up to 20 Percent of Mgmt For For Issued Share Capital 5.1 Place Authorized But Unissued Shares under Mgmt For For Control of Directors 5.2 Approve Issuance of Shares without Preemptive Mgmt For For Rights up to a Maximum of 15 Percent of Issued Capital 5.3 Approve Cash Distribution to Shareholders by Way Mgmt For For of Reduction of Share Premium Account 5.4 Approve of Bidvest Conditional Share Plan 2008 Mgmt For Against 5.5 Approve creation and issue of convertible Mgmt For For debentures 6.1 Reelect BL Berson as Director Mgmt For For 6.2 Reelect LG Boyle as Director Mgmt For For 6.3 Reelect AA da Costa as Director Mgmt For For 6.4 Reelect AW Dawe as Director Mgmt For For 6.5 Reelect MBN Dube as Director Mgmt For For 6.6 Reelect NG Payne as Director Mgmt For For 6.7 Reelect LP Ralphs as Director Mgmt For For 6.8 Reelect FDP Tlakula as Director Mgmt For For - -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker Symbol: CUSIP/Security ID: S8793H130 Meeting Date: 11/6/2008 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 211083 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended June 29, 2008 2.1 Reelect MS Mark as Director Mgmt For For 2.2 Reelect RG Dow as Director Mgmt For For 2.3 Reelect H Saven as Director Mgmt For For 3 Place Authorized But Unissued Shares under Mgmt For For Control of Directors 4 Authorize Repurchase of Up to 20 Percent of Mgmt For For Issued Share Capital 5 Approve Ernst & Young Inc. as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Non-Executive Directors Mgmt For For for Period Ended June 29, 2008 7.1 Approve Remuneration of Non-Executive Chairman Mgmt For For for Period to June 28, 2009 7.2 Approve Remuneration of Non-Executive Directors Mgmt For For for Period to June 28, 2009 7.3 Approve Remuneration of Audit Committee Chairman Mgmt For For for Period to June 28, 2009 7.4 Approve Remuneration of Audit Committee Members Mgmt For For for Period to June 28, 2009 7.5 Approve Remuneration of Remuneration Committee Mgmt For For Chairman for Period to June 28, 2009 7.6 Approve Remuneration of Remuneration Committee Mgmt For For Member for Period to June 28, 2009 7.7 Approve Remuneration of Risk Committee Member Mgmt For For for Period to June 28, 2009 7.8 Approve Remuneration of Non-Executive Committee Mgmt For For Chairman for Period to June 28, 2009 - -------------------------------------------------------------------------------- EASTERN COMPANY Ticker Symbol: CUSIP/Security ID: M2932V106 Meeting Date: 10/16/2008 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 22497 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Board's Report on Corporate Activities Mgmt For For for Fiscal Year ending June 30, 2008 2 Authorize Financial Auditors' Report, Receive Mgmt For For Central Accounting Agency Report and Company Feedback 3 Accept Company's Balance Sheet and Financial Mgmt For For Statements for Fiscal Year ending June 30, 2008 4 Approve Discharge of Board of Directors Mgmt For For 5 Approve Salary Raise for Employees Starting July Mgmt For For 1, 2008 - -------------------------------------------------------------------------------- MASSMART HOLDINGS LIMITED Ticker Symbol: CUSIP/Security ID: S4799N114 Meeting Date: 11/26/2008 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 95324 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended June 30 2008 2 Reelect IN Mathews as Director Mgmt For For 3 Reelect DNM Mokhobo as Director Mgmt For For 4 Reelect GM Pattison as Director Mgmt For For 5 Reelect MJ Rubin as Director Mgmt For For 6 Reelect CS Seabrooke as Director Mgmt For For 7 Approve Remuneration of Directors Mgmt For For 8 Reappoint Deloitte & Touche as Auditors Mgmt For For 9 Place Authorized But Unissued Shares under Mgmt For For Control of Directors 10 Approve Issuance of Shares without Preemptive Mgmt For For Rights up to a Maximum of 5 Percent of Issued Capital 11 Authorize for the Sale of 100,000 Shares to the Mgmt For For Black Non-Executive Directors 1 Authorize Repurchase of Up to 15 Percent of Mgmt For For Issued Share Capital 2 Authorize the Giving of Financial Assistance for Mgmt For For the Purchase of Shares by the Black Non-Executive Directors - -------------------------------------------------------------------------------- HARMONY GOLD MINING LTD. Ticker Symbol: CUSIP/Security ID: S34320101 Meeting Date: 11/24/2008 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 66034 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended June 30, 2008 2 Elect KV Dicks as Director Appointed During the Mgmt For For Year 3 Elect CM Diara as Director Appointed During the Mgmt For For Year 4 Reelect CML Savage as Director Mgmt For For 5 Reelect F Abbott as Director Mgmt For For 6 Reappoint PricewaterhouseCoopers inc. as Mgmt For For External Auditors 7 Approve Remuneration of Non-Executive Directors Mgmt For For 8 Place up to 10 Percent of Authorized But Mgmt For For Unissued Shares under Control of Directors 9 Approve Issuance of Shares without Preemptive Mgmt For For Rights up to a Maximum of 10 Percent of Issued Capital - -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LIMITED Ticker Symbol: CUSIP/Security ID: S98758121 Meeting Date: 11/20/2008 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 393632 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended June 30, 2008 2 Approve Remuneration of Non-Executive Directors Mgmt For For 3.1 Reelect Buddy Hawton as Director Mgmt For For 3.2 Reelect Simon Susman as Director Mgmt For For 3.3 Reelect Nigel Colne as Director Mgmt For For 3.4 Reelect Sindi Zilwa as Director Mgmt For For 4 Approve Cash Distribution to Shareholders by Way Mgmt For For of Reduction of Share Premium Account 5 Authorize Repurchase of Up to 20 Percent of Mgmt For For Issued Share Capital 6 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- EQSTRA HOLDINGS LIMITED Ticker Symbol: CUSIP/Security ID: S2593L102 Meeting Date: 11/17/2008 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 77702 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended June 30, 2008 2.1 Reelect AJ Phillips as Director Mgmt For For 2.2 Reelect MJ Croucamp as Director Mgmt For For 2.3 Reelect TDA Ross as Director Mgmt For For 2.4 Reelect VJ Mokoena as Director Mgmt For For 2.5 Reelect DC Cronje as Director Mgmt For For 2.6 Reelect PS Molefe as Director Mgmt For For 2.7 Reelect Mthembi-Mahanyele as Director Mgmt For For 2.8 Reelect S Dakile-Hlongwane as Director Mgmt For For 3 Ratify Deliotte & Touche as Auditors Mgmt For For 4 Approve Remuneration of Non-Executive Directors Mgmt For For 5 Approve Remuneration of Directors for Year Ended Mgmt For For June 30, 2008 6 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- ELEMENTONE LIMITED (FORMERLY AVUSA LTD) Ticker Symbol: CUSIP/Security ID: S2581C106 Meeting Date: 10/27/2008 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 70499 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended March 31, 2008 2.1 Reelect CB Brayshaw as Director Mgmt For For 2.2 Reelect WS Moutloatse as Director Mgmt For For 3 Reelect DJJ Vlok as Director Mgmt For For 4 Approve Remuneration of Directors for Preceding Mgmt For For Year 5 Approve Remuneration of Directors for Ensuing Mgmt For For Year 6 Ratify Deloitte & Touche as Auditors Mgmt For For 7 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 8 Place Authorized But Unissued Shares under Mgmt For For Control of Directors 9 Approve Issuance of Shares without Preemptive Mgmt For For Rights up to a Maximum of 15 Percent of Issued Capital 10 Authorize Repurchase of Up to 20 Percent of Mgmt For For Issued Share Capital - -------------------------------------------------------------------------------- ASSORE LTD Ticker Symbol: CUSIP/Security ID: S07525108 Meeting Date: 11/28/2008 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 5173 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended June 30, 2008 2.1 Reelect D Sacco as Director Mgmt For Against 2.2 Reelect PC Crous as Director Mgmt For For - -------------------------------------------------------------------------------- FIRSTRAND LIMITED Ticker Symbol: CUSIP/Security ID: S5202Z131 Meeting Date: 11/27/2008 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 1923699 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended June30, 2008 2 Approve Final Dividend of ZAR 0.38 Per Share Mgmt For For 3.1 Reelect Patrick Maguire Gross as Director Mgmt For For 3.2 Reelect Aser Paul Nkuna as Director Mgmt For For 3.3 Reelect Khehla Cleopas Shubane as Director Mgmt For For 4.1 Elect Leon Crouse as Director Appointed During Mgmt For For the Year 4.2 Elect Amanda Tandiwe Nzimade as Director Mgmt For For Appointed During the Year 4.3 Elect Kgotso Buni Schoeman as Director Appointed Mgmt For For During the Year 5 Approve Remuneration of Directors for Year Ended Mgmt For For June 30, 2008 6 Approve Remuneration of Directors for Year Mgmt For For Ending June 30, 2009 7 Reappoint PricewaterhouseCoopers as Auditors Mgmt For For 8 Authorize Board to Fix Remuneration of the Mgmt For For Auditors for Year Ended June 30, 2008 9 Place Authorized But Unissued Shares under Mgmt For For Control of Directors 10 Approve Issuance of Ordinary Shares without Mgmt For For Preemptive Rights up to a Maximum of 5 Percent of Issued Capital 11 Approve Issuance of B Variable Rate Shares Mgmt For For without Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 12 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital - -------------------------------------------------------------------------------- SUN INTERNATIONAL LTD (FORMERLY KERSAF INVESTMENTS LTD.) Ticker Symbol: CUSIP/Security ID: S8250P120 Meeting Date: 11/25/2008 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 42090 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended June 30, 2008 2.1 Reelect RP Becker as Director Mgmt For For 2.2 Reelect PL Campher as Director Mgmt For For 2.3 Reelect MP Egan as Director Mgmt For For 2.4 Reelect IN Matthews as Director Mgmt For For 3 Approve Remuneration of Non-Executive Directors Mgmt For For 4 Ratify PricewaterhouseCoopers as Auditors Mgmt For For 5 Approve Restricted Stock Plan Mgmt For For 6 Amend Executive Share Option Plan Mgmt For For 7 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions Relating to the Share Plans 8 Place 10.8 Million Authorized But Unissued Mgmt For For Shares under Control of Directors for Use in the Company's Incentive and Stock Plans 9 Authorize Repurchase of Up to 20 Percent of Mgmt For For Issued Share Capital - -------------------------------------------------------------------------------- SASOL LTD. Ticker Symbol: CUSIP/Security ID: 803866102 Meeting Date: 11/28/2008 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 222217 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended June 30, 2008 2.1 Reelect LPA Davies as Director Mgmt For For 2.2 Reelect AM Mokaba as Director Mgmt For For 2.3 Reelect TH Nyasulu as Director Mgmt For For 2.4 Reelect KC Ramon as Director Mgmt For For 3.1 Reelect BP Connellan as Director Mgmt For For 3.2 Reelect MSV Gantsho as Director Mgmt For For 3.3 Reelect A Jain as Director Mgmt For For 3.4 Reelect JE Schrempp as Director Mgmt For For 4 Reappoint KPMG, Inc. as Auditors Mgmt For For 5 Amend Article160 of the Articles of Association Mgmt For For Re: Approve Substitution of Rights, Privileges and Conditions Attached to the Sasol Preferred Ordinary Shares 6 Authorize Repurchase of 31.5 Million Ordinary Mgmt For For Shares from Sasol Investment Company (Pty) Limited 7 Authorize Repurchase of Up to 20 Percent of Mgmt For For Issued Share Capital 8 Approve Remuneration of Non-Executive Directors Mgmt For For for Year Ended June 30, 2009 9 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- SAPPI LTD Ticker Symbol: CUSIP/Security ID: S73544108 Meeting Date: 11/3/2008 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 89948 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Acquisition of Certain Assets of M-real Mgmt For For and Issue Shares in Connection with the Acquisition 2 Approve Increase in Authorized Share Capital Mgmt For For 3 Place Authorized But Unissued Shares under Mgmt For For Control of Directors 4 Waive Requirement for Mandatory Offer to All Mgmt For For Shareholders - -------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LTD(FRMLY ANGLOVAAL MINING LIMITED (FORMERLY ANGLOVAAL Ticker Symbol: CUSIP/Security ID: S01680107 Meeting Date: 11/28/2008 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 38180 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended June 30, 2008 2.1 Reelect F Abbott as Director Mgmt For For 2.2 Reelect WM Gule as Director Mgmt For For 2.3 Reelect KS Mashalane as Director Mgmt For For 2.4 Reelect ZB Swanepoel as Director Mgmt For For 3 Reelect LA Shiels as Director Appointed During Mgmt For For the Year 4 Ratify Ernst & Young as Auditors Mgmt For For 5 Approve Remuneration of Directors Mgmt For For 6 Approve 2008 Share Plan Mgmt For For - -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS LTD Ticker Symbol: CUSIP/Security ID: S81589103 Meeting Date: 12/1/2008 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 505967 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended June 30, 2008 2 Reappoint Deloitte and Touche as Auditors Mgmt For For 3 Approve Remuneration of Directors for Year Mgmt For For Ending June 30, 2009 4.1 Reelect DE Ackerman as Director Mgmt For For 4.2 Reelect JF Mouton as Director Mgmt For For 4.3 Reelect FJ Nel as Director Mgmt For For 4.4 Reelect BE Steinhoff as Director Mgmt For For 4.5 Reelect DM van der Merwe as Director Mgmt For For 5 Approve the Black Economic Empowerment Owneship Mgmt For For Initiative 6 Approve Financial Assistance to Steinhoff Mgmt For For International Holdings Ltd. Under the Terms of the Black Economic Empowerment Owneship Initiative 7 Approve Issuance of up to 40 Million Ordinary Mgmt For For Shares without Preemptive Rights Under the Terms of the Black Economic Empowerment Owneship Initiative 8 Place Authorized But Unissued Shares under Mgmt For For Control of Directors 9 Approve Issuance of Shares without Preemptive Mgmt For For Rights up to a Maximum of 15 Percent of Issued Capital 10 Place 18.5 Million Ordinary Unissued Shares Mgmt For For under Control of Directors to Serve the Steinhoff International Incentive Schemes and the Unitrans Limited Share Incentive Scheme 11 Authorize Repurchase of Up to 20 Percent of Mgmt For For Issued Share Capital 12 Approve Cash Distribution to Shareholders by Way Mgmt For For of Reduction of Share Premium Account 13 Approve creation and issue of convertible Mgmt For For debentures - -------------------------------------------------------------------------------- DISCOVERY HOLDINGS Ticker Symbol: CUSIP/Security ID: S2192Y109 Meeting Date: 12/4/2008 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 150819 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended June 30, 2008 2 Elect AL Owen as Director as Appointed During Mgmt For For the Year 3 Elect T Slabbert as Director as Appointed During Mgmt For For the Year 4 Elect P Cooper as Director as Appointed During Mgmt For For the Year 5 Reelect SE Sebotsa as Director Mgmt For For 6 Reelect TV Maphai as Director Mgmt For For 7 Approve Remuneration of Directors Paid by the Mgmt For For Company for the Year Ended JUne 30, 2008 8 Re-appoint PricewaterhouseCoopers as Auditors Mgmt For For 9 Authorize Board to Fix Remuneration of the Mgmt For For Auditors 10 Authorize Repurchase of Up to 20 Percent of Mgmt For For Issued Share Capital - -------------------------------------------------------------------------------- RMB HOLDINGS LIMITED Ticker Symbol: CUSIP/Security ID: S6992P127 Meeting Date: 11/28/2008 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 332471 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended June 30, 2008 2.1 Reelect PM Goss as Director Mgmt For For 2.2 Reelect PK Harris as Director Mgmt For For 2.3 Reelect KC Shubane as Director Mgmt For For 3.1 Elect L Crouse as Director Appointed During the Mgmt For For Year 3.2 Elect SEN Sebotsa as Director Appointed During Mgmt For For the Year 4 Approve Remuneration of Directors for Fiscal Mgmt For For Year Ended June 30, 2008 5 Approve Remuneration of Directors for Fiscal Mgmt For For Year Ending June 30, 2009 6 Place Authorized But Unissued Shares under Mgmt For For Control of Directors Representing up to 10 Percent of Issued Capital 7 Approve Issuance of Shares without Preemptive Mgmt For For Rights up to a Maximum of 10 Percent of Issued Capital 8 Reappoint PricewaterhouseCoopers as Auditors Mgmt For For 9 Authorize Repurchase of up to 10 Percent of Mgmt For For Issued Share Capital - -------------------------------------------------------------------------------- OIL REFINERIES LTD. Ticker Symbol: CUSIP/Security ID: M7521B106 Meeting Date: 12/30/2008 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 591750 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1.1 Reelect Yossi Rosen as Director Mgmt For For 1.2 Reelect Avishar Paz as Director Mgmt For For 1.3 Reelect Ron Carol as Director Mgmt For For 1.4 Reelect Nechama Ronen as Director Mgmt For For 1.5 Reelect Uri Salonim as Director Mgmt For For 1.6 Reelect Uzi Netanel as Director Mgmt For For 2 Reappoint Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 3 Amend Articles Mgmt For For 4 Amend Articles Mgmt For For 5 Amend Articles Mgmt For Against - -------------------------------------------------------------------------------- AFRICA ISRAEL INVESTMENTS LTD. Ticker Symbol: CUSIP/Security ID: M02005102 Meeting Date: 1/21/2009 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 3656 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt None None Reports for 2007 2 Reappoint A. Greenshpun, L. Levayev, J. Erez, Y. Mgmt For For Furs, E. Habar, and S. Shkedi as Directors 3 Approve Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 4 Approve Director/Officer Liability and Mgmt For For Indemnification Insurance - -------------------------------------------------------------------------------- ELBIT IMAGING LTD. Ticker Symbol: CUSIP/Security ID: M37605108 Meeting Date: 12/25/2008 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 7159 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1.1 Elect Mordechay Zisser as Director Mgmt For For 1.2 Elect Abraham Goren as Director Mgmt For For 1.3 Elect Shimon Yitzhaki as Director Mgmt For For 1.4 Elect David Rubner as Director Mgmt For For 1.5 Elect Moshe Lion as Director Mgmt For For 1.6 Elect Shmuel Peretz as Director Mgmt For For 2 Elect Elina Frenkel Ronen as External Director Mgmt For For 3 Amend Articles Re: Director Remuneration Mgmt For Against 4 Approve Compensation of Directors Including Mgmt For For Grant of Options 5 Approve Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 6 Approve Director/Officer Liability and Mgmt For For Indemnification Insurance 7 Amend Terms of Outstanding Options Mgmt For Against 8 Approve Grant of Options to Mordechay Zisser Mgmt For For from Privately Owned Subsidiary 9 Discuss Consolidated Financial Statements For Mgmt None None Year Ended Dec. 31, 2007 10 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- DELEK GROUP LTD. Ticker Symbol: CUSIP/Security ID: M27635107 Meeting Date: 1/1/2009 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 3726 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Elect Joseph Dauber as External Director Mgmt For For 1a Indicate If You Are a Controlling Shareholder Mgmt None Against 2 Approve Remuneration of Newly Appointed External Mgmt For Against Director - -------------------------------------------------------------------------------- METOREX LIMITED (FORMERLY CONS. MURCHISON LTD.) Ticker Symbol: CUSIP/Security ID: S5054H106 Meeting Date: 12/23/2008 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 181099 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Authorize Increase in Share Capital by 1 Billion Mgmt For Against Ordinary Shares of $0.10 each 2 Approve Issue of Shares for Cash to Allan Gray Mgmt For Against 3 Approve Issue of Shares for Cash to Coronation Mgmt For Against 4 Approve Issue of Shares for Cash to the IDC Mgmt For Against 5 Approve Issue of Shares for Cash to Minersa Mgmt For Against 6 Approve Issue of Shares for Cash to the PIC Mgmt For Against 7 Approve Issue of Shares for Cash to Beankin Mgmt For Against 8 Approve Issue of Shares for Cash to Standard Bank Mgmt For Against 9 Approve Issue of Shares for Cash to Stanlib Mgmt For Against 10 Authorize Directors to Do All Such Things Mgmt For Against Necessary to Give Effect to the Above Resolutions - -------------------------------------------------------------------------------- JD GROUP LTD. Ticker Symbol: CUSIP/Security ID: S40920118 Meeting Date: 2/5/2009 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 52805 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Annual Financial Statements and Mgmt For For Appropriation of Income and Dividends 2.1 Reelect ME King as Director Mgmt For For 2.2 Reelect D Konar as Director Mgmt For For 2.3 Reelect ID Sussman as Director Mgmt For For 2.4 Reelect G Volkel as Director Mgmt For For 2.5 Elect VP Khanyile as Director as Appointed Mgmt For For During the Year 2.6 Elect GZ Steffens as Director as Appointed Mgmt For For During the Year 2.7 Elect ID Thompson as Director as Appointed Mgmt For For During the Year 3 Place Authorized But Unissued Shares under Mgmt For For Control of Directors 4.1 Ratify Deloitte & Touche as the Auditing Firm Mgmt For For and X Botha as the Individual Auditor 4.2 Authorize Board to Fix Remuneration of the Mgmt For For Auditors 5.1 Approve Remuneration of Directors for the Past Mgmt For For Year 5.2 Approve Remuneration of Directors for the Mgmt For For Forthcoming Year 6 Authorize Repurchase of Up to 20 Percent of Mgmt For For Issued Share Capital - -------------------------------------------------------------------------------- PRETORIA PORTLAND CEMENT COMPANY LTD Ticker Symbol: CUSIP/Security ID: S63820120 Meeting Date: 1/26/2009 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 133349 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended September 30, 2008 2.1 Elect TDA Ross as Director Appointed During the Mgmt For For Year 2.2 Elect BL Sibiya as Director Appointed During the Mgmt For For Year 3.1 Reelect RH Dent as Director Mgmt For For 3.2 Reelect P Esterhuysen as Director Mgmt For For 3.3 Reelect A Lamprecht as Director Mgmt For For 4 Approve Remuneration of Non-Executive Directors Mgmt For For for Year Ending September 30, 2009 5 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 6 Reappoint Deloitte & Touche as Auditors Mgmt For For 7 Authorize Board to Fix Remuneration of the Mgmt For For Auditors for Year Ended September 30, 2008 - -------------------------------------------------------------------------------- NETCARE LIMITED Ticker Symbol: CUSIP/Security ID: S5510Z104 Meeting Date: 1/30/2009 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 584470 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended September 30, 2008 2 Approve Remuneration of Directors for Year Ended Mgmt For For September 30, 2008 and for Year Ending September 30, 2009 3.1 Elect M Kuscus as Director Appointed During the Mgmt For For Year 3.2 Elect SJ Vilakazi as Director Appointed During Mgmt For For the Year 3.3 Reelect JM Kahn as Director Mgmt For For 3.4 Reelect HR Levin as Director Mgmt For For 3.5 Reelect N Weltman as Director Mgmt For For 4 Place Authorized But Unissued Shares Reserved Mgmt For For for the Purpose of the Existing Convertible Bonds under Control of Directors 5 Approve Issuance of Shares without Preemptive Mgmt For For Rights up to a Maximum of 15 Percent of Issued Capital 6 Approve Cash Distribution to Shareholders by Way Mgmt For For of Reduction of Share Premium Account 7 Amend Articles of Association Re: Delete Article Mgmt For For 70 8 Authorize Repurchase of Up to 20 Percent of Mgmt For For Issued Share Capital 9 Authorize Repurchase of Treasury Shares Held by Mgmt For For Subsidiary Netpartner Investments Limited 10 Authorize Repurchase of Treasury Shares Held by Mgmt For For Subsidiary Netcare Trust 11 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker Symbol: CUSIP/Security ID: M9540S110 Meeting Date: 2/11/2009 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 120490 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Merger by Absorption Mgmt For For - -------------------------------------------------------------------------------- HAREL INSURANCE INVESTMENTS & FINANCES LTD. Ticker Symbol: CUSIP/Security ID: M52635105 Meeting Date: 1/15/2009 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 1031 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1.1 Appoint Eliezer Wolf as External Director Mgmt For For 1.2 Appoint David Garanut as External Director Mgmt For For 2 Authorize Board Chairman to Serve as CEO Mgmt For For - -------------------------------------------------------------------------------- METOREX LIMITED (FORMERLY CONS. MURCHISON LTD.) Ticker Symbol: CUSIP/Security ID: S5054H106 Meeting Date: 1/20/2009 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 175245 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended June 30, 2008 2.1 Reelect CDS Needham as Director Mgmt For Against 2.2 Elect M Smith as Director Appointed During the Mgmt For For Year 2.3 Elect L Paton as Director Appointed During the Mgmt For For Year 2.4 Elect P Chevalier as Director Appointed During Mgmt For For the Year 2.5 Reelect RG Still as Director Mgmt For For 3 Approve Remuneration of Directors Mgmt For For 4 Reappoint Deloitte & Touche as Independent Mgmt For For Auditors 5 Place Authorized But Unissued Shares under Mgmt For Against Control of Directors 6 Approve Issuance of Shares without Preemptive Mgmt For For Rights up to a Maximum of 15 Percent of Issued Capital 7 Authorize Issuance of Convertible Securities and Mgmt For Against or Options without Preemptive Rights up to a Maximum of 15 Percent of Number of Issued Ordinary Shares METOREX LIMITED (FORMERLY CONS. MURCHISON LTD.) Ticker Symbol: CUSIP/Security ID: S5054H106 Meeting Date: 1/20/2009 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 61231 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended June 30, 2008 2.1 Reelect CDS Needham as Director Mgmt For Against 2.2 Elect M Smith as Director Appointed During the Mgmt For For Year 2.3 Elect L Paton as Director Appointed During the Mgmt For For Year 2.4 Elect P Chevalier as Director Appointed During Mgmt For For the Year 2.5 Reelect RG Still as Director Mgmt For For 3 Approve Remuneration of Directors Mgmt For For 4 Reappoint Deloitte & Touche as Independent Mgmt For For Auditors 5 Place Authorized But Unissued Shares under Mgmt For Against Control of Directors 6 Approve Issuance of Shares without Preemptive Mgmt For For Rights up to a Maximum of 15 Percent of Issued Capital 7 Authorize Issuance of Convertible Securities and Mgmt For Against or Options without Preemptive Rights up to a Maximum of 15 Percent of Number of Issued Ordinary Shares - -------------------------------------------------------------------------------- SAPPI LTD Ticker Symbol: CUSIP/Security ID: S73544108 Meeting Date: 3/2/2009 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 83477 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1.1 Reelect David Charles Brink as Director Mgmt For For 1.2 Reelect Meyer Feldberg as Director Mgmt For For 1.3 Reelect James Edward Healey as Director Mgmt For For 1.4 Reelect David Helmut Claus-Jurgen Mamsch as Mgmt For For Director 2 Approve Decrease in Authorize Capital Mgmt For For 3 Reappoint Deloitte and Touche as Auditors Mgmt For For 4 Place 25 Million Authorized But Unissued Shares Mgmt For For under Control of Directors 5 Approve Remuneration of Non-Executive Directors Mgmt For For 6 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- BARLOWORLD LIMITED (FORMERLY BARLOW LTD.) Ticker Symbol: CUSIP/Security ID: S08470189 Meeting Date: 1/29/2009 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 61868 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended September 30, 2008 2 Reelect PJ Blackbeard as Director Mgmt For For 3 Reelect SS Mkhabela as Director Mgmt For For 4 Elect SS Ntsaluba as Director Appointed During Mgmt For For the Year 5 Reelect SB Pfeiffer as Director Mgmt For For 6 Reelect G Rodriguez de Castro as Director Mgmt For For 7 ApproveDeloitte and Touche as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 8.1 Approve Fees for Chairman of the Board Mgmt For For 8.2 Approve Fees for Resident Non-Executive Directors Mgmt For For 8.3 Approve Fees for Non-Resident Non-Executive Mgmt For For Directors 8.4 Approve Fees for Chairman of the Audit Committee Mgmt For For 8.5 Approve Fees for Resident Members of the Audit Mgmt For For Committee 8.6 Approve Fees for Non-Resident Members of the Mgmt For For Audit Committee 8.7 Approve Fees for Chairman of the Remuneration Mgmt For For Committee 8.8 Approve Fees for Chairman of the Empowerment and Mgmt For For Transformation Committee 8.9 Approve Fees for Resident Members of the Board Mgmt For For Committees (Excluding Risk and Sustainability Committee) 8.10 Approve Fees for Non-Resident Members of the Mgmt For For Board Committees (Excluding Risk and Sustainability Committee) 1 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital - -------------------------------------------------------------------------------- REUNERT LTD. Ticker Symbol: CUSIP/Security ID: S69566156 Meeting Date: 2/4/2009 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 79835 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended September 30, 2008 2.1 Elect TJ Motsohi as Director Appointed During Mgmt For For the Year 2.2 Elect TS Munday as Director Appointed During the Mgmt For For Year 2.3 Reelect KS Fuller as Director Mgmt For For 2.4 Reelect DJ Rawlinson as Director Mgmt For For 2.5 Reelect JC van der Horst as Director Mgmt For For 2.6 Reelect MJ Shaw as Director Mgmt For For 3 Approve Remuneration of Directors Year Ending Mgmt For For September 30, 2009 4 Place 2.6 Million Authorized but Unissued Shares Mgmt For Against under Control of Directors Pursuant to the Reunert 1985 Share Option Scheme and the Reunert 1988 Share Purchase Scheme 5 Authorize Repurchase of Up to 20 Percent of Mgmt For For Issued Share Capital - -------------------------------------------------------------------------------- TIGER BRANDS LTD Ticker Symbol: CUSIP/Security ID: S84594142 Meeting Date: 2/16/2009 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 67261 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended September 30, 2008 2 Reelect P B Matlare as Director Mgmt For For 3 Reelect N G Brimacombe as Director Mgmt For For 4 Reelect B N Njobe as Director Mgmt For For 5 Reelect P M Roux as Director Mgmt For For 6 Reelect U P T Johnson as Director Mgmt For For 7 Reelect A C Nissen as Director Mgmt For For 8 Approve Remuneration of Non-Executive Directors, Mgmt For Against Including the Chairman and Deputy Chairman 9 Approve Remuneration of Non-Executive Directors, Mgmt For For Who Participate in the Subcommittees of the Board 10 Increase Fees Payable to Non-Executive Directors Mgmt For For Who Attend Special Meetings of the Board and Who Undertake Additional Work 11 Authorize Repurchase of up to 14 Percent of Mgmt For For Issued Share Capital by Company and/or Subsidiary - -------------------------------------------------------------------------------- ADCOCK INGRAM HOLDINGS LIMITED Ticker Symbol: CUSIP/Security ID: S00358101 Meeting Date: 1/28/2009 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 78594 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended September 30, 2008 2.1 Reelect EK Diack as Director Mgmt For For 2.2 Reelect T lesoli as Director Mgmt For For 2.3 Reelect KDK Mokhele as Director Mgmt For For 2.4 Reelect CD Raphiri as Director Mgmt For For 2.5 Reelect LE Schonknecht as Director Mgmt For For 2.6 Reelect RI Stewart as Director Mgmt For For 2.7 Reelect AM Thompson as Director Mgmt For For 3 Approve Remuneration of Directors for Year Ended Mgmt For For September 30, 2008 4 Reappoint Ernst & Young as Independent Auditors Mgmt For For 5 Authorize Board to Fix Remuneration of the Mgmt For For Auditors Year Ended September 30, 2008 - -------------------------------------------------------------------------------- SUPER GROUP LTD Ticker Symbol: CUSIP/Security ID: S09130105 Meeting Date: 1/28/2009 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 299752 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended June 30, 2008 2 Reelect D Dharmalingham as Director Mgmt For For 3 Reelect B T Shili as Director Mgmt For For 4 Authorize Board to Fix Remuneration of the Mgmt For For Auditors for Year Ended June 30, 2008 and for Year Ending June 30, 2009 5 Reappoint KPMG inc. as Auditors Mgmt For For 6 Approve Remuneration of Non-Executive Directors Mgmt For For 7 Authorize Repurchase of Up to 20 Percent of Mgmt For For Issued Share Capital - -------------------------------------------------------------------------------- FREEWORLD COATINGS LTD. Ticker Symbol: CUSIP/Security ID: S3076D104 Meeting Date: 1/30/2009 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 163415 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended 30 September 2008 2.1 Reelect RM Godsell as Director Mgmt For Against 2.2 Reelect MM Ngoasheng as Director Mgmt For Against 2.3 Reelect DB Ntsebeza as Director Mgmt For Against 2.4 Reelect PM Surgey as Director Mgmt For Against 2.5 Reelect E Links as Director Mgmt For Against 2.6 Reelect B Ngonyama as Director Mgmt For Against 2.7 Reelect NDB Orleyn as Director Mgmt For Against 3 Approve Deloitte & Touche as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 4 Authorize Issuance of Shares for Cash up to a Mgmt For For Maximum of 15 Percent of Issued Capital 5 Authorize Repurchase of Up to 20 Percent of Mgmt For For Issued Share Capital - -------------------------------------------------------------------------------- BANK HAPOALIM B.M. Ticker Symbol: CUSIP/Security ID: M1586M115 Meeting Date: 2/5/2009 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 456022 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Elect Imri Tov as an External Director Mgmt For For 2 Approve Directors Indemnification Agreements Mgmt For For 3.1 Approve Director/Officer Liability and Mgmt For For Indemnification Insurance 3.2 Approve Director/Officer Liability and Mgmt For For Indemnification Insurance 3.3 Approve Director/Officer Liability and Mgmt For For Indemnification Insurance - -------------------------------------------------------------------------------- JD GROUP LTD. Ticker Symbol: CUSIP/Security ID: S40920118 Meeting Date: 2/5/2009 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 52805 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve the JD Group Share Appreciation Rights Mgmt For Against Scheme 2 Place 25.6 Million Unissued Ordinary Shares for Mgmt For Against the SAR Scheme under Control of Directors 3 Place 9.8 Million Unissued Ordinary Shares under Mgmt For Against Control of Directors for the Purposes of Phasing Out the Exisitng JD Group Employee Share Incentive Scheme - -------------------------------------------------------------------------------- DELEK GROUP LTD. Ticker Symbol: CUSIP/Security ID: M27635107 Meeting Date: 2/17/2009 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 3304 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Related Party Transaction Mgmt For For - -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker Symbol: CUSIP/Security ID: S5518R104 Meeting Date: 5/14/2009 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 144866 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended December 31, 2008 2 Approve Interim Dividend of 310 Cents per Share Mgmt For For and Final Dividend of a Number of the Company's Shares 3.1 Reelect RJ Khoza as Director Mgmt For For 3.2 Reelect MA Enus-Brey as Director Mgmt For For 3.3 Reelect MM Katz as Director Mgmt For For 3.4 Reelect JB Magwaza as Director Mgmt For For 3.5 Reelect ME Mkwanazi as Director Mgmt For For 3.6 Reelect ML Ndlovu as Director Mgmt For For 3.7 Reelect GT Serobe as Director Mgmt For For 4.1 Ratify Appointment of A de VC Knott-Craig to the Mgmt For For Board 4.2 Ratify Appointment of NP Mnxasana to the Board Mgmt For For 5 Approve Remuneration of Non-Executive Directors Mgmt For For 6 Approve Remuneration of Executive Directors Mgmt For For 7 Reappoint Deloitte & Touche and KPMG as Joint Mgmt For For Auditors 8 Authorize Board to Fix Remuneration of the Joint Mgmt For For Auditors 9 Place Authorized But Unissued Shares under Mgmt For Against Control of Directors 10 Amend Share Option, Matched Share and Restricted Mgmt For For Share Scheme Rules 11 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital - -------------------------------------------------------------------------------- ASSORE LTD Ticker Symbol: CUSIP/Security ID: S07525108 Meeting Date: 2/26/2009 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 4701 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Delete and Replace Annex 1 of the Articles of Mgmt For For Association to Incorporate the Revised Rights and Privileges 1 Authorize Board to Implement the Second Mgmt For For Variation Agreement 2 Authorize Board to Ratify and Execute Special Mgmt For For Resolution 1 and Ordinary Resolution 1 - -------------------------------------------------------------------------------- EGYPT KUWAIT HOLDING COMPANY Ticker Symbol: CUSIP/Security ID: M3400B101 Meeting Date: 2/26/2009 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 210269 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Board's Report on Corporate Activities Mgmt For For for Fiscal Year ending Dec. 31, 2008 2 Approve Auditors' Report on Company's Financial Mgmt For For Statements for Fiscal Year ending Dec. 31, 2008 3 Accept Financial Statements for Fiscal Year Mgmt For For ending Dec. 31, 2008 4 Approve Allocation of Income Mgmt For For 5 Approve Discharge of Board Mgmt For For 6 Approve Remuneration of Directors Mgmt For For 7 Approve Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 8 Approve Charitable Donations Mgmt For Against 9 Elect Directors (Bundled) Mgmt For For 10 Authorize Board to Execute Compensative Contracts Mgmt For Against - -------------------------------------------------------------------------------- ANGLO PLATINUM LTD Ticker Symbol: CUSIP/Security ID: S9122P108 Meeting Date: 3/30/2009 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 17578 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended 31 December 2008 2.1 Elect K D Dlamini as Director Mgmt For Against 2.2 Reelect B A Khumalo as Director Mgmt For For 2.3 Elect N F Nicolau as Director Mgmt For For 2.4 Elect B Nqwababa as Director Mgmt For For 2.5 Reelect T A Wixley as Director Mgmt For For 3 Approve Deloitte & Touche as Auditors of the Mgmt For For Company and Appoint Graeme Berry as the Designated Auditor to Hold Office for the Ensuing Year 4 Authorize Repurchase of Up to 20 Percent of Mgmt For Against Issued Ordinary Share Capital 5 Authorize the Company to Provide Financial Mgmt For For Assistance for the Purchase of or Subscription for Shares in Respect of the Anglo Platinum Bonus Share Plan 6.1 Place Authorized But Unissued Shares under Mgmt For Against Control of Directors 6.2 Approve Remuneration of Non-Executive Directors Mgmt For For 6.3 Approve the Bonus Share Plan Mgmt For For 6.4 Place Authorized But Unissued Shares under Mgmt For For Control of Directors to Meet the Requirements of the Bonus Share Plan 6.5 Authorize Board to Ratify and Execute Approved Mgmt For Against Resolutions - -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK OF EGYPT Ticker Symbol: CUSIP/Security ID: M25561107 Meeting Date: 3/5/2009 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 166598 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Board's Report on Corporate Activities Mgmt For For for Fiscal Year ending Dec. 31, 2008 2 Approve Auditors' Report on Company's Financial Mgmt For For Statements for Fiscal Year ending Dec. 31, 2008 3 Accept Financial Statements for Fiscal Year Mgmt For For ending Dec. 31, 2008 4 Approve Allocation of Income Mgmt For For 5 Approve Discharge of Board and Determine Their Mgmt For For Bonuses for Fiscal Year ending Dec. 31, 2008 6 Approve Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 7 Approve Charitable Donations Mgmt For Against 8 Approve Annual Bonus for Subcommittees Mgmt For For 9 Approve Changes on Board of Directors Mgmt For Against - -------------------------------------------------------------------------------- ABSA GROUP LTD Ticker Symbol: CUSIP/Security ID: S0269J708 Meeting Date: 4/21/2009 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 99132 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended 31 December 2008 2 Sanction the Proposed Remuneration Payable to Mgmt For For Non-Executive Directors from 1 May 2009 3 Reappoint PricewaterhouseCoopers Inc and Ernst & Mgmt For For Young Inc as Auditors 4.1 Reelect D C Brink as Director Mgmt For For 4.2 Reelect B P Connellan as Director Mgmt For For 4.3 Reelect Y Z Cuba as Director Mgmt For For 4.4 Reelect G Griffin as Director Mgmt For For 4.5 Reelect M W Hlahla as Director Mgmt For For 4.6 Reelect R Le Blanc as Director Mgmt For For 4.7 Reelect N P Mageza as Director Mgmt For For 4.8 Reelect T S Munday as Director Mgmt For For 5.1 Ratify Appointment of B de Vitry to the Board Mgmt For For 5.2 Ratify Appointment of M J Husain to the Board Mgmt For For 5.3 Ratify Appointment of A Jenkins to the Board Mgmt For For 5.4 Ratify Appointment of T M Mokgosi-Mwantembe to Mgmt For For the Board 5.5 Ratify Appointment of S G Pretorius to the Board Mgmt For For 5.6 Ratify Appointment of M Ramos to the Board Mgmt For For 6 Place Authorized But Unissued Shares under Mgmt For For Control of Directors 7 Authorize Repurchase of 36,503,000 Redeemable Mgmt For For Preference Shares 8 Approve the Provision of Financial Assistant by Mgmt For For the Company to Batho Bonke Capital (Proprietary) Limited 9 Authorize Repurchase of Absa Subscription Shares Mgmt For For on Redemption of Newco "C" Preference Shares 10 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital - -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker Symbol: CUSIP/Security ID: 465074201 Meeting Date: 3/25/2009 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 295224 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Elect Idit Losky as Director Mgmt For For 1a Indicate If You Are a Controlling Shareholder Mgmt None Against - -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker Symbol: CUSIP/Security ID: M9540S110 Meeting Date: 3/25/2009 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 110378 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Director/Officer Liability and Mgmt For For Indemnification Insurance - -------------------------------------------------------------------------------- AFRICAN BANK INVESTMENTS LTD Ticker Symbol: CUSIP/Security ID: S01035112 Meeting Date: 3/31/2009 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 198551 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1.1 Reelect Antonio Fourie as Director Mgmt For For 1.2 Reelect David Gibbon as Director Mgmt For For 1.3 Reelect Bahle Goba as Director Mgmt For For 1.4 Reelect Thamsanqa Sokutu as Director Mgmt For For 1.5 Reelect Ashley Tugendhaft as Director Mgmt For For 2 Approve Deloitte & Touche as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Up to Three Percent of Mgmt For For Issued Ordinary Share Capital - -------------------------------------------------------------------------------- DELEK AUTOMOTIVE SYSTEMS LTD. Ticker Symbol: CUSIP/Security ID: M2756V109 Meeting Date: 3/26/2009 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 80334 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 2 Elect Ofer Zelermeir as External Director and Mgmt For For Approve His Remunaration 2a Indicate If You are a Controlling Shareholder Mgmt None Against - -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker Symbol: CUSIP/Security ID: S4341C103 Meeting Date: 3/20/2009 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 29907 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended 31 December 2008 2 Approve Deloitte & Touche as Auditors of the Mgmt For For Company and Appoint BW Smith as the Designated Auditor for the Ensuing Year 3.1 Elect CI Griffith as Director Mgmt For For 3.2 Elect ZBM Bassa as Director Mgmt For For 3.3 Reelect DD Mokgatle as Director Mgmt For For 3.4 Reelect ND Moyo as Director Mgmt For For 3.5 Reelect AJ Morgan as Director Mgmt For For 4 Approve Remuneration of Non-Executive Directors Mgmt For Against 5 Approve Kumba Iron Ore Ltd Bonus Share Plan Mgmt For For 6 Authorise Directors a Specific Authority to Mgmt For For Issue (In Terms of Kumba Iron Ore Ltd Bonus Share Plan) Such Number of Ord. Shares for a Subscription Price Per Share of Either the Then Current Market Value or Par Value Per Share as May be Decided by Directors 7 Place Authorised but Unissued Shares under Mgmt For Against Control of Directors up to 5 Percent of Issued Ordinary Share Capital 8 Authorise Issuance of Shares for Cash up to a Mgmt For For Maximum of 5 Percent of Issued Capital 9 Authorise Company and/or Its Subsidiaries by Way Mgmt For For of a Specific Authority to Repurchase on the Market From Time to Time Such Number of Ord. Shares as Company and/or Any of its Subsidiaries May be Required to Repurchase (Kumba Iron Ore Ltd Bonus Share Plan) 10 Authorise Company to Provide Such Financial Mgmt For For Assistance as May be Necessary in Acquisition or Issue, Directly or Through an Agent, of Ordinary Shares in the Company for Purposes of the Kumba Iron Ore Ltd Bonus Share Plan 11 Authorise Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital - -------------------------------------------------------------------------------- SIDI KRIER PETROCHEMICALS Ticker Symbol: CUSIP/Security ID: M8411S100 Meeting Date: 3/17/2009 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 103956 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Board's Report on Corporate Activities Mgmt For For for Fiscal Year ending Dec. 31, 2008 2 Approve Auditors' Report on Company's Financial Mgmt For For Statements for Fiscal Year ending Dec. 31, 2008 3 Accept Financial Statements for Fiscal Year Mgmt For For ending Dec. 31, 2008 4 Approve Allocation of Income and Dividends Mgmt For For 5 Approve Board of Directors' Bonuses and Mgmt For For Allowances for Fiscal Year 2009 6 Approve Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 7 Approve Charitable Donations Mgmt For Against 8 Approve Discharge of Board Mgmt For For 9 Elect Directors (Bundled) Mgmt For For - -------------------------------------------------------------------------------- TELKOM SA Ticker Symbol: CUSIP/Security ID: S84197102 Meeting Date: 3/26/2009 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 77011 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Amend Articles of Association Re: Foreign Members Mgmt For For 2 Approve Distribution in Specie to Shareholders Mgmt For For Pro Rata to Their Respective Holdings of Shares in the Company on the Record Date for the Distribution 1 Approve Sale of 15 Percent of the Entire Issued Mgmt For For Ordinary Share Capital of Vodacom Group (Propriety) Ltd to Vodafone Holdings (SA) (Propriety) Ltd 2 Approve Special Dividend of ZAR 19.00 Per Mgmt For For Ordinary Share 3 Authorize Board to Ratify and Execute Approved Mgmt For For Special Resolutions 1 and 2 and Ordinary Resolutions 1 and 2 4 Amend Telkom Conditional Share Plan Mgmt For For 5 Authorize Board to Ratify and Execute Approved Mgmt For For Ordinary Resolution 4 - -------------------------------------------------------------------------------- BANK HAPOALIM B.M. Ticker Symbol: CUSIP/Security ID: M1586M115 Meeting Date: 4/6/2009 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 417752 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Discuss Financial Statements and Board Report Mgmt For For For Year 2007 2 Reappoint Nira Dror as External Director Mgmt For For 2a Indicate If You Are a Controlling Shareholder Mgmt None Against 3 Approve Auditors and Authorize Board to Fix Mgmt For For Their Remuneration - -------------------------------------------------------------------------------- SANLAM LTD Ticker Symbol: CUSIP/Security ID: S7302C137 Meeting Date: 6/3/2009 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 615381 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended Dec. 31, 2008 2 Ratify Ernst & Young Inc. as Auditors and in Mgmt For For Particular MP Rapson Being the Individual Registered Auditor 3 Authorize the Audit Committee to Fix Mgmt For For Remuneration of the Auditors 4.1 Reelect Bernard Swanepoel as Director Mgmt For For 4.2 Reelect Anton Botha as Director Mgmt For For 4.3 Reelect Raisibe Morathi as Director Mgmt For For 4.4 Reelect Sipho Nkosi as Director Mgmt For For 4.5 Reelect Lazarus Zim as Director Mgmt For For 5 Approve the Total Amount of Directors' Mgmt For For Remuneration for the Financial Year Ended 31 December 2008. 6 Approve 5 Percent Increase in all the Inclusive Mgmt For For Remuneration Package of the Chairman; Approve 10 Percent Increase in the Fess Paid to Members of the Board Committee 7 Amend Trust Deed of the Sanlam Share Incentive Mgmt For For Trust and Each of the Deferred Share Plan, Performance Deferred Share Plan and Restricted Share Plan 8 Approve Issuance and Use of Treasury Shares to Mgmt For For Meet Obligations Under the Sanlam Share Incentive Scheme Trust 1 Approve Cancellation of the 52,000,000 "A" Mgmt For For Convertible Redeemable Non-Participating Preference Shares of the Demutualisation Trust 2 Subject to Special Resolution Number 1, Amend Mgmt For For the Articles of Association of the Company to Reflect the New Authorised Share Capital 3 Subject to Special Resolution Number1, Amend the Mgmt For For Articles of Association of the Company to Reflect the Cancellation of the Preference Shares of the Demutualisation Trust 4 Authorize a General Repurchase and Transfer of Mgmt For For the Company's Shares by the Company or its Subsidiaries 9 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- SIXTH OF OCTOBER DEVELOPMENT & INVESTMENT- SODIC SA Ticker Symbol: CUSIP/Security ID: M84139100 Meeting Date: 3/31/2009 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 11377 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Board's Report on Corporate Activities Mgmt For For for Fiscal Year ending Dec. 31, 2008 2 Approve Auditors' Report on Company's Financial Mgmt For For Statements for Fiscal Year ending Dec. 31, 2008 3 Accept Financial Statements for Fiscal Year Mgmt For For ending Dec. 31, 2008 4 Approve Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 5 Approve Directors' Transportation and Attendance Mgmt For For Allowances 6 Approve Related Party Transactions Mgmt For Against 7 Approve Charitable Donations Mgmt For Against 8 Approve Discharge of Board Mgmt For For 9 Elect Directors (Bundled) Mgmt For For - -------------------------------------------------------------------------------- TELECOM EGYPT Ticker Symbol: CUSIP/Security ID: M87886103 Meeting Date: 3/31/2009 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 154827 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Board's Report on Corporate Activities Mgmt For For for Fiscal Year ending Dec. 31, 2008 2 Approve Auditors' Report on Company's Financial Mgmt For For Statements for Fiscal Year ending Dec. 31, 2008 3 Accept Financial Statements for Fiscal Year Mgmt For For ending Dec. 31, 2008 4 Approve Dividends Mgmt For For 5 Approve Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 6 Approve Discharge of Board Mgmt For For 7 Approve Charitable Donations Mgmt For Against 8 Approve Attendance and Transportation Allowance Mgmt For For for Directors 9 Extend Term of Abdel Hamid Hamdy for a Period of Mgmt For For One Year as of Aug. 4, 2009 - -------------------------------------------------------------------------------- PARTNER COMMUNICATIONS COMPANY LTD. Ticker Symbol: CUSIP/Security ID: M78465107 Meeting Date: 4/22/2009 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 26093 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Elect Michael Anghel as External Director Mgmt For For 1a Indicate If You Are a Controlling Shareholder in Mgmt None Against Item 1 2 Amend 2004 Share Option Plan Mgmt For Against - -------------------------------------------------------------------------------- GRINDROD LTD Ticker Symbol: CUSIP/Security ID: S3302L128 Meeting Date: 5/20/2009 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 207773 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended 31 December 2008 2.1 Reelect I A J Clark as Director Mgmt For Against 2.2 Reelect A K Olivier as Director Mgmt For For 2.3 Reelect D A Rennie as Director Mgmt For For 2.4 Reelect D A Polkinghorne as Director Mgmt For For 3 Elect N T Y Siwendu and W D Geach as Directors Mgmt For For 4 Approve Remuneration Report Mgmt For For 5 Approve Remuneration of Non-Executive Directors Mgmt For For 6 Reappoint Deloitte & Touche for the Ensuing Year Mgmt For For and A G Waller as the Responsible Auditors 7 Authorize Board to Fix Remuneration of the Mgmt For For Auditors 8.1 Authorize Repurchase of Up to 20 Percent of Mgmt For For Ordinary Shares in Issue 8.2 Authorize Repurchase of Up to 20 Percent of Mgmt For For Preference Shares in Issue 9.1 Place Authorized But Unissued Shares under Mgmt For For Control of Directors for Use in Stock Option Scheme 9.2 Place Authorized But Unissued Ordinary Shares Mgmt For For under Control of Directors 9.3 Place Authorized But Unissued Preference Shares Mgmt For Against under Control of Directors - -------------------------------------------------------------------------------- EFG HERMES HOLDINGS Ticker Symbol: CUSIP/Security ID: M3047P109 Meeting Date: 4/7/2009 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 90871 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Board's Report on Corporate Activities Mgmt For For for Fiscal Year ending Dec. 31, 2008 2 Approve Auditors' Report on Company's Financial Mgmt For For Statements for Fiscal Year ending Dec. 31, 2008 3 Accept Financial Statements Mgmt For For 4 Approve Allocation of Income Mgmt For For 5 Approve Discharge of Board Mgmt For For 6 Approve Remuneration of Directors Mgmt For For 7 Approve Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 8 Approve Charitable Donations Mgmt For Against 1 Approve Reduction in Share Capital Mgmt For For - -------------------------------------------------------------------------------- EASTERN COMPANY Ticker Symbol: CUSIP/Security ID: M2932V106 Meeting Date: 4/9/2009 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 16674 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Provisionary Budget for Fiscal Year Mgmt For For 2009-2010 1 Amend Articles 6 and 7 of the Articles of Mgmt For Against Association - -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker Symbol: CUSIP/Security ID: M2012Q100 Meeting Date: 5/3/2009 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 407215 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 2.1 Elect Shlomo Rodav as Director Mgmt For For 2.2 Elect Ron Gottfried as Director Mgmt For For 2.3 Elect David Gilboa as Director Mgmt For For 2.4 Elect Michael Garbiner as Director Mgmt For For 2.5 Elect Steven Garbiner as Director Mgmt For For 2.6 Elect Zahavit Cohen as Director Mgmt For Against 2.7 Elect Rami Numkin as Director Mgmt For For 2.8 Elect Arie Saban as Director Mgmt For For 2.9 Elect Menachem Anbar as Director Mgmt For For 2.10 Elect Yehuda Foret as Director Mgmt For For 2.11 Elect Adam Chesnoff as Director Mgmt For For 2.12 Elect Kihara Kiari as Director Mgmt For For 2.13 Elect Yoav Rubinstein as Director Mgmt For For 2.14 Elect Alon Shaliv as Director Mgmt For For 3 Approve Director/Officer Liability and Mgmt For For Indemnification Agreements 4 Approve Dividend Mgmt For For 5 Approve Bonus of Board Chairman Mgmt For For 6 Approve Compensation of Yehuda Foret Mgmt For For 7 Approve Grant of Options to Yehuda Foret Mgmt For For - -------------------------------------------------------------------------------- DISCOVERY HOLDINGS Ticker Symbol: CUSIP/Security ID: S2192Y109 Meeting Date: 4/23/2009 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 139143 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Amend Articles of Association re: Odd Lot Offer Mgmt For For 2 Authorize Repurchase of Odd Lots Mgmt For For 3 Authorize Directors to Execute Odd Lot Offer Mgmt For For - -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker Symbol: CUSIP/Security ID: S26949107 Meeting Date: 5/8/2009 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 52794 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended 31 Dec. 2008 2 Ratify Deloitte & Touche as Auditors of the Mgmt For For Company and BW Smith as the Designated Partner for the Ensuing Year 3 Authorize Board to Determine Remuneration of the Mgmt For For Auditors 4.1 Elect SEA Mngomezulu as Director Mgmt For For 4.2 Elect J van Rooyen as Director Mgmt For For 5.1 Reelect VZ Mntambo as Director Mgmt For For 5.2 Reelect NL Sowazi as Director Mgmt For For 5.3 Reelect D Zihlangu as Director Mgmt For For 6 Approve Remuneration of Non-Executive Directors Mgmt For For 7 Place Authorized But Unissued Shares under Mgmt For Against Control of Directors 8 Authorize Issuance of Shares for Cash up to a Mgmt For For Maximum of 15 Percent of Issued Capital 9 Authorize Repurchase of up to 20 Percent of Mgmt For For Issued Share Capital - -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker Symbol: CUSIP/Security ID: S04255196 Meeting Date: 5/15/2009 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 61664 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended 31 December 2008 2 Re-appoint Ernst & Young Inc as Auditors of the Mgmt For For Company 3 Reelect RP Edey as Director Mgmt For For 4 Authorise Directors to Allot and Issue Shares up Mgmt For For to a Maximum of 5 Percent of the Issued Ordinary Shares of the Company from Time to Time 5 Authorize Issuance of Shares for Cash up to a Mgmt For For Maximum of 5 Percent of Issued Capital 6 Approve Remuneration of Non-Executive Directors Mgmt For For 7 Authorise Directors to Issue Convertible Bonds Mgmt For For 8 Approve Increase in Authorized Share Capital Mgmt For For 9 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- MTN GROUP LTD Ticker Symbol: CUSIP/Security ID: S8039R108 Meeting Date: 5/5/2009 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 474392 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Implementation of Transaction Agreements Mgmt For For and Various Transactions 1 Auth. Directors to Purchase in Part From Share Mgmt For For Cap. and Premium up to ZAR 3,381,966,783 and in Part from Profits Available for Distribution, the 243,500,011 MTN Shares Held by Newshelf Pursuant to the Terms and Conditions of the Repurchase Agreement 2 Sanction Any Financial Assistance Given or Mgmt For For Construed to be Given by the Company to Newshelf in Respect to the Transactions Set Out in the Transaction Agreements 2 Place 213,866,898 MTN Shares Under the Control Mgmt For For of the Directors to Allot and Issue for Cash to PIC Pursuant to, and on the Terms and Conditions of, the B Prefs Acquisition Agreement and the Newshelf Acquisition Agreement 3 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD Ticker Symbol: CUSIP/Security ID: S05944103 Meeting Date: 5/12/2009 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 62502 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended 31 December 2008 2(a) Reelect KDK Mokhele as Director Mgmt For For 2(b) Elect CPD Cornier as Director Mgmt For For 2(c) Reelect S Maheshwari as Director Mgmt For For 2(d) Reelect AMHO Poupart-Lafarge as Director Mgmt For For 2(e) Reelect HJ Verster as Director Mgmt For For 3 Approve the Non-Executive Directors' Fees for Mgmt For For the Year Ended 31 December 2008 4 Approve the Annual Fees as the Maximum Mgmt For For Non-executive Directors' Fees Payable for the Period 1 May 2009 Until the Next Annual General Meeting 5 Ratify Deloitte & Touche as Auditors and Appoint Mgmt For For Ryan Duffy as the Audit Partner 6 Place 5 Percent of the Authorised But Unissued Mgmt For For Share Capital of the Company Under the Control of the Directors of the Company 7 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital - -------------------------------------------------------------------------------- GAZIT GLOBE LTD. Ticker Symbol: CUSIP/Security ID: M4792X107 Meeting Date: 5/5/2009 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 42456 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Discuss Financial Statements and Directors' Mgmt None None Report For Year Ended Dec. 31, 2008 (Non-Voting) 2 Approve Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 3 Reappoint Arie Mientkavich as Director Mgmt For For 4 Approve Compensation of Arie Mientkavich Mgmt For Against Including Grant of Options 5 Approve Annual Bonus of Board Chairman Including Mgmt For Against Grant of Options - -------------------------------------------------------------------------------- SUEZ CEMENT COMPANY Ticker Symbol: CUSIP/Security ID: M8701Q103 Meeting Date: 4/16/2009 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 49638 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Board's Report on Corporate Activities Mgmt For For for Fiscal Year ending Dec. 31, 2008 2 Approve Auditors' Report on Company's Financial Mgmt For For Statements for Fiscal Year ending Dec. 31, 2008 3 Accept Financial Statements for Fiscal Year Mgmt For For ending Dec. 31, 2008 4 Approve Allocation of Income and Dividends Mgmt For For 5 Approve Changes to Board Composition Mgmt For For 6 Approve Discharge of Board Mgmt For For 7 Approve Remuneration of Directors Mgmt For For 8 Approve Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 9 Approve Charitable Donations Mgmt For Against 10 Approve Related Party Transactions Mgmt For Against - -------------------------------------------------------------------------------- EL-SEWEDY CABLES Ticker Symbol: CUSIP/Security ID: M398AL106 Meeting Date: 4/16/2009 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 19194 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Amend Employee Share Ownership Plan Mgmt For Against 2 Approve Warranties of Affiliates Mgmt For Against 3 Authorize Board of Directors to Take A New Share Mgmt For Against in Capital Increase 4 Amend Article 21 of Articles of Association Mgmt For Against 1 Approve Board's Report on Corporate Activities Mgmt For For for Fiscal Year ending Dec. 31, 2008 2 Approve Auditors' Report on Company's Financial Mgmt For For Statements for Fiscal Year ending Dec. 31, 2008 3 Accept Financial Statements for Fiscal Year Mgmt For For ending Dec. 31, 2008 4 Approve Allocation of Income Mgmt For For 5 Approve Discharge of Board Mgmt For For 6 Elect Directors (Bundled) Mgmt For For 7 Approve Remuneration of Managing Directors and Mgmt For Against Board of Directors' Bonuses for 2009 8 Approve Related Party Transactions Mgmt For Against 9 Approve Board of Directors' Attendance and Mgmt For For Transportation Allowances for 2009 10 Approve Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 11 Approve Charitable Donations Mgmt For Against - -------------------------------------------------------------------------------- ELBIT IMAGING LTD. Ticker Symbol: CUSIP/Security ID: M37605108 Meeting Date: 5/7/2009 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 5560 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Cash Dividend Paid in June 2008 of $1.93 Mgmt For For Per Share 2 Amend Company's Articles of Association Mgmt For Against 3 Approve Employment Agreement with Hila Mgmt For For Zisser-Bendet - -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES (OCI) Ticker Symbol: CUSIP/Security ID: M7525D108 Meeting Date: 4/30/2009 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 27405 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve GDR Split Mgmt For Against 2 Cancel Treasury Shares and Amend Articles to Mgmt For For Reflect Changes in Capital 1 Approve Board's Report on Corporate Activities Mgmt For For for Fiscal Year ending Dec. 31, 2008 2 Approve Auditors' Report on Company's Financial Mgmt For For Statements for Fiscal Year ending Dec. 31, 2008 3 Accept Financial Statements for Fiscal Year Mgmt For For ending Dec. 31, 2008 4 Approve Allocation of Income Mgmt For For 5 Authorize Board Decisions for Fiscal Year ending Mgmt For For Dec. 31, 2008 6 Approve Discharge of Board for Fiscal Year Mgmt For For ending Dec. 31, 2008 7 Determine Attendance and Transportation Mgmt For For Allowances for Directors for the 2009 Fiscal Year 8 Approve Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 9 Approve Charitable Donations Mgmt For Against 10 Appoint Nassef Sawiris as Board Chairman Mgmt For For - -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C Ticker Symbol: CUSIP/Security ID: S80605140 Meeting Date: 5/28/2009 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 326630 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended 31 December 2008 2.1 Approve Remuneration of Standard Bank Group Mgmt For For Chairman 2.2 Approve Remuneration of Standard Bank Group Mgmt For For Director 2.3 Approve Remuneration of Standard Bank Group Mgmt For For International Director 2.4 Approve Remuneration of Group Credit Committee Mgmt For For 2.5 Approve Remuneration of Directors' Affairs Mgmt For For Committee 2.6 Approve Remuneration of Group Risk and Capital Mgmt For For Management Committee 2.7 Approve Remuneration of Group Remuneration Mgmt For For Committee 2.8 Approve Remuneration of Group Transformation Mgmt For For Committee 2.9 Approve Remuneration of Group Audit Committee Mgmt For For 2.10 Approve Ad Hoc Meeting Attendance Fee Mgmt For For 3.1 Reelect Doug Band as Director Mgmt For For 3.2 Reelect Derek Cooper as Director Mgmt For For 3.3 Reelect Sam Jonah KBE as Director Mgmt For For 3.4 Reelect Sir Paul Judge as Director Mgmt For For 3.5 Reelect Kgomotso Moroka as Director Mgmt For For 3.6 Reelect Chris Nissen as Director Mgmt For For 4.1 Place Shares for the Standard Bank Equity Growth Mgmt For For Scheme Under the Control of the Directors 4.2 Place Shares for the Standard Bank Group Share Mgmt For For Incentive Scheme Under the Control of the Directors 4.3 Place 5 Percent of Unissued Ordinary Shares in Mgmt For For the Authorised Share Capital of the Company Under the Control of the Directors 4.4 Place Unissued Non-Redeemable, Non-Cumulative, Mgmt For For Non-Participating Preference Shares in the Authorised Share Capital of the Company Under the Control of the Directors 4.5 Approve Cash Distribution to Shareholders by Way Mgmt For For of Reduction of Share Premium Account 5 Authorise Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital - -------------------------------------------------------------------------------- SUPER GROUP LTD Ticker Symbol: CUSIP/Security ID: S09130105 Meeting Date: 5/21/2009 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 272192 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Increase in Authorised Share Capital Mgmt For For from ZAR 81,813,090 to ZAR 354,571,172 1 Subject to the Passing of Special Resolution and Mgmt For For its Registration by the Companies and Intellectual Properties Registration Office of South Africa, Place 2,727,580,820 Authorised But Unissued Shares under Control of Directors 2 Subject to the Approval of Special Resolution Mgmt For For and Ordinary Resolution 1, Authorise Any Director of the Company to Do All Such Things and Sign All Such Documents and Take all Such Actions as He/She Considers Necessary to Implement the Resolutions - -------------------------------------------------------------------------------- DELEK AUTOMOTIVE SYSTEMS LTD. Ticker Symbol: CUSIP/Security ID: M2756V109 Meeting Date: 6/8/2009 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 73746 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Director/Officer Liability and Mgmt For For Indemnification Insurance 2 Approve Director/Officer Liability and Mgmt For For Indemnification Insurance 3 Elect Yael Geva as External Director Mgmt For For 3a Indicate If You Are a Controlling Shareholder Mgmt None Against - -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker Symbol: CUSIP/Security ID: 465074201 Meeting Date: 6/3/2009 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 271011 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Financial Statements and Statutory Mgmt None None Reports (Non-Voting) 2 Approve Final Dividend Mgmt For For 3 Approve Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 4 Elect Yoseph Zachnovar-Yitzhar as Director Mgmt For For 5 Approve Director/Officer Liability and Mgmt For For Indemnification Insurance - -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker Symbol: CUSIP/Security ID: M8769Q102 Meeting Date: 6/22/2009 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 253881 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Final Dividend Mgmt For For 2.1 Elect Phillip Frost as Director Mgmt For For 2.2 Elect Roger Abravanel as Director Mgmt For For 2.3 Elect Elon Kohlberg as Director Mgmt For For 2.4 Elect Yitzhak Peterburg as Director Mgmt For For 2.5 Elect Erez Vigodman as Director Mgmt For For 3 Approve Auditors and Authorize Board to Fix Mgmt For For Their Remuneration - -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD Ticker Symbol: CUSIP/Security ID: S05944103 Meeting Date: 6/1/2009 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 62502 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Authorize Vicva Investments and Trading Nine Mgmt For For (Proprietary) Limited to Acquire by Way of Scheme of Arrangement Between the Company and its Shareholders of Approximately 10% of the Number of Issued Ordinary Shares in the Company 2 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 1 Approve Scheme of Arrangement Proposed to Be Mgmt For For Made By Vicva Investments and Trading Nine (Proprietary) Limited Between the Applicant and Shareholders 1 Approve Scheme of Arrangement Proposed to Be Mgmt For For Made By Vicva Investments and Trading Nine (Proprietary) Limited Between the Applicant and Shareholders - -------------------------------------------------------------------------------- PICK N PAY STORES LTD Ticker Symbol: CUSIP/Security ID: S60947108 Meeting Date: 6/12/2009 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 138788 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended 28 February 2009 2 Reappoint KPMG Inc as Auditors of the Company Mgmt For For 3.1 Reelect Raymond Ackerman as Director Mgmt For For 3.2 Reelect Dennis Cope as Director Mgmt For For 3.3 Reelect David Robins as Director Mgmt For For 3.4 Reelect Benedict van der Ross as Director Mgmt For For 4 Approve Directors' Housing Loans for the Year Mgmt For Against Ended 28 February 2009 5 Approve Directors' Fees for the Year Ended 28 Mgmt For For February 2010 1 Authorise Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 6 Place 25.3 million Authorised But Unissued Mgmt For For Shares for General Purposes and 67.3 million for the Purposes of the Company's Share Incentive Schemes under Control of Directors 7 Authorise Issuance of Shares for Cash up to a Mgmt For For Maximum of 5 Percent of Issued Capital 8 Authorise Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- HYPROP INVESTMENTS LIMITED Ticker Symbol: CUSIP/Security ID: S3723HAA0 Meeting Date: 6/25/2009 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 99329 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1.1 Authorize Repurchase of Up to 20 Percent of Mgmt For For Issued Share Capital 1.2 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended December 31, 2008 1.3 Reelect MS Aitken as Director Mgmt For For 1.4 Reelect WE Cesman as Director Mgmt For For 1.5 Reelect S Shaw-Taylor as Director Mgmt For For 1.6 Reelect LI Weil as Director Mgmt For For 1.7 Reappoint Grant Thornton as Auditor Mgmt For For 1.8 Place Authorized But Unissued Combined Units Mgmt For For under Control of Directors 1.9 Approve Issuance of Combined Units without Mgmt For For Pre-emptive Rights up to a Maximum of 5 Percent of Issued Capital 1.10 Approve Remuneration of Non-Executive Directors Mgmt For For 1.11 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- MTN GROUP LTD Ticker Symbol: CUSIP/Security ID: S8039R108 Meeting Date: 6/24/2009 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 479578 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended 31 December 2008 2 Reelect RS Dabengwa as Director Mgmt For For 3 Reelect AT Mikati as Director Mgmt For For 4 Reelect MJN Njeke as Director Mgmt For For 5 Reelect J van Rooyen as Director Mgmt For For 6 Approve Remuneration of Non-Executive Directors Mgmt For For 7 Place Authorized but Unissued Shares under Mgmt For For Control of Directors up to 10 Percent of Issued Capital 8 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital - -------------------------------------------------------------------------------- PSG GROUP LTD Ticker Symbol: CUSIP/Security ID: S5959A107 Meeting Date: 6/19/2009 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 89253 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended February 28, 2009 2.1 Reelect L van A Bellingan as Director Mgmt For For 2.2 Reelect PE Burton as Director Mgmt For For 2.3 Reelect W Theron as Director Mgmt For For 2.4 Elect ZL Combi as Director Mgmt For For 3 Ratify PricewaterhouseCoopers Inc as Auditors Mgmt For For 4 Authorize the Audit and Risk Committee to Fix Mgmt For For Remuneration of the Auditors 5.1 Place Authorized But Unissued Shares under Mgmt For For Control of Directors 5.2 Authorize Issuance of Shares for Cash Mgmt For For 5.3 Approve PSG Group Supplementary Share Incentive Mgmt For For Trust 5.4 Authorize Repurchase of PSG Group Shares Mgmt For For 5.5 Authorize Repurchase of Subsidiaries of PSG Mgmt For For Group Shares - -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker Symbol: CUSIP/Security ID: 68554W205 Meeting Date: 6/7/2009 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 28001 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Board's Report on Corporate Activities Mgmt For For for Fiscal Year ending Dec. 31, 2008 2 Accept Financial Statements for Fiscal Year Mgmt For For ending Dec. 31, 2008 3 Approve Auditors' Report on Company's Financial Mgmt For For Statements for Fiscal Year ending Jan. 31, 2009 4 Approve Allocation of Income Mgmt For For 5 Approve Discharge of Chairman and Board of Mgmt For For Directors 6 Approve Remuneration of Directors for the 2009 Mgmt For For Fiscal Year 7 Approve Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 8 Authorize Board to Conclude Related Party Mgmt For Against Agreements with Subsidiaries and Affiliates 9 Authorize Board to Conclude Loans and Mortgages Mgmt For Against and to Issue Securities to Lenders of the Company and Related Companies 10 Approve Charitable Donations Mgmt For Against 11 Amend Articles of Association Mgmt For Against - -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker Symbol: CUSIP/Security ID: S5518R104 Meeting Date: 6/5/2009 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 144866 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Place 12,855,359 Authorised But Unissued Mgmt For For Ordinary Shares under Control of Directors for the Purposes of Company's Acquisition of Three Businesses From Old Mutual. - -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker Symbol: CUSIP/Security ID: M9540S110 Meeting Date: 6/25/2009 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 101326 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt None None 2.1 Elect Yaakov Perry as Director Mgmt For For 2.2 Elect Moshe Wertheim as Director Mgmt For For 2.3 Elect Zvi Ephrat as Director Mgmt For For 2.4 Elect Ron Gazit as Director Mgmt For For 2.5 Elect Yoseph Bahat as Director Mgmt For For 2.6 Elect Liora Ofer as Director Mgmt For For 2.7 Elect Yoseph Rosen as Director Mgmt For For 2.8 Elect Abraham Shochet as Director Mgmt For For 2.9 Elect Dov Mishor as Director Mgmt For For 2.10 Elect Mordechai Meir as Director Mgmt For For 3 Elect Guideon Siterman as External Director Mgmt For For 3.1 Indicate Personal Interest in Proposed Agenda Mgmt None Against Item 4 Approve Auditors and Authorize Board to Fix Mgmt For For Their Remuneration - -------------------------------------------------------------------------------- AFRICA ISRAEL INVESTMENTS LTD. Ticker Symbol: CUSIP/Security ID: M02005102 Meeting Date: 6/30/2009 Account Name: SPDR S&P Emerging Middle East & Africa ETF Ballot Shares: 2944 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1.1 Elect Tzipora Semet as Director Mgmt For For 1.1a Indicate If You Are a Controlling Shareholder Mgmt None Against Vote Summary Report July 01, 2008 - June 30, 2009 SPDR(R) S&P(R) World ex-US ETF - -------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL LTD. Ticker Symbol: FLEX CUSIP/Security ID: Y2573F102 Meeting Date: 9/30/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1976 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 RE-ELECTION OF MR. H. RAYMOND BINGHAM AS A Mgmt For For DIRECTOR OF FLEXTRONICS. 2 RE-ELECTION OF MR. AJAY B. SHAH AS A DIRECTOR OF Mgmt For For FLEXTRONICS. 3 RE-ELECTION OF DR. WILLY C. SHIH AS A DIRECTOR Mgmt For For OF FLEXTRONICS. 4 RE-APPOINTMENT OF MR. ROCKWELL A. SCHNABEL AS A Mgmt For For DIRECTOR OF FLEXTRONICS. 5 RATIFY AUDITORS Mgmt For For 6 TO APPROVE THE GENERAL AUTHORIZATION FOR THE Mgmt For For DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE ORDINARY SHARES. 7 TO APPROVE THE RENEWAL OF THE SHARE PURCHASE Mgmt For For MANDATE RELATING TO ACQUISITIONS BY FLEXTRONICS OF ITS OWN ISSUED ORDINARY SHARES. 8 APPROVE AN AMENDMENT TO 2001 EQUITY INCENTIVE Mgmt For For 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 EQUITY Mgmt For For 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 EQUITY Mgmt For For INCENTIVE PLAN TO INCREASE THE NUMBER OF ORDINARY SHARES RESERVED FOR ISSUANCE BY 20,000,000 ORDINARY SHARES. - -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker Symbol: CUSIP/Security ID: 500631106 Meeting Date: 12/8/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 4006 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Elect Kang Seung-Cheol as Inside Director Mgmt For For 2 Elect Kang Seong-Chuln, an Inside Director as Mgmt For Against Audit Committee Member 3 Elect Kim Sun-Jin, an Outside Director as Audit Mgmt For For Committee Member 4 Elect Kim Jung-Kook, an Outside Director as Mgmt For For Audit Committee Member 5 Approve Remuneration of Inside and Outside Mgmt For For Directors 6 Approve Limit on Remuneration of Internal Mgmt For For Auditors - -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Ticker Symbol: RY CUSIP/Security ID: 780087102 Meeting Date: 2/26/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2993 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1.1 Elect Director W.G. Beattie Mgmt For For 1.2 Elect Director D.T. Elix Mgmt For For 1.3 Elect Director J.T. Ferguson Mgmt For For 1.4 Elect Director P. Gauthier Mgmt For For 1.5 Elect Director T.J. Hearn Mgmt For For 1.6 Elect Director A.D. Laberge Mgmt For For 1.7 Elect Director J. Lamarre Mgmt For For 1.8 Elect Director B.C. Louie Mgmt For For 1.9 Elect Director M.H. McCain Mgmt For For 1.10 Elect Director G.M. Nixon Mgmt For For 1.11 Elect Director D.P. O'Brien Mgmt For For 1.12 Elect Director J.P. Reinhard Mgmt For For 1.13 Elect Director E. Sonshine Mgmt For For 1.14 Elect Director K.P. Taylor Mgmt For For 1.15 Elect Director V.L. Young Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3 Approve Umbrella Savings and Securities Purchase Mgmt For For Plan 4 SP 1: Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 5 SP 2: Adopt Policy to Increase Number of Women Shrholder Against Against Directors 6 SP 3: Adopt Independence Policy for the Shrholder Against Against Compensation Committee and External Compensation Consultants 7 SP 4: Adopt Policy Limiting the Number of Board Shrholder Against Against Seats per Director 8 SP 5: Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 9 SP 6: Review Executive Compensation Programs Shrholder Against Against 10 SP 7: Review Short-Selling Programs Shrholder Against Against 11 SP 8: Review Director Recruitment Policies Shrholder Against Against - -------------------------------------------------------------------------------- KT CORP (FORMERLY KOREA TELECOM CORPORATION) Ticker Symbol: CUSIP/Security ID: 48268K101 Meeting Date: 1/14/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 8414 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Amend Articles of Incorporation Regarding Mgmt For For President Qualification Requirements 2 Elect Lee Suk-Chae as President Mgmt For For 3 Elect Kang Si-Chin as Outside Director and as Mgmt For For Audit Committee Member 4 Elect Song In-Man as Outside Director and as Mgmt For For Audit Committee Member 5 Elect Park Joon as Outside Director and as Audit Mgmt For For Committee Member 6 Approve Employment Contract with President Mgmt For For - -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker Symbol: CUSIP/Security ID: 423325307 Meeting Date: 1/8/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 4690 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Amend Articles: Board Related Mgmt For Against 2 Elect Directors Mgmt For For 3 Appoint Audit Committee Members Mgmt For For 4 Authorize Share Repurchase Program Mgmt For For - -------------------------------------------------------------------------------- POSCO (FORMERLY POHANG IRON & STEEL) Ticker Symbol: CUSIP/Security ID: 693483109 Meeting Date: 2/27/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2304 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Appropriation of Income and Year-End Mgmt For For Dividend of KRW 7500 per Share 2 Amend Articles of Incorporation regarding Mgmt For For Pre-Emptive Rights, Public Offerings, Meeting Notice, Election of Directors and Appointment of Audit Committee Members 3.1.1 Elect Yoo Jang-Hee as Outside Director Mgmt For For 3.1.2 Elect Han Joon-Ho as Outside Director Mgmt For For 3.1.3 Elect Lee Young-Sun as Outside Director Mgmt For For 3.1.4 Elect Kim Byung-Ki as Outside Director Mgmt For For 3.1.5 Elect Lee Chang-Hee as Outside Director Mgmt For For 3.2 Elect Lee Chang-Hee as Member of Audit Committee Mgmt For For 3.3.1 Elect Chung Joon-Yang as CEO and Inside Director Mgmt For For 3.3.2 Elect Lee Dong-Hee as Inside Director Mgmt For For 3.3.3 Elect Hur Nam-Suk as Inside Director Mgmt For For 3.3.4 Elect Chung Keel-Sou as Inside Director Mgmt For For 4 Approve Total Remuneration of Inside Directors Mgmt For For and Outside Directors - -------------------------------------------------------------------------------- KT CORP (FORMERLY KOREA TELECOM CORPORATION) Ticker Symbol: CUSIP/Security ID: 48268K101 Meeting Date: 3/6/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 5517 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Appropriation of Income and Dividend of Mgmt For For KRW 1,120 per Share 2-1 Elect Lee Sang-Hoon as Inside Director Mgmt For For 2-2 Elect Pyo Hyun-Myung as Inside Director Mgmt For For 2-3 Elect Lee Choon-Ho as Outside Director Mgmt For For 2-4 Elect Kim Eung-Han as Outside Director Mgmt For For 2-5 Elect Huh Jeung-Soo as Outside Director Mgmt For For 3 Elect Kim Eung-Han as Member of Audit Committee Mgmt For For 4 Approve Total Remuneration of Inside Directors Mgmt For For and Outside Directors - -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker Symbol: CUSIP/Security ID: 796050888 Meeting Date: 3/13/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 30 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Appropriation of Income and Year-End Mgmt For For 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 (Bundled) Mgmt For For 3 Approve Total Remuneration of Inside Directors Mgmt For Against and Outside Directors - -------------------------------------------------------------------------------- SK TELECOM CO. Ticker Symbol: CUSIP/Security ID: 78440P108 Meeting Date: 3/13/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 6244 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Appropriation of Income and Year-End Mgmt For For Dividend of KRW 8,400 per Share 2 Approve Total Remuneration of Inside Directors Mgmt For For and Outside Directors 3 Amend Terms of Severance Payments to Executives Mgmt For For 4.1 Elect Inside Director Chey Jae Won Mgmt For For 4.2 Elect Inside Director Jung Man Won Mgmt For For 4.3 Elect Lim Hyun-Chin as Outside Director Mgmt For For 4.4 Elect Lim Hyun-Chin as Member of Audit Committee Mgmt For For - -------------------------------------------------------------------------------- LG DISPLAY CO. Ticker Symbol: CUSIP/Security ID: 50186V102 Meeting Date: 3/13/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 5721 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Appropriation of Income and Dividend of Mgmt For For KRW 500 per Share 2 Amend Articles of Incorporation Regarding Mgmt For For Business Objectives, Preemptive Rights, Stock Options, Convertible Bonds, Bond with Warrants, Number of Directors, Nomination of Candidates for Outside Directors, Redemption of Shares, and Quarterly Dividends 3 Approve Total Remuneration of Inside Directors Mgmt For For and Outside Directors 4 Amend Terms of Severance Payments to Executives Mgmt For Against - -------------------------------------------------------------------------------- KT CORP (FORMERLY KOREA TELECOM CORPORATION) Ticker Symbol: CUSIP/Security ID: 48268K101 Meeting Date: 3/27/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 5517 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Merger Agreement with KT Freetel Co., Mgmt For For Ltd. 2 Amend Articles of Incorporation regarding Mgmt For For Expansion of Business Objectives, Changes to Executives' Title, Board's Quorum Requirements, and Other Legislative Changes - -------------------------------------------------------------------------------- WILLIS GROUP HOLDINGS LTD Ticker Symbol: WSH CUSIP/Security ID: G96655108 Meeting Date: 4/22/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1052 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1.1 Elect William W. Bradley as Director Mgmt For For 1.2 Elect Joseph A. Califano as Director Mgmt For For 1.3 Elect Anna C. Catalano as Director Mgmt For For 1.4 Elect Sir Roy Gardner as Director Mgmt For For 1.5 Elect Sir Jeremy Hanley as Director Mgmt For For 1.6 Elect Robyn S. Kravit as Director Mgmt For For 1.7 Elect Jeffrey B. Lane as Director Mgmt For For 1.8 Elect Wendy E. Lane as Director Mgmt For Against 1.9 Elect James F. McCann as Director Mgmt For For 1.10 Elect Joseph J. Plumeri as Director Mgmt For For 1.11 Elect Douglas B. Roberts as Director Mgmt For For 2 Approve Deloitte LLP as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration - -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker Symbol: CUSIP/Security ID: 423325307 Meeting Date: 4/7/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 7983 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1.1 Amend Company Articles: Board-Related Mgmt For For 1.2 Amend Company Articles: Representation of Company Mgmt For For 1.3 Amend Company Articles: General Assembly, Mgmt For For Minority Rights, Dissolution and Liquidation 1.4 Amend Company Articles: Register of Shareholders Mgmt For For 1.5 Amend Company Articles: Renumbering Mgmt For For 2 Elect Members of Audit Committee Mgmt For For 3 Authorize Share Repurchase Program Mgmt For For 4 Receive Information on Director Appointments Mgmt None None - -------------------------------------------------------------------------------- ALCON INC. Ticker Symbol: ACL CUSIP/Security ID: H01301102 Meeting Date: 5/5/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 769 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 APPROVAL OF THE 2008 ANNUAL REPORT AND ACCOUNTS Mgmt For For OF ALCON, INC.AND THE 2008 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC.AND SUBSIDIARIES 2 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED Mgmt For For DIVIDEND TOSHAREHOLDERS FOR THE FINANCIAL YEAR 2008 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FOR THEFINANCIAL YEAR 2008 4 ELECTION OF KPMG AG, ZUG, AS GROUP AND PARENT Mgmt For For COMPANY AUDITORS 5 ELECTION OF OBT AG, ZURICH, AS SPECIAL AUDITORS Mgmt For For 6 ELECTION TO THE BOARD OF DIRECTORS: KEVIN BUEHLER Mgmt For For 7 ELECTION TO THE BOARD OF DIRECTORS: PAUL BULCKE Mgmt For For 8 ELECTION TO THE BOARD OF DIRECTORS: JOAN MILLER, Mgmt For For M.D. 9 ELECTION TO THE BOARD OF DIRECTORS: HERMANN WIRZ Mgmt For For 10 APPROVAL OF SHARE CANCELLATION Mgmt For For 11 EDITORIAL AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION - -------------------------------------------------------------------------------- VIRGIN MEDIA INC. Ticker Symbol: VMED CUSIP/Security ID: 92769L101 Meeting Date: 6/10/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2504 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1.1 Elect Director Neil A. Berkett Mgmt For For 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 Purchase Plan Mgmt For For - -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker Symbol: CUSIP/Security ID: 633643408 Meeting Date: 6/2/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 20918 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Statutory Reports Mgmt For For 2 Accept Financial Statements Mgmt For For 3 Approve Discharge of Board and Auditors Mgmt For For 4 Approve Director Remuneration Mgmt For For 5 Authorize Board to Participate in Companies with Mgmt For For Similiar Business Interests 6 Ratify Director Appointments Mgmt For For 7 Approve Auditors and Fix Their Remuneration Mgmt For For 8 Other Business Mgmt For Against - -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker Symbol: CUSIP/Security ID: 423325307 Meeting Date: 6/24/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 6473 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Financial Statements and Income Mgmt For For Allocation 2 Approve Discharge of Board and Auditors Mgmt For For 3 Approve Auditors and Fix Their Remuneration Mgmt For Against 4 Approve Director Remuneration Mgmt For For 5 Approve Chairman and CEO Remuneration Mgmt For Against 6 Approve Related Party Transactions Mgmt For Against 7 Approve Director Liability Agreements Mgmt For Against 8 Amend Stock Option Plan Mgmt For For 9 Elect Directors Mgmt For For 10 Elect Members of Audit Committee Mgmt For For - -------------------------------------------------------------------------------- PETROBRAS ENERGIA PARTICIPACIONES S.A. Ticker Symbol: CUSIP/Security ID: 71646M102 Meeting Date: 1/30/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 5256 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 APPROVAL OF THE PERFORMANCE OF SUSPENDED Mgmt For For DIRECTORS. 2 APPROVAL OF THE MERGER OF THE COMPANY AND Mgmt For For PETROBRAS ENERGIA S.A.( PESA ), WHEREBY PESA IS THE ABSORBING AND SURVIVING COMPANYAND PEPSA IS THE ABSORBED COMPANY (THE MERGER ). 3 APPROVAL OF THE PRELIMINARY MERGER AGREEMENT Mgmt For For SIGNED BY THECOMPANY AND PESA ON SEPTEMBER 2, 2008.COMPANYAND PEPSA IS THE ABSORBED COMPANY (THE MERGER ). 4 APPROVAL OF THE COMPANY S FINANCIAL STATEMENTS Mgmt For For AS OFJUNE 30, 2008.COMPANYAND PEPSA IS THE ABSORBED COMPANY (THE MERGER ). 5 APPROVAL OF THE EXCHANGE RATIO IN CONNECTION Mgmt For For WITH THE MERGER. 6 DISSOLUTION OF THE COMPANY AS A RESULT OF THE Mgmt For For MERGER. 7 AUTHORIZATION FOR EXECUTION OF THE DEFINITIVE Mgmt For For MERGER AGREEMENT. 8 DELEGATION TO THE BOARD OF DIRECTORS, WITH Mgmt For For POWERS TOSUBDELEGATE, OF ANY POWERS NECESSARY TO TAKE ANY AND ALL STEPSREQUIRED IN CONNECTION WITH THE MERGER AND DISSOLUTION OF THECOMPANY. 9 APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For For MINUTES. - -------------------------------------------------------------------------------- ARGON ST INC Ticker Symbol: STST CUSIP/Security ID: 040149106 Meeting Date: 2/24/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2993 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1.1 Elect Director Terry L. Collins Mgmt For For 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 - -------------------------------------------------------------------------------- VOESTALPINE AG (FORMERLY VOEST-ALPINE STAHL AG) Ticker Symbol: CUSIP/Security ID: A9101Y103 Meeting Date: 7/2/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 141 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Financial Statements and Statutory Mgmt None None Reports (Non-Voting) 2 Approve Allocation of Income for Fiscal 2007/2008 Mgmt For For 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2007/2008 4 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2007/2008 5 Ratify Auditors for Fiscal 2008/2009 Mgmt For For 6 Authorize Share Repurchase Program and Mgmt For Against Reissuance of Repurchased Shares to Key Employees, Executives and Members of the Management Board; Authorize Cancellation of up to 16.4 Million Repurchased Shares - -------------------------------------------------------------------------------- THYSSENKRUPP AG (FORMERLY THYSSEN AG) Ticker Symbol: CUSIP/Security ID: D8398Q119 Meeting Date: 1/23/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2290 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for Fiscal 2007/2008 (Non-Voting) 2 Approve Allocation of Income and Dividends of Mgmt For For EUR 1.30 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2007/2008 4 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2007/2008 5 Ratify KPMG AG as Auditors for Fiscal 2008 Mgmt For For 6 Authorize Share Repurchase Program and Mgmt For Against Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives When Repurchasing Shares 7 Approve Issuance of Convertible Bonds without Mgmt For For Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 128 Million Pool of Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker Symbol: CUSIP/Security ID: G77732173 Meeting Date: 7/15/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2577 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 9.00 Pence Per Mgmt For For Ordinary Share 4 Elect Mike Coupe as Director Mgmt For For 5 Elect Mary Harris as Director Mgmt For For 6 Re-elect Philip Hampton as Director Mgmt For For 7 Re-elect Gary Hughes as Director Mgmt For For 8 Re-elect Bob Stack as Director Mgmt For For 9 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 10 Authorise the Audit Committee to Fix Mgmt For For Remuneration of Auditors 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 166,443,700 12 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,966,500 13 Auth Company and its Subsidiaries to Make EU Mgmt For For Political Donations to Political Parties or Independent Election Candidates up to GBP 75,000, to Political Org. Other Than Political Parties up to GBP 75,000 and Incur EU Political Expenditure up to GBP 75,000 14 Authorise 174,766,000 Ordinary Shares for Market Mgmt For For Purchase 15 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- PERNOD RICARD Ticker Symbol: CUSIP/Security ID: F72027109 Meeting Date: 11/5/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 609 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Financial Statements and Statutory Mgmt For For Reports 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of Mgmt For For EUR 1.32 per Share 4 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 5 Approve Transaction with Patrick Ricard Mgmt For For 6 Approve Transaction with Pierre Pringuet Mgmt For For 7 Reelect Patrick Ricard as Director Mgmt For For 8 Reelect Pierre Pringuet as Director Mgmt For For 9 Reelect Rafael Gonzalez-Gallarza as Director Mgmt For For 10 Elect Wolfgang Colberg as Director Mgmt For For 11 Elect Cesar Giron as Director Mgmt For For 12 Approve Remuneration of Directors in the Mgmt For For Aggregate Amount of EUR 750,000 13 Authorize Repurchase of Up to Ten Percent of Mgmt For Against Issued Share Capital 14 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 15 Authorize Board to Issue Free Warrants with Mgmt For Against Preemptive Rights During a Public Tender Offer or Share Exchange 16 Approve Employee Stock Purchase Plan Mgmt For For 17 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- AIR FRANCE KLM Ticker Symbol: CUSIP/Security ID: F01699135 Meeting Date: 7/10/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 341 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Financial Statements and Statutory Mgmt For For Reports 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of Mgmt For For EUR 0.58 per Share 4 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 5 Renew Appointment of KPMG Audit as Auditor Mgmt For For 6 Ratify Appointment of Denis Marange as Alternate Mgmt For For Auditor 7 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 8 Amend Article 18 of Bylaws Re: Length of Term Mgmt For For for Directors 9 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- CABLE & WIRELESS PLC Ticker Symbol: CUSIP/Security ID: G17416127 Meeting Date: 7/18/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 4662 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 5.0 Pence Per Ordinary Mgmt For For Share 4 Re-elect Richard Lapthorne as Director Mgmt For For 5 Re-elect George Battersby as Director Mgmt For For 6 Re-elect Kate Nealon as Director Mgmt For For 7 Re-elect Tony Rice as Director Mgmt For For 8 Re-elect Agnes Touraine as Director Mgmt For For 9 Reappoint KPMG Audit plc as Auditors of the Mgmt For For Company 10 Authorise Board to Fix Remuneration of Auditors Mgmt For For 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 207,654,721 12 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 31,719,031 13 Approve Scrip Dividend Program; Capitalise Mgmt For For Reserves to Members of the Company (Scrip Dividends) 14 Adopt New Articles of Association Mgmt For For 15 Authorise 249,000,000 Ordinary Shares for Market Mgmt For For Purchase 16 Authorise Company and its Subsidiaries to Make Mgmt For For EU Political Donations to Political Parties or Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and Incur EU Political Expenditure up to GBP 0.1M - -------------------------------------------------------------------------------- BRITISH AIRWAYS PLC Ticker Symbol: CUSIP/Security ID: G14980109 Meeting Date: 7/15/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1541 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 5 Pence Per Ordinary Mgmt For For Share 4 Re-elect Willie Walsh as Director Mgmt For For 5 Re-elect Maarten van den Bergh as Director Mgmt For For 6 Re-elect Baroness Kingsmill as Director Mgmt For For 7 Re-elect Ken Smart as Director Mgmt For For 8 Re-elect Baroness Symons as Director Mgmt For For 9 Reappoint Ernst & Young LLP as Auditors of the Mgmt For For Company 10 Authorise Board to Fix Remuneration of Auditors Mgmt For For 11 Auth. Company and its Subsidiaries to Make EU Mgmt For For Political Donations to Political Parties and Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and Incur EU Political Expenditure up to GBP 0.1M 12 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 95,000,000 13 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,400,000 14 Authorise up to Ten Percent of Aggregate Nominal Mgmt For For Amount of the Company's Issued Ordinary Share Capital for Market Purchase 15 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- DIAGEO PLC Ticker Symbol: CUSIP/Security ID: G42089113 Meeting Date: 10/15/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 4777 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 21.15 Pence Per Mgmt For For Ordinary Share 4 Re-elect Dr Franz Humer as Director Mgmt For For 5 Re-elect Maria Lilja as Director Mgmt For For 6 Re-elect William Shanahan as Director Mgmt For For 7 Re-elect Todd Stitzer as Director Mgmt For For 8 Elect Philip Scott as Director Mgmt For For 9 Reappoint KPMG Audit plc as Auditors and Mgmt For For Authorise the Board to Determine Their Remuneration 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 243,079,000 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 36,462,000 12 Authorise 252,025,000 Ordinary Shares for Market Mgmt For For Purchase 13 Authorise the Company and its Subsidiaries to Mgmt For For Make EU Political Donations to Political Parties, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 200,000 14 Approve Diageo plc 2008 Performance Share Plan Mgmt For For 15 Approve Diageo plc 2008 Senior Executive Share Mgmt For For Option Plan 16 Authorise Remuneration Committee of the Mgmt For For Company's Board to Establish Future Share Plans for the Benefit of Employees Outside the United Kingdom Based on the Diageo plc 2008 Performance Share Plan and the Diageo plc 2008 Senior Executive Share Option Plan 17 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- EXPERIAN PLC Ticker Symbol: CUSIP/Security ID: G32655105 Meeting Date: 7/16/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 3354 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Re-elect Fabiola Arredondo as Director Mgmt For For 4 Re-elect Paul Brooks as Director Mgmt For For 5 Re-elect Roger Davis as Director Mgmt For For 6 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 7 Authorise Board to Fix Remuneration of Auditors Mgmt For For 8 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 34,000,000 9 Subject to the Passing of Resolution 8, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 5,100,000 10 Authorise 102,000,000 Ordinary Shares for Market Mgmt For For Purchase 11 Subject to the Necessary Amendment to the Mgmt For For Companies (Jersey) Law 1991 Coming Into Force, Approve Change of Company Name to Experian plc 12 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- ICAP PLC Ticker Symbol: CUSIP/Security ID: G46981117 Meeting Date: 7/16/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1839 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 11.95 Pence Per Mgmt For For Ordinary Share 3 Re-elect Charles Gregson as Director Mgmt For For 4 Re-elect William Nabarro as Director Mgmt For For 5 Elect John Nixon as Director Mgmt For For 6 Elect David Puth as Director Mgmt For For 7 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 8 Authorise Board to Fix Remuneration of Auditors Mgmt For For 9 Approve Remuneration Report Mgmt For For 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,611,663 11 Subject to the Passing of Resolution 10, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,241,749 12 Authorise 64,834,991 Ordinary Shares for Market Mgmt For For Purchase 13 Adopt New Articles of Association Mgmt For Against 14 Amend Articles of Association Re: Directors' Mgmt For For Conflicts of Interest 15 Approve ICAP plc 2008 Sharesave Scheme Mgmt For For 16 Approve ICAP plc 2008 Senior Executive Equity Mgmt For Against Participation Plan 17 Authorise the Company and its Subsidiaries to Mgmt For For Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 100,000 - -------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC Ticker Symbol: CUSIP/Security ID: G5824M107 Meeting Date: 7/9/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2912 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 14.2 Pence Per Mgmt For For Ordinary Share 4 Elect Kate Bostock as Director Mgmt For For 5 Elect Steven Esom as Director Mgmt For For 6 Re-elect Sir Stuart Rose as Director Mgmt For For 7 Re-elect Steven Sharp as Director Mgmt For For 8 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 9 Authorise the Audit Committee to Fix Mgmt For For Remuneration of Auditors 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 132,142,878 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,821,432 12 Authorise 158,500,000 Ordinary Shares for Market Mgmt For For Purchase 13 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker Symbol: CUSIP/Security ID: G93882135 Meeting Date: 7/29/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 76903 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 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 Auditors of Mgmt For For the Company 16 Authorise the Audit Committee to Fix Mgmt For For Remuneration of Auditors 17 Authorise Issue of Equity or Equity-Linked Mgmt For For 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 for Mgmt For For Market Purchase 20 Authorise the Company and its Subsidiaries to Mgmt For For 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 - -------------------------------------------------------------------------------- WOLSELEY PLC Ticker Symbol: CUSIP/Security ID: G97278108 Meeting Date: 11/18/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2523 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Re-elect Robert Marchbank as Director Mgmt For For 4 Re-elect Stephen Webster as Director Mgmt For For 5 Re-elect John Whybrow as Director Mgmt For For 6 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 7 Authorise Board to Fix Remuneration of Auditors Mgmt For For 8 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 34,503,353 9 Subject to the Passing of Resolution 8, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,274,832 10 Authorise 66,198,658 Ordinary Shares for Market Mgmt For For Purchase 11 Authorise the Company and its Subsidiaries to Mgmt For For 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 125,000 - -------------------------------------------------------------------------------- YELL GROUP PLC Ticker Symbol: CUSIP/Security ID: G9835W104 Meeting Date: 7/25/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2161 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 5.7 Pence Per Ordinary Mgmt For For Share 3 Approve Remuneration Report Mgmt For For 4 Re-elect John Condron as Director Mgmt For For 5 Re-elect John Davis as Director Mgmt For For 6 Re-elect Lyndon Lea as Director Mgmt For For 7 Re-elect Lord Powell of Bayswater as Director Mgmt For For 8 Re-elect Robert Scott as Director Mgmt For For 9 Re-elect John Coghlan as Director Mgmt For For 10 Re-elect Joachim Eberhardt as Director Mgmt For For 11 Re-elect Richard Hooper as Director Mgmt For For 12 Re-elect Tim Bunting as Director Mgmt For For 13 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 14 Authorise Board to Fix Remuneration of Auditors Mgmt For For 15 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,592,204 16 Authorise the Company and its Subsidiaries to Mgmt For For Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 100,000 17 Adopt New Articles of Association Mgmt For For 18 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 390,550 19 Authorise 78,109,963 Ordinary Shares for Market Mgmt For For Purchase - -------------------------------------------------------------------------------- TATE & LYLE PLC Ticker Symbol: CUSIP/Security ID: G86838128 Meeting Date: 7/23/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2415 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 16.1 Pence Per Mgmt For For Ordinary Share 4 Re-elect Dr Barry Zoumas as Director Mgmt For For 5 Re-elect Sir David Lees as Director Mgmt For For 6 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 7 Authorise Board to Fix Remuneration of Auditors Mgmt For For 8 Authorise 45,788,628 Ordinary Shares for Market Mgmt For For Purchase 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 38,157,190 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,723,578 11 Authorise the Company to Make EU Political Mgmt For For Donations to Political Organisations up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 12 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- SCOTTISH AND SOUTHERN ENERGY PLC Ticker Symbol: CUSIP/Security ID: G7885V109 Meeting Date: 7/24/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1383 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 42.4 Pence Per Mgmt For For Ordinary Share 4 Re-elect Colin Hood as Director Mgmt For For 5 Re-elect Ian Marchant as Director Mgmt For For 6 Re-elect Rene Medori as Director Mgmt For For 7 Re-elect Sir Robert Smith as Director Mgmt For For 8 Reappoint KPMG Audit plc as Auditors of the Mgmt For For Company 9 Authorise Board to Fix Remuneration of Auditors Mgmt For For 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 145,024,470 11 Subject to the Passing of Resolution 10, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,753,671 12 Authorise 87,014,682 Ordinary Shares for Market Mgmt For For Purchase 13 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- HOME RETAIL GROUP PLC Ticker Symbol: CUSIP/Security ID: G4581D103 Meeting Date: 7/2/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1839 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 10.0 Pence Per Mgmt For For Ordinary Share 4 Re-elect Terry Duddy as Director Mgmt For For 5 Re-elect John Coombe as Director Mgmt For For 6 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 7 Authorise Board to Fix Remuneration of Auditors Mgmt For For 8 Authorise the Company and its Subsidiaries to Mgmt For For 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 50,000 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 29,248,166 10 Subject to the Passing of Resolution 9, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,387,225 11 Authorise 87,000,000 Ordinary Shares for Market Mgmt For For Purchase 12 Adopt New Articles of Association Mgmt For For 13 Amend Articles of Association Re: Conflicts of Mgmt For For Interest - -------------------------------------------------------------------------------- CSR LTD. Ticker Symbol: CSR CUSIP/Security ID: Q30297115 Meeting Date: 7/10/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 7249 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Report and the Reports of the Mgmt For For Directors and of the Auditor for the Year Ended March 31, 2008 2a Elect Kathleen Conlon as Director Mgmt For For 2b Elect Richard Lee as Director Mgmt For For 3 Approve Remuneration Report for the Year Ended Mgmt For For March 31, 2008 4 Approve Increase in the Maximum Aggregate Mgmt None For Remuneration of Directors from A$1.15 Million Per Annum to A$1.45 Million Per Annum - -------------------------------------------------------------------------------- MACQUARIE GROUP LTD Ticker Symbol: MQG CUSIP/Security ID: Q57085104 Meeting Date: 7/23/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 256 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Financial Report, Directors' Report and Mgmt None None Auditor's Report for the Year Ended March 31, 2008 2 Approve Remuneration Report for the Year Ended Mgmt For For March 31, 2008 3 Elect Helen M Nugent as Director Mgmt For For 4 Elect John R Niland as Director Mgmt For For 5 Elect Peter M Kirby as Director Mgmt For For 6 Approve Grant of 243,900 Options to Nicholas W Mgmt For For Moore Under the Employee Share Option Plan 7 Approve Issuance of Up to 6 Million Convertible Mgmt For For Preference Securities at A$100 Each to Institutional Investors Under a Bookbuild Process Undertaken on May 29 and 30, 2008 - -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker Symbol: CBA CUSIP/Security ID: Q26915100 Meeting Date: 11/13/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2846 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for the Financial Year Ended June 30, 2008 2a Elect John M. Schubert as Director Mgmt For For 2b Elect Colin R. Galbraith as Director Mgmt For For 2c Elect Jane S. Hemstritch as Director Mgmt For For 2d Elect Andrew M. Mohl as Director Mgmt For For 3 Approve Remuneration Report for the Financial Mgmt For For Year Ended June 30, 2008 4 Approve Grant of Securities to Ralph J. Norris, Mgmt For For CEO, under the Group Leadership Share Plan 5 Approve Increase in Remuneration of Mgmt For For Non-Executive Directors from A$3 Million Per Annum to A$4 Million Per Annum 6 Amend Constitution Re: Direct Voting, Director Mgmt For For Nomination Time Frame, and Fit and Proper Policy - -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker Symbol: NCM CUSIP/Security ID: Q6651B114 Meeting Date: 10/30/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1938 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive and Consider the Financial Report of the Mgmt None None Company and the Reports of the Directors and Auditors for the Year Ended June 30, 2008 2a Elect Richard Knight as Director Mgmt For For 2b Elect Don Mercer as Director Mgmt For For 3 Approve Remuneration Report for the Year Ended Mgmt For For June 30, 2008 4 Renew Partial Takeover Provision Mgmt For For 5 Approve Amendments to the Company's Constitution Mgmt For For - -------------------------------------------------------------------------------- CSL LTD. Ticker Symbol: CSL CUSIP/Security ID: Q3018U109 Meeting Date: 10/15/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1782 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive and Consider Financial Statements and Mgmt None None the Report of the Directors and Auditors for the Year Ending June 30, 2008 2a Elect David Anstice as Director Mgmt For For 2b Elect Elizabeth A. Alexander as Director Mgmt For For 2c Elect David J. Simpson as Director Mgmt For For 3 Approve Remuneration Report for the Year Ending Mgmt For For June 30, 2008 - -------------------------------------------------------------------------------- SUNCORP-METWAY LIMITED (FORMERLY METWAY LTD.) Ticker Symbol: SUN CUSIP/Security ID: Q8802S103 Meeting Date: 10/28/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 3536 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for the Financial Year Ended June 30, 2008 2 Approve Remuneration Report for the Financial Mgmt For For Year Ended June 30, 2008 3a Elect W J Bartlett as Director Mgmt For For 3b Elect C Skilton as Director Mgmt For For 3c Elect Z E Switkowski as Director Mgmt For For 4 Adopt New Constitution Mgmt For For 5a Approve Issuance of 15.92 Million Shares Mgmt For For 5b Approve Issuance of 7.35 Million Convertible Mgmt For For Preference Shares 5c Approve Issuance of 13.54 Million Shares Mgmt For For 5d Approve Issuance of 23.12 Million Shares Mgmt For For - -------------------------------------------------------------------------------- LEND LEASE CORPORATION LTD. Ticker Symbol: LLC CUSIP/Security ID: Q55368114 Meeting Date: 11/13/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2940 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1a Elect Peter Goldmark as Director Mgmt For For 1b Elect David Ryan as Director Mgmt For Against 1c Elect Mark Selway as Director Mgmt For For 2 Approve Remuneration Report for the Financial Mgmt For For Year Ended June 30, 2008 3 Approve Increase in Remuneration of Directors Mgmt None For from A$1.7 Million to A$2.5 Million - -------------------------------------------------------------------------------- BLUESCOPE STEEL LTD. Ticker Symbol: BSL CUSIP/Security ID: Q1415L102 Meeting Date: 11/13/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 4382 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for the Financial Year Ended June 30, 2008 2 Approve Remuneration Report for the Financial Mgmt For For Year Ended June 30, 2008 3a Elect Graham Kraehe as a Director Mgmt For For 3b Elect Tan Yam Pin as a Director Mgmt For For 3c Elect Doug Jukes as a Director Mgmt For For 4 Approve Grant of Share Rights to Paul O'Malley, Mgmt For For Managing Director and CEO, Under the Long Term Incentive Plan 5 Approve Increase in Remuneration of Mgmt For For Non-Executive Directors from A$2.25 Million Per Annum to A$2.93 Million Per Annum 6 Renew Partial Takeover Provision Mgmt For For - -------------------------------------------------------------------------------- WORLEYPARSONS LTD. Ticker Symbol: WOR CUSIP/Security ID: Q9857K102 Meeting Date: 10/28/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1205 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Financial Statements and Statutory Mgmt None None Report for the Financial Year Ended June 30, 2008 2a Elect Ron McNeilly as Director Mgmt For For 2b Elect David Housego as Director Mgmt For For 2c Elect Eric Gwee as Director Mgmt For For 3 Approve Remuneration Report for the Financial Mgmt For For Year Ended June 30, 2008 4 Approve Grant of a Total of 85,762 Performance Mgmt For For Rights Under the WorleyParsons Limited Performance Rights Plan to John Grill, David Housego, William Hall and Larry Benke 5 Approve Increase in Remuneration of Mgmt For For Non-Executive Directors by A$250,000 6 Approve Grant of Shares to Non-Executive Mgmt For For Directors Under the WorleyParsons Ltd Non-Executive Director Share Plan - -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker Symbol: NAB CUSIP/Security ID: Q65336119 Meeting Date: 12/18/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 5382 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for the Financial Year Ended Sept. 30, 2008 2a Elect John Thorn as Director Mgmt For For 2b Elect Geoff Tomlinson as Director Mgmt For For 3 Approve National Australia Bank ('NAB') Staff Mgmt For For Share Allocation Plan, NAB New Zealand Staff Share Allocation Plan, NAB Staff Share Ownership Plan, NAB Executive Share Option Plan No.2, NAB Performance Rights Plan, and NAB Share Incentive Plan (UK) 4 Approve Grant of Performance Shares Amounting to Mgmt For For A$1.25 Million and Performance Rights Amounting to A$1.25 Million to Cameron Clyne, Group CEO Designate, Under the Company's Long Term Incentive Plan 5a Approve Grant of Shares, Performance Options and Mgmt For For Performance Rights to Ahmed Fahour, Executive Director, Under the Company's Long Term Incentive Plan 5b Approve Grant of Shares, Performance Options and Mgmt For For Performance Rights to Michael Ullmer, Executive Director, Under the Company's Long Term Incentive Plan 6 Approve Remuneration Report for the Financial Mgmt For For Year Ended Sept. 30, 2008 7 Remove Paul Rizzo as a Director Shrholder Against Against - -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker Symbol: WBC CUSIP/Security ID: Q97417101 Meeting Date: 12/11/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 4230 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for the Financial Year Ended Sept. 30, 2008 2 Approve Remuneration Report for the Financial Mgmt For For Year Ended Sept. 30, 2008 3a Elect Elizabeth Blomfield Bryan as Director Mgmt For For 3b Elect Carolyn Judith Hewson as Director Mgmt For For 3c Elect Lindsay Philip Maxsted as Director Mgmt For For 3d Elect John Simon Curtis as Director Mgmt For For 3e Elect Peter John Oswin Hawkins as Director Mgmt For For 3f Elect Graham John Reaney as Director Mgmt For For 4 Approve Increase in Remuneration of Mgmt None Against Non-Executive Directors from A$3 Million Per Annum to A$4.5 Million Per Annum - -------------------------------------------------------------------------------- ALESCO CORPORATION LTD Ticker Symbol: CUSIP/Security ID: Q01826108 Meeting Date: 9/16/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1516 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Remuneration Report for the Year Ended Mgmt For For May 31, 2008 2 Elect Mark Bernard Luby as Director Mgmt For For 3 Elect Robert Victor McKinnon as Director Mgmt For For 4 Approve Issuance of a Maximum of 800,000 Mgmt For For Ordinary Shares to Justin James Ryan, Managing Director, at an Issue Price Equal to the Market Value at the Relevent Time Over a Three-Year Period Under the Terms of the Alesco Share Acquisition Performance Plan - -------------------------------------------------------------------------------- GWA INTERNATIONAL LTD. Ticker Symbol: CUSIP/Security ID: Q4394K103 Meeting Date: 10/30/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 11666 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Elect Jim Kennedy as Director Mgmt For For 2 Approve Remuneration Report for the Financial Mgmt For For Year Ended June 30, 2008 3 Approve GWA International Ltd Long Term Mgmt For For Incentive Plan (LTIP) 4 Approve Grant of A$870,000 in Value of Mgmt For For Performance Rights to Peter Crowley, Managing Director, Under the LTIP - -------------------------------------------------------------------------------- DAIMLER AG Ticker Symbol: CUSIP/Security ID: D1668R123 Meeting Date: 4/8/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2678 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and Dividends of Mgmt For For EUR 0.60 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2008 4 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2008 5 Ratify KPMG AG as Auditors for Fiscal 2009 Mgmt For For 6 Authorize Share Repurchase Program and Mgmt For For Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives when Mgmt For For Repurchasing Shares 8.1 Elect Gerard Kleisterlee to the Supervisory Board Mgmt For For 8.2 Reelect Manfred Schneider to the Supervisory Mgmt For For Board 8.3 Elect Lloyd Trotter to the Supervisory Board Mgmt For For 8.4 Reelect Bernhard Walter to the Supervisory Board Mgmt For For 8.5 Reelect Lynton Wilson to the Supervisory Board Mgmt For For 9 Approve Affiliation Agreements with EvoBus GmbH Mgmt For For 10 Amend Articles Re: Convocation of General Mgmt For For Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 11 Approve Creation of EUR 1 Billion Pool of Mgmt For For Capital without Preemptive Rights - -------------------------------------------------------------------------------- BHP BILLITON LIMITED (FORMERLY BHP LTD.) Ticker Symbol: BHP CUSIP/Security ID: Q1498M100 Meeting Date: 11/27/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 6092 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive and Consider BHP Billiton Plc's Mgmt For For 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 Billiton Mgmt For For Plc 4 Elect Paul Anderson as Director of BHP Billiton Mgmt For For Ltd 5 Elect Don Argus as Director of BHP Billiton Plc Mgmt For For 6 Elect Don Argus as Director of BHP Billiton Ltd Mgmt For For 7 Elect John Buchanan as Director of BHP Billiton Mgmt For For Plc 8 Elect John Buchanan as Director of BHP Billiton Mgmt For For Ltd 9 Elect David Crawford as Director of BHP Billiton Mgmt For For Plc 10 Elect David Crawford as Director of BHP Billiton Mgmt For For Ltd 11 Elect Jacques Nasser as Director of BHP Billiton Mgmt For For Plc 12 Elect Jacques Nasser as Director of BHP Billiton Mgmt For For Ltd 13 Elect John Schubert as Director of BHP Billiton Mgmt For For Plc 14 Elect John Schubert as Director of BHP Billiton Mgmt For For Ltd 15 Elect Alan Boeckmann as Director of BHP Billiton Mgmt For For Plc 16 Elect Alan Boeckmann as Director of BHP Billiton Mgmt For For Ltd 17 Elect Stephen Mayne as Director of BHP Billiton Shrholder Against Against Plc 18 Elect Stephen Mayne as Director of BHP Billiton Shrholder Against Against Ltd 19 Elect David Morgan as Director of BHP Billiton Mgmt For For Plc 20 Elect David Morgan as Director of BHP Billiton Mgmt For For Ltd 21 Elect Keith Rumble as Director of BHP Billiton Mgmt For For Plc 22 Elect Keith Rumble as Director of BHP Billiton Mgmt For For Ltd 23 Approve KPMG Audit plc as Auditors of BHP Mgmt For For Billiton Plc 24 Approve Issuance of 555.97 Million Shares at Mgmt For For $0.50 Each to BHP Billiton Plc Pursuant to its Group Incentive Schemes 25 Renew the Disapplication of Pre-Emption Rights Mgmt For For in BHP Billiton Plc 26 Authorize Repurchase of Up To 223.11 Million Mgmt For For Shares in BHP Billiton Plc 27i Approve Cancellation of Shares in BHP Billiton Mgmt For For Plc Held by BHP Billiton Ltd. on April 30, 2009 27ii Approve Cancellation of Shares in BHP Billiton Mgmt For For Plc Held by BHP Billiton Ltd. on May 29, 2009 27iii Approve Cancellation of Shares in BHP Billiton Mgmt For For Plc Held by BHP Billiton Ltd. on June 15, 2009 27iv Approve Cancellation of Shares in BHP Billiton Mgmt For For Plc Held by BHP Billiton Ltd. on July 31, 2009 27v Approve Cancellation of Shares in BHP Billiton Mgmt For For Plc Held by BHP Billiton Ltd. on Sept. 15, 2009 27vi Approve Cancellation of Shares in BHP Billiton Mgmt For For Plc Held by BHP Billiton Ltd. on on Nov. 30, 2009 28 Approve Remuneration Report for the Financial Mgmt For For Year Ended June 30, 2008 29 Approve Amendment to the Group Incentive Scheme Mgmt For For 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 30 Approve Grant of Approximately 49,594 Deferred Mgmt For For Shares, 197,817 Options, and 349,397 Performance Shares to Marius Kloppers, CEO, Pursuant to the Group Incentive Scheme and Long Term Incentive Plan 31 Approve Increase in The Total Remuneration Pool Mgmt For For for Non-Executive Directors of BHP Billiton Plc to $3.8 Million 32 Approve Increase in The Total Remuneration Pool Mgmt For For for Non-Executive Directors of BHP Billiton Ltd to $3.8 Million 33 Approve Amendments to the Articles of Mgmt For For Association of BHP Billiton Plc 34 Approve Amendments to the Constitution of BHP Mgmt For For Billiton Ltd - -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker Symbol: CUSIP/Security ID: G10877101 Meeting Date: 10/23/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 6116 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for BHP Billiton plc 2 Accept Financial Statements and Statutory Mgmt For For Reports for BHP Billiton Limited 3 Re-elect Paul Anderson as Director of BHP Mgmt For For Billiton plc 4 Re-elect Paul Anderson as Director of BHP Mgmt For For Billiton Limited 5 Re-elect Don Argus as Director of BHP Billiton Mgmt For For plc 6 Re-elect Don Argus as Director of BHP Billiton Mgmt For For Limited 7 Re-elect Dr John Buchanan as Director of BHP Mgmt For For Billiton plc 8 Re-elect Dr John Buchanan as Director of BHP Mgmt For For Billiton Limited 9 Re-elect David Crawford as Director of BHP Mgmt For For Billiton plc 10 Re-elect David Crawford as Director of BHP Mgmt For For Billiton Limited 11 Re-elect Jacques Nasser as Director of BHP Mgmt For For Billiton plc 12 Re-elect Jacques Nasser as Director of BHP Mgmt For For Billiton Limited 13 Re-elect Dr John Schubert as Director of BHP Mgmt For For Billiton plc 14 Re-elect Dr John Schubert as Director of BHP Mgmt For For Billiton Limited 15 Elect Alan Boeckmann as Director of BHP Billiton Mgmt For For plc 16 Elect Alan Boeckmann as Director of BHP Billiton Mgmt For For Limited 17 Elect Stephen Mayne as Director of BHP Billiton Shrholder Against Against plc 18 Elect Stephen Mayne as Director of BHP Billiton Shrholder Against Against Limited 19 Elect Dr David Morgan as Director of BHP Mgmt For For Billiton plc 20 Elect Dr David Morgan as Director of BHP Mgmt For For Billiton Limited 21 Elect Keith Rumble as Director of BHP Billiton Mgmt For For plc 22 Elect Keith Rumble as Director of BHP Billiton Mgmt For For Limited 23 Reappoint KPMG Audit plc as Auditors of BHP Mgmt For For Billiton plc and Authorise the Board to Determine Their Remuneration 24 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 277,983,328 25 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 55,778,030 26 Authorise 223,112,120 BHP Billiton plc Ordinary Mgmt For For Shares for Market Purchase 27i Approve Reduction of the Share Capital of BHP Mgmt For For Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 April 2009 27ii Approve Reduction of the Share Capital of BHP Mgmt For For Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 29 May 2009 27iii Approve Reduction of the Share Capital of BHP Mgmt For For Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 June 2009 27iv Approve Reduction of the Share Capital of BHP Mgmt For For Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 July 2009 27v Approve Reduction of the Share Capital of BHP Mgmt For For Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 September 2009 27vi Approve Reduction of the Share Capital of BHP Mgmt For For Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 November 2009 28 Approve Remuneration Report Mgmt For For 29 Amend BHP Billiton plc Group Incentive Scheme; Mgmt For For Amend BHP Billiton Limited Group Incentive Scheme 30 Approve Grant of Deferred Shares and Options Mgmt For For under the BHP Billiton Limited Group Incentive Scheme and the Grant of Performance Shares under the BHP Billiton Limited Long Term Incentive Plan to Executive Director, Marius Kloppers 31 Increase Maximum Aggregate Remuneration Paid by Mgmt For For BHP Billiton plc to All Non-Executive Directors Together with the Remuneration Paid to Those Non-Executive Directors by BHP Billiton Limited to USD 3,800,000; Approve this Increase for All Purposes 32 Increase Maximum Aggregate Remuneration Paid by Mgmt For For BHP Billiton Limited to All Non-Executive Directors Together with the Remuneration Paid to Those Non-Executive Directors by BHP Billiton plc to USD 3,800,000; Approve this Increase for All Purposes 33 Amend the Articles of Association of of BHP Mgmt For For Billiton plc 34 Amend the Constitution of BHP Billiton Limited Mgmt For For - -------------------------------------------------------------------------------- SIEMENS AG Ticker Symbol: CUSIP/Security ID: D69671218 Meeting Date: 1/27/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2376 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Supervisory Board Report, Corporate Mgmt None None Governance Report, Remuneration Report, and Compliance Report for Fiscal 2007/2008 (Non-Voting) 2 Receive Financial Statements and Statutory Mgmt None None Reports for Fiscal 2007/2008 (Non-Voting) 3 Approve Allocation of Income and Dividends of Mgmt For For EUR 1.60 per Share 4.1 Postpone Discharge of Former Management Board Mgmt For For Member Rudi Lamprecht for Fiscal 2007/2008 4.2 Postpone Discharge of Former Management Board Mgmt For For Member Juergen Radomski for Fiscal 2007/2008 4.3 Postpone Discharge of Former Management Board Mgmt For For Member Uriel Sharef for Fiscal 2007/2008 4.4 Postpone Discharge of Former Management Board Mgmt For For Member Klaus Wucherer for Fiscal 2007/2008 4.5 Approve Discharge of Management Board Member Mgmt For For Peter Loescher for Fiscal 2007/2008 4.6 Approve Discharge of Management Board Member Mgmt For For Wolfgang Dehen for Fiscal 2007/2008 4.7 Approve Discharge of Management Board Member Mgmt For For Heinrich Hiesinger for Fiscal 2007/2008 4.8 Approve Discharge of Management Board Member Joe Mgmt For For Kaeser for Fiscal 2007/2008 4.9 Approve Discharge of Former Management Board Mgmt For For Member Eduardo Montes for Fiscal 2007/2008 4.10 Approve Discharge of Former Management Board Mgmt For For Member Jim Reid-Anderson for Fiscal 2007/2008 4.11 Approve Discharge of Former Management Board Mgmt For For Member Erich R. Reinhardt for Fiscal 2007/2008 4.12 Approve Discharge of Management Board Member Mgmt For For Hermann Requardt for Fiscal 2007/2008 4.13 Approve Discharge of Management Board Member Mgmt For For Siegfried Russwurm for Fiscal 2007/2008 4.14 Approve Discharge of Management Board Member Mgmt For For Peter Y. Solmssen for Fiscal 2007/2008 5.1 Approve Discharge of Supervisory Board Member Mgmt For For Gerhard Cromme for Fiscal 2007/2008 5.2 Approve Discharge of Supervisory Board Member Mgmt For For Ralf Heckmann for Fiscal 2007/2008 5.3 Approve Discharge of Supervisory Board Member Mgmt For For Josef Ackermann for Fiscal 2007/2008 5.4 Approve Discharge of Supervisory Board Member Mgmt For For Lothar Adler for Fiscal 2007/2008 5.5 Approve Discharge of Supervisory Board Member Mgmt For For Jean-Louis Beffa for Fiscal 2007/2008 5.6 Approve Discharge of Former Supervisory Board Mgmt For For Member Gerhard Bieletzki for Fiscal 2007/2008 5.7 Approve Discharge of Supervisory Board Member Mgmt For For Gerd von Brandenstein for Fiscal 2007/2008 5.8 Approve Discharge of Former Supervisory Board Mgmt For For Member John David Coombe for Fiscal 2007/2008 5.9 Approve Discharge of Former Supervisory Board Mgmt For For Member Hildegard Cornudet for Fiscal 2007/2008 5.10 Approve Discharge of Supervisory Board Member Mgmt For For Michael Diekmann for Fiscal 2007/2008 5.11 Approve Discharge of Supervisory Board Member Mgmt For For Hans Michael Gaul for Fiscal 2007/2008 5.12 Approve Discharge of Former Supervisory Board Mgmt For For Member Birgit Grube for Fiscal 2007/2008 5.13 Approve Discharge of Supervisory Board Member Mgmt For For Peter Gruss for Fiscal 2007/2008 5.14 Approve Discharge of Supervisory Board Member Mgmt For For Bettina Haller for Fiscal 2007/2008 5.15 Approve Discharge of Supervisory Board Member Mgmt For For Heinz Hawreliuk for Fiscal 2007/2008 5.16 Approve Discharge of Supervisory Board Member Mgmt For For Berthold Huber for Fiscal 2007/2008 5.17 Approve Discharge of Supervisory Board Member Mgmt For For Harald Kern for Fiscal 2007/2008 5.18 Approve Discharge of Former Supervisory Board Mgmt For For Member Walter Kroell for Fiscal 2007/2008 5.19 Approve Discharge of Supervisory Board Member Mgmt For For Nicola Leibinger-Kammueller for Fiscal 2007/2008 5.20 Approve Discharge of Former Supervisory Board Mgmt For For Member Michael Mirow for Fiscal 2007/2008 5.21 Approve Discharge of Supervisory Board Member Mgmt For For Werner Moenius for Fiscal 2007/2008 5.22 Approve Discharge of Former Supervisory Board Mgmt For For Member Roland Motzigemba for Fiscal 2007/2008 5.23 Approve Discharge of Former Supervisory Board Mgmt For For Member Thomas Rackow for Fiscal 2007/2008 5.24 Approve Discharge of Supervisory Board Member Mgmt For For Hakan Samuelsson for Fiscal 2007/2008 5.25 Approve Discharge of Supervisory Board Member Mgmt For For Dieter Scheitor for Fiscal 2007/2008 5.26 Approve Discharge of Former Supervisory Board Mgmt For For Member Albrecht Schmidt for Fiscal 2007/2008 5.27 Approve Discharge of Supervisory Board Member Mgmt For For Henning Schulte-Noelle for Fiscal 2007/2008 5.28 Approve Discharge of Supervisory Board Member Mgmt For For Rainer Sieg for Fiscal 2007/2008 5.29 Approve Discharge of Former Supervisory Board Mgmt For For Member Peter von Siemens for Fiscal 2007/2008 5.30 Approve Discharge of Former Supervisory Board Mgmt For For Member Jerry I. Speyer for Fiscal 2007/2008 5.31 Approve Discharge of Supervisory Board Member Mgmt For For Birgit Steinborn for Fiscal 2007/2008 5.32 Approve Discharge of Supervisory Board Member Mgmt For For Iain Vallance of Tummel for Fiscal 2007/2008 6 Ratify Ernst & Young AG as Auditors for Fiscal Mgmt For For 2008/2009 7 Authorize Share Repurchase Program and Mgmt For For Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives of up to Mgmt For For 5 Percent of Issued Share Capital When Repurchasing Shares 9 Approve Creation of EUR 520.8 Million Pool of Mgmt For For Capital without Preemptive Rights 10 Approve Issuance of Warrants/Bonds with Warrants Mgmt For For Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 600 Million Pool of Capital to Guarantee Conversion Rights 11 Approve Remuneration of Supervisory Board Mgmt For For 12 Amend Articles Re: Decision Making of General Mgmt For For Meeting - -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker Symbol: CUSIP/Security ID: D55535104 Meeting Date: 4/22/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1328 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1a Receive Supervisory Board, Corporate Governance, Mgmt None None and Remuneration Reports for Fiscal 2008 (Non-Voting) 1b Receive Financial Statements and Statutory Mgmt None None Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and Dividends of Mgmt For For EUR 5.50 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2008 4 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2008 5 Authorize Share Repurchase Program and Mgmt For For Reissuance or Cancellation of Repurchased Shares 6 Authorize Use of Financial Derivatives when Mgmt For For Repurchasing Shares 7.1 Elect Peter Gruss to the Supervisory Board Mgmt For For 7.2 Elect Henning Kagermann to the Supervisory Board Mgmt For For 7.3 Elect Peter Loescher to the Supervisory Board Mgmt For For 7.4 Elect Wolfgang Mayrhuber to the Supervisory Board Mgmt For For 7.5 Elect Karel Van Miert to the Supervisory Board Mgmt For For 7.6 Elect Bernd Pischetsrieder to the Supervisory Mgmt For For Board 7.7 Elect Anton van Rossum to the Supervisory Board Mgmt For For 7.8 Elect Hans-Juergen Schinzler to the Supervisory Mgmt For For Board 7.9 Elect Ron Sommer to the Supervisory Board Mgmt For For 7.10 Elect Thomas Wellauer to the Supervisory Board Mgmt For For 8 Approve Creation of EUR 280 Million Pool of Mgmt For For Capital without Preemptive Rights 9 Amend Articles Re: Entry in the Shareholders' Mgmt For For Register and Registration for the General Meeting 10 Amend Articles Re: Electronic Participation in Mgmt For For the General Meeting and Postal Vote due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 11 Amend Articles Re: Election of Chairman and Mgmt For For Deputy Chairman and Decision-Making of Supervisory Board - -------------------------------------------------------------------------------- CONTINENTAL AG Ticker Symbol: CUSIP/Security ID: D16212140 Meeting Date: 4/23/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 10 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for Fiscal 2008 (Non-Voting) 2 Approve Discharge of Management Board for Fiscal Mgmt For For 2008 3 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2008 4 Ratify KPMG AG as Auditors for Fiscal 2009 Mgmt For For 5 Elect H.-J. Bullinger, G. Dunkel, M. Frenzel, J. Mgmt For For Geissinger, H.-O. Henkel, R. Koerfer, K. Mangold, G. Schaeffler, M.-E. Schaeffler, and B. Voss as Supervisory Board Members (Bundled); Elect M. Bodin and H. Peters as Alternate Supervisory Board Members 6 Approve Cancellation of Two Pools of Conditional Mgmt For For Capital 7 Approve Creation of EUR 66 Million Pool of Mgmt For For Capital without Preemptive Rights 8 Approve Issuance of Warrants/Bonds with Warrants Mgmt For For Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 850 Million; Approve Creation of EUR 43.5 Million Pool of Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker Symbol: CUSIP/Security ID: D12096109 Meeting Date: 5/14/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 967 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and Dividends of Mgmt For For EUR 0.30 per Share Common Share and EUR 0.32 per Preference Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2008 4 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2008 5 Ratify KPMG AG as Auditors for Fiscal 2009 Mgmt For For 6.1 Reelect Franz Haniel to the Supervisory Board Mgmt For For 6.2 Reelect Susanne Klatten to the Supervisory Board Mgmt For For 6.3 Elect Robert Lane to the Supervisory Board Mgmt For For 6.4 Reelect Wolfgang Mayrhuber to the Supervisory Mgmt For For Board 6.5 Reelect Joachim Milberg to the Supervisory Board Mgmt For For 6.6 Reelect Stefan Quandt to the Supervisory Board Mgmt For For 6.7 Elect Juergen Strube to the Supervisory Board Mgmt For For 7 Authorize Share Repurchase Program and Mgmt For For Reissuance or Cancellation of Repurchased Shares 8 Amend Articles Re: Audio and Video Transmission Mgmt For For of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 9 Amend Articles Re: Voting Procedures for Mgmt For For Supervisory Board Meetings; Adopt D & O Insurance for Supervisory Board Members 10 Approve Creation of EUR 5 Million Pool of Mgmt For For Capital without Preemptive Rights - -------------------------------------------------------------------------------- INVESTEC PLC Ticker Symbol: CUSIP/Security ID: G49188116 Meeting Date: 8/7/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1290 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Re-elect Samuel Abrahams as Director Mgmt For For 2 Re-elect Cheryl Carolus as Director Mgmt For For 3 Re-elect Haruko Fukuda as Director Mgmt For For 4 Re-elect Hugh Herman as Director Mgmt For For 5 Re-elect Geoffrey Howe as Director Mgmt For For 6 Re-elect Bernard Kantor as Director Mgmt For For 7 Re-elect Ian Kantor as Director Mgmt For For 8 Re-elect Sir Chips Keswick as Director Mgmt For For 9 Re-elect Peter Malungani as Director Mgmt For For 10 Re-elect Peter Thomas as Director Mgmt For For 11 Accept Financial Statements and Statutory Reports Mgmt For For 12 Determine, Ratify and Approve the Remuneration Mgmt For For Report 13 Sanction Interim Dividend on the Ordinary Shares Mgmt For For 14 Sanction Interim Dividend on the Dividend Access Mgmt For For (South African Resident) Redeemable Preference Share 15 Approve Final Dividend on the Ordinary Shares Mgmt For For and the Dividend Access (South African Resident) Redeemable Preference Share 16 Reappoint Ernst & Young Inc as Auditors and Mgmt For For Authorise the Board to Determine Their Remuneration 17 Reappoint KPMG Inc as Auditors and Authorise the Mgmt For For Board to Determine Their Remuneration 18 Unless and Until Such Date that Resolution 24 Mgmt For For Becomes Effective, Place 4,207,950 Ordinary Shares Under the Control of the Directors, or From the Date on Which Resolution 24 Becomes Effective, Place 6,457,950 Ordinary Shares 19 Authorise that 4,000,000 Class "A" Variable Rate Mgmt For For Compulsorily Convertible Non-Cumulative Preference Shares Be Placed Under the Control of the Directors 20 Authorise that All the Remaining Unissued Shares Mgmt For For in the Authorised Share Capital, Excluding the Ordinary and Class "A" Variable Rate Compulorily Convertible Non-Cumulative Preference Shares, Be Placed Under the Control of Directors 21 Unless and Until Such Date that Resolution 24 Mgmt For For Becomes Effective, Issue Equity without Pre-emptive Rights up to 4,207,950 Ordinary Shares, or From the Date on Which Resolution 24 Becomes Effective, up to 6,457,950 Ordinary Shares 22 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to 4,000,000 Class "A" Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares 23 Authorise up to 20 Percent of the Issued Mgmt For For Ordinary Share Capital or the Issued Non-Redeemable, Non-Cumulative, Non-Participating Preference Share Capital for Market Purchase 24 Approve Increase in Authorised Ordinary Share Mgmt For For Capital to 300,000,000 25 Amend Memorandum of Association Mgmt For For 26 Amend Articles of Association Re: Multiple Mgmt For For Proxies 27 Amend Articles of Association Re: Demand for a Mgmt For For Poll 28 Amend Articles of Association Re: Corporate Mgmt For For Representation 29 Amend Articles of Association Re: Timing for the Mgmt For For Deposit of Form of Proxy 30 Adopt New Articles of Association Mgmt For For 31 Authorise Board to Ratify and Execute Approved Mgmt For For Resolutions 32 Accept Financial Statements and Statutory Reports Mgmt For For 33 Approve Remuneration Report Mgmt For For 34 Sanction the Interim Dividend on the Ordinary Mgmt For For Shares 35 Approve Final Dividend of 13.5 Pence Per Mgmt For For Ordinary Share 36 Reappoint Ernst & Young LLP as Auditors and Mgmt For For Authorise the Board to Determine Their Remuneration 37 Unless and Until Such Date that Resolution 24 Mgmt For For Becomes Effective, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to GBP 866,660, or From the Date on Which Resolution 24 Becomes Effective, up to GBP 871,160 38 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,596 39 Authorise 42,417,437 Ordinary Shares for Market Mgmt For For Purchase 40 Authorise the Company and its Subsidiaries to Mgmt For For Make EU Donations to Political Organisations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 75,000 41 Approve Increase in the Authorised Special Mgmt For For Converting Share Capital to 300,000,000 by the Creation of 22,500,000 New Special Converting Shares 42 Adopt New Articles of Association Mgmt For For 43 Authorise Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker Symbol: CUSIP/Security ID: D18190898 Meeting Date: 5/26/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1734 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and Dividends of Mgmt For For EUR 0.50 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2008 4 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2008 5 Ratify KPMG AG as Auditors for Fiscal 2009 Mgmt For For 6 Authorize Repurchase of Up to Five Percent of Mgmt For For Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program and Mgmt For For Reissuance or Cancellation of Repurchased Shares 8 Amend Articles Re: Registration for the General Mgmt For For Meeting 9 Amend Articles Re: Electronic Media Transmission Mgmt For For of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 10 Approve Creation of EUR 128 Million Pool of Mgmt For For Capital without Preemptive Rights 11 Approve Creation of EUR 176.6 Million Pool of Mgmt For For Capital without Preemptive Rights 12 Approve Creation of EUR 314.9 Million Pool of Mgmt For For Capital with Preemptive Rights 13 Approve Issuance of Warrants/Bonds with Warrants Mgmt For For Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 256 Million Pool of Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- TOLL HOLDINGS LIMITED Ticker Symbol: TOL CUSIP/Security ID: Q9104H100 Meeting Date: 10/30/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2271 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for the Financial Year Ended June 30, 2008 2 Approve Remuneration Report for the Financial Mgmt For For Year Ended June 30, 2008 3 Elect Ray Horsburgh as Director Mgmt For For 4 Elect Frank Ford as Director Mgmt For For - -------------------------------------------------------------------------------- ASCIANO GROUP Ticker Symbol: AIO CUSIP/Security ID: Q0557G103 Meeting Date: 10/22/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 9740 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for the Financial Year Ended June 30, 2008 (Company & Trust) 2 Approve Remuneration Report for the Financial Mgmt For For Year Ended June 30, 2008 (Company Only) 3 Elect Chris Barlow as Director (Company Only) Mgmt For For 4 Approve Grant of 2.16 Million Options Mgmt For For Exercisable at A$4.24 Each to Mark Rowsthorn, Chief Executive Officer (Company & Trust) 5 Approve Issuance of Stapled Securities to Mgmt For For Goldman Sachs JBWere Pty Ltd (Company & Trust) 6 Approve Amendments to Constitution (Company Only) Mgmt For For 7 Approve Amendments to Constitution (Trust Only) Mgmt For For - -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker Symbol: CUSIP/Security ID: H25662141 Meeting Date: 9/10/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 447 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Allocation of Income and Dividends of Mgmt For For EUR 0.060 per A Bearer Share and EUR 0.006 per B Registered Share 3 Approve Discharge of Board and Senior Management Mgmt For For 4.1 Elect Johann Rupert as Director Mgmt For For 4.2 Elect Jean-Paul Aeschimann as Director Mgmt For For 4.3 Elect Franco Cologni as Director Mgmt For For 4.4 Elect Lord Douro as Director Mgmt For For 4.5 Elect Yves-Andre Istel as Director Mgmt For For 4.6 Elect Richard Lepeu as Director Mgmt For For 4.7 Elect Ruggero Magnoni as Director Mgmt For For 4.8 Elect Simon Murray as Director Mgmt For For 4.9 Elect Alain Dominique Perrin as Director Mgmt For For 4.10 Elect Norbert Platt as Director Mgmt For For 4.11 Elect Alan Quasha as Director Mgmt For For 4.12 Elect Lord Clifton as Director Mgmt For For 4.13 Elect Jan Rupert as Director Mgmt For For 4.14 Elect Juergen Schrempp as Director Mgmt For For 4.15 Elect Martha Wikstrom as Director Mgmt For For 5 Ratify PricewaterhouseCoopers as Auditors Mgmt For For - -------------------------------------------------------------------------------- BAYER AG Ticker Symbol: CUSIP/Security ID: D07112119 Meeting Date: 5/12/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 3348 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Financial Statements and Statutory Mgmt For For Reports; Approve Allocation of Income and Dividends of EUR 1.40 per Share for Fiscal 2008 2 Approve Discharge of Management Board for Fiscal Mgmt For For 2008 3 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2008 4 Authorize Share Repurchase Program and Mgmt For For Reissuance or Cancellation of Repurchased Shares 5 Approve Conversion of Bearer Shares into Mgmt For For Registered Shares 6 Amend Articles Re: Allow Electronic Distribution Mgmt For For of Company Communications 7 Ratify PricewaterhouseCoopers AG as Auditors for Mgmt For For Fiscal 2009 - -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker Symbol: CUSIP/Security ID: D2734Z107 Meeting Date: 5/7/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1079 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Financial Statements and Statutory Mgmt For For Reports for Fiscal 2008; Accept Financial Statements and Statutory Reports for Fiscal 2008 2 Approve Allocation of Income and Dividends of Mgmt For For EUR 0.58 per Common Share and EUR 0.60 per Preference Share 3 Approve Discharge of Personally Liable Partner Mgmt For For for Fiscal 2008 4 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2008 5 Ratify KPMG AG as Auditors for Fiscal 2009 Mgmt For For - -------------------------------------------------------------------------------- IVG IMMOBILIEN AG (FRMLY IVG HOLDING AG) Ticker Symbol: CUSIP/Security ID: D36953103 Meeting Date: 5/14/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 671 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and Omission of Mgmt For For Dividends 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2008 4 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2008 5 Elect Matthias von Krockow to the Supervisory Mgmt For For Board 6 Approve Creation of EUR 24 Million Pool of Mgmt For For Capital with Preemptive Rights 7 Approve Creation of EUR 24 Million Pool of Mgmt For Against Capital without Preemptive Rights 8 Authorize Share Repurchase Program and Mgmt For For Reissuance or Cancellation of Repurchased Shares 9 Approve Affiliation Agreement with IVG Asset Mgmt For For Management GmbH 10 Approve Affiliation Agreement with Logistique 2 Mgmt For For GmbH 11 Approve Affiliation Agreement with Pfaeffikon Mgmt For For Beteiligungs- und Verwaltungs GmbH 12 Ratify PricewaterhouseCoopers AG as Auditors for Mgmt For For Fiscal 2009 - -------------------------------------------------------------------------------- SALZGITTER AG (FRMLY PREUSSAG STAHL AG) Ticker Symbol: CUSIP/Security ID: D80900109 Meeting Date: 5/27/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 416 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and Dividends of Mgmt For Against EUR 1.40 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2008 4 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2008 5 Ratify PricewaterhouseCoopers AG as Auditors for Mgmt For For Fiscal 2009 6 Authorize Share Repurchase Program and Mgmt For For Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of EUR 80.8 Million Pool of Mgmt For For Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds with Warrants Mgmt For For Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 80.8 Million Pool of Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- BILFINGER BERGER AG Ticker Symbol: CUSIP/Security ID: D11648108 Meeting Date: 5/7/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 671 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and Dividends of Mgmt For For EUR 2 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2008 4 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2008 5 Ratify Ernst & Young AG as Auditors for Fiscal Mgmt For For 2009 6 Approve Creation of EUR 55.5 Million Pool of Mgmt For For Capital without Preemptive Rights 7 Authorize Share Repurchase Program and Mgmt For For Reissuance or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker Symbol: CUSIP/Security ID: G6375K151 Meeting Date: 7/28/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 3603 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 21.3 Pence Per Mgmt For For Ordinary Share 3 Elect Bob Catell as Director Mgmt For For 4 Elect Tom King as Director Mgmt For For 5 Elect Philip Aiken as Director Mgmt For For 6 Re-elect John Allan as Director Mgmt For For 7 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 8 Authorise Board to Fix Remuneration of Auditors Mgmt For For 9 Approve Remuneration Report Mgmt For For 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 94,936,979 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,240,547 12 Authorise 249,936,128 Ordinary Shares for Market Mgmt For For Purchase 13 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker Symbol: WOW CUSIP/Security ID: Q98418108 Meeting Date: 11/27/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 4800 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for the Financial Year Ended June 29, 2008 2 Approve Remuneration Report for the Financial Mgmt For For Year Ended June 29, 2008 3a Elect Roderick Sheldon Deane as Director Mgmt For For 3b Elect Leon Michael L'Huillier as Director Mgmt For For 4a Approve Grant of 1.5 Million Options or Mgmt For For Performance Rights or Combination of Both to Michael Gerard Luscombe, Group Managing Director and Chief Executive Officer, Under the Woolworths Long Term Incentive Plan 4b Approve Issuance of 750,000 Options or Mgmt For For Performance Rights or Combination of Both to Thomas William Pockett, Finance Director, Under the Woolworths Long Term Incentive Plan - -------------------------------------------------------------------------------- ENVESTRA LIMITED Ticker Symbol: CUSIP/Security ID: Q3536B104 Meeting Date: 10/28/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 125245 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for the Financial Year Ended June 30, 2008 2 Approve Remuneration Report for the Financial Mgmt For For Year Ended June 30, 2008 3a Elect John Geoffrey Allpass as Director Mgmt For For 3b Elect Eric Fraser Ainsworth as Director Mgmt For For 3c Elect Dominic Loi Shun Chan as Director Mgmt For For - -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker Symbol: IAG CUSIP/Security ID: Q49361100 Meeting Date: 11/11/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 7798 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Elect Brian Schwartz as Director Mgmt For For 2 Elect James Strong as Director Mgmt For For 3 Elect Richard Talbot as Director Shrholder Against Do Not Vote 4 Elect Philip Twyman as Director Mgmt For For 5 Approve Remuneration Report for the Financial Mgmt For For Year Ended June 30, 2008 - -------------------------------------------------------------------------------- APA GROUP. Ticker Symbol: CUSIP/Security ID: Q0437B100 Meeting Date: 10/30/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 13247 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Elect Robert Wright as Director Mgmt For For 2 Elect John Fletcher as Director Mgmt For For 3 Approve Amendments to the Constitution of Mgmt For For Australian Pipeline Trust 4 Approve Amendments to the Constitution of APT Mgmt For For Investment Trust - -------------------------------------------------------------------------------- BILLABONG INTERNATIONAL LTD. Ticker Symbol: BBG CUSIP/Security ID: Q1502G107 Meeting Date: 10/28/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2605 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Elect Margaret Jackson as Director Mgmt For For 2 Elect Anthony Froggatt as Director Mgmt For For 3 Approve Remuneration Report for the Fiscal Year Mgmt For For Ended June 30, 2008 4 Approve Executive Performance and Retention Plan Mgmt For For 5 Approve Grant of up to 629,007 Options to Derek Mgmt For For O'Neill, CEO, Pursuant to the Billabong International Ltd Executive Performance and Retention Plan 6 Approve Grant of up to 524,170 Options to Paul Mgmt For For Naude, General Manager North America, Pursuant to the Billabong International Ltd Executive Performance and Retention Plan 7 Approve Grant of up to 71,704 Shares to Derek Mgmt For For O'Neill, CEO, Pursuant to the Billabong International Ltd. Executive Performance Share Plan 8 Approve Grant of up to 62,020 Shares to Paul Mgmt For For Naude, General Manager North America, Pursuant to the Billabong International Ltd. Executive Performance Share Plan - -------------------------------------------------------------------------------- ANSELL LTD. Ticker Symbol: ANN CUSIP/Security ID: Q04020105 Meeting Date: 11/7/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 4363 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for the Financial Year Ended June 30, 2008 2 Approve Remuneration Report for the Financial Mgmt For For Year Ended June 30, 2008 3a Elect Glenn L.L. Barnes as Director Mgmt For For 3b Elect L. Dale Crandall as Director Mgmt For For - -------------------------------------------------------------------------------- DUET GROUP Ticker Symbol: CUSIP/Security ID: Q32878102 Meeting Date: 11/28/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 37295 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Remuneration Report for the Financial Mgmt For For Year Ended June 30, 2008 - -------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Ticker Symbol: CPU CUSIP/Security ID: Q2721E105 Meeting Date: 11/11/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 4075 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for the Financial Year Ended June 30, 2008 2 Approve Remuneration Report for the Year Ended Mgmt For For June 30, 2008 3 Elect Anthony Norman Wales as Director Mgmt For For 4 Elect Simon David Jones as Director Mgmt For For 5 Elect Nerolie Phyllis Withnall as Director Mgmt For For - -------------------------------------------------------------------------------- LINDE AG Ticker Symbol: CUSIP/Security ID: D50348107 Meeting Date: 5/15/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 399 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and Dividends of Mgmt For For EUR 1.80 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2008 4 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2008 5 Ratify KPMG AG as Auditors for Fiscal 2009 Mgmt For For 6 Authorize Share Repurchase Program and Mgmt For For Reissuance or Cancellation of Repurchased Shares 7 Approve Cancellation of Unused Pool of Mgmt For For Conditional Capital 8 Amend Articles Re: Audio and Video Transmission Mgmt For For of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) - -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker Symbol: CUSIP/Security ID: G5375M118 Meeting Date: 7/17/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 724 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Confirm the Interim Dividend; Approve Final Mgmt For For Dividend of 16 Pence Per Ordinary Share 3 Approve Remuneration Report Mgmt For For 4 Elect Sir Christopher Bland as Director Mgmt For For 5 Elect Rick Haythornthwaite as Director Mgmt For For 6 Elect Kevin O'Byrne as Director Mgmt For For 7 Re-elect David Rough as Director Mgmt For For 8 Re-elect Alison Carnwath as Director Mgmt For For 9 Re-elect Ian Ellis as Director Mgmt For For 10 Re-elect Richard Akers as Director Mgmt For For 11 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 12 Authorise Board to Fix Remuneration of Auditors Mgmt For For 13 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,906,770.40 14 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,354,661 15 Authorise 47,093,229 Ordinary Shares for Market Mgmt For For Purchase 16 Amend Articles of Association Mgmt For For 17 Auth. Company and its Subsidiaries to Make EU Mgmt For For Political Donations to Political Parties and/or Independent Election Candidates up to GBP 0.02M,to Political Org. Other Than Political Parties up to GBP 0.02M and Incur EU Political Expenditure up to GBP 0.02M - -------------------------------------------------------------------------------- SABMILLER PLC Ticker Symbol: CUSIP/Security ID: G77395104 Meeting Date: 7/31/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1423 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Elect Rob Pieterse as Director Mgmt For For 4 Elect Maria Ramos as Director Mgmt For For 5 Re-elect Lord Robert Fellowes as Director Mgmt For For 6 Re-elect Graham Mackay as Director Mgmt For For 7 Re-elect John Manzoni as Director Mgmt For For 8 Re-elect Miles Morland as Director Mgmt For For 9 Re-elect Cyril Ramaphosa as Director Mgmt For For 10 Re-elect Meyer Kahn as Director Mgmt For For 11 Approve Final Dividend of 42 US Cents Per Mgmt For For Ordinary Share 12 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 13 Authorise Board to Fix Remuneration of Auditors Mgmt For For 14 Approve SABMiller plc Approved Share Option Plan Mgmt For For 2008, SABMiller plc Share Option Plan 2008, SABMiller plc Share Award Plan 2008, SABMiller plc Stock Appreciation Rights Plan 2008, SABMiller plc Associated Companies Employee Share Plan 15 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 7,528,896 16 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 7,528,896 17 Authorise 150,577,927 Ordinary Shares for Market Mgmt For For Purchase 18 Amend Articles of Association; Approve Mgmt For For Contingent Purchase Contract Between the Company and SABMiller Jersey Limited Providing the Company to Purchase up to 77,368,338 of its Own Non-Voting Convertible Shares 19 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- BT GROUP PLC Ticker Symbol: CUSIP/Security ID: G16612106 Meeting Date: 7/16/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 10994 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 10.4 Pence Per Mgmt For For Ordinary Share 4 Re-elect Hanif Lalani as Director Mgmt For For 5 Re-elect Carl Symon as Director Mgmt For For 6 Elect Sir Michael Rake as Director Mgmt For For 7 Elect Gavin Patterson as Director Mgmt For For 8 Elect Eric Daniels as Director Mgmt For For 9 Elect Patricia Hewitt as Director Mgmt For For 10 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 11 Authorise Board to Fix Remuneration of Auditors Mgmt For For 12 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 127,000,000 13 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,000,000 14 Authorise 774,000,000 Ordinary Shares for Market Mgmt For For Purchase 15 Authorise British Telecommunications plc to Make Mgmt For For EU Political Donations to Political Parties and/or Independent Election Candidates up to GBP 75,000 and to Political Organisations Other Than Political Parties up to GBP 25,000 - -------------------------------------------------------------------------------- DCC PLC Ticker Symbol: CUSIP/Security ID: G2689P101 Meeting Date: 7/18/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 637 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Dividends Mgmt For For 3a Elect Tony Barry as Director Mgmt For For 3b Elect Tommy Breen as Director Mgmt For For 3c Elect Roisin Brennan as Director Mgmt For For 3d Elect Michael Buckley as Director Mgmt For For 3e Elect Paddy Gallagher as Director Mgmt For For 3f Elect Maurice Keane as Director Mgmt For For 3g Elect Fergal O'Dwyer as Director Mgmt For For 3h Elect Bernard Somers as Director Mgmt For For 4 Authorize Board to Fix Remuneration of Auditors Mgmt For For 5 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights 6 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 7 Authorize Share Repurchase up to 10 Percent of Mgmt For For Issued Share Capital 8 Authorize Reissuance of Repurchased Shares Mgmt For For 9 Amend Articles Re: Reference to the Companies Mgmt For For Acts and Use of Electronic Communication - -------------------------------------------------------------------------------- SAP AG Ticker Symbol: CUSIP/Security ID: D66992104 Meeting Date: 5/19/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2612 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and Dividends of Mgmt For For EUR 0.50 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2008 4 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2008 5 Ratify KPMG AG as Auditors for Fiscal 2009 Mgmt For For 6 Authorize Share Repurchase Program and Mgmt For For Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Electronic Proxy Mgmt For For Authorization due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) - -------------------------------------------------------------------------------- WINCOR NIXDORF AG Ticker Symbol: CUSIP/Security ID: D9695J105 Meeting Date: 1/19/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 987 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for Fiscal 2007/2008 (Non-Voting) 2 Approve Allocation of Income and Dividends of Mgmt For For EUR 2.13 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2007/2008 4 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2007/2008 5 Ratify KPMG AG as Auditors for Fiscal 2008/2009 Mgmt For For 6a Reelect Hero Brahms to the Supervisory Board Mgmt For For 6b Reelect Walter Gunz to the Supervisory Board Mgmt For For 6c Elect Achim Bachem to the Supervisory Board Mgmt For For 7 Approve Creation of EUR 3.3 Million Pool of Mgmt For For Capital without Preemptive Rights; Approve Creation of EUR 13.2 Million Pool of Capital without Preemptive Rights 8 Authorize Share Repurchase Program and Mgmt For For Reissuance or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- MAN GROUP PLC Ticker Symbol: CUSIP/Security ID: G5790V156 Meeting Date: 7/10/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2890 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 24.8 US Cents Per Mgmt For For Ordinary Share 4 Elect Philip Colebatch as Director Mgmt For For 5 Elect Patrick O'Sullivan as Director Mgmt For For 6 Re-elect Dugald Eadie as Director Mgmt For For 7 Re-elect Glen Moreno as Director Mgmt For For 8 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 9 Authorise Board to Fix Remuneration of Auditors Mgmt For For 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 19,627,924 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,940,474.83 12 Authorise 171,744,343 Ordinary Shares for Market Mgmt For For Purchase 13 Adopt New Articles of Association Mgmt For For 14 Approve Increase in Preference Share Capital Mgmt For For from USD 147,775,058.29209 and GBP 50,000 to USD 747,775,058.29209 and GBP 50,000; Authorise Issue of Equity with Pre-emptive Rights up to 600,000 Preference Shares; Adopt New Articles of Association 15 Approve Increase in Remuneration of Mgmt For For Non-Executive Directors to GBP 1,500,000 - -------------------------------------------------------------------------------- BRITISH ENERGY GROUP PLC Ticker Symbol: CUSIP/Security ID: G1531P152 Meeting Date: 7/17/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2104 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Elect Robert Walvis as Director Mgmt For For 3 Re-elect Ian Harley as Director Mgmt For For 4 Re-elect David Pryde as Director Mgmt For For 5 Re-elect Sir Adrian Montague as Director Mgmt For For 6 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 7 Authorise the Audit Committee to Fix Mgmt For For Remuneration of Auditors 8 Approve Final Dividend of 13.6 Pence Per Mgmt For For Ordinary Share 9 Approve Remuneration Report Mgmt For For 10 Adopt New Articles of Association Mgmt For For 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 34,118,000 12 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,169,000 - -------------------------------------------------------------------------------- 3I GROUP PLC Ticker Symbol: CUSIP/Security ID: G88473148 Meeting Date: 7/9/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 832 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 10.9 Pence Per Mgmt For For Ordinary Share 4 Elect Willem Mesdag as Director Mgmt For For 5 Re-elect Simon Ball as Director Mgmt For For 6 Re-elect Sir Robert Smith as Director Mgmt For For 7 Re-elect Oliver Stocken as Director Mgmt For For 8 Reappoint Ernst & Young LLP as Auditors of the Mgmt For For Company 9 Authorise Board to Fix Remuneration of Auditors Mgmt For For 10 Authorise the Company and its Subsidiaries to Mgmt For For Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 20,000 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 94,235,000 12 Subject to the Passing of Resolution 11, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,135,000 13 Subject to the Passing of Resolution 15, Mgmt For For Authorise 38,274,000 Ordinary Shares for Market Purchase 14 Subject to the Passing of Resolution 15, Mgmt For For Authorise 16,566,194 B Shares for Market Purchase 15 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- FIRSTGROUP PLC Ticker Symbol: CUSIP/Security ID: G34604101 Meeting Date: 7/10/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1484 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 11.55 Pence Per Mgmt For For Ordinary Share 4 Re-elect Martin Gilbert as Director Mgmt For For 5 Re-elect David Dunn as Director Mgmt For For 6 Re-elect David Begg as Director Mgmt For For 7 Reappoint Deloitte & Touch LLP as Auditors of Mgmt For For the Company 8 Authorise Board to Fix Remuneration of Auditors Mgmt For For 9 Approve Reduction of Company's Authorised Share Mgmt For For Capital from GBP 230,000,000 to GBP 32,500,000 by the Cancellation of 3,950,000,000 Unissued Ordinary Shares 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,034,452 11 Subject to the Passing of Resolution 10, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,205,167 12 Authorise 47,800,000 Ordinary Shares for Market Mgmt For For Purchase 13 Authorise Company and its Subsidiaries to Make Mgmt For For 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 14 Adopt New Articles of Association Mgmt For For 15 Approve FirstGroup plc Long Term Incentive Plan Mgmt For For 2008 - -------------------------------------------------------------------------------- BANG & OLUFSEN A/S (FORMERLY BANG & OLUFSEN HOLDING) Ticker Symbol: CUSIP/Security ID: K07774126 Meeting Date: 9/26/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 159 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Elect Chairman of Meeting Mgmt For For 2 Receive Report of Board (Non-Voting) Mgmt None None 3 Approve Financial Statements and Statutory Mgmt For For Reports; Approve Discharge of Supervisory and Executive Boards; Approve Allocation of Income 4a Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 4b Approve Allocation of Income and Dividends of Mgmt For For DKK 3 per Share 4c Approve Guidelines for Incentive-Based Mgmt For For Compensation for Executive Management and Board 4d Amend Articles Re: Reduce Term of Office for Mgmt For For Board Members to One Year 5 Reelect Jorgen Worning, Lars Brorsen, Thorleif Mgmt For For Krarup, Peter Olufsen and Niels Christiansen as Directors; Elect Rolf Eriksen as New Director 6 Ratify Deloitte as Auditors Mgmt For For 7 Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- CARREFOUR Ticker Symbol: CUSIP/Security ID: F13923119 Meeting Date: 7/28/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 924 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Ratify Appointment of Bernard Arnault as Mgmt For For Supervisory Board Member 2 Adopt One-Tiered Board Structure Mgmt For For 3 Amend Article of Bylaws Re: Allocation of Income Mgmt For For 4 Adopt New Articles of Association Mgmt For For 5 Transfer to the Board of Directors Outstanding Mgmt For Against Authorizations 6 Transfer to the Board of Directors Mgmt For Against Authorizations Previously Granted Regarding the Repurchase Share Program 7 Elect Rene Abate as Director Mgmt For For 8 Elect Bernard Arnault as Director Mgmt For For 9 Elect Sebastien Bazin as Director Mgmt For For 10 Elect Nicolas Bazire as Director Mgmt For For 11 Elect Jean-Laurent Bonnafe as Director Mgmt For For 12 Elect Thierry Breton as Director Mgmt For For 13 Elect Rene Brillet as Director Mgmt For For 14 Elect Charles Edelstenne as Director Mgmt For For 15 Elect Jean-Martin Folz as Director Mgmt For For 16 Elect Jose Luis Leal Maldonado as Director Mgmt For For 17 Elect Amaury de Seze as Director Mgmt For For 18 Elect Anne-Claire Taittinger as Director Mgmt For For 19 Acknowledge The length of Mandate of Directors Mgmt For For 20 Approve Remuneration of Directors in the Mgmt For For Aggregate Amount of EUR 900,000 21 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- SUEZ ENVIRONNEMENT COMPANY Ticker Symbol: CUSIP/Security ID: F90131115 Meeting Date: 7/16/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1895 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Merger by Absorption of Rivolam Mgmt For For 2 Approve Spin-Off of Suez Environnement Mgmt For For 3 Approve Distribution of 65 percent of Suez Mgmt For For Environnement to Suez's Shareholders 4 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 5 Approve Merger by Absorption of Suez by GDF Mgmt For For 6 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- MAN GROUP PLC Ticker Symbol: CUSIP/Security ID: G5790V156 Meeting Date: 7/10/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2890 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Sanction and Consent to the Passing and Mgmt For For Implementation of Resolution 14 Set Out in the Notice Dated 29 May 2008 Convening an AGM of the Company for 10 July 2008; Sanction and Consent to Each and Every Abrogation of Rights Attached to the Ordinary Shares - -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker Symbol: CUSIP/Security ID: E6282J109 Meeting Date: 7/15/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 267 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Individual Financial Statements and Mgmt For For Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2008 2 Approve Consolidated Financial Statements and Mgmt For For Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2008 3 Approve Allocation of Income and Dividends Mgmt For For 4 Reelect Antonio Abril Abadin as a Director Mgmt For For 5 Reelect Auditors Mgmt For For 6 Authorize Repurchase of Shares Mgmt For For 7 Approve Remuneration of Directors and of Mgmt For For Supervison and Control Committee 8 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 9 Receive Report on Board of Directors' Guidelines Mgmt None None - -------------------------------------------------------------------------------- BANK OF IRELAND GROUP Ticker Symbol: CUSIP/Security ID: G49374146 Meeting Date: 7/8/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1461 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Dividends Mgmt For For 3(a) Reelect Richard Burrows as Director Mgmt For For 3(b) Reelect David Dilger as Director Mgmt For For 3(c) Reelect George Magan as Director Mgmt For For 3(d) Reelect Declan McCourt as Director Mgmt For For 3(e) Reelect John O'Donovan as Director Mgmt For For 4 Authorize Board to Fix Remuneration of Auditors Mgmt For For 5 Authorize Share Repurchase Program Mgmt For For 6 Approve Reissuance of Repurchased Shares Mgmt For For 7 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 8 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights Other Than Cash 9 Amend By-Laws Re: Use of Electronic Means Mgmt For For - -------------------------------------------------------------------------------- C&C GROUP PLC Ticker Symbol: CUSIP/Security ID: G1826G107 Meeting Date: 7/11/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1215 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Dividends Mgmt For For 3 Elect John Holberry as Director Mgmt For For 4 Elect John Burgess as Director Mgmt For For 5 Elect John Hogan as Director Mgmt For For 6 Elect Philip Lynch as Director Mgmt For For 7 Authorize Board to Fix Remuneration of Auditors Mgmt For For 8 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights 9 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 10 Authorize Share Repurchase up to 10 Percent of Mgmt For For Issued Share Capital 11 Authorize Reissuance of Repurchased Shares Mgmt For For 12 Amend Articles Re: Electronic Communications Mgmt For For - -------------------------------------------------------------------------------- INVENSYS PLC Ticker Symbol: CUSIP/Security ID: G49133161 Meeting Date: 7/18/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1997 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Re-elect Bay Green as Director Mgmt For For 4 Reappoint Ernst & Young LLP as Auditors of the Mgmt For For Company 5 Authorise Board to Fix Remuneration of Auditors Mgmt For For 6 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 26,307,729 7 Subject to the Passing of Resolution 6, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,986,019 8 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker Symbol: CUSIP/Security ID: G1699R107 Meeting Date: 7/17/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1514 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 8.65 Pence Per Mgmt For For Ordinary Share 4 Re-elect Stacey Cartwright as Director Mgmt For For 5 Re-elect Philip Bowman as Director Mgmt For For 6 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 7 Authorise Board to Fix Remuneration of Auditors Mgmt For For 8 Authorise Company and its Subsidiaries to Make Mgmt For For 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 25,000 9 Authorise 43,250,000 Ordinary Shares for Market Mgmt For For Purchase 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 72,000 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,750 12 Approve Cancellation of 1,600,000,000 Preference Mgmt For For Shares in the Authorised Share Capital Which Have Not Been Issued or Agreed to be Issued to Any Person 13 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- THE BRITISH LAND COMPANY PLC Ticker Symbol: CUSIP/Security ID: G15540118 Meeting Date: 7/11/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 965 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 8.75 Pence Per Mgmt For For Ordinary Share 3 Re-elect Stephen Hester as Director Mgmt For For 4 Re-elect Graham Roberts as Director Mgmt For For 5 Reappoint Deloitte & Touche LLP as Auditors of Mgmt For For the Company 6 Authorise Board to Fix Remuneration of Auditors Mgmt For For 7 Approve Remuneration Report Mgmt For For 8 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 42,578,925 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,386,838 10 Authorise 51,094,711 Ordinary Shares for Market Mgmt For For Purchase 11 Adopt New Articles of Association Mgmt For For 12 Conditional Upon the Passing of Resolution 11, Mgmt For For Amend Articles of Association Re: Directors' Conflicts of Interest 13 Amend The British Land Company Fund Managers' Mgmt For For Performance Plan 14 Conditional Upon the Passing of Resolution 13, Mgmt For For Apply the Amendments to the FMPP with Effect From the Start of the Financial Year Commencing 1st April 2007 - -------------------------------------------------------------------------------- OZ MINERALS LTD Ticker Symbol: OZL CUSIP/Security ID: Q7186A100 Meeting Date: 7/18/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 8626 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Change Company Name from Oxiana Limited to OZ Mgmt For For Minerals Limited 2(i) Elect Owen Hegarty as a Director Mgmt For For 2(ii) Elect Peter Mansell as a Director Mgmt For For 2(iii Elect Peter Cassidy as a Director Mgmt For For 2(iv) Elect Anthony Larkin as a Director Mgmt For For 2(v) Elect Richard Knight as a Director Mgmt For For 2(vi) Elect Dean Pritchard as a Director Mgmt For For 3 Approve Increase in Remuneration of Directors to Mgmt None For a Maximum Amount of A$2.7 Million Per Annum 4 Approve Owen Hegarty's Managing Director and CEO Mgmt For Against Termination Payments - -------------------------------------------------------------------------------- DSG INTERNATIONAL PLC Ticker Symbol: CUSIP/Security ID: G28473109 Meeting Date: 9/3/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 5663 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 3.43 Pence Per Mgmt For For Ordinary Share 3 Re-elect Andrew Lynch as Director Mgmt For For 4 Re-elect John Whybrow as Director Mgmt For For 5 Elect John Browett as Director Mgmt For For 6 Elect Nicholas Cadbury as Director Mgmt For For 7 Reappoint Deloitte & Touche LLP as Auditors of Mgmt For For the Company 8 Authorise Board to Fix Remuneration of Auditors Mgmt For For 9 Approve Remuneration Report Mgmt For For 10 Authorise the Company and its Subsidiaries to Mgmt For For 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 25,000 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,770,352 12 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,215,553 13 Authorise 177,000,000 Ordinary Shares for Market Mgmt For For Purchase 14 Adopt New Articles of Association Mgmt For For 15 Approve DSG International plc Performance Share Mgmt For For Plan 2008 16 Approve DSG International plc Executive Share Mgmt For For Option Plan 2008 17 Approve DSG International plc Sharesave Plan 2008 Mgmt For For - -------------------------------------------------------------------------------- FINMECCANICA SPA Ticker Symbol: CUSIP/Security ID: T4502J151 Meeting Date: 7/31/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 790 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Capital Increase in the Maximum Amount Mgmt For For of EUR 1.4 Billion With Preemptive Rights - -------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Ticker Symbol: CUSIP/Security ID: Y5281M111 Meeting Date: 7/29/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 9668 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Financial Statements and Auditors' Mgmt None None Reports 2 Ratify Auditors Mgmt None For 3a Reelect Ian David Murray Robins as Director of Mgmt For For the Manager 3b Reelect Ian Keith Griffiths as Director of the Mgmt For For Manager 3c Reelect Richard Wong Yue Chim as Director of the Mgmt For For Manager 4a Reelect Patrick Fung Yuk Bun as Director of the Mgmt For For Manager 4b Reelect Stanley Ko Kam Chuen as Director of the Mgmt For For Manager 5 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital - -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker Symbol: WES CUSIP/Security ID: Q95870103 Meeting Date: 11/13/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 612 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for the Financial Year Ended June 30, 2008 2a Elect Robert (Bob) Lindsay Every as Director Mgmt For For 2b Elect Gene Thomas Tilbrook as Director Mgmt For For 3 Adopt New Constitution Mgmt For For 4 Approve Remuneration Report for the Financial Mgmt For For Year Ended June 30, 2008 - -------------------------------------------------------------------------------- TUI AG (FORMERLY PREUSSAG AG) Ticker Symbol: CUSIP/Security ID: D8484K166 Meeting Date: 5/13/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1694 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for Fiscal 2008 (Non-Voting) 2 Receive Report on Balanced Budget and Omission Mgmt None None of Dividends (Non-Voting) 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2008 4 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2008 5 Change Fiscal Year End to September 30 Mgmt For For 6 Approve Issuance of Warrants/Bonds with Warrants Mgmt For For Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion Million; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights 7 Authorize Share Repurchase Program and Mgmt For For Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives when Mgmt For For Repurchasing Shares 9 Ratify PricewaterhouseCoopers AG as Auditors for Mgmt For For Fiscal 2009 10.1 Elect Mustapha Bakkoury to the Supervisory Board Mgmt For For 10.2 Elect Peter Barrenstein to the Supervisory Board Mgmt For For 11 Remove Juergen Krumnow from the Supervisory Board Shrholder Against For 12 Remove Abel Matutes Juan from the Supervisory Shrholder Against For Board 13 Elect John Frederiksen and Olav Troim to the Shrholder Against For Supervisory Board 14 Authorize Special Audit Re: Remuneration Awarded Shrholder Against For to the Chairman of the Management Board; Appoint Hans-Joachim Mertens as Special Auditor 15 Authorize Special Audit Re: Duties of Company in Shrholder Against For the Context of the Sale of Hapag-Lloyd AG; Appoint Hans-Joachim Mertens as Special Auditor - -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker Symbol: CUSIP/Security ID: G82401111 Meeting Date: 7/28/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1064 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Adopt New Articles of Association Mgmt For For 2 Approve Smiths Group Value Sharing Plan Mgmt For For 3 Amend Smiths Group Co-Investment Plan Mgmt For For - -------------------------------------------------------------------------------- UMICORE Ticker Symbol: CUSIP/Security ID: B95505168 Meeting Date: 4/28/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2185 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Directors' Report (Non-Voting) Mgmt None None 2 Receive Auditors' Report (Non-Voting) Mgmt None None 3 Accept Consolidated Financial Statements Mgmt For For 4 Accept Financial Statements Mgmt For For 5 Approve Allocation of Income and Dividends of Mgmt For For EUR 0.65 per Share 6.1 Approve Discharge of Directors Mgmt For For 6.2 Approve Discharge of Auditors Mgmt For For 7.1 Confirmation of Marc Grynberg as Executive Mgmt For For Director 7.2 Reelect Marc Grynberg as Director Mgmt For For 7.3 Reelect Thomas Leysen as Director Mgmt For For 7.4 Reelect Klaus Wendel as Director Mgmt For For 7.5 Elect Jean-Luc Dehaene as Director Mgmt For For 7.6 Approve Remuneration of Directors Mgmt For For - -------------------------------------------------------------------------------- UBS AG Ticker Symbol: CUSIP/Security ID: H89231338 Meeting Date: 10/2/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 4964 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1.1 Elect Sally Bott as Director Mgmt For For 1.2 Elect Rainer-Marc Frey as Director Mgmt For For 1.3 Elect Bruno Gehrig as Director Mgmt For For 1.4 Elect William G. Parrett as Director Mgmt For For 2 Amend Articles Re: New Governance Structure Mgmt For For - -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker Symbol: CUSIP/Security ID: D94523145 Meeting Date: 4/23/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1246 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and Dividends of Mgmt For For EUR 1.93 per Common Share and EUR 1.99 per Preferred Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2008 4 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2008 5 Elect Philipp Roesler to the Supervisory Board Mgmt For For 6 Approve Creation of EUR 400 Million Pool of Mgmt For For Capital without Preemptive Rights 7 Approve Issuance of Warrants/Bonds with Warrants Mgmt For For Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Share Repurchase Program and Mgmt For For Reissuance or Cancellation of Repurchased Shares 9 Amend Articles Re: Convocation of General Mgmt For For Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 10 Ratify PricewaterhouseCoopers AG as Auditors for Mgmt For For Fiscal 2009 - -------------------------------------------------------------------------------- NV BEKAERT SA Ticker Symbol: CUSIP/Security ID: B09800135 Meeting Date: 5/13/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 677 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Directors' Report (Non-Voting) Mgmt None None 2 Receive Auditors' Report (Non-Voting) Mgmt None None 3 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of EUR 2.80 4.1 Approve Discharge of Directors Mgmt For For 4.2 Approve Discharge of Auditors Mgmt For For 5.1 Reelect Leon Bekaert, Paul Buysse, Albrecht De Mgmt For For Graeve, Charles de Liedekerke, Hubert Jacobs van Merlen, and Maxime Jadot as Directors (Bundled) 5.2 Receive Notification of the Retirement of Julien Mgmt None None De Wilde as Director (Non-Contentious) 5.3 Elect Manfred Wennemer as Independent Director Mgmt For For 5.4 Receive Notification of Independence of Alan Mgmt None None Begg, Anthony Galsworthy, and Barbara Judge as Independent Board Members 6 Approve Remuneration of Directors Mgmt For For 7 Approve Remuneration of Auditors Mgmt For For 8 Receive Consolidated Financial Statements and Mgmt None None Statutory Reports (Non-Voting) - -------------------------------------------------------------------------------- STAMFORD LAND CORPORATION LTD (FRMLY HAI SUN HUP GROUP LTD.) Ticker Symbol: CUSIP/Security ID: Y2981Z120 Meeting Date: 7/30/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 120000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Adopt Financial Statements and Directors' and Mgmt For For Auditors' Reports 2 Declare Final Dividend of SGD 0.015 Per Share Mgmt For For and Special Dividend of SGD 0.01 Per Share 3 Approve Directors' Fees of SGD 190,000 Mgmt For For 4 Reelect Ow Cheo Guan as Director Mgmt For For 5 Reelect Tan Chin Nam as Director Mgmt For For 6 Reelect Mak Lye Mun as Director Mgmt For For 7 Reappoint RSM Chio Lim as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 8 Reelect Wong Hung Khim as Director Mgmt For For 9 Approve Issuance of Shares without Preemptive Mgmt For For Rights 10 Approve Issuance of Shares and Grant of Options Mgmt For For Pursuant to the Stamford Land Corporation Ltd. Share Option Plan 11 Approve Issuance of Shares and Grant Awards Mgmt For For Pursuant to the Stamford Land Corporation Ltd. Performance Share Plan 12 Authorize Share Repurchase Program Mgmt For For - -------------------------------------------------------------------------------- SHIRE PLC Ticker Symbol: CUSIP/Security ID: G8124V108 Meeting Date: 9/24/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1212 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Elect Matthew Emmens as Director Mgmt For For 2 Elect Angus Russell as Director Mgmt For For 3 Elect Graham Hetherington as Director Mgmt For For 4 Elect Dr Barry Price as Director Mgmt For For 5 Elect David Kappler as Director Mgmt For For 6 Elect Dr Jeffrey Leiden as Director Mgmt For For 7 Elect Patrick Langlois as Director Mgmt For For 8 Elect Kate Nealon as Director Mgmt For For 9 Elect David Mott as Director Mgmt For For 10 Elect Dr Michael Rosenblatt as Director Mgmt For For 11 Appoint Deloitte & Touche LLP as Auditors of the Mgmt For For Company 12 Authorise the Audit, Compliance and Risk Mgmt For For Committee to Fix Remuneration of Auditors 13 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,331,949 14 Subject to the Passing of the Previous Mgmt For For Resolution, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,399,792 15 Authorise 55,991,697 Ordinary Shares for Market Mgmt For For Purchase 16 Approve Change of Company Name to Shire plc Mgmt For For - -------------------------------------------------------------------------------- ABACUS PROPERTY GROUP Ticker Symbol: CUSIP/Security ID: Q0015N104 Meeting Date: 11/14/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 53840 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for the Financial Year Ended June 30, 2008 2 Approve Remuneration Report for the Financial Mgmt For For Year Ended June 30, 2008 3.1 Elect John Thame as Director Mgmt For For 3.2 Elect David Bastian as Director Mgmt For For 4 Approve Grant of 785,714 Performance Rights to Mgmt For For Frank Wolf, Managing Director, Under the Abacus Property Group Executive Performance Award Plan 5 Approve Grant of 214,285 Performance Rights to Mgmt For For Len Lloyd, Executive Director, Under the Abacus Property Group Executive Performance Award Plan 6 Approve the Execution of a Deed of Indemnity, Mgmt None For Access and Insurance with Directors and Officers 7 Amend Constitution of Abacus Trust Re: Issue Mgmt For For Price 8 Amend Constitution of Abacus Income Trust Re: Mgmt For For Issue Price - -------------------------------------------------------------------------------- PERPETUAL LTD. Ticker Symbol: PPT CUSIP/Security ID: Q9239H108 Meeting Date: 10/28/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 546 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Elect Meredith Brooks as Director Mgmt For For 2 Elect Peter Scott as Director Mgmt For For 3 Elect Philip Twyman as Director Mgmt For For 4 Elect Alexander Stevens as Director Mgmt For For 5 Approve Remuneration Report for the Financial Mgmt For For Year Ended June 30, 2008 - -------------------------------------------------------------------------------- GIORDANO INTERNATIONAL LIMITED Ticker Symbol: CUSIP/Security ID: G6901M101 Meeting Date: 8/13/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 48000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Disposal of 4.2 Million Ordinary Shares Mgmt For For in the Issued Capital of Placita Holdings Ltd. to Gloss Mind Holdings Ltd., the Put Option and the Call Option, and Related Transactions 2 Approve Connected Transaction with a Related Mgmt For For Party and Annual Caps 3 Reelect Leung Kwok as Director Mgmt For For - -------------------------------------------------------------------------------- ELECTROLUX AB Ticker Symbol: CUSIP/Security ID: W24713120 Meeting Date: 3/31/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2289 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Elect Marcus Wallenberg as Chairman of Meeting Mgmt For 2 Prepare and Approve List of Shareholders Mgmt For 3 Approve Agenda of Meeting Mgmt For 4 Designate Inspector(s) of Minutes of Meeting Mgmt For 5 Acknowledge Proper Convening of Meeting Mgmt For 6 Receive Financial Statements and Statutory Mgmt None Reports; Receive Auditor's Report 7 Receive President's Report Mgmt None 8 Receive Precentation of Board's and Committee's Mgmt None Activities; Receive Auditors' Presentation on Audit Work 9 Approve Financial Statements and Statutory Mgmt For Reports 10 Approve Discharge of Board and President Mgmt For 11 Approve Allocation of Income Mgmt For 12 Determine Number of Members (9) and Deputy Mgmt For Members of Board (0); Receive Nomination Committee Report 13 Approve Remuneration of Board in the Amount of Mgmt For SEK 1.6 Million for Chairman, SEK 550,000 for Deputy Chairman, SEK 475,000 for Other Board Members; Approve Remuneration for Audit and Remuneration Committees' Work; Approve Remuneration of Auditors 14 Reelect Marcus Wallenberg (Chair), Peggy Mgmt For Bruzelius, Torben Soerensen, Hasse Johansson, John Lupo, Babara Thoralfsson, Johan Molin, Hans Straaberg, and Caroline Sundewall as Directors. 15 Authorize Board Chairman, One Additional Mgmt For Director, and Representatives of Company's Four Largest Shareholders to Serve on Nominating Committee 16a Approve Remuneration Policy And Other Terms of Mgmt For Employment For Executive Management 16b Approve Restricted Stock Plan for Key Employees Mgmt For 17a Approve Reissuance of Repurchased Shares to Mgmt For Cover Expenses Connected with Company Acquisitions 17b Approve Reissuance of 3 Million Repurchased Mgmt For Shares to Cover Expenses Connected to 2002-2003 Stock Option Plans and the Electrolux Share Program 2007 18 Close Meeting Mgmt None - -------------------------------------------------------------------------------- NOVARTIS AG Ticker Symbol: CUSIP/Security ID: H5820Q150 Meeting Date: 2/24/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 13448 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Discharge of Board and Senior Management Mgmt For For 3 Approve Allocation of Income and Dividends of Mgmt For For CHF 2 per Share 4 Approve CHF 3 Million Reduction in Share Capital Mgmt For For via Cancellation of Repurchased Shares 5.1 Amend Articles Re: Require Annual Advisory Vote Shrholder Against Against 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 William Mgmt None None 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 Auditors Mgmt For For - -------------------------------------------------------------------------------- ABB LTD. Ticker Symbol: CUSIP/Security ID: H0010V101 Meeting Date: 5/5/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 12247 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Financial Statements and Statutory Mgmt None None Reports (Non-Voting) 2.1 Accept Financial Statements and Statutory Reports Mgmt For For 2.2 Approve Remuneration Report Mgmt For For 3 Approve Discharge of Board and Senior Management Mgmt For For 4 Approve Allocation of Income and Omission of Mgmt For For Dividends 5 Approve Creation of CHF 404 Million Pool of Mgmt For For Capital without Preemptive Rights 6 Approve CHF 1.1 Billion Reduction in Share Mgmt For For Capital and Capital Repayment of CHF 0.48 per Registered Share 7 Amend Shareholding Threshold for Proposing Mgmt For For Resolutions at Shareholder Meetings 8.1 Reelect Hubertus von Gruenberg as Director Mgmt For For 8.2 Reelect Roger Agnelli as Director Mgmt For For 8.3 Reelect Louis Hughes as Director Mgmt For For 8.4 Reelect Hans Maerki as Director Mgmt For For 8.5 Reelect Michel de Rosen as Director Mgmt For For 8.6 Reelect Michael Treschow as Director Mgmt For For 8.7 Reelect Bernd Voss as Director Mgmt For For 8.8 Reelect Jacob Wallenberg as Director Mgmt For For 9 Ratify Ernst & Young AG as Auditors Mgmt For For - -------------------------------------------------------------------------------- UBS AG Ticker Symbol: CUSIP/Security ID: H89231338 Meeting Date: 4/15/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 13981 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1.1 Accept Financial Statements and Statutory Reports Mgmt For For 1.2 Approve 2009 Compensation Model Mgmt For For 2 Approve Carrying Forward of Net Loss Mgmt For For 3.1.1 Reelect Peter Voser as Director Mgmt For For 3.1.2 Reelect David Sidwell as Director Mgmt For For 3.1.3 Reelect Sally Bott as Director Mgmt For For 3.1.4 Reelect Rainer-Marc Frey as Director Mgmt For For 3.1.5 Reelect Bruno Gehrig as Director Mgmt For For 3.1.6 Reelect William Parrett as Director Mgmt For For 3.2.1 Elect Kaspar Villiger as Director Mgmt For For 3.2.2 Elect Michel Demare as Director Mgmt For For 3.2.3 Elect Ann Goodbehere as Director Mgmt For For 3.2.4 Elect Axel Lehmann as Director Mgmt For For 3.3 Ratify Ernst & Young Ltd. as Auditors Mgmt For For 3.4 Ratify BDO Visura as Special Auditors Mgmt For For 4 Approve Issuance of Warrants without Preemptive Mgmt For For Rights; Approve Creation of CHF 10 Million Pool of Capital to Guarantee Conversion Rights 5 Approve Creation of CHF 29.3 Million Pool of Mgmt For For Capital without Preemptive Rights - -------------------------------------------------------------------------------- CREDIT SUISSE GROUP (FORMERLY CS HOLDING) Ticker Symbol: CUSIP/Security ID: H3698D419 Meeting Date: 4/24/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 6020 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1.1 Receive Financial Statements and Statutory Mgmt None None Reports (Non-Voting) 1.2 Approve Remuneration Report Mgmt For For 1.3 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Discharge of Board and Senior Management Mgmt For For 3 Approve Allocation of Retained Earnings and Mgmt For For Dividends of CHF 0.10 per Share 4.1 Approve Issuance of Convertible Bonds and/or Mgmt For For Options without Preemptive Rights; Approve EUR 4 Million Increase of Existing Pool of Capital to Guarantee Conversion Rights 4.2 Approve Creation of CHF 4 Million Pool of Mgmt For For Capital without Preemptive Rights 5.1 Amend Articles Re: Auditors Mgmt For For 5.2 Amend Articles Re: Presence Quorum for Board Mgmt For For Resolutions 5.3 Amend Articles Re: Contributions in Kind Mgmt For For 6.1.1 Reelect Hans-Ulrich Doerig as Director Mgmt For For 6.1.2 Reelect Walter Kielholz as Director Mgmt For For 6.1.3 Reelect Richard Thornburgh as Director Mgmt For For 6.1.4 Elect Andreas Koopmann as Director Mgmt For For 6.1.5 Elect Urs Rohner as Director Mgmt For For 6.1.6 Elect John Tiner as Director Mgmt For For 6.2 Ratify KPMG AG as Auditors Mgmt For For 6.3 Ratify BDO Visura as Special Auditors Mgmt For For - -------------------------------------------------------------------------------- SYNGENTA AG Ticker Symbol: CUSIP/Security ID: H84140112 Meeting Date: 4/21/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 700 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports, Including Remuneration Report 2 Approve Discharge of Board and Senior Management Mgmt For For 3 Approve CHF 231,500 Reduction in Share Capital Mgmt For For via Cancellation of Repurchased Shares 4 Approve Allocation of Income and Dividends of Mgmt For For CHF 6 per Share 5.1 Reelect Peggy Bruzelius as Director Mgmt For For 5.2 Reelect Pierre Landolt as Director Mgmt For For 5.3 Reelect Juerg Widmer as Director Mgmt For For 5.4 Elect Stefan Borgas as Director Mgmt For For 5.5 Elect David Lawrence as Director Mgmt For For 6 Ratify Ernst & Young AG as Auditors Mgmt For For - -------------------------------------------------------------------------------- ZURICH FINANCIAL SERVICES AG Ticker Symbol: CUSIP/Security ID: H9870Y105 Meeting Date: 4/2/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 381 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports; Approve Remuneration Report 2 Approve Allocation of Income and Dividends of Mgmt For For CHF 11 per Share 3 Approve Discharge of Board and Senior Management Mgmt For For 4 Increase Existing Pool of Authorized Capital Mgmt For For without Preemtive Rights by CHF 400,000 to CHF 1 Million 5 Increase Existing Pool of Conditional Capital Mgmt For For without Preemptive Rights by CHF 451,817 to CHF 1 Million 6 Amend Articles Re: Indicate Legal Form in Mgmt For For Company Name 7.1.1 Reelect Thomas Escher as Director Mgmt For For 7.1.2 Reelect Don Nicolaisen as Director Mgmt For For 7.1.3 Reelect Philippe Pidoux as Director Mgmt For For 7.1.4 Reelect Vernon Sankey as Director Mgmt For For 7.2 Ratify PricewaterhouseCoopers AG as Auditors Mgmt For For - -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker Symbol: CUSIP/Security ID: G15632105 Meeting Date: 9/26/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2420 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 9.6 Pence Per Ordinary Mgmt For For Share 3 Elect Andrew Griffith as Director Mgmt For For 4 Elect Daniel Rimer as Director Mgmt For For 5 Re-elect David Evans as Director Mgmt For For 6 Re-elect Allan Leighton as Director Mgmt For For 7 Re-elect James Murdoch as Director Mgmt For For 8 Re-elect Lord Wilson of Dinton as Director Mgmt For For 9 Re-elect David DeVoe as Director Mgmt For For 10 Re-elect Arthur Siskind as Director Mgmt For For 11 Reappoint Deloitte & Touche LLP as Auditors and Mgmt For For Authorise the Board to Determine Their Remuneration 12 Approve Remuneration Report Mgmt For For 13 Auth. Company and its Subsidiaries to Make EU Mgmt For For Political Donations to Political Parties or Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and Incur EU Political Expenditure up to GBP 0.1M 14 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 289,000,000 15 Subject to the Passing of Resolution 14, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,500,000 16 Approve Increase in Remuneration of Mgmt For For Non-Executive Directors to GBP 1,500,000 17 Adopt New Articles of Association Mgmt For For 18 Approve British Sky Broadcasting Group 2008 Mgmt For For Long-Term Incentive Plan - -------------------------------------------------------------------------------- HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS) Ticker Symbol: CUSIP/Security ID: H36940130 Meeting Date: 5/7/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 596 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Discharge of Board and Senior Management Mgmt For For 3 Approve Allocation of Income and Omission of Mgmt For For Dividends 4 Approve Creation of CHF 26.4 Million Pool of Mgmt For For Capital with Preemptive Rights for Purpose of Stock Dividend 5.1.1 Elect Adrian Loader as Director Mgmt For For 5.1.2 Elect Thomas Schmidheiny as Director Mgmt For For 5.1.3 Elect Wolfgang Schuerer as Director Mgmt For For 5.1.4 Elect Dieter Spaelti as Director Mgmt For For 5.2 Ratify Ernst & Young AG as Auditors Mgmt For For 6 Stipulate That Location of Registered Office is Mgmt For For Rapperswil-Jona - -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker Symbol: CUSIP/Security ID: D19225107 Meeting Date: 4/21/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 4659 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and Dividends of Mgmt For For EUR 0.60 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2008 4 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2008 5 Ratify PricewaterhouseCoopers AG as Auditors for Mgmt For For Fiscal 2009 6 Authorize Share Repurchase Program and Mgmt For For Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives when Mgmt For For Repurchasing Shares 8 Approve Creation of EUR 240 Million Pool of Mgmt For For Capital without Preemptive Rights 9a Elect Ulrich Schroeder to the Supervisory Board Mgmt For For 9b Elect Henning Kagermann to the Supervisory Board Mgmt For For 9c Elect Stefan Schulte to the Supervisory Board Mgmt For For 10 Amend Articles Re: Proxy Voting and Location of Mgmt For For General Meeting - -------------------------------------------------------------------------------- UPM-KYMMENE OY (FORMERLY KYMMENE CORP.) Ticker Symbol: CUSIP/Security ID: X9518S108 Meeting Date: 3/25/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 3845 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Open Meeting Mgmt None None 2 Calling the Meeting to Order Mgmt None None 3 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Mgmt For For 5 Prepare and Approve List of Shareholders Mgmt For For 6 Receive Financial Statements and Statutory Mgmt None None Reports; Receive Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and Statutory Reports Mgmt For For 8 Approve Allocation of Income and Dividends of Mgmt For For EUR 0.40 Per Share 9 Approve Discharge of Board and President Mgmt For For 10 Approve Remuneration of Directors in the Amount Mgmt For For of EUR 175,000 for Chairman, EUR 120,000 for Vice Chairman, and EUR 95,000 for Other Directors 11 Fix Number of Directors at 9 Mgmt For For 12 Reelect Matti Alahuhta, Berndt Brunow, Karl Mgmt For Against Grotenfelt, Georg Holzhey, Wendy Lane, Jussi Pesonen, Ursula Ranin, Veli-Matti Reinikkala and BjornWahlroos as Directors 13 Approve Remuneration of Auditors Mgmt For For 14 Ratify PricewaterhouseCoopers Oy as Auditors Mgmt For For 15 Amend Articles Regarding Notification to General Mgmt For For Meeting 16 Authorize Repurchase of up to 51 Million Issued Mgmt For For Sharesl 17 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker Symbol: CUSIP/Security ID: W41422101 Meeting Date: 5/4/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2132 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Open Meeting Mgmt None 2 Elect Sven Unger as Chairman of Meeting Mgmt For 3 Receive President's Report; Allow for Questions Mgmt None 4 Prepare and Approve List of Shareholders Mgmt For 5 Approve Agenda of Meeting Mgmt For 6 Designate Inspector(s) of Minutes of Meeting Mgmt For 7 Acknowledge Proper Convening of Meeting Mgmt For 8a Receive Financial Statements and Statutory Mgmt None Reports; Receive Information About Remuneration Guidelines 8b Receive Auditor's and Auditing Committee's Mgmt None Reports 8c Receive Chairman's Report About Board Work Mgmt None 8d Receive Report of the Chairman of the Nominating Mgmt None Committee 9a Approve Financial Statements and Statutory Mgmt For Reports 9b Approve Allocation of Income and Dividends of Mgmt For SEK 15.50 per Share 9c Approve Discharge of Board and President Mgmt For 10 Determine Number of Members (7) and Deputy Mgmt For Members (0) of Board 11 Approve Remuneration of Directors in the Amount Mgmt For of SEK 1.4 Million to the Chairman and 375,000 to Other Directors; Approve Remuneration to Committee Members; Approve Remuneration of Auditors 12 Reelect Mia Livfors, Lottie Knutson, Sussi Mgmt For Kvart, Bo Lundquist, Stig Nordfelt, Stefan Persson (Chair), and Melker Schoerling as Directors 13 Ratify Ernst & Young as Auditor for a Four Year Mgmt For Period 14 Elect Stefan Persson, Lottie Tham, Staffan Mgmt For Grefbaeck, Jan Andersson, and Peter Lindell as Members of Nominating Committee 15 Approve Remuneration Policy And Other Terms of Mgmt For Employment For Executive Management 16 Close Meeting Mgmt None - -------------------------------------------------------------------------------- SKF AB Ticker Symbol: CUSIP/Security ID: W84237143 Meeting Date: 4/21/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 375 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Open Meeting Mgmt None 2 Elect Leif Ostling Chairman of Meeting Mgmt For 3 Prepare and Approve List of Shareholders Mgmt For 4 Approve Agenda of Meeting Mgmt For 5 Designate Inspector(s) of Minutes of Meeting Mgmt For 6 Acknowledge Proper Convening of Meeting Mgmt For 7 Receive Financial Statements and Statutory Mgmt None Reports; Receive Auditor's Report 8 Receive President's Report Mgmt None 9 Approve Financial Statements and Statutory Mgmt For Reports 10 Approve Allocation of Income and Dividends of Mgmt For SEK 3.50 per Share 11 Approve Discharge of Board and President Mgmt For 12 Determine Number of Members (9) and Deputy Mgmt For Members (0) of Board 13 Approve Remuneration of Directors in the Amount Mgmt For of SEK 900,000 for Chairman, and SEK 325,000 for Other Non-Executive Directors; Approve Remuneration for Committee Work and Variable Pay 14 Reelect Leif Ostling (Chair), Ulla Litzen, Tom Mgmt For Johnstone, Winnie Kin Wah Fok, Hans-Olov Olsson, Lena Treschow Torell, Peter Grafoner, and Lars Wedenborn as Directors; Elect Joe Loughrey as New Director 15 Determine Number of Auditors (1) and Deputy Mgmt For Auditors (0) 16 Approve Remuneration of Auditors Mgmt For 17 Ratify KPMG as Auditors Mgmt For 18 Approve Remuneration Policy And Other Terms of Mgmt For Employment For Executive Management 19 Approve Restricted Stock Plan for Key Employees Mgmt For 20 Authorize Share Repurchase Program and Mgmt For Cancellation of Repurchased Shares 21 Authorize Chairman of Board and Representatives Mgmt For of Four of Company's Largest Shareholders to Serve on Nominating Committee - -------------------------------------------------------------------------------- SANDVIK AB Ticker Symbol: CUSIP/Security ID: W74857165 Meeting Date: 4/28/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 3333 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Open Meeting Mgmt None 2 Elect Sven Unger as Chairman of Meeting Mgmt For 3 Prepare and Approve List of Shareholders Mgmt For 4 Designate Inspector(s) of Minutes of Meeting Mgmt For 5 Approve Agenda of Meeting Mgmt For 6 Acknowledge Proper Convening of Meeting Mgmt For 7 Receive Financial Statements and Statutory Mgmt None Reports; Receive Auditor's Report 8 Receive President's Report Mgmt None 9 Approve Financial Statements and Statutory Mgmt For Reports 10 Approve Discharge of Board and President Mgmt For 11 Approve Allocation of Income and Dividends of Mgmt For SEK 3.15 per Share; Approve May 4, 2009 as Record Date for Dividend 12 Determine Number of Members (8) and Deputy Mgmt For Members (0) of Board; Receive Report on Work of Nominating Committee 13 Approve Remuneration of Directors in the Amount Mgmt For of SEK 1.35 Million for Chairman, SEK 900,000 for Vice Chair, and SEK 450,000 for Other Directors; Approve Remuneration of Auditors 14 Reelect Georg Ehrnrooth, Fredrik Lundberg, Egil Mgmt For Myklebust, Hanne deMora, Anders Nyren, Lars Pettersson, Simon Thompson, and Clas Ake Hedstrom (Chair) as Directors 15 Authorize Chairman of Board and Representatives Mgmt For of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other Terms of Mgmt For Employment For Executive Management 17 Close Meeting Mgmt None - -------------------------------------------------------------------------------- WARTSILA OYJ Ticker Symbol: CUSIP/Security ID: X98155116 Meeting Date: 3/11/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 581 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Open Meeting Mgmt None None 2 Calling the Meeting to Order Mgmt None None 3 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Mgmt For For 5 Prepare and Approve List of Shareholders Mgmt For For 6 Review by CEO Mgmt None None 7 Receive Financial Statements and Statutory Mgmt None None Reports; Receive the Report of the Board of Directors and the Auditor's Report 8 Accept Financial Statements and Statutory Reports Mgmt For For 9 Approve Allocation of Income and Dividends of Mgmt For For EUR 1.50 Per Share 10 Approve Discharge of Board and CEO Mgmt For For 11 Approve Remuneration of Directors in the Amount Mgmt For For of EUR 110,000 for Chairman, EUR 82,500 for Deputy Chairman, and EUR 55,000 for Other Directors 12 Fix Number of Directors at Six Mgmt For For 13 Reelect Maarit Aarni-Sirvio, Kaj-Gustav Bergh, Mgmt For For Kari Kauniskangas, Antti Lagerroos, Bertel Langenskiold, and Matti Vuoria as Directors 14 Approve Remuneration of Auditors Mgmt For Against 15 Ratify KPMG Oy Ab as Auditors Mgmt For Against 16 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- RAUTARUUKKI OY Ticker Symbol: CUSIP/Security ID: X72559101 Meeting Date: 3/24/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1341 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Open Meeting Mgmt None None 2 Calling the Meeting to Order Mgmt None None 3 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Mgmt For For 5 Prepare and Approve List of Shareholders Mgmt For For 6 Receive Financial Statements and Statutory Mgmt None None Reports; Receive Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and Statutory Reports Mgmt For For 8 Approve Allocation of Income and Dividends of Mgmt For For EUR 1.35 Per Share 9 Approve Discharge of Board and President Mgmt For For 10 Approve Monthly Remuneration of Directors in the Mgmt For For Amount of EUR 5,600 for Chairman, EUR 3,500 for Vice Chair, and EUR 2,700 for Other Directors 11 Fix Number of Directors at Seven Mgmt For For 12 Reelect Maarit Aarni-Sirvio, Reino Hanhinen Mgmt For For (Chair), Christer Granskog (Vice Chair), Pirkko Juntti, Kalle Korhonen, and Liisa Leino as Directors; Elect HannuRyopponen as New Director 13 Approve Remuneration of Supervisory Board Mgmt For For 14 Fix Number of Supervisory Board Members Mgmt For For 15 Elect Supervisory Board Members Mgmt For For 16 Approve Remuneration of Auditors Mgmt For Against 17 Ratify KPMG Oy Ab as Auditors Mgmt For Against 18 Amend Articles Re: Abolish Ministry of Mgmt For For Employment and the Economy's Right to Elect One Member of Supervisory Board; Amend Articles Regarding Notification to General Meeting 19 Authorize Repurchase of up to 12 Million Issued Mgmt For For Shares 20 Approve Issuance of 15 Million Shares without Mgmt For For Preemptive Rights 21 Proposal by Solidium Oy to Establish a Shrholder None Against Nominating Committee 22 Other Business Mgmt None None 23 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- SGS SA (SOCIETE GENERALE DE SURVEILLANCE HOLDING SA) Ticker Symbol: CUSIP/Security ID: H7484G106 Meeting Date: 3/24/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 29 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Discharge of Board and Senior Management Mgmt For For 4 Approve Allocation of Income and Dividends of Mgmt For For CHF 50 per Share 5.1 Elect Carlo Sant'Albano as Director Mgmt For For 5.2 Elect Peter Kalantzis as Director Mgmt For For 6 Ratify Deloitte SA as Auditors Mgmt For For 7 Approve Creation of CHF 500,000 Pool of Capital Mgmt For For without Preemptive Rights - -------------------------------------------------------------------------------- SWISS LIFE HOLDING Ticker Symbol: CUSIP/Security ID: H7354Q135 Meeting Date: 5/7/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 253 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1.1 Accept Financial Statements and Statutory Reports Mgmt For For 1.2 Approve Remuneration Report Mgmt For For 2 Approve CHF 51 Million Reduction in Share Mgmt For For Capital via Cancellation of Repurchased Shares 3.1 Approve Allocation of Income and Omission of Mgmt For For Dividends 3.2 Approve up to CHF 160.4 Million Reduction in Mgmt For For Share Capital and Capital Repayment of CHF 5 per Share 4 Approve Discharge of Board and Senior Management Mgmt For For 5.1 Reelect Henry Peter as Director Mgmt For For 5.2 Elect Frank Schnewlin as Director Mgmt For For 5.3 Elect Carsten Maschmeyer as Director Mgmt For For 6 Ratify PricewaterhouseCoopers AG as Auditors Mgmt For For - -------------------------------------------------------------------------------- COMMERZBANK AG Ticker Symbol: CUSIP/Security ID: D15642107 Meeting Date: 5/15/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2079 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for Fiscal 2008 (Non-Voting) 2 Approve Discharge of Management Board for Fiscal Mgmt For For 2008 3 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2008 4 Ratify PricewaterhouseCoopers AG as Auditors for Mgmt For For Fiscal 2009 5 Ratify PricewaterhouseCoopers AG as Auditors for Mgmt For For the 2010 First Quarter Report 6.1 Elect Helmut Perlet to the Supervisory Board Mgmt For For 6.2 Elect Nikolaus von Bomhard to the Supervisory Mgmt For For Board 6.3 Elect Edgar Meister to the Supervisory Board Mgmt For For 7 Authorize Repurchase of Up to Five Percent of Mgmt For For Issued Share Capital for Trading Purposes 8 Approve Creation of EUR 670 Million Pool of Mgmt For For Capital with Preemptive Rights 9 Approve Creation of EUR 460 Million Pool of Mgmt For For Capital without Preemptive Rights 10 Approve Creation of EUR 767.9 Million Pool of Mgmt For For Capital without Preemptive Rights for Share Issuance to the German Financial Market Stabilization Fund 11 If Item 10 is Rejected: Authorize Company to Mgmt For For Increase Share Capital by EUR 806.3 Million via Rights Issue and to Issue Unsubscribed Shares to German Financial Market Stabilization Fund 12 If Item 10 or 11 is Approved: Grant the German Mgmt For For Financial Market Stabilization Fund the Right to Convert Silent Partnership into Shares 13 If Item 12 is Rejected or Not Legally Valid: Mgmt For For Approve Creation of EUR 390 Million Pool of Capital without Preemptive Rights for Share Issuance to the German Financial Market Stabilization Fund 14 Amend Articles Re: Election of Chairman and Mgmt For For Deputy Chairmen of Supervisory Board 15 Amend Articles Re: Voting Rights Representation Mgmt For For at the Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 16 Amend Articles Re: Terms of Convocation of Mgmt For For Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 17 Approve Vote of No Confidence in Chairman of Shrholder Against Against Management Board 18 Adopt New Remuneration System for Supervisory Shrholder Against Against Board Members 19 Authorize Special Audit Re: Financing of Shrholder Against For Dresdner Bank Acquisition - -------------------------------------------------------------------------------- GEBERIT AG Ticker Symbol: CUSIP/Security ID: H2942E124 Meeting Date: 4/30/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 400 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Share Re-registration Consent Mgmt For For - -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker Symbol: CUSIP/Security ID: W0817X105 Meeting Date: 4/23/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1800 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Open Meeting Mgmt None None 2 Elect Gustaf Douglas as Chairman of Meeting Mgmt For For 3 Prepare and Approve List of Shareholders Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Designate Inspector(s) of Minutes of Meeting Mgmt For For 6 Acknowledge Proper Convening of Meeting Mgmt For For 7 Receive President's Report Mgmt None None 8 Receive Financial Statements, Statutory Reports, Mgmt None None and Auditor's Report 9a Approve Financial Statements and Statutory Mgmt For For Reports 9b Approve Allocation of Income and Dividends of Mgmt For For SEK 3.60 Per Share 9c Approve Discharge of Board and President Mgmt For For 10 Determine Number of Members (9) and Deputy Mgmt For For Members (0) of Board 11 Approve Remuneration of Directors in the Amounts Mgmt For For of SEK 900,000 to the Chairman, SEK 450,000 to Other Directors; Approve Remuneration to Committee Members 12 Reelect Gustaf Douglas (Chair), Carl Douglas, Mgmt For For Jorma Halonen, Birgitta Klasen, Eva Lindqvist, Johan Molin, Sven-Christer Nilsson, Lars Renstrom, and Ulrik Svensson as Directors 13 Elect Gustaf Douglas, Mikael Ekdahl, Magnus Mgmt For For Landare, Marianne Nilsson, and mats Tuner as Members of Nominating Committee 14 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 15 Amend Articles Re: Notice of Meeting Mgmt For For 16 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- GEBERIT AG Ticker Symbol: CUSIP/Security ID: H2942E124 Meeting Date: 4/30/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 400 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Allocation of Income and Dividends of Mgmt For For CHF 5.40 per Share 3 Approve Discharge of Board and Senior Management Mgmt For For 4.1 Reelect Hans Hess as Director Mgmt For For 4.2 Reelect Randolf Hanslin as Director Mgmt For For 4.3 Reelect Robert Heberlein as Director Mgmt For For 4.4 Elect Susanne Ruoff as Director Mgmt For For 4.5 Elect Robert Spoerry as Director Mgmt For For 5 Ratify PricewaterhouseCoopers AG as Auditors Mgmt For For 6 Approve CHF 208,009 Reduction in Share Capital Mgmt For For - -------------------------------------------------------------------------------- PSP SWISS PROPERTY AG Ticker Symbol: CUSIP/Security ID: H64687124 Meeting Date: 4/2/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2249 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Share Re-registration Consent Mgmt For 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Allocation of Income and Omission of Mgmt For For Dividends 3 Approve Discharge of Board and Senior Management Mgmt For For 4 Approve Extension of Existing CHF 81 Million Mgmt For Against Pool of Capital 5.1 Approve CHF 5.1 Million Reduction in Share Mgmt For For Capital via Cancellation of Repurchased Shares 5.2 Approve CHF 115.7 Million Reduction in Share Mgmt For For Capital and Capital Repayment of CHF 2.50 per Share 6 Amend Articles Re: Auditors, Right of Mgmt For For Shareholders to Propose Voting Resolutions, Right of Board Members to Participate in the AGM, Term of Office for Board Members, Vice Chairman of the Board 7 Reelect Guenther Gose, Luciano Gabriel, Nathan Mgmt For For Hetz and Gino Pfister as Directors; Elect Josef Stadler and Aviram Wertheim as Directors 8 Ratify PricewaterhouseCoopers AG as Auditors Mgmt For For - -------------------------------------------------------------------------------- MERCK KGAA Ticker Symbol: CUSIP/Security ID: D5357W103 Meeting Date: 4/3/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 585 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for Fiscal 2008 (Non-Voting) 2 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal 2008 3 Approve Allocation of Income and Dividends of Mgmt For For EUR 1.50 per Share 4 Approve Discharge of Management Board for Fiscal Mgmt For For 2008 5 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2008 6 Ratify KPMG AG as Auditors for Fiscal 2009 Mgmt For For 7 Approve Affiliation Agreements with Subsidiary Mgmt For For Litec-LLL GmbH 8.1 Elect Wolfgang Buechele to the Supervisory Board Mgmt For For 8.2 Elect Hans-Juergen Leuchs to the Supervisory Mgmt For For Board 9 Allow Electronic Distribution of Company Mgmt For For Communications 10 Amend Articles Re: Participation of Merck KGaA Mgmt For For on Profit/Loss of E. Merck 11 Approve Creation of EUR 57 Million Pool of Mgmt For For Capital without Preemptive Rights - -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker Symbol: CUSIP/Security ID: H25662141 Meeting Date: 10/9/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 679 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Reorganization to Focus on Core Luxury Mgmt For For Goods Business and Separation of Investment in British American Tobacco; Approve Related Article Amendments 2 amend Articles re: Global Certificate for Mgmt For For Company's Bearer Shares - -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker Symbol: CUSIP/Security ID: H25662141 Meeting Date: 10/8/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 447 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Reorganization Plan to Focus Company as Mgmt For For Pure Investment Vehicle and Convert Corporate Form into Partnership Limited by Shares; Approve Related Article Amedments 2 Elect Yves-Andre Istel, Ruggero Magnoni, Alan Mgmt For For Quasha, and Juergen Schrempp as Members of the Board of Overseers (Bundled) 3 Authorize Repurchase of up to Ten Percent of Mgmt For For Issued Share Capital - -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker Symbol: CUSIP/Security ID: E19790109 Meeting Date: 9/21/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 6965 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve EUR 71.69 Million Capital Increase via Mgmt For For 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 Shares Mgmt For For 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 Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- ADIDAS AG (FRMLY ADIDAS-SALOMON AG) Ticker Symbol: CUSIP/Security ID: D0066B102 Meeting Date: 5/7/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1705 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and Dividends of Mgmt For For EUR 0.50 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2008 4 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2008 5.1 Reelect Stefan Jentzsch to the Supervisory Board Mgmt For For 5.2 Reelect Igor Landau to the Supervisory Board Mgmt For For 5.3 Reelect Willi Schwerdtle to the Supervisory Board Mgmt For For 5.4 Reelect Christian Tourres to the Supervisory Mgmt For For Board 5.5 Elect Herbert Kauffmann to the Supervisory Board Mgmt For For 5.6 Elect Alexander Popow to the Supervisory Board Mgmt For For 6 Amend Articles Re: Voting Rights Representation Mgmt For For at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 7 Amend Articles Re: Conducting of Shareholder Mgmt For For Meeting due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 8 Approve Creation of EUR 50 Million Pool of Mgmt For For Capital with Preemptive Rights 9 Approve Creation of EUR 25 Million Pool of Mgmt For For Capital without Preemptive Rights 10 Authorize Share Repurchase Program and Mgmt For For Reissuance or Cancellation of Repurchased Shares 11 Authorize Use of Financial Derivatives when Mgmt For For Repurchasing Shares 12.1 Ratify KPMG AG as Auditors for Fiscal 2009 Mgmt For For 12.2 Ratify KPMG AG as Auditors for the Inspection of Mgmt For For the Abbreviated Financial Statements for the First Half of Fiscal 2009 - -------------------------------------------------------------------------------- ING MEDICAL PROPERTIES TRUST Ticker Symbol: CUSIP/Security ID: Q4947K105 Meeting Date: 11/25/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 17640 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Elect Graeme Horsley as Director Mgmt For For 2 Elect Steven Blakeley as Director Mgmt None Do Not Vote - -------------------------------------------------------------------------------- TATTS GROUP LTD. Ticker Symbol: TTS CUSIP/Security ID: Q8852J102 Meeting Date: 11/19/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 9342 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Chairman and Chief Executive Officer Mgmt None None Presentations 2 Receive Financial Statements and Statutory Mgmt None None Reports for the Period Ended June 30, 2008 3a Elect Julien Playoust as Director Mgmt For For 3b Elect Kevin Seymour as Director Mgmt For For 4 Approve Remuneration Report for the Period Ended Mgmt For For June 30, 2008 - -------------------------------------------------------------------------------- HAYS PLC Ticker Symbol: CUSIP/Security ID: G4361D109 Meeting Date: 11/12/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 14329 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 3.95 Pence Per Mgmt For For Ordinary Share 3 Approve Remuneration Report Mgmt For For 4 Elect Richard Smelt as Director Mgmt For For 5 Re-elect William Eccleshare as Director Mgmt For For 6 Re-elect Paul Stoneham as Director Mgmt For For 7 Re-elect Paul Venables as Director Mgmt For For 8 Reappoint Deloitte & Touche LLP as Auditors of Mgmt For For the Company 9 Authorise Board to Fix Remuneration of Auditors Mgmt For For 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,585,884 11 Subject to the Passing of Resolution 10, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 687,882 12 Authorise 206,364,799 Ordinary Shares for Market Mgmt For For Purchase 13 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- HYUNDAI SECURITIES CO. Ticker Symbol: CUSIP/Security ID: Y3850E107 Meeting Date: 10/16/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 6020 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1.1 Elect Hyun Jeong-Eun as Inside Director Mgmt For For 1.2 Elect Jung Hang-Ki as Inside Director Mgmt For For 2 Elect Ahn Jong-Beom as Outside Director Mgmt For For - -------------------------------------------------------------------------------- AEGON NV Ticker Symbol: CUSIP/Security ID: N00927298 Meeting Date: 4/22/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 7733 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Open Meeting Mgmt None None 2 Presentation on the Course of Business and Mgmt None None Significant Events in 2008 3 Approve Financial Statements and Statutory Mgmt For For Reports 4 Receive Information on Distributed Dividends of Mgmt None None EUR 0.30 Per Share (Non-Voting) 5 Approve Discharge of Management Board Mgmt For For 6 Approve Discharge of Supervisory Board Mgmt For For 7 Ratify Ernst & Young as Auditors Mgmt For For 8 Elect J.J. Nooitgedacht to Executive Board Mgmt For For 9 Reelect D.G. Eustace to Supervisory Board Mgmt For For 10 Reelect S. Levy to Supervisory Board Mgmt For For 11 Elect A.W.H. Doctors van Leeuwen to Supervisory Mgmt For For Board 12 Grant Board Authority to Issue Shares Up To 10 Mgmt For For Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 13 Authorize Board to Exclude Preemptive Rights Mgmt For For from Issuance under Item 12 14 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 15i Retirement of W.F.C. Stevens as a Supervisory Mgmt None None Board Member 15ii Retirement of J.B.M. Streppel as a Executive Mgmt None None Board Member 16 Other Business (Non-Voting) Mgmt None None 17 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- AXA Ticker Symbol: CUSIP/Security ID: F06106102 Meeting Date: 4/30/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 4637 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Financial Statements and Statutory Mgmt For For Reports 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of Mgmt For For EUR 0.40 per Share 4 Approve Auditors' Special Report Regarding Mgmt For For Related-Party Transactions 5 Reelect Jacques de Chateauvieux as Supervisory Mgmt For For Board Member 6 Reelect Anthony Hamilton as Supervisory Board Mgmt For For Member 7 Reelect Michel Pebereau as Supervisory Board Mgmt For For Member 8 Reelect Dominique Reiniche as Supervisory Board Mgmt For For Member 9 Elect Ramon de Oliveira as Supervisory Board Mgmt For For Member 10 Authorize Repurchase of Up to 10 Percent of Mgmt For Against Issued Share Capital 11 Authorize Capitalization of Reserves of Up to Mgmt For For EUR 1 Billion for Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 13 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 14 Authorize Board to Set Issue Price for 10 Mgmt For For Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 15 Authorize Board to Increase Capital in the Event Mgmt For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Items 12 to 14 and 16 to 18 16 Authorize Capital Increase of Up to EUR 1 Mgmt For For Billion for Future Exchange Offers 17 Authorize Capital Increase of up to 10 Percent Mgmt For For of Issued Capital for Future Acquisitions 18 Authorize Issuance of Equity upon Conversion of Mgmt For For a Subsidiary's Equity-Linked Securities for Up to EUR 1 Billion 19 Approve Issuance of Securities Convertible into Mgmt For For Debt 20 Approve Employee Stock Purchase Plan Mgmt For For 21 Approve Stock Purchase Plan Reserved for Mgmt For For Employees of International Subsidiaries 22 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 23 Authorize Issuance of Preferred Stock in Favor Mgmt For Against of Axa Assurances IARD Mutuelle and Axa Assurances Vie Mutuelle for up to Aggregate Nominal Amount of EUR 1 Billion 24 Authorize Issuance of Preferred Stock with Mgmt For For Preemptive Rights for up to Aggregate Nominal Amount of EUR 1 Billion 25 Authorize Issuance of Preferred Stock without Mgmt For Against Preemptive Rights for up to Aggregate Nominal Amount of EUR 1 Billion 26 Adopt New Articles of Association, Pursuant to Mgmt For For Items 23 through 25 27 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON) Ticker Symbol: CUSIP/Security ID: W26049119 Meeting Date: 4/22/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 9604 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Elect Michael Treschow as Chairman of Meeting Mgmt For 2 Prepare and Approve List of Shareholders Mgmt For 3 Approve Agenda of Meeting Mgmt For 4 Acknowledge Proper Convening of Meeting Mgmt For 5 Designate Inspector(s) of Minutes of Meeting Mgmt For 6 Receive Financial Statements and Statutory Mgmt None Reports; Receive Auditors' Report 7 Receive President's Report; Allow Questions Mgmt None 8a Approve Financial Statements and Statutory Mgmt For Reports 8b Approve Discharge of Board and President Mgmt For 8c Approve Allocation of Income and Dividends of Mgmt For SEK 1.85 per Share; Approve April 27, 2009 as Record Date for Dividend 9a Determine Number of Members (10) and Deputy Mgmt For Members (0) of Board 9b Approve Remuneration of Directors in the Amount Mgmt For of SEK 3.8 Million for Chairman and SEK 750,000 for Other Directors (Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration of Committee Members 9c Reelect Michael Treschow (Chairman), Roxanne Mgmt For Austin, Peter Bonfield, Boerje Ekholm, Ulf Johansson, Sverker Martin-Loef, Nancy McKinstry, Anders Nyren, Carl-Henric Svanberg, and Marcus Wallenberg as Directors 9d Authorize Chairman of Board and Representatives Mgmt For of Four of Company's Largest Shareholders by Voting Power to Serve on Nominating Committee; Approve the Assignment of the Nomination Committee 9e Approve Omission of Remuneration to Nominating Mgmt For Committee Members 9f Approve Remuneration of Auditors Mgmt For 10 Approve Remuneration Policy And Other Terms of Mgmt For Employment For Executive Management 11.1 Approve 2009 Share Matching Plan for All Mgmt For Employees 11.2 Authorize Reissuance of 13.9 Million Repurchased Mgmt For Class B Shares for 2009 Share Matching Plan for All Employees 11.3 Approve Swap Agreement with Third Party as Mgmt For Alternative to Item 11.2 11.4 Approve 2009 Share Matching Plan for Key Mgmt For Contributors 11.5 Authorize Reissuance of 8.5 Million Repurchased Mgmt For Class B Shares for 2009 Share Matching Plan for Key Contributors 11.6 Approve Swap Agreement with Third Party as Mgmt For Alternative to Item 11.5 11.7 Approve 2009 Restricted Stock Plan for Executives Mgmt For 11.8 Authorize Reissuance of 4.6 Million Repurchased Mgmt For Class B Shares for 2009 Restricted Stock Plan for Executives 11.9 Approve Swap Agreement with Third Party as Mgmt For Alternative to Item 11.8 12 Authorize Reissuance of 11 Million Repurchased Mgmt For Class B Shares to Cover Social Costs in Connection with 2001 Global Stock Incentive Program, and 2005, 2006, 2007, and 2008 Long-Term Incentive and Variable Compensation Plans 13 Amend Articles Regarding Publication of Meeting Mgmt For Notice 14 Authorize the Board of Directors to Explore How Shrholder None to Provide All Shares with Equal Voting Rights 15 Close Meeting Mgmt None - -------------------------------------------------------------------------------- ING GROEP NV Ticker Symbol: CUSIP/Security ID: N4578E413 Meeting Date: 4/27/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 11745 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Open Meeting and Receive Announcements Mgmt None None 2a Receive Report of Management Board (Non-Voting) Mgmt None None 2b Receive Report of Supervisory Board (Non-Voting) Mgmt None None 2c Approve Financial Statements and Statutory Mgmt For For Reports 3a Receive Explanation on Company's Reserves and Mgmt None None Dividend Policy 3b Approve Dividends of EUR 0.74 Per Share Mgmt For For 4 Discuss Remuneration Report Mgmt None None 5 Discussion on Company's Corporate Governance Mgmt None None Structure 6 Receive Explanation on Company's Corporate Mgmt None None Responsibility Performance 7a Approve Discharge of Management Board Mgmt For For 7b Approve Discharge of Supervisory Board Mgmt For For 8a Elect Jan Hommen to Executive Board Mgmt For For 8b Elect Patrick Flynn Mgmt For For 9a Reelect Godfried van der Lugt to Supervisory Mgmt For For Board 9b Elect Tineke Bahlmann to Supervisory Board Mgmt For For 9c Elect Jeroen van der Veer to Supervisory Board Mgmt For For 9d Elect Lodewijk de Waal to Supervisory Board Mgmt For For 10 Grant Board Authority to Issue Shares and Mgmt For For Restricting/Excluding Preemptive Rights 11 Authorize Repurchase of Shares Mgmt For For 12 Any Other Businesss and Close Meeting Mgmt None None - -------------------------------------------------------------------------------- ROYAL PHILIPS ELECTRONICS N.V. Ticker Symbol: CUSIP/Security ID: N6817P109 Meeting Date: 3/27/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 6401 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 President's Speech Mgmt None None 2a Approve Financial Statements and Statutory Mgmt For For Reports 2b Receive Explanation on Company's Reserves and Mgmt None None Dividend Policy 2c Approve Dividends of EUR 0.70 Per Share Mgmt For For 2d Approve Discharge of Management Board Mgmt For For 2e Approve Discharge of Supervisory Board Mgmt For For 3 Reelect P-J. Sivignon to Management Board Mgmt For For 4a Elect J.J. Schiro to Supervisory Board Mgmt For For 4b Elect J. van der Veer to Supervisory Board Mgmt For For 4c Elect C.A. Poon to Supervisory Board Mgmt For For 5 Amend Long-Term Incentive Plan Mgmt For For 6a Grant Board Authority to Issue Shares Up To 10 Mgmt For For Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6b Authorize Board to Exclude Preemptive Rights Mgmt For For from Issuance under Item 6a 7 Authorize Repurchase of Shares Mgmt For For 8 Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV Ticker Symbol: CUSIP/Security ID: B5064A107 Meeting Date: 9/29/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 510 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Acquisition of Anheuser-Busch Mgmt For For 2 Amend Articles Re: Change Company's Name in Mgmt For For Anheuser-Busch Inbev 3 Approve Issuance of Shares with Preemptive Mgmt For For Rights in Connection with Acquisition up to EUR 10 Billion 4 Approve Terms and Conditions of Issuance of Mgmt For For Shares Under Item 3 5 Approve Suspensive Conditions For Issuance of Mgmt For For Shares under Item 3 6 Approve Powers of Attorney to the Board and to Mgmt For For the the CEO and CFO for the Implementation of Approved Resolutions 7 Elect August Busch IV as Director Mgmt For For 8 Approve Change of Control Clause of USD 45 Mgmt For For Billion Following Article 556 of Company Law 9 Approve Change of Control Clause of USD 9.8 Mgmt For For Billion Following Article 556 of Company Law 10 Authorize Sabine Chalmers and Benoit Loore to Mgmt For For Implement Approved Resolutions and Fill Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker Symbol: CUSIP/Security ID: Y79946102 Meeting Date: 10/3/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 6000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Adopt Financial Statements and Directors' Reports Mgmt For For 2 Reelect Joseph Yuvaraj Pillay as Director Mgmt For For 3 Reelect Hsieh Fu Hua as Director Mgmt For For 4 Reelect Loh Boon Chye as Director Mgmt For For 5 Reelect Ng Kee Choe as Director Mgmt For For 6 Reelect Lee Hsien Yang as Director Mgmt For For 7 Declare Net Final Dividend of SGD 0.29 Per Share Mgmt For For 8 Approve Directors' Fees of SGD 587,500 for Mgmt For For Joseph Yuvaraj Pillay for the Financial Year Ended June 30, 2008 9 Approve Directors' Fees of SGD 1.07 Million Mgmt For For (other than Joseph Yuvaraj Pillay) for the Financial Year Ended June 30, 2008 10 Approve Directors' Fees of Up to SGD 790,000 for Mgmt For For Joseph Yuvaraj Pillay for the Financial Year Ending June 30, 2009 11 Approve Directors' Fees of Up to 1.20 Million Mgmt For For (other than Joseph Yuvaraj Pillay) for the Financial Year Ending June 30, 2009 12 Reappoint Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 13 Approve Issuance of Shares without Preemptive Mgmt For For Rights 14 Approve Grant of Awards Under the SGX Mgmt For For Performance Share Plan and Issuance of Shares Under the SGX Share Option Plan and SGX Performance Share Plan - -------------------------------------------------------------------------------- BNP PARIBAS Ticker Symbol: CUSIP/Security ID: F1058Q238 Meeting Date: 5/13/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1903 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 2 Approve Financial Statements and Statutory Mgmt For For Reports 3 Approve Allocation of Income and Dividends of Mgmt For For EUR 1.00 per Share 4 Approve Auditors' Special Report Regarding Mgmt For For Related-Party Transactions 5 Authorize Repurchase of Up to 10 Percent of Mgmt For For 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 98,529,695 Mgmt For For Fortis Banque Shares by Societe Federale de Participations et d'Investissement (SFPI) 12 Approve Contribution in Kind of 4,540,798 BGL SA Mgmt For For Shares by Grand Duchy of Luxembourg 13 Authorize Capital Increase of up to 10 Percent Mgmt For For of Issued Capital for Future Acquisitions 14 Amend Bylaws to Reflect Amendment to Terms and Mgmt For For Conditions of Class B Shares 15 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 16 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- KONINKLIJKE DSM N.V. Ticker Symbol: CUSIP/Security ID: N5017D122 Meeting Date: 3/25/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1857 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Open Meeting Mgmt None None 2 Receive Report of Management Board (Non-Voting) Mgmt None None 3 Approve Financial Statements and Statutory Mgmt For For Reports 4a Receive Explanation on Company's Reserves and Mgmt None None Dividend Policy 4b Approve Dividends of EUR 1.20 Per Share Mgmt For For 5a Approve Discharge of Management Board Mgmt For For 5b Approve Discharge of Supervisory Board Mgmt For For 6a Reelect P. Hochuli to Supervisory Board Mgmt For For 6b Reelect C. Sonder to Supervisory Board Mgmt For For 7 Withdrawn Item (Previously: Approve Remuneration Mgmt None None Report Containing Remuneration Policy for Management Board Members) 8a Grant Board Authority to Issue Shares Up To 10 Mgmt For For Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 8b Authorize Board to Exclude Preemptive Rights Mgmt For For from Issuance under Item 8a 9 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 10 Authoriize Reduction of Up to 10 Percent of Mgmt For For Share Capital by Cancellation of Shares 11 Amend Articles Re: Adopt New Share Repurchase Mgmt For For Limit, Remove Cumulative Preference Shares C, and Other Changes 12 Allow Questions Mgmt None None 13 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker Symbol: CUSIP/Security ID: G82401111 Meeting Date: 11/18/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1975 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 23.5 Pence Per Mgmt For For Ordinary Share 4 Elect Philip Bowman as Director Mgmt For For 5 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 6 Authorise Board to Fix Remuneration of Auditors Mgmt For For 7 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 48,510,168 8 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,276,525 9 Authorise 38,808,135 Ordinary Shares for Market Mgmt For For Purchase 10 Authorise Company and its Subsidiaries to Make Mgmt For For EU Political Donations to Political Parties or Independent Election Candidates up to GBP 0.05M,to Political Org. Other Than Political Parties up to GBP 0.05M and Incur EU Political Expenditure up to GBP 0.05M - -------------------------------------------------------------------------------- PUNCH TAVERNS PLC Ticker Symbol: CUSIP/Security ID: G73003108 Meeting Date: 9/24/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 749 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Amend New Articles of Association Re: Directors' Mgmt For For Conflicts of Interest - -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker Symbol: CUSIP/Security ID: Y79946102 Meeting Date: 10/3/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 6000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Authorize Share Repurchase Program Mgmt For For - -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker Symbol: CUSIP/Security ID: D1882G119 Meeting Date: 5/20/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 996 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and Dividends of Mgmt For For EUR 2.10 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2008 4 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2008 5a Elect Richard Berliand to the Supervisory Board Mgmt For For 5b Elect Joachim Faber to the Supervisory Board Mgmt For For 5c Elect Manfred Gentz to the Supervisory Board Mgmt For For 5d Elect Richard Hayden to the Supervisory Board Mgmt For For 5e Elect Craig Heimark to the Supervisory Board Mgmt For For 5f Elect Konrad Hummler to the Supervisory Board Mgmt For For 5g Elect David Krell to the Supervisory Board Mgmt For For 5h Elect Hermann-Josef Lamberti to the Supervisory Mgmt For For Board 5i Elect Friedrich Merz to the Supervisory Board Mgmt For For 5j Elect Thomas Neisse to the Supervisory Board Mgmt For For 5k Elect Gerhard Roggemann to the Supervisory Board Mgmt For For 5l Elect Erhard Schipporeit to the Supervisory Board Mgmt For For 6 Authorize Share Repurchase Program and Mgmt For For Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives When Repurchasing Shares 7a Amend Articles Re: Terms of Convocation of Mgmt For For Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 7b Amend Articles Re: Voting Rights Representation Mgmt For For at the Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 7c Amend Articles Re: Audio and Video Transmission Mgmt For For of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 8 Ratify KPMG AG as Auditors for Fiscal 2009 Mgmt For For - -------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Ticker Symbol: CUSIP/Security ID: G08288105 Meeting Date: 11/18/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2341 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Elect Bob Lawson as Director Mgmt For For 3 Elect Mark Rolfe as Director Mgmt For For 4 Re-elect Clive Fenton as Director Mgmt For For 5 Re-elect Rod MacEachrane as Director Mgmt For For 6 Reappoint Deloitte & Touche LLP as Auditors and Mgmt For For Authorise the Board to Determine Their Remuneration 7 Approve the Revised Directors' Remuneration Mgmt For For Report for the Year Ended 30 June 2007 which was Posted to Shareholders of 5 December 2007 8 Approve the Directors' Remuneration Report for Mgmt For For the Year Ended 30 June 2008 9 Authorise Company and its Subsidiaries to Make Mgmt For For EU Political Donations to Political Parties up to GBP 50,000, to Political Organisations Other Than Political Parties up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 10 Approve Increase in Directors' Fee Limit from Mgmt For For GBP 400,000 to GBP 600,000 11 Approve Barratt Developments 2008 Executive Mgmt For For Share Option Scheme 12 Approve Barratt Developments Savings-Related Mgmt For For Share Option Scheme 13 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,604,562 14 Subject to the Passing of Resolution 13, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,733,590 15 Authorise 34,671,802 Ordinary Shares for Market Mgmt For For Purchase 16 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker Symbol: CUSIP/Security ID: H25662141 Meeting Date: 10/8/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 679 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Reorganization Plan to Focus Company as Mgmt For For Pure Investment Vehicle and Convert Corporate Form into Partnership Limited by Shares; Approve Related Article Amedments 2 Elect Yves-Andre Istel, Ruggero Magnoni, Alan Mgmt For For Quasha, and Juergen Schrempp as Members of the Board of Overseers (Bundled) 3 Authorize Repurchase of up to Ten Percent of Mgmt For For Issued Share Capital - -------------------------------------------------------------------------------- YIT OYJ (FORMERLY YIT-YHTYMA) Ticker Symbol: CUSIP/Security ID: X9862Q104 Meeting Date: 10/6/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 943 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Open Meeting Mgmt None None 2 Elect Chairman and Secretary of Meeting Mgmt For For 3 Designate Inspector of Minutes of Meeting; Mgmt For For Designate Supervisor of Vote Counting 4 Acknowledge Proper Convening of Meeting Mgmt For For 5 Approve Agenda of Meeting Mgmt For For 6 Prepare and Approve List of Shareholders Mgmt For For 7 Receive President's Report Mgmt None None 8 Authorize Share Repurchase Program and Mgmt For For Reissuance of Repurchased Shares 9 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- BRAMBLES LTD Ticker Symbol: BXB CUSIP/Security ID: Q6634U106 Meeting Date: 11/25/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 7511 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive and Consider the Financial Report, Mgmt For For Directors' Report and Auditors' Report for the Financial Year Ended June 30, 2008 2 Adopt Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2008 3 Elect Mary Elizabeth Doherty as Director Mgmt For For 4 Elect Anthony Grant Froggatt as Director Mgmt For For 5 Elect David Peter Gosnell as Director Mgmt For For 6 Elect Michael Francis Ihlein as Director Mgmt For For 7 Approve Brambles MyShare Plan Mgmt For For 8 Approve Grant of Share Rights to Michael Francis Mgmt For For Ihlein Under the Brambles MyShare Plan 9 Approve Grant of Share Rights to Mary Elizabeth Mgmt For For Doherty Under the Brambles MyShare Plan 10 Approve Amendment to the Brambles 2006 Mgmt For For Performance Share Plan 11 Approve Grant of Share Rights to Michael Francis Mgmt For For Ihlein Under the Amended Brambles 2006 Performance Share Plan 12 Approve Grant of Share Rights to Mary Elizabeth Mgmt For For Doherty Under the Amended Brambles 2006 Performance Share Plan 13 Amend Constitution Re: Voting at General Mgmt For For Meetings and Payment of Distributions 14 Authorize On-Market Share Buy-backs of up to 10 Mgmt For For Percent of Brambles Ltd.'s Issued Share Capital - -------------------------------------------------------------------------------- UNILEVER N.V. Ticker Symbol: CUSIP/Security ID: N8981F271 Meeting Date: 10/29/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 3594 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Appointment of Paul Polman as Executive Mgmt For For Director - -------------------------------------------------------------------------------- FORSTAEDERNES BANK A/S Ticker Symbol: CUSIP/Security ID: K38460166 Meeting Date: 10/7/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 513 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Elect Jorgen Boe as Chairman of Meeting Mgmt For For 2 Amend Articles Re: Abolish Voting Ceiling; Mgmt For For Stipulate that Board of Directors Shall be Elected by General Meeting; Duties and Composition of Board of Directors and Committee of Representatives 3 Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker Symbol: CUSIP/Security ID: Y37129148 Meeting Date: 10/13/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 6000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 2a Approve Final Dividend of HK$0.40 Per Share Mgmt For For 2b Approve Special Dividend of HK$1.10 Per Share Mgmt For For 3a Reelect Josiah Chin Lai Kwok as Director Mgmt For For 3b Reelect Guy Man Guy Wu as Director Mgmt For For 3c Reelect Ivy Sau Ping Kwok Wu as Director Mgmt For For 3d Reelect Linda Lai Chuen Loke as Director Mgmt For For 3e Reelect Barry Chung Tat Mok as Director Mgmt For For 3f Approve Remuneration of Directors Mgmt For For 4 Reappoint Deloitte Touche Tohmatsu as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 5b Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased Shares Mgmt For Against 6 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- MACQUARIE AIRPORTS Ticker Symbol: MAP CUSIP/Security ID: Q6077P119 Meeting Date: 10/17/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 9068 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Sale of 42 Percent Interest in Brussels Mgmt For For Airport and 50 Percent Interest in Copenhagen Airports to Macquarie European Infrastructure Fund 3 (MEIF3) 2 Approve On-Market Buy-Back of Up to 10 Percent Mgmt For For of the Fully Paid Ordinary Shares 1 Approve Sale of 42 Percent Interest in Brussels Mgmt For For Airport and 50 Percent Interest in Copenhagen Airports to MEIF 3 2 Approve On-Market Buy-Back of Up to 10 Percent Mgmt For For of the Fully Paid Ordinary Shares 1 Approve Sale of 42 Percent Interest in Brussels Mgmt For For Airport and 50 Percent Interest in Copenhagen Airports to MEIF 3 2 Approve On-Market Buy-Back of Up to 10 Percent Mgmt For For of the Fully Paid Ordinary Shares - -------------------------------------------------------------------------------- BACHEM AG (FORM. BACHEM FEINCHEMIKALIEN AG) Ticker Symbol: CUSIP/Security ID: H04002129 Meeting Date: 4/22/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1041 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Share Re-registration Consent Mgmt For For 1 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 2 Accept Parent Company Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of Mgmt For For CHF 3.20 per Share 4 Approve Discharge of Board and Senior Management Mgmt For For 5 Ratify PricewaterhouseCoopers AG as Auditors Mgmt For For 6.1 Resignation of Francois L'Eplattenier from the Mgmt None None Board of Directors (Non-Voting) 6.2.1 Reelect Peter Grogg as Director Mgmt For For 6.2.2 Reelect Gottlieb Knoch as Director Mgmt For For 6.2.3 Reelect Thomas Burckhardt as Director Mgmt For For 6.2.4 Reelect Hans Hengartner as Director Mgmt For For 6.3 Elect Juergen Brokatzky-Geiger as Director Mgmt For For - -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker Symbol: CUSIP/Security ID: Y37129148 Meeting Date: 10/13/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 6000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve 2008 Amendment Agreements and Mgmt For For Transactions Contemplated Thereunder - -------------------------------------------------------------------------------- INVESTOR AB Ticker Symbol: CUSIP/Security ID: W48102128 Meeting Date: 3/31/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2402 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Elect Jacob Wallenberg as Chairman of Meeting Mgmt For For 2 Prepare and Approve List of Shareholders Mgmt For For 3 Approve Agenda of Meeting Mgmt For For 4 Designate Inspector(s) of Minutes of Meeting Mgmt For For 5 Acknowledge Proper Convening of Meeting Mgmt For For 6 Receive Financial Statements and Statutory Mgmt None None Reports; Receive Auditor's Report 7 Receive President's Report Mgmt None None 8 Receive Report on the Work of the Board and Its Mgmt None None Committees 9 Approve Financial Statements and Statutory Mgmt For For Reports 10 Approve Discharge of Board and President Mgmt For For 11 Approve Allocation of Income and Dividends of Mgmt For For SEK 4.00 per Share 12 Determine Number of Members (10) and Deputy Mgmt For For Members (0) of Board 13 Approve Remuneration of Directors in the Amount Mgmt For For of SEK 1.88 Million for Chairman, and SEK 500,000 for Other Directors; Approve Remuneration of Auditors 14 Reelect Directors Sune Carlsson, Borje Ekholm, Mgmt For For Sirkka Hamalainen, Hakan Mogren, Grace Reksten Skaugen, Griffith Sexton, Lena Torell, Jacob Wallenberg (Chair), and Peter Wallenberg as Directors; Elect Gunnar Brock as New Director 15 Amend Articles Re: Change Newspaper for Mgmt For For Publication of Meeting Notice 16a Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 16b Approve Long-Term Incentive Programs (Share Mgmt For For Matching Plan and Performance-Based Share Program) 17a Authorize Repurchase of Issued Share Capital and Mgmt For For Reissuance of Repurchased Shares for General Purposes and in Support of Long-Term Incentive Program and Synthetic Share Program for Board of Directors 17b Authorize Reissuance of 2.5 Million Repurchased Mgmt For For Shares in Support of 2009 Long-Term Incentive Plan 18 Authorize Chairman of Board and Representatives Mgmt For For of Four of Company's Largest Shareholders to Serve on Nominating Committee 19 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- THAKRAL HOLDINGS GROUP Ticker Symbol: CUSIP/Security ID: Q9026V104 Meeting Date: 10/30/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 90074 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Elect Kartar Singh Thakral as Director Mgmt For For 2 Elect Lim Swe Guan as Director Mgmt For For 3 Approve Remuneration Report for the Year Ended Mgmt For For June 30, 2008 4 Approve Grant of 250,000 Performance Rights to Mgmt For For John Hudson, Managing Director, Pursuant to the Long Term Incentive Scheme - -------------------------------------------------------------------------------- EXOR S.P.A. Ticker Symbol: CUSIP/Security ID: T56970170 Meeting Date: 10/27/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 923 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Common Representative's Report on the Merger Mgmt For Against between IFI SpA and IFIL SpA 2 Evaluation of the Merger's Effects on IFI SpA's Mgmt For Against Preferred Shares 3 Related Deliberations Mgmt For Against 4 Other Business Mgmt For Against - -------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD. Ticker Symbol: HVN CUSIP/Security ID: Q4525E117 Meeting Date: 11/25/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 13273 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for the Financial Year Ended June 30, 2008 2 Approve Remuneration Report for the Financial Mgmt For For Year Ended June 30, 2008 3 Approve Dividends Mgmt For For 4a Elect John Evyn Slack-Smith as Director Mgmt For For 4b Elect Kenneth William Gunderson-Briggs as Mgmt For For Director 4c Elect Graham Charles Paton as Director Mgmt For For 4d Elect David Matthew Ackery as Director Mgmt For For - -------------------------------------------------------------------------------- WPP PLC Ticker Symbol: CUSIP/Security ID: G9787H105 Meeting Date: 10/30/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 4091 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Scheme of Arrangement; Approve Reduction Mgmt For For and Subsequent Increase in Cap,; Capitalise Reserves; Issue Equity with Rights; Adopt Replacement and Continuing Share Plans; Ensure Satisfaction of Outstanding and Existing Awards; Amend Art. of Assoc. 2 Reduce Amount Standing to Credit of New WPP's Mgmt For For Share Premium Account (Including Amount Arising Pursuant to Scheme) in Its Entirety (or up to Such Amount Approved by Jersey Court) by Crediting Such Amount to a Reserve of Profit to be Available to New WPP 3 Approve Change of Company Name to WPP 2008 plc Mgmt For For 4 Approve Delisting of WPP Shares from the Mgmt For For Official List 5 Authorise the New WPP Directors to Ensure that Mgmt For For the Sponsoring Companies of the Inherited Share Plans are Able to Satisfy Existing Awards Under the Inherited Share Plans Using Newly Issued New WPP Shares or New WPP Treasury Shares 1 Approve Scheme of Arrangement Proposed to be Mgmt For For Made Between the Company and the Holders of the Scheme Shares - -------------------------------------------------------------------------------- HILLS INDUSTRIES LTD. Ticker Symbol: CUSIP/Security ID: Q46290104 Meeting Date: 10/31/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 7755 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for the Financial Year Ended June 30, 2008 2a Elect Ian Elliot as Director Mgmt For For 2b Elect Roger Flynn as Director Mgmt For For 3 Approve Increase in Remuneration of Mgmt For Against Non-Executive Directors from A$700,000 to A$950,000 Per Annum 4a Approve Grant of 100,000 Options to Graham Lloyd Mgmt For For Twartz, Executive Director, Under the Hills Executive Share Plan 5a Approve Remuneration Report for the Financial Mgmt For For Year Ended June 30, 2008 - -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.). Ticker Symbol: CUSIP/Security ID: Y30148111 Meeting Date: 11/3/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 14000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Gerald Lokchung Chan as Director Mgmt For Against 3b Reelect Ronnie Chichung Chan as Director Mgmt For For 3c Reelect Nelson Wai Leung Yuen as Director Mgmt For For 3d Authorize Board to Fix the Remuneration of Mgmt For For Directors 4 Reappoint KPMG as Auditors and Authorize Board Mgmt For For to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 5b Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD Ticker Symbol: CUSIP/Security ID: Y30166105 Meeting Date: 11/3/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 15000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Hon Kwan Cheng as Director Mgmt For For 3b Reelect Shang Shing Yin as Director Mgmt For For 3c Reelect Nelson Wai Leung Yuen as Director Mgmt For For 3d Reelect Dominic Chiu Fai Ho as Director Mgmt For Against 3e Authorize Board to Fix the Remuneration of Mgmt For For Directors 4 Reappoint KPMG as Auditors and Authorize Board Mgmt For For to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 5b Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- DNB NOR ASA (FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS)) Ticker Symbol: CUSIP/Security ID: R1812S105 Meeting Date: 4/21/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 6215 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Remuneration of Supervisory Board, Mgmt For For Control Committee, and Nominating Committee 2 Approve Remuneration of Auditors Mgmt For For 3 Approve Financial Statements and Statutory Mgmt For For Reports; Approve Allocation of Income and Omission of Dividend 4 Reelect Seven Supervisory Board Members; Elect Mgmt For For Three New Supervisory Board Members; Reelect 15 Deputy Members to Supervisory Board 5 Reelect Frode Hassel (Chair), Thorstein Overland Mgmt For For (Vice Chair), and Svein Eriksen as Members of Control Committee; Elect Karl Hovden as New Member of Control Committee; Reelect Svein Brustad and Merethe Smith as Deputy Members of Control Committee 6a Approve Advisory Part of Remuneration Policy And Mgmt For For Other Terms of Employment For Executive Management 6b Approve Binding Part of Remuneration Policy And Mgmt For For Other Terms of Employment For Executive Management - -------------------------------------------------------------------------------- VIRGIN BLUE HOLDINGS LTD Ticker Symbol: CUSIP/Security ID: Q9460C109 Meeting Date: 11/28/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 11671 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for the Financial Year Ended June 30, 2008 2 Approve Remuneration Report for the Financial Mgmt For For Year Ended June 30, 2008 3a Elect Mark Vaile as Director Mgmt For For 3b Elect Neil Chatfield as Director Mgmt For For 3c Elect David Baxby as Director Mgmt For For 4a Approve Grant of up to 1.67 Million Performance Mgmt For For Rights to Brett Godfrey, Executive Director and CEO, Pursuant to the Executive Performance Rights Plan 4b Approve Grant of 331,661 Shares to Brett Mgmt For For Godfrey, Executive Director and CEO, Pursuant to the Medium Term Incentive Plan - -------------------------------------------------------------------------------- UNILEVER PLC Ticker Symbol: CUSIP/Security ID: G92087165 Meeting Date: 10/28/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 3460 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Elect Paul Polman as Director Mgmt For For - -------------------------------------------------------------------------------- BANCO POPULAR ESPANOL Ticker Symbol: CUSIP/Security ID: E19550206 Meeting Date: 11/9/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1767 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Merger by Absorption of Banco de Mgmt For For Castilla SA, Banco de Credito Balear SA, Banco de Galicia Sa, and Banco de Vasconia SA by Banco Popular Espanol SA; Approve Merger Balance Sheet as of Jun. 30, 2008; Adopt Consolidated Fiscal Tax Regime 2 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- UMICORE Ticker Symbol: CUSIP/Security ID: B95505168 Meeting Date: 12/9/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1514 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Cancellation of 5,000,000 Repurchased Mgmt For For Treasury Shares and Amend Articles Accordingly 2 Amend Articles Re: Notification of Ownership Mgmt For For Thresholds - -------------------------------------------------------------------------------- SINO LAND COMPANY LTD Ticker Symbol: CUSIP/Security ID: Y80267126 Meeting Date: 11/13/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 20079 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of HK$0.30 Per Ordinary Mgmt For For Share with Scrip Option 3a Reelect Adrian David Li Man-kiu as Director Mgmt For For 3b Reelect Fu Yuning as Director Mgmt For Against 3c Reelect Daryl Ng Win Kong as Director Mgmt For For 3d Reelect Ringo Chan Wing Kwong as Director Mgmt For For 3e Reelect Sunny Yeung Kwong as Director Mgmt For For 3f Authorize Board to Fix the Remuneration of Mgmt For For Directors 4 Reappoint Deloitte Touche Tohmatsu as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 5b Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA) Ticker Symbol: CUSIP/Security ID: T95132105 Meeting Date: 11/14/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 29813 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Authorize Capital Increase Through the Issuance Mgmt For For of up to 973.08 Million Ordinary Shares Reserved to Ordinary and Saving Shareholders; Amend Bylaws Accordingly 1 Authorize Share Repurchase Program and Mgmt For For Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- RWE AG Ticker Symbol: CUSIP/Security ID: D6629K109 Meeting Date: 4/22/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2724 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and Dividends of Mgmt For For EUR 4.50 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2008 4 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2008 5 Ratify PricewaterhouseCoopers AG as Auditors for Mgmt For For Fiscal 2009 6 Ratify PricewaterhouseCoopers AG for the Mgmt For For Inspection of the 2009 Mid-Yearl Report 7 Authorize Share Repurchase Program and Mgmt For For Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives when Mgmt For For Repurchasing Shares 9 Approve Issuance of Warrants/Bonds with Warrants Mgmt For For Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 144 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Issuance of Warrants/Bonds with Warrants Mgmt For For Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 144 Million Pool of Capital to Guarantee Conversion Rights 11 Amend Articles Re: Participation in the Annual Mgmt For For Meeting; Chair of the Annual Meeting 12 Amend Articles Re: Designation of Proxy Mgmt For For - -------------------------------------------------------------------------------- RANDSTAD HOLDING NV Ticker Symbol: CUSIP/Security ID: N7291Y137 Meeting Date: 3/31/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 767 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Open Meeting Mgmt None None 2 Receive Report of Management Board (Non-Voting) Mgmt None None 3a Approve Financial Statements and Statutory Mgmt For For Reports 3b Receive Explanation on Company's Reserves and Mgmt None None Dividend Policy 3c Approve Dividends Mgmt For For 4a Approve Discharge of Management Board Mgmt For For 4b Approve Discharge of Supervisory Board Mgmt For For 5 Reelect A.H.J. Risseeuw to the Stichting Mgmt For For Administratiekantoor Preferente Aandelen Randstad Holding 6a Grant Board Authority to Issue Shares Up To 10 Mgmt For For Percent of Issued Capital 6b Authorize Board to Exclude Preemptive Rights Mgmt For For from Issuance under Item 7a 7 Ratify PricewaterhouseCoopers as Auditors Mgmt For For 8 Allow Questions Mgmt None None 9 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- TELENOR ASA Ticker Symbol: CUSIP/Security ID: R21882106 Meeting Date: 5/11/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 4951 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Notice of Meeting Mgmt For For 2 Designate Inspector of Minutes of Meeting Mgmt For For 3 Approve Financial Statements and Statutory Mgmt For For Reports; Approve Allocation of Income 4 Approve Remuneration of Auditors Mgmt For For 5 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 6 Authorize Repurchase of up to 4 Million Issued Mgmt For For Shares in Connection with Incentive Programs 7 Elect Members and Deputy Members of Corporate Mgmt For For Assembly 8 Elect Members of Nominating Committee Mgmt For For 9 Amend Articles Re: Set Minimum (5) and Maximum Mgmt For For (13) Number of Directors 10 Amend Articles Re: Change Name of Election Mgmt For For Committee to Nomination Committee - -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker Symbol: CUSIP/Security ID: H84046137 Meeting Date: 3/13/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1974 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal 2008 2 Approve Allocation of Income and Dividends of Mgmt For For CHF 0.10 per Share 3 Approve Discharge of Board and Senior Management Mgmt For For 4.1 Approve Issuance of Convertible Notes without Mgmt For For Preemptive Rights; Approve Creation of CHF 16 Million Pool of Capital to Guarantee Conversion Rights 4.2 Approve Creation of CHF 18 Million Pool of Mgmt For For Capital with Preemptive Rights 5.1.1 Reelect Jakob Baer as Director Mgmt For For 5.1.2 Reelect John Coomber as Director Mgmt For For 5.1.3 Elect Director Mgmt For For 5.2 Ratify PricewaterhouseCoopers AG as Auditors Mgmt For For - -------------------------------------------------------------------------------- FORTUM OYJ Ticker Symbol: CUSIP/Security ID: X2978Z118 Meeting Date: 4/7/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 3233 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Open Meeting Mgmt None None 2 Calling the Meeting to Order Mgmt None None 3 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Mgmt For For 5 Prepare and Approve List of Shareholders Mgmt For For 6 Receive Financial Statements and Statutory Mgmt None None Reports; Receive Supervisory Board's Report; Receive Auditor's Report 7 Accept Financial Statements and Statutory Reports Mgmt For For 8 Approve Allocation of Income and Dividends of Mgmt For For EUR 1.00 Per Share 9 Approve Discharge of Board of Directors, Mgmt For For Supervisory Board and President 10 Approve Remuneration of Members of Supervisory Mgmt For For Board 11 Fix Number of Supervisory Board Members Mgmt For For 12 Elect Supervisory Board Members Mgmt For For 13 Approve Remuneration of Directors in the Amount Mgmt For For of EUR 66,000 for Chair, EUR 49,200 for Vice-chair and EUR 35,400 for Other Directors; Approve Additional Compensation for Attendance 14 Fix Number of Directors at 7 Mgmt For For 15 Reelect Peter Fagernaes (Chair), Matti Lehti Mgmt For For (Vice-chair), Esko Aho, Ilona Ervasti-Vaintola, Birgitta Johansson-Hedberg and Christian Ramm-Schmidt as Directors; Elect Sari Baldauf as New Director 16 Approve Remuneration of Auditors Mgmt For For 17 Ratify Deloitte & Touche Ltd as Auditors Mgmt For For 18 Shareholder Proposal: Appoint Nominating Shrholder None Against Committee - -------------------------------------------------------------------------------- NORDEA BANK AB (FORMERLY NORDEA AB) Ticker Symbol: CUSIP/Security ID: W57996105 Meeting Date: 4/2/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 5568 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Elect Clas Beyer as Chairman of Meeting Mgmt For 2 Prepare and Approve List of Shareholders Mgmt For 3 Approve Agenda of Meeting Mgmt For 4 Designate Inspector(s) of Minutes of Meeting Mgmt For 5 Acknowledge Proper Convening of Meeting Mgmt For 6 Receive Financial Statements and Statutory Mgmt None Reports; Receive Auditor's Report; Receive Chairman's Report on Board's Work; Receive CEO's Report 7 Approve Financial Statements and Statutory Mgmt For Reports 8 Approve Allocation of Income and Dividends of Mgmt For EUR 0.20 per Share 9 Approve Discharge of Board and President Mgmt For 10 Determine Number of Members (10) and Deputy Mgmt For Members (0) of Board 11 Approve Remuneration of Directors in the Amount Mgmt For of EUR 252,000 for Chair, EUR 97,650 for Vice-chairm, and EUR 75,600 for Other Directors; Approve Additional Compensation for Attendance and Committee Work; Approve Remuneration of Auditors 12 Reelect Hans Dalborg (Chair), Stine Bosse, Marie Mgmt For Ehrling, Svein Jacobsen, Tom Knutzen, Lars Nordstrom, Timo Peltola, Heidi Petersen, Bjorn Saven, and Bjorn Wahlroos as Directors 13 Authorize Chairman of Board and Representatives Mgmt For of Four of Company's Largest Shareholders to Serve on Nominating Committee 14 Authorize Repurchase of Up to 1 Percent of Mgmt For Issued Share Capital 15 Approve Remuneration Policy And Other Terms of Mgmt For Employment For Executive Management 16a Approve 2009 Share Matching Plan Mgmt For 16b Approve Issuance up to 7.25 Million Class Mgmt For C-Shares in Connection with Share Matching Plan (Item 16a); Amend Articles of Association Accordingly 17 Shareholder Proposal: Donate SEK 50 Million to Shrholder Against "Create a Decent Sweden" Foundation - -------------------------------------------------------------------------------- LONZA GROUP LTD. Ticker Symbol: CUSIP/Security ID: H50524133 Meeting Date: 4/8/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 562 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 2 Accept Financial Statements and Statutory Reports Mgmt For For 3 Approve Allocation of Income and Dividends of Mgmt For For CHF 1.75 per Share 4 Approve Discharge of Board and Senior Management Mgmt For For 5 Approve CHF 5 Million Increase in Existing Pool Mgmt For For of Capital and Creation of New CHF 5 Million Pool of Capital without Preemptive Rights 6.1 Reelect Julia Higgins as Director Mgmt For For 6.2 Reelect Patrick Aebischer as Director Mgmt For For 6.3 Reelect Gerhard Mayr as Director Mgmt For For 6.4 Reelect Rolf Soiron as Director Mgmt For For 6.5 Reelect Richard Sykes as Director Mgmt For For 6.6 Reelect Peter Wilden as Director Mgmt For For 6.7 Elect Frits van Dijkas as Director Mgmt For For 7 Ratify KPMG as Auditors Mgmt For For - -------------------------------------------------------------------------------- PETROLEUM GEO-SERVICES ASA Ticker Symbol: CUSIP/Security ID: R69628114 Meeting Date: 5/14/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1752 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Designate Inspector(s) of Minutes of Meeting Mgmt For For 2 Approve Financial Statements and Statutory Mgmt For For Reports 3 Approve Remuneration of Auditors Mgmt For For 4.1 Elect Francis Robert Gugen as Chairman Mgmt For For 4.2 Elect Harald Norvik as Deputy-Chairman Mgmt For For 4.3 Reelect Wenche Kjoelaas as Director Mgmt For For 4.4 Reelect Daniel Piette as Director Mgmt For For 4.5 Reelect Holly Van Deursen as Director Mgmt For For 4.6 Reelect Anette Malm Justad as Director Mgmt For For 5.1 Reelect Roger O'Neil as Chair of Nominating Mgmt For For Committee 5.2 Reelect C. Maury Devine as Member of Nominating Mgmt For For Committee 5.3 Reelect Hanne Harlem as Member of Nominating Mgmt For For Committee 5.4 Amend Nominating Committee Mandate and Charter Mgmt For For 6.1 Approve Remuneration of Directors and Nominating Mgmt For For Committee for 2008 6.2 Approve Remuneration Principles of Directors for Mgmt For For 2009 6.3 Approve Remuneration Principles of Nominating Mgmt For For Committee for 2009 7 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 8 Authorize Share Repurchase Program and Mgmt For For Reissuance of Repurchased Shares 9 Approve Stock Option Plan Mgmt For For 10.1 Approve Creation of NOK 54 Million Pool of Mgmt For For Capital without Preemptive Rights 10.2 Approve Creation of NOK 15 Million Pool of Mgmt For For Capital for Option Plans 11 Authorize Issuance of Convertible Bonds without Mgmt For For Preemptive Rights up to Aggregate Nominal Amount of NOK 3.5 Billion; Approve Creation of NOK 54 Million Pool of Capital to Guarantee Conversion Rights 12 Approve Director Indemnification Mgmt For For - -------------------------------------------------------------------------------- NOBEL BIOCARE HOLDING AG Ticker Symbol: CUSIP/Security ID: H5783Q130 Meeting Date: 4/6/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1623 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 2 Accept Financial Statements and Statutory Mgmt For For Reports, Including Remuneration Report 3 Approve Allocation of Income and Dividends of Mgmt For For CHF 0.55 per Share 4 Approve Discharge of Board and Senior Management Mgmt For For 5.1 Reelect Stig Eriksson as Director Mgmt For For 5.2 Reelect Antoine Firmenich as Director Mgmt For For 5.3 Reelect Edgar Fluri as Director Mgmt For For 5.4 Reelect Robert Lilja as Director Mgmt For For 5.5 Reelect Jane Royston as Director Mgmt For For 5.6 Reelect Rolf Soiron as Director Mgmt For For 5.7 Reelect Rolf Watter as Director Mgmt For For 5.8 Reelect Ernst Zaengerle as Director Mgmt For For 6 Ratify KPMG AG as Auditors Mgmt For For 7 Approve Creation of Two Pools of Capital with Mgmt For For Combined Maximum Value of CHF 10 Million without Preemptive Rights 8 Approve CHF 212,800 Reduction in Share Capital Mgmt For For via Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- METSO CORPORATION (VALMET-RAUMA CORP.) Ticker Symbol: CUSIP/Security ID: X53579102 Meeting Date: 3/31/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1622 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Open Meeting Mgmt None None 2 Calling the Meeting to Order Mgmt For For 3 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Mgmt For For 5 Prepare and Approve List of Shareholders Mgmt For For 6 Receive Financial Statements and Statutory Mgmt None None Reports; Receive Auditor's Report; Receive CEO's Presentation 7 Accept Financial Statements and Statutory Reports Mgmt For For 8 Approve Allocation of Income and Dividends of Mgmt For For EUR 0.70 Per Share; Authorize Board of Directors to Decide on Distribution of Additional Dividend of Maximum EUR 0.68 Per Share 9 Approve Discharge of Board and President Mgmt For For 10 Approve Remuneration of Directors in the Amount Mgmt For For of EUR 92,000 to the Chairman, EUR 56,000 to the Vice Chairman and EUR 45,000 to Other Directors; Approve Additional Compensation for Attendance 11 Fix Number of Directors at Seven Mgmt For For 12 Reelect Maija-Liisa Friman, Christer Gardell, Mgmt For For Arto Honkaniemi, Yrjo Neuvo, Jaakko Rauramo (Vice Chair) and Jukka Viinanen (Chair) as Directors, Elect Pia Rudengren as New Director 13 Approve Remuneration of Auditors Mgmt For Against 14 Ratify PricewaterhouseCoopers Oy as Auditor Mgmt For Against 15 Authorize Repurchase of up to 10 Million Issued Mgmt For For Shares 16 Approve Issuance of 15 Million New Shares Mgmt For For without Preemptive Rights; Approve Reissuance of 10 Million Repurchased Shares without Preemptive Rights 17 Shareholder Proposal: Establish Nominating Shrholder None Against Committee 18 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- ALFA LAVAL A/B Ticker Symbol: CUSIP/Security ID: W04008152 Meeting Date: 4/20/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2582 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Open Meeting Mgmt None None 2 Elect Anders Narvinger as Chairman of Meeting Mgmt For For 3 Prepare and Approve List of Shareholders Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Designate Inspector(s) of Minutes of Meeting Mgmt For For 6 Acknowledge Proper Convening of Meeting Mgmt For For 7 Receive President's Report Mgmt None None 8 Receive Board's Report; Receive Committees' Mgmt None None Report 9 Receive Financial Statements, Statutory Reports, Mgmt None None and Auditor's Report 10a Approve Financial Statements and Statutory Mgmt For For Reports 10b Approve Allocation of Income and Dividends of Mgmt For For SEK 2.25 per Share 10c Approve Discharge of Board and President Mgmt For For 11 Receive Nomination Committee's Report Mgmt None None 12 Determine Number of Members (8) and Deputy Mgmt For For Members (0) of Board 13 Approve Remuneration of Directors in the Mgmt For For Aggregate Amount of SEK 3.5 Million; Approve Remuneration of Auditors 14 Reelect Gunilla Berg, Bjorn Hagglund, Anders Mgmt For For Narvinger (Chair), Finn Rausing, Jorn Rausing, Lars Renstrom, Waldemar Schmidt, and Ulla Litzen as Directors 15 Receive Statement by Auditor on Compliance with Mgmt None None Guidelines for Remuneration to Management 16 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 17 Approve Guidelines for Appointment of Members of Mgmt For For Nominating Committee 18a Approve SEK 19.1 Million Reduction In Share Mgmt For For Capital via Share Cancellation 18b Approve Capitalization of Reserves of SEK 19.1 Mgmt For For Million to Increase Share Capital 19 Amend Articles Regarding Notification of General Mgmt For For Meeting 20 Other Business (Non-Voting) Mgmt None None 21 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- ORKLA ASA Ticker Symbol: CUSIP/Security ID: R67787102 Meeting Date: 4/23/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 7946 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Financial Statements and Statutory Mgmt For For Reports; Approve Allocation of Income and Dividends of NOK 2.25 per Share 2 Amend Articles Re: Authorize Board to Appoint Mgmt For For One or More General Managers; Make Editorial Changes to Administrative Bodies; Change Registered Office to Oslo; Amend Method of Convocation of General Meeting 3 Authorize Repurchase of up to 100 Million Issued Mgmt For For Shares 4 Approve Issuance of up to 72 Million Shares Mgmt For For without Preemptive Rights 5.1 Receive Information About Remuneration Policy Mgmt None None And Other Terms of Employment For Executive Management 5.2 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 5.3 Approve Guidelines for Incentive-Based Mgmt For For Compensation for Executive Management 6 Reelect J. Andresen, I. Kreutzer, K. Brundtland, Mgmt For For R. Bjerke, K. Houg, N-H Pettersson, G. Waersted, L. Windfeldt, A. Gudefin, O. Svarva, D. Mejdell, M. Blystad, N. Selte, and Elect T. Venold as New Member of Corporate Assembly; Elect Six Deputy Members 7 Elect Knut Brundtland and Nils-Henrik Pettersson Mgmt For For as Members of Nominating Committee 8 Elect Knut Brundtland as Chairman of Nominating Mgmt For For Committee 9 Approve Remuneration of Auditors Mgmt For For - -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker Symbol: CUSIP/Security ID: W10020134 Meeting Date: 4/27/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 10707 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Open Meeting; Elect Sune Carlsson as Chairman of Mgmt For For Meeting 2 Prepare and Approve List of Shareholders Mgmt For For 3 Approve Agenda of Meeting Mgmt For For 4 Designate Inspector(s) of Minutes of Meeting Mgmt For For 5 Acknowledge Proper Convening of Meeting Mgmt For For 6 Receive Financial Statements and Statutory Mgmt None None Reports; Receive Auditor's Report 7 Receive President's Report; Allow Questions Mgmt None None 8 Receive Report on Work of Board and Audit Mgmt None None Committee 9a Approve Financial Statements and Statutory Mgmt For For Reports; Receive Auditor's Presentation 9b Approve Discharge of Board and President Mgmt For For 9c Approve Allocation of Income and Dividends of Mgmt For For SEK 3.00 per Share 9d Approve April 30, 2009 as Record Date for Mgmt For For Dividends 10 Receive Report from Nominating Committee; Mgmt For For Determine Number of Members (9) and Deputy Members (0) of Board 11 Reelect Sune Carlsson (Chair), Jacob Wallenberg Mgmt For For (Vice Chair), Staffan Bohman, Christel Bories, Johan Forssell, Ulla Litzen, Anders Ullberg, and Margareth Ovrum as Directors; Elect Ronnie Leten as New Director 12 Approve Remuneration of Directors ( Including Mgmt For For Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration of Committee Members; Authorize Repurchase of Up to 70,000 Class A Shares to Fund Remuneration of Directors 13a Presentation of Remuneration Committee's Work; Mgmt For For Approve Remuneration Policy And Other Terms of Employment For Executive Management 13b Approve Stock Option Plan 2009 for Key Employees Mgmt For For 13c Authorize Repurchase of Up to 5.5 Million Class Mgmt For For A Shares in Connection with Stock Option Plan 2009 (Item 13b) and Reissuance of Repurchased Shares 14 Approve Reissuance of 1.45 Million Repurchased Mgmt For For Class B Shares in Connection with 2006 and 2007 Stock Option Plans 15 Authorize Chairman of Board and Representatives Mgmt For For of four of Company's Largest Shareholders to Serve on Nominating Committee 16 Amend Articles Regarding Notification of General Mgmt For For Meeting 17 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG Ticker Symbol: CUSIP/Security ID: H4673L145 Meeting Date: 5/13/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 815 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Allocation of Income and Dividends of Mgmt For For CHF 2.30 per Share 3 Approve Discharge of Board and Senior Management Mgmt For For 4.a Elect Hans-Joerg Hager as Director Mgmt For For 4.b Reelect Joachim Hausser as Director Mgmt For For 4.c Reelect Klaus-Michael Kuehne as Director Mgmt For For 4.d Reelect Georg Obermeier as Director Mgmt For For 4.e Reelect Thomas Staehelin as Director Mgmt For For 5 Ratify KPMG as Auditors Mgmt For For 6a Amend Articles Re: Elimination of Share Mgmt For For Certificates 6b Amend Articles Re: Reduction of Board Terms to Mgmt For For One Year 6c Amend Articles Re: Group Auditors Mgmt For For 6d Amend Articles Re: Quorum Requirement for AGM Mgmt For For Resolution on Dissolution of the Company - -------------------------------------------------------------------------------- CLARIANT AG Ticker Symbol: CUSIP/Security ID: H14843165 Meeting Date: 4/2/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 3339 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports; Approve Remuneration Report 2 Approve Discharge of Board and Senior Management Mgmt For For 3 Approve Transfer of Net Loss Against Free Mgmt For For Reserves 4.1 Increase Existing Pool of Capital without Mgmt For For Preemptive Rights by CHF 128 Million to CHF 160 Million 4.2 Amend Articles Re: Reduce Board Term to Three Mgmt For For Years 4.3 Amend Articles Re: Editorial Changes Mgmt For For 5 Reelect Klaus Jenny as Director Mgmt For For 6 Ratify PricewaterhouseCoopers AG as Auditors Mgmt For For - -------------------------------------------------------------------------------- SECURITAS AB Ticker Symbol: CUSIP/Security ID: W7912C118 Meeting Date: 5/7/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 3045 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Open Meeting Mgmt None 2 Elect Melker Schoerling as Chairman of Meeting Mgmt For 3 Prepare and Approve List of Shareholders Mgmt For 4 Approve Agenda of Meeting Mgmt For 5 Designate Inspector(s) of Minutes of Meeting Mgmt For 6 Acknowledge Proper Convening of Meeting Mgmt For 7 Receive President's Report Mgmt None 8a Receive Financial Statements, Auditor's Report, Mgmt None and Statutory Reports; Receive Consolidated Reports 8b Receive Auditor's Report on Application of Mgmt None Guidelines for Remuneration for Executive Management 8c Receive Dividend Proposal (SEK 2.90 per Share) Mgmt None 9a Approve Financial Statements and Statutory Mgmt For Reports 9b Approve Allocation of Income and Dividends of Mgmt For SEK 2.90 per Share 9c Approve May 12, 2009 as Record Date for Dividend Mgmt For Payment 9d Approve Discharge of Board and President Mgmt For 10 Determine Number of Members (10) and Deputy Mgmt For Members (0) of Board 11 Approve Remuneration of Directors in the Mgmt For Aggregate Amount of SEK 5.4 Million; Approve Remuneration of Auditors 12 Reelect Fredrik Cappelen, Carl Douglas, Marie Mgmt For Ehrling, Annika Falkengren, Stuart Graham, Alf Goeransson, Berthold Lindqvist, Fredrik Palmstierna, Melker Schoerling (Chair), and Sofia Schoerling-Hoegberg as Directors 13 Reelect Gustav Douglas (Chair), Marianne Mgmt For Nilsson, Mats Tuner, and Mikael Ekdahl as Members of Nominating Committee; Elect Magnus Landare as New Committee Member 14 Approve Remuneration Policy And Other Terms of Mgmt For Employment For Executive Management 15 Amend Articles Re: Publication of Meeting Notice Mgmt For 16 Amend Articles Re: Publication of Meeting Notice Mgmt For 17 Close Meeting Mgmt None - -------------------------------------------------------------------------------- SULZER AG Ticker Symbol: CUSIP/Security ID: H83580284 Meeting Date: 4/8/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 420 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Allocation of Income and Dividends of Mgmt For For CHF 2.80 per Share 3 Approve Discharge of Board and Senior Management Mgmt For For 4.1 Reelect Vladimir Kuznetsov as Director Mgmt For For 4.2 Reelect Urs Meyer as Director Mgmt For For 4.3 Reelect Daniel Sauter as Director Mgmt For For 4.4 Reelect Ulf Berg as Director Mgmt For For 5 Ratify PricewaterhouseCoopers AG as Auditors Mgmt For For - -------------------------------------------------------------------------------- NORSKE SKOGINDUSTRIER ASA Ticker Symbol: CUSIP/Security ID: R80036115 Meeting Date: 4/23/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 4319 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Open Meeting; Registration of Attending Mgmt None None Shareholders and Proxies 2 Designate Inspector(s) of Minutes of Meeting Mgmt For For 3 Approve Notice of Meeting and Agenda Mgmt For For 4 Approve Financial Statements and Statutory Mgmt For For Reports 5 Approve Treatment of Net Loss Mgmt For For 6 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 7 Approve Remuneration of Members of Corporate Mgmt For For Assembly in the Amounts of NOK 150,000 to the Chairman each Year and NOK 6,000 per Meeting Day for Other Members 8 Approve Remuneration of Auditors Mgmt For For 9 Reelect Helge Evju and Ann Brautaset as Members Mgmt For For of Corporate Assembly; Elect Torbjoern Skjerve as New Member of Corporate Assembly; Reelect Svein Harre, Ole Bakke, Kjersti Narum, and Uta Stoltenberg as Deputy Members 10 Elect Ole Bakke, Henrik Christensen, and Otto Mgmt For For Soeberg as Members of Election Committee 11 Authorize Repurchase of Shares and Reissuance of Mgmt For For Repurchased Shares - -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker Symbol: SHL CUSIP/Security ID: Q8563C107 Meeting Date: 11/20/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 4232 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Elect Peter Campbell as Director Mgmt For For 2 Elect Lou Panaccio as Director Mgmt For For 3 Elect Chirs Wilks as Director Mgmt For For 4 Approve Remuneration Report for the Year Ended Mgmt For For June 30, 2008 5 Ratify Past Issuance of 4.94 Million Shares at Mgmt For For A$12.92 Each to Citigroup Global Markets Australia Pty Ltd Made on Oct. 10, 2008, Pursuant to an Underwriting Agreement 6 Approve Sonic Healthcare Limited Employee Option Mgmt For For Plan (Plan) 7 Approve Grant of 1.75 Million Options to Colin Mgmt For For Goldschmidt, Chief Executive Officer and Managing Director, under the Plan 8 Approve Grant of 875,000 Options to Chris Wilks, Mgmt For For Finance Director and Chief Financial Officer, under the Plan - -------------------------------------------------------------------------------- UBS AG Ticker Symbol: CUSIP/Security ID: H89231338 Meeting Date: 11/27/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 8704 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Issuance of Mandatory Convertible Notes Mgmt For For without Preemptive Rights; Approve Creation of CHF 36.5 Million Pool of Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- TNT N.V. Ticker Symbol: CUSIP/Security ID: N86672107 Meeting Date: 4/8/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2916 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Open Meeting and Announcements Mgmt None None 2 Presentation by M.P. Bakker, CEO Mgmt None None 3 Receive Report of Management Board (Non-Voting) Mgmt None None 4 Discussion on Company's Corporate Governance Mgmt None None Structure 5 Discuss Remuneration of the Management Board Mgmt None None 6 Approve Financial Statements and Statutory Mgmt For For Reports 7a Receive Explanation on Company's Reserves and Mgmt None None Dividend Policy 7b Approve Dividends of EUR 0.37 Per Share Mgmt For For 7c Approve Allocation of Income Mgmt For For 8 Approve Discharge of Management Board Mgmt For For 9 Approve Discharge of Supervisory Board Mgmt For For 10a Announce Vacancies on Supervisory Board Mgmt None None 10b Opportunity to Nominate Supervisory Board Members Mgmt None None 10c Announcement by the Supervisory Board of the Mgmt None None Persons Nominated for Appointment 10d Amendments to Supervisory Board Profile Mgmt None None 11 Reelect S. Levy to Supervisory Board Mgmt For For 12 Elect P.M. Altenburg to Supervisory Board Mgmt For For 13 Announce Vacancies on Supervisory Board Arising Mgmt None None in 2010 14 Announce Intention of the Supervisory Board to Mgmt None None Reelect H.M. Koorstra to the Management Board 15 Grant Board Authority to Issue Shares Up To 10 Mgmt For For Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 16 Authorize Board to Exclude Preemptive Rights Mgmt For For from Issuance under Item 15 17 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 18 Approve Reduction of Issued Capital by Mgmt For For Cancelling Treasury Shares 19 Allow Questions Mgmt None None 20 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- HEINEKEN NV Ticker Symbol: CUSIP/Security ID: N39427211 Meeting Date: 4/23/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1855 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1a Approve Financial Statements Mgmt For For 1b Approve Allocation of Income and Dividends of Mgmt For For EUR 0.62 per Share 1c Approve Discharge of Management Board Mgmt For For 1d Approve Discharge of Supervisory Board Mgmt For For 2 Amend Articles Mgmt For For 3a Authorize Repurchase of Shares Mgmt For For 3b Grant Board Authority to Issue Shares Up To Ten Mgmt For For Percent of Issued Capital 3c Authorize Board to Exclude Preemptive Rights Mgmt For For from Issuance under Item 3b 4a Withdrawn Item: Approve Remuneration Report Mgmt None For Containing Remuneration Policy for Management Board Members 4b Withdrawn Item: Approve Long-Term Incentive Plan Mgmt None For for Management Board Members 5a Reelect M. Das to Supervisory Board Mgmt For For 5b Reelect J.M. Hessels to Supervisory Board Mgmt For For 5c Elect Ch. Navarre to Supervisory Board Mgmt For For - -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Ticker Symbol: CUSIP/Security ID: F95094110 Meeting Date: 5/14/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 429 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Financial Statements and Statutory Mgmt For For Reports 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of Mgmt For For EUR 5.50 per Share 4 Approve Transfer from Distribuable Dividends and Mgmt For For Premium Account to Shareholders for an Amount of EUR 2 per Share 5 Approve Auditors' Special Report Regarding Mgmt For For Related-Party Transactions 6 Reelect Mary Harris as Supervisory Board Member Mgmt For For 7 Reelect Jean-Louis Laurens as Supervisory Board Mgmt For For Member 8 Reelect Alec Pelmore as Supervisory Board Member Mgmt For For 9 Reelect M.F.W. van Oordt as Supervisory Board Mgmt For For Member 10 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 11 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 13 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 47 Million 14 Authorize Board to Increase Capital in the Event Mgmt For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12 and 13 15 Authorize Capital Increase of up to 10 Percent Mgmt For For of Issued Capital for Future Acquisitions 16 Authorize Capitalization of Reserves of Up to Mgmt For For EUR 100 Million for Bonus Issue or Increase in Par Value 17 Approve Employee Stock Purchase Plan Mgmt For For 18 Approve Stock Purchase Plan Reserved for Mgmt For For International Employees 19 Authorize up to 3 Percent of Issued Capital for Mgmt For For Use in Stock Option Plan 20 Amend Article 10.1 of Bylaws Re: Management Mgmt For For Board Composition 21 Transform Company Into a European Company Mgmt For For 22 Change Company Name to Unibail Rodamco SE, Mgmt For For Pursuant to Adoption of Item 21 23 Adopt New Articles of Association, Subject to Mgmt For For Approval of Item 21 24 Authorize Transfer of Outstanding Authorizations Mgmt For For Granted to Management Board to New Management Board, Subject to Approval of Item 21 Above 25 Subject to Approval of Items 21 and 23 Above, Mgmt For For Reelect M. Robert F.W. van Oordt as Supervisory Board Member 26 Subject to Approval of Items 21 and 23 Above, Mgmt For For Elect Francois Jaclot as Supervisory Board Member 27 Subject to Approval of Items 21 and 23 Above, Mgmt For For Elect Jacques Dermagne as Supervisory Board Member 28 Subject to Approval of Items 21 and 23 Above, Mgmt For For Elect Henri Moulard as Supervisory Board Member 29 Subject to Approval of Items 21 and 23 Above, Mgmt For For Elect Yves Lyon-Caen as Supervisory Board Member 30 Subject to Approval of Items 21 and 23 Above, Mgmt For For Elect Jean-Louis Laurens as Supervisory Board Member 31 Subject to Approval of Items 21 and 23 Above, Mgmt For For Elect Frans J.G.M. Cremers as Supervisory Board Member 32 Subject to Approval of Items 21 and 23 Above, Mgmt For For Elect Robert Ter Haar as Supervisory Board Member 33 Subject to Approval of Items 21 and 23 Above, Mgmt For For Elect Bart R. Okkens as Supervisory Board Member 34 Subject to Approval of Items 21 and 23 Above, Mgmt For For Elect Jos W.B. Westerburgen as Supervisory Board Member 35 Subject to Approval of Items 21 and 23 Above, Mgmt For For Elect Mary Harris as Supervisory Board Member 36 Subject to Approval of Items 21 and 23 Above, Mgmt For For Elect Alec Pelmore as Supervisory Board Member 37 Approve Remuneration of Supervisory Board Mgmt For For Members in the Aggregate Amount of EUR 875,000 38 Reappoint Ernst & Young Audit, Deloitte Marque Mgmt For For and Gendrot SA as Auditors, and Barbier Frinault et Autres, and Mazars and Guerard as Deputy Auditors 39 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- FUGRO NV Ticker Symbol: CUSIP/Security ID: N3385Q197 Meeting Date: 5/7/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1211 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Open Meeting Mgmt None None 2 Receive Report of Management Board and Mgmt None None Supervisory Board (Non-Voting) 3 Approve Financial Statements and Statutory Mgmt For For Reports 4 Approve Discharge of Management Board Mgmt For For 5 Approve Discharge of Supervisory Board Mgmt For For 6a Receive Explanation on Company's Reserves and Mgmt None None Dividend Policy 6b Approve Allocation of Income Mgmt For For 7a Reelect F.J.G.M. Cremers to Supervisory Board Mgmt For For 7b Elect M. Helmes to Supervisory Board Mgmt For For 8 Authorize Repurchase of Shares Mgmt For For 9a Grant Board Authority to Issue Shares Mgmt For Against 9b Authorize Board to Exclude Preemptive Rights Mgmt For Against from Issuance under Item 9a 10 Allow Questions Mgmt None None 11 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker Symbol: CUSIP/Security ID: D2035M136 Meeting Date: 4/30/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 8147 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and Dividends of Mgmt For For EUR 0.78 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2008 4 Approve Postponement of Discharge for Former Mgmt For For Supervisory Board Member Klaus Zumwinkel for Fiscal 2008 5 Approve Discharge of Supervisory Board Members, Mgmt For For Excluding Klaus Zumwinkel, for Fiscal 2008 6 Ratify PricewaterhouseCoopers AG as Auditors for Mgmt For For Fiscal 2009 7 Authorize Share Repurchase Program and Mgmt For For Reissuance or Cancellation of Repurchased Shares 8 Elect Joerg Asmussen to the Supervisory Board Mgmt For For 9 Elect Ulrich Schroeder to the Supervisory Board Mgmt For For 10 Approve Affiliation Agreements with Subsidiary Mgmt For For Interactive Media CCSP GmbH 11 Approve Creation of EUR 2.2 Billion Pool of Mgmt For For Capital without Preemptive Rights 12 Approve Creation of EUR 38.4 Million Pool of Mgmt For For Capital without Preemptive Rights 13 Amend Articles Re: Audio/Video Transmission of Mgmt For For Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 14 Amend Articles Re: Attestation of Shareholding Mgmt For For and Voting Rights Representation at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) - -------------------------------------------------------------------------------- GDF SUEZ Ticker Symbol: CUSIP/Security ID: F42768105 Meeting Date: 12/17/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2764 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Spin-Off Agreement and Its Remuneration Mgmt For For to GDF Investissements 31 2 Approve Spin-Off Agreement and Its Remuneration Mgmt For For to GDF Investissements 37 3 Amend Article 16 of the Bylaws Re: Election of Mgmt For For Vice-Chairman 4 Amend Articles 13.1 and 13.3 of the Bylaws Re: Mgmt For For Election of Shareholder Employee Representative to the Board of Directors 5 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A Ticker Symbol: CUSIP/Security ID: E7813W163 Meeting Date: 12/2/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 783 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Directors' Report Mgmt None None 2 Approve Amortization of Treasury Shares Mgmt For For 3 Authorize Repurchase of Shares Mgmt For For 4.1 Elect Agustin Batuecas Torrego as Director Mgmt For For 4.2 Elect Alvaro Cuervo Garcia as Director Mgmt For For 4.3 Elect Jose Maria Loizaga Viguri as Director Mgmt For For 4.4 Elect Pedro Lopez Jimenez as Director Mgmt For For 4.5 Elect Santos Martinez Conde Gutierrez-Barquin as Mgmt For For Director 4.6 Elect Florentino Perez Rodriguez as Director Mgmt For For 4.7 Elect Julio Sacristan Fidalgo as Director Mgmt For For 4.8 Elect Pablo Valbona Vadell as Director Mgmt For For 4.9 Elect Jose Luis del Valle Perez as Director Mgmt For For 4.10 Elect Antonio Garcia Ferrer as Director Mgmt For For 4.11 Elect Joan-David Grima Terre as Director Mgmt For For 4.12 Elect Miguel Roca Junyent as Director Mgmt For For 4.13 Elect Juan March de la Lastra as Director Mgmt For For 5 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 6 Approve Minutes of Meeting Mgmt For For - -------------------------------------------------------------------------------- EXOR S.P.A. Ticker Symbol: CUSIP/Security ID: T56970170 Meeting Date: 12/1/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1174 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Plan of Merger by Incorporation of IFIL Mgmt For Against SpA in IFI Spa; Amend Articles 1, 5, 6, 7, 10, 16, 27, 30, and 31 of the Company Bylaws Accordingly 1 Amend Article 6.3 of the Rules Governing General Mgmt For Against Meetings - -------------------------------------------------------------------------------- IFIL INVESTMENTS SPA ( FORMERLY IFIL - FINANZIARIA DI PARTEC Ticker Symbol: CUSIP/Security ID: T44352291 Meeting Date: 12/1/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 3430 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Plan of Merger by Incorporation of IFIL Mgmt For For SpA in IFI SpA - -------------------------------------------------------------------------------- UPONOR (FORMERLY ASKO OYJ) Ticker Symbol: CUSIP/Security ID: X9518X107 Meeting Date: 3/18/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1994 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Open Meeting Mgmt None None 2 Calling the Meeting to Order Mgmt None None 3 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 4 Prepare and Approve List of Shareholders Mgmt For For 5 Acknowledge Proper Convening of Meeting Mgmt For For 6 Receive Business Review 2008 Mgmt None None 7 Receive Financial Statements and Statutory Mgmt None None Reports 8 Receive Auditor's Report Mgmt None None 9 Accept Financial Statements and Statutory Reports Mgmt For For 10 Approve Allocation of Income and Dividends of Mgmt For For EUR 0.85 Per Share 11 Approve Discharge of Board and President Mgmt For For 12 Approve Remuneration of Directors in the Amount Mgmt For For of EUR 71,000 for Chairman, EUR 49,000 for Vice Chairman, and EUR 44,000 for Other Directors; Approve Remuneration for Committee Work 13 Fix Number of Directors at Five Mgmt For For 14 Reelect Jorma Eloranta, Jari Paasikivi, Aimo Mgmt For For Rajahalme, Anne-Christine Nordin, and Rainer Simon as Directors 15 Approve Remuneration of Auditors Mgmt For For 16 Ratify KPMG Oy Ab as Auditors Mgmt For For 17 Authorize Repurchase of up to 3.5 Million Issued Mgmt For For Shares 18 Presentation of Minutes of the Meeting Mgmt None None 19 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- YIT OYJ (FORMERLY YIT-YHTYMA) Ticker Symbol: CUSIP/Security ID: X9862Q104 Meeting Date: 3/11/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1594 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Open Meeting Mgmt None None 2 Elect Chairman and Secretary of Meeting Mgmt For For 3 Designate Inspector or Shareholder Mgmt For For Representatives of Minutes of Meeting 4 Prepare and Approve List of Shareholders Mgmt For For 5 Acknowledge Proper Convening of Meeting Mgmt For For 6 Receive Financial Statements and Statutory Mgmt None None Reports; Receive Auditor's Report; Receive Report of the Board of Directors; Receive CEO's Review 7 Accept Financial Statements and Statutory Reports Mgmt For For 8 Approve Allocation of Income and Dividends of Mgmt For For EUR 0.50 Per Share 9 Approve Dividend Record Date and Payout Date Mgmt For For 10 Approve Discharge of Board and President Mgmt For For 11 Fix Number of Directors at Seven Mgmt For For 12 Approve Monthly Renumeration in the Amount of Mgmt For For EUR 6,000 for Chairman, EUR 4,500 For Vice Chairman and EUR 3,500 for Other Directors; Approve Remuneration for Attendance and Committee Work 13 Approve Remuneration of Auditors Mgmt For For 14 Elect Hentrik Ehrnrooth (Chair), Eino Halonen Mgmt For For (Vice Chair), Kim Gran, Reino Hanhinen, Antti Herlin, Satu Huber, and Lauri Ratia as Directors 15 Ratify PricewaterhouseCoopers as Auditors Mgmt For For 16 Authorize Share Repurchase Program and Mgmt For For Reissuance of Repurchased Shares 17 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- STOCKMANN OY Ticker Symbol: CUSIP/Security ID: X86482142 Meeting Date: 3/17/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1449 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Open Meeting Mgmt None None 2 Calling the Meeting to Order Mgmt None None 3 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Mgmt For For 5 Prepare and Approve List of Shareholders Mgmt For For 6 Receive Financial Statements, Statutory Reports Mgmt None None and Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements Mgmt For For 8 Approve Allocation of Income and Dividends of Mgmt For For EUR 0.62 Per Share 9 Approve Discharge of Board and President Mgmt For For 10 Approve Remuneration of Directors in the Annual Mgmt For For Amount of EUR 76,000 for Chairman, EUR 49,000 for Vice Chairman, and EUR 38,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Seven Mgmt For For 12 Reelect Christoffer Taxell, Erkki Etola, Mgmt For For Kaj-Gustaf Berg, Eva Liljeblom, Kari Niemisto, Carola Teir-Lehtinen and Henry Wiklund as Directors 13 Approve Remuneration of Auditors Mgmt For For 14 Ratify Jari Harmala and Henrik Holmbom as Mgmt For For Auditors; Ratify KPMG as Deputy Auditor 15 Remove Age Restriction for Directors; Remove Mgmt For For Voting Restriction 16 Amend the Terms of the 2008 Share Options for Mgmt For Against Loyal Customers 17 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker Symbol: CUSIP/Security ID: Y63084126 Meeting Date: 12/2/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 20137 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Cheng Yu-Tung as Director Mgmt For For 3b Reelect Sin Wai-Kin, David as Director Mgmt For For 3c Reelect Liang Chong-Hou, David as Director Mgmt For For 3d Reelect Yeung Ping-Leung, Howard as Director Mgmt For For 3e Approve Proposal Not to Fill Up the Vacated Mgmt For For Office Resulting from the Retirement of Lord Sandberg, Michael as Director 3f Authorize Board to Fix the Remuneration of Mgmt For For Directors 4 Reappoint Joint Auditors and Authorize Board to Mgmt For For Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- AKZO NOBEL N.V. Ticker Symbol: CUSIP/Security ID: N01803100 Meeting Date: 4/27/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1855 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Open Meeting Mgmt None None 2 Receive Report of Management Board Mgmt None None 3a Approve Financial Statements Mgmt For For 3b Approve Allocation of Income Mgmt For For 3c Receive Explanation on Company's Reserves and Mgmt None None Dividend Policy 3d Approve Dividends of EUR 1.80 Per Share Mgmt For For 4a Approve Discharge of Management Board Mgmt For For 4b Approve Discharge of Supervisory Board Mgmt For For 5a Approve Increase in Size of Executive Board Mgmt For For 5b Elect L.W. Gunning to Executive Board Mgmt For For 6 Approve Decrease in Size of Supervisory Board Mgmt For For from Nine to Eight Members 7a Amend Executive Short Term Incentive Bonus Mgmt For For 7b Amend Restricted Stock Plan Mgmt For For 8a Grant Board Authority to Issue Shares Mgmt For For 8b Authorize Board to Exclude Preemptive Rights Mgmt For For from Issuance under Item 8a 9 Authorize Repurchase of Shares Mgmt For For 10 Other Business Mgmt None None - -------------------------------------------------------------------------------- BARCLAYS PLC Ticker Symbol: CUSIP/Security ID: G08036124 Meeting Date: 11/24/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 21025 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Increase in Authorised Ordinary Share Mgmt For For Capital from GBP 2,499,000,000 to GBP 3,499,000,000 2 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,290,000,000, USD 77,500,000, EUR 40,000,000 and JPY 40,000,000 3 Subject to the Passing of Resolution 2, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 500,000,000 4 Subject to Passing of Resolution 2,Approve Mgmt For For Proposed Issue by Company,Upon Conversion of GBP 4,050,000,000 of Mandatorily Convertible Notes to be Issued by Barclays Bank plc,of New Ord. Shares at a Discount of Approximately 25.3 Percent to Mid Market Price - -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR Ticker Symbol: ANZ CUSIP/Security ID: Q09504137 Meeting Date: 12/18/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 3344 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for the Year Ended Sept 30, 2008 2 Approve Issuance of Securities Mgmt For For 3 Approve Remuneration Report for the Year Ended Mgmt For For Sept 30, 2008 4 Approve Grant to Michael Smith of 700,000 Mgmt For For Options Exercisable at the Volume Weighted Average Price of the Company's Shares in the Five Trading Days Up to and Including the Date of the AGM 5 Approve Increase in Remuneration of Directors Mgmt For For From A$3 Million to A$3.5 Million 6(a) Elect R.J. Reeves as Director Shrholder Against Do Not Vote 6(b) Elect P.A.F. Hay as Director Mgmt For For 6(c) Elect C.B. Goode as Director Mgmt For For 6(d) Elect A.M. Watkins as Director Mgmt For For - -------------------------------------------------------------------------------- CENTRICA PLC Ticker Symbol: CUSIP/Security ID: G2018Z143 Meeting Date: 11/21/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 13379 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Increase in Authorised Ordinary Share Mgmt For For Capital from GBP 275,100,000 to GBP 432,098,765; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 180,515,131 2 Subject to the Passing of Resolution 1, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,700,000 - -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker Symbol: CUSIP/Security ID: G5542W106 Meeting Date: 11/19/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 18031 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Acquisition by the Company (or One or Mgmt For For More of Its Subsidiaries) of HBOS plc 2 Approve Waiver on Tender-Bid Requirement Mgmt For For 3 Increase Authorised Ordinary and Preferred Share Mgmt For For Capital to GBP 5,675,477,055, USD 40,000,000, EUR 40,000,000 and JPY 1,250,000,000; Issue Equity with Pre-emptive Rights up to GBP 3,884,227,055, USD 39,750,000, EUR 40,000,000 and JPY 1,250,000,000 4 Upon Board's Recommendation,Capitalise an Amount Mgmt For For Out of Sums Standing to Credit of Any of Company's Share Premium Account,Cap. Redemption Reserve or Other Undistributable Reserve up to Amount Standing to Credit of Such Reserves(Paying up New Ord. Shares) 5 Approve Increase in the Ordinary Remuneration of Mgmt For For the Lloyds TSB Directors, to be Divisible Among them, to a Sum Not Exceeding GBP 1,000,000 in Any Year 6 Authorise 4,000,000 Preference Shares for Market Mgmt For For Purchase 7 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 205,577,100 if Resolution 3 is Passed, or GBP 75,647,511 if Resolution 3 is Rejected 8 Approve Change of Company Name to Lloyds Banking Mgmt For For Group plc - -------------------------------------------------------------------------------- THE ROYAL BANK OF SCOTLAND GROUP PLC Ticker Symbol: CUSIP/Security ID: G76891111 Meeting Date: 11/20/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 35766 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Increase in Authorised Ordinary Share Mgmt For For Capital by the Creation of an Additional 22,909,776,276 Ordinary Shares of 25 Pence Each; Authorise Issue of Equity with Pre-emptive Rights up to GBP 8,092,121,756 (Placing and Open Offer) 2 Subject to the Placing and Open Offer of Mgmt For For 22,909,776,276 New Shares in the Company Becoming Unconditional, Approve Waiver on Tender-Bid Requirement - -------------------------------------------------------------------------------- KBC GROEP NV Ticker Symbol: CUSIP/Security ID: B5337G162 Meeting Date: 4/30/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1192 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Directors' Report on Statutory and Mgmt None None Consolidated Accounts (Non-Voting) 2 Receive Auditors' Reports on Statutory and Mgmt None None Consolidated Accounts (Non-Voting) 3 Accept Consolidated Financial Statements Mgmt None None 4 Accept Financial Statements Mgmt For For 5 Approve Allocation of Income Mgmt For For 6 Approve Discharge of Directors Mgmt For For 7 Approve Discharge of Auditors Mgmt For For 8 Approve Change of Control Clause Re: Tier-1 Mgmt For For Securities 9a Reelect Paul Borghgraef as Director Mgmt For For 9b Reelect Paul Bostoen as Director Mgmt For For 9c Reelect Luc Debaillie as Director Mgmt For For 9d Reelect Noel Devisch as Director Mgmt For For 9e Reelect Hendrik Soete as Director Mgmt For For 9f Reelect Alain Tytgadt as Director Mgmt For For 9g Reelect Etienne Verwilghen as Director Mgmt For For 9h Reelect Philippe Vlerick as Independent Director Mgmt For For 9i Reelect Dirk Heremans as Independent Director Mgmt For For 9j Reelect Philippe Naert as Independent Director Mgmt For For 9k Elect Charles Van Wymeersch as Director Mgmt For For 10 Allow Questions Mgmt None None - -------------------------------------------------------------------------------- NOKIA CORP. Ticker Symbol: CUSIP/Security ID: X61873133 Meeting Date: 4/23/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 5889 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Open Meeting Mgmt None None 2 Calling the Meeting to Order Mgmt None None 3 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Mgmt For For 5 Prepare and Approve List of Shareholders Mgmt For For 6 Receive Financial Statements and Statutory Mgmt None None Reports; Receive Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and Statutory Reports Mgmt For For 8 Approve Allocation of Income and Dividends of Mgmt For For EUR 0.40 Per Share 9 Approve Discharge of Board and President Mgmt For For 10 Approve Remuneration of Directors in the Amount Mgmt For For 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 Reelect Georg Ehrnrooth, Lalita D. Gupte, Bengt Mgmt For For Holmstrom, Henning Kagermann, Olli-Pekka Kallasvuo, Per Karlsson, Jorma Ollila, Marjorie Scardino, Risto Siilasmaa, and Keijo Suila as Directors; Elect Isabel Marey-Semper as New Director 13 Approve Remuneration of Auditors Mgmt For For 14 Ratify PricewaterhouseCoopers Oy as Auditors Mgmt For For 15 Authorize Repurchase of up to 360 Million Nokia Mgmt For For Shares 16 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker Symbol: CUSIP/Security ID: R61115102 Meeting Date: 5/5/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 5247 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Financial Statement and Statutory Mgmt For For Reports; Approve Allocation of Income and Omission of Dividends 2 Approve Remuneration of Auditors for Year 2008 Mgmt For For in the Amount of NOK 4.5 Million 3 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 4 Approve NOK 8.6 Million Reduction in Share Mgmt For For Capital via Share Cancellation; Approve Redemption of 3.4 Million Shares Held by Norwegian State - -------------------------------------------------------------------------------- TOTAL SA Ticker Symbol: CUSIP/Security ID: F92124100 Meeting Date: 5/15/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 6905 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Financial Statements and Statutory Mgmt For For Reports 2 Approve Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of Mgmt For For EUR 2.28 per Share 4 Approve Special Auditors' Report Presenting Mgmt For For Ongoing Related-Party Transactions 5 Approve Transaction with Thierry Desmarest Mgmt For For 6 Approve Transaction with Christophe de Margerie Mgmt For Against 7 Authorize Repurchase of Up to 10 Percent of Mgmt For For 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 for Mgmt For For Chairman A Amend Article 19 of Bylaws Re: Disclosure of Shrholder Against Against Individual Stock Plans B Amend Article 11 of Bylaws Re: Nomination of Shrholder Against Against Employees Shareholders Representative to the Board of Directors C Approve Restricted Stock Plan to All Employees Shrholder Against Against - -------------------------------------------------------------------------------- UCB Ticker Symbol: CUSIP/Security ID: B93562120 Meeting Date: 4/30/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 750 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Amend Article 20 Re: Refer to Amended Mgmt For For Legislation on Audit Committee 2 Approve Modification in Shareholder Ownership Mgmt For For Threshold 3 Authorize Coordination of Articles Mgmt For For - -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker Symbol: CUSIP/Security ID: A19494102 Meeting Date: 5/12/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 827 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Financial Statements and Statutory Mgmt None None Reports (Non-Voting) 2 Approve Allocation of Income Mgmt For Against 3a Approve Discharge of Management Board Mgmt For For 3b Approve Discharge of Supervisory Board Mgmt For For 4 Approve Remuneration of Supervisory Board Members Mgmt For For 5 Elect Supervisory Board Members (Bundled) Mgmt For For 6 Ratify Auditors Mgmt For For 7 Authorize Repurchase of Issued Share Capital for Mgmt For For Trading Purposes 8 Authorize Repurchase of Issued Share Capital for Mgmt For For Purposes Other Than Trading 9 Authorize Repurchase of Own Participation Mgmt For For Certificates for Trading Purposes 10 Authorize Repurchase of Own Participation Mgmt For For Certificates for Purposes Other Than Trading 11 Authorize Issuance of Warrants/Bonds with Mgmt For For Warrants Attached/Convertible Bonds with Preemptive Rights 12 Approve Creation of EUR 124.7 Million Pool of Mgmt For For Capital with Preemptive Rights 13 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- INVENSYS PLC Ticker Symbol: CUSIP/Security ID: G49133161 Meeting Date: 11/26/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 5527 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Capitalise GBP 927M (Merger Reserve) and Apply Mgmt For For Such in Paying up New B Shares;Increase Share Cap.;Issue B Shares with Rights;Cancel B Shares;Cancel GBP 392M (Share Premium Account) and GBP 923M (Capital Redemption Reserve);Adopt New Memorandum of Assoc. - -------------------------------------------------------------------------------- EXOR S.P.A. Ticker Symbol: CUSIP/Security ID: T56970170 Meeting Date: 12/2/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1174 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Common Representative's Report on the Merger Mgmt For For between IFI SpA and IFIL SpA 2 Approve Merger by Absorption of IFIL SpA Mgmt For Against 3 Other Business Mgmt For Against - -------------------------------------------------------------------------------- ALSTOM Ticker Symbol: CUSIP/Security ID: F0259M475 Meeting Date: 6/23/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1536 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Financial Statements and Statutory Mgmt For For Reports 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of Mgmt For For EUR 1.12 per Share 4 Approve Special Auditors' Report Regarding Mgmt For For Ongoing Related-Party Transaction 5 Approve Transaction with Patrick Kron Mgmt For For 6 Ratify PricewaterhouseCoopers Audit as Auditor Mgmt For For 7 Ratify Mazars as Auditor Mgmt For For 8 Ratify Yves Nicolas as Alternate Auditor Mgmt For For 9 Ratify Patrick de Cambourg as Alternate Auditor Mgmt For For 10 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 11 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 12 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- DANONE Ticker Symbol: CUSIP/Security ID: F12033134 Meeting Date: 4/23/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2705 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Financial Statements and Statutory Mgmt For For Reports 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of Mgmt For For EUR 1.20 per Share 4 Approve Stock Dividend Program Mgmt For For 5 Approve Auditors' Special Report Regarding Mgmt For Against Related-Party Transactions 6 Reelect Richard Goblet d'Alviella as Director Mgmt For For 7 Reelect Christian Laubie as Director Mgmt For For 8 Reelect Jean Laurent as Director Mgmt For For 9 Reelect Hakan Mogren as Director Mgmt For For 10 Reelect Benoit Potier as Director Mgmt For For 11 Elect Guylaine Saucier as Director Mgmt For For 12 Approve Remuneration of Directors in the Mgmt For For Aggregate Amount of EUR 600,000 13 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 14 Approve Creation of Danone Eco-Systeme Fund Mgmt For For 15 Change Company Name to Danone Mgmt For For 16 Amend Article 7 of Bylaws Re: Delegation of Mgmt For For Power in Case of Share Capital Increase 17 Amend Articles 10 of Association Re: Mgmt For For Shareholders Identification 18 Amend Article 18 of Bylaws Re: Attendance to Mgmt For For Board Meetings Through Videoconference and Telecommunication 19 Amend Article 22 of Bylaws Re: Record Date Mgmt For For 20 Amend Article 26 of Bylaws Re: Electronic Voting Mgmt For For 21 Amend Article 27 of Bylaws Re: Delegation of Mgmt For For Powers to the Board for the Issuance of Bonds 22 Amend Articles 27 and 28 of Association Re: Mgmt For For Quorum Requirements for Ordinary and Extraordinary General Meetings 23 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 24 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 25 Authorize Board to Increase Capital in the Event Mgmt For Against of Additional Demand Related to Delegations Submitted to Shareholder Vote Above 26 Authorize Capital Increase of Up to EUR 25 Mgmt For For Million for Future Exchange Offers 27 Authorize Capital Increase of up to 10 Percent Mgmt For For of Issued Capital for Future Acquisitions 28 Authorize Capitalization of Reserves of Up to Mgmt For For EUR 33 Million for Bonus Issue or Increase in Par Value 29 Approve Employee Stock Purchase Plan Mgmt For For 30 Authorize up to 6 Million Shares for Use in Mgmt For For Stock Option Plan 31 Authorize up to 2 Million Shares for Use in Mgmt For For Restricted Stock Plan 32 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 33 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- SANOFI AVENTIS Ticker Symbol: CUSIP/Security ID: F5548N101 Meeting Date: 4/17/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 5232 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Financial Statements and Statutory Mgmt For For Reports 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of Mgmt For For EUR 2.20 per Share 4 Ratify Appointment of Chris Viehbacher as Mgmt For For Director 5 Approve Auditors' Special Report Regarding Mgmt For Against Related-Party Transactions 6 Approve Transaction with Chris Viehbacher Re: Mgmt For Against Severance Payments 7 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 8 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion 9 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 10 Authorize Capital Increase of up to 10 Percent Mgmt For For of Issued Capital for Future Acquisitions 11 Authorize Board to Increase Capital in the Event Mgmt For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Authorize Capitalization of Reserves of Up to Mgmt For For EUR 500 Million for Bonus Issue or Increase in Par Value 13 Approve Employee Stock Purchase Plan Mgmt For For 14 Authorize up to 2.5 Percent of Issued Capital Mgmt For For for Use in Stock Option Plan 15 Authorize up to 1.0 Percent of Issued Capital Mgmt For For for Use in Restricted Stock Plan 16 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 17 Amend Article 15 of the Bylaws Re: Audit Mgmt For For Committee 18 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker Symbol: CUSIP/Security ID: F86921107 Meeting Date: 4/23/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 692 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Financial Statements and Statutory Mgmt For For Reports 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of Mgmt For For EUR 3.45 per Share 4 Approve Auditors' Special Report Regarding Mgmt For For Related-Party Transactions 5 Approve Transaction with Jean-Pascal Tricoire Mgmt For Against Re: Pension Scheme and Severance Payment 6 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 7 Ratify Change of Registered Office to 35, Rue Mgmt For For Joseph Monier, 92500 Rueil Malmaison and Amend Article 5 of Bylaws Accordingly 8 Update Corporate Purpose and Amend Article 2 of Mgmt For For Bylaws Accordingly 9 Approve Share Ownership Disclosure Threshold Mgmt For For 10 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 11 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 360 Million 12 Authorize Board to Increase Capital in the Event Mgmt For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize Capital Increase for Future Exchange Mgmt For For Offers 14 Authorize up to 3 Percent of Issued Capital for Mgmt For For Use in Stock Option Plan 15 Authorize up to 1 Percent of Issued Capital for Mgmt For For Use in Restricted Stock Plan 16 Approve Employee Stock Purchase Plan Mgmt For For 17 Approve Stock Purchase Plan Reserved for Mgmt For For International Employees 18 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 19 Authorize Filing of Required Documents/Other Mgmt For For Formalities A Limit Remuneration of Supervisory Board Members Shrholder Against Against at the Aggregate Amount of EUR 600,000 - -------------------------------------------------------------------------------- VESTAS WIND SYSTEM AS Ticker Symbol: CUSIP/Security ID: K9773J128 Meeting Date: 3/26/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 665 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Report of Board Mgmt None None 2 Receive and Approve Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Omission of Mgmt For For Dividends 4a Reelect Bent Carlsen as Director Mgmt For For 4b Reelect Torsten Rasmussen as Director Mgmt For For 4c Reelect Freddy Frandsen as Director Mgmt For For 4d Reelect Joergen Rasmussen as Director Mgmt For For 4e Reelect Joern Ankaer Thomsen as Director Mgmt For For 4f Reelect Kurt Anker Nielsen as Director Mgmt For For 4g Elect Haakan Eriksson as New Director Mgmt For For 4h Elect Ola Rollen as New Director Mgmt For For 5a Ratify PricewaterhouseCoopers as Auditor Mgmt For For 5b Ratify KPMG as Auditor Mgmt For For 6.1 Approve Guidelines for Incentive-Based Mgmt For For Compensation for Executive Management 6.2 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 7 Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- FORTIS SA/NV Ticker Symbol: CUSIP/Security ID: B4399L102 Meeting Date: 12/1/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 5355 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Open Meeting Mgmt None None 1 Open Meeting Mgmt None None 2 Receive Announcements and Responsibility on Mgmt None None Company's State of Affairs 2 Receive Announcements and Responsibility on Mgmt None None Company's State of Affairs 3.1 Elect Etienne Davignon as Director Mgmt For Against 3.1 Elect Etienne Davignon as Director Mgmt For Against 3.2 Elect Jan-Michiel Hessels as Director Mgmt For Against 3.2 Elect Jan-Michiel Hessels as Director Mgmt For Against 3.3 Elect Philippe Bodson as Director Mgmt For Against 3.3 Elect Philippe Bodson as Director Mgmt For Against 3.4 Elect Louis Cheung Chi Yan as Director Mgmt For For 3.4 Elect Louis Cheung Chi Yan as Director Mgmt For For 3.5 Elect Karel De Boeck as Director Mgmt For Against 3.5 Elect Karel De Boeck as Director Mgmt For Against 4 Close Meeting Mgmt None None 4 Close Meeting Mgmt None None 1 Open Meeting Mgmt None None 1 Open Meeting Mgmt None None 2 Receive Announcements and Responsibility on Mgmt None None Company's State of Affairs 2 Receive Announcements and Responsibility on Mgmt None None Company's State of Affairs 3.1 Elect Etienne Davignon as Director Mgmt For Against 3.1 Elect Etienne Davignon as Director Mgmt For Against 3.2 Elect Jan-Michiel Hessels as Director Mgmt For Against 3.2 Elect Jan-Michiel Hessels as Director Mgmt For Against 3.3 Elect Philippe Bodson as Director Mgmt For Against 3.3 Elect Philippe Bodson as Director Mgmt For Against 3.4 Elect Louis Cheung Chi Yan as Director Mgmt For For 3.4 Elect Louis Cheung Chi Yan as Director Mgmt For For 3.5 Elect Karel De Boeck as Director Mgmt For Against 3.5 Elect Karel De Boeck as Director Mgmt For Against 4.1 Receive Special Board Report on Loss on Share Mgmt None None Capital 4.1 Receive Special Board Report on Loss on Share Mgmt None None Capital 4.2 Approve Continuation of Corporate Activities Mgmt For For 4.2 Approve Continuation of Corporate Activities Mgmt For For 5 Close Meeting Mgmt None None 5 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- BNP PARIBAS Ticker Symbol: CUSIP/Security ID: F1058Q238 Meeting Date: 12/19/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 3167 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Contribution in Kind of 98,529,695 Mgmt For For Fortis Banque Shares by SFPI 2 Approve Contribution in Kind of 263,586,083 Mgmt For For Fortis Banque Luxembourg Shares by Grand Duchy of Luxembourg 3 Authorize Capital Increase of up to 10 Percent Mgmt For For of Issued Capital for Future Acquisitions 4 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker Symbol: CUSIP/Security ID: D35415104 Meeting Date: 2/12/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 3768 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for Fiscal 2007/2008 (Non-Voting) 2 Approve Discharge of Management Board for Fiscal Mgmt For Against 2007/2008 3 Approve Discharge of Supervisory Board for Mgmt For Against Fiscal 2007/2008 4 Ratify KPMG AG as Auditors for Fiscal 2008/2009 Mgmt For For 5 Authorize Share Repurchase Program and Mgmt For For Reissuance or Cancellation of Repurchased Shares 6 Reduction and Amendment of Two Pools of Mgmt For For Authorize Capital; Cancellation of a Pool of Authorized Capital 7 Approve Creation of EUR 30 Million Pool of Mgmt For For Capital without Preemptive Rights 8 Approve Creation of EUR 450 Million Pool of Mgmt For Against Capital without Preemptive Rights 9 Approve Stock Option Plan for Key Employees; Mgmt For For Approve Creation of EUR 20 Million Pool of Conditional Capital to Guarantee Conversion Rights 10 Approve Issuance of Warrants/Bonds with Warrants Mgmt For Against Attached/Convertible Bonds with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 149.9 Million Pool of Capital to Guarantee Conversion Rights 11 Amend Articles Re: Composition of the Mgmt For For Supervisory Board; Election of Supervisory Board Members; Announcement of the Annual Meeting; Exercise of Voting Rights 12 Approve Affiliation Agreements with Subsidiary Mgmt For For Infineon Technologies Mantel 19 GmbH 13 Approve Affiliation Agreements with Subsidiary Mgmt For For Infineon Technologies Dresden GmbH - -------------------------------------------------------------------------------- KONINKLIJKE KPN N.V. Ticker Symbol: CUSIP/Security ID: N4297B146 Meeting Date: 4/7/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 10524 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Open Meeting and Announcements Mgmt None None 2 Receive Report of Management Board (Non-Voting) Mgmt None None 3 Approve Financial Statements and Statutory Mgmt For For Reports 4 Receive Explanation on Company's Reserves and Mgmt None None Dividend Policy 5 Approve Dividends of EUR 0.40 Per Share Mgmt For For 6 Approve Discharge of Management Board Mgmt For For 7 Approve Discharge of Supervisory Board Mgmt For Against 8 Ratify PricewaterhouseCoopers Accountants as Mgmt For For Auditors 9 Opportunity to Nominate Supervisory Board Members Mgmt None None 10 Elect A.H.J. Risseeuw to Supervisory Board Mgmt For For 11 Elect M.E. van Lier Lels to Supervisory Board Mgmt For For 12 Elect R.J. Routs to Supervisory Board Mgmt For For 13 Elect D.J. Haank to Supervisory Board Mgmt For For 14 Announce Vacancies on Supervisory Board Arising Mgmt None None in 2010 15 Authorize Repurchase of Shares Mgmt For For 16 Approve Reduction in Issued Share Capital by Mgmt For For Cancellation of Shares 17 Allow Questions and Close Meeting Mgmt None None - -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker Symbol: CUSIP/Security ID: A19494102 Meeting Date: 12/2/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 681 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Issuance of Participation Certificates Mgmt For For up to Aggregate Nominal Amount of EUR 2.7 Billion - -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG Ticker Symbol: CUSIP/Security ID: H4673L145 Meeting Date: 12/9/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 310 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Elect Karl Gernandt as Director Mgmt For For 2 Issue Special Dividend of CHF 2.05 per Share Mgmt For For - -------------------------------------------------------------------------------- ESPRIT HOLDINGS Ticker Symbol: CUSIP/Security ID: G3122U145 Meeting Date: 12/11/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 8600 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 2 Approve Final Dividend of HK$1.15 Per Share Mgmt For For 3 Approve Special Dividend of HK$2.10 Per Share Mgmt For For 4a Reelect Thomas Johannes Grote as Director Mgmt For For 4b Reelect Raymond Or Ching Fai as Director Mgmt For For 4c Reelect Hans-Joachim Korber as Director Mgmt For For 4d Authorize Directors to Fix Their Remuneration Mgmt For For 5 Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 7 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- SECURITAS AB Ticker Symbol: CUSIP/Security ID: W7912C118 Meeting Date: 12/3/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 4172 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Open Meeting Mgmt None 2 Elect Chairman of Meeting Mgmt For 3 Prepare and Approve List of Shareholders Mgmt For 4 Approve Agenda of Meeting Mgmt For 5 Designate Inspector(s) of Minutes of Meeting Mgmt For 6 Acknowledge Proper Convening of Meeting Mgmt For 7 Approve Spin-Off Agreement Mgmt For 8 Close Meeting Mgmt None - -------------------------------------------------------------------------------- TELIASONERA AB (FORMERLY TELIA AB) Ticker Symbol: CUSIP/Security ID: W95890104 Meeting Date: 4/1/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 5625 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Elect Axel Calissendorff as Chairman of Meeting Mgmt For 2 Designate Inspectors of Minutes of Meeting Mgmt For 3 Prepare and Approve List of Shareholders Mgmt For 4 Approve Agenda of Meeting Mgmt For 5 Acknowledge Proper Convening of Meeting Mgmt For 6 Receive Financial Statements and Statutory Mgmt None Reports; Receive Auditor's Report; Receive CEO's Review; Receive Report on Board's Work 7 Approve Financial Statements and Statutory Mgmt For Reports 8 Approve Allocation of Income and Dividends of Mgmt For SEK 1.80 per Share 9 Approve Discharge of Board and President Mgmt For 10 Determine Number of Members (8) and Deputy Mgmt For Members (0) of Board 11 Approve Remuneration of Directors in the Amount Mgmt For of SEK 1 Million for Chairman, and SEK 425,000 for Other Directors; Approve Compensation for Committee Work 12 Reelect Maija-Liisa Friman, Conny Karlsson, Lars Mgmt For Nordstroem, Timo Peltola, Jon Risfelt, Caroline Sundewall, and Tom von Weymarn as Directors; Elect Lars Renstroem as New Director. 13 Elect Tom von Weymarn as Chairman of the Board Mgmt For 14 Authorize Chairman of Board and Representatives Mgmt For of four of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other Terms of Mgmt For Employment For Executive Management 16a Amend Articles of Association Regarding Mgmt For Publication of Meeting Notice 16b Amend Articles Re: Remove Reference to Date of Mgmt For Publication of Meeting Notice 17a Authorize Repurchase of Up to Ten Percent of Mgmt For Issued Share Capital 17b Authorize Reissuance of Repurchased Shares Mgmt For - -------------------------------------------------------------------------------- CRH PLC Ticker Symbol: CUSIP/Security ID: G25508105 Meeting Date: 5/6/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 3290 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Dividends Mgmt For For 3a Reelect W.P. Egan as Director Mgmt For For 3b Reelect J.M. de Jong as Director Mgmt For For 3c Reelect M. Lee as Director Mgmt For For 3d Reelect G.A. Culpepper as Director Mgmt For For 3e Reelect A. Manifold as Director Mgmt For For 3f Reelect W.I. O'Mahony as Director Mgmt For For 3g Reelect M.S. Towe as Director Mgmt For For 4 Authorize Board to Fix Remuneration of Auditors Mgmt For For 5 Increase in Authorized Share Capital Mgmt For For 6 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights 7 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 8 Authorize Share Repurchase Mgmt For For 9 Amend Articles of Association Re: Treasury Shares Mgmt For For 10 Authorize Reissuance of Treasury Shares Mgmt For For 11 Approve Scrip Dividend Program Mgmt For For 12 Approve Notice of Period for Extraordinary Mgmt For For General Meetings 13 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- BP PLC Ticker Symbol: CUSIP/Security ID: G12793108 Meeting Date: 4/16/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 99302 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Re-elect Antony Burgmans as Director Mgmt For For 4 Re-elect Cynthia Carroll as Director Mgmt For For 5 Re-elect Sir William Castell as Director Mgmt For For 6 Re-elect Iain Conn as Director Mgmt For For 7 Re-elect George David as Director Mgmt For For 8 Re-elect Erroll Davis, Jr as Director Mgmt For For 9 Elect Robert Dudley as Director Mgmt For For 10 Re-elect Douglas Flint as Director Mgmt For For 11 Re-elect Dr Byron Grote as Director Mgmt For For 12 Re-elect Dr Tony Hayward as Director Mgmt For For 13 Re-elect Andy Inglis as Director Mgmt For For 14 Re-elect Dr DeAnne Julius as Director Mgmt For For 15 Re-elect Sir Tom McKillop as Director Mgmt For For 16 Re-elect Sir Ian Prosser as Director Mgmt For For 17 Re-elect Peter Sutherland as Director Mgmt For For 18 Reappoint Ernst & Young LLP as Auditors and Mgmt For For Authorise Board to Fix Their Remuneration 19 Authorise 1,800,000,000 Ordinary Shares for Mgmt For For Market Purchase 20 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,561,000,000 21 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 234,000,000 22 Approve That a General Meeting Other Than an Mgmt For For Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- HBOS PLC Ticker Symbol: CUSIP/Security ID: G4364D106 Meeting Date: 12/12/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 16520 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Waiver on Tender-Bid Requirement Mgmt For For 2 Increase Share Capital to GBP 7.3B, EUR 3B, USD Mgmt For For 5B, AUD 1B, CAD 1B and JPY 100B; Issue Equity with Pre-emptive Rights up to GBP 1.9B in Respect of Ord. Shares (Placing and Open Offer) and GBP 3M in Respect of Preference Shares; Approve the Capital Raising 3 Approve Reclassification of Shares; Amend Mgmt For For Articles of Association; Approve Reduction and Subsequent Increase in Capital; Capitalise Reserves to Lloyds TSB or its Nominee; Authorise Issue of Equity with Rights; Authorise Issue of Equity without Rights 4 Reclassify Each of the Preference Scheme Shares Mgmt None For of Each Reclassified Class as an A Preference Share or a B Preference Share of that Reclassified Class;Amend Art. of Assoc.;Increase Share Capital;Capitalise Reserves to Lloyds TSB;Issue Equity with Rights 5 Reduce Share Capital of the Company by Mgmt None For Cancelling the HBOS 9 1/4 Percent Preference Shares (Preference Scheme) or the A and B Preference Shares (to the Extent that HBOS 9 1/4 Percent Preference Shares have been Reclassified into A and B Preference Shares) 6 Reduce Share Capital of the Company by Mgmt None For Cancelling the HBOS 9 3/4 Percent Preference Shares (Preference Scheme) or the A and B Preference Shares (to the Extent that HBOS 9 3/4 Percent Preference Shares have been Reclassified into A and B Preference Shares) 7 Reduce Share Capital by Cancelling the HBOS Mgmt None For 6.0884 Percent Preference Shares (Preference Scheme) or the A and B Preference Shares (to the Extent that the HBOS 6.0884 Percent Preference Shares have been Reclassified into A and B Preference Shares) 8 Reduce Share Capital of the Company by Mgmt None For Cancelling the HBOS 6.475 Percent Preference Shares (Preference Scheme) or the A and B Preference Shares (to the Extent that HBOS 6.475 Percent Preference Shares have been Reclassified into A and B Preference Shares) 9 Reduce Share Capital by Cancelling the HBOS Mgmt None For 6.3673 Percent Preference Shares (Preference Scheme) or the A and B Preference Shares (to the Extent that the HBOS 6.3673 Percent Preference Shares have been Reclassified into A and B Preference Shares) 10 Reduce Share Capital of the Company by Mgmt None For Cancelling the HBOS 6.413 Percent Preference Shares (Preference Scheme) or the A and B Preference Shares (to the Extent that HBOS 6.413 Percent Preference Shares have been Reclassified into A and B Preference Shares) 11 Reduce Share Capital of the Company by Mgmt None For Cancelling the HBOS 5.92 Percent Preference Shares (Preference Scheme) or the A and B Preference Shares (to the Extent that HBOS 5.92 Percent Preference Shares have been Reclassified into A and B Preference Shares) 12 Reduce Share Capital of the Company by Mgmt None For Cancelling the HBOS 6.657 Percent Preference Shares (Preference Scheme) or the A and B Preference Shares (to the Extent that HBOS 6.657 Percent Preference Shares have been Reclassified into A and B Preference Shares) 13 Reduce Share Capital of the Company by Mgmt None For Cancelling the HBOS 12 Percent Preference Shares (Preference Scheme) or the A and B Preference Shares (to the Extent that HBOS 12 Percent Preference Shares have been Reclassified into A and B Preference Shares) 1 Approve Scheme of Arrangement Between the Mgmt For For Company and the Scheme Shareholders; Authorise the Directors of the Company to Take All Such Actions as they Consider Necessary or Appropriate for Carrying the Scheme into Effect - -------------------------------------------------------------------------------- KONECRANES OYJ (FRMRLY. KCI KONECRANES) Ticker Symbol: CUSIP/Security ID: X4550J108 Meeting Date: 3/12/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1052 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Open Meeting Mgmt None None 2 Calling the Meeting to Order Mgmt For For 3 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Mgmt For For 5 Prepare and Approve List of Shareholders Mgmt For For 6 Receive Financial Statements and Statutory Mgmt None None Reports; Receive Auditor's Report; Receive CEO's Presentation 7 Accept Financial Statements and Statutory Reports Mgmt For For 8 Approve Allocation of Income and Dividends of Mgmt For For EUR 0.90 Per Share 9 Approve Discharge of Board and President Mgmt For For 10 Approve Remuneration of Directors in the Amount Mgmt For For of EUR 100,000 for Chairman, EUR 64,000 for Vice Chair, and EUR 40,000 for Other Directors 11 Fix Number of Directors at Eight Mgmt For For 12 Reelect Svante Adde, Kim Gran, Stig Gustavson, Mgmt For For Matti Kavetvuo, Malin Persson and Mikael Silvennoinen; Elect Tapani Jarvinen and Tomas Billing as New Directors 13 Approve Remuneration of Auditors Mgmt For For 14 Ratify Ernst & Young Oy as Auditor Mgmt For For 15 Amend Articles Regarding Notification to General Mgmt For For Meeting 16 Authorize Repurchase of up to 12 Million Shares Mgmt For For 17 Approve Issuance of 18 Million Shares without Mgmt For Against Preemptive Rights 18 Approve Stock Option Plan for Key Employees; Mgmt For For Approve Issuance of 2.25 Million Stock Options 19 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- SAMPO OYJ (FORMERLY SAMPO-LEONIA INSURANCE CO. Ticker Symbol: CUSIP/Security ID: X75653109 Meeting Date: 4/7/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 3104 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Open Meeting Mgmt None None 2 Calling the Meeting to Order Mgmt None None 3 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Mgmt For For 5 Prepare and Approve List of Shareholders Mgmt For For 6 Receive Financial Statements and Statutory Mgmt None None Reports; Receive Board of Director's Report; Receive Auditor's Report 7 Accept Financial Statements and Statutory Reports Mgmt For For 8 Approve Allocation of Income and Dividends of Mgmt For For EUR 0.80 Per Share 9 Approve Discharge of Board and President Mgmt For For 10 Approve Remuneration of Directors in the Amount Mgmt For For of EUR 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors 11 Fix Number of Directors at Eight Mgmt For For 12 Reelect Tom Berglund, Anne Brunila, Eira Mgmt For For Palin-Lehtinen, Jukka Pekkarinen, Christoffer Taxell, Matti Vuoria, and Bjorn Wahlroos (Chair) as Directors; Elect Veli-Matti Mattila as New Director 13 Approve Remuneration of Auditors Mgmt For For 14 Ratify Ernst & Young Oy as Auditor Mgmt For For 15 Authorize Repurchase of up to 50 Million Issued Mgmt For For Class A Shares 16 Approve a EUR 1.1 Billion Reduction of Share Mgmt For For Premium Fund and a EUR 366 Million Reduction of Reserve Fund via Transfer of Funds Into Invested Non-Restricted Equity Fund. 17 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- NESTLE SA Ticker Symbol: CUSIP/Security ID: H57312649 Meeting Date: 4/23/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 9855 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1.1 Accept Financial Statements and Statutory Reports Mgmt For For 1.2 Approve Remuneration Report Mgmt For For 2 Approve Discharge of Board and Senior Management Mgmt For For 3 Approve Allocation of Income and Dividends of Mgmt For For 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 Share Mgmt For For Capital - -------------------------------------------------------------------------------- POHJOLA BANK PLC (FORMERLY OKO BANK PLC) Ticker Symbol: CUSIP/Security ID: X5942F340 Meeting Date: 3/27/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 4785 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Open Meeting Mgmt None None 2 Calling the Meeting to Order Mgmt None None 3 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Mgmt For For 5 Prepare and Approve List of Shareholders Mgmt For For 6 Receive Financial Statements, Statutory Reports, Mgmt None None Auditor's Report, and the Board of Director's Report; Receive Review by the President and CEO 7 Accept Financial Statements and Statutory Reports Mgmt For For 8 Approve Allocation of Income and Dividends of Mgmt For For EUR 0.23 Per A-Share and EUR 0.20 Per K-Share 9 Approve Discharge of Board and President Mgmt For For 10 Approve Remuneration of Directors in the Amount Mgmt For For of EUR 7,000/Month to the Chairman, EUR 5,000/Month to the Vice Chairman, and EUR 4,000/Month to Other Directors; Approve Compensation for Attendance 11 Fix Number of Directors at Eight Mgmt For For 12 Reelect Merja Auvinen, Simo Kauppi, Satu Mgmt For For Lahteenmaki, Markku Vesterinen, Tom von Weymarn, Reijo Karhinen (Chair), and Tony Vepsalainen (Vice Chair) as Directors; Elect Jukka Hienonen as New Director 13 Approve Remuneration of Auditors Mgmt For Against 14 Ratify KPMG Oy as Auditors Mgmt For Against 15 Approve Creation of EUR 300 Million Pool of Mgmt For Against Capital without Preemptive Rights 16 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- SCANIA AB Ticker Symbol: CUSIP/Security ID: W76082119 Meeting Date: 5/7/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2067 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Open Meeting Mgmt None 2 Elect Claes Zettermarck as Chairman of Meeting Mgmt For 3 Prepare and Approve List of Shareholders Mgmt For 4 Approve Agenda of Meeting Mgmt For 5 Designate Inspectors of Minutes of Meeting Mgmt For 6 Acknowledge Proper Convening of Meeting Mgmt For 7 Receive Financial Statements and Statutory Mgmt None Reports; Receive Auditor's Report 8 Receive Report on Work of Board and Committees Mgmt None 9 Receive Reports of President and of Chairman Mgmt None 10 Allow Questions Mgmt None 11 Approve Financial Statements and Statutory Mgmt For Reports 12 Approve Discharge of Board and President Mgmt For 13 Approve Allocation of Income and Dividends of Mgmt For SEK 2.5 per Share 14 Approve Remuneration Policy And Other Terms of Mgmt For Employment For Executive Management 15 Approve 2009 Incentive Plan Based on Residual Mgmt For Net Income 16a Receive Report on Nominating Committees Work; Mgmt For Determine Number of Members (10) and Deputy Members (0) of Board 16b Approve Remuneration of Directors in the Amount Mgmt For of SEK 625,000 for Vice-Chair, and SEK 406,250 for Other Directors Not Employed by Volkswagen AG; Approve Compensation for Committee Work 16c Reelect Helmut Aurenz, Staffan Bohman, Peggy Mgmt For Bruzelius, Boerje Ekholm, Gunnar Larsson, Hans Dieter Poetsch, Francisco Javier Garcia Sanz, Peter Wallenberg, Martin Winterkorn, and Leif Oestling as Directors 16d Approve Remuneration of Auditors Mgmt For 17 Authorize Representatives of Four of Company's Mgmt For Largest Shareholders to Serve on Nominating Committee 18 Close Meeting Mgmt None - -------------------------------------------------------------------------------- VOLVO AB Ticker Symbol: CUSIP/Security ID: 928856202 Meeting Date: 4/1/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 4496 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Open Meeting Mgmt None None 2 Elect Sven Unger as Chairman of Meeting Mgmt For For 3 Prepare and Approve List of Shareholders Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Designate Inspector(s) of Minutes of Meeting Mgmt For For 6 Acknowledge Proper Convening of Meeting Mgmt For For 7 Receive Board and Committee Reports Mgmt None None 8 Receive Financial Statements and Statutory Mgmt None None Reports; Receive Auditor's Report; Receive President's Report 9 Approve Financial Statements and Statutory Mgmt For For Reports 10 Approve Allocation of Income and Dividends of Mgmt For For SEK 2 per Share 11 Approve Discharge of Board and President Mgmt For For 12 Determine Number of Members (9) and Deputy Mgmt For For Members (0) of Board 13 Approve Remuneration of Directors in the Amount Mgmt For For of SEK 1.5 Million to the Chairman and SEK 500,000 to Other Directors; 14 Reelect Peter Bijur, Leif Johansson, Finn Mgmt For For Johnsson (Chair), Louis Schweitzer, Ravi Venkatesan, Lars Westerberg, and Ying Yeh as Directors; Elect Jean-Baptiste Duzan and Anders Nyren as New Directors 15 Elect Finn Johnsson, Carl-Olof By, Lars Forberg, Mgmt For For Lars Ohrstedt, and Thierry Moulonguet as Members of Nominating Committee 16 Amend Articles Re: Amend Method of Publication Mgmt For For of Meeting Notice 17 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 18a Approve Share-Based Incentive Plan for Key Mgmt For For Employees 18b Approve Reissuance of 2.95 Million Repurchased Mgmt For For Class B Shares for Incentive Plan (Item 18a) - -------------------------------------------------------------------------------- FLSMIDTH & CO.(FORMERLY FLS INDUSTRIES) Ticker Symbol: CUSIP/Security ID: K90242130 Meeting Date: 4/17/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 663 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Report of Board and Management Mgmt None None 2 Approve Financial Statements and Statutory Mgmt For For Reports 3 Approve Allocation of Income Mgmt For For 4 Reelect Joergen Worning, Jens Stephensen, Torkil Mgmt For For Bentzen, Jesper Ovesen, and Martin Ivert as Directors; Elect Vagn Soerensen as New Director 5 Ratify Deloitte Statsutoriseret Mgmt For For Revisionsaktieselskab as Auditor 6a Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 6b Approve Special Dividends Mgmt For For 7 Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- PUNCH TAVERNS PLC Ticker Symbol: CUSIP/Security ID: G73003108 Meeting Date: 1/14/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2877 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Reappoint Ernst & Young LLP as Auditors and Mgmt For For Authorise the Board to Determine Their Remuneration 3 Approve Remuneration Report Mgmt For For 4 Authorise Company and its Subsidiaries to Make Mgmt For For EU Political Donations to Political Parties up to GBP 50,000, to Political Organisations Other Than Political Parties up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 5 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 42,109 6 Elect Mike Tye as Director Mgmt For For 7 Elect Roger Whiteside as Director Mgmt For For 8 Re-elect Giles Thorley as Director Mgmt For For 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,380 10 Authorise 26,661,883 Ordinary Shares for Market Mgmt For For Purchase 11 Remove Provisions of Memorandum of Assoc. which, Mgmt For For by Virtue of Section 28 of 2006 Act, are to be Treated as Part of Art. of Assoc.; Remove Any Limit Previously Imposed on Auth. Cap. (Memorandum or Art. of Assoc. or EGM Resolution); Adopt New Art. of Assoc. - -------------------------------------------------------------------------------- UNITED DRUG PLC Ticker Symbol: CUSIP/Security ID: G9230Q157 Meeting Date: 2/17/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 17824 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Declare the Dividend Mgmt For For 3(a) Re-elect R. Kells as Director Mgmt For For 3(b) Re-elect K.McGowan as Director Mgmt For For 3(c) Re-elect J.Peter as Director Mgmt For For 4(a) Elect A.Ralph as Director Mgmt For For 4(b) Elect P.Toomeyasa as Director Mgmt For For 5 Authorize Board to Fix Remuneration of Auditors Mgmt For For 6 Increase Share Capital Mgmt For For 7 Authorize Issuance of Equity with Preemptive Mgmt For For Rights 8 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 9 Authorize Share Repurchase Program Mgmt For For 10 Authorize Reissuance of Repurchased Shares Mgmt For For 11 Amend Articles Relating to the Appointment of Mgmt For For Proxies and Corporate Representatives 12 Authorise the Company to use Electronic Mgmt For For Communications - -------------------------------------------------------------------------------- ENTERPRISE INNS PLC Ticker Symbol: CUSIP/Security ID: G3070Z153 Meeting Date: 1/22/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 6074 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 10.4 Pence Per Mgmt For For Ordinary Share 4 Re-elect Hubert Reid as Director Mgmt For For 5 Elect David Maloney as Director Mgmt For For 6 Reappoint Ernst & Young LLP as Auditors of the Mgmt For For Company 7 Authorise Board to Fix Remuneration of Auditors Mgmt For For 8 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,216,056.98 9 Subject to the Passing of Resolution 8, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 694,971.78 10 Authorise 75,846,017 Ordinary Shares for Market Mgmt For For Purchase - -------------------------------------------------------------------------------- FORTIS SA/NV Ticker Symbol: CUSIP/Security ID: B4399L102 Meeting Date: 12/19/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 6437 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Postponement of Decision on Continuation Mgmt None For of Corporate Activities (Voting) 1 Approve Postponement of Decision on Continuation Mgmt None For of Corporate Activities (Voting) 2.1 Receive Special Board Report on Loss on Share Mgmt None None Capital (Non-Voting) 2.1 Receive Special Board Report on Loss on Share Mgmt None None Capital (Non-Voting) 2.2 Approve Continuation of Corporate Activities Mgmt For For (Voting) 2.2 Approve Continuation of Corporate Activities Mgmt For For (Voting) - -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker Symbol: CUSIP/Security ID: G23296182 Meeting Date: 2/5/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 15179 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 8.0 Pence Per Ordinary Mgmt For For Share 4 Elect Tim Parker as Director Mgmt For For 5 Re-elect Richard Cousins as Director Mgmt For For 6 Re-elect Andrew Martin as Director Mgmt For For 7 Reappoint Deloitte LLP as Auditors of the Company Mgmt For For 8 Authorise Board to Fix Remuneration of Auditors Mgmt For For 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 61,400,000 10 Subject to the Passing of Resolution 9, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,200,000 11 Authorise 184,000,000 Ordinary Shares for Market Mgmt For For Purchase 12 Authorise the Company and its Subsidiaries to Mgmt For For Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 125,000 - -------------------------------------------------------------------------------- LANXESS AG Ticker Symbol: CUSIP/Security ID: D5032B102 Meeting Date: 5/7/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1383 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and Dividends of Mgmt For For EUR 0.50 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2008 4 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2008 5 Ratify PricewaterhouseCoopers AG as Auditors for Mgmt For For Fiscal 2009 6 Authorize Share Repurchase Program and Mgmt For For Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of EUR 16.6 Million Pool of Mgmt For For Capital without Preemptive Rights 8 Approve Decrease in Size of Supervisory Board to Mgmt For For Twelve Members - -------------------------------------------------------------------------------- RHEINMETALL AG Ticker Symbol: CUSIP/Security ID: D65111102 Meeting Date: 5/12/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 818 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and Dividends of Mgmt For For EUR 1.30 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2008 4 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2008 5 Ratify PricewaterhouseCoopers AG as Auditors for Mgmt For For Fiscal 2009 6 Authorize Share Repurchase Program and Mgmt For For Reissuance or Cancellation of Repurchased Shares 7 Approve Affiliation Agreement with Rheinmetall Mgmt For For Dienstleistungszentrum Altmark GmbH - -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker Symbol: CUSIP/Security ID: ADPV09931 Meeting Date: 4/21/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 3007 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Open Meeting Mgmt None None 2a Receive Report of Management Board (Non-Voting) Mgmt None None 2b Receive Report of Supervisory Board (Non-Voting) Mgmt None None 3a Approve Financial Statements and Statutory Mgmt For For Reports 3b Approve Dividends of EUR 0.65 Per Share Mgmt For For 4a Approve Discharge of Management Board Mgmt For For 4b Approve Discharge of Supervisory Board Mgmt For For 5a Reelect P.N. Wakkie to Supervisory Board Mgmt For For 5b Reelect L.P. Forman to Supervisory Board Mgmt For For 5c Elect B.M. Dalibard to Supervisory Board Mgmt For For 6a Grant Board Authority to Issue Shares Mgmt For For 6b Authorize Board to Exclude Preemptive Rights Mgmt For For from Issuance under Item 6a 7 Authorize Repurchase of Shares Mgmt For For 8 Ratify KPMG as Auditors Mgmt For For 9 Allow Questions Mgmt None None 10 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- C&C GROUP PLC Ticker Symbol: CUSIP/Security ID: G1826G107 Meeting Date: 12/18/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 3856 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Joint Share Ownership Plan Mgmt For Against 2 Amend Save-As-You-Earn Share Option Scheme Mgmt For Against 3 Amend Profit Sharing Scheme Mgmt For Against 4 Amend Executive Share Option Plan Mgmt For Against 5 Amend Long Term Incentive Plan Mgmt For Against - -------------------------------------------------------------------------------- GRAUBUENDNER KANTONALBANK Ticker Symbol: CUSIP/Security ID: H33378102 Meeting Date: 4/4/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 43 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Open Meeting (Non-Voting) Mgmt None None 2 Report on Fiscal 2008 and Future Outlook Mgmt None None (Non-Voting) 3 Transact Other Business and Allow Questions Mgmt None None (Non-Voting) - -------------------------------------------------------------------------------- THE SAGE GROUP PLC Ticker Symbol: CUSIP/Security ID: G7771K134 Meeting Date: 3/3/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 15823 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 4.78 Pence Per Mgmt For For Ordinary Share 3 Re-elect Guy Berruyer as Director Mgmt For For 4 Re-elect Tim Ingram as Director Mgmt For For 5 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For and Authorise the Board to Determine Their Remuneration 6 Approve Remuneration Report Mgmt For For 7 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,365,191 8 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 654,778 9 Authorise 130,955,755 Ordinary Shares for Market Mgmt For For Purchase 10 Adopt New Articles of Association Mgmt For For 11 Amend Sage Group Performance Share Plan Mgmt For For - -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker Symbol: CUSIP/Security ID: G03764134 Meeting Date: 4/15/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 7694 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Re-elect David Challen as Director Mgmt For For 3 Re-elect Dr Chris Fay as Director Mgmt For For 4 Re-elect Sir Rob Margetts as Director Mgmt For For 5 Re-elect Sir Mark Moody-Stuart as Director Mgmt For For 6 Re-elect Fred Phaswana as Director Mgmt For For 7 Re-elect Mamphela Ramphele as Director Mgmt For For 8 Re-elect Peter Woicke as Director Mgmt For For 9 Reappoint Deloitte LLP as Auditors of the Company Mgmt For For 10 Authorise Board to Fix Remuneration of Auditors Mgmt For For 11 Approve Remuneration Report Mgmt For For 12 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 72,300,000 13 Subject to the Passing of Resolution 12, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 36,100,000 14 Authorise 197,300,000 Ordinary Shares for Market Mgmt For For Purchase - -------------------------------------------------------------------------------- LAFARGE Ticker Symbol: CUSIP/Security ID: F54432111 Meeting Date: 5/6/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 473 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Financial Statements and Statutory Mgmt For For Reports 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of Mgmt For For EUR 2.00 per Ordinary Share and EUR 2.20 per Long-Term Registered Share 4 Approve Auditors' Special Report Regarding Mgmt For For Related-Party Transactions 5 Approve Transaction with Bruno Lafont Re: Mgmt For Against Employment Contract - Severance Payment 6 Reelect Bruno Lafont as Director Mgmt For For 7 Reelect Jean-Pierre Boisivon as Director Mgmt For For 8 Reelect Michel Bon as Director Mgmt For For 9 Reelect Philippe Charrier as Director Mgmt For For 10 Reelect Bertrand Collomb as Director Mgmt For For 11 Reelect Oscar Fanjul as Director Mgmt For For 12 Reelect Juan Gallardo as Director Mgmt For For 13 Reelect Helene Ploix as Director Mgmt For For 14 Authorize Repurchase of Up to 5 Percent of Mgmt For For Issued Share Capital 15 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 380 Million 16 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 152 Million 17 Authorize Issuance of Shares up to EUR 152 Mgmt For For Million without Possibility of Offering them to the Public 18 Authorize Capital Increase of up to EUR 76 Mgmt For For Million for Future Acquisitions 19 Authorize Board to Increase Capital in the Event Mgmt For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Approve Issuance of Securities Convertible into Mgmt For For Debt up to an Aggregate Amount of EUR 8 Billion 21 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 22 Authorize Capitalization of Reserves of Up to Mgmt For For EUR 100 Million for Bonus Issue or Increase in Par Value 23 Authorize up to 3 Percent of Issued Capital for Mgmt For For Use in Stock Option Plan 24 Authorize up to 1 Percent of Issued Capital for Mgmt For For Use in Restricted Stock Plan 25 Approve Employee Stock Purchase Plan Mgmt For For 26 Approve Employee Stock Purchase Plan for Mgmt For For International Employees 27 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- ARCELORMITTAL Ticker Symbol: CUSIP/Security ID: L0302D129 Meeting Date: 5/12/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2261 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Consolidated Financial Statements and Mgmt None None Directors' and Auditors' Reports 1 Receive Consolidated Financial Statements and Mgmt None None Directors' and Auditors' Reports 2 Accept Consolidated Financial Statements Mgmt For For 2 Accept Consolidated Financial Statements Mgmt For For 3 Accept Financial Statements Mgmt For For 3 Accept Financial Statements Mgmt For For 4 Acknowledge Allocation of Income and Dividends Mgmt For For 4 Acknowledge Allocation of Income and Dividends Mgmt For For 5 Approve Allocation of Income and Dividends of Mgmt For For USD 0.75 per Share 5 Approve Allocation of Income and Dividends of Mgmt For For USD 0.75 per Share 6 Approve Remuneration of Directors Mgmt For For 6 Approve Remuneration of Directors Mgmt For For 7 Approve Discharge of Directors Mgmt For For 7 Approve Discharge of Directors Mgmt For For 8 Approve Retirement of Directors Mgmt For For 8 Approve Retirement of Directors Mgmt For For 9 Reelect Narayanan Vaghul as Director Mgmt For For 9 Reelect Narayanan Vaghul as Director Mgmt For For 10 Reelect Wilbur L. Ross as Director Mgmt For For 10 Reelect Wilbur L. Ross as Director Mgmt For For 11 Reelect Francois Pinault as Director Mgmt For For 11 Reelect Francois Pinault as Director Mgmt For For 12 Approve Share Repurchase Program Mgmt For Against 12 Approve Share Repurchase Program Mgmt For Against 13 Ratify Deloitte SA as Auditors Mgmt For For 13 Ratify Deloitte SA as Auditors Mgmt For For 14 Approve Bonus Plan Mgmt For For 14 Approve Bonus Plan Mgmt For For 15 Approve Stock Option Plan Mgmt For For 15 Approve Stock Option Plan Mgmt For For 16 Approve Employee Stock Purchase Plan Mgmt For For 16 Approve Employee Stock Purchase Plan Mgmt For For 17 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights and Amend Article 5.5 Accordingly 17 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights and Amend Article 5.5 Accordingly - -------------------------------------------------------------------------------- OMV AG Ticker Symbol: CUSIP/Security ID: A51460110 Meeting Date: 5/13/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1968 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Financial Statements and Statutory Mgmt None None Reports (Non-Voting) 2 Approve Allocation of Income Mgmt For For 3 Authorize Share Repurchase Program and Mgmt For For Reissuance or Cancellation of Repurchased Shares 4 Approve Issuance of Convertible Bonds and/or Mgmt For Against Bonds with Warrants Attached without Preemptive Rights; Approve Creation of EUR 77.9 Million Pool of Capital to Guarantee Conversion Rights 5 Amend Articles Re: Official Languages for Mgmt For For Communication 6 Ratify Auditors Mgmt For For 7 Approve Discharge of Management and Supervisory Mgmt For For Board 8 Approve Remuneration of Supervisory Board Members Mgmt For For 9 Elect Supervisory Board Members (Bundled) Mgmt For For - -------------------------------------------------------------------------------- AVIVA PLC Ticker Symbol: CUSIP/Security ID: G0683Q109 Meeting Date: 4/29/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 13761 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 19.91 Pence Per Mgmt For For Ordinary Share 3 Elect Mark Hodges as Director Mgmt For For 4 Elect Euleen Goh as Director Mgmt For For 5 Re-elect Mary Francis as Director Mgmt For For 6 Re-elect Carole Piwnica as Director Mgmt For For 7 Re-elect Russell Walls as Director Mgmt For For 8 Re-elect Richard Goeltz as Director Mgmt For For 9 Reappoint Ernst & Young LLP as Auditors of the Mgmt For For Company 10 Authorise Board to Fix Remuneration of Auditors Mgmt For For 11 Approve Increase in Authorised Ordinary Share Mgmt For For Capital from GBP 1,950,000,000 and EUR 700,000,000 to GBP 2,500,000,000 and EUR 700,000,000 12 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights Under a General Authority up to GBP 221,475,135 and an Additional Amount Pursuant to a Rights Issue of up to GBP 442,950,270 After Deducting Any Securities Issued Under the General Authority 13 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 33,221,270 14 Approve Remuneration Report Mgmt For For 15 Approve That a General Meeting of the Company Mgmt For For Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 16 Authorise Company and its Subsidiaries to Make Mgmt For For EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 17 Approve Scrip Dividend Program Mgmt For For 18 Authorise 265,000,000 Ordinary Shares for Market Mgmt For For Purchase 19 Authorise 100,000,000 8 3/4 Percent Cumulative Mgmt For For Irredeemable Preference Shares for Market Purchase 20 Authorise 100,000,000 8 3/8 Percent Cumulative Mgmt For For Irredeemable Preference Shares Preference Shares for Market Purchase - -------------------------------------------------------------------------------- ADECCO SA Ticker Symbol: CUSIP/Security ID: H00392318 Meeting Date: 5/13/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1332 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Share Re-registration Consent Mgmt For For 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Allocation of Income and Dividends of Mgmt For For CHF 1.50 per Share 3 Approve Discharge of Board and Senior Management Mgmt For For 4.1 Reelect Jakob Baer as Director Mgmt For For 4.2 Reelect Rolf Doerig as Director Mgmt For For 4.3 Reelect Andreas Jacobs as Director Mgmt For For 4.4 Reelect Francis Mer as Director Mgmt For For 4.5 Reelect Thomas O'Neill as Director Mgmt For For 4.6 Reelect David Prince as Director Mgmt For For 4.7 Reelect Wanda Rapaczynski as Director Mgmt For For 4.8 Reelect Judith Sprieser as Director Mgmt For For 5 Ratify Ernst & Young Ltd as Auditors Mgmt For For 6 Amend Articles Re: Transfer of Shares; Special Mgmt For For Quorum for AGM Vote on Dissolution of Company; Shareholding Requirements for Board of Directors; Auditors; Financial Statements and Statutory Reports 7 Authorize Repurchase of up to Ten Percent of Mgmt For For Issued Share Capital - -------------------------------------------------------------------------------- STATOILHYDRO ASA (FORMERLY STATOIL ASA) Ticker Symbol: CUSIP/Security ID: R8412T102 Meeting Date: 5/19/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 4807 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Open Meeting Mgmt None None 2 Elect Olaug Svarva as Chairman of Meeting Mgmt For For 3 Approve Notice of Meeting and Agenda Mgmt For For 4 Registration of Attending Shareholders and Mgmt None None Proxies 5 Designate Inspectors of Minutes of Meeting Mgmt For For 6 Approve Financial Statements and Statutory Mgmt For For Reports; Approve Allocation of Income and Dividends of NOK 7.25 per Share (NOK 4.40 as Ordinary Dividend and NOK 2.85 as Special Dividend) 7 Approve Remuneration of Auditors Mgmt For For 8 Elect One Deputy Member of Corporate Assembly Mgmt For For 9 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 10 Authorize Repurchase and Reissuance of Shares up Mgmt For For to NOK 15 Million Aggregate Par Value for Share Saving Scheme for Employees 11 Change Company Name to Statoil ASA; Amend Mgmt For For Corporate Purpose: Include Other Forms of Energy 12 Withdraw Company From Tar Sands Activities in Shrholder Against Against Canada - -------------------------------------------------------------------------------- SBM OFFSHORE NV Ticker Symbol: CUSIP/Security ID: N7752F148 Meeting Date: 5/14/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1638 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Open Meeting Mgmt None None 2a Receive Report of Management Board Mgmt None None 2b Receive Report of Supervisory Board Mgmt None None 2c Approve Financial Statements Mgmt For For 3 Approve Dividends of USD 0.93 Per Share Mgmt For For 4 Discussion on Company's Corporate Governance Mgmt None None Structure 5a Approve Discharge of Management Board Mgmt For For 5b Approve Discharge of Supervisory Board Mgmt For For 6a Reelect R. van Gelder MA to Supervisory Board Mgmt For For 7a Amend Articles Board-Related Mgmt For For 7b Allow Electronic Distribution of Company Mgmt For For Communications and Amend Articles Accordingly 7c Delete Article 29.5 Re: Dividend Distribution Mgmt For For 7d Amend Articles Mgmt For For 8 Ratify KPMG Accountants NV as Auditors Mgmt For For 9 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 10a Grant Board Authority to Issue Shares Up To Ten Mgmt For For Percent of Issued Capital Plus Additional Ten Percent in Case of Takeover/Merger 10b Authorize Board to Exclude Preemptive Rights Mgmt For For from Issuance under Item 10a 11 Approve Restricted Stock Plan Mgmt For For 12 Allow Electronic Distribution of Company Mgmt For For Communications 13 Other Business Mgmt None None 14 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- LASSILA & TIKANOJA OYJ Ticker Symbol: CUSIP/Security ID: X4802U133 Meeting Date: 3/24/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 3269 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Open Meeting Mgmt None None 2 Calling the Meeting to Order Mgmt None None 3 Designate Inspector or Shareholder Mgmt For For Representatives of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Mgmt For For 5 Prepare and Approve List of Shareholders Mgmt For For 6 Receive Financial Statements and Statutory Mgmt None None Reports; Receive Board's Report; Receive Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and Statutory Reports Mgmt For For 8 Approve Allocation of Income and Dividends of Mgmt For For EUR 0.55 Per Share 9 Approve Discharge of Board and President Mgmt For For 10 Approve Remuneration of Directors in the Amount Mgmt For For of EUR 46,250 for Chairman, EUR 30,500 for Vice Chairman, and EUR 25,750 for Other Directors 11 Fix Number of Directors at Six Mgmt For For 12 Reelect Heikki Bergholm, Eero Hautaniemi, Matti Mgmt For For Kavetvuo, Juhani Lassila, and Juhani Maijala as Directors; Elect Hille Korhonen as New Director 13 Approve Remuneration of Auditors Mgmt For For 14 Ratify PricewaterhouseCoopers Oy as Auditor Mgmt For For 15 Amend Articles Regarding Notification to General Mgmt For For Meeting 16 Authorize Repurchase of up to 500,000 Issued Mgmt For For Shares 17 Authorize Reissuance of up to 500,000 Mgmt For For Repurchased Shares 18 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- STORA ENSO OYJ (FORMERLY ENSO OY) Ticker Symbol: CUSIP/Security ID: X21349117 Meeting Date: 4/1/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 5280 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Open Meeting Mgmt None None 2 Calling the Meeting to Order Mgmt None None 3 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Mgmt For For 5 Prepare and Approve List of Shareholders Mgmt For For 6 Receive Financial Statements and Statutory Mgmt None None Reports; Receive Auditor's Report; Receive CEO's Report 7 Accept Financial Statements and Statutory Reports Mgmt For For 8 Approve Allocation of Income and Dividends of Mgmt For For EUR 0.20 Per Share 9 Approve Discharge of Board and President Mgmt For For 10 Approve Annual Remuneration of Directors in the Mgmt For For Amount of EUR 67,500 for Chairman, EUR 42,500 for Vice Chair, and EUR 30,000 for Other Directors; Approve Remuneration of Committee Work 11 Fix Number of Directors at Nine Mgmt For For 12 Reelect Gunnar Brock, Claes Dahlback, Dominique Mgmt For For Dubreuil, Birgitta Kantola, Ilkka Niemi, Juha Rantanen, Matti Vuoria and Marcus Wallenberg as Directors; Elect Hans Straberg as New Director 13 Approve Remuneration of Auditors Mgmt For For 14 Ratify Deloitte & Touche as Auditors Mgmt For For 15 Elect Members of Nominating Committee Mgmt For Against 16 Approve Reduction of Share Premium Fund and Mgmt For For Reserve Fund via Transfer of Funds Into Invested Non-Restricted Equity Fund. 17 Forbid Company from Procuring Wood from Rare Shrholder None Against Contiguous Wilderness Areas of Lapland 18 Presentation of Minutes of the Meeting Mgmt None None 19 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- DSV A/S Ticker Symbol: CUSIP/Security ID: K3013J154 Meeting Date: 4/30/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2018 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Report of Board Mgmt None None 2 Approve Financial Statements and Statutory Mgmt For For Report; Approve Remuneration of Directors 3 Approve Allocation of Income and Omission of Mgmt For For Dividend 4 Reelect Kurt Larsen, Erik Pedersen, Per Skov, Mgmt For For and Kaj Kristiansen as Directors; Elect Anette Sadolin as New Director 5 Ratify Ernst & Young as Auditor Mgmt For For 6a Approve Guidelines for Incentive-Based Mgmt For For Compensation for Executive Management and Board 6b Amend Articles Re: Amend Share Registration Mgmt For For Process 6c Amend Articles Regarding the Change of Address Mgmt None None of Company's Share Registrar 7 Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- SIMCORP A/S Ticker Symbol: CUSIP/Security ID: K8851Q111 Meeting Date: 3/31/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 298 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Report of Board Mgmt None None 2 Approve Financial Statements and Statutory Mgmt For For Reports 3 Approve Allocation of Income or Treatment of Loss Mgmt For For 4 Elect Directors Mgmt For For 5 Ratify Auditors Mgmt For For 6a Approve DKK 3.25 Million Reduction in Share Mgmt For For Capital via Share Cancellation; Change Articles Accordingly 6b Amend Articles Re: Clarify that Board Designates Mgmt For For Executive Team Consisting of 1-5 Members, one of Which is the CEO 6c Amend Articles Re: Remove Clause Stipulating Mgmt For For that the Company has Permission to Pay Extra Dividend; Remove Clause Authorizing Board to Increase Share Capital 6d Amend Articles to Reflect Change of Address for Mgmt For For Company Registrar 6e Approve Guidelines for Incentive-Based Mgmt For For Compensation for Executive Management and Board 6f Approve Remuneration of Directors in the Mgmt For For Aggregate Amount of DKK 2.4 Million, of Which DKK 800,000 to be Paid in Company Shares 6g Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 7 Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS) Ticker Symbol: CUSIP/Security ID: H4407G263 Meeting Date: 4/8/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1328 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Allocation of Income and Dividends of Mgmt For For CHF 0.50 per Share 3 Approve Discharge of Board and Senior Management Mgmt For For 4.1 Reelect Raymond Baer as Director Mgmt For For 4.2 Elect Leonhard Fischer as Director Mgmt For For 5 Ratify KPMG AG as Auditors Mgmt For For 6 Approve CHF 220,175 Reduction in Share Capital Mgmt For For via Cancellation of 4.4 Million Repurchased Shares 7 Amend Articles Re: Auditors, AGM Resolutions on Mgmt For For Sale of Shares in Julius Baer & Co. AG, Shareholding Requirement for Board Members - -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker Symbol: CUSIP/Security ID: G0593M107 Meeting Date: 4/30/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 8174 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Confirm First Interim Dividend of USD 0.55 (27.8 Mgmt For For Pence, 3.34 SEK) Per Ordinary Share; Confirm as Final Dividend the Second Interim Dividend of USD 1.50 (104.8 Pence, 12.02 SEK) Per Ordinary Share 3 Reappoint KPMG Audit plc as Auditors of the Mgmt For For Company 4 Authorise Board to Fix Remuneration of Auditors Mgmt For For 5(a) Re-elect Louis Schweitzer as Director Mgmt For For 5(b) Re-elect David Brennan as Director Mgmt For For 5(c) Re-elect Simon Lowth as Director Mgmt For For 5(d) Re-elect Bo Angelin as Director Mgmt For For 5(e) Re-elect John Buchanan as Director Mgmt For For 5(f) Re-elect Jean-Philippe Courtois as Director Mgmt For For 5(g) Re-elect Jane Henney as Director Mgmt For For 5(h) Re-elect Michele Hooper as Director Mgmt For For 5(i) Elect Rudy Markham as Director Mgmt For For 5(j) Re-elect Dame Nancy Rothwell as Director Mgmt For For 5(k) Re-elect John Varley as Director Mgmt For For 5(l) Re-elect Marcus Wallenberg as Director Mgmt For For 6 Approve Remuneration Report Mgmt For For 7 Authorise the Company and its Subsidiaries to Mgmt For For Make EU Political Donations to Political Parties, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to USD 250,000 8 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 120,636,176 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 18,095,426 10 Authorise 144,763,412 Ordinary Shares for Market Mgmt For For Purchase - -------------------------------------------------------------------------------- L OREAL Ticker Symbol: CUSIP/Security ID: F58149133 Meeting Date: 4/16/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 644 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Financial Statements and Statutory Mgmt For For Reports 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of Mgmt For For EUR 1.44 per Share 4 Approve Auditors' Special Report Regarding Mgmt For For Related-Party Transactions 5 Subject to Approval of Item 15, Reelect Werner Mgmt For For Bauer as Director 6 Reelect Francoise Bettencourt Meyers as Director Mgmt For For 7 Reelect Peter Brabeck-Letmathe as Director Mgmt For For 8 Subject to Approval of Item 15, Reelect Mgmt For For Jean-Pierre Meyers as Director 9 Reelect Louis Schweitzer as Director Mgmt For For 10 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 11 Authorize Issuance of Equity with Preemptive Mgmt For For Rights up to Aggregate Nominal Amount of EUR 55.3 Million 12 Authorize up to 2 Percent of Issued Capital for Mgmt For For Use in Stock Option Plan 13 Authorize up to 0.2 Percent of Issued Capital Mgmt For For for Use in Restricted Stock Plan 14 Approve Employee Stock Purchase Plan Mgmt For For 15 Amend Article 8 of Bylaws Re: Length of Term for Mgmt For For Directors 16 Amend Article 15A-3 of Bylaws Re: Adoption of Mgmt For Against Preferred Dividends for Long-Term Registered Shareholders 17 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- SODEXO Ticker Symbol: CUSIP/Security ID: F84941123 Meeting Date: 1/19/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 537 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Financial Statements and Discharge Mgmt For For Directors 2 Approve Allocation of Income and Dividends of Mgmt For For EUR 1.27 per Share 3 Change Location of Registered Office to 255 Quai Mgmt For For de la Bataille de Stalingrad, 92130 Issy-les-Moulineaux 4 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 5 Approve Transaction with Michel Landel Re: Mgmt For For Severance Payment 6 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 7 Reelect Bernard Bellon as Director Mgmt For For 8 Elect Michel Landel as Director Mgmt For For 9 Renew Appointment of KPMG as Auditor and Appoint Mgmt For For Bernard Perot as Alternate Auditor 10 Approve Remuneration of Directors in the Mgmt For For Aggregate Amount of EUR 530,000 11 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 12 Approve Stock Option Plans Grants Mgmt For For 13 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- KONE CORPORATION Ticker Symbol: CUSIP/Security ID: X4551T105 Meeting Date: 2/23/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1589 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Open Meeting Mgmt None None 2 Elect Chairman and Secretary of Meeting Mgmt For For 3 Prepare and Approve List of Shareholders Mgmt For For 4 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting Mgmt For For 6 Receive Financial Statements and Statutory Mgmt None None Reports; Receive CEO's Review 7 Accept Financial Statements and Statutory Reports Mgmt For For 8 Approve Allocation of Income and Dividends of Mgmt For For EUR 0.645 Per Class A Share, and EUR 0.65 Per Class B Share 9 Approve Discharge of Board and President Mgmt For For 10 Fix Number of Directors at Eight and Deputy Mgmt For For Directors at One 11 Approve Remuneration of Directors in Amount of Mgmt For For EUR 54,000 for Chairman, EUR 42,000 for Deputy Chairman, EUR 30,000 for Directors, and EUR 15,000 for Deputy Directors 12 Reelect Matti Alahuhta, Reino Hanhinen, Antti Mgmt For Against Herlin, Sirkka Hamalainen-Lindfors, and Sirpa Pietikainen as Directors; Elect Anne Brunila, Juhani Kaskeala, and Shunichi Kimura as New Directors; Reelect Jussi Herlin as Deputy Directors 13 Fix Number of Auditors at Two Mgmt For For 14 Approve Remuneration of Auditors Mgmt For For 15 Ratify PricewaterhouseCoopers Oy and Heikki Mgmt For For Lassila as Auditors 16 Authorize Repurchase of up to 3.8 Million Class Mgmt For For A Shares and 21.8 Million Class B Shares 17 Approve Issuance of 3.8 Million Class A Shares Mgmt For For and 21.8 Million Class B Shares without Preemptive Rights 18 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- AMER SPORTS CORPORATION Ticker Symbol: CUSIP/Security ID: X01416118 Meeting Date: 3/5/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2110 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Open Meeting Mgmt None None 2 Calling the Meeting to Order Mgmt None None 3 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Mgmt For For 5 Prepare and Approve List of Shareholders Mgmt For For 6 Receive Financial Statements and Statutory Mgmt None None Reports; Receive Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and Statutory Reports Mgmt For For 8 Approve Allocation of Income and Dividends of Mgmt For For EUR 0.16 Per Share 9 Approve Discharge of Board and President Mgmt For For 10 Approve Remuneration of Directors in the Amount Mgmt For For of EUR 80,000 for Chairman, EUR 50,000 for Vice Chairman, and EUR 40,000 for Other Directors 11 Fix Number of Directors at Seven Mgmt For For 12 Reelect Anssi Vanjoki, Ilkka Brotherus, Pirjo Mgmt For For Valiaho, Martin Burkhalter, Christian Fischer and Bruno Salzer as Directors; Elect Hannu Ryopponen as New Director 13 Approve Remuneration of Auditors Mgmt For For 14 Ratify PricewaterhouseCoopers Oy as Auditor Mgmt For For 15 Authorize Repurchase of up to 6 Million Issued Mgmt For For Shares 16 Approve Issuance and Conveyance of Shares Mgmt For For without Preemptive Rights 17 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- ELISA CORPORATION (FRM.HPY HOLDING) Ticker Symbol: CUSIP/Security ID: X1949T102 Meeting Date: 3/18/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2451 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Open Meeting Mgmt None None 2 Calling the Meeting to Order Mgmt None None 3 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Mgmt For For 5 Prepare and Approve List of Shareholders Mgmt For For 6 Receive Financial Statements and Statutory Mgmt None None Reports; Receive Board's Report; Receive Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and Statutory Reports Mgmt For For 8 Approve Allocation of Income and Dividends of Mgmt For For EUR 0.60 Per Share 9 Approve Discharge of Board and President Mgmt For For 10 Approve Remuneration of Directors in the Monthly Mgmt For For Amount of EUR 9,000 for Chair, EUR 6,000 for Vice-chair and Chairman of Audit Committee, and EUR 5,000 for Other Directors; Approve Attendance Fee 11 Fix Number of Directors at 6 Mgmt For For 12 Reelect Risto Siilasmaa, Pertti Korhonen, Eira Mgmt For Against Palin-Lehtinen and Ossi Virolainen as Directors; Elect Ari Lehtoranta and Raimo Lind as New Directors 13 Approve Remuneration of Auditors Mgmt For Against 14 Fix Number of Auditors at One Mgmt For For 15 Ratify KPMG Oy Ab as Auditors Mgmt For For 16 Amend Corporate Purpose Mgmt For For 17 Authorize EUR 150 Million Distribution from Mgmt For For Shareholders' Equity 18 Authorize Repurchase of up to 15 Million Issued Mgmt For For Shares 19 Approve Issuance of Up to 50 Million Shares Mgmt For Against without Preemptive Rights 20 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- KESKO OYJ Ticker Symbol: CUSIP/Security ID: X44874109 Meeting Date: 3/30/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1404 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Open Meeting Mgmt None None 2 Calling the Meeting to Order Mgmt None None 3 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Mgmt For For 5 Prepare and Approve List of Shareholders Mgmt For For 6 Receive Review by the President and CEO Mgmt None None 7 Receive Financial Statements, Statutory Reports, Mgmt None None Auditor's Report, and Report of Board of Directors 8 Accept Financial Statements and Statutory Reports Mgmt For For 9 Approve Allocation of Income and Dividends of Mgmt For For EUR 1.00 Per Share 10 Approve Discharge of Board and President Mgmt For For 11 Approve Remuneration of Directors in the Amount Mgmt For For of EUR 80,000 to Chairman, EUR 50,000 to Vice Chairman, and EUR 37,000 to Other Directors; Approve Attendance Fee 12 Fix Number of Directors at Seven Mgmt For For 13 Reelect Heikki Takamaki, Seppo Paatelainen, Mgmt For For Maarit Nakyva, and Ilpo Kokkila as Directors; Elect Esa Kiiskinen, Mikko Kosonen, and Rauno Torronen as New Directors 14 Approve Remuneration of Auditors Mgmt For Against 15 Ratify PricewaterhouseCoopers Oy as Auditor Mgmt For Against 16 Amend Articles Regarding the Convocation of the Mgmt For For Meeting 17 Approve Issuance of up to 20 Million Class Mgmt For For B-Shares without Preemptive Rights 18 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- SANOMA OYJ Ticker Symbol: CUSIP/Security ID: X75713119 Meeting Date: 4/1/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1626 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Open Meeting Mgmt None None 2 Calling the Meeting to Order Mgmt None None 3 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Mgmt For For 5 Prepare and Approve List of Shareholders Mgmt For For 6 Receive Financial Statements, the Statutory Mgmt None None Reports and the Auditor's Report; Review by the President and the CEO 7 Accept Financial Statements and Statutory Reports Mgmt For For 8 Approve Allocation of Income and Dividends of Mgmt For For EUR 0.90 Per Share 9 Approve Discharge of Board and President Mgmt For For 10 Approve Remuneration of Directors in the Amount Mgmt For For of EUR 8,500/Month for Chairman, EUR 6,500/Month for Vice Chairman, and EUR 5,500/Month for Other Directors; Approve Remuneration Board Committee Members in the Amount of EUR 1000/Month 11 Fix Number of Directors at Ten Mgmt For For 12 Relect Jaakko Rauramo (Chair) and Sakari Mgmt For For Tamminen (Vice Chair) as Directors; Elect Annet Aris as New Director 13 Approve Remuneration of Auditors Mgmt For Against 14 Ratify KPMG Oy Ab as Auditor in Charge; Ratify Mgmt For Against Pekka Pajamo as Auditor and Sixten Nyman as Deputy Auditor 15 Authorize Board of Directors to Let Company Mgmt For For Repurchase Maximum 16 Million Own Shares 16 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- NESTE OIL Ticker Symbol: CUSIP/Security ID: X5688A109 Meeting Date: 4/3/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1287 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Open Meeting Mgmt None None 2 Calling the Meeting to Order Mgmt None None 3 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Mgmt For For 5 Prepare and Approve List of Shareholders Mgmt For For 6 Receive Financial Statements and Statutory Mgmt None None Reports; Receive Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and Statutory Reports Mgmt For For 8 Approve Allocation of Income and Dividends of Mgmt For For EUR 0.80 Per Share 9 Approve Discharge of Board and President Mgmt For For 10 Approve Remuneration of Supervisory Board Mgmt For For 11 Fix Number of Supervisory Board Members Mgmt For For 12 Elect Supervisory Board Members Mgmt For For 13 Approve Annual Remuneration of Directors in the Mgmt For For Amount of EUR 66,000 for Chairman, EUR 49,200 for Vice Chairman, and EUR 35,400 for Other Directors; Approve Additional Attendance Payment 14 Fix Number of the Board of Directors at Eight Mgmt For For 15 Relect Timo Peltola (Chair), Mikael von Mgmt For For Frenckell (Vice Chair), Michiel Boersma, Ainomaija Haarla, Nina Linander, Markku Tapio and Maarit Toivanen-Koivisto as Directors; Elect Hannu Ryopponen as New Director. 16 Approve Remuneration of Auditor Mgmt For Against 17 Ratify Ernst & Young Oy as Auditor Mgmt For Against 18 Proposal by the State of Finland to Appoint a Shrholder None Against Nomination Committee 19 Proposal by the Shareholder Matti Liimatainen to Shrholder Against Against Call an End to the Use of Palm Oil 20 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- KEMIRA OYJ Ticker Symbol: CUSIP/Security ID: X44073108 Meeting Date: 4/8/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2137 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Open Meeting Mgmt None None 2 Elect Chairman of Meeting and Secretary of Mgmt For For Meeting 3 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Mgmt For For 5 Prepare and Approve List of Shareholders Mgmt For For 6 Receive President's Report Mgmt None None 7 Receive Financial Statements and Statutory Mgmt None None Reports; Receive Board of Directors' and Auditor's Report 8 Accept Financial Statements and Statutory Reports Mgmt For For 9 Approve Allocation of Income and Dividends of Mgmt For For EUR 0.25 Per Share 10 Approve Discharge of Board, President and Vice Mgmt For For President 11 Approve Monthly Remuneration of Directors in the Mgmt For For Amount of EUR 5,500 for Chairman, EUR 3,500 for Vice Chairman, and EUR 2,800 for Other Directors; Approve Attendance Fees; Approve Remuneration of Auditors 12 Fix Number of Directors at Seven Mgmt For For 13 Reelect Elizabeth Armstrong, Juha Laaksonen, Mgmt For For Pekka Paasikivi (Chair), Kaija Pehu-Lehtonen, Jukka Viinanen (Vice Chair), and Jarmo Vaisanen as Directors; Elect Wolfgang Buchele as New Director 14 Ratify KPMG Oy Ab as Auditors Mgmt For For 15 Amend Articles Regarding Notification to General Mgmt For For Meeting 16 Authorize Repurchase of up to 2.4 Million Issued Mgmt For For Shares 17 Authorize Issuance of 12.5 Million Shares and Mgmt For For Reissuance of 6.3 Million Shares without Preemptive Rights 18 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker Symbol: CUSIP/Security ID: K7314N152 Meeting Date: 3/18/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1571 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Report of Board Mgmt None None 2 Approve Financial Statements and Statutory Mgmt For For Reports 3 Approve Remuneration of Directors Mgmt For For 4 Approve Allocation of Income and Dividends of Mgmt For For DKK 6 per Share 5a Reelect Sten Scheibye as Director Mgmt For For 5b Reelect Goran Ando as Director Mgmt For For 5c Reelect Henrik Gurtler as Director Mgmt For For 5d Reelect Pamela Kirby as Director Mgmt For For 5e Reelect Kurt Nielsen as Director Mgmt For For 5f Elect Hannu Ryopponen as New Director Mgmt For For 5g Reelect Jorgen Wedel as Director Mgmt For For 6 Ratify PricewaterhouseCoopers as Auditor Mgmt For For 7.1 Approve DKK 14 Million Reduction in Class B Mgmt For For Share Capital via Share Cancellation 7.2 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 7.3.1 Amend Articles Re: Change ''Koebenhavns Mgmt For For Fondsboers'' to ''NASDAQ OMX Copenhagen'' 7.3.2 Amend Existing Authorization to Issue Class B Mgmt For For Shares to Employees; Reduce Authorization Amount to DKK 3 Million 7.3.3 Amend Existing Authorization to Issue Shares Mgmt For For With or Without Preemptive Rights; Reduce Authorization Amount to DKK 107 Million 7.3.4 Amend Articles Re: Add Item 'Approval of Mgmt For For Remuneration of Directors' to Standard AGM Agenda 8 Other Business Mgmt None None - -------------------------------------------------------------------------------- GN STORE NORD Ticker Symbol: CUSIP/Security ID: K4001S214 Meeting Date: 3/23/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 5748 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Report of Board (Non-Voting) Mgmt None None 2 Approve Financial Statements and Statutory Mgmt For For Report; Approve Discharge of Directors 3 Approve Allocation of Income and Omission of Mgmt For For Dividends 4a Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 4b Amend Articles Re: Change Reference from OMX Mgmt For For Nordic Exchange Copenhagen A/S to NASDAQ OMX Copenhagen A/S 4c Approve Issuance of 1 Million Stock Options in Mgmt For For Connection with Employee Stock Option Plan; Amend and Extend Authorization to Raise Capital 4d Amend Articles Re: Change Address of Company's Mgmt For For Registrar Services (VP Services) 5 Reelect Per Wold-Olsen, William Hoover, Jr., Mgmt For For Joergen Bardenfleth, Rene Svendsen-Tune, Carsten Thomsen, and Wolfgang Reim as Directors 6 Approve Remuneration of Directors in the Mgmt For For Aggregate Amount of DKK 4.5 Million 7 Ratify KPMG as Auditors Mgmt For For 8 Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker Symbol: CUSIP/Security ID: Y63084126 Meeting Date: 12/31/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 32137 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Agreement Among New World China Land Mgmt For For Ltd., New World Development (China) Ltd., New World China Property Ltd., William Doo Wai-Hoi, Stanley Enterprises Ltd., Grand China Enterprises Ltd. and Golden Wealth Investment Ltd. - -------------------------------------------------------------------------------- STOREBRAND ASA (FORMERLY UNI STOREBRAND) Ticker Symbol: CUSIP/Security ID: R85746106 Meeting Date: 4/22/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 4653 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Open Meeting Mgmt None None 2 Registration of Attending Shareholders and Mgmt None None Proxies 3 Approve Notice of Meeting and Agenda Mgmt For For 4 Designate Inspector(s) of Minutes of Meeting Mgmt None None (Non Voting) 5 Receive Management's Report Mgmt None None 6 Approve Financial Statements and Statutory Mgmt For For Reports; Approve Allocation of Income and Omission of Dividends 7 Approve Remuneration Policy And Other Terms of Mgmt For Against Employment For Executive Management 8 Authorize Repurchase and Reissuance of Issued Mgmt For For Shares 9 Amend Articles Re: Amend Number of Member of Mgmt For For Election Committee; Allow General Meeting to Propose Candidates to Chair Board of Representatives; Make Editorial Amendments 10 Approve Guidelines for Election Committee Mgmt For For 11 Elect Johan Andresen, Vibeke Madsen, Merete Mgmt For For Valderhaug, Karen Ulltveit-Moe, Roar Engeland, Henrik Madsen, Marianne Lie, and Kristian Wibe as Members and L. Tronsgaard, E. Korvald, M. Steen, and T. Benum as Deputy Members of Board of Representatives 12 Elect Johan Andresen, Dag Opedal, Olaug Svarva, Mgmt For For and Helge Baastad as Members of Election Committee 13 Elect Harald Moen and Ole Klette as Members of Mgmt For For Control Committee 14 Approve Remuneration of Members of Control Mgmt For For Committee, Board of Representatives, and Election Committee 15 Approve Remuneration of Auditors Mgmt For For 16 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- SKANSKA AB Ticker Symbol: CUSIP/Security ID: W83567110 Meeting Date: 4/6/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2582 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Open Meeting Mgmt None None 2 Elect Sven Unger as Chairman of Meeting Mgmt For For 3 Prepare and Approve List of Shareholders Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Designate Inspectors of Minutes of Meeting Mgmt For For 6 Acknowledge Proper Convening of Meeting Mgmt For For 7 Receive Chairman's and CEO's Reviews Mgmt None None 8 Receive Financial Statements and Statutory Mgmt None None Reports; Receive Auditor's Report 9 Approve Financial Statements and Statutory Mgmt For For Reports 10 Approve Allocation of Income and Dividends of Mgmt For For SEK 5.25 per Share 11 Approve Discharge of Board and President Mgmt For For 12 Determine Number of Members (8) and Deputy Mgmt For For Members (0) of Board 13 Approve Remuneration of Directors in the Amount Mgmt For For of SEK 1.35 Million for Chairman, and SEK 450,000 for Other Non-executive Directors; Approve Compensation for Committee Work; Approve Remuneration of Auditors 14 Reelect Finn Johnsson, Johan Karlstroem, Bengt Mgmt For For Kjell, Sverker Martin-Loef (Chair), Adrian Montague, Lars Pettersson, and Matti Sundberg as Directors; Elect Stuart Graham as New Director 15 Ratify KPMG AB as Auditor Mgmt For For 16 Authorize Chairman of Board and Representatives Mgmt For For of Between Three and Five of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 18 Authorize Repurchase of up to 4.5 Million Class Mgmt For For B Shares and Reissuance of Repurchased Shares in Connection with 2007 Employee Ownership Program 19 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- LOOMIS AB Ticker Symbol: CUSIP/Security ID: W5650X104 Meeting Date: 4/21/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 918 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Open Meeting Mgmt None None 2 Elect Jacob Palmstierna as Chairman of Meeting Mgmt For For 3 Prepare and Approve List of Shareholders Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Designate Inspector(s) of Minutes of Meeting Mgmt For For 6 Acknowledge Proper Convening of Meeting Mgmt For For 7 Receive President's Report Mgmt None None 8a Receive Financial Statements and Statutory Mgmt None None Reports; Receive Auditor's Report 8b Receive Boards Proposal for Appropriation of Mgmt None None Profit 9a Approve Financial Statements and Statutory Mgmt For For Reports 9b Approve Allocation of Income and Dividends of Mgmt For For SEK 2.25 per Share 9c Set April 24, 2009 as Record Date for Dividend Mgmt For For 9d Approve Discharge of Board and President Mgmt For For 10 Determine Number of Members (6) and Deputy Mgmt For For Members (0) of Board 11 Approve Remuneration of Directors in the Mgmt For For Aggregate Amount of SEK 1.45 Million 12 Reelect Jacob Palmstierna, Lars Blecko, Alf Mgmt For For Goransson (Chair), Ulrik Svensson, and Jan Svensson as Directors; Elect Marie Ehrling as New Director 13 Elect Gustaf Douglas, Marianne Nilsson, Mats Mgmt For For Tuner, Mikael Ekdahl, and Magnus Landare as Members of Nominating Committee 14 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 15 Amend Articles Regarding Convocation of General Mgmt For For Meeting 16 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- BOLIDEN AB Ticker Symbol: CUSIP/Security ID: W17218103 Meeting Date: 4/29/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1380 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Open Meeting Mgmt None 2 Elect Anders Ullberg Chairman of Meeting Mgmt For 3 Prepare and Approve List of Shareholders Mgmt For 4 Approve Agenda of Meeting Mgmt For 5 Designate Inspector(s) of Minutes of Meeting Mgmt For 6 Acknowledge Proper Convening of Meeting Mgmt For 7 Receive Financial Statements and Statutory Mgmt None Reports; Receive Auditor's Report 8 Receive Report on Work of Board and Its Mgmt None Committees 9 Receive President's Report Mgmt None 10 Receive Report on Audit Work During 2008 Mgmt None 11 Approve Financial Statements and Statutory Mgmt For Reports 12 Approve Allocation of Income and Dividends of Mgmt For SEK 1.00 per Share 13 Approve Discharge of Board and President Mgmt For 14 Receive Nominating Committee's Report Mgmt None 15 Determine Number of Members (8) and Deputy Mgmt For Members (0) of Board 16 Approve Remuneration of Directors in the Amount Mgmt For of SEK 850,000 for Chairman, and SEK 325,000 for Other Directors; Approve Remuneration of Committee Work 17 Reelect Marie Berglund, Staffan Bohman, Lennart Mgmt For Evrell, Ulla Litzen, Leif Ronnback, Matti Sundberg, Anders Sundstrom, and Anders Ullberg (Chair) as Directors 18 Approve Remuneration of Auditors Mgmt For 19 Ratify Ernst & Young AB as Auditor Until 2013 AGM Mgmt For 20 Approve Remuneration Policy And Other Terms of Mgmt For Employment For Executive Management 21 Elect Anders Algotsson, Lars-Erik Forsgardh, Asa Mgmt For Nisell, Carl Rosen, and Anders Ullberg as Members of Nominating Committee 22 Close Meeting Mgmt None - -------------------------------------------------------------------------------- KINNEVIK INVESTMENT AB (FRMELY INVIK & CO.) Ticker Symbol: CUSIP/Security ID: W4832D110 Meeting Date: 5/11/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1813 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Elect Chairman of Meeting Mgmt For For 2 Prepare and Approve List of Shareholders Mgmt For For 3 Approve Agenda of Meeting Mgmt For For 4 Designate Inspector(s) of Minutes of Meeting Mgmt For For 5 Acknowledge Proper Convening of Meeting Mgmt For For 6 Receive Financial Statements and Statutory Mgmt None None Reports (Non-Voting) 7 Approve Financial Statements and Statutory Mgmt For For Reports 8 Approve Allocation of Income and Dividends of Mgmt For For SEK 2 per Share 9 Approve Discharge of Board and President Mgmt For For 10 Determine Number of Members (7) and Deputy Mgmt For For Members (0) of Board 11 Approve Remuneration of Directors in the Mgmt For For Aggregate Amount of SEK 3.8 Million; Approve Remuneration of Auditors 12 Reelect Vigo Carlund, Wilhelm Klingspor, Erik Mgmt For For Mitteregger, Stig Nordin, Allen Sangines-Krause and Cristina Stenbeck (Chair) as Directors; Elect John Hewko as New Director 13 Determine Number of Auditors; Ratify Ernst & Mgmt For For Young as Auditors 14 Approve Guidelines for Nominating Committee Mgmt For For 15 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 16 Approve Share Matching Plan for Key Employees; Mgmt For For Approve Associated Formalities 17 Amend Articles Re: Convocation of Meeting Mgmt For For 18 Authorize Share Repurchase Program Mgmt For For 19 Approve SEK 350,000 Reduction In Share Capital Mgmt For For via Share Cancellation 20 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- TELE2 AB (FORMERLY NETCOM AB) Ticker Symbol: CUSIP/Security ID: W95878117 Meeting Date: 5/11/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 4115 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Elect Chairman of Meeting Mgmt For For 2 Prepare and Approve List of Shareholders Mgmt For For 3 Approve Agenda of Meeting Mgmt For For 4 Designate Inspector(s) of Minutes of Meeting Mgmt For For 5 Acknowledge Proper Convening of Meeting Mgmt For For 6 Receive Financial Statements and Statutory Mgmt None None Reports (Non-Voting) 7 Approve Financial Statements and Statutory Mgmt For For Reports 8 Approve Allocation of Income and Dividends of Mgmt For For SEK 5 per Share 9 Approve Discharge of Board and President Mgmt For Against 10 Determine Number of Members (8) and Deputy Mgmt For For Members (0) of Board 11 Approve Remuneration of Directors in the Mgmt For For Aggregate Amount of SEK 5.1 Million; Approve Remuneration of Auditors 12 Reelect Mia Livfors, Vigo Carlund (Chair), John Mgmt For For Hepburn, Mike Parton, John Shakeshaft, Cristina Stenbeck, Pelle Toernberg, and Jere Calmes as Directors 13 Approve Nominating Committee Guidelines Mgmt For For 14 Amend Articles Re: Convocation of Shareholder Mgmt For For Meeting 15 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 16 Approve Share Matching Plan for Key Employees; Mgmt For For Approve Associated Formalities 17 Approve SEK 5.6 Million Reduction In Share Mgmt For For Capital via Share Cancellation 18 Authorize Share Repurchase Program and Mgmt For For Reissuance of Repurchased Shares 19 Authorize Voluntary Conversion of Class A Shares Mgmt For For into Class B Shares 20 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker Symbol: CUSIP/Security ID: H83949141 Meeting Date: 5/15/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 411 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Discharge of Board and Senior Management Mgmt For For 3 Approve Allocation of Income and Dividends of Mgmt For Against CHF 0.85 per Registered Share and CHF 4.25 per Bearer Share 4 Ratify PricewaterhouseCoopers Ltd. as Auditors Mgmt For For - -------------------------------------------------------------------------------- FIAT SPA Ticker Symbol: CUSIP/Security ID: T4210N122 Meeting Date: 3/26/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 5365 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Financial Statements and Allocation of Mgmt For For Income 2 Fix Number of Directors; Elect Directors and Mgmt For For Approve Their Remuneration 3.1 Slate Submitted by Exor Mgmt None Do Not Vote 3.2 Slate Submitted by Assogestioni Mgmt None For 4 Authorize Share Repurchase Program and Mgmt For For Reissuance of Repurchased Shares 5 Approve Restricted Stock Plan 2009-2010 Mgmt For For - -------------------------------------------------------------------------------- LONMIN PLC Ticker Symbol: CUSIP/Security ID: G56350112 Meeting Date: 1/29/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1285 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Reappoint KPMG Audit plc as Auditors and Mgmt For For Authorise the Board to Determine Their Remuneration 4 Re-elect Sir John Craven as Director Mgmt For For 5 Re-elect Michael Hartnall as Director Mgmt For For 6 Re-elect Roger Phillimore as Director Mgmt For For 7 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 52,600,000 8 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 7,800,000 9 Authorise 15,700,000 Ordinary Shares for Market Mgmt For For Purchase 10 Adopt New Articles of Association Mgmt For For 11 Amend Lonmin Stay and Prosper Plan Mgmt For For 12 Amend Lonmin plc Shareholder Value Incentive Plan Mgmt For For - -------------------------------------------------------------------------------- FORTIS SA/NV Ticker Symbol: CUSIP/Security ID: B4399L102 Meeting Date: 2/11/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 8057 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Open Meeting (Non-Voting) Mgmt None None 2.1 Receive Special Board Report (Non-Voting) Mgmt None None 2.2 Receive Interim Report of Committee of Experts Mgmt None None (Non-Voting) 2.3 Receive Board Comments on Interim Report of Mgmt None None Committee of Experts (Non-Voting) 2.4 Proposal to Vote on Item 2.5 (Voting) Mgmt None For 2.5 Approve Sale of 100 Percent of the Shares of Mgmt None For Fortis Bank Nederland N.V., Fortis Verzekeringen Nederland N.V. and Fortis Corporate Insurance N.V. to the Dutch State on Oct. 3, 2008 (Voting) 2.6 Proposal to Vote on Item 2.7 (Voting) Mgmt None For 2.7 Approve Sale of 50 Percent Plus One Share of Mgmt None For Fortis Bank SA/NV to the Federal Participation and Investment Corporation on Oct. 10, 2008, and the Transactions To Be Entered into with the Federal Participation and Investment Corporation (Voting) 2.8 Proposal to Vote on Item 2.8 (Voting) Mgmt None For 2.9 Approve Sale of 100 Percent of the Shares of Mgmt None For Fortis Insurance Belgium SA/NV to BNP Paribas on Oct. 10, 2008, and the Transactions To Be Entered into with BNP Paribas and the Federal Participation and Investment Corporation (Voting) - -------------------------------------------------------------------------------- PUMA AG RUDOLF DASSLER SPORT Ticker Symbol: CUSIP/Security ID: D62318148 Meeting Date: 5/13/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 135 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and Dividends of Mgmt For Against EUR 2.75 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2008 4 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2008 5 Ratify PricewaterhouseCoopers AG as Auditors for Mgmt For For Fiscal 2009 6 Authorize Share Repurchase Program and Mgmt For For Reissuance or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- ASML HOLDING NV Ticker Symbol: CUSIP/Security ID: N07059178 Meeting Date: 3/26/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2585 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Open Meeting Mgmt None None 2 Receive Announcements Mgmt None None 3 Approve Financial Statements and Statutory Mgmt For For Reports 4 Approve Discharge of Management Board Mgmt For For 5 Approve Discharge of Supervisory Board Mgmt For For 6 Receive Explanation on Company's Reserves and Mgmt None None Dividend Policy 7 Approve Dividends of EUR 0.20 Per Share Mgmt For For 8a Approve Performance Stock Grant for Management Mgmt For For Board 8b Approve Sign-on Stock Grant for Management Board Mgmt For For 9a Approve Performance Stock Grant for Management Mgmt For For Board 9b Approve Sign-on Stock Grant for Management Board Mgmt For For 9c Approve Share Grants for Employees Mgmt For For 10 Notification of the Intended Reelection of F.J. Mgmt None None van Hout to the Management Board 11a Reelect H.C.J. Van Den Burg to Supervisory Board Mgmt For For 11b Reelect O. Bilous to Supervisory Board Mgmt For For 11c Reelect J.W.B. Westerburgen to Supervisory Board Mgmt For For 11d Elect P.F.M. Van Der Meer Mohr to Supervisory Mgmt For For Board 11e Elect W. Ziebart to Supervisory Board Mgmt For For 12a Grant Board Authority to Issue Shares Up To 5 Mgmt For For Percent of Issued Capital 12b Authorize Board to Exclude Preemptive Rights Mgmt For For from Issuance under Item 12a 12c Grant Board Authority to Issue Additional Shares Mgmt For For of up to 5 Percent in Case of Takeover/Merger 12d Authorize Board to Exclude Preemptive Rights Mgmt For For from Issuance under Item 12d 13 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 14 Authorize Cancellation of Repurchased Shares Mgmt For For 15 Authorize Additionnal Cancellation of Mgmt For For Repurchased Shares 16 Other Business (Non-Voting) Mgmt None None 17 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker Symbol: CUSIP/Security ID: R9900C106 Meeting Date: 5/7/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1101 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Elect Harald Arnkvaern as Chairman of Meeting; Mgmt For For Designate Inspector(s) of Minutes of Meeting 2 Approve Financial Statements and Statutory Mgmt For For Reports; Approve Allocation of Income and Dividends of NOK 4.50 per Share 3 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 4 Elect Bernt Reitan as Director Mgmt For For 5 Approve Remuneration of Auditors Mgmt For For 6 Approve Remuneration of Directors in the Amount Mgmt For For of NOK 410,000 for Chairman, and NOK 235,000 for Other Directors; Approve Remuneration for Committee Work 7 Approve Remuneration of Nominating Committee Mgmt For For Members 8 Approve NOK 4.7 Million Reduction in Share Mgmt For For Capital via Share Cancellation; Approve Redemption of 993,439 Shares Held by Norwegian State 9 Authorize Share Repurchase Program and Mgmt For For Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker Symbol: CUSIP/Security ID: G4721W102 Meeting Date: 2/3/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 5740 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 42.2 Pence Per Mgmt For For Ordinary Share 4 Re-elect Graham Blashill as Director Mgmt For For 5 Re-elect Dr Pierre Jungels as Director Mgmt For For 6 Elect Jean-Dominique Comolli as Director Mgmt For For 7 Elect Bruno Bich as Director Mgmt For For 8 Elect Berge Setrakian as Director Mgmt For For 9 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 10 Authorise Board to Fix Remuneration of Auditors Mgmt For For 11 Authorise Company and its Subsidiaries to Make Mgmt For For EU Political Donations to Political Organisations or Independent Election Candidates up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 12 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,500,000 13 Subject to the Passing of Resolution 12, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,330,000 14 Authorise 106,794,000 Ordinary Shares for Market Mgmt For For Purchase - -------------------------------------------------------------------------------- ANGLO IRISH BANK CORPORATION PLC Ticker Symbol: CUSIP/Security ID: G03815118 Meeting Date: 1/16/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 5635 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Authorize New Class of Preferred Stock Mgmt For For 2 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights 3 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 4 Amend Articles Re: New Preference Shares Mgmt For For 5 Waive Requirement for Mandatory Offer to All Mgmt For For Shareholders - -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker Symbol: CUSIP/Security ID: E19790109 Meeting Date: 1/25/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 29222 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve EUR 88.7 Million Capital Increase via Mgmt For For Issuance of 177.4 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 159.1c of Spanish Companies Law 2 Approve Delivery of 100 Banco Santander Shares Mgmt For For to Each Employee of the Abbey National plc.subgroup as Special Bonus at the Completion of the Acquisition of the Retail Deposits and Branch and Distribution Networks of the Bradford & Bingley plc. Group 3 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- SEAT PAGINE GIALLE SPA Ticker Symbol: CUSIP/Security ID: T8380H104 Meeting Date: 1/26/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 97294 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Elect Director Mgmt For For 1 Approve the Elimination of Par Value of Ordinary Mgmt For For and Saving Shares; Consequent Deliberation and Bylaws Amendments 2 Approve 200:1 Consolidation of Ordinary and Mgmt For For Saving Shares 3 Authorize Issuance of Equity with Preemptive Mgmt For For Rights 4 Amend Articles Re: 14 (Board-Related) Mgmt For Against - -------------------------------------------------------------------------------- CARREFOUR Ticker Symbol: CUSIP/Security ID: F13923119 Meeting Date: 4/28/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1703 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Financial Statements and Discharge Mgmt For For Directors 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Transaction with Jose-Luis Duran Re: Mgmt For For Severance Payments 4 Approve Transaction with Lars Olofsson Re: Mgmt For For Severance Payments 5 Approve Treatment of Losses and Dividends of EUR Mgmt For For 1.08 per Share 6 Elect Lars Olofsson as Director Mgmt For For 7 Reelect Rene Abate as Director Mgmt For For 8 Reelect Nicolas Bazire as Director Mgmt For For 9 Reelect Jean-Martin Folz as Director Mgmt For For 10 Reappoint Deloitte & Associes as Audito and BEAS Mgmt For For as Alternate Auditor 11 Reappoint KPMG as Auditor Mgmt For For 12 Ratify Bernard Perot as Alternate Auditor Mgmt For For 13 Authorize Repurchase of Up to 10 Percent of Mgmt For Against Issued Share Capital 14 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 16 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 17 Authorize Board to Increase Capital in the Event Mgmt For Against of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capitalization of Reserves of Up to Mgmt For For EUR 500 Million for Bonus Issue or Increase in Par Value 19 Authorize up to 3 Percent of Issued Capital for Mgmt For Against Use in Stock Option Plan 20 Authorize up to 0.2 Percent of Issued Capital Mgmt For Against for Use in Restricted Stock Plan 21 Approve Employee Stock Purchase Plan Mgmt For For 22 Approve Employee Stock Purchase Plan for Mgmt For For International Employees - -------------------------------------------------------------------------------- VIVENDI Ticker Symbol: CUSIP/Security ID: F97982106 Meeting Date: 4/30/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 6624 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Financial Statements and Statutory Mgmt For For Reports 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Treatment of Losses and Allocation of Dividends Mgmt For For of EUR 1.40 per Share 4 Authorize Payment of Dividends by Shares Mgmt For For 5 Approve Auditors' Special Report Regarding Mgmt For For Related-Party Transactions 6 Approve Transaction with Jean-Bernard Levy Mgmt For For Related to Severance Payments 7 Elect Maureen Chiquet as Supervisory Board Member Mgmt For For 8 Elect Christophe de Margerie as Supervisory Mgmt For For Board Member 9 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 10 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 12 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 13 Authorize Board to Increase Capital in the Event Mgmt For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11 and 12 14 Authorize Capital Increase of up to 10 Percent Mgmt For For of Issued Capital for Future Acquisitions 15 Approve Employee Stock Purchase Plan Mgmt For For 16 Approve Stock Purchase Plan Reserved for Mgmt For For Employees of International Subsidiaries 17 Authorize Capitalization of Reserves of Up to Mgmt For For EUR 800 Million for Bonus Issue or Increase in Par Value 18 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- REED ELSEVIER NV Ticker Symbol: CUSIP/Security ID: N73430113 Meeting Date: 4/22/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 6401 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Open Meeting Mgmt None None 2 Receive Report of Management Board (Non-Voting) Mgmt None None 3 Approve Financial Statements and Statutory Mgmt For For Reports 4a Approve Discharge of Executive Board Mgmt For For 4b Approve Discharge of Supervisory Board Mgmt For For 5 Approve Dividends of EUR 0.404 Per Share Mgmt For For 6 Ratify Deloitte Accountants as Auditors Mgmt For For 7a Reelect Lord Sharman to Supervisory Board Mgmt For For 7b Reelect David Reid to Supervisory Board Mgmt For For 7c Reelect Mark Elliott to Supervisory Board Mgmt For For 7d Reelect Dien de Boer-Kruyt to Supervisory Board Mgmt For For 8 Elect Ian Smith to Executive Board Mgmt For For 9 Authorize Repurchase of Shares Mgmt For For 10a Grant Board Authority to Issue Shares Up To 10 Mgmt For For Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10b Authorize Board to Exclude Preemptive Rights Mgmt For For from Issuance under Item 10a 11 Other Business (Non-Voting) Mgmt None None 12 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- BOUYGUES Ticker Symbol: CUSIP/Security ID: F11487125 Meeting Date: 4/23/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 832 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Financial Statements and Statutory Mgmt For For Reports 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of Mgmt For For EUR 1.60 per Share 4 Approve Auditors' Special Report Regarding Mgmt For Against Related-Party Transactions 5 Reelect Martin Bouygues as Director Mgmt For For 6 Reelect Francis Bouygues as Director Mgmt For For 7 Reelect Pierre Barberis as Director Mgmt For For 8 Reelect Francois Bertiere as Director Mgmt For For 9 Reelect Georges Chodron de Courcel as Director Mgmt For For 10 Reappoint Ernst & Young Audit as Auditor Mgmt For For 11 Appoint Auditex as Alternate Auditor Mgmt For For 12 Authorize Repurchase of Up to 10 Percent of Mgmt For Against Issued Share Capital 13 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 15 Authorize Capitalization of Reserves of Up to Mgmt For For EUR 4 Billion for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 17 Authorize Board to Increase Capital in the Event Mgmt For Against of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 14 and 16 18 Authorize Board to Set Issue Price for 10 Mgmt For Against Percent of Issued Capital Per Year Pursuant to Issue Authority without Preemptive Rights 19 Authorize Capital Increase of up to 10 Percent Mgmt For For of Issued Capital for Future Acquisitions 20 Authorize Capital Increase up to Aggregate Mgmt For Against Nominal Amount of EUR 150 Million for Future Exchange Offers 21 Approve Employee Stock Purchase Plan Mgmt For Against 22 Authorize Issuance of Equity upon Conversion of Mgmt For Against a Subsidiary's Equity-Linked Securities up to EUR 150 Million 23 Approve Issuance of Securities Convertible into Mgmt For For Debt up to an Aggregate Amount of EUR 5 Billion 24 Authorize Board to Issue Free Warrants with Mgmt For Against Preemptive Rights During a Public Tender Offer 25 Allow Board to Use All Outstanding Capital Mgmt For Against Authorizations in the Event of a Public Tender Offer or Share Exchange Offer 26 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- AHOLD KON NV Ticker Symbol: CUSIP/Security ID: N0139V142 Meeting Date: 4/28/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 8366 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Open Meeting Mgmt None None 2 Receive Report of Management Board (Non-Voting) Mgmt None None 3 Receive Explanation on Company's Reserves and Mgmt None None Dividend Policy 4 Approve Financial Statements and Statutory Mgmt For For Reports 5 Approve Dividends of EUR 0.18 Per Share Mgmt For For 6 Approve Discharge of Management Board Mgmt For For 7 Approve Discharge of Supervisory Board Mgmt For For 8 Elect L. Benjamin to Executive Board Mgmt For For 9 Reelect S.M. Shern to Supervisory Board Mgmt For For 10 Reelect D.C. Doijer to Supervisory Board Mgmt For For 11 Elect B.J. Noteboom to Supervisory Board Mgmt For For 12 Ratify Deloitte Accountants as Auditors Mgmt For For 13 Grant Board Authority to Issue Shares Up To 10 Mgmt For For Percent of Issued Capital 14 Authorize Board to Exclude Preemptive Rights Mgmt For For from Issuance under Item 13 15 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 16 Approve Reduction of Issued Capital by Mgmt For For Cancelling Treasury Shares 17 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- LAGARDERE SCA Ticker Symbol: CUSIP/Security ID: F5485U100 Meeting Date: 4/28/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 959 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Financial Statements and Discharge Mgmt For For Management 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of Mgmt For For EUR 1.30 per Share 4 Approve Auditors' Special Report Regarding Mgmt For For Related-Party Transactions 5 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 6 Approve Issuance of Securities Convertible into Mgmt For For Debt up to an Aggregate Amount of EUR 2.5 Billion 7 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of Up to EUR 300 Million 8 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights up to Aggregate Nominal Amount of Up to EUR 200 Million 9 Authorize Board to Increase Capital in the Event Mgmt For Against of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 10 Authorize Capital Increase of Up to EUR 300 Mgmt For Against Million for Future Exchange Offers 11 Set Global Limit for Capital Increase to Result Mgmt For For from Issuance Requests under Items 7 through 10 at EUR 300 Million 12 Authorize Capitalization of Reserves of up to Mgmt For For EUR 300 Million for Bonus Issue or Increase in Par Value 13 Approve Employee Stock Purchase Plan Mgmt For For 14 Authorize Capital for Use in Stock Option Plan Mgmt For For 15 Authorize Capital for Use in Restricted Stock Mgmt For For Plan 16 Set Global Limit for Capital Increase to Result Mgmt For For from Issuance Requests under Items 13 through 15 17 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 18 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- TECHNIP Ticker Symbol: CUSIP/Security ID: F90676101 Meeting Date: 4/30/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 579 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Financial Statements and Statutory Mgmt For For Reports 2 Approve Allocation of Income and Dividends of Mgmt For For EUR 1.20 per Share 3 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 4 Receive Auditors' Special Report Regarding Mgmt For Against Related-Party Transactions and Approve Transaction Concluded during Fiscal Year 2009 5 Receive Auditors' Special Report Regarding Mgmt For For Related-Party Transactions and Approve Transaction Concluded during Fiscal Year 2008 6 Receive Auditors' Special Report Regarding Mgmt For For Related-Party Transactions and Approve Ongoing Transactions Concluded before Fiscal Year 2008 7 Reelect Jean-Pierre Lamoure as Director Mgmt For For 8 Reelect Daniel Lebegue as Director Mgmt For For 9 Reelect Bruno Weymuller as Director Mgmt For For 10 Elect Gerard Hauser as Director Mgmt For For 11 Elect Marwan Lahoud as Director Mgmt For For 12 Elect Joseph Rinaldi as Director Mgmt For For 13 Approve Remuneration of Directors in the Mgmt For For Aggregate Amount of EUR 440,000 14 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 15 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 37.5 Million 16 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million 17 Approve Employee Stock Purchase Plan Mgmt For For 18 Authorize up to 1 Percent of Issued Capital for Mgmt For For Use in Restricted Stock Plan 19 Authorize up to 0.03 Percent of Issued Capital Mgmt For For for Use in Restricted Stock Plan Reserved for Chairman and/or CEO, Subject to Approval of Item 18 20 Authorize up to 1 Percent of Issued Capital for Mgmt For For Use in Stock Option Plan 21 Authorize up to 0.1 Percent of Issued Capital Mgmt For For for Use in Stock Option Plan Reserved for Chairman and/or CEO, Subject to Approval of Item 20 22 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- GDF SUEZ Ticker Symbol: CUSIP/Security ID: F42768105 Meeting Date: 5/4/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 5105 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Financial Statements and Statutory Mgmt For For Reports 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of Mgmt For For EUR 2.20 per Share 4 Approve Auditors' Special Report Regarding Mgmt For For Related-Party Transactions 5 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 6 Elect Patrick Arnaud as Representative of Mgmt For For Employee Shareholders to the Board 7 Elect Charles Bourgeois as Representative of Mgmt For For Employee Shareholders to the Board 8 Elect Emmanuel Bridoux as Representative of Mgmt For For Employee Shareholders to the Board 9 Elect Gabrielle Prunet as Representative of Mgmt For For Employee Shareholders to the Board 10 Elect Jean-Luc Rigo as Representative of Mgmt For For Employee Shareholders to the Board 11 Elect Philippe Taurines as Representative of Mgmt For For Employee Shareholders to the Board 12 Elect Robin Vander Putten as Representative of Mgmt For For Employee Shareholders to the Board 13 Approve Employee Stock Purchase Plan for Mgmt For For International Employees 14 Authorize up to 0.5 Percent of Issued Capital Mgmt For For for Use in Stock Option Plan 15 Authorize up to 0.5 Percent of Issued Capital Mgmt For For for Use in Restricted Stock Plan 16 Authorize Filing of Required Documents/Other Mgmt For For Formalities A Authorize up to 0.5 Percent of Issued Capital Shrholder Against Against for Use in Stock Option Plan to All Employees B Authorize up to 0.5 Percent of Issued Capital Shrholder Against Against for Use in Restricted Stock Plan to All Employees and Officers C Approve Dividends of EUR 0.80 per Share Shrholder Against Against - -------------------------------------------------------------------------------- RENAULT Ticker Symbol: CUSIP/Security ID: F77098105 Meeting Date: 5/6/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 603 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 2 Approve Financial Statements and Statutory Mgmt For For Reports 3 Approve Allocation of Income and Omission of Mgmt For For Dividends 4 Approve Auditors' Special Report Regarding Mgmt For For Related-Party Transactions 5 Reelect Dominique de la Garanderie as Director Mgmt For For 6 Elect Takeshi Isayama as Director Mgmt For For 7 Elect Alain J.P. Belda as Director Mgmt For For 8 Elect Philippe Chartier as Representative of Mgmt For For Employee Shareholders to the Board 9 Elect Michel Sailly Representative of Employee Mgmt For For Shareholders to the Board 10 Approve Auditor's Report Mgmt For For 11 Authorize Repurchase of Up to 5 Percent of Mgmt For Against Issued Share Capital 12 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 14 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 15 Authorize Capital Increase of up to 10 Percent Mgmt For For of Issued Capital for Future Acquisitions 16 Set Global Limit for Capital Increase to Result Mgmt For For from All Issuance Requests at EUR 500 Million 17 Authorize Capitalization of Reserves of Up to Mgmt For For EUR 1 Billion for Bonus Issue or Increase in Par Value 18 Authorize up to 2 Percent of Issued Capital for Mgmt None None Use in Stock Option Plan 19 Authorize up to 0.5 Percent of Issued Capital Mgmt None None for Use in Restricted Stock Plan 20 Approve Employee Stock Purchase Plan Mgmt For For 21 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker Symbol: CUSIP/Security ID: F9686M107 Meeting Date: 5/7/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1295 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Financial Statements and Statutory Mgmt For For Reports 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Non-Tax Deductible Expenses Mgmt For For 4 Approve Allocation of Income and Dividends of Mgmt For For EUR 1.21 per Share 5 Approve Stock Dividend Program Mgmt For For 6 Approve Auditors' Special Report Regarding Mgmt For Against Related-Party Transactions 7 Approve Amendment to a Transaction with a Mgmt For For Corporate Officer 8 Reelect Jean Azema as Director Mgmt For For 9 Reelect Augustin de Romanet de Beaune as Director Mgmt For For 10 Reelect Philippe Kourilsky as Director Mgmt For For 11 Reelect Henri Proglio as Director Mgmt For For 12 Reelect Baudoin Prot as Director Mgmt For For 13 Reelect Paolo Scaroni as Director Mgmt For For 14 Reelect Louis Schweitzer as Director Mgmt For For 15 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 16 Approve Issuance of Shares for a Private Mgmt For For Placement 17 Approve Employee Stock Purchase Plan Mgmt For For 18 Authorize Board to Issue Free Warrants with Mgmt For For Preemptive Rights During a Public Tender Offer 19 Amend Article 11 of Bylaws Re: Length of Term Mgmt For For for Directors 20 Authorize Filing of Required Documents/Other Mgmt For For Formalities 21 Elect Pierre-Andre de Chalendar as Director Mgmt For For 22 Approve Remuneration of Directors in the Mgmt For For Aggregate Amount of EUR 825,000 - -------------------------------------------------------------------------------- VINCI Ticker Symbol: CUSIP/Security ID: F5879X108 Meeting Date: 5/14/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2674 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 2 Approve Financial Statements and Statutory Mgmt For For Reports 3 Approve Allocation of Income and Dividends of Mgmt For For EUR 1.62 per Share 4 Authorize Payment of Dividends by Shares Mgmt For For 5 Ratify Appointment of Jean-Pierre Lamoure as Mgmt For For Director 6 Reelect Francois David as Director Mgmt For For 7 Reelect Patrick Faure as Director Mgmt For For 8 Elect Michael Pragnell as Director Mgmt For For 9 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 10 Approve Transaction between Vinci et Vinci Mgmt For For Concessions Re: Financing of Prado Sud Railway Concession 11 Approve Transaction between Vinci et Vinci Mgmt For For Concessions Re: Financing of Stade du Mans Concession 12 Approve Transaction between Vinci et Vinci Mgmt For For Concessions Re: Financing Obtained by Arcour, Contractor of A19 Highway 13 Approve Transaction between Vinci et Vinci Mgmt For For Concessions Re: Sale by Vinci to Vinci Concession of Its Participation to Aegean Motorway SA 14 Approve Transaction between Vinci et Vinci Mgmt For For Concessions Re: Sale by Vinci to Vinci Concession of Its Participation to Olympia Odos 15 Approve Transaction between Vinci et Vinci Mgmt For For Concessions Re: Sale by Vinci to Vinci Concession of Its Participation to Olympia Odos Operation 16 Approve Transaction between Vinci et Vinci Mgmt For For Concessions Re: Sale by Vinci to Vinci Concession of Its Participation to Vinci Airports Holding 17 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 18 Authorize Capitalization of Reserves for Bonus Mgmt For For Issue or Increase in Par Value 19 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 20 Authorize Issuance of Specific Convertible Bonds Mgmt For For without Preemptive Rights Named OCEANE 21 Approve Issuance of Convertible Bonds without Mgmt For For Preemptive Rights Other than OCEANE 22 Authorize Board to Increase Capital in the Event Mgmt For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capital Increase of up to 10 Percent Mgmt For Against of Issued Capital for Future Acquisitions 24 Approve Employee Stock Purchase Plan Mgmt For For 25 Approve Stock Purchase Plan Reserved for Mgmt For For International Employees 26 Authorize up to 1.5 Percent of Issued Capital Mgmt For For for Use in Stock Option Plan 27 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker Symbol: CUSIP/Security ID: F31668100 Meeting Date: 5/15/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1054 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Financial Statements and Statutory Mgmt For For Reports 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of Mgmt For For EUR 0.18 per Share 4 Approve Transaction with Hubert Sagnieres Re: Mgmt For Against Severance Payment 5 Approve Auditors' Special Report Regarding Mgmt For Against Related-Party Transactions 6 Ratify Appointment of Yves Gillet as Director Mgmt For For 7 Reelect Olivier Pecoux as Director Mgmt For For 8 Elect Benoit Bazin as Director Mgmt For For 9 Elect Bernard Hours as Director Mgmt For For 10 Elect Antoine Bernard de Saint-Afrique as Mgmt For For Director 11 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 12 Authorize Board to Issue Free Warrants with Mgmt For For Preemptive Rights During a Public Tender Offer 13 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker Symbol: CUSIP/Security ID: F61824144 Meeting Date: 5/15/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 588 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Financial Statements and Statutory Mgmt For For Reports 2 Approve Allocation of Income and Dividends of Mgmt For For EUR 1.00 per Share 3 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 4 Approve Auditors' Special Report Regarding Mgmt For For Related-Party Transactions Mentionning the Absence of Related-Party Transactions 5 Reelect Eric Bourdais de Charbonniere as Mgmt For For Supervisory Board Member 6 Reelect Francois Grappotte as Supervisory Board Mgmt For For Member 7 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 8 Amend Article 15 of Bylaws Re: Length of Term Mgmt For For for Supervisory Board Members 9 Authorize up to 2 Percent of Issued Capital for Mgmt For For Use in Stock Option Plan - -------------------------------------------------------------------------------- FRANCE TELECOM Ticker Symbol: CUSIP/Security ID: F4113C103 Meeting Date: 5/26/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 12171 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Financial Statements and Discharge Mgmt For For Directors 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of Mgmt For For EUR 1.40 per Share 4 Approve Auditors' Special Report Regarding Mgmt For Against Related-Party Transactions 5 Renew Appointment of Ernst and Young Audit as Mgmt For For Auditor 6 Renew Appointment of Auditex as Alternate Auditor Mgmt For For 7 Renew Appointment of Deloitte and Associes as Mgmt For For Auditor 8 Renew Appointment of BEAS as Alternate Auditor Mgmt For For 9 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 10 Amend Article 13 of Bylaws Re: Shareholding Mgmt For For Requirements for Directors 11 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 12 Authorize Issuance of Equity or Equity-Linked Mgmt For For 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 the Event Mgmt For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of Up to EUR 1.5 Mgmt For For Billion for Future Exchange Offers 15 Authorize Capital Increase of up to 10 Percent Mgmt For For of Issued Capital for Future Acquisitions 16 Authorize Capital Increase of up to EUR 70 Mgmt For For 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 Issuance of Mgmt For For 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 Result Mgmt For For from All Issuance Requests at EUR 3.5 Billion 19 Approve Issuance of Securities Convertible into Mgmt For For Debt up to an Aggregate Amount of EUR 7 Billion 20 Authorize Capitalization of Reserves of Up to Mgmt For For EUR 2 Billion for Bonus Issue or Increase in Par Value 21 Authorize up to 1 Percent of Issued Capital for Mgmt For 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 Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON Ticker Symbol: CUSIP/Security ID: F14133106 Meeting Date: 5/19/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 844 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Financial Statements and Statutory Mgmt For For Reports 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of Mgmt For For EUR 2.53 per Ordinary Share and EUR 2.57 per Special Share, and Potential Dividends in Mercialys Shares 4 Approve Auditors' Special Report Regarding Mgmt For For Related-Party Transactions 5 Authorize Repurchase of Up to 10 Percent of Mgmt For Against Issued Share Capital 6 Ratify Appointment of Pierre Giacometti as Mgmt For For Director 7 Reelect Abilio Dos Santos Diniz as Director Mgmt For For 8 Reelect Pierre Giacometti as Director Mgmt For For 9 Reelect Henri Giscard d'Estaing as Director Mgmt For For 10 Reelect Philippe Houze as Director Mgmt For For 11 Reelect Marc Ladreit de Lacharriere as Director Mgmt For For 12 Reelect Jean-Charles Naouri as Director Mgmt For For 13 Reelect Gilles Pinoncely as Director Mgmt For For 14 Reelect Gerald de Roquemaurel as Director Mgmt For For 15 Reelect David de Rothschild as Director Mgmt For For 16 Reelect Frederic Saint-Geours as Director Mgmt For For 17 Reelect Euris as Director Mgmt For For 18 Reelect Finatis as Director Mgmt For For 19 Reelect Matignon-Diderot as Director Mgmt For For 20 Reelect Omnium de Commerce et de Participation Mgmt For For as Director 21 Elect Jean-Dominique Comolli as Director Mgmt For For 22 Elect Rose-Marie Van Lerberghe as Director Mgmt For For 23 Approve Remuneration of Directors in the Mgmt For For Aggregate Amount of EUR 650,000 24 Ratify Maire-Paule Degeilh as Alternate Auditor Mgmt For For 25 Approve Conversion of Preference Shares without Mgmt For For Voting Rights into Ordinary Shares 26 Amend Bylaws Pursuant to Item 25 Mgmt For For 27 Delegation of Powers to the Chairman and CEO to Mgmt For For Execute all Formalities Pursuant to Operation Under Item 25 Above 28 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 29 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 30 Authorize Board to Set Issue Price for 10 Mgmt For Against Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 31 Authorize Board to Increase Capital in the Event Mgmt For Against of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 32 Authorize Capitalization of Reserves of Up to Mgmt For For EUR 150 Million for Bonus Issue or Increase in Par Value 33 Authorize Capital Increase of up to 10 Percent Mgmt For For of Issued Capital for Future Acquisitions 34 Set Global Limit for Capital Increase to Result Mgmt For Against from All Issuance Requests at EUR 150 Million 35 Authorize Capital Increase of Up to EUR 150 Mgmt For For Million for Future Exchange Offers 36 Authorize Board to Issue Free Warrants with Mgmt For Against Preemptive Rights During a Public Tender Offer 37 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Instruments by Companies Owning over 50 Percent of the Company Share Capital 38 Approve Employee Stock Purchase Plan Mgmt For For 39 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV Ticker Symbol: CUSIP/Security ID: B6399C107 Meeting Date: 4/28/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 3159 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Directors' Report Mgmt None None 2 Receive Auditors' Report Mgmt None None 3 Receive Consolidated Financial Statements and Mgmt None None Statutory Reports 4 Accept Financial Statements, Allocation of Mgmt For For Income, and Dividends of EUR 0.28 per Share 5 Approve Discharge of Directors Mgmt For For 6 Approve Discharge of Auditors Mgmt For For 7a Approve Remuneration Report Mgmt For For 7b Approve One-Time Grantings of Stock Options and Mgmt For For Sale of Shares 8a Approve Change of Control Provisions Re: EMTN Mgmt For For Program 8b Approve Change of Control Provisions Re: USD Mgmt For For Notes 9a Receive Special Board Report on Issuance of Mgmt None None Subscription Rights Without Preemptive Rights 9b Receive Special Auditor Report on Issuance of Mgmt None None Subscription Rights Without Preemptive Rights 9c Eliminate Preemptive Rights Under Item 9d Mgmt For For 9d Approve One-Time Grant of 1.25 Million Mgmt For For Subscritpion Rights to Non-Executive Directors 9e Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights Re: 9d 9fi Authorize Compensation and Nomination Committee Mgmt For For to Determine Effective Total Number of Subscription Rights to Be Issued Under Item 9d 9fii Authorize Implementation of Approved Resolutions Mgmt For For and Filing of Required Documents/Formalities at Trade Registry for Items 9a to 9e 10a Receive Special Board Report on Authorized Mgmt None None Capital 10b Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights Up to 3 Percent of Issued Capital 11 Authorize Repurchase of Up to 20 Percent of Mgmt For For Issued Shares and Amend Articles Accordingly 12 Authorize Implementation of Approved Resolutions Mgmt For For and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- PEUGEOT SA Ticker Symbol: CUSIP/Security ID: F72313111 Meeting Date: 6/3/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 845 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Financial Statements and Statutory Mgmt For For Reports 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Omission of Mgmt For For Dividends 4 Approve Auditors' Special Report Regarding Mgmt For For Related-Party Transactions 5 Authorize Repurchase of Up to 16 Million Issued Mgmt For For Shares 6 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of Approximately EUR 166 Million 7 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights up to Aggregate Nominal Amount of Approximately EUR 166 Million with the Possibility Not to Offer them to the Public 8 Authorize Board to Increase Capital in the Event Mgmt For Against of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 9 Approve Employee Stock Purchase Plan Mgmt Against For 10 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 11 Allow Management Board to Use Authorizations Mgmt For Against Granted Under Items 5 to 10 in the Event of a Public Tender Offer or Share Exchange 12 Authorize Board to Issue Free Warrants with Mgmt For Against Preemptive Rights During a Public Tender Offer or Share Exchange 13 Change Range for Size of Management Board Mgmt For For - -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker Symbol: CUSIP/Security ID: F80343100 Meeting Date: 6/4/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1592 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Financial Statements and Statutory Mgmt For For Reports 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of Mgmt For For EUR 1.00 per Share 4 Authorize Payment of Dividends by Shares Mgmt For For 5 Approve Two Transactions Concluded with BNP Mgmt For For Paribas 6 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 7 Elect Gilles Schnepp as Director Mgmt For For 8 Reelect Gerhard Cromme as Director Mgmt For For 9 Reelect Jean-Martin Folz as Director Mgmt For For 10 Reelect Michel Pebereau as Director Mgmt For For 11 Reelect Jean-Cyril Spinetta as Director Mgmt For For 12 Ratify Appointment of Frederic Lemoine as Mgmt For For Director 13 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 780 million 14 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights and Binding Priority Rights up to Aggregate Nominal Amount of EUR 295 Million 15 Authorize Board to Increase Capital in the Event Mgmt For Against of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capital Increase of up to 10 Percent Mgmt For For of Issued Capital for Future Acquisitions 17 Authorize Capitalization of Reserves of Up to Mgmt For For EUR 95 Million for Bonus Issue or Increase in Par Value 18 Approve Employee Stock Purchase Plan Mgmt For For 19 Authorize up to 3 Percent of Issued Capital for Mgmt For For Use in Stock Option Plan 20 Authorize up to 1 Percent of Issued Capital for Mgmt For For Use in Restricted Stock Plan 21 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 22 Authorize Board to Issue Free Warrants with Mgmt For For Preemptive Rights During a Public Tender Offer or Share Exchange Offer 23 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- VALLOUREC Ticker Symbol: CUSIP/Security ID: F95922104 Meeting Date: 6/4/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 456 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Financial Statements and Statutory Mgmt For For Reports 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of Mgmt For For EUR 6 per Share 4 Approve Stock Dividend Program (Cash or Shares) Mgmt For For 5 Approve Auditors' Special Report Regarding Mgmt For Against Related-Party Transactions 6 Approve Transactions with Philippe Crouzet Mgmt For Against 7 Ratify Appointment of Bollore as Supervisory Mgmt For For Board Member 8 Ratify Appointment of Jean-Francois Cirelli as Mgmt For For Supervisory Board Member 9 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 10 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 105 Million 11 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights, with the Possibility Not to Offer them to the Public, up to Aggregate Nominal Amount of EUR 30 Million 12 Authorize Board to Set Issue Price for 10 Mgmt For For Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 13 Authorize Board to Increase Capital in the Event Mgmt For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of up to 10 Percent Mgmt For For of Issued Capital for Future Acquisitions 15 Authorize Capitalization of Reserves of Up to Mgmt For For EUR 60 Million for Bonus Issue or Increase in Par Value 16 Approve Issuance of Securities Convertible into Mgmt For For Debt 17 Approve Employee Stock Purchase Plan Mgmt For For 18 Approve Employee Stock Purchase Plan for Mgmt For For International Employees 19 Approve Employee Indirect Stock Purchase Plan Mgmt For For for International Employees 20 Approve Employee Stock Purchase Plan (Free Mgmt For For Shares Pursuant ot Items 16 and 17) 21 Authorize up to 2 Percent of Issued Capital for Mgmt For For Use in Stock Option Plan 22 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- GIMV Ticker Symbol: CUSIP/Security ID: B4567G117 Meeting Date: 6/24/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1566 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Directors' Reports (Non-Voting) Mgmt None None 2 Receive Auditors' Reports (Non-Voting) Mgmt None None 3 Receive Consolidated Financial Statements and Mgmt None None Statutory Reports (Non-Voting) 4 Approve Financial Statements, Allocation of Mgmt For For Income, and Distribution of Dividends of EUR 2.36 Per Share 5 Approve Discharge of Directors Mgmt For For 6 Approve Discharge of Auditors Mgmt For For 7a Elect Koen Dejonckheere as Director Mgmt For For 7b Elect Emile van der Burg as Independent Director Mgmt For For 7c Elect Eddy Geysen as Independent Director Mgmt For For 7d Elect Greet de Leenheer as Director Mgmt For For 7e Elect Martine Reynaers as Director Mgmt For For 7f Elect Herman Daems as Director Mgmt For For 7g Elect Leo Victor as Director Mgmt For For 7h Elect Jan Kerremans as Director Mgmt For For 7i Elect Marc Stordiau as Director Mgmt For For 7j Elect Zeger Collier as Director Mgmt For For 7k Elect Eric Spiessens as Director Mgmt For For 8 Approve Remuneration of Directors Mgmt For For 9 Authorize Repurchase of Up to 20 Percent of Mgmt For For Issued Share Capital 10a Amend Articles Re: Textual Changes Mgmt For For 10b Amend Articles Re: Textual Changes Mgmt For For 10c Amend Articles Re: Conversion of Shares Mgmt For For 10d Amend Articles Re: Maximum Duration of Share Mgmt For For Repurchase Authorization 10e Amend Articles Re: Maximum Number of Shares to Mgmt For For Be Held in Treasury 11 Authorize Implementation of Approved Resolutions Mgmt For For and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- CAP GEMINI Ticker Symbol: CUSIP/Security ID: F13587120 Meeting Date: 4/30/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 628 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Financial Statements and Discharge Mgmt For For Directors 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Auditors' Special Report Regarding Mgmt For For Related-Party Transactions Mentionning the Absence of New Related-Party Transactions 4 Approve Allocation of Income and Dividends of Mgmt For For EUR 1.00 per Share 5 Reelect Daniel Bernard as Director Mgmt For For 6 Reelect Thierry de Montbrial as Director Mgmt For For 7 Elect Bernard Liautaud as Director Mgmt For For 8 Elect Pierre Pringuet as Director Mgmt For For 9 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 10 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 11 Amend Articles 14 and 15 of Bylaws Re: Age Mgmt For For Limits for Chairman and CEO 12 Authorize up to 1 Percent of Issued Capital for Mgmt For For Use in Restricted Stock Plan 13 Approve Employee Stock Purchase Plan Mgmt For For 14 Approve Employee Stock Purchase Plan for Mgmt For For International Employees 15 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker Symbol: CUSIP/Security ID: F58485115 Meeting Date: 5/14/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1034 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Financial Statements and Statutory Mgmt For For Reports 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Auditors' Special Report Regarding Mgmt For Against Related-Party Transactions 4 Approve Allocation of Income and Dividends of Mgmt For For EUR 1.60 per Share 5 Reelect Antoine Arnault as Director Mgmt For For 6 Reelect Antoine Bernheim as Director Mgmt For For 7 Reelect Albert Frere as Director Mgmt For For 8 Reelect Pierre Gode as Director Mgmt For For 9 Reelect Lord Powell of Bayswater as Director Mgmt For For 10 Elect Yves-Thilbaut de Silguy as Director Mgmt For For 11 Authorize Repurchase of up to 10 Percent of Mgmt For For Issued Share Capital 12 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 14 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million, with the Possibility Not to Offer them to the Public for an Amount Representing 20 Percent per Year 15 Authorize Board to Increase Capital in the Event Mgmt For Against of Additional Demand Related to Delegation Submitted to Shareholders Votes under Items 13 and 14 Above 16 Authorize Capital Increase of Up to EUR 50 Mgmt For Against Million for Future Exchange Offers 17 Authorize Capital Increase of up to 10 Percent Mgmt For For of Issued Capital for Future Acquisitions 18 Authorize up to 3 Percent of Issued Capital for Mgmt For For Use in Stock Option Plan 19 Approve Employee Stock Purchase Plan Mgmt For For 20 Amend Articles 11 and 23 of Bylaws Re: Mgmt For For Shareholding Requirements for Directors and Double Voting Rights - -------------------------------------------------------------------------------- LOOMIS AB Ticker Symbol: CUSIP/Security ID: W5650X104 Meeting Date: 2/16/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 918 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Open Meeting Mgmt None None 2 Elect Jacob Palmstierna as Chairman of Meeting Mgmt For For 3 Prepare and Approve List of Shareholders Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Designate Inspector(s) of Minutes of Meeting Mgmt For For 6 Acknowledge Proper Convening of Meeting Mgmt For For 7 Approve Issuance of 2.6 Million Warrants for Key Mgmt For For Employees; Approve Creation of SEK 12.8 Million Pool of Capital to Guarantee Conversion Rights 8 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- FORTIS SA/NV Ticker Symbol: CUSIP/Security ID: B4399L102 Meeting Date: 4/29/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 8057 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Open Meeting Mgmt None None 2 Approve the Proposed Transactions Between Fortis Mgmt For For SA/NV, BNP Paribas S.A., the Belgian State, and Related Parties, as Laid Down in the Shareholder Circular 3.1.1 Receive Directors' Report (Non-Voting) Mgmt None None 3.1.2 Receive Consolidated Financial Statements and Mgmt None None Statutory Reports 3.1.3 Accept Financial Statements Mgmt For For 3.2 Receive Explanation on Company's Reserves and Mgmt None None Dividend Policy 3.3 Approve Discharge of Directors Mgmt For Against 4 Discussion on Company's Corporate Governance Mgmt None None Structure 5.1 Elect Frank Arts as Director Mgmt For For 5.2 Elect Guy de Selliers de Moranville as Director Mgmt For For 5.3 Elect Roel Nieuwdorp as Director Mgmt For For 5.4 Elect Lionel Perl as Director Mgmt For For 5.5 Elect Jin Shaoliang as Director Mgmt For For 6.1 Amend Articles Re: Amend Authorized Capital and Mgmt For For Delete Preference Shares 6.2 Amend Articles Re: Change of Company's Mgmt For For Registered Seat to Utrecht 6.3 Amend Articles Re: Body Authorized to Issue Mgmt For For Shares Without Preemptive Rights 6.4 Fix Maximum Number of Directors at 11 Mgmt For For 6.5 Amend Articles Re: Introduction of Limited Mgmt For For Indemnification for Directors 6.6 Amend Articles Re: Annual General Meeting Mgmt For For 6.7 Authorize Coordination of Articles Mgmt For For 7 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- RIO TINTO PLC Ticker Symbol: CUSIP/Security ID: G75754104 Meeting Date: 4/15/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 5259 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Elect Jan du Plessis as Director Mgmt For For 4 Re-elect Sir David Clementi as Director Mgmt For For 5 Re-elect Sir Rod Eddington as Director Mgmt For For 6 Re-elect Andrew Gould as Director Mgmt For For 7 Re-elect David Mayhew as Director Mgmt For For 8 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For Against and Authorise the Audit Committee to Determine Their Remuneration 9 Amend Articles of Association and Amend the Mgmt For For Constitution of Rio Tinto Limited Re: Non-Executive Directors' Fees 10 Approve Increase in Authorised Ordinary Share Mgmt For For Capital from GBP 142,123,283.30 to GBP 170,000,000.30; Authorise Issue of Equity with Pre-emptive Rights up to GBP 32,948,000 in Connection with an Offer by Way of Rights Issue; Otherwise up to GBP 32,948,000 11 Subject to the Passing of Resolution 10, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,420,000 12 Approve That a General Meeting Other Than an Mgmt For For Annual General Meeting May be Called on Not Less Than 14 Clear Days' Notice 13 Approve Scrip Dividend Program Mgmt For For 14 Adopt New Articles of Association; Amend Mgmt For For Articles of Association; Amend the Constitution of Rio Tinto Limited - -------------------------------------------------------------------------------- PPR Ticker Symbol: CUSIP/Security ID: F7440G127 Meeting Date: 5/7/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 279 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Financial Statements and Statutory Mgmt For For Reports 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of Mgmt For For EUR 3.30 per Share 4 Approve Remuneration of Directors in the Mgmt For For Aggregate Amount of EUR 660,000 5 Authorize Repurchase of Up to 10 Percent of Mgmt For Against Issued Share Capital 6 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 7 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 8 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million, with the Possibility Not to Offer them to the Public for up to EUR 100 Million 9 Authorize Capitalization of Reserves of up to Mgmt For For EUR 200 Million for Bonus Issue or Increase in Par Value 10 Authorize Board to Set Issue Price for 10 Mgmt For For Percent per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Above 11 Authorize Board to Increase Capital in the Event Mgmt For Against of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 7, 8, and 10 12 Set Global Limit for Capital Increase to Result Mgmt For For from Issuance Requests Under Items 7 to 11 at EUR 200 Million 13 Authorize Capital Increase of up to 10 Percent Mgmt For For of Issued Capital for Future Acquisitions 14 Approve Employee Stock Purchase Plan Mgmt For For 15 Amend Article 10 of Bylaws Re: Staggered Mgmt For For Election of Board Members 16 Subject to Approval of Item 15, Reelect Pierre Mgmt For For Bellon as Director 17 Subject to Approval of Item 15, Reelect Allan Mgmt For For Chapin as Director 18 Subject to Approval of Item 15, Reelect Luca Mgmt For For Cordero Di Montezemolo as Director 19 Subject to Approval of Item 15, Reelect Philippe Mgmt For For Lagayette as Director 20 Reelect Francois-Henri Pinault as Director Mgmt For For 21 Reelect Patricia Barbizet as Director Mgmt For For 22 Reelect Baudouin Prot as Director Mgmt For For 23 Reelect Jean-Philippe Thierry as Director Mgmt For For 24 Elect Aditya Mittal as Director Mgmt For For 25 Elect Jean-Francois Palus as Director Mgmt For For 26 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- FORTIS SA/NV Ticker Symbol: CUSIP/Security ID: B4399L102 Meeting Date: 2/11/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 8057 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 3.1 Elect Ludwig Criel as Director Mgmt For For 3.2 Elect Guy de Selliers de Moranville as Director Mgmt For For 3.3 Elect Philippe Casier as Director (Voting) Shrholder None For 3.4 Elect Jozef De Mey as Director (Voting) Shrholder None For 3.5 Elect Andrew Doman as Director (Voting) Shrholder None For 3.6 Elect Georges Ugeux as Director (Voting) Shrholder None For 3.7 Elect Dirk van Daele as Director (Voting) Shrholder None Against 3.8 Elect Jan Zegering Hadders as Director (Voting) Shrholder None For 4 Close Meeting (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker Symbol: CUSIP/Security ID: F22797108 Meeting Date: 5/19/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 4588 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Financial Statements and Discharge Mgmt For For Directors 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of Mgmt For For EUR 0.45 per Share 4 Approve Stock Dividend Program (Cash or Shares) Mgmt For For 5 Approve Auditors' Special Report Regarding Mgmt For For Related-Party Transactions 6 Approve Transaction with Georges Pauget Re: Mgmt For For Pension Benefits 7 Approve Transaction with Jean-Yves Rocher Re: Mgmt For For Pension Benefits 8 Approve Transaction with Jacques Lenormand Re: Mgmt For For Pension Benefits 9 Approve Transaction with Jean-Frederic de Leusse Mgmt For For Re: Pension Benefits 10 Reelect SAS Rue La Boetie as Director Mgmt For For 11 Reelect Gerard Cazals as Director Mgmt For For 12 Reelect Noel Dupuy as Director Mgmt For For 13 Reelect Carole Giraud as Director Mgmt For For 14 Reelect Dominique Lefebvre as Director Mgmt For For 15 Ratify Appointment of Patrick Clavelou as Mgmt For For Director 16 Reelect Patrick Clavelou as Director Mgmt For For 17 Elect Laurence Dors Meary as Director Mgmt For For 18 Approve Remuneration of Directors in the Mgmt For For Aggregate Amount of EUR 950,000 19 Authorize Repurchase of Up to 10 Percent of Mgmt For For Ordinary Share Capital 20 Authorize Repurchase of Up to 10 Percent of Mgmt For Against Preference Share Capital, Subject to Approval of Item 23, 24, 36, or 37 21 Amend Article 10.2 of Bylaws Re: Maximum Number Mgmt For For of Terms for Directors 22 Authorize New Class of Preferred Stock and Amend Mgmt For Against Bylaws Accordingly, Subject to Approval of Item 23, 24, 36, or 37 23 Authorize Issuance of Preferred Stock with Mgmt For Against Preemptive Rights for Up to Aggregate Nominal Amount of EUR 2,226,342,496, Subject to Approval of Item 22 24 Authorize Issuance of Preferred Stock without Mgmt For Against Preemptive Rights for Up to Aggregate Nominal Amount of EUR 2,226,342,496, Subject to Approval of Item 22 25 Authorize Board to Increase Capital in the Event Mgmt For Against of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.3 Billion 27 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 28 Authorize Board to Increase Capital in the Event Mgmt For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 29 Authorize Capital Increase of up to 10 Percent Mgmt For For of Issued Capital for Future Acquisitions 30 Authorize Board to Set Issue Price for 10 Mgmt For Against Percent of Issued Capital Pursuant to Issuance Authority without Preemptive Rights 31 Set Global Limit for Capital Increase to Result Mgmt For Against from Issuance Requests under Items 23 through 30 at EUR 5.5 Billion 32 Approve Issuance of Securities Convertible into Mgmt For For Debt up to an Aggregate Amount of EUR 5 Billion 33 Authorize Capitalization of Reserves of Up to Mgmt For For EUR 1 Billion for Bonus Issue or Increase in Par Value 34 Approve Employee Stock Purchase Plan Mgmt For For 35 Approve Stock Purchase Plan Reserved for Mgmt For For International Employees 36 Approve Employee Preferred Stock Purchase Plan, Mgmt For Against Subject to Approval of Item 22 37 Approve Employee Preferred Stock Purchase Plan Mgmt For Against for International Employees, Subject to Approval of Item 22 38 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 39 Approve Reduction in Share Capital via Mgmt For Against Cancellation of Repurchased Preference Shares 40 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- ACCOR Ticker Symbol: CUSIP/Security ID: F00189120 Meeting Date: 5/13/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 710 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Financial Statements and Statutory Mgmt For For Reports 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of Mgmt For For EUR 1.65 per Share 4 Approve Stock Dividend Program (Cash or Shares) Mgmt For For 5 Reelect Thomas J.Barack as Director Mgmt For For 6 Reelect Sebastien Bazin as Director Mgmt For For 7 Reelect Philippe Citerne as Director Mgmt For For 8 Reelect Gabriele Galateri as Director Mgmt For For 9 Reelect Gilles Pelisson as Director Mgmt For For 10 Ratify Appointment and Reelection of Alain Mgmt For For Quinet as Director 11 Reelect Franck Riboud as Director Mgmt For For 12 Ratify Appointment and Reelection of Patrick Mgmt For For Sayer as Director 13 Elect Jean-Paul Bailly as Director Mgmt For For 14 Elect Denis Hennequin as Director Mgmt For For 15 Elect Bertrand Meheut as Director Mgmt For For 16 Elect Virginie Morgon as Director Mgmt For For 17 Approve Remuneration of Directors in the Mgmt For For Aggregate Amount of EUR 420,000 18 Approve Transaction with Caisse des Depots et Mgmt For For Consignations 19 Approve Transaction with Colony Capital SAS Mgmt For For 20 Approve Transaction with Gilles Pelisson Mgmt For For 21 Approve Transaction with Gilles Pelisson Mgmt For Against 22 Approve Transaction with Gilles Pelisson Mgmt For For 23 Approve Transaction with Paul Dubrule and Gerard Mgmt For For Pelisson 24 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 25 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 26 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 27 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights Up to Aggregate Nominal Amount of EUR 150 Million, with the Possibility Not to Offer them to the Public 28 Authorize Capital Increase of up to 10 Percent Mgmt For For of Issued Capital for Future Acquisitions 29 Subject to Approval of Items 26 and/or 27, Mgmt For Against Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 30 Authorize Capitalization of Reserves of Up to Mgmt For For EUR 200 Million for Bonus Issue or Increase in Par Value 31 Set Global Limit for Capital Increase to Result Mgmt For For from All Issuance Requests Under Items 26 to 30 at EUR 300 Million 32 Approve Employee Stock Purchase Plan Mgmt For For 33 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- WILLIAM HILL PLC Ticker Symbol: CUSIP/Security ID: G9645P117 Meeting Date: 5/12/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 6430 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Re-elect David Edmonds as Director Mgmt For For 4 Re-elect Simon Lane as Director Mgmt For For 5 Elect Ashley Highfield as Director Mgmt For For 6 Reappoint Deloitte LLP as Auditors of the Company Mgmt For For 7 Authorise Board to Fix Remuneration of Auditors Mgmt For For 8 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,195,162 9 Authorise Company and its Subsidiaries to Make Mgmt For For EU Political Donations to Political Organisations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 10 Subject to the Passing of Resolution 8, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,479,274 11 Authorise 69,585,488 Ordinary Shares for Market Mgmt For For Purchase 12 Adopt New Articles of Association Mgmt For For 13 Approve That a General Meeting of the Company, Mgmt For For Other Than an Annual General Meeting, May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- UNILEVER PLC Ticker Symbol: CUSIP/Security ID: G92087165 Meeting Date: 5/13/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 7674 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 40.19 Pence Per Mgmt For For Ordinary Share 4 Re-elect James Lawrence as Director Mgmt For For 5 Re-elect Paul Polman as Director Mgmt For For 6 Re-elect The Lord Brittan of Spennithorne as Mgmt For For Director 7 Re-elect Wim Dik as Director Mgmt For For 8 Re-elect Charles Golden as Director Mgmt For For 9 Re-elect Byron Grote as Director Mgmt For For 10 Re-elect Narayana Murthy as Director Mgmt For For 11 Re-elect Hixonia Nyasulu as Director Mgmt For For 12 Re-elect Kees Storm as Director Mgmt For For 13 Re-elect Michael Treschow as Director Mgmt For For 14 Re-elect Jeroen van der Veer as Director Mgmt For For 15 Elect Louise Fresco as Director Mgmt For For 16 Elect Ann Fudge as Director Mgmt For For 17 Elect Paul Walsh as Director Mgmt For For 18 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 19 Authorise Board to Fix Remuneration of Auditors Mgmt For For 20 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,290,000 21 Subject to the Passing of the Previous Mgmt For For Resolution, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,000,000 22 Authorise 131,000,000 Ordinary Shares for Market Mgmt For For Purchase 23 Auth. Company and its Subsidiaries to Make EU Mgmt For For Political Donations to Political Parties and Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and to Incur EU Political Expenditure up to GBP 0.1M 24 Approve That a General Meeting Other Than an Mgmt For For Annual General Meeting May Be Called on Not Less Than 14 Days' Clear Notice 25 Authorise Directors to Agree to Modify the Mgmt For For Agreement Dated 28 June, 1946 (as Amended by Supplemental Agreements Dated 20 July, 1951, 21 December, 1981 and 15 May, 2006) with Unilever N.V. of the Netherlands known as the Equalisation Agreement - -------------------------------------------------------------------------------- INCHCAPE PLC Ticker Symbol: CUSIP/Security ID: G47320174 Meeting Date: 5/14/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 6734 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Re-elect Ken Hanna as Director Mgmt For For 4 Re-elect Michael Wemms as Director Mgmt For For 5 Re-elect David Scotland as Director Mgmt For For 6 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 7 Authorise Board to Fix Remuneration of Auditors Mgmt For For 8 Amend The Inchcape 1999 Share Option Plan Mgmt For For 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,345,550 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,315,270.30 11 Authorise 460,366,500 Ordinary Shares for Market Mgmt For For Purchase 12 Approve That a General Meeting Other Than an Mgmt For For Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- CADBURY PLC Ticker Symbol: CUSIP/Security ID: G1843B107 Meeting Date: 5/14/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 8247 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 11.1 Pence Per Mgmt For For Ordinary Share 3 Approve Remuneration Report Mgmt For For 4 Re-elect Roger Carr as Director Mgmt For For 5 Re-elect Todd Stitzer as Director Mgmt For For 6 Elect Baroness Hogg as Director Mgmt For For 7 Elect Colin Day as Director Mgmt For For 8 Elect Andrew Bonfield as Director Mgmt For For 9 Reappoint Deloitte LLP as Auditors of the Company Mgmt For For 10 Authorise Board to Fix Remuneration of Auditors Mgmt For For 11 Authorise Company and its Subsidiaries to Make Mgmt For For EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 12 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights Under a General Authority up to GBP 45,410,520 and an Additional Amount Pursuant to a Rights Issue of up to GBP 90,821,040 After Deducting Any Securities Issued Under the General Authority 13 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,811,578 14 Authorise Market Purchase of up to GBP 13,623,156 Mgmt For For 15 Approve That a General Meeting Other Than an Mgmt For For Annual GeneralMeeting May Be Called on Not Less than 14 Clear Days' Notice - -------------------------------------------------------------------------------- AMP LIMITED Ticker Symbol: AMP CUSIP/Security ID: Q0344G101 Meeting Date: 5/14/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 11797 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for the Financial Year Ended Dec. 31, 2008 2 Ratify Past Issuance of 84.91 Million Ordinary Mgmt For For Shares at an Issue Price of A$5.30 Each Made on Nov. 11, 2008 3(a) Elect David Clarke as a Director Mgmt None None 3(b) Elect Richard Grellman as a Director Mgmt For For 3(c) Elect Meredith Hellicar as a Director Mgmt None None 3(d) Elect Nora Scheinkestel as a Director Mgmt For For 4 Approve Remuneration Report for the Financial Mgmt For For Year Ended Dec. 31, 2008 5 Approve Long Term Incentive Arrangements for Mgmt For For Craig Dunn, Managing Director and CEO - -------------------------------------------------------------------------------- DEXIA SA Ticker Symbol: CUSIP/Security ID: B3357R218 Meeting Date: 5/13/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2702 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- I Receive Directors' and Auditors' Reports, Mgmt None None Consolidated Financial Statements and Statutory Reports (Non-Voting) II.1 Accept Financial Statements Mgmt For For II.2 Approve Allocation of Income Mgmt For For II.3 Approve Discharge of Directors Mgmt For For II.4 Approve Discharge of Auditors Mgmt For For II.5 Elect Jean-Luc Dehaene as Director Mgmt For For II.6 Elect Pierre Mariani as Director Mgmt For For II.7 Elect Bruno Bezard as Director Mgmt For For II.8 Elect Koen Van Loo as Director Mgmt For For II.9 Elect Alain Quinet as Director Mgmt For For II.10 Reelect Francis Vermeiren as Director Mgmt For For II.11 Reelect Bernard Lux as Director Mgmt For For II.12 Indicate Jean-Luc Dehaene, Gilles Benoist, Denis Mgmt For Against Kessler, Catherine Kopp, Andre Levy-Lang, and Brian Unwin as Independent Board Members I Authorize Issuance of Equity by Renewal of the Mgmt For Against Authorized Capital II Authorize Repurchase of Issued Shares Mgmt For For III Approve Reduction in Share Ownership Threshold Mgmt For Against to 1 Percent IV Authorize Implementation of Approved Resolutions Mgmt For Against and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- BG GROUP PLC Ticker Symbol: CUSIP/Security ID: G1245Z108 Meeting Date: 5/18/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 24705 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 6.55 Pence Per Mgmt For For Ordinary Share 4 Elect Sir David Manning as Director Mgmt For For 5 Elect Martin Houston as Director Mgmt For For 6 Re-elect Sir Robert Wilson as Director Mgmt For For 7 Re-elect Frank Chapman as Director Mgmt For For 8 Re-elect Ashley Almanza as Director Mgmt For For 9 Re-elect Jurgen Dormann as Director Mgmt For For 10 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For Against of the Company 11 Authorise the Audit Committee to Fix Mgmt For Against Remuneration of Auditors 12 Authorise the Company to Make EU Political Mgmt For For Donations to Political Parties or Independent Election Candidates up to GBP 15,000, to Political Organisations Other Than Political Parties up to GBP 15,000 and Incur EU Political Expenditure up to GBP 20,000 13 Approve Increase in Authorised Ordinary Share Mgmt For For Capital from GBP 500,000,001 to GBP 600,000,001 14 Issue of Equity with Pre-emptive Rights Under Mgmt For For General Authority up to Aggregate Nominal Amount of GBP 116,481,140 and Additional Amount Pursuant to a Rights Issue of up to GBP 111,926,886 15 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount GBP 16,789,033 16 Authorise 335,780,660 Ordinary Shares for Market Mgmt For For Purchase 17 Amend Articles of Association Re: Form of the Mgmt For For Company's Share Capital 18 Adopt New Articles of Association Mgmt For For 19 Approve That a General Meeting, Other Than an Mgmt For For Annual General Meeting, May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- CENTRICA PLC Ticker Symbol: CUSIP/Security ID: G2018Z143 Meeting Date: 5/11/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 26783 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 8.73 Pence Per Mgmt For For Ordinary Share 4 Elect Mark Hanafin as Director Mgmt For For 5 Re-elect Sam Laidlaw as Director Mgmt For For 6 Re-elect Andrew Mackenzie as Director Mgmt For For 7 Re-elect Helen Alexander as Director Mgmt For For 8 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 9 Authorise Board to Determine Remuneration of Mgmt For For Auditors 10 Auth. Company and Subsidiaries to Make EU Mgmt For For Political Donations to Political Parties or Independent Election Candidates up to GBP 80,000, to Political Org. Other than Political Parties up to GBP 80,000 and to Incur EU Political Expenditure up to GBP 80,000 11 Approve Increase in Authorised Ordinary Share Mgmt For For Capital from GBP 432,198,765 to GBP 555,655,555 12 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights Under a General Authority up to GBP 105,092,036 and an Additional Amount Pursuant to a Rights Issue of up to GBP 210,184,073 After Deducting Any Securities Issued Under the General Authority 13 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,765,382 14 Authorise 510,798,378 Ordinary Shares for Market Mgmt For For Purchase 15 Approve That a General Meeting Other Than an Mgmt For For Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- THE CAPITA GROUP PLC Ticker Symbol: CUSIP/Security ID: G1846J115 Meeting Date: 5/6/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 8626 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 9.6 Pence Per Ordinary Mgmt For For Share 4 Re-elect Eric Walters as Director Mgmt For For 5 Re-elect Gordon Hurst as Director Mgmt For For 6 Elect Maggi Bell as Director Mgmt For For 7 Reappoint Ernst & Young LLP as Auditors of the Mgmt For For Company 8 Authorise Board to Fix Remuneration of Auditors Mgmt For For 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,240,389 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 642,483 11 Authorise 62,174,799 Ordinary Shares for Market Mgmt For For Purchase 12 Amend Articles of Association by Deleting All Mgmt For For the Provisions in the Company's Memorandum of Association; Adopt New Articles of Association 13 Approve That a General Meeting Other Than an Mgmt For For Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 14 Approve Change of Company Name to Capita plc Mgmt For For - -------------------------------------------------------------------------------- SES SA (FORMERLY SES GLOBAL) Ticker Symbol: CUSIP/Security ID: L8300G135 Meeting Date: 4/2/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2234 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Attendance List, Quorum, and Adoption of Agenda Mgmt None None 2 Nomination of a Secretary and of Two Scrutineers Mgmt For For 3 Receive Directors' Report Mgmt None None 4 Receive Annoucements on Main Developments During Mgmt None None Fiscal Year 2008 and Developments 5 Receive Financial Statements and Statutory Mgmt None None Reports (Non-Voting) 6 Receive Auditors' Report Mgmt None None 7 Accept Consolidated Financial Statements and Mgmt For For Financial Statements 8 Approve Allocation of Income and Dividends Mgmt For For 9 Transfers Between Reserves Accounts Mgmt For For 10 Approve Discharge of Directors Mgmt For For 11 Approve Discharge of Auditors Mgmt For For 12 Approve Ernst and Young as Auditors and Mgmt For Against Authorize Board to Fix Their Remuneration 13 Approve Share Repurchase Program Mgmt For For 14 Approve Remuneration of Directors Mgmt For For 15 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- BANCO DE VALENCIA Ticker Symbol: CUSIP/Security ID: E16100369 Meeting Date: 3/7/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 3532 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Consolidated Financial Statements, Mgmt For For Allocation of Income, and Discharge Directors 2.1 Ratify Rosa Maria Lladro Sala as Director, Mgmt For For Previously Appointed by Cooptation 2.2 Reelect Antonio Jose Tirado Jimenez as Director Mgmt For For 2.3 Reelect Jose Luis de Quesada Ibanez as Director Mgmt For For 2.4 Reelect Jose Segura Almodovar as Director Mgmt For For 2.5 Elect Maria Irene Girona Noguera as Director Mgmt For For 3 Approve Increase in Capital by EUR 2.32 Million Mgmt For For Through the Issuance of 9.28 Million New Common Shares Without Preemptive Rights for a 1:50 Bonus Issue; Amend Company Article 6 Accordingly 4 Void Previous Authorization to Issue Debt Mgmt For For Instruments Granted at AGM Held on March 1, 2008; Grant New Authorization to Issue Non-Convertible Debt Instruments 5 Approve Auditors and Authorize Board to Fix Mgmt For Against Their Remuneration 6 Authorize Repurchase of Shares Program; Void Mgmt For For Previous Authorization Granted Last AGM 7 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 8 Approve Minutes of Meeting Mgmt For For - -------------------------------------------------------------------------------- G4S PLC Ticker Symbol: CUSIP/Security ID: G39283109 Meeting Date: 5/26/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 20198 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 3.68 Pence Per Share Mgmt For For 4 Re-elect Trevor Dighton as Director Mgmt For For 5 Re-elect Thorleif Krarup as Director Mgmt For For 6 Re-elect Mark Seligman as Director Mgmt For For 7 Reappoint KPMG Audit plc as Auditors and Mgmt For For Authorise Board to Fix Their Remuneration 8 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights Under a General Authority up to Aggregate Nominal Amount of GBP 117,350,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 117,350,000 9 Approve Increase in Authorised Share Capital Mgmt For For from GBP 500,000,000 to GBP 587,500,000 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,600,000 11 Authorise 140,000,000 Ordinary Shares for Market Mgmt For For Purchase 12 Approve That a General Meeting Other Than an Mgmt For For Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- SOCIETA CATTOLICA DI ASSICURAZIONI Ticker Symbol: CUSIP/Security ID: T8647K106 Meeting Date: 4/24/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 794 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration of Board of Directors and Mgmt For For Executive Committee 3 Elect Seven Directors Mgmt For For 4 Appoint Internal Statutory Auditors and Approve Mgmt For For Auditors' Remuneration 1 Authorize Capitalization of Reserves of EUR 7.73 Mgmt For For Million and Distribution of Free Shares to Shareholders - -------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES S.A.( MILLENNIUM BCP) Ticker Symbol: CUSIP/Security ID: X03188137 Meeting Date: 3/30/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 16060 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Individual Financial Statements and Mgmt For For Statutory Reports for Fiscal 2008 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Discharge of Management and Supervisory Mgmt For For Board 4 Appraise Remuneration Report Mgmt None None 4.A Amend Articles: Exclusion of Senior Board Shrholder None For 5 Elect Members of the Supervisory Board for the Shrholder None For Period Ending 2010 or 2011 6 Elect Members of the Senior Board for the Period Mgmt For Against Ending 2011 7 Amend Articles Re: Internal Auditor Mgmt For For 8 Appoint Internal Statutory Auditors Mgmt For For 9 Authorize Share Repurchase Program and Mgmt For For Cancellation of Repurchased Shares 10 Authorize Share Repurchase Program and Mgmt For For Cancellation of Repurchased Debt Instruments - -------------------------------------------------------------------------------- ZON MULTIMEDIA SERVICOS DE TELECOMUNICACOES E MULTIMEDIASGPS SA Ticker Symbol: CUSIP/Security ID: X9819B101 Meeting Date: 4/28/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 718 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Individual Financial Statements and Mgmt For For Statutory Reports for Fiscal 2008 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Discharge of Management and Supervisory Mgmt For For Board 4 Elect Director Mgmt For For 5 Authorize Share Repurchase Program and Mgmt For For Reissuance of Repurchased Shares 6 Appraise Remuneration Policy Mgmt For Against - -------------------------------------------------------------------------------- L AIR LIQUIDE Ticker Symbol: CUSIP/Security ID: F01764103 Meeting Date: 5/7/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1247 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Financial Statements and Statutory Mgmt For For Reports 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of Mgmt For For EUR 2.25 per Share 4 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 5 Reelect Thierry Desmarest as Director Mgmt For For 6 Reelect Alain Joly as Director Mgmt For For 7 Reelect Thierry Peugeot as Director Mgmt For For 8 Approve Transaction with BNP Paribas Mgmt For For 9 Approve Transaction with Benoit Potier Mgmt For Against 10 Approve Transaction with Klaus Schmieder Mgmt For Against 11 Approve Transaction with Pierre Dufour Mgmt For Against 12 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 13 Authorize Board to Issue Free Warrants with Mgmt For Against Preemptive Rights During a Public Tender Offer or Share Exchange 14 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 15 Authorize Board to Increase Capital in the Event Mgmt For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Approve Employee Stock Purchase Plan Mgmt For For 17 Approve Stock Purchase Plan Reserved for Mgmt For For International Employees 18 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- ALUMINA LTD (FORMERLY WMC LIMITED) Ticker Symbol: AWC CUSIP/Security ID: Q0269M109 Meeting Date: 5/7/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 7344 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for the Year Ended Dec.31, 2008 2 Approve Remuneration Report for the Year Ended Mgmt For For Dec. 31, 2008 3a Elect Donald M Morley as a Director Mgmt For For 3b Elect John Bevan as a Director Mgmt For For 4 Approve Issuance of Up to 191,600 Performance Mgmt For For Rights to John Bevan, Chief Executive Officer, Under the Company's Long Term Incentive Plan 5 Adopt New Constitution Mgmt For For - -------------------------------------------------------------------------------- BANCO GUIPUZCOANO Ticker Symbol: CUSIP/Security ID: E17480315 Meeting Date: 3/6/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 3842 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Individual and Consolidated Financial Mgmt For For Statements, and Discharge Directors for Fiscal Year 2008 2 Approve Allocation of Income Mgmt For For 3 Amend Article 25 of the Company's Bylaws Mgmt For For Regarding Powers of the General Meeting 4 Refund to Shareholders of the Bank of Mgmt For For Contributions from Funds of Share Premium Account in the Form of Stock 5 Void Authorization Granted at AGM Held on March Mgmt For For 7, 2008 to Repurchase Shares; Grant New Authority to Repurchase Shares in Accordance with Article 75 of Spanish Company Law; Approve Reduction in Share Capital 6 Re-elect Directors; Fix Number of Directors Mgmt For For Accordingly 7 Approve Auditors for Company and Consolidated Mgmt For For Group 8 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 9 Approve Minutes of Meeting Mgmt For For - -------------------------------------------------------------------------------- XSTRATA PLC Ticker Symbol: CUSIP/Security ID: G9826T102 Meeting Date: 3/2/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1840 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Acquisition by Xstrata Group of the Mgmt For For Prodeco Business, the Granting by Xstrata (Schweiz) AG of the Call Option to Glencore and the Disposal by Xstrata Group of the Prodeco Business to Glencore (If and When the Call Option is Exercised) 2 Approve Increase in Authorised Ordinary Share Mgmt For For Capital from USD 750,000,000.50 and GBP 50,000 to USD 2,250,000,000.50 and GBP 50,000 3 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 991,254,176 (Rights Issue); Otherwise up to USD 493,363,149 4 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 74,004,472 - -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker Symbol: CUSIP/Security ID: E11805103 Meeting Date: 3/12/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 7449 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Individual and Consolidated Financial Mgmt For For Statements and Statutory Reports; Approve Allocation of Income and Distribution of Dividends for Fiscal Year Ended Dec. 31, 2007; Approve Discharge of Directors 2.1 Add New Article 53 bis to the Company's Bylaws Mgmt For For Regarding Distribution of Stock Dividend Charged to Share Issuance Premium Reserve 2.2 Approve Stock Dividend from Treasury Shares for Mgmt For For Distribution to Shareholders Charged to Share Issuance Premium Reserve 3 Approve Merger by Absorption of Banco de Credito Mgmt For For Local de Espana, S.A.U. and BBVA Factoring E.F.C., S.A.U. by Company; Approve Merger Balance Sheet as of Dec. 31, 2008 4.1 Re-elect Jose Antonio Fernandez Rivero Mgmt For For 4.2 Re-elect Jose Maldonado Ramos Mgmt For For 4.3 Re-elect Enrique Medina Fernandez Mgmt For For 5 Approve Increase in Capital in Accordance with Mgmt For For Article 153.1.b of Spanish Company Law Up to 50 Percent of Capital and with the Powers to Exclude Preemptive Rights 6 Authorize Increase in Capital via Issuance of Mgmt For For Fixed Debt Securities Non-Convertible up to the Amount of EUR 50 Billion 7 Authorize Share Repurchase and Subsequent Mgmt For For Capital Reduction via Amortization of Shares 8.1 Liquidation of Long-Term Compensation Plan for Mgmt For For Years 2006-2008 8.2 Approve Variable Remuneration for Fiscal Years Mgmt For For 2009-2010 Consisting of the Delivery of Company's Shares for Executive Officers, Including Executive Members of the Board and Members of the Executive Committee 9 Re-elect Auditors for Fiscal Year 2009 Mgmt For For 10 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- BARCLAYS PLC Ticker Symbol: CUSIP/Security ID: G08036124 Meeting Date: 4/23/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 33734 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Elect Simon Fraser as Director Mgmt For For 4 Re-elect Marcus Agius as Director Mgmt For For 5 Re-elect David Booth as Director Mgmt For For 6 Re-elect Sir Richard Broadbent as Director Mgmt For For 7 Re-elect Richard Clifford as Director Mgmt For For 8 Re-elect Fulvio Conti as Director Mgmt For For 9 Re-elect Robert Diamond Jr as Director Mgmt For For 10 Re-elect Sir Andrew Likierman as Director Mgmt For For 11 Re-elect Christopher Lucas as Director Mgmt For For 12 Re-elect Sir Michael Rake as Director Mgmt For For 13 Re-elect Stephen Russell as Director Mgmt For For 14 Re-elect Frederik Seegers as Director Mgmt For For 15 Re-elect Sir John Sunderland as Director Mgmt For For 16 Re-elect John Varley as Director Mgmt For For 17 Re-elect Patience Wheatcroft as Director Mgmt For For 18 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 19 Authorise Board to Fix Remuneration of Auditors Mgmt For For 20 Authorise Company and its Subsidiaries to Make Mgmt For For EU Political Donations to Political Organisations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 100,000 21 Approve Increase in Authorised Ordinary Share Mgmt For For Capital from GBP 3,499,000,000 to GBP 5,249,000,000 22 Issue Equity with Pre-emptive Rights Under a Mgmt For For General Authority up to GBP 738,016,774, USD 77.5M, EUR 40.0M, JPY 4.0B and an Additional Amt Pursuant to a Rights Issue up to GBP 1,396,033,549 After Deducting Any Securities Issued Under the General Authority 23 Subject to the Passing of Resolution 22, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 104,702,516 24 Authorise 837,620,130 Ordinary Shares for Market Mgmt For For Purchase 25 Approve That a General Meeting Other Than an Mgmt For For Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- BANG & OLUFSEN A/S (FORMERLY BANG & OLUFSEN HOLDING) Ticker Symbol: CUSIP/Security ID: K07774126 Meeting Date: 3/4/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 306 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Elect Soeren Meisling as Chairman of Meeting Mgmt For For 2 Approve Creation of DKK 250 Million Pool of Mgmt For For Capital with Preemptive Rights 3 Eliminate Difference Between Class A and Class B Mgmt For For Shares 4 Allow Electronic Distribution of Company Mgmt For For Communications 5 Amend Articles of Association Mgmt For Against 6 Authorize Chairman of Meeting to Make Editorial Mgmt For For Changes to Adopted Resolutions in Connection with Registration - -------------------------------------------------------------------------------- FONDIARIA SAI SPA (FORMERLY SAI) Ticker Symbol: CUSIP/Security ID: T4689Q101 Meeting Date: 4/24/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1518 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Elect Directors Mgmt None For 3 Approve Remuneration of Directors Mgmt For Against 4 Appoint Internal Statutory Auditors and Approve Mgmt None Against Auditors' Remuneration 5 Approve Director and Internal Auditor Liability Mgmt For For and Indemnification 6 Authorize Share Repurchase Program and Mgmt For For Reissuance of Repurchased Shares 7 Authorize Company to Purchase Shares in Parent Mgmt For Against Company 'Premafin Finanziaria SpA - Holding di Partecipazioni' 1 Amend Articles 3 and 17 of Company Bylaws to Mgmt For For Comply with ISVAP Regulation no 15/2008 - -------------------------------------------------------------------------------- SEAT PAGINE GIALLE SPA Ticker Symbol: CUSIP/Security ID: T8380H120 Meeting Date: 4/9/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 729 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Fix Number of Directors; Elect Directors, Mgmt For For Appoint Chairman, and Approve Their Remuneration 3 Appoint Internal Statutory Auditors, Appoint Mgmt For For Chairman of the Internal Statutory Auditors' Board, and Determine Their Remuneration - -------------------------------------------------------------------------------- BOURBON Ticker Symbol: CUSIP/Security ID: F11235136 Meeting Date: 6/3/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 845 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Financial Statements and Statutory Mgmt For For Reports 2 Approve Discharge of Directors Mgmt For For 3 Approve Allocation of Income and Dividends of Mgmt For For EUR 0.90 per Share 4 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 5 Approve Auditors' Special Report Regarding Mgmt For Against Related-Party Transactions 6 Approve Remuneration of Directors in the Mgmt For For Aggregate Amount of EUR 200,000 7 Reelect Dominique Senetier as Director Mgmt For For 8 Reelect Marc Francken as Director Mgmt For For 9 Reelect Roger Wright as Director Mgmt For For 10 Elect Philippe Sautter as Director Mgmt For For 11 Authorize Repurchase of Up to 10 Percent of Mgmt For Against Issued Share Capital 12 Authorize Filing of Required Documents/Other Mgmt For For Formalities 13 Authorize Capitalization of Reserves of Up to Mgmt For For EUR 3.52 Million for Bonus Issue 14 Amend Articles 7 to Reflect Changes in Capital, Mgmt For For Pursuant to Item 13 15 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 16 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker Symbol: CUSIP/Security ID: G74079107 Meeting Date: 5/7/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 3608 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 48 Pence Per Ordinary Mgmt For For Share 4 Re-elect Adrian Bellamy as Director Mgmt For Against 5 Re-elect Dr Peter Harf as Director Mgmt For Against 6 Elect Andre Lacroix as Director Mgmt For For 7 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 8 Authorise Board to Fix Remuneration of Auditors Mgmt For For 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,662,000 10 Subject to the Passing of Resolution 9, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,611,000 11 Authorise 72,000,000 Ordinary Shares for Market Mgmt For For Purchase 12 Approve That a General Meeting Other Than an Mgmt For For Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- NATIONAL EXPRESS GROUP PLC Ticker Symbol: CUSIP/Security ID: G6374M109 Meeting Date: 5/6/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2606 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 10 Pence Per Share Mgmt For For 4 Elect Miranda Curtis as Director Mgmt For For 5 Elect Jez Maiden as Director Mgmt For For 6 Re-elect Jorge Cosmen as Director Mgmt For Against 7 Re-elect Ray O'Toole as Director Mgmt For For 8 Reappoint Ernst & Young LLP as Auditors of the Mgmt For For Company 9 Authorise Board to Fix Remuneration of Auditors Mgmt For For 10 Approve Increase in Authorised Ordinary Share Mgmt For For Capital from GBP 10,000,000 to GBP 13,000,000 11 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights Under a General Authority up to GBP 2,550,309 and an Additional Amount Pursuant to a Rights Issue of up to GBP 5,100,619 After Deducting Any Securities Issued Under the General Authority 12 Subject to the Passing of Resolution 11, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 382,546 13 Authorise 15,301,859 Ordinary Shares for Market Mgmt For For Purchase 14 Authorise the Company and its Subsidiaries to Mgmt For For Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 100,000 15 Approve That a General Meeting Other Than an Mgmt For For Annual General Meeting May Be Called on Not Less Than 14 Days' Clear Notice 1 Elect John Devaney as Director Mgmt For For - -------------------------------------------------------------------------------- TOMKINS PLC Ticker Symbol: CUSIP/Security ID: G89158136 Meeting Date: 6/1/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 19792 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 2 US Cents Per Mgmt For For Ordinary Share 4 Re-elect Richard Gillingwater as Director Mgmt For For 5 Re-elect Struan Robertson as Director Mgmt For For 6 Reappoint Deloitte LLP as Auditors of the Company Mgmt For For 7 Authorise Board to Determine Remuneration of Mgmt For For Auditors 8 Auth. Issue of Equity with Pre-emptive Rights Mgmt For For Under a General Authority of up to USD 26,455,567 and an Additional Amount Pursuant to a Rights Issue of up to USD 52,911,135 After Deducting Any Securities Issued Under the General Authority 9 If Resolution 8 is Passed, Authorise Issue of Mgmt For For Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 3,978,682 10 Authorise 88,415,177 Ordinary Shares for Market Mgmt For For Purchase or if Lower Such Number of Shares as is Equal to 10 Percent of the Issued Ordinary Share Capital 11 Approve That a General Meeting Other Than an Mgmt For For Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker Symbol: CUSIP/Security ID: G1510J102 Meeting Date: 4/30/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 8451 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 61.6 Pence Per Mgmt For For Ordinary Share 4 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 5 Authorise Board to Fix Remuneration of Auditors Mgmt For For 6 (a) Re-elect Paul Adams as Director Mgmt For For 6 (b) Re-elect Jan du Plessis as Director Mgmt For For 6 (c) Re-elect Robert Lerwill as Director Mgmt For For 6 (d) Re-elect Sir Nicholas Scheele as Director Mgmt For For 7 Elect Gerry Murphy as Director Mgmt For For 8 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 166,359,108 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,953,866 10 Authorise 199,600,000 Ordinary Shares for Market Mgmt For For Purchase 11 Authorise the Company and its Subsidiaries to Mgmt For For Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 1,000,000 12 Approve That a General Meeting Other Than an Mgmt For For Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 13 Adopt New Articles of Association with Effect Mgmt For For from 01 October 2009 - -------------------------------------------------------------------------------- NORDEA BANK AB (FORMERLY NORDEA AB) Ticker Symbol: CUSIP/Security ID: W57996105 Meeting Date: 3/12/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 5568 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Elect Claes Beyer as Chairman of Meeting Mgmt For 2 Prepare and Approve List of Shareholders Mgmt For 3 Approve Agenda of Meeting Mgmt For 4 Designate Inspector(s) of Minutes of Meeting Mgmt For 5 Acknowledge Proper Convening of Meeting Mgmt For 6 Approve Issuance of Shares with Preemptive Mgmt For Rights; Approve Capitalization of Reserves of Up to EUR 5.30 Billion via Transfer from Unrestricted Equity to Share Capital; Change Articles Accordingly 7 Approve Issuance of Shares with Preemptive Mgmt For Rights; Approve Capitalization of Reserves of Up to EUR 1.4 Billion via Transfer from Unrestricted Equity to Share Capital; Reduce Par Value of Common Stock from EUR 1.0 to EUR 0.5; Change Articles Accordingly 8 Approve Issuance of Shares with Preemptive Rights Mgmt For - -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker Symbol: CUSIP/Security ID: T05040109 Meeting Date: 4/24/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 6054 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements, Consolidated Mgmt For For Financial Statements, Statutory Reports and External Auditors' Reports; Allocation of Income 2 Elect Director Mgmt For For 3 Fix Number of Members and Elect Consiglio Mgmt For For Generale (Advisory Body) - -------------------------------------------------------------------------------- SAIPEM Ticker Symbol: CUSIP/Security ID: T82000117 Meeting Date: 4/28/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 3275 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements, Consolidated Mgmt For For Financial Statements, and Statutory Reports 2 Approve Allocation of Income Mgmt For For 3 Integrate Remuneration of External Auditors Mgmt For For - -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker Symbol: CUSIP/Security ID: F43638141 Meeting Date: 5/19/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1547 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Financial Statements and Statutory Mgmt For For Reports 2 Approve Treatment of Losses and Dividends of EUR Mgmt For For 1.20 per Share 3 Approve Stock Dividend Program Mgmt For For 4 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 5 Approve Special Auditors' Report Presenting Mgmt For For Ongoing Related-Party Transactions 6 Approve Ongoing Transactions with Daniel Bouton, Mgmt For For Phlippe Citerne, and Didier Alix Re: Pension Benefits 7 Approve Transaction with Severin Cabannes and Mgmt For For Frederic Oudea Re: Pension Benefits 8 Approve Transaction with Frederic Oudea Re: Mgmt For For Severance Payment and Non-Compete Agreement 9 Reelect Jean Azema as Director Mgmt For For 10 Reelect Elisabeth Lulin as Director Mgmt For For 11 Ratify Appointment of Robert Castaigne as Mgmt For For Director 12 Elect Jean-Bernard Levy as Director Mgmt For For 13 Authorize Repurchase of Up to 10 Percent of Mgmt For Against Issued Share Capital 14 Add Article 20 to the Bylaws Re: Court Mgmt For Against Jurisdiction 15 Authorize Issuance of Preferred Stock (Class B) Mgmt For For without Preemptive Rights, and without Voting Rights Attached, in Favor of Societe de Prise de Participation de l'Etat (SPPE) for up to Aggregate Nominal Amount of EUR 241.9 Million 16 Amend Bylaws to Integrate Preferred Stock (Class Mgmt For For B) in Capital, Subject to Approval of Item 15 17 Approve Employee Stock Purchase Plan Mgmt For For 18 Amend Limit Set Under Item 10 of the May 27, Mgmt For For 2008 General Meeting for Issuance With Preemptive Rights 19 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- PUBLICIS GROUPE SA Ticker Symbol: CUSIP/Security ID: F7607Z165 Meeting Date: 6/9/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1121 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Financial Statements and Statutory Mgmt For For Reports 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of Mgmt For For EUR 0.60 per Share 4 Approve Discharge of Management Board Mgmt For For 5 Approve Discharge of Supervisory Board Mgmt For For 6 Approve Auditors' Special Report Regarding Mgmt For Against Related-Party Transactions 7 Ratify Appointment of Tadashi Ishii as Mgmt For For Supervisory Board Member 8 Authorize Repurchase of Up to 10 Percent of Mgmt For Against Issued Share Capital 9 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 10 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 11 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights, with the Possibility Not to Offer them to the Public, up to Aggregate Nominal Amount of EUR 40 Million 12 Authorize Board to Set Issue Price for 10 Mgmt For Against Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 13 Authorize Capitalization of Reserves of Up to Mgmt For For EUR 40 Million for Bonus Issue or Increase in Par Value 14 Authorize Capital Increase of Up to EUR 40 Mgmt For Against Million for Future Exchange Offers 15 Authorize Capital Increase of up to 10 Percent Mgmt For For of Issued Capital for Future Acquisitions 16 Authorize Board to Increase Capital in the Event Mgmt For Against of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Approve Employee Stock Purchase Plan Mgmt For For 18 Approve Employee Indirect Stock Purchase Plan Mgmt For For for International Employees 19 Set Global Limit for Capital Increase to Result Mgmt For For from All Issuance Requests at EUR 40 Million 20 Allow Management Board to Use All Outstanding Mgmt For Against Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer 21 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- BANCO DE SABADELL S.A Ticker Symbol: CUSIP/Security ID: E15819191 Meeting Date: 3/18/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 8350 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Financial Statements, Allocation of Mgmt For For Income, Distribution of Dividend and Discharge of Directors for Fiscal Year 2008 2 Elect Sol Daurella Comadran as Independent Mgmt For For Director 3 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 4 Delegation to the Board of Directors of the Mgmt For Against Power to Issue Fixed-Income Securities Not Convertible Into Shares 5 Authorize Repurchase of Shares and Cancel Mgmt For For Authorization to Repurchase Shares Granted on March 27, 2008 AGM 6 Reelect PricewaterhouseCoopers Auditores, S.L. Mgmt For For as Auditors for Company and Consolidated Group 7 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker Symbol: CUSIP/Security ID: F2940H113 Meeting Date: 5/20/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1895 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Financial Statements and Statutory Mgmt For For Reports 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of Mgmt For For EUR 1.28 per Share A Approve Dividends of EUR 0.64 per Share Shrholder Against Against 4 Approve Auditors' Special Report Regarding Mgmt For For Related-Party Transactions 5 Approve aditional Remuneration of Directors of Mgmt For For EUR 32,000 for Fiscal Year 2008 B Approve No Additional Remuneration for Directors Shrholder Against Against for Fiscal Year 2008 6 Approve Remuneration of Directors in the Mgmt For For Aggregate Amount of EUR 180,000 Starting for Fiscal Year 2009 7 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 8 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 9 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 10 Authorize Board to Increase Capital in the Event Mgmt For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 11 Authorize Capitalization of Reserves of Up to Mgmt For For EUR 1 Billion for Bonus Issue or Increase in Par Value 12 Authorize Capital Increase of Up to EUR 45 Mgmt For For Million for Future Exchange Offers 13 Authorize Capital Increase of up to EUR 45 Mgmt For For Million for Future Acquisitions 14 Approve Employee Stock Purchase Plan Mgmt For For 15 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 16 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- SK ENERGY CO., LTD. Ticker Symbol: CUSIP/Security ID: Y8063L103 Meeting Date: 3/13/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 906 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Appropriation of Income and Dividend of Mgmt For For KRW 2,100 per Common Share 2.1 Elect Gu Ja-Young as Inside Director Mgmt For For 2.2 Elect Lee Hun-Kyu and Choi Myung-Hae as Outside Mgmt For For Directors 3 Approve Total Remuneration of Inside Directors Mgmt For For and Outside Directors - -------------------------------------------------------------------------------- THE BRITISH LAND COMPANY PLC Ticker Symbol: CUSIP/Security ID: G15540118 Meeting Date: 3/3/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 3710 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Subject to the Passing of Resolutions 2 and 3, Mgmt For For Approve Increase in Authorised Ordinary Share Capital from 800,000,000 Ordinary Shares to 887,000,000 Ordinary Shares 2 Subject to the Passing of Resolutions 1 and 3, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 85,218,397 in Connection with the Rights Issue; Otherwise up to GBP 71,015,330 3 Subject to the Passing of Resolutions 1 and 2, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,793,127 4 Approve Scrip Dividend Program Mgmt For For - -------------------------------------------------------------------------------- LG ELECTRONICS INC. Ticker Symbol: CUSIP/Security ID: Y5275H177 Meeting Date: 3/13/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 695 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Appropriation of Income and Dividends of Mgmt For For KRW 350 per Common Share 2 Amend Articles of Incorporation Regarding Mgmt For Against Preemptive Rights, Convertible Bonds, Bond with Warrants, Stock Options, Public Notice for Shareholder Meeting, Nomination of Directors, Share Cancellation, and Interim Dividend 3 Elect Kim Sang-Hui and Lee Gyu-Min as Outside Mgmt For For Directors 4 Elect Kim Sang-Hui and Hong Seong-Won as Members Mgmt For For of Audit Committee 5 Approve Total Remuneration of Inside Directors Mgmt For Against and Outside Directors 6 Amend Terms of Severance Payments to Executives Mgmt For Against - -------------------------------------------------------------------------------- ARISTOCRAT LEISURE LTD. Ticker Symbol: ALL CUSIP/Security ID: Q0521T108 Meeting Date: 4/21/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2969 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for the Financial Year Ended Dec. 31, 2008 2 Elect William Morris Baker as a Director Mgmt For For 3 Elect Sally Anne Majella Pitkin as a Director Mgmt For For 4 Elect Rosalind Vivienne Dubs as a Director Mgmt For For 5 Approve the Grant of 660,622 Performance Share Mgmt For For Rights to JR Odell, CEO and Managing Director Elect, Pursuant to the Company's Long-Term Performance Share Plan 6 Approve the Grant of 208,503 Performance Share Mgmt For For Rights to SCM Kelly, CFO and Finance Director, Pursuant to the Company's Long-Term Performance Share Plan 7 Approve Remuneration Report for the Financial Mgmt For For Year Ended Dec. 31, 2008 - -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker Symbol: CUSIP/Security ID: E6165F166 Meeting Date: 3/19/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 21943 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Individual and Consolidated Financial Mgmt For For Statements and Statutory Reports for Fiscal Year 2008 2 Approve Allocation of Income and Dividends Mgmt For For 3 Receive Management's Report on Company and Mgmt For For Consolidated Group 4 Approve Discharge of Directors Mgmt For For 5 Re-Appoint Auditors for Company and Consolidated Mgmt For For Group for Fiscal Year 2009 6 Ratify Appointment of Mrs. Samantha Barber as Mgmt For For Independent Director 7 Authorize Repurchase of Shares in the Amount of Mgmt For For up to 5 Percent of Share Capital; Void Authorization Granted at the AGM held on April 17, 2008 8 Authorize the Board to Issue Mgmt For For Bonds/Debentures/Other Debt Securities up to Aggregate Nominal Amount of EUR 20 Billion and Promissory Notes up to an Amount of EUR 6 Billion; Void Authorization Granted at the AGM held on April 17, 2008 9 Authorize Issuance of Bonds/Debentures/Warrants Mgmt For For With Pre-Emptive Rights up to Aggregate Nominal Amount of EUR 5 billion 10 Approve the Listing and Delisting of Shares, Mgmt For For Debt Securities, Bonds, Promissory Notes, and Preferred Stock, in Spain and Foreign Secondary Markets; Void Authorization Granted at the AGM held on April 17, 2008 11 Authorize Board to Approve the Creation of Mgmt For For Foundation; Void Authorization Granted at the AGM held on April 17, 2008 12.1 Amend Articles 23, 28, 34, 36, 37, 38, 45, 46, Mgmt For For 47, and 49 of Company Bylaws 12.2 Amend Articles 57 and 58 of Company Bylaws Mgmt For For 13 Amend and Approve New Text of General Meeting Mgmt For For Guidelines 14 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker Symbol: WPL CUSIP/Security ID: 980228100 Meeting Date: 5/1/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1998 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for the Financial Year Ended Dec. 31, 2008 2(a) Elect Michael Alfred Chaney as a Director Mgmt For For 2(b) Elect Erich Fraunschiel as a Director Mgmt For For 2(c) Elect Pierre Jean-Marie Henri Jungels as a Mgmt For For Director 2(d) Elect David Ian McEvoy as a Director Mgmt For For 2(e) Elect Melinda Ann Cilento as a Director Mgmt For For 2(f) Elect Ian Robertson as a Director Mgmt For For 3 Approve Remuneration Report for the Financial Mgmt For For Year Ended Dec. 31, 2008 - -------------------------------------------------------------------------------- SA GROUPE DELHAIZE Ticker Symbol: CUSIP/Security ID: B33432129 Meeting Date: 5/28/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1420 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Directors' Report Mgmt None None 2 Receive Auditors' Report Mgmt None None 3 Receive Consolidated Financial Statements and Mgmt None None Statutory Reports 4 Approve Annual Accounts, Allocation of Income Mgmt For For and Dividends of EUR 1.48 per Share 5 Approve Discharge of Directors Mgmt For For 6 Approve Discharge of Auditors Mgmt For For 7.1 Reelect Claire Babrowski as Director Mgmt For For 7.2 Reelect Pierre-Olivier Beckers as Director Mgmt For For 7.3 Reelect Georges Jacobs de Hagen as Director Mgmt For For 7.4 Reelect Didier Smits as Director Mgmt For For 8.1 Indicate Claire Babrowski as Independent Board Mgmt For For Member 8.2 Indicate Georges Jacobs de Hagen as Independent Mgmt For For Board Member 8.3 Indicate Jack Stahl as Independent Board Member Mgmt For For 9 Approve Change of Control Provisions Re: Mgmt For For Reimbursement of Bonds, Convertible Bonds, and Commercial Papers 10 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital and Amend Article 10 Accordingly 11 Suppress Article 6 Re: History of Change in Mgmt For For Capital 12 Authorize Implementation of Approved Resolutions Mgmt For For and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker Symbol: CUSIP/Security ID: G06940103 Meeting Date: 5/6/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 19368 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 8.7 Pence Per Ordinary Mgmt For For Share 4 Re-elect Philip Carroll as Director Mgmt For For 5 Re-elect Ian King as Director Mgmt For For 6 Re-elect Roberto Quarta as Director Mgmt For For 7 Re-elect George Rose as Director Mgmt For For 8 Elect Carl Symon as Director Mgmt For For 9 Reappoint KPMG Audt plc as Auditors of the Mgmt For For Company 10 Authorise the Audit Committee to Fix Mgmt For For Remuneration of Auditors 11 Authorise the Company and its Subsidiaries to Mgmt For For Make EU Political Donations to Political Parties and/ or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 12 Approve Increase in Authorised Ordinary Share Mgmt For For Capital from GBP 188,750,001 to GBP 218,750,001 13 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 29,396,313 and an Additional Amount Pursuant to a Rights Issue of up to GBP 29,396,313 14 Subject to the Passing of Resolution 13, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,409,888 15 Authorise 352,791,045 Ordinary Shares for Market Mgmt For For Purchase 16 Amend Articles of Association by Deleting All Mgmt For For the Provisions of the Company's Memorandum of Association which, by Virtue of Section 28 of the Companies Act of 2006, are to be Treated as Provisions of the Company's Articles of Association 17 Approve That a General Meeting Other Than an Mgmt For For Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker Symbol: CUSIP/Security ID: G5375M118 Meeting Date: 3/9/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1333 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Increase in Authorised Ordinary Share Mgmt For For Capital from GBP 99,771,305.12 to GBP 139,771,305; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 52,886,571.50 2 Subject to the Passing of Resolution 1, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,809,541 - -------------------------------------------------------------------------------- DRAX GROUP PLC Ticker Symbol: CUSIP/Security ID: G2904K127 Meeting Date: 4/28/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 4595 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 38.3 Pence Per Mgmt For For Ordinary Share 4 Elect David Lindsell as Director Mgmt For For 5 Elect Tony Quinlan as Director Mgmt For For 6 Re-elect Charles Berry as Director Mgmt For For 7 Re-elect Jamie Dundas as Director Mgmt For For 8 Re-elect Dorothy Thompson as Director Mgmt For For 9 Reappoint Deloitte LLP as Auditors of the Company Mgmt For For 10 Authorise Board to Fix Remuneration of Auditors Mgmt For For 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to an Aggregate Nominal Amount of GBP 13,068,783 (Rights Issue); Otherwise up to GBP 13,068,783 12 Authorise Company and its Subsidiaries to Make Mgmt For For EU Political Donations to Political Parties or Independent Election Candidates up to GBP 0.05M, to Political Org. Other Than Political Parties up to GBP 0.05M and Incur EU Political Expenditure up to GBP 0.1M 13 Subject to the Passing of Resolution 11, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,960,317 14 Authorise 33,939,896 Ordinary Shares for Market Mgmt For For Purchase 15 Approve Drax Bonus Matching Plan Mgmt For For - -------------------------------------------------------------------------------- PORTUGAL TELECOM, SGPS, S.A. Ticker Symbol: CUSIP/Security ID: X6769Q104 Meeting Date: 3/27/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 7896 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Individual Financial Statements and Mgmt For For Statutory Reports for Fiscal 2008 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports for Fiscal 2008 3 Approve Allocation of Income and Dividends Mgmt For For 4 Approve Discharge of Management and Supervisory Mgmt For For Board 5 Increase Board Size to 25 from 23 Shrholder None For 6 Elect Board Committee Members Shrholder None For 7 Appoint Principal and Alternate Internal Mgmt For For Statutory Auditors 8 Amend Articles Re: Share Registration Mgmt For For 9 Authorize Share Repurchase Program and Mgmt For For Cancellation of Repurchased Shares 10 Approve Issuance of Convertible Debentures Mgmt For For 11 Eliminate Preemptive Rights Pursuant to the Mgmt For For Possible Convertible Debenture Issuance 12 Authorize Issuance of Bonds Mgmt For For 13 Approve Bond Repurchase Mgmt For For - -------------------------------------------------------------------------------- STRAITS RESOURCES LTD. Ticker Symbol: CUSIP/Security ID: Q8785Z108 Meeting Date: 4/20/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 11899 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Ratify Past Issuance of 33.5 Million Tranche A Mgmt For For Notes With a Face Value of A$1.45 Per Note to Standard Chartered Private Equity Ltd Made on Feb. 2, 2009 2 Approve Issuance of 21.5 Million Tranche B Notes Mgmt For For With a Face Value of A$1.45 Per Note to Standard Chartered Private Equity Ltd 3 Elect William Edward Alastair Morrison as a Mgmt For For Director - -------------------------------------------------------------------------------- UMICORE Ticker Symbol: CUSIP/Security ID: B95505168 Meeting Date: 4/28/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2185 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital - -------------------------------------------------------------------------------- CARNIVAL PLC Ticker Symbol: CUSIP/Security ID: G19081101 Meeting Date: 4/15/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1705 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Re-elect Micky Arison as Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc 2 Re-elect Richard Capen Jr as Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc 3 Re-elect Robert Dickinson as Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc 4 Re-elect Arnold Donald as Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc 5 Re-elect Pier Foschi as Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc 6 Re-elect Howard Frank as Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc 7 Re-elect Richard Glasier as Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc 8 Re-elect Modesto Maidique as Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc 9 Re-elect Sir John Parker as Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc 10 Re-elect Peter Ratcliffe as Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc 11 Re-elect Stuart Subotnick as Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc 12 Re-elect Laura Weil as Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc 13 Elect Randall Weisenburger as Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc 14 Re-elect Uzi Zucker as Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc 15 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of Carnival plc; Ratify the Selection of PricewaterhouseCoopers LLP as Registered Certified Public Accounting Firm of Carnival Corporation 16 Authorise Audit Committee of Carnival plc to Fix Mgmt For For Remuneration of Auditors 17 Accept Financial Statements and Statutory Reports Mgmt For For 18 Approve Remuneration Report Mgmt For For 19 Approve Increase in Authorised Ordinary Share Mgmt For For Capital from USD 374,999,999.24 and GBP 100,002 to USD 498,000,000 and GBP 100,002 20 Adopt New Articles of Association Mgmt For For 21 Amend Articles of Association Mgmt For For 22 Subject to the Passing of Resolution 19, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 117,998,296; Otherwise up to USD 21,005,110 23 Subject to the Passing of Resolution 22, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 17,699,744.44 24 Authorise 21,324,993 Ordinary Shares for Market Mgmt For For Purchase - -------------------------------------------------------------------------------- UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA) Ticker Symbol: CUSIP/Security ID: T95132105 Meeting Date: 4/29/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 53910 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements, Consolidated Mgmt For For Financial Statements, and Statutory Reports 2 Approve Allocation of Income Mgmt For For 3.1 Slate 1 - Submitted by Three Foundation Mgmt None Do Not Vote 3.2 Slate 2- Submitted by Institutional Investors Mgmt None For 4 Approve Remuneration of Directors and Committees Mgmt For For Members 5 Deliberations Pursuant to Article 2390 of Civil Mgmt For For Code Re: Decisions Inherent to Authorization of Board Members To Assume Positions In Competing Companies 6 Approve Remuneration Policy Mgmt For For 7 Approve Stock Ownership Plan for the Employees Mgmt For For of the Company 1 Authorize Capital Increase with Preemptive Mgmt For For Rights, Through the Capitalization of Reserves 2 Amend Articles 5, 8, 23, and 30 of Company's Mgmt For For Bylaws - -------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Ticker Symbol: CUSIP/Security ID: G7494G105 Meeting Date: 5/13/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 15540 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Re-elect Peter Bamford as Director Mgmt For For 4 Re-elect Alan Giles as Director Mgmt For For 5 Re-elect Peter Long as Director Mgmt For For 6 Elect Michael Murray as Director Mgmt For For 7 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 8 Authorise Board to Fix Remuneration of Auditors Mgmt For For 9 Approve That a General Meeting Other Than an Mgmt For For Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 10 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights Under a General Authority up to GBP 6,043,387 and an Additional Amount Pursuant to a Rights Issue of up to GBP 12,086,774 After Deducting Any Securities Issued Under the General Authority 11 If Resolution 10 is Passed, Authorise Issue of Mgmt For For Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 907,415 12 Authorise 181,483,101 Ordinary Shares for Market Mgmt For For Purchase 13 Authorise the Company and its Subsidiaries to Mgmt For For Make EU Political Donations to Political Parties and Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to EUR 200,000 - -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker Symbol: CUSIP/Security ID: G72899100 Meeting Date: 5/14/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 14524 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Elect Harvey McGrath as Director Mgmt For For 4 Re-elect Mark Tucker as Director Mgmt For For 5 Re-elect Michael McLintock as Director Mgmt For For 6 Re-elect Nick Prettejohn as Director Mgmt For For 7 Reappoint KPMG Audit plc as Auditors of the Mgmt For For Company 8 Authorise Board to Determine Remuneration of Mgmt For For Auditors 9 Approve Final Dividend of 12.91 Pence Per Mgmt For For Ordinary Share 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 41,611,000 11 Auth. Issue of Equity Securities with Rights up Mgmt For For to a Nominal Amount of GBP 83,223,000 After Deducting From Such Limit Any Relevant Securities Alloted Under Resolution 10 in Connection with an Offer by Way of Rights 12 Authorise Issue of Preference Shares with Mgmt For For Pre-emptive Rights up to GBP 20,000,000 (Sterling Preference Shares), USD 20,000,000 (Dollar Preference Shares) and EUR 20,000,000 (Euro Preference Shares) 13 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,242,000 14 Authorise 249,680,000 Ordinary Shares for Market Mgmt For For Purchase 15 Adopt New Articles of Association Mgmt For For 16 Approve That a General Meeting Other Than an Mgmt For For Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- ENAGAS SA Ticker Symbol: CUSIP/Security ID: E41759106 Meeting Date: 3/26/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 4846 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Individual and Consolidated Financial Mgmt For For Statements and Statutory Reports for 2008 2 Approve Allocation of Income Mgmt For For 3 Approve Discharge of Management Board Mgmt For For 4 Reappoint Deloitte S.L as External Auditor for Mgmt For Against 2009 5.1 Re-Elect Salvador Gabarro Serra, Representative Mgmt For For of Gas Natural SDG S.A., as Director 5.2 Re-Elect Ramon Perez as Independent Director Mgmt For For 5.3 Re-Elect Marti Parellada as Independent Director Mgmt For For 5.4 Elect Directors by Cooptation to Fill Vacancies Mgmt For Against After the Convening of the Meeting 5.5 Fix the Number of Directors Mgmt For For 6 Approve Remuneration of Directors for 2009 Mgmt For For 7 Authorize the Board of Directors to Issue Mgmt For For Fixed-Income Securities Convertible or Not Convertible up to EUR 3 Billion; Void Authorization Granted at the May 11, 2007 Meeting 8 Receive Complementary Report to the Management Mgmt None None Report 9 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- MAN SE Ticker Symbol: CUSIP/Security ID: D51716104 Meeting Date: 4/3/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 775 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and Dividends of Mgmt For For EUR 2.00 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2008 4 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2008 5 Authorize Share Repurchase Program and Mgmt For For Reissuance or Cancellation of Repurchased Shares 6 Amend EUR 188.2 Million Pool of Capital to Allow Mgmt For For Share Issuances to Key Employees 7 Ratify KMPG AG as Auditors for Fiscal 2009 Mgmt For For 8 Approve Change of Corporate Form to Societas Mgmt For For Europaea (SE) 9.1 Elect Michael Behrendt to the Supervisory Board Mgmt For For of MAN SE 9.2 Elect Heiner Hasford to the Supervisory Board of Mgmt For For MAN SE 9.3 Elect Renate Koecher to the Supervisory Board of Mgmt For For MAN SE 9.4 Elect Ferdinand K. Piech to the Supervisory Mgmt For For Board of MAN SE 9.5 Elect Stefan Ropers to the Supervisory Board of Mgmt For For MAN SE 9.6 Elect Rudolf Rupprecht to the Supervisory Board Mgmt For For of MAN SE 9.7 Elect Ekkehard SchulzX to the Supervisory Board Mgmt For For of MAN SE 9.8 Elect Rupert Stadler to the Supervisory Board of Mgmt For For MAN SE 9.9 Elect Thomas Kremer as Alternate Supervisory Mgmt For For Board Member of MAN SE - -------------------------------------------------------------------------------- LAFARGE Ticker Symbol: CUSIP/Security ID: F54432111 Meeting Date: 3/31/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 473 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1,500 Million 2 Cancel Authorizations Granted under Items 12 Mgmt For For through 14 of General Meeting Held on May 03, 2007, Subject to Approval of Item 1 3 Approve Employee Stock Purchase Plan Mgmt For For 4 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker Symbol: CUSIP/Security ID: 796050888 Meeting Date: 3/13/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1431 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Appropriation of Income and Year-End Mgmt For For 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 (Bundled) Mgmt For For 3 Approve Total Remuneration of Inside Directors Mgmt For Against and Outside Directors - -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker Symbol: CUSIP/Security ID: 796050888 Meeting Date: 3/13/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 611 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Appropriation of Income and Year-End Mgmt For For 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 (Bundled) Mgmt For For 3 Approve Total Remuneration of Inside Directors Mgmt For Against and Outside Directors - -------------------------------------------------------------------------------- UNILEVER N.V. Ticker Symbol: CUSIP/Security ID: N8981F271 Meeting Date: 5/14/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 8737 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Report of Management Board (Non-Voting) Mgmt None None 2 Approve Financial Statements and Allocation of Mgmt For For Income 3 Approve Discharge of Executive Directors Mgmt For For 4 Approve Discharge of Non-Executive Directors Mgmt For For 5 Elect L.A. Lawrence as Executive Director Mgmt For For 6 Elect P.G.J.M. Polman as Executive Director Mgmt For For 7 Reelect L. Brittan of Spennithorne as Mgmt For For Non-Executive Director 8 Reelect W. Dik as Non-Executive Director Mgmt For For 9 Reelect C.E. Golden as Non-Executive Director Mgmt For For 10 Reelect B.E. Grote as Non-Executive Director Mgmt For For 11 Reelect N. Murthy as Non-Executive Director Mgmt For For 12 Reelect H. Nyasulu as Non-Executive Director Mgmt For For 13 Reelect K.J. Storm as Non-Executive Director Mgmt For For 14 Reelect M. Treschow as Non-Executive Director Mgmt For For 15 Reelect J. van der Veer as Non-Executive Director Mgmt For For 16 Elect L.O. Fresco as Non-Executive Director Mgmt For For 17 Elect A.M. Fudge as Non-Executive Director Mgmt For For 18 Elect P. Walsh as Non-Executive Director Mgmt For For 19 Ratify PwC as Auditors Mgmt For For 20 Grant Board Authority to Issue Shares Up To 10 Mgmt For For Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 21 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 22 Approve Reduction in Share Capital by Mgmt For For Cancellation of Shares 23a Amend Articles Re: Move to Quarterly Dividends Mgmt For For 23b Amend Articles Re: Move to Quarterly Dividends Mgmt For For 24 Allow Questions Mgmt None None - -------------------------------------------------------------------------------- LOGICA PLC Ticker Symbol: CUSIP/Security ID: G55552106 Meeting Date: 4/30/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 10199 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 0.6 Pence Per Share Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For and Authorise Board to Fix Their Remuneration 5 Elect Sergio Giacoletto as Director Mgmt For For 6 Elect Frederic Rose as Director Mgmt For For 7 Re-elect Noel Harwerth as Director Mgmt For For 8 Re-elect Dr Wolfhart Hauser as Director Mgmt For For 9 Re-elect Seamus Keating as Director Mgmt For For 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 52,745,864 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,991,797 12 Authorise 159,835,952 Ordinary Shares for Market Mgmt For For Purchase 13 Approve Logica plc Partners' Incentive Plan Mgmt For For 14 Approve Logica plc Performance Multiplier Plan Mgmt For For 15 Amend Logica plc Employee Equity Partnership Plan Mgmt For For 16 Approve That a General Meeting Other Than an Mgmt For For Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- THOMSON REUTERS PLC Ticker Symbol: CUSIP/Security ID: G8847Z105 Meeting Date: 5/13/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 616 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Re-elect David Thomson as Director Mgmt For For 2 Re-elect Geoffrey Beattie as Director Mgmt For Against 3 Re-elect Niall FitzGerald as Director Mgmt For For 4 Re-elect Thomas Glocer as Director Mgmt For For 5 Elect Manvinder Banga as Director Mgmt For For 6 Re-elect Mary Cirillo as Director Mgmt For For 7 Re-elect Steven Denning as Director Mgmt For For 8 Re-elect Lawton Fitt as Director Mgmt For For 9 Re-elect Roger Martin as Director Mgmt For For 10 Re-elect Sir Deryck Maughan as Director Mgmt For For 11 Re-elect Ken Olisa as Director Mgmt For For 12 Re-elect Vance Opperman as Director Mgmt For For 13 Re-elect John Thompson as Director Mgmt For For 14 Re-elect Peter Thomson as Director Mgmt For For 15 Re-elect John Tory as Director Mgmt For Against 16 Reappoint PricewaterhouseCoopers LLP (Canada) as Mgmt For For Auditors of Thomson Reuters Corp. and Auth. Board to Fix Their Remuneration; Reappoint PricewaterhouseCoopers LLP (UK) as Auditors of Thomson Reuters plc and Auth. Board to Fix Their Remuneration 17 Receive the Financial Statements and Auditors' Mgmt For For Report of Thomson Reuters for the Year Ended December 31, 2008 18 Receive the Directors' Report of Thomson Reuters Mgmt For For plc for the Year Ended December 31, 2008 19 Approve Remuneration Report Mgmt For For 20 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 15,102,436 and an Additional Amount Pursuant to a Rights Issue of up to GBP 15,102,436 21 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,265,365 22 Authorise 27,184,386 Ordinary Shares for Market Mgmt For For Purchase 23 Approve a Continuing Authority for Thomson Mgmt For For Reuters plc to Call a General Meeting of Shareholders Other Than an Annual General Meeting in Accordance with Thomson Reuters plc's Articles of Association Upon Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE PARIS ET D ILE DE FRANCE Ticker Symbol: CUSIP/Security ID: F49518107 Meeting Date: 3/26/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 604 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Financial Statements and Discharge Mgmt None None Directors 2 Approve Allocation of Income and Dividends of Mgmt None None EUR 2.79 per Tradable Unlisted Certificates, and Interest of EUR 4.50 per Social Share 3 Approve Consolidated Financial Statements and Mgmt None None Discharge Directors 4 Approve Non-Tax Deductible Expenses Mgmt None None 5 Approve Auditors' Special Report Regarding Mgmt None None Related-Party Transactions 6 Authorize Repurchase of up to 10 Percent of Mgmt None None Investment Certificates 7 Approve Reduction in Capital via Cancellation of Mgmt None None Repurchased Investment Certificates 8 Elect Bertrand Pamart as Director Mgmt None None 9 Elect Phlippe Van Hyfte as Director Mgmt None None 10 Elect Claude Van Haetsdaele as Director Mgmt None None 11 Approve Remuneration of Chairman of Caisse Mgmt None None Regionale and of Chairmen of Regional Comitees 12 Reappoint Mazars et Guerard and Fidus, as Mgmt None None Auditors, and Guillaume Potel and Christian Comerman as Alternate Auditors 13 Authorze Issuance of Participative Securities up Mgmt None None to an Aggregate Nominal Amount of EUR 300 Million 14 Authorize Issuance of Investment Certificates Mgmt None None With/Without Warrants Attached or Other Securities with No Voting Rights Attached 15 Authorize Issuance of Tradable Certifor Other Mgmt None None Securities with No Voting Rights Attached icates With/Without Warrants Attached 16 Authorize Issuance of Certificates with No Mgmt None None Voting Rights Attached 17 Authorize Filing of Required Documents/Other Mgmt None None Formalities - -------------------------------------------------------------------------------- MONDI PLC Ticker Symbol: CUSIP/Security ID: G6258S107 Meeting Date: 5/7/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 5662 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Elect Andrew King as Director Mgmt For For 2 Re-elect Imogen Mkhize as Director Mgmt For For 3 Re-elect Peter Oswald as Director Mgmt For For 4 Re-elect Sir John Parker as Director Mgmt For For 5 Accept Financial Statements and Statutory Reports Mgmt For For 6 Approve Remuneration Report Mgmt For For 7 Subject to the Passing of Resolution 16, Approve Mgmt For For Final Dividend of 63.34650 Rand Cents Per Ordinary Share in Mondi Limited 8 Reappoint Deloitte & Touche as Auditors of the Mgmt For For Company 9 Authorise the Audit Committee of Mondi Limited Mgmt For For to Fix Remuneration of Auditors 10 Authorise Placing of up to Five Percent of the Mgmt For For Issued Ordinary Shares of ZAR 0.20 Each in the Share Capital of Mondi Limited Under the Control of Its Directors 11 Authorise Placing of up to Five Percent of the Mgmt For For Issued Special Converting Shares of ZAR 0.20 Each in the Share Capital of Mondi Limited Under the Control of Its Directors 12 Subject to the Passing of Resolution 10, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up 7,344,816 Mondi Limited Ordinary Shares 13 Authorise up to Ten Percent of the Mondi Mgmt For For Limited's Issued Ordinary Shares for Market Purchase 14 Accept Financial Statements and Statutory Reports Mgmt For For 15 Approve Remuneration Report Mgmt For For 16 Subject to the Passing of Resolution 7, Approve Mgmt For For Final Dividend of 5 Euro Cents Per Ordinary Share in Mondi plc 17 Reappoint Deloitte LLP as Auditors of the Company Mgmt For For 18 Authorise Board of Mondi plc to Fix Remuneration Mgmt For For of Auditors 19 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 5,141,371.20 20 Subject to the Passing of Resolution 19, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 3,672,408 21 Authorise 18,362,040 Mondi plc's Ordinary Shares Mgmt For For for Market Purchase - -------------------------------------------------------------------------------- THE ROYAL BANK OF SCOTLAND GROUP PLC Ticker Symbol: CUSIP/Security ID: G76891111 Meeting Date: 4/3/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 57441 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Elect Philip Hampton as Director Mgmt For For 4 Elect Stephen Hester as Director Mgmt For For 5 Elect John McFarlane as Director Mgmt For For 6 Elect Arthur Ryan as Director Mgmt For For 7 Reappoint Deloitte LLP as Auditors of the Company Mgmt For For 8 Authorise the Audit Committee to Fix Mgmt For For Remuneration of Auditors 9 Approve Increase in Authorised Ordinary Share Mgmt For For Capital by GBP 7,500,000,000 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,288,000,408 (Rights Issue); Otherwise up to GBP 3,288,000,408 11 Subject to the Passing of the Preceding Mgmt For For Resolution, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 493,200,061 12 Approve That a General Meeting Other Than an Mgmt For For Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Ticker Symbol: CUSIP/Security ID: G7705H116 Meeting Date: 5/18/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 27939 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 4.98 Pence Per Mgmt For For Ordinary Share 3 Re-elect John Napier as Director Mgmt For For 4 Re-elect Andy Haste as Director Mgmt For For 5 Elect Johanna Waterous as Director Mgmt For For 6 Reappoint Deloitte LLP as Auditors of the Company Mgmt For For 7 Authorise Board to Fix Remuneration of Auditors Mgmt For For 8 Approve Remuneration Report Mgmt For For 9 Approve RSA Sharesave Plan Mgmt For For 10 Approve RSA Irish Sharesave Plan 2009 Mgmt For For 11 Approve RSA Share Incentive Plan Mgmt For For 12 Approve RSA Executive Share Option Scheme Mgmt For For 13 Authorise Company and its Subsidiaries to Make Mgmt For For EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 14 Approve Scrip Dividend Program Mgmt For For 15 Approve That a General Meeting Other Than an Mgmt For For Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 16 Approve Increase in Authorised Share Capital Mgmt For For from GBP 1,468,750,000 to GBP 1,881,250,000 17 Issue Equity with Pre-emptive Rights up to GBP Mgmt For For 305,350,938 (General Authority), an Additional Amount of GBP 610,701,877 Pursuant to Rights Issue After Deducting Any Securities Issued Under the General Authority and up to GBP 175,000,000 Preference Shares 18 If Resolution 17 is Passed, Authorise Issue of Mgmt For For Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 45,802,640 19 Authorise 333,110,115 Ordinary Shares for Market Mgmt For For Purchase - -------------------------------------------------------------------------------- ITV PLC Ticker Symbol: CUSIP/Security ID: G4984A110 Meeting Date: 5/14/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 37122 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Re-elect Mike Clasper as Director Mgmt For For 4 Re-elect John Cresswell as Director Mgmt For For 5 Elect Ian Griffiths as Director Mgmt For For 6 Elect Andy Haste as Director Mgmt For For 7 Reappoint KPMG Audit plc as Auditors of the Mgmt For For Company 8 Authorise Board to Fix Remuneration of Auditors Mgmt For For 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 129,000,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 129,000,000 10 Subject to the Passing of Resolution 9, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,400,000 11 Approve Increase in Authorised Share Capital Mgmt For For from GBP 582,637,762.70 to GBP 800,000,000 12 Authorise Company and its Subsidiaries to Make Mgmt For For EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 13 Authorise 388,900,000 Ordinary Shares for Market Mgmt For For Purchase 14 Approve a General Meeting Other Than an Annual Mgmt For For General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- PARMALAT SPA Ticker Symbol: CUSIP/Security ID: T7S73M107 Meeting Date: 4/8/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 23835 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Increase Remuneration of External Auditors Mgmt For For - -------------------------------------------------------------------------------- RHODIA Ticker Symbol: CUSIP/Security ID: F7813K523 Meeting Date: 5/20/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1187 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Financial Statements and Statutory Mgmt For For Reports 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Omission of Mgmt For For Dividends 4 Approve Transaction with Jean-Pierre Clamadieu Mgmt For Against 5 Elect Patrick Buffet as Director Mgmt For For 6 Reelect Jean-Pierre Clamadieu as Director Mgmt For For 7 Reelect Aldo Cardoso as Director Mgmt For For 8 Reelect Pascal Colombani as Director Mgmt For For 9 Reelect Olivier Legrain as Director Mgmt For For 10 Reelect Francis Mer as Director Mgmt For For 11 Elect Jacques Kheliff as Representative of Mgmt For For Employee Shareholders to the Board 12 Elect Marielle Martiny as Representative of Mgmt Against Against Employee Shareholders to the Board 13 Renew Appointment of PricewaterhouseCoopers Mgmt For For Audit as Auditor 14 Renew Appointment of Yves Nicolas as Alternate Mgmt For For Auditor 15 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 16 Amend Article 3 of Bylaws Re: Corporate Purpose Mgmt For For 17 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 18 Authorize up to 1 Percent of Issued Capital for Mgmt For For Use in Restricted Stock Plan 19 Authorize up to 1 Percent of Issued Capital for Mgmt For For Use in Stock Option Plan 20 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS S.A(FORMERLY AUTOPISTAS C Ticker Symbol: CUSIP/Security ID: E0003D111 Meeting Date: 3/30/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2452 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Individual and Consolidated Financial Mgmt For For Statements, Allocation of Income, and Discharge Directors 2 Authorize Increase in Capital Via Capitalization Mgmt For For of Reserves; Amend Article 5 Accordingly 3 Elect Ricardo Fornesa Ribo as Director Mgmt For For 4 Ratify PriceWaterhouseCoopers as Auditors Mgmt For For 5 Approve 2009 Stock Award Plan and 2009 Stock Mgmt For For Option Plan 6 Authorize Repurchase of Shares Mgmt For For 7 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- GESTEVISION TELECINCO S.A. Ticker Symbol: CUSIP/Security ID: E56793107 Meeting Date: 4/1/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2245 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Individual and Consolidated Financial Mgmt For For Statements and Statutory Reports for Year Ended December 31, 2008 2 Approve Allocation of Income for Year Ended Mgmt For For December 31, 2008 3 Approve Discharge of Directors for Year Ended Mgmt For For December 31, 2008 4 Approve Remuneration of Directors Mgmt For For 5 Approve Variable Remuneration as Part of the Mgmt For For Total Compensation to Be Granted in the form of Company's Stock for Executive Directors and Senior Executives 6 Approve Compensation Plan for Executive Members Mgmt For For of the Board and Senior Executives with Stock in Connection with the Value of the Shares 7 Authorize Repurchase of Shares; Approve Mgmt For For Allocation of Repurchased Shares to Service Stock Remuneration Plans 8 Fix Number of Directors Mgmt For For 9.1.1 Reelect Alejandro Echevarria Busquet as Director Mgmt For For 9.1.2 Reelect Fedele Confalonieri as Director Mgmt For For 9.1.3 Reelect Pier Silvio Berlusconi as Director Mgmt For For 9.1.4 Reelect Guliano Andreani as Director Mgmt For For 9.1.5 Reelect Alfredo Messina as Director Mgmt For For 9.1.6 Reelect Marco Giordani as Director Mgmt For For 9.1.7 Reelect Paolo Basile as Director Mgmt For For 9.1.8 Reelect Giuseppe Tringali as Director Mgmt For For 9.2.1 Elect Helena Revoredo Delvecchio as Director Mgmt For For 9.2.2 Elect Mario Rodriguez Valderas as Director Mgmt For For 10 Receive Board Members Remuneration Policy Report Mgmt None None 11 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- WILLIAM HILL PLC Ticker Symbol: CUSIP/Security ID: G9645P117 Meeting Date: 3/23/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 6430 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to GBP 34,790,711.70 (Rights Issue) and without Pre-emptive Rights up to 347,907,117 Ordinary Shares (Rights Issue) - -------------------------------------------------------------------------------- PIRELLI & COMPANY Ticker Symbol: CUSIP/Security ID: T76434108 Meeting Date: 4/20/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 93636 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Appoint Internal Statutory Auditors, Elect Mgmt For Against Chairman, and Approve Auditors' Remuneration 1 Approve Reduction of Special Reserve to Offset Mgmt For For Losses Occurred in Fiscal Year 2008 - -------------------------------------------------------------------------------- ATLANTIA SPA Ticker Symbol: CUSIP/Security ID: T05404107 Meeting Date: 4/23/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 3065 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Amend Articles 19 of the Company Bylaws Mgmt For Against 1 Approve Financial Statements, Consolidated Mgmt For For Financial Statements, Statutory Reports, and Allocation of Income 2 Approve Integration of External Auditor's Duties Mgmt For For 3 Approve Two Incentive Plans in Favour of Mgmt For Against Managers of the Group 4 Authorize Share Repurchase Program and Mgmt For For Reissuance of Repurchased Shares 5.1 Slate Submitted by Sintonia SA and Mgmt None Against Schemaventotto SpA 5.2 Slate Submitted by Cassa di Risparmio di Torino Mgmt None Against 6.1 Slate Submitted by Sintonia SA and Mgmt None Against Schemaventotto SpA 6.2 Slate Submitted by Cassa di Risparmio di Torino Mgmt None Against - -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker Symbol: CUSIP/Security ID: G4634U169 Meeting Date: 3/19/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 55477 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Increase in Authorised Ordinary Share Mgmt For For 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 For 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) - -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO. LTD. Ticker Symbol: 4519 CUSIP/Security ID: J06930101 Meeting Date: 3/25/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 3180 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 19 2 Amend Articles to Reflect Digitalization of Mgmt For Against Share Certificates - Allow Company to Make Rules Governing Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For Against 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For Against 4 Appoint Internal Statutory Auditor Mgmt For For 5 Approve Special Payments in Connection with Mgmt For For Abolition of Retirement Bonus System 6 Approve Stock Option Plan and Deep Discount Mgmt For For Stock Option Plan for Directors - -------------------------------------------------------------------------------- BNP PARIBAS Ticker Symbol: CUSIP/Security ID: F1058Q238 Meeting Date: 3/27/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 3806 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Authorize New Class of Preferred Stock (Class B) Mgmt For For and Amend Bylaws Accordingly, Subject to Approval of Item 2 2 Authorize Issuance of Preferred Stock (Class B) Mgmt For For 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 Up to Mgmt For For EUR 1 Billion for Bonus Issue or Increase in Par Value, Subject to Approval of Items 1 and 2 5 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- BANCA ITALEASE S.P.A. Ticker Symbol: CUSIP/Security ID: T11845103 Meeting Date: 4/29/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1299 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements, Consolidated Mgmt For For Financial Statements, and Statutory Reports 2 Consider Measures to Address the Decline in the Mgmt For For Company's Net Asset Value Relative to Its Capital 3 Elect Director Mgmt For For 4 Appoint Alternate Internal Statutory Auditor Mgmt For For 5 Approve Rules Concerning Number of Directors' Mgmt For For Mandates 6 Integrate Remuneration of External Auditors Mgmt For For 1 Amend Company Bylaws Mgmt For For - -------------------------------------------------------------------------------- BANCO POPOLARE SCARL Ticker Symbol: CUSIP/Security ID: T1872V103 Meeting Date: 4/24/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 3055 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1.a Amend Articles of Company's Bylaws Mgmt For For 1.b Other Business Mgmt For Against 1 Accept Financial Statements, Consolidated Mgmt For For Financial Statements, and Statutory Reports 2 Determine the Amount of a Fund to Finance Social Mgmt For For and Charity Projects 3 Authorize Share Repurchase Program and Mgmt For For Reissuance of Repurchased Shares 4 Approve Remuneration of External Auditors Mgmt For Against 5 Approve Remuneration of Supervisory Board's Mgmt For For Members 6.1 Slate 1 (Morini-Sabbia-Bezzi) Mgmt None Against 6.2 Slate 2 (Zanini) Mgmt None For - -------------------------------------------------------------------------------- CANON INC. Ticker Symbol: 7751 CUSIP/Security ID: J05124144 Meeting Date: 3/27/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 3808 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 55 2 Amend Articles to Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For 3.18 Elect Director Mgmt For For 3.19 Elect Director Mgmt For For 3.20 Elect Director Mgmt For For 3.21 Elect Director Mgmt For For 3.22 Elect Director Mgmt For For 3.23 Elect Director Mgmt For For 3.24 Elect Director Mgmt For For 3.25 Elect Director Mgmt For For 4 Approve Retirement Bonus for Director Mgmt For For 5 Approve Payment of Annual Bonuses to Directors Mgmt For For 6 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- SERCO GROUP PLC Ticker Symbol: CUSIP/Security ID: G80400107 Meeting Date: 5/12/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 9083 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 3.52 Pence Per Mgmt For For Ordinary Share 4 Re-elect Kevin Beeston as Director Mgmt For For 5 Re-elect Andrew Jenner as Director Mgmt For For 6 Re-elect Margaret Baroness Ford of Cunninghame Mgmt For For as Director 7 Re-elect David Richardson as Director Mgmt For For 8 Reappoint Deloitte LLP as Auditors of the Company Mgmt For For 9 Authorise Board to Fix Remuneration of Auditors Mgmt For For 10 Authorise 48,681,359 Ordinary Shares for Market Mgmt For For Purchase 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 3,212,969 and an Additional Amount Pursuant to a Rights Issue of up to GBP 3,212,969 12 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 486,814 13 Approve Adoption of Serco Group plc Performance Mgmt For For Share Plan 14 Approve Adoption of Serco Group plc Deferred Mgmt For For Bonus Plan 15 Amend Articles of Association Mgmt For For 16 Auth. Company and its Subsidiaries to Make EU Mgmt For For Political Donations to Political Parties or Independent Election Candidates, to Political Org. Other Than Political Parties and Incur EU Political Expenditure up to GBP 130,000 17 Approve That a General Meeting Other Than an Mgmt For For Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- XSTRATA PLC Ticker Symbol: CUSIP/Security ID: G9826T102 Meeting Date: 5/5/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 3680 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Re-elect Ivan Glasenberg as Director Mgmt For For 4 Re-elect Trevor Reid as Director Mgmt For For 5 Re-elect Santiago Zaldumbide as Director Mgmt For For 6 Elect Peter Hooley as Director Mgmt For For 7 Reappoint Ernst & Young LLP as Auditors and Mgmt For For Authorise Board to Fix Their Remuneration 8 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 488,835,270 in Connection with an Offer by Way of Rights Issue; Otherwise up to USD 488,835,270 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 73,325,290.50 - -------------------------------------------------------------------------------- ENEL SPA Ticker Symbol: CUSIP/Security ID: T3679P115 Meeting Date: 4/29/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 19083 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements, Consolidated Mgmt For For Financial Statements, and Statutory Reports 2 Approve Allocation of Income Mgmt For For 1 Approve Capital Increase In The Maximum Amount Mgmt For For of EUR 8 Billion With Preemptive Rights - -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker Symbol: CUSIP/Security ID: T55067101 Meeting Date: 4/30/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 54229 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income Mgmt For For 2 Integrate Remuneration of External Auditors Mgmt For For 1 Amend Company Bylaws to Comply with Bank of Mgmt For For Italy's Regulation - -------------------------------------------------------------------------------- ENI SPA Ticker Symbol: CUSIP/Security ID: T3643A145 Meeting Date: 4/30/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 12600 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements, Consolidated Mgmt For For Financial Statements, and Statutory Reports 2 Approve Allocation of Income Mgmt For For - -------------------------------------------------------------------------------- FINMECCANICA SPA Ticker Symbol: CUSIP/Security ID: T4502J151 Meeting Date: 4/29/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2916 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2.1 Slate Submitted by the Italian Ministry o Mgmt None Do Not Vote Economy and Finance 2.2 Slate Submitted by Mediobanca Spa Mgmt None Do Not Vote 2.3 Slate Submitted by Institutional Investors Mgmt None For 3 Appoint Chairman of the Internal Statutory Mgmt For For Auditors 4 Approve Remuneration of Internal Statutory Mgmt For For Auditors 5 Authorize Share Repurchase Program and Mgmt For For Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- DAVIDE CAMPARI-MILANO-S.P.A. INC. Ticker Symbol: CUSIP/Security ID: T24091117 Meeting Date: 4/30/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 4136 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Stock Option Plan Mgmt For For 3 Authorize Share Repurchase Program and Mgmt For For Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker Symbol: 5108 CUSIP/Security ID: J04578126 Meeting Date: 3/26/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2633 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JPY 11 2 Amend Articles to Reflect Digitalization of Mgmt For Against Share Certificates - Allow Company to Make Rules Governing Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4 Appoint Alternate Internal Statutory Auditor Mgmt For For 5 Approve Special Payments in Connection with Mgmt For For Abolition of Retirement Bonus System 6 Approve Payment of Annual Bonuses to Directors Mgmt For Against 7 Approve Deep Discount Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- INFORMA PLC Ticker Symbol: CUSIP/Security ID: G4771A117 Meeting Date: 5/8/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 6249 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 3.9 Pence Per Ordinary Mgmt For For Share 3 Re-elect Derek Mapp as Director Mgmt For For 4 Re-elect Peter Rigby as Director Mgmt For For 5 Re-elect Adam Walker as Director Mgmt For For 6 Re-elect Dr Pamela Kirby as Director Mgmt For For 7 Re-elect John Davis as Director Mgmt For For 8 Re-elect Dr Brendan O'Neill as Director Mgmt For For 9 Approve Remuneration Report Mgmt For For 10 Reappoint Deloitte LLP as Auditors of the Company Mgmt For For 11 Authorise Board to Fix Remuneration of Auditors Mgmt For For 12 Approve Increase in Authorised Ordinary Share Mgmt For For Capital from GBP 600,000 to GBP 750,000 13 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 141,706 and an Additional Amount Pursuant to a Rights Issue of up to GBP 141,706 14 Amend Informa 2005 Management Long-Term Mgmt For For Incentive Scheme 15 Approve That a General Meeting Other Than an Mgmt For For Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 16 Subject to the Passing of Resolution 13, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,256 17 Authorise 42,511,883 Ordinary Shares for Market Mgmt For For Purchase - -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker Symbol: CUSIP/Security ID: G82343164 Meeting Date: 4/30/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 9195 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Confirm the 2008 First Interim Dividend of 4.96 Mgmt For For US Cents Per Ordinary Share; Confirm the 2008 Second Interim Dividend of 8.12 US Cents Per Ordinary Share 4 Re-elect David Illingworth as Director Mgmt For For 5 Elect Joseph Papa as Director Mgmt For For 6 Re-elect Dr Rolf Stomberg as Director Mgmt For For 7 Reappoint Ernst & Young LLP as Auditors of the Mgmt For For Company 8 Authorise Board to Fix Remuneration of Auditors Mgmt For For 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 49,472,658 10 Amend The Smith & Nephew French Sharesave Plan Mgmt For For (2002) 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 9,499,803 12 Authorise 94,998,029 Ordinary Shares for Market Mgmt For For Purchase 13 Approve That a General Meeting Other Than an Mgmt For For Annual General Meeting May be Held on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker Symbol: CUSIP/Security ID: G4634U169 Meeting Date: 5/22/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 94547 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3a Re-elect Safra Catz as Director Mgmt For For 3b Re-elect Vincent Cheng as Director Mgmt For For 3c Elect Marvin Cheung as Director Mgmt For For 3d Re-elect John Coombe as Director Mgmt For For 3e Re-elect Jose Duran as Director Mgmt For For 3f Re-elect Rona Fairhead as Director Mgmt For For 3g Re-elect Douglas Flint as Director Mgmt For For 3h Re-elect Alexander Flockhart as Director Mgmt For For 3i Re-elect Lun Fung as Director Mgmt For For 3j Re-elect Michael Geoghegan as Director Mgmt For For 3k Re-elect Stephen Green as Director Mgmt For For 3l Re-elect Stuart Gulliver as Director Mgmt For For 3m Re-elect James Hughes-Hallett as Director Mgmt For For 3n Re-elect William Laidlaw as Director Mgmt For For 3o Elect Rachel Lomax as Director Mgmt For For 3p Re-elect Sir Mark Moody-Stuart as Director Mgmt For For 3q Re-elect Gwyn Morgan as Director Mgmt For For 3r Re-elect Nagavara Murthy as Director Mgmt For For 3s Re-elect Simon Robertson as Director Mgmt For For 3t Elect John Thornton as Director Mgmt For For 3u 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 Auth. Issuance of Non-Cumulative Pref. Shares Mgmt For For with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000, EUR 100,000 and USD 85,500; and Auth. Issuance of Ord. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,720,481,200 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 USD 430,120,300 7 Authorise 1,720,481,200 Ordinary Shares for Mgmt For For Market Purchase 8 Adopt New Articles of Association Mgmt For For 9 Approve General Meetings Other Than an Annual Mgmt For For General Meetings to be Called on 14 Clear Days' Notice - -------------------------------------------------------------------------------- ASAHI BREWERIES LTD. Ticker Symbol: 2502 CUSIP/Security ID: J02100113 Meeting Date: 3/26/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 3418 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JPY 10.5 2 Amend Articles to Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- BALFOUR BEATTY PLC Ticker Symbol: CUSIP/Security ID: G3224V108 Meeting Date: 5/14/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 8802 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 7.7 Pence Per Ordinary Mgmt For For Share 4 Re-elect Steve Marshall as Director Mgmt For For 5 Re-elect Ian Tyler as Director Mgmt For For 6 Re-elect Peter Zinkin as Director Mgmt For For 7 Elect Hubertus Krossa as Director Mgmt For For 8 Elect Andrew McNaughton as Director Mgmt For For 9 Elect Graham Roberts as Director Mgmt For For 10 Re-ppoint Deloitte LLP as Auditors of the Company Mgmt For For 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 79,673,710 and an Additional Amount Pursuant to a Rights Issue of up to GBP 79,673,710 12 Subject to and Conditional Upon the Passing of Mgmt For For Resolution 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount GBP 11,951,056 13 Authorise Market Purchase of 47,804,226 Ordinary Mgmt For For Shares and 16,775,968 Preference Shares 14 Authorise Company to Make EU Political Donations Mgmt For For to Political Parties and/or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 25,000 15 Approve That a General Meeting Other Than an Mgmt For For Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 16 Approve Increase in the Aggregate Ordinary Mgmt For For Remuneration of Non-Executive Directors from GBP 200,000 to GBP 400,000 - -------------------------------------------------------------------------------- MICHAEL PAGE INTERNATIONAL PLC Ticker Symbol: CUSIP/Security ID: G68694119 Meeting Date: 5/22/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 9927 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 5.12 Pence Per Mgmt For For Ordinary Share 3 Re-elect Stephen Puckett as Director Mgmt For For 4 Re-elect Hubert Reid as Director Mgmt For For 5 Approve Remuneration Report Mgmt For For 6 Reappoint Deloitte LLP as Auditors and Authorise Mgmt For For Audit Committee to Fix Their Remuneration 7 Auth. Company and its Subsidiaries to Make EU Mgmt For For Political Donations to Political Parties or Independent Election Candidates up to GBP 25,000, to Political Org. Other Than Political Parties up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 8 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 1,062,637 and an Additional Amount Pursuant to a Rights Issue of up to GBP 1,062,637 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 161,006 10 Authorise 48,269,495 Ordinary Shares for Market Mgmt For For Purchase 11 Adopt New Articles of Association Mgmt For For 12 Approve That a General Meeting Other Than an Mgmt For For Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA ) Ticker Symbol: CUSIP/Security ID: T92778108 Meeting Date: 4/8/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 78547 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Allocation of Mgmt For For Income 2 Elect Director Mgmt For For 3.1 Slate Submitted by Telco Mgmt None Do Not Vote 3.2 Slate Submitted by Findim Mgmt None Do Not Vote 3.3 Slate Submitted by Assogestioni Mgmt None For 1 Authorize Capital Increase Up To EUR 880 Million Mgmt For For and Issuance of Convertible Bonds with Pre-emptive Rights Up To EUR 1 Billion; Amend Article 5 of Company Bylaws Accordingly - -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker Symbol: CUSIP/Security ID: G3910J112 Meeting Date: 5/20/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 36721 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 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 Auditors Mgmt For For of the Company 9 Authorise the Audit Committee to Fix Mgmt For For Remuneration of Auditors 10 Authorise the Company and its Subsidiaries to Mgmt For For 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 Pre-emptive Mgmt For For 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 Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 64,854,519 13 Authorise 518,836,153 Ordinary Shares for Market Mgmt For For Purchase 14 Approve the Exemption from Statement of the Name Mgmt For For of the Senior Statutory Auditor in Published Copies of the Auditor's Reports 15 Approve That a General Meeting of the Company Mgmt For For Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 16 Approve GlaxoSmithKline 2009 Performance Share Mgmt For For Plan 17 Approve GlaxoSmithKline 2009 Share Option Plan Mgmt For For 18 Approve GlaxoSmithKline 2009 Deferred Annual Mgmt For For Bonus Plan - -------------------------------------------------------------------------------- BANK OF IRELAND GROUP Ticker Symbol: CUSIP/Security ID: G49374146 Meeting Date: 3/27/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 5560 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Increase Authorized Preferred and Common Stock Mgmt For For 2 Amend Articles Re: New Preference Stock Mgmt For For 3 Authorize Issuance of Preference Stock without Mgmt For For Preemptive Rights 4 Authorize Issuance of Ordinary Stock without Mgmt For For Preemptive Rights 5 Approve Capitalization of Reserves Mgmt For For 6 Authorize Issuance of Warrants without Preempive Mgmt For For Rights 7 Authorize Repurchase of Preference Stock Mgmt For For - -------------------------------------------------------------------------------- SUEZ ENVIRONNEMENT COMPANY Ticker Symbol: CUSIP/Security ID: F4984P118 Meeting Date: 5/26/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1156 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Financial Statements and Statutory Mgmt For For Reports 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Omission of Mgmt For For Dividends 4 Approve Transaction with GDF-Suez Mgmt For For 5 Approve Amendment to Shareholders' Agreement Mgmt For For 6 Approve Transaction with Jean-Louis Chaussade Mgmt For For Re: Pension Scheme 7 Approve Transaction with Jean-Louis Chaussade Mgmt For Against Re: Severance Payment 8 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 9 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 10 Authorize up to 1.5 Percent of Issued Capital Mgmt For For for Use in Stock Option Plan 11 Authorize up to 0.5 Percent of Issued Capital Mgmt For For for Use in Restricted Stock Plan 12 Approve Employee Stock Purchase Plan Mgmt For For 13 Authorize Board to Issue up to 12 Million Shares Mgmt For For Reserved to Share Purchase Plan for Employees of International Subsidiaries 14 Allow Board to Use Delegations Granted under Mgmt For Against Items 9 to 13 of this Agenda and During the July 15, 2008 General Meeting under Items 5 to 11 and 15 in the Event of a Public Tender Offer or Share Exchange 15 Amend Athorisation Given under Item 6 of July Mgmt For For 15, 2008 General Meeting 16 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker Symbol: CUSIP/Security ID: G67395106 Meeting Date: 5/7/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 36588 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2i Elect Philip Broadley as Director Mgmt For For 2ii Re-elect Rudy Bogni as Director Mgmt For For 2iii Re-elect Reuel Khoza as Director Mgmt For For 2iv Re-elect Julian Roberts as Director Mgmt For For 3 Reappoint KPMG Audit plc as Auditors of the Mgmt For For Company 4 Authorise the Group Audit and Risk Committee to Mgmt For For Fix Remuneration of Auditors 5 Approve Remuneration Report Mgmt For For 6 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 52,767,000 7 Subject to the Passing of Resolution 6, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 26,383,000 8 Authorise 527,670,000 Ordinary Shares for Market Mgmt For For Purchase 9 Approve Each Contingent Purchase Contracts and Mgmt For For Authorise the Company to Make Off-Market Purchases of its Shares Pursuant to Each Contract for a Period of 12 Months 10 Approve That a General Meeting Other Than an Mgmt For For Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker Symbol: CUSIP/Security ID: G7690A118 Meeting Date: 5/19/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 18055 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Elect Simon Henry as Director Mgmt For For 4 Re-elect Lord Kerr of Kinlochard as Director Mgmt For For 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 Auditors Mgmt For For of the Company 11 Authorise Board to Fix Remuneration of Auditors Mgmt For For 12 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 145 Million 13 Subject to the Previous Resolution Being Passed, Mgmt For For 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 Market Mgmt For For Purchase 15 Authorise the Company and its Subsidiaries to Mgmt For For 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 - -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker Symbol: CUSIP/Security ID: G7690A100 Meeting Date: 5/19/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 24287 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Elect Simon Henry as Director Mgmt For For 4 Re-elect Lord Kerr of Kinlochard as Director Mgmt For For 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 Auditors Mgmt For For of the Company 11 Authorise Board to Fix Remuneration of Auditors Mgmt For For 12 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 145 Million 13 Subject to the Previous Resolution Being Passed, Mgmt For For 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 Market Mgmt For For Purchase 15 Authorise the Company and its Subsidiaries to Mgmt For For 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 - -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker Symbol: CUSIP/Security ID: G4587L109 Meeting Date: 5/6/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 18000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Adopt Financial Statements and Directors' and Mgmt For For Auditors' Reports and Declare a Final Dividend 2 Reelect Mark Greenberg as Director Mgmt For Against 3 Reelect R C Kwok as Director Mgmt For For 4 Reelect Lord Powell of Bayswater as Director Mgmt For For 5 Reelect Percy Weatherall as Director Mgmt For For 6 Approve Auditors and Authorize Board to Fix Mgmt For Against Their Remuneration 7 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program Mgmt For For - -------------------------------------------------------------------------------- THE ROYAL BANK OF SCOTLAND GROUP PLC Ticker Symbol: CUSIP/Security ID: G76891111 Meeting Date: 4/3/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 57441 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Increase in Authorised Ordinary Share Mgmt For For Capital by 16,909,716,385 New Ordinary Shares of 25 Pence Each; Authorise Issue of Equity with Pre-emptive Rights up to GBP 4,227,429,096.25 (Placing and Open Offer) 2 Approve the Placing and Open Offer; Approve the Mgmt For For Preference Share Redemption 3 Amend Articles of Association Re: Preference Mgmt For For Share Redemption 4 Subject to and Conditional Upon the Passing of Mgmt For For Resolution 1, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,227,429,096.25 (Placing and Open Offer) - -------------------------------------------------------------------------------- ROLLS-ROYCE GROUP PLC Ticker Symbol: CUSIP/Security ID: G7630U109 Meeting Date: 4/30/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 12457 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Elect John Neill as Director Mgmt For For 4 Re-elect Peter Byrom as Director Mgmt For For 5 Re-elect Iain Conn as Director Mgmt For For 6 Re-elect James Guyette as Director Mgmt For For 7 Re-elect John Rishton as Director Mgmt For For 8 Re-elect Simon Robertson as Director Mgmt For For 9 Reappoint KPMG Audit plc as Auditors and Mgmt For For Authorise the Board to Determine Their Remuneration 10 Auth. Directors to Capitalise GBP 350,000,000 Mgmt For For Standing to the Credit of Company's Merger Reserve, Capital Redemption Reserve and/or Such Other Reserves; Issue Equity with Pre-emptive Rights up to Aggregate Nominal Amount of GBP GBP 350,000,000 (C Shares) 11 Authorise Company and its Subsidiaries to Make Mgmt For For 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 50,000 12 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 124,899,130 13 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,734,869 14 Authorise 185,137,887 Ordinary Shares for Market Mgmt For For Purchase - -------------------------------------------------------------------------------- STANDARD LIFE PLC Ticker Symbol: CUSIP/Security ID: G84278103 Meeting Date: 5/15/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 18077 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 7.70 Pence Per Mgmt For For Ordinary Share 4 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 5 Authorise Board to Fix Remuneration of Auditors Mgmt For For 6a Re-elect Crawford Gillies as Director Mgmt For For 6b Re-elect Gerry Grimstone as Director Mgmt For For 7 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 72,597,470 8 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,889,620 9 Authorise 217,792,410 Ordinary Shares for Market Mgmt For For Purchase 10 Auth. Company and its Subsidiaries to Make EU Mgmt For For Political Donations to Political Parties or Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and to Incur EU Political Expenditure up to GBP 0.1M 11 Approve That a General Meeting Other Than an Mgmt For For Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 12 Subject to the Passing of Resolution 13, Approve Mgmt For For Scrip Dividend Scheme 13 Subject to the Passing of Resolution 12, Amend Mgmt For For Articles of Association in Connection with the Proposed Scrip Dividend Scheme - -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker Symbol: CUSIP/Security ID: G84228157 Meeting Date: 5/7/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 7398 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 42.32 US Cents Per Mgmt For For Ordinary Share 3 Approve Remuneration Report Mgmt For For 4 Re-elect Jamie Dundas as Director Mgmt For For 5 Re-elect Rudolph Markham as Director Mgmt For For 6 Re-elect Ruth Markland as Director Mgmt For For 7 Re-elect Richard Meddings as Director Mgmt For For 8 Re-elect John Peace as Director Mgmt For For 9 Elect Steve Bertamini as Director Mgmt For For 10 Elect John Paynter as Director Mgmt For For 11 Reappoint KPMG Audit plc as Auditors of the Mgmt For For Company 12 Authorise Board to Fix Remuneration of Auditors Mgmt For For 13 Authorise the Company and its Subsidiaries to Mgmt For For Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 100,000 14 Increase Auth. Share Capital from USD Mgmt For For 2,816,000,000, GBP 500,000,000 and EUR 1,000,000,000 to USD 3,316,000,000, GBP 500,000,000, EUR 1,000,000,000, AED 100,000,000, HKD 100,000,000, INR 1,000,000,000, KRW 500,000,000,000 and SGD 100,000,000 15 Issue Equity with Rights up to USD Mgmt For For 316,162,105.50 (Relevant Authorities and Share Dividend Scheme) and Additional Amount of USD 632,324,211 (Rights Issue) After Deducting Any Securities Issued Under the Relevant Authorities and Share Dividend Scheme 16 Extend Directors' Authority to Issue Equity with Mgmt For For Pre-emptive Rights up to Aggregate Nominal Amount of USD 189,697,263 Pursuant to Paragraph A of Resolution 15 to Include the Shares Repurchased by the Company Under Authority Granted by Resolution 18 17 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 47,424,315.50 18 Authorise 189,697,263 Ordinary Shares for Market Mgmt For For Purchase 19 Authorise Market Purchase of 477,500 Preference Mgmt For For Shares of USD 5.00 and 195,285,000 Preference Shares of GBP 1.00 20 Adopt New Articles of Association Mgmt For For 21 Approve That a General Meeting Other Than an Mgmt For For Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- KINGSPAN GROUP PLC Ticker Symbol: CUSIP/Security ID: G52654103 Meeting Date: 5/14/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2425 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2a Elect Danny Kitchen as Director Mgmt For For 2b Reelect Gene Murtagh as Director Mgmt For For 2c Reelect Dermot Mulvihill as Director Mgmt For For 2d Reelect Brian Hill as Director Mgmt For For 2e Reelect Eugene Murtagh as Director Mgmt For For 2f Reelect Brendan Murtagh as Director Mgmt For For 3 Authorize Board to Fix Remuneration of Auditors Mgmt For For 4 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights 5 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 6 Authorize Share Repurchase Plan Mgmt For For 7 Reissuance of Shares Purchased Held as Treasury Mgmt For For Shares 8 Approve Convening of EGMs Mgmt For For 9 Amend Articles of Association Re: Appointment of Mgmt For For Proxies and Corporate Representatives - -------------------------------------------------------------------------------- ALCATEL LUCENT Ticker Symbol: CUSIP/Security ID: F0191J101 Meeting Date: 5/29/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 22819 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Financial Statements and Statutory Mgmt For For Reports 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Treatment of Losses Mgmt For For 4 Ratify Appointment of Phillipe Camus as Director Mgmt For For 5 Ratify Appointment of Ben Verwaayen as Director Mgmt For For 6 Ratify Appointment of Stuart E. Eizenstat as Mgmt For For Director 7 Ratify Appointment of Louis R. Hughes as Director Mgmt For For 8 Ratify Appointment of Jean C. Monty as Director Mgmt For For 9 Ratify Appointment of Olivier Piou as Director Mgmt For For 10 Reelect Sylvia Jay as Director Mgmt For For 11 Reelect Jean-Cyril Spinetta as Director Mgmt For For 12 Approve Special Auditors' Report Presenting Mgmt For For Ongoing Related-Party Transaction 13 Approve Transaction with Philippe Camus Re: Mgmt For Against Benefits of Free Shares Granted 14 Approve Transaction with Ben Verwaayen Re: Mgmt For Against Benefits of Free Shares and Stock Options Granted 15 Approve Transaction with Ben Verwaayen Re: Mgmt For For Pension Benefits 16 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 17 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.350 Million 19 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 920 Million 20 Authorize Capital Increase of up to 10 Percent Mgmt For For of Issued Capital for Future Acquisitions 21 Set Global Limit for Capital Increase to Result Mgmt For For from Issuance Requests under Items 18 to 20 at EUR 2.270 Million 22 Authorize Capitalization of Reserves for Bonus Mgmt For For Issue or Increase in Par Value 23 Approve Employee Stock Purchase Plan Mgmt For For 24 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- TULLOW OIL PLC Ticker Symbol: CUSIP/Security ID: G91235104 Meeting Date: 5/12/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 8513 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 4 Pence Per Ordinary Mgmt For For Share 3 Approve Remuneration Report Mgmt For For 4 Elect Ann Grant as Director Mgmt For For 5 Elect Ian Springett as Director Mgmt For For 6 Re-elect Paul McDade as Director Mgmt For For 7 Re-elect Patrick Plunkett as Director Mgmt For For 8 Reappoint Deloitte LLP as Auditors and Authorise Mgmt For For Board to Determine Their Remuneration 9 Approve Increase in Authorised Ordinary Share Mgmt For For Capital from GBP 100,000,000 to GBP 110,000,000 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 26,693,653 11 Subject to the Passing of Resolution 10, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,004,047 12 Authorise Company to Hold General Meetings Other Mgmt For For Than Annual General Meetings on No Less Than 14 Clear Days' Notice 13 Amend Articles of Association; Adopt New Mgmt For For Articles of Association - -------------------------------------------------------------------------------- HERMES INTERNATIONAL Ticker Symbol: CUSIP/Security ID: F48051100 Meeting Date: 6/2/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 418 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Financial Statements and Statutory Mgmt For For Reports 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Discharge of Management Board Mgmt For For 4 Approve Allocation of Income and Dividends of Mgmt For For EUR 1.03 per Share 5 Approve Auditors' Special Report Regarding Mgmt For Against Related-Party Transactions 6 Approve Remuneration of Supervisory Board Mgmt For For Members in the Aggregate Amount of EUR 282,000 7 Authorize Repurchase of Up to 10 Percent of Mgmt For Against Issued Share Capital 8 Authorize Filing of Required Documents/Other Mgmt For For Formalities 9 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 10 Authorize Capitalization of Reserves of Up to 20 Mgmt For For Percent of Issued Capital for Bonus Issue or Increase in Par Value 11 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to 20 Percent of Issued Capital 12 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights up to 20 Percent of Issued Capital 13 Approve Employee Stock Purchase Plan Mgmt For For 14 Authorize up to 2 Percent of Issued Capital for Mgmt For For Use in Stock Option Plan 15 Authorize up to 2 Percent of Issued Capital for Mgmt For For Use in Restricted Stock Plan 16 Amend Article 18.2 of Bylaws Re: Election and Mgmt For For Length of Term of Supervisory Board Members 17 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- WOLSELEY PLC Ticker Symbol: CUSIP/Security ID: G97278108 Meeting Date: 4/1/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2378 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Increase in Authorised Ordinary Share Mgmt For For Capital from GBP 200,000,000 to GBP 250,000,000 2 Approve the Terms of the Placing; Authorise Mgmt For For Issue of Equity or Equity-Linked Securities with and without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 56,250,000 (Placing) 3 Subdivide and Convert Each Issued Ordinary Share Mgmt For For of 25 Pence Each into One Ordinary Share of One Penny and One Deferred Share of 24 Pence; Subdivide and Convert Each Authorised but Unissued 25 Pence Ordinary Shares into 25 Interim Shares 4 Approve Consolidation of Every Ten Issued Mgmt For For Interim Shares into One Ordinary Share of 10 Pence Each; Approve Consolidation of Every Ten Authorised but Unissued Interim Shares into One Ordinary Share of 10 Pence Each 5 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 20,604,321 (Rights Issue); Otherwise up to GBP 8,700,000 6 Approve the Terms of the Rights Issue Mgmt For For - -------------------------------------------------------------------------------- COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS Ticker Symbol: CUSIP/Security ID: F2349S108 Meeting Date: 4/29/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 745 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Financial Statements and Statutory Mgmt For For Reports 2 Approve Treatment of Losses Mgmt For For 3 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 4 Reelect Yves Lesage as Director Mgmt For For 5 Elect Anders Farestveit as Director Mgmt For For 6 Approve Remuneration of Directors in the Mgmt For For Aggregate Amount of EUR 640,000 7 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 8 Approve Auditors' Special Report Regarding Mgmt For For Related-Party Transactions 9 Approve Transaction with Robert Brunck Re Mgmt For Against Severance Payment 10 Approve Transaction with Thierry Le Roux Re: Mgmt For Against Severance Payment 11 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 12 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 13 Authorize Board to Set Issue Price for 10 Mgmt For For Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 14 Authorize Board to Increase Capital in the Event Mgmt For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capitalization of Reserves of Up to Mgmt For For EUR 10 Million for Bonus Issue or Increase in Par Value 16 Authorize Capital Increase of up to 10 Percent Mgmt For For of Issued Capital for Future Acquisitions 17 Approve Employee Stock Purchase Plan Mgmt For For 18 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 19 Approve Issuance of Securities Convertible into Mgmt For For Debt 20 Authorize Filing of Required Documents/Other Mgmt For For Formalities A Approve Duration of One Year for Authorizations Shrholder Against Against to Grant Equity-Based Compensation Awards B Approve Disclosure of Distinction Between Grants Shrholder Against For to Corporate Officers and to Employees in Proposals to Authorize Equity-Based Compensation Grants - -------------------------------------------------------------------------------- E.ON AG (FORMERLY VEBA AG) Ticker Symbol: CUSIP/Security ID: D24914133 Meeting Date: 5/6/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 5322 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and Dividends of Mgmt For For EUR 1.50 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2008 4 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2008 5 Elect Jens Heyerdahl to the Supervisory Board Mgmt For For 6a Ratify PricewaterhouseCoopers AG as Auditors for Mgmt For For Fiscal 2009 6b Ratify PricewaterhouseCoopers AG as Auditors for Mgmt For 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 of Mgmt For For Capital without Preemptive Rights 9a Approve Issuance of Warrants/Bonds with Warrants Mgmt For For 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 Warrants Mgmt For For 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 Transmission Mgmt For For at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 11b Amend Articles Re: Voting Rights Representation Mgmt For For at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 11c Amend Articles Re: Convocation of Annual Meeting Mgmt For For 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 - -------------------------------------------------------------------------------- NEXANS Ticker Symbol: CUSIP/Security ID: F65277109 Meeting Date: 5/26/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 582 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Financial Statements and Discharge Mgmt For For Directors 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of Mgmt For For EUR 2 per Share 4 Approve Auditors' Special Report Regarding Mgmt For For Related-Party Transactions 5 Approve Transaction with Frederic Vincent Re: Mgmt For Against Severance Payment and Non-Compete Agreement 6 Approve Remuneration of Directors in the Mgmt For For Aggregate Amount of EUR 600,000 7 Ratify Change of Registered Office to 6-8 Rue du Mgmt For For General Foy, 75008 Paris 8 Ratify Appointment of KPMG as Auditor and Denis Mgmt For For Marange as Alternate Auditor 9 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 10 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 14 Million 12 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights, with the Possibility Not to Offer them to the Public, up to Aggregate Nominal Amount of EUR 4 Million 13 Authorize Capital Increase of Up to EUR 4 Mgmt For For Million for Future Exchange Offers 14 Authorize Board to Increase Capital in the Event Mgmt For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of up to 5 Percent of Mgmt For For Issued Capital for Future Acquisitions 16 Authorize Capitalization of Reserves of Up to Mgmt For For EUR 10 Million for Bonus Issue or Increase in Par Value 17 Approve Employee Stock Purchase Plan Mgmt For For 18 Authorize up to 400,000 Shares for Use in Stock Mgmt For For Option Plan 19 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- ALLIANZ SE (FORMERLY ALLIANZ AG) Ticker Symbol: CUSIP/Security ID: D03080112 Meeting Date: 4/29/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2335 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and Dividends of Mgmt For For EUR 3.50 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2008 4 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2008 5 Elect Karl Grimm to the Supervisory Board Mgmt For For 6 Authorize Repurchase of up to 5 Percent of Mgmt For For Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program and Mgmt For For Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives of up to Mgmt For For 5 Percent of Issued Share Capital When Repurchasing Shares 9 Amend Articles Re: Entry of Nominees in the Mgmt For For Shareholders' Register 10 Amend Articles Re: First Supervisory Board of Mgmt For For Allianz SE, Electronic Participation in the Annual Meeting, and Audio and Video Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 11 Approve Affiliation Agreement with Subsidiary Mgmt For For Allianz Shared Infrastructure Services SE - -------------------------------------------------------------------------------- PEARSON PLC Ticker Symbol: CUSIP/Security ID: G69651100 Meeting Date: 5/1/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 6322 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 22 Pence Per Ordinary Mgmt For For Share 3 Re-elect David Arculus as Director Mgmt For For 4 Re-elect Terry Burns as Director Mgmt For For 5 Re-elect Patrick Cescau as Director Mgmt For For 6 Re-elect Rona Fairhead as Director Mgmt For For 7 Re-elect Robin Freestone as Director Mgmt For For 8 Re-elect Susan Fuhrman as Director Mgmt For For 9 Re-elect Ken Hydon as Director Mgmt For For 10 Re-elect John Makinson as Director Mgmt For For 11 Re-elect Glen Moreno as Director Mgmt For For 12 Re-elect Marjorie Scardino as Director Mgmt For For 13 Elect Will Ethridge as Director Mgmt For For 14 Elect CK Prahalad as Director Mgmt For For 15 Approve Remuneration Report Mgmt For For 16 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 17 Authorise Board to Fix Remuneration of Auditors Mgmt For For 18 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights Under a General Authority up to GBP 67,500,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 135,000,000 After Deducting Any Securities Issued Under the General Authority 19 Approve Increase in Authorised Ordinary Share Mgmt For For Capital from GBP 299,500,000 to GBP 400,000,000 20 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,123,000 21 Authorise 80,000,000 Ordinary Shares for Market Mgmt For For Purchase 22 Amend Articles of Association by Deleting All Mgmt For For Provisions of Company's Memorandum of Association which, by Virtue of Section 28 of Companies Act 2006, would Otherwise be Treated as Provisions of Company's Articles of Association, and by Deleting Article 3 23 Authorise the Company to Call General Meetings Mgmt For For on 14 Clear Days' Notice - -------------------------------------------------------------------------------- INTERNATIONAL POWER PLC Ticker Symbol: CUSIP/Security ID: G4890M109 Meeting Date: 5/21/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 14652 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Elect Ranald Spiers as Director Mgmt For For 3 Re-elect Anthony (Tony) Isaac as Director Mgmt For For 4 Re-elect Mark Williamson as Director Mgmt For For 5 Re-elect Steve Riley as Director Mgmt For For 6 Re-elect John Roberts as Director Mgmt For For 7 Approve Final Dividend of 8.59 Pence Per Mgmt For For Ordinary Share 8 Reappoint KPMG Audit plc as Auditors and Mgmt For For Authorise the Board to Determine Their Remuneration 9 Approve Increase in Authorised Share Capital Mgmt For For from GBP 1,133,000,001.21 to GBP 1,500,000,001.21 10 Approve Remuneration Report Mgmt For For 11 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights Under a General Authority up to GBP 252,925,273 and an Additional Amount Pursuant to a Rights Issue of up to GBP 505,850,547 After Deducting Any Securities Issued Under the General Authority 12 Subject to the Passing of Resolution 11, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 37,976,767 13 Authorise 151,907,071 Ordinary Shares for Market Mgmt For For Purchase 14 Approve That a General Meeting Other Than an Mgmt For For Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- AMEC PLC Ticker Symbol: CUSIP/Security ID: G02604117 Meeting Date: 5/13/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 5869 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 10.1 Pence Per Mgmt For For Ordinary Share 3 Approve Remuneration Report Mgmt For For 4 Approve Remuneration Policy Set Out in the Mgmt For For Directors' Remuneration Report 5 Elect Ian McHoul as Director Mgmt For For 6 Elect Simon Thompson as Director Mgmt For For 7 Elect Neil Bruce as Director Mgmt For For 8 Re-appoint KPMG Audit plc as Auditors of the Mgmt For For Company 9 Authorise Board to Fix Remuneration of Auditors Mgmt For For 10 Authorise 33,259,712 Shares for Market Purchase Mgmt For For 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount GBP 55,432,854 12 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount GBP 8,314,928 13 Adopt New Articles of Association Mgmt For For 14 Approve That a General Meeting Other Than an Mgmt For For Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- BANK OF EAST ASIA, LIMITED Ticker Symbol: CUSIP/Security ID: Y06942109 Meeting Date: 4/16/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 16740 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Audited Accounts and Director's and Mgmt For For Auditor's Report 2 Approve Final Dividend of HK$ 0.02 Per Share Mgmt For For (With Scrip Option) 3a Reelect Wong Chung-hin as Director Mgmt For For 3b Reelect Lee Shau-kee as Director Mgmt For Against 3c Reelect William Mong Man-wai as Director Mgmt For For 3d Reelect Kenneth Lo Chin-ming as Director Mgmt For For 3e Reelect Eric Li Fook-chuen as Director Mgmt For For 3f Reelect Valiant Cheung Kin-piu as Director Mgmt For For 4 Reappoint KPMG as Auditors and Authorize Board Mgmt For Against to Fix Their Remuneration 5 Approve Bonus Issue of Shares Mgmt For For 6 Amend Articles of Association Mgmt For For 7 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 9 Authorize Reissuance of Repurchased Shares Mgmt For Against 10 Appoint Kwok Siu Man as Independent Shrholder None Against Non-Executive Director - -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker Symbol: CUSIP/Security ID: G54404127 Meeting Date: 5/27/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 40525 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 2.05 Pence Per Mgmt For For Ordinary Share 3 Re-elect Andrew Palmer as Director Mgmt For For 4 Re-elect Sir Rob Margetts as Director Mgmt For For 5 Elect Mark Gregory as Director Mgmt For For 6 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 7 Authorise Board to Fix Remuneration of Auditors Mgmt For For 8 Approve Remuneration Report Mgmt For For 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 48,358,855 10 Subject to the Passing of Resolution 9, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,327,099 11 Authorise 586,167,936 Ordinary Shares for Market Mgmt For For Purchase 12 Approve That a General Meeting Other Than an Mgmt For For Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 13 Approve Legal & General Group 2009 Mgmt For For Savings-Related Share Option Scheme 14 Approve Legal & General Group 2009 Company Share Mgmt For For Option Plan 15 Approve Legal & General Group 2009 Employee Mgmt For For Share Plan 16 Auth. Company and its Subsidiaries to Make EU Mgmt For For Political Donations to Political Parties and/or Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and Incur EU Political Expenditure up to GBP 0.1M - -------------------------------------------------------------------------------- GEA GROUP AG (FORMERLY MG TECHNOLOGIES AG) Ticker Symbol: CUSIP/Security ID: D28304109 Meeting Date: 4/22/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2307 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and Dividends of Mgmt For For EUR 0.40 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2008 4 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2008 5 Ratify Deloitte & Touche GmbH as Auditors for Mgmt For For Fiscal 2009 6 Authorize Share Repurchase Program and Mgmt For For Reissuance or Cancellation of Repurchased Shares 7a Approve Creation of EUR 72 Million Pool of Mgmt For For Capital with Preemptive Rights 7b Approve Creation of EUR 99 Million Pool of Mgmt For For Capital without Preemptive Rights 8 Approve Affiliation Agreement with GEA Brewery Mgmt For For Systems GmbH 9 Elect Hartmut Eberlein to the Supervisory Board Mgmt For For - -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker Symbol: CUSIP/Security ID: E19790109 Meeting Date: 6/18/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 37326 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Individual and Consolidated Financial Mgmt For For Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended December 31, 2008 2 Approve Allocation of Income Mgmt For For 3.1 Reelect Matias Rodriguez Inciarte to the Board Mgmt For For of Directors 3.2 Reelect Manuel Soto Serrano to the Board of Mgmt For For Directors 3.3 Reelect Guillermo de la Dehesa Romero to the Mgmt For For Board of Directors 3.4 Reelect Abel Matutes Juan to the Board of Mgmt For For Directors 4 Reelect Auditors for Fiscal Year 2009 Mgmt For For 5 Authorize Repurchase of Shares in Accordance Mgmt For For With Article 75 of Corporate Law; Void Authorization Granted on June 21, 2008 6 Authorize Issuance of Equity or Equity-Linked Mgmt For For 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 7 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities up to Aggregate Nominal Amount of EUR 2.04 Billion without Preemptive Rights 8 Authorize Capitalization of Reserves of 0.5: 1 Mgmt For For Bonus Issue; Amend Article 5 Accordingly 9 Grant Board Authorization to Issue Convertible Mgmt For For and/or Exchangeable Debt Securities without Preemptive Rights 10.1 Approve Bundled Incentive Plans Linked to Mgmt For For Predetermined Requirements such as Total Return Results and EPS 10.2 Approve Savings Plan for Abbey National Plc' Mgmt For For Employees and other Companies of Santander Group in the U.K. 10.3 Approve Issuance of 100 Shares to Employees of Mgmt For For Sovereign Subsidiary 11 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- SHIRE PLC Ticker Symbol: CUSIP/Security ID: G8124V108 Meeting Date: 4/28/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 4466 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Re-elect Dr Barry Price as Director Mgmt For For 4 Reappoint Deloitte LLP as Auditors of the Company Mgmt For For 5 Authorise the Audit, Compliance and Risk Mgmt For For Committee to Fix Remuneration of Auditors 6 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,337,043 and an Additional GBP 9,337,043 in Connection with an Offer by Way of a Rights Issue 7 Subject to the Passing of the Previous Mgmt For For Resolution, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,400,556 8 Authorise 56,022,258 Ordinary Shares for Market Mgmt For For Purchase - -------------------------------------------------------------------------------- PANAUST LTD Ticker Symbol: CUSIP/Security ID: Q7283A110 Meeting Date: 4/15/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 64694 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Issuance of 75 Million Options Mgmt None For Exercisable at A$0.105 to Goldman Sachs JBWere Capital 2 Ratify Past Issuance of 147.07 Million Shares Mgmt For For at an Issue Price of A$0.15 to Institutional and Sophisticated Investors Made on Jan. 28, 2009 - -------------------------------------------------------------------------------- FORTIS SA/NV Ticker Symbol: CUSIP/Security ID: B4399L102 Meeting Date: 4/8/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 8057 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Open Meeting Mgmt None None 2 Withdrawn Item: Approve the Proposed Mgmt None None Transactions Between Fortis SA/NV, BNP Paribas S.A., the Belgian State, and Related Parties, as Laid Down in the Shareholder Circular 3.1. Withdrawn Item: Elect Frank Arts as Director Mgmt None None 3.2. Withdrawn Item: Elect Guy de Selliers de Mgmt None None Moranville as Director 3.3. Withdrawn Item: Elect Roel Nieuwdorp as Director Mgmt None None 3.4. Withdrawn Item: Elect Lionel Perl as Director Mgmt None None 3.5. Withdrawn Item: Elect Jin Shaoliang as Director Mgmt None None 4.1. Amend Articles Re: Change of Company's Mgmt For For Registered Seat to Utrecht, Decrease of Registered Capital and Deletion of References to Preference Shares, Reduction of Maximum Number of Directors to 11 and Introduction of Limited Indemnification for Directors 4.2. Authorize Filing of Required Documents/Other Mgmt For For Formalities 5 Close Meeting Mgmt None None 1 Open Meeting Mgmt None None 2 Withdrawn Item: Approve the Proposed Mgmt None None Transactions Between Fortis SA/NV, BNP Paribas S.A., the Belgian State, and Related Parties, as Laid Down in the Shareholder Circular 3.1. Withdrawn Item: Elect Frank Arts as Director Mgmt None None 3.2. Withdrawn Item: Elect Guy de Selliers de Mgmt None None Moranville as Director 3.3. Withdrawn Item: Elect Roel Nieuwdorp as Director Mgmt None None 3.4. Withdrawn Item: Elect Lionel Perl as Director Mgmt None None 3.5. Withdrawn Item: Elect Jin Shaoliang as Director Mgmt None None 4.1. Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 4.2. Authorize Disposal of, Including Reissuance, of Mgmt For For Repurchased Shares 5.1.1 Approve Reduction in Share Capital to Set Off Mgmt For For Losses for Fiscal Year 2008 5.1.2 Approve Reduction in Share Capital, Book Mgmt For For Corresponding Amount Under 'Reserves Available for Distribution', and Amend Articles Accordingly 5.2.1 Receive Special Board Report Mgmt None None 5.2.2 Authorize Issuance of Equity With or Without Mgmt For For Preemptive Rights and Amend Articles Accordingly 5.3 Amend Articles Re: Decrease Maximum Number of Mgmt For For Directors 6 Close Meeting Mgmt None None 1 Open Meeting Mgmt None None 2 Approve the Proposed Transactions Between Fortis Mgmt For For SA/NV, BNP Paribas S.A., the Belgian State, and Related Parties, as Laid Down in the Shareholder Circular 3.1.1 Receive Directors' Report (Non-Voting) Mgmt None None 3.1.2 Receive Consolidated Financial Statements and Mgmt None None Statutory Reports 3.1.3 Accept Financial Statements Mgmt For For 3.1.4 Approve Allocation of Income Mgmt For For 3.2 Receive Explanation on Company's Reserves and Mgmt None None Dividend Policy 3.3.1 Approve Discharge of Directors Mgmt For Against 3.3.2 Approve Discharge of Auditors Mgmt For For 4 Discussion on Company's Corporate Governance Mgmt None None Structure 5.1 Elect Frank Arts as Director Mgmt For For 5.2 Elect Guy de Selliers de Moranville as Director Mgmt For For 5.3 Elect Roel Nieuwdorp as Director Mgmt For For 5.4 Elect Lionel Perl as Director Mgmt For For 5.5 Elect Jin Shaoliang as Director Mgmt For For 6.1 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 6.2 Authorize Disposal of, Including Reissuance, of Mgmt For For Repurchased Shares 7.1.1 Approve Reduction in Share Capital to Set Off Mgmt For For Losses for Fiscal Year 2008 7.1.2 Approve Reduction in Share Capital, Book Mgmt For For Corresponding Amount Under 'Reserves Available for Distribution', and Amend Articles Accordingly 7.2.1 Receive Special Board Report Mgmt None For 7.2.2 Authorize Issuance of Equity With or Without Mgmt For For Preemptive Rights and Amend Articles Accordingly 7.3 Fix Maximum Number of Directors at 11 Mgmt For For 8 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- BANCO PASTOR S. A. Ticker Symbol: CUSIP/Security ID: E1943H154 Meeting Date: 4/22/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 3579 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Individual and Consolidated Financial Mgmt For For Statements for Fiscal Year 2008; Approve Discharge of Directors 2 Approve Allocation of Income and Extraordinary Mgmt For For Dividends Charged to Issuance Premium 3 Authorize Share Repurchase Program; Void Unused Mgmt For For Part of Authorization Granted by AGM Held on April 30, 2008 4 Authorize Issuance of Convertible and Mgmt For For Non-Convertible Bonds/Debentures with Preemptive Rights; Void Authorization Granted at the AGM Held on April 30, 2008 5 Ratify Gonzalo Gil Garcia as Director Mgmt For For 6 Elect External Auditors for Fiscal Year 2009 Mgmt For For 7 Approve Dividend Policy for Fiscal Year 2009 Mgmt For For 8 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 9 Approve Minutes of Meeting Mgmt For For - -------------------------------------------------------------------------------- PACIFIC BASIN SHIPPING LIMITED Ticker Symbol: CUSIP/Security ID: G68437139 Meeting Date: 4/21/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 60000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Director's and Mgmt For For Auditor's Reports 2a Reelect Klaus Nyborg as Executive Director Mgmt For For 2b Reelect Jan Rindbo as Executive Director Mgmt For For 2c Reelect Daniel R. Bradshaw as Non-Executive Mgmt For For Director 2d Reelect Robert C. Nicholson as Independent Mgmt For For Non-Executive Director 2e Authorize Board to Fix Remuneration of Directors Mgmt For For 3 Reappoint PricewaterhouseCoopers, Certified Mgmt For For Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 6 Approve Issuance of Shares Under the Long-Term Mgmt For For Incentive Scheme 7 Amend Bylaws Re: Board Composition Mgmt For For - -------------------------------------------------------------------------------- RIO TINTO LTD. (FORMERLY CRA LTD.) Ticker Symbol: RIO CUSIP/Security ID: Q81437107 Meeting Date: 4/20/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1771 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Financial Statements and Statutory Mgmt For For Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Remuneration Report for the Financial Mgmt For For Year Ended Dec. 31, 2008 3 Elect Jan du Plessis as a Director Mgmt For For 4 Elect David Clementi as a Director Mgmt For For 5 Elect Rod Eddington as a Director Mgmt For For 6 Elect Andrew Gould as a Director Mgmt For For 7 Elect David Mayhew as a Director Mgmt For For 8 Approve Appointment of PricewaterhouseCoopers Mgmt For For LLP as Auditors of the Company and Authorize Board to Fix Their Remuneration 9 Approve Increase in Non-Executive Directors' Mgmt None For Remuneration to A$4.7 Million per Annum 10 Approve the Renewal of the Company's Authority Mgmt For For to Buy Back All the Ordinary Shares Held by Tinto Holdings Australia Pty Ltd under a Selective Buyback Agreement 11 Approve Amendments to the Rio Tinto Ltd Mgmt For For Constitution and Adoption and Amendment of the New Rio Tinto Plc Articles of Association - -------------------------------------------------------------------------------- FRIENDS PROVIDENT GROUP PLC Ticker Symbol: CUSIP/Security ID: G6083W109 Meeting Date: 5/21/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 25011 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 2.6 Pence Per Ordinary Mgmt For For Share 3 Elect David Rough as Director Mgmt For For 4 Elect Trevor Matthews as Director Mgmt For For 5 Elect Robin Phipps as Director Mgmt For For 6 Elect Rodger Hughes as Director Mgmt For For 7 Elect Evelyn Bourke as Director Mgmt For For 8 Re-elect Sir Adrian Montague as Director Mgmt For For 9 Re-elect Sir Mervyn Pedelty as Director Mgmt For For 10 Approve Remuneration Report Mgmt For For 11 Reappoint KPMG Audit plc as Auditors of the Mgmt For For Company 12 Authorise Board to Fix Remuneration of Auditors Mgmt For For 13 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,888,191.70 14 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,705,590.42 15 Authorise 232,521,004 Ordinary Shares for Market Mgmt For For Purchase 16 Approve That a General Meeting Other Than an Mgmt For For Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 17 Amend Art. of Assoc. by Deleting All Provisions Mgmt For For of Memorandum of Assoc. Which, by Virtue of Section 28 of Company's Act 2006, are to be Treated as Provisions of Company's Art. of Assoc.; Remove Any Limit Previously Imposed on Company's Auth. Share Cap. - -------------------------------------------------------------------------------- NV BEKAERT SA Ticker Symbol: CUSIP/Security ID: B09800135 Meeting Date: 5/13/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 677 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Amend Article 9 Re: Conversion of Securities Mgmt For For 2 Authorize Repurchase of Up to 20 Percent of Mgmt For For Issued Share Capital 3 Amend Article 14bis Re: Notification of Mgmt For For Ownership Thresholds 4 Amend Article 20bis Re: Audit Committee Mgmt For For 5 Amend Article 12 Re: Repurchase of Own Shares Mgmt For For - -------------------------------------------------------------------------------- NV BEKAERT SA Ticker Symbol: CUSIP/Security ID: B09800135 Meeting Date: 4/15/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 634 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Change of Control Clause for Joint Mgmt For For Venture Agreement Project Andina - -------------------------------------------------------------------------------- BASF SE (FORMERLY BASF AG) Ticker Symbol: CUSIP/Security ID: D06216101 Meeting Date: 4/30/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 4538 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and Dividends of Mgmt For For EUR 1.95 per Share 3 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2008 4 Approve Discharge of Management Board for Fiscal Mgmt For For 2008 5 Ratify KPMG AG as Auditors for Fiscal 2009 Mgmt For For 6.1 Reelect Francois Diedrich to the Supervisory Mgmt For For Board 6.2 Reelect Michael Diekmann to the Supervisory Board Mgmt For For 6.3 Reelect Franz Ferenbach to the Supervisory Board Mgmt For For 6.4 Elect Stephen Green to the Supervisory Board Mgmt For For 6.5 Reelect Max Kley to the Supervisory Board Mgmt For For 6.6 Elect Eggert Vosherau to the Supervisory Board Mgmt For For 7 Approve Creation of EUR 500 Million Pool of Mgmt For For Capital without Preemptive Rights 8 Amend Articles Re: First Supervisory Board of Mgmt For For BASF SE 9 Approve Remuneration of Supervisory Board Mgmt For For - -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker Symbol: CUSIP/Security ID: G4804L122 Meeting Date: 5/29/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 3795 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 20.2 Pence Per Mgmt For For Ordinary Share 4(a) Re-elect Jennifer Laing as Director Mgmt For For 4(b) Re-elect Jonathan Linen as Director Mgmt For For 4(c) Re-elect Richard Solomons as Director Mgmt For For 5 Reappoint Ernst & Young LLP as Auditors of the Mgmt For For Company 6 Authorise the Audit Committee to Fix Mgmt For For Remuneration of Auditors 7 Authorise Company and its Subsidiaries to Make Mgmt For For EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 8 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,962,219 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,944,332 10 Authorise 28,557,390 Ordinary Shares for Market Mgmt For For Purchase 11 Remove Provisions of Company's Memorandum of Mgmt For For Association which, by Virtue of Section 28 of 2006 Act, are to be Treated as Part of Articles of Association; Adopt New Articles of Association 12 Approve That a General Meeting Other Than an Mgmt For For Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker Symbol: CUSIP/Security ID: Y79711159 Meeting Date: 4/20/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 28000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Adopt Financial Statements and Directors' and Mgmt For For Auditors' Reports 2 Declare Final Dividend of SGD 0.11 Per Ordinary Mgmt For For Share 3 Reelect Peter Seah Lim Huat as Director Mgmt For For 4 Reelect Lee Suet Fern as Director Mgmt For For 5 Reelect Bobby Chin Yoke Choong as Director Mgmt For For 6 Reelect Richard Hale as Director Mgmt For For 7 Approve Directors' Fees of SGD 801,250 for the Mgmt For For Year Ended Dec. 31, 2008 (2007: SGD 777,000) 8 Reappoint KPMG LLP as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 9 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities With or Without Preemptive Rights 10 Approve Issuance of Shares and/or Awards Mgmt For For Pursuant to the Sembcorp Industries Performance Share Plan, the Sembcorp Industries Restricted Stock Plan and/or the Sembcorp Industries Share Option Plan - -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker Symbol: CUSIP/Security ID: Y3506N139 Meeting Date: 4/23/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 9000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Director's and Mgmt For For Auditor's Reports 2 Approve Final Dividend of HK$1.80 Per Share Mgmt For For 3a Elect Ignatius T C Chan as Director Mgmt For For 3b Elect John M M Williamson as Director Mgmt For For 3c Elect Gilbert K T Chu as Director Shrholder None Against 4 Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital - -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker Symbol: CUSIP/Security ID: G62748119 Meeting Date: 6/4/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 22546 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 5 Pence Per Ordinary Mgmt For For Share 4 Re-elect Brian Flanagan as Director Mgmt For For 5 Re-elect Paul Manduca as Director Mgmt For For 6 Re-elect Susan Murray as Director Mgmt For For 7 Re-elect Nigel Robertson as Director Mgmt For For 8 Elect Philip Cox as Director Mgmt For For 9 Reappoint KPMG Audit plc as Auditors and Mgmt For For Authorise the Board to Fix Their Remuneration 10 Authorise 262,983,160 Ordinary Shares for Market Mgmt For For Purchase 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 78,900,000 12 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,149,158 13 Amend Articles of Association Mgmt For For 14 Subject to Resolution 13 Having Been Duly Mgmt For For Passed, Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- IBERSOL SGPS SA Ticker Symbol: CUSIP/Security ID: X3434V105 Meeting Date: 4/22/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 13194 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Individual Financial Statements and Mgmt For For Statutory Reports for Fiscal 2008 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports for Fiscal 2008 3 Approve Allocation of Income and Dividends Mgmt For Against 4 Approve Discharge of Management and Supervisory Mgmt For For Board 5 Amend Articles 5,7, 9, 20, 21, and 22 Mgmt For For 6 Authorize Increase in Share Capital with Mgmt For Against Preemptive Rights 7 Authorize Share Repurchase Program and Mgmt For For Reissuance of Repurchased Shares 8 Authorize Repurchase of Shares Mgmt For For 9 Elect Directors Mgmt For For 10 Appraise Remuneration Report Mgmt For Against - -------------------------------------------------------------------------------- INCHCAPE PLC Ticker Symbol: CUSIP/Security ID: G47320174 Meeting Date: 4/6/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 3152 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Subdivide and Convert Each Ord. Share of 25 Mgmt For For Pence Each into 1 New Ord Share and 1 Deferred Share;Subdivide and Convert Auth. but Unissued Ord. Share into 25 New Ord. Shares;Issue Equity with Rights up to GBP 41,433,165 (Rights Issue);Amend Art. of Assoc. - -------------------------------------------------------------------------------- HOCHTIEF AG Ticker Symbol: CUSIP/Security ID: D33134103 Meeting Date: 5/7/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 764 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and Dividends of Mgmt For For EUR 1.40 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2008 4 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2008 5 Ratify Deloitte & Touche GmbH as Auditors for Mgmt For For Fiscal 2009 6 Elect Tilman Todenhoefer to the Supervisory Board Mgmt For For 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 Affiliation Agreements with HOCHTIEF Mgmt For For Concessions GmbH 9 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- GRAFTON GROUP PLC Ticker Symbol: CUSIP/Security ID: G4035Q189 Meeting Date: 4/29/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 5683 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2a Reelect Anthony E. Collins as Director Mgmt For For 2b Reelect Gillian Bowler as Director Mgmt For For 2c Reelect Richard W. Jewson as Director Mgmt For For 2d Reelect Roderick Ryan as Director Mgmt For For 2e Reelect Leo J. Martin as Director Mgmt For For 2f Reelect Fergus Malone as Director Mgmt For For 3 Authorize Board to Fix Remuneration of Auditors Mgmt For For 4 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 5 Authorize Share Repurchase up to Ten Percent of Mgmt For For Issued Share Capital 6 Fix Reissue Price for Treasury Shares Mgmt For For 7 Authorize the Proposed Contingent Purchase Mgmt For For Contract Relating to A Ordinary Shares - -------------------------------------------------------------------------------- PERSIMMON PLC Ticker Symbol: CUSIP/Security ID: G70202109 Meeting Date: 4/23/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 3539 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Re-elect John White as Director Mgmt For For 4 Re-elect David Thompson as Director Mgmt For For 5 Re-elect Hamish Melville as Director Mgmt For For 6 Re-elect Nicholas Wrigley as Director Mgmt For For 7 Reappoint KPMG Audit plc as Auditors and Mgmt For For Authorise Board to Fix Their Remuneration 8 Authorise 30,018,769 Ordinary Shares for Market Mgmt For For Purchase 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,240,856 10 Subject to the Passing of Resolution 9, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,512,957 11 Approve That a General Meeting of the Company Mgmt For For Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker Symbol: CUSIP/Security ID: Y10923103 Meeting Date: 4/23/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 26000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Authorize Share Repurchase Program Mgmt For For 1 Adopt Financial Statements and Directors' and Mgmt For For Auditors' Reports 2 Declare First and Final Dividend of SGD 0.055 Mgmt For For Per Share and Special Dividend of SGD 0.015 Per Share 3 Approve Directors' Fees of SGD 1.1 Million for Mgmt For For the Year Ended Dec.31, 2008 (2007: SGD 1.3 Million) 4a Reelect Hu Tsu Tau as Director Mgmt For For 4b Reelect Lim Chin Beng as Director Mgmt For For 4c Reelect Richard Edward Hale as Director Mgmt For For 5a Reelect James Koh Cher Siang as Director Mgmt For For 5b Reelect Arfat Pannir Selvam as Director Mgmt For For 5c Reelect Kenneth Stuart Courtis as Director Mgmt For For 6 Reappoint KMPG LLP as Auditors and Authorize Mgmt For For Board to Fix Their Renumeration 7 Other Business (Voting) Mgmt For Against 8a Approve Issuance of Shares without Preemptive Mgmt For For Rights 8b Approve Issuance of Shares and Grant of Options Mgmt For For and/or Awards Pursuant to the CapitaLand Share Option Plan, CapitaLand Performance Share Plan and/or CapitaLand Restricted Stock Plan - -------------------------------------------------------------------------------- EBRO PULEVA (AZUCARERA EBRO AGRICOLAS ) Ticker Symbol: CUSIP/Security ID: E38028135 Meeting Date: 4/28/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 3581 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Financial Statements and Statutory Mgmt For For Reports, and Allocation of Income and Distribution of Dividend for the Year Ended December 31, 2008 2 Approve Discharge of Directors for Fiscal Year Mgmt For For 2008 3 Approve Allocation of Income and Dividends of Mgmt For For EUR 0.36 Per Share 4 Approve Sale of Sugar Business and Other Related Mgmt For For Agro-Industrial Businesses 5 Approve Two Extraordinary Dividends Based on the Mgmt For For Results of the Sale of Sugar Business 6 Approve Remuneration of Directors for 2008 and Mgmt For For Present Remuneration Report for the Year Ended December 31, 2008 7 Appoint External Auditors Mgmt For For 8 Authorize Share Repurchase Program and Mgmt For For Cancellation of Repurchased Shares in Accordance with Article 75 9 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 10 Authorize Donations to Ebro Puleva Foundation Mgmt For For 11 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Ticker Symbol: CUSIP/Security ID: Y4722Z120 Meeting Date: 4/24/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 16978 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Adopt Financial Statements and Directors' Reports Mgmt For For 2 Declare Final Dividend of SGD 0.21 Per Share Mgmt For For 3 Reelect Yeo Wee Kiong as Director Mgmt For For 4 Reelect Choo Chiau Beng as Director Mgmt For For 5 Reelect Sven Bang Ullring as Director Mgmt For For 6 Approve Non-Executive Directors' Fees of SGD Mgmt For For 570,000 in Cash (2007: SGD 600,625) and Award of an Aggregate Number of 14,000 Existing Ordinary Shares in the Capital of the Company as Payment in Part of Their Remuneration for the Year Ended Dec. 31, 2008 7 Reappoint Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 8 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program Mgmt For For 10 Approve Mandate for Transactions with Related Mgmt For For Parties - -------------------------------------------------------------------------------- CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER) Ticker Symbol: CUSIP/Security ID: Y1660Q104 Meeting Date: 4/28/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 21000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Dividends of HK$0.92 Per Share Mgmt For For 3a Reelect Ian Duncan Boyce as Director Mgmt For For 3b Reelect Lee Yui Bor as Director Mgmt For For 3c Reelect Jason Holroyd Whittle as Director Mgmt For For 3d Relect Lee Ting Chang Peter as Director Mgmt For For 3e Reelect Peter William Greenwood as Director Mgmt For For 3f Reelect Rudolf Bischof as Director Mgmt For For 3g Reelect William Elkin Mocatta as Director Mgmt For For 4 Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- EUROPEAN AERONAUTIC DEFENSE AND SPACE COMPANY EADS N.V. Ticker Symbol: CUSIP/Security ID: F17114103 Meeting Date: 5/27/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2119 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Board Report Including Chapter on Mgmt For Against Corporate Governance, Policy on Dividends, and Remuneration Policy 2 Approve Financial Statements and Statutory Mgmt For For Reports 3 Approve Allocation of Income and Dividends of Mgmt For For EUR 0.20 per Share 4 Approve Discharge of Directors Mgmt For Against 5 Ratify Ernst and Young and KPMG and as Auditors Mgmt For For 6 Amend Article 29 Re: Financial Year and Annual Mgmt For For Accounts 7 Grant Board Authority to Issue Shares Up To 1 Mgmt For For Percent of Issued Capital and Restricting/Excluding Preemptive Rights 8 Approve Cancellation of Shares Repurchased by Mgmt For For the Company 9 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 10 Elect Wilfried Porth as Director Mgmt For For - -------------------------------------------------------------------------------- EXOR S.P.A. Ticker Symbol: CUSIP/Security ID: T3833E113 Meeting Date: 4/28/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1798 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements of Exor Spa Mgmt For For 2 Accept Financial Statements of Absorbed Company Mgmt For For IFIL Investments Spa 3 Fix Number of Directors, Elect Directors, and Mgmt For For Approve Their Remuneration 4 Appoint Internal Statutory Auditors and Approve Mgmt For For Their Remuneration; Elect Chairman - -------------------------------------------------------------------------------- NEXT PLC Ticker Symbol: CUSIP/Security ID: G6500M106 Meeting Date: 5/19/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2038 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 37 Pence Per Ordinary Mgmt For For Share 4 Re-elect Christos Angelides as Director Mgmt For For 5 Re-elect John Barton as Director Mgmt For For 6 Reappoint Ernst & Young LLP as Auditors and Mgmt For For Authorise Board to Fix Their Remuneration 7 Approve Next 2009 Sharesave Plan Mgmt For For 8 Approve Next Risk/Reward Investment Plan Mgmt For For 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 6,569,889 and an Additional Amount Pursuant to a Rights Issue of up to GBP 6,569,889 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 985,000 11 Authorise 29,500,000 Ordinary Shares for Market Mgmt For For Purchase 12 Approve the Proposed Programme Agreements to be Mgmt For For Entered Into Between the Company and Each of Goldman Sachs International, UBS AG, Deutsche Bank AG and Barclays Bank plc 13 Approve That a General Meeting (Other Than an Mgmt For For Annual General Meeting) May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- KINGFISHER PLC Ticker Symbol: CUSIP/Security ID: G5256E441 Meeting Date: 6/3/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 23302 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 3.4 Pence Per Ordinary Mgmt For For Share 4 Elect Kevin O'Byrne as Director Mgmt For For 5 Re-elect Phil Bentley as Director Mgmt For For 6 Re-elect John Nelson as Director Mgmt For For 7 Re-elect Michael Hepher as Director Mgmt For For 8 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 9 Authorise the Audit Committee to Fix Mgmt For For Remuneration of Auditors 10 Approve Increase in Authorised Share Capital Mgmt For For from GBP 475,000,000 to GBP 624,285,660 11 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights Under a General Authority up to GBP 123,662,752 and an Additional Amount Pursuant to a Rights Issue of up to GBP 247,325,505 After Deducting Any Securities Issued Under the General Authority 12 Authorise the Company and its Subsidiaries to Mgmt For For 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 75,000 13 Subject to the Passing of Resolution 11, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,549,412 14 Authorise 236,083,523 Ordinary Shares for Market Mgmt For For Purchase 15 Approve That a General Meeting Other Than an Mgmt For For Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 16 Amend Memorandum of Association Mgmt For For - -------------------------------------------------------------------------------- CHONG HING BANK LTD (FRMLY LIU CHONG HING BANK LTD. Ticker Symbol: CUSIP/Security ID: Y1582S105 Meeting Date: 4/29/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 30000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of HK$0.05 Per Share Mgmt For For 3a Reelect Alfred Cheuk Yu Chow as Director Mgmt For For 3b Reelect Timothy George Freshwater as Director Mgmt For For 3c Reelect Christopher Kwun Shing Liu as Director Mgmt For For 3d Reelect Liu Lit Man as Director Mgmt For For 3e Reelect Tsang Chiu Wing as Director Mgmt For For 3f Reelect Wong Har Kar as Director Mgmt For For 3g Approve Directors' Fees of HK$120,000 for the Mgmt For For Executive Chairman, HK$130,000 for Each Independent Non-Executive Directors, HK$130,000 for Each Non-Executive Directors with Committee Responsibilities and HK$70,000 for Each of the Other Directors 4 Reappoint Deloitte Touche Tohmatsu as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against 8 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- UNILEVER PLC Ticker Symbol: CUSIP/Security ID: G92087165 Meeting Date: 5/13/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 7674 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Amend Unilever plc Equalisation Agreement Mgmt For For - -------------------------------------------------------------------------------- CITY DEVELOPMENTS LTD. Ticker Symbol: CUSIP/Security ID: V23130111 Meeting Date: 4/29/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 8000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Adopt Financial Statements and Directors' and Mgmt For For Auditors' Reports 2 Declare Final Dividend of SGD 0.075 Per Share Mgmt For For 3 Approve Directors' Fees of SGD 308,000 for the Mgmt For For Year Ended Dec. 31, 2008 (2007: SGD 308,000) and Audit Committee Fees of SGD 47,500 Per Quarterfor the Period from July 1, 2009 to June 30, 2010 4a Reelect Foo See Juan as Director Mgmt For For 4b Reelect Kwek Leng Peck as Director Mgmt For For 5a Reelect Chee Keng Soon as Director Mgmt For For 5b Reelect Tang See Chim as Director Mgmt For For 6 Reappoint KPMG LLP as Auditors and Authorize Mgmt For Against Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities with or without Preemptive Rights 8 Approve Issuance of Shares without Preemptive Mgmt For For Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share 9 Authorize Share Repurchase Program Mgmt For For 10 Approve Issuance of Shares and Grant Options Mgmt For For Pursuant to the City Developments Share Option Scheme 2001 11 Approve Mandate for Transactions with Related Mgmt For For Parties - -------------------------------------------------------------------------------- GKN PLC Ticker Symbol: CUSIP/Security ID: G39004232 Meeting Date: 5/7/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 9213 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Re-elect Roy Brown as Director Mgmt For For 3 Re-elect Sir Kevin Smith as Director Mgmt For For 4 Re-elect William Seeger, Jr as Director Mgmt For For 5 Re-elect Helmut Mamsch as Director Mgmt For For 6 Re-elect Sir Christopher Meyer as Director Mgmt For For 7 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 8 Authorise Board to Determine Remuneration of Mgmt For For Auditors 9 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights Under a General Authority up to GBP 117,586,615 and an Additional Amount Pursuant to a Rights Issue of up to GBP 235,173,230 After Deducting Any Securities Issued Under the General Authority 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,597,598 11 Approve Increase in Authorised Ordinary Share Mgmt For For Capital from GBP 450,000,000 to GBP 608,000,000 12 Approve Remuneration Report Mgmt For For 13 Authorise 70,551,969 Ordinary Shares for Market Mgmt For For Purchase 14 Authorise the Company and its Subsidiaries to Mgmt For For Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 200,000 15 Approve That a General Meeting Other Than an Mgmt For For Annual General Meeting May Be Called on Not Less Than 14 Days' Notice - -------------------------------------------------------------------------------- REPSOL YPF S.A Ticker Symbol: CUSIP/Security ID: E8471S130 Meeting Date: 5/13/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 6191 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Individual and Consolidated Financial Mgmt For For Statements, Allocation of Income, and Discharge Directors 2.1 Re-Elect Luis Suarez de Lezo Mantilla as Director Mgmt For For 2.2 Elect Maria Isabel Gabarro Miguel as Director Mgmt For For 3 Elect External Auditors Mgmt For For 4 Authorize Repurchase of Shares Mgmt For For 5 Authorize Issuance of Bonds/Debentures Mgmt For For 6 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- GRUPO FERROVIAL S.A Ticker Symbol: CUSIP/Security ID: E5701R106 Meeting Date: 4/30/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 838 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Present Report on the Additional Content Mgmt None None included in the Board of Directors' Report in Accordance with Art. 116.bis. of Market Law 2 Accept Individual Financial Statements, Mgmt For For Statutory Reports and Board of Director's Report for Fiscal Year Ended Dec. 31, 2008 3 Accept Consolidated Financial Statements, Mgmt For For Statutory Reports and Board of Director's Report for Fiscal Year Ended Dec. 31, 2008 4.1 Approve Allocation of Income Mgmt For For 4.2 Approve Dividends Mgmt For For 5 Approve Discharge of Directors for Year 2008 Mgmt For For 6.1 Reelect Rafael del Pino y Calvo-Sotelo to the Mgmt For For Board 6.2 Relect Portman Baela, S.L. to the Board Mgmt For For 6.3 Reelect Juan Arena de la Mora to the Board Mgmt For For 6.4 Reelect Santiago Eguidazu Mayor to the Board Mgmt For For 6.5 Reelect Jose Maria Perez Tremps to the Board Mgmt For For 6.6 Ratify the Election by Co-optation of Santiago Mgmt For For Fernandez Valbuena 7 Reelect Auditors for Company and Consolidated Mgmt For For Group for the Year 2009 8 Amend Article 25 of Company Bylaws Re: Director Mgmt For For Remuneration 9 Authorize Board to Ratify and Execute the Mgmt For For Resolution of Previous Item 10.1 Ammend Remuneration System for Senior Executives Mgmt For For Members and Executive Directors of the Board Authorized March 26, 2004 10.2 Ammend Remuneration System for Senior Executives Mgmt For For Members and Executive Directors of the Board Authorize March 31, 2006 11 Approve Stock Award for Executives up to EUR Mgmt For For 12,000 12 Authorize Issuance of Warrants/Bonds with Mgmt For For Warrants Attached/Convertible Bonds without Preemptive Rights 13 Authorize Repurchase of Shares; Approve Mgmt For For Allocation of Repurchased Shares to Service Stock Option Plan 14 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions in Accordance with Art. 218 of Corporate Law - -------------------------------------------------------------------------------- RED ELECTRICA CORPORACION SA Ticker Symbol: CUSIP/Security ID: E42807102 Meeting Date: 5/20/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2789 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Individual Financial Statements and Mgmt For For Statutory Reports for Fiscal Year Ended December 31, 2008 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports for Fiscal Year Ended December 31, 2008 3 Approve Allocation of Income and Dividends for Mgmt For For Fiscal Year Ended December 31, 2008 4 Approve Discharge of Directors Mgmt For For 5.1 Reelect Luis M. Atienza as Executive Director Mgmt For For 5.2 Reelect Maria de los Angeles Amador as Mgmt For For Independent Director 5.3 Reelect Rafel Sunol as Non-Independent Mgmt For For Non-Executive Director 6 Reappoint External Auditors Mgmt For For 7 Authorize the Board of Directors to Issue Mgmt For For Fixed-Income Convertible Securities and Request Access to Secondary Trading Markets 8.1 Authorize Repurchase of Shares; Approve Mgmt For For Allocation of Repurchased Shares to Service Stock Option Plan 8.2 Approve Shares in Lieu of Cash for Executive Mgmt For For Directors and Company Executives 8.3 Void Previous Authorizations Mgmt For For 9 Receive Remuneration Report Mgmt For For 10 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 11 Receive the Corporate Governance Report for 2008 Mgmt None None 12 Receive Management Report in Accordance With Mgmt None None Article 116.bis of Stock Market Law - -------------------------------------------------------------------------------- INDRA SISTEMAS SA Ticker Symbol: CUSIP/Security ID: E6271Z155 Meeting Date: 6/24/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 5114 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Individual and Consolidated Financial Mgmt For For Statements for the Period Ended Dec. 31, 2008; Approve Allocation of Income 2 Approve Discharge of Directors Mgmt For For 3 Approve Merger by Absorption of Euro Quality, Mgmt For For S.L.; Approve the Merger Balance Sheet; Approve Fiscal Consolidation of the Tax Regime 4.1 Elect Salvador Gabarro Serra as Director Mgmt For For 4.2 Elect Rafael Villaseca as Director Mgmt For For 4.3 Dismiss Director Pedro Ramon y Cajal Mgmt For For 4.4 Elect Daniel Garcia Pita as Director Mgmt For For 5 Authorize Repurchase of Shares Mgmt For For 6 Approve Auditors for Fiscal Year 2009 Mgmt For For 7 Approve Minutes of Meeting Mgmt For For 8 Receive Remuneration Report Mgmt For For - -------------------------------------------------------------------------------- UNITED BUSINESS MEDIA LTD Ticker Symbol: CUSIP/Security ID: G9226Z104 Meeting Date: 5/7/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 4298 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Reappoint Ernst & Young LLP as Auditors and Mgmt For For Authorise the Board to Determine Their Remuneration 4 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,136,119 5 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,220,417 6 Authorise 24,408,359 Ordinary Shares for Market Mgmt For For Purchase 7 Amend Articles of Association Re: Notice Period Mgmt For For of General Meeting - -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO. LTD. Ticker Symbol: CUSIP/Security ID: Y38203124 Meeting Date: 5/18/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 38321 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend (Together with a Scrip Mgmt For For Alternative) 3a Reelect Geoffrey Meou-tsen Yeh as Director Mgmt For For 3b Reelect Fa-kuang Hu as Director Mgmt For For 3c Reelect Hans Michael Jebsen as Director Mgmt For For 3d Reelect Deanna Ruth Tak Yung Rudgard as Director Mgmt For For 4 Reappoint Deloitte Touche Tohmatsu as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 7 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- GENTING SINGAPORE PLC Ticker Symbol: CUSIP/Security ID: G3825Q102 Meeting Date: 4/24/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 67000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Change Company Name to Genting Singapore PLC and Mgmt For For Reflect Such Change in the Memorandum and Articles of Association of the Company 2 Approve Re-Registration of the Company Under the Mgmt For For Isle of Man Companies Act 2006 3 Adopt New Memorandum and Articles of Association Mgmt For For 1 Approve Addition of the International Sales and Mgmt For For Marketing Agreement to the Shareholders' Mandate for Transactions with Related Parties - -------------------------------------------------------------------------------- WING HANG BANK LTD Ticker Symbol: CUSIP/Security ID: Y9588K109 Meeting Date: 4/30/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 7500 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of HK$0.1 Per Share Mgmt For For 3a Reelect Fung Yuk Sing Michael as Director Mgmt For For 3b Reelect Ho Chi Wai Louis as Director Mgmt For For 3c Reelect Lau Hon Chuen Ambrose as Director Mgmt For For 3d Reelect Brian Gerard Rogan as Director Mgmt For For 3e Reelect Christopher Robert Sturdy as Director Mgmt For For 4 Authorize Board to Fix the Remuneration of Mgmt For For Directors 5 Reappoint KPMG as Auditors and Authorize Board Mgmt For For to Fix Their Remuneration 6 Approve Renewal of Employee Incentive Plan and Mgmt For For Issuance of Shares to Executive Directors Under the Employee Incentive Plan 7 Approve Issuance of Shares to Employees Under Mgmt For For the Employee Incentive Plan 8 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 10 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- GENTING SINGAPORE PLC Ticker Symbol: CUSIP/Security ID: G3825Q102 Meeting Date: 4/24/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 67000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Adopt Financial Statements and Directors' and Mgmt For For Auditors' Reports 2 Approve Directors' Fees of SGD 481,865 for the Mgmt For For Year Ended Dec. 31, 2008 (2007: SGD 504,308) 3 Reelect Justin Tan Wah Joo as Director Mgmt For For 4 Reelect Lim Kok Hoong as Director Mgmt For For 5 Reappoint Koh Seow Chuan as Director Mgmt For For 6 Reappoint PricewaterhouseCoopers, Isle of Man as Mgmt For Against Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities with or without Preemptive Rights 8 Approve Issuance of Shares without Preemptive Mgmt For For Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share 9 Approve Mandate for Transactions with Related Mgmt For For Parties - -------------------------------------------------------------------------------- SA GROUPE DELHAIZE Ticker Symbol: CUSIP/Security ID: B33432129 Meeting Date: 4/29/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1116 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Elect Jack Stahl as Director Mgmt For For 2 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital and Amend Articles Accordingly 3 Suppress Article 6 Re: History of Change of Mgmt For For Capital 4 Authorize Implementation of Approved Resolutions Mgmt For For and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- STMICROELECTRONICS N.V. Ticker Symbol: CUSIP/Security ID: N83574108 Meeting Date: 5/20/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 7524 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Open Meeting Mgmt None None 2 Receive Report of Management Board (Non-Voting) Mgmt None None 3 Receive Report of Supervisory Board (Non-Voting) Mgmt None None 4a Approve Financial Statements and Statutory Mgmt For For Reports 4b Approve Dividends of USD 0.12 Per Share Mgmt For For 4c Approve Discharge of Management Board Mgmt For For 4d Approve Discharge of Supervisory Board Mgmt For For 5a Reelect Douglas Dunn to Supervisory Board Mgmt For For 5b Reelect Didier Lamouche to Supervisory Board Mgmt For For 6 Approve Stock-Based Compensation for the CEO Mgmt For For 7 Amend Employee Unvested Share Award Plan Mgmt For For 8 Amend Articles Mgmt For For 9 Allow Electronic Distribution of Company Mgmt For For Communications 10 Allow Questions Mgmt None None 11 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE Ticker Symbol: CUSIP/Security ID: Y1764Z208 Meeting Date: 4/20/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 15500 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Adopt Financial Statements and Directors' and Mgmt For For Auditors' Reports 2 Declare First and Final Dividend of SGD 0.04 Per Mgmt For For Ordinary Share 3 Declare Special Dividend of SGD 0.03 Per Mgmt For For Ordinary Share 4 Approve Directors' Fees of SGD 234,167 for the Mgmt For For Year Ended Dec. 31, 2008 5 Reelect Li Jian Hong as Director Mgmt For Against 6 Reelect Wang Kai Yuen as Director Mgmt For Against 7 Reelect Jiang Li Jun as Director Mgmt For Against 8 Reelect Zhang Liang as Director Mgmt For Against 9 Reelect Tom Yee Lat Shing as Director Mgmt For Against 10 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For Against and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Shares without Preemptive Mgmt For For Rights 12 Approve Issuance of Shares and Grant Options Mgmt For For Pursuant to the Cosco Group Employees' Share Option Scheme 2002 13 Approve Mandate for Transactions with Related Mgmt For For Parties - -------------------------------------------------------------------------------- SIMCORP A/S Ticker Symbol: CUSIP/Security ID: K8851Q111 Meeting Date: 4/23/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 298 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1a Approve DKK 3.25 Million Reduction in Share Mgmt For For Capital via Share Cancellation; Change Articles Accordingly 1b Amend Articles Re: Clarify that Board Designates Mgmt For For Executive Team Consisting of 1-5 Members, One of Which is the CEO 1c Amend Articles Re: Remove Clause Stipulating Mgmt For For that the Company has Permission to Pay Extra Dividend; Remove Clause Authorizing Board to Increase Share Capital 1d Amend Articles to Reflect Change of Address for Mgmt For For Company Registrar 2 Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker Symbol: CUSIP/Security ID: Y79711159 Meeting Date: 4/20/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 28000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Mandate for Transactions with Related Mgmt For For Parties 2 Authorize Share Repurchase Program Mgmt For For - -------------------------------------------------------------------------------- KBC GROEP NV Ticker Symbol: CUSIP/Security ID: B5337G162 Meeting Date: 4/30/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1192 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Special Board Report Mgmt None None 2 Amend Articles Re: Delete Transitory Measure in Mgmt For For Article 5 on Bearer Shares 3 Authorize Issuance of Equity and Equity-linked Mgmt For Against Securities 4 Authorize Board to Issue Shares in the Event of Mgmt For Against a Public Tender Offer or Share Exchange Offer 5 Amend Articles Re: Delete Transitory Measure in Mgmt For For Article 7 on Increase in Capital 6 Amend Articles Re: Delete Transitory Measure in Mgmt For For Article 10bis on the Notification of Important Thresholds 7 Authorize Board to Repurchase Shares in the Mgmt For Against Event of a Serious and Imminent Harm 8 Change Hour of Annual General Meeting Mgmt For For 9 Authorize Implementation of Approved Resolutions Mgmt For For and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- UCB Ticker Symbol: CUSIP/Security ID: B93562120 Meeting Date: 4/30/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 750 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Receive Directors Report (Non-Voting) Mgmt None None 2 Receive Auditors Report (Non-Voting) Mgmt None None 3 Approve Financial Statements and Allocation of Mgmt For For Income 4 Approve Discharge of Directors Mgmt For For 5 Approve Discharge of Auditors Mgmt For For 6.1 Reelect Karel Boone as Independent Director Mgmt For For 6.2 Reelect Gaetan van de Werve as Director Mgmt For For 6.3 Ratify PricewaterhouseCoopers as Auditors and Mgmt For For Approve the Auditors' Remuneration 7 Approve Restricted Stock Plan Mgmt For For - -------------------------------------------------------------------------------- GUYENNE ET GASCOGNE Ticker Symbol: CUSIP/Security ID: F47103118 Meeting Date: 5/20/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 823 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Financial Statements and Statutory Mgmt For For Reports 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Auditors' Special Report Regarding Mgmt For For Related-Party Transactions 4 Approve Transaction with Bertrand de Montesquiou Mgmt For For Re: Pension Scheme 5 Approve Transaction with Jean Boutsoque Re: Mgmt For For Pension Scheme 6 Approve Transaction with Marc Leguillette Re: Mgmt For For Pension Scheme 7 Approve Allocation of Income and Dividends of Mgmt For For EUR 3.80 per Share A Approve Dividends of EUR 3.8 per Share Shrholder Against Against 8 Authorize Repurchase of Up to 5 Percent of Mgmt For Against Issued Share Capital 9 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares B Amend Article 34 of Bylaws Re: Cancel Shrholder Against For Double-Voting Rights 10 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker Symbol: CUSIP/Security ID: G5485F144 Meeting Date: 5/13/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 32000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 2 Approve Final Dividend of HK$0.33 Per Share Mgmt For For 3a Reelect Franklin Warren McFarlan Director Mgmt For For 3b Reelect Spencer Theodore Fung as Director Mgmt For For 3c Reelect Martin Tang Yue Nien as Director Mgmt For For 4 Authorize Directors' Fees and Additional Mgmt For For Remuneration to Non-Executive Directors on Board Committees 5 Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 7 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker Symbol: CUSIP/Security ID: Y83310105 Meeting Date: 5/14/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 13000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Final Dividends Mgmt For For 2a Reelect C D Pratt as Director Mgmt For For 2b Reelect P N L Chen as Director Mgmt For For 2c Reelect D Ho as Director Mgmt For For 2d Reelect J W J Hughes-Hallett as Director Mgmt For For 2e Reelect C K M Kwok as Director Mgmt For For 2f Reelect M M T Yang as Director Mgmt For For 2g Elect P A Kilgour as Director Mgmt For For 2h Elect M B Swire as Director Mgmt For For 3 Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For Authorize the Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 5 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights - -------------------------------------------------------------------------------- OZ MINERALS LTD Ticker Symbol: OZL CUSIP/Security ID: Q7161P106 Meeting Date: 6/11/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 22828 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve the Sale of Company Assets to China Mgmt For For Minmetals Non-Ferrous Metals Co. Ltd. 2 Receive Financial Statements and Statutory Mgmt None None Reports for the Financial Year Ended Dec. 31, 2008 3(i) Elect Michael Eager as a Director Mgmt For For 3(ii) Elect Stephen Mayne as a Director Shrholder Against Against 4 Approve Remuneration Report for the Financial Mgmt For For Year Ended Dec. 31, 2008 - -------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A Ticker Symbol: CUSIP/Security ID: E7813W163 Meeting Date: 5/24/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2001 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Financial Statements and Allocation of Mgmt For For Income 2 Present Management Report in Compliance with Mgmt None None Art. 116 Bis 3 Approve Discharge Directors Mgmt For For 4.1 Reelect Manuel Delegado Solis as Director for a Mgmt For For Six-Year Term 4.2 Relect Javier Echenique Landiribar as Director Mgmt For For for a Six-Year Term 4.3 Relect Javier Monzon de Caceres as Director for Mgmt For For a Six-Year Term 4.4 Elect Sabina Fluxa Thienemann as Director for a Mgmt For For Six-Year Term 5 Appoint External Auditors for Individual and Mgmt For For Consolidated Annual Accounts 6 Authorize Repurchase of Shares Mgmt For For 7 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights in Accordance with Art. 153.1.b) of Spanish Companies Law 8 Authorize Issuance of Nonconvertible and Mgmt For For Convertible Securities, Including Warrants, without Preemptive Rights 9 Approve Reduction in Share Capital via Mgmt For For Amortization of Treasury Shares 10 Approve Stock Option Plan Mgmt For For 11 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 12 Approve Minutes of Meeting Mgmt For For - -------------------------------------------------------------------------------- WPP PLC Ticker Symbol: CUSIP/Security ID: G9787K108 Meeting Date: 6/2/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 10803 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Re-elect Colin Day as Director Mgmt For For 4 Re-elect Lubna Olayan as Director Mgmt For For 5 Re-elect Jeffrey Rosen as Director Mgmt For For 6 Re-elect Esther Dyson as Director Mgmt For For 7 Re-elect John Quelch as Director Mgmt For For 8 Re-elect Stanley Morten as Director Mgmt For For 9 Reappoint Deloitte LLP as Auditors and Authorise Mgmt For For the Board to Determine Their Remuneration 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 45,985,690 11 Authorise 125,294,634 Ordinary Shares for Market Mgmt For For Purchase 12 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,276,908 - -------------------------------------------------------------------------------- ACCIONA S.A Ticker Symbol: CUSIP/Security ID: E0008Z109 Meeting Date: 6/3/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 295 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Individual and Consolidated Financial Mgmt For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Accept Individual and Consolidated Management Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2008; Approve Discharge of Board of Directors 3 Approve Allocation of Income for Fiscal Year 2008 Mgmt For For 4 Reelect Deloitte, S.L. as Auditors Mgmt For For 5.1 Elect Daniel Entrecanales Domecq as Mgmt For For Non-independent Director 5.2 Elect Jaime Castellanos Borrego as Independent Mgmt For For Director 5.3 Elect Fernando Rodes Vila as Independent Director Mgmt For For 6 Approve Share Award Plan for Senior Management Mgmt For For and Executive Board Members as Part of their Variable Remuneration and the Possibility to Subsititute a Portion of the Assigned Shares for Option to Purchase Shares of the Company in 2009 7 Authorize Repurchase of Shares; Void 2008 Mgmt For For Authorization; Allocate Shares to Service Share Award Plan 8 Authorize Board to Increase Capital by up to EUR Mgmt For For 31.78 Million or 50 Percent of the Capital with the Powers to Exclude Preemptive Rights 9 Authorize Issuance of Debt Securities Including Mgmt For For Warrants/Bonds, Simple or Convertible or Exchangeable, with the Powers to Exclude Preemptive Rights up to EUR 2.6 Billion and for Promissory Notes of EUR 1 Billion 10 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- TRANSPORT INTERNATIONAL HOLDINGS LTD. (FORMERLY KOWLOON MOTO Ticker Symbol: CUSIP/Security ID: G9031M108 Meeting Date: 5/21/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 19600 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of HK$1.05 Per Share Mgmt For For 3a Reelect Kwok Ping-luen, Raymond as Director Mgmt For For 3b Reelect Charles Lui Chung Yuen as Director Mgmt For For 3c Reelect Winnie Ng as Director Mgmt For For 3d Reelect Eric Li Ka Cheung as Independent Mgmt For For Non-Executive Director 3e Reelect Edmond Ho Tat Man as Director Mgmt For For 4 Reappoint KPMG as Auditors and Authorize Board Mgmt For For to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- MACQUARIE AIRPORTS Ticker Symbol: MAP CUSIP/Security ID: Q6077P119 Meeting Date: 5/21/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 26931 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Elect Max Moore-Wilton as a Director Mgmt For For 2 Amend MAT 1 Constitution Re: Costs and Expenses Mgmt For For Associated with the Board of Directors of the Manager 1 Elect Max Moore-Wilton as a Director Mgmt For For 2 Amend MAT 2 Constitution Re: Costs and Expenses Mgmt For For Associated with the Board of Directors of the Manager 1 Appoint PricewaterhouseCoopers as Auditors Mgmt For For 2 Elect Stephen Ward as a Director Mgmt For For 3 Elect Sharon Beesley as a Director Mgmt For For 4 Amend MAL Bylaws to Fix the Maximum Number of Mgmt For For Directors to Four and to Include the Director Nomination Mechanism and Criteria - -------------------------------------------------------------------------------- GIORDANO INTERNATIONAL LIMITED Ticker Symbol: CUSIP/Security ID: G6901M101 Meeting Date: 6/3/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 222000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Mah Chuck On, Bernard as Director Mgmt For For 3b Reelect Lee Peng Fei, Allen as Director Mgmt For For 4 Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For Authorize the Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital - -------------------------------------------------------------------------------- PANAUST LTD Ticker Symbol: CUSIP/Security ID: Q7283A110 Meeting Date: 5/22/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 64694 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Remuneration Report for the Year Ended Mgmt For For Dec. 31, 2008 2 Elect Garry Hounsell as Director Mgmt For For 3 Elect Geoffrey Billard as Director Mgmt For For 4 Elect Andrew Daley as Director Mgmt For For 5 Approve the Issue of 17.2 Million Options with Mgmt For For an Issue Price of A$0.30 Each Under the PanAust Executives' Option Plan or 8 Million New Share Rights Under the PanAust Share Rights Plan to Gary Stafford, Managing Director 6 Approve the Issue of 75 Million Options with an Mgmt For For Exercise Price of A$0.105 Each to Goldman Sachs JBWere Capital Markets Limited (GSJBW) As Partial Payment for the Subordinate Bridge Facilities Provided by GSJBW - -------------------------------------------------------------------------------- WHEELOCK & CO. LTD. Ticker Symbol: CUSIP/Security ID: Y9553V106 Meeting Date: 6/8/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 56000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Peter K. C. Woo as Director Mgmt For For 3b Reelect Paul Y. C. Tsui as Director Mgmt For For 3c Reelect Alexander S. K. Au as Director Mgmt For For 3d Reelect Kenneth W. S. Ting as Director Mgmt For For 4 Reappoint KPMG as Auditors and Authorize Board Mgmt For For to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- GAMESA CORPORACION TECNOLOGICA S.A Ticker Symbol: CUSIP/Security ID: E54667113 Meeting Date: 5/28/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2938 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Individual and Consolidated Financial Mgmt For For Statements and Statutory Reports for the Year Ended Dec. 31, 2008 2 Approve Allocation of Income for the Year Ended Mgmt For For Dec. 31, 2008 3 Approve Management Report of Individual and Mgmt For For Consolidated Companies for the Year Ended Dec. 31, 2008 4 Approve Discharge of Directors Mgmt For For 5 Elect Iberdrola S.A. as a Director Mgmt For For 6 Elect Carlos Fernandez-Lerga Garralda as a Mgmt For For Director 7 Appoint External Auditors for Fiscal Year 2009 Mgmt For For 8 Authorize Repurchase of Shares Up to 5 Percent Mgmt For For of Capital; Void Previous Authorization Granted by the AGM on May 30, 2008 9 Approve Stock for Salary Bonus Plan for Mgmt For For Executives under the Long Term Incentive Program to Achieve the Objectives of the Strategic Plan 2009-2011 10 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- AEON CO. LTD. (FORMERLY JUSCO CO. LTD.) Ticker Symbol: 8267 CUSIP/Security ID: J00288100 Meeting Date: 5/14/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2910 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates - Amend Business Lines 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For Against 2.9 Elect Director Mgmt For For 3 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- KINNEVIK INVESTMENT AB (FRMELY INVIK & CO.) Ticker Symbol: CUSIP/Security ID: W4832D110 Meeting Date: 5/11/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1813 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Elect Chairman of Meeting Mgmt For 2 Prepare and Approve List of Shareholders Mgmt For 3 Approve Agenda of Meeting Mgmt For 4 Designate Inspector(s) of Minutes of Meeting Mgmt For 5 Acknowledge Proper Convening of Meeting Mgmt For 6 Approve Acquisition of Emesco AB Mgmt For 7 Approve Issuance of 16.7 Million Class B Shares Mgmt For in Connection with the Acquisition - -------------------------------------------------------------------------------- ACERINOX S.A. Ticker Symbol: CUSIP/Security ID: E0060D145 Meeting Date: 5/27/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2634 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Individual and Consolidated Financial Mgmt For For Statements and Statutory Reports; Approve Allocation of Income for the Fiscal Year 2008 2 Approve Dischage of Directors for Fiscal Year Mgmt For For 2008; Approve Distribution of Dividends for Fiscal Year 2008 Paid on Jan. 5, 2009 and April 3, 2009 3 Authorize Repurchase of Shares; Void Mgmt For For Authorization Granted Last AGM Held on May 27, 2008 4 Approve Special Dividends Charged to Share Mgmt For For Issuance Premium Account 5 Reelect KPMG Auditores, S.L. as External Mgmt For For Auditors for the Individual and Consolidated Annual Accounts for Fiscal Year 2009 6.1 Reelect Diego Prado Perez as Director for a Mgmt For For Four-year Term 6.2 Reelect Fumio Oda as Director for a Four-year Mgmt For For Term 6.3 Elect Mr. Hattori as Director for a Four-year Mgmt For For Term 7 Present Explanatory Report Included in the Mgmt None None Management Report as Mandated by Article 116 bis of the Spanish Stock Market Law 8 Approve Reduction in Share Capital via Mgmt For For Amortization of Treasury Shares Excluding Creditors' Right of Objections; Amend Article 5 of Company Bylaws Accordingly 9 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 10 Designate Delegates to Approve Minutes of the Mgmt For For Meeting - -------------------------------------------------------------------------------- IBERIA LINEAS AEREAS DE ESPANA Ticker Symbol: CUSIP/Security ID: E6167M102 Meeting Date: 6/2/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 12788 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Individual and Consolidated Financial Mgmt For For Statements and Statutory Reports for Fiscal Year 2008 2 Approve Allocation of Income for Fiscal Year 2008 Mgmt For For 3 Approve Discharge of Directors for Fiscal Year Mgmt For For 2008 4 Reappoint Deloitte, S.L. as External Auditor for Mgmt For For Fiscal Year 2009 5 Approve Remuneration of Directors Mgmt For For 6 Authorize Repurchase of Shares; Void Mgmt For For Authorization Granted on May 29, 2008 7 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- FRESENIUS SE Ticker Symbol: CUSIP/Security ID: D27348107 Meeting Date: 5/8/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 871 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Special Vote for Preference Shareholders: Mgmt For For Approve Creation of EUR 12.8 Million Pool of Capital with Preemptive Rights 2 Special Vote for Preference Shareholders: Mgmt For For Approve Creation of EUR 6.4 Million Pool of Capital without Preemptive Rights - -------------------------------------------------------------------------------- DAH SING FINANCIAL HOLDINGS LTD. Ticker Symbol: CUSIP/Security ID: Y19182107 Meeting Date: 6/1/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 7617 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2a Reelect Roderick Stuart Anderson as Director Mgmt For For 2b Reelect John Wai-Wai Chow as Director Mgmt For For 2c Reelect Yiu-Ming Ng as Director Mgmt For For 2d Reelect Peter Gibbs Birch as Director Mgmt For For 2e Reelect Robert Tsai-To Sze as Director Mgmt For For 3 Approve Remuneration of Directors Mgmt For For 4 Appoint PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- DAH SING BANKING GROUP LTD Ticker Symbol: CUSIP/Security ID: Y1923F101 Meeting Date: 6/1/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 52070 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2a Reelect David Shou-Yeh Wong as Director Mgmt For For 2b Reelect Frederic Suet-Chiu Lau as Director Mgmt For For 2c Reelect John William Simpson as Director Mgmt For Against 2d Reelect Andrew Kwan-Yuen Leung as Director Mgmt For For 2e Reelect Seng-Lee Chan as Director Mgmt For For 3 Approve Remuneration of Directors Mgmt For For 4 Appoint PricewaterhouseCoopers as Auditors and Mgmt For For Authorize the Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights - -------------------------------------------------------------------------------- GIMV Ticker Symbol: CUSIP/Security ID: B4567G117 Meeting Date: 5/28/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1566 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Authorize Repurchase of Up to 20 Percent of Mgmt For For Issued Share Capital 2a Amend Articles Re: Textual Changes Mgmt For For 2b Amend Articles Re: Textual Changes Mgmt For For 2c Amend Articles Re: Conversion of Shares Mgmt For For 2d Amend Articles Re: Maximum Duration of Share Mgmt For For Repurchase Authorization 2e Amend Articles Re: Maximum Number of Shares to Mgmt For For Be Held in Treasury 3 Authorize Implementation of Approved Resolutions Mgmt For For and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Ticker Symbol: CUSIP/Security ID: G86954107 Meeting Date: 6/19/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 67553 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Elect Chris Rickard as Director Mgmt For For 3 Re-elect Norman Askew as Director Mgmt For For 4 Re-elect Mike Davies as Director Mgmt For For 5 Reappoint Deloitte LLP as Auditors and Authorise Mgmt For For Audit Committee to Fix Their Remuneration 6 Authorise Issue of Equity or Equity-Linked Mgmt For Abstain Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 88,797,189 and an Additional Amount Pursuant to a Rights Issue of up to GBP 88,797,189 7 Subject to the Passing of Resolution 6, Mgmt For Abstain Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,478,725 8 Authorise 115,829,920 Ordinary Shares for Market Mgmt For For Purchase 9 Approve Remuneration Report Mgmt For For 10 Auth. Company and Subsidiaries to Make EU Mgmt For For Political Donations to Political Parties or Independent Election Candidates up to GBP 250,000, to Political Org. Other Than Political Parties up to GBP 250,000 and Incur EU Political Expenditure up to GBP 250,000 11 Approve That a General Meeting of the Company Mgmt For For Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- THOMSON Ticker Symbol: CUSIP/Security ID: F91823108 Meeting Date: 6/16/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 10710 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Financial Statements and Statutory Mgmt For For Reports 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Treatment of Losses Mgmt For For 4 Ratify Appointment of Frederic Rose as Director Mgmt For For 5 Reelect Frederic Rose as Director Mgmt For For 6 Reelect Pierre Lescure as Director Mgmt For For 7 Reelect Francois de Carbonel as Director Mgmt For For 8 Approve Transaction with Frederic Rose Re: Mgmt For For Non-Compete Agreement 9 Approve Transaction with Frederic Rose Re: Mgmt For Against Severance Payments 10 Approve Transaction with Francois de Carbonel Mgmt For For Re: One-Off Compensation 11 Approve Transaction with Paul Murray Re: One-Off Mgmt For For Compensation 12 Approve Transaction with Julian Waldron (CFO) Mgmt For For Re: One-Off Compensation 13 Authorize Filing of Required Documents/Other Mgmt For For Formalities 14 Amend Article 11.1 of Bylaws Re: Board Mgmt For For Composition 15 Amend Article 8.2 of Bylaws Re: Shareholding Mgmt For For Disclosure Thresholds 16 Acknowledge Decline in Shareholder Equity to Mgmt For For Below Half the Nominal Value of Company's Issued Capital and Oppose Liquidation of Company - -------------------------------------------------------------------------------- COMPANIA ESPANOLA DE PETROLEOS (CEPSA) Ticker Symbol: CUSIP/Security ID: E44902166 Meeting Date: 6/26/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1325 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Individual and Consolidated Financial Mgmt For For Statements, Allocation of Income, and Discharge Directors for 2008 Fiscal Year 2.1 Ratify Appoitment of Santiago Bergareche Busquets Mgmt For For 2.2 Ratify Appoitment of Joel Vigneras Mgmt For For 2.3 Ratify Appoitment of Jean-Luc Guiziou Mgmt For For 2.4 Reelect Juan Rodriguez Inciarte Mgmt For For 2.5 Reelect Ernesto Mata Lopez Mgmt For For 3 Dismissal, Nomination or Ratification of Board Mgmt For For Members 4 Renew Authority to Issue Debt-Securities Mgmt For For Non-Convertible in Accordance with Law 5 Amend Articles 26 and 51 of Bylaws and 9 of Mgmt For For General Meeting Guidelines 6 Reelect Deloitte as Auditor for the Company and Mgmt For For Consolidated Group 7 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker Symbol: CUSIP/Security ID: G5542W106 Meeting Date: 6/5/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 55611 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3(a) Elect Carolyn McCall as Director Mgmt For For 3(b) Elect Timothy Ryan Jr as Director Mgmt For For 3(c) Elect Martin Scicluna as Director Mgmt For For 3(d) Elect Tim Tookey as Director Mgmt For For 3(e) Elect Anthony Watson as Director Mgmt For For 4(a) Re-elect Sir Victor Blank as Director Mgmt For For 4(b) Re-elect Archie Kane as Director Mgmt For For 4(c) Re-elect Lord Leitch as Director Mgmt For For 5 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 6 Authorise the Audit Committee to Fix Mgmt For For Remuneration of Auditors 7 Increase Authorised Share Capital from GBP Mgmt For For 5,675,477,055, EUR 40,000,000, USD 40,000,000 and JPY 1,250,000,000 to GBP 7,043,396,347, EUR 40,000,000, USD 40,000,000 and JPY 1,250,000,000 8 Issue of Equity with Rights Under a General Mgmt For For Authority up to GBP 1,368,679,269 in Ord. Shares and GBP 52,035,254, USD 38,875,000, EUR 39,875,000 and JPY 1,250,000,000 in Preference Shares and an Additional Amount up to GBP 1,368,679,269 (Rights Issue) 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 205,301,890 10 Authorise 1,642,415,123 Ordinary Shares for Mgmt For For Market Purchase 11 Renew and Extend Company's Auth. to Make Market Mgmt For For Purchases of GBP 1B Issued by Company to HM Treasury and GBP 3B Issued by HBOS plc to HM Treasury Fixed to Floating Callable Non-Cumulative Preference Shares; Auth. 4M Preference Shares for Market Purchase 12 Amend Art. of Assoc. by Deleting All the Mgmt For For Provisions of the Company's Memorandum of Association which, by Virtue of Section 28 of the Company's Act 2006, are to be Treated as Part of the Articles of Association of the Company; Adopt New Art. of Assoc. 13 Approve That a General Meeting Other Than an Mgmt For For Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 14 Auth. Company and Subsidiaries to Make EU Mgmt For For Political Donations to Political Parties or Independent Election Candidates up to GBP 100,000, to Political Org. Other Than Political Parties up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 - -------------------------------------------------------------------------------- INDEPENDENT NEWS & MEDIA PLC Ticker Symbol: CUSIP/Security ID: G4755S126 Meeting Date: 6/12/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 21939 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2i Reelect Donal J. Buggy as Director Mgmt For For 2ii Reelect Leslie Buckley as Director Mgmt For For 2iii Reelect Paul Connolly as Director Mgmt For For 2iv Reelect Lucy Gaffney as Director Mgmt For For 3 Approve Remuneration of Directors Mgmt For For 4 Authorize Board to Fix Remuneration of Auditors Mgmt For For 5 Approve Stock Split (Re-Nominalisation of Share Mgmt For For Capital) 6 Approve Reduction in Share Capital and Amend Mgmt For For Memorandum of Association to Reflect Changes in Capital 7 Amend Articles Re: Preemptive Rights Mgmt For For 8 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights 9 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 10 Authorize Share Repurchase up to 10 Percent of Mgmt For For Issued Share Capital 11 Approve Scrip Dividend Program Mgmt For For 12 Allow Electronic Distribution of Company Mgmt For For Communications 13 Amend Articles Re: Electronic Communications Mgmt For For 14 Approve Notice of Period for Extraordinary Mgmt For For General Meetings (Transposition of EU Shareholder Rights Directive) 15 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- INFORMA PLC Ticker Symbol: CUSIP/Security ID: G4771A117 Meeting Date: 6/2/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 10966 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Authorise Directors to Carry the Scheme into Mgmt For For Effect; Approve Reduction and Subsequent Increase in Share Capital; Apply Credit in Paying Up Informa New Ord. Shares; Issue Equity with Pre-emptive Rights; Reclassify Shares; Amend and Adopt Articles of Assoc. 2 Approve Reduction of Share Capital of New Mgmt For For Informa by Cancelling and Extinguishing Paid Up Capital (26.9 Pence on Each Issued Ordinary Share) and by Reducing the Nominal Value of Each Ordinary Share to 0.1 Pence; Cancel New Informa's Share Premium Account 3 Approve Change of Company Name to Informa Group Mgmt For For plc 4 Approve Delisting of the Informa Shares from the Mgmt For For Official List 5a Approve The Informa 2009 Investment Plan Mgmt For For 5b Approve Informa 2009 US Stock Purchase Plan Mgmt For For 5c Approve Informa 2009 Management Long Term Mgmt For For Incentive Plan 1 Approve Scheme of Arrangement Proposed to be Mgmt For For Made Between the Company and the Holders of the Scheme Shares - -------------------------------------------------------------------------------- REED ELSEVIER NV Ticker Symbol: CUSIP/Security ID: N73430113 Meeting Date: 5/26/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 3201 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Open Meeting Mgmt None None 2 Elect Anthony Habgood to Supervisory Board Mgmt For For 3 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- VALEO Ticker Symbol: CUSIP/Security ID: F96221126 Meeting Date: 6/9/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1466 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Financial Statements and Statutory Mgmt For For Reports 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Ratify Appointment of Jacques Aschenbroich as Mgmt For For Director 4 Approve Transaction with Thierry Morin Re: Mgmt For Against Severance Payments as of Feb. 12, 2009 A Approve Transaction with Thierry Morin Re: Mgmt Against Against Severance Payments as of March 20, 2009 5 Approve Auditors' Special Report Regarding Mgmt For Against Related-Party Transactions 6 Approve Allocation of Income and Omission of Mgmt For For Dividends 7 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 8 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 9 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 47 Million 10 Authorize Capitalization of Reserves of Up to Mgmt For For EUR 40 Million for Bonus Issue or Increase in Par Value 11 Authorize Board to Increase Capital in the Event Mgmt For For of Additional Demand Related to Delegations Submitted to Shareholder Vote Above 12 Approve Employee Stock Purchase Plan Mgmt For For 13 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 14 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- DSG INTERNATIONAL PLC Ticker Symbol: CUSIP/Security ID: G28473109 Meeting Date: 5/18/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 15332 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 45,936,470 Pursuant to the Placing and Rights Issue 2 Subject to the Passing of Resolution 1, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 45,936,470 3 Subject to the Passing of Resolution 1, Approve Mgmt For For the Terms of the Placing Including the Issue Price of 30 Pence Per Share Which is a Discount of 20 Percent, to the Closing Market Price of 37.5 Pence Per Share - -------------------------------------------------------------------------------- FRIENDS PROVIDENT GROUP PLC Ticker Symbol: CUSIP/Security ID: G6083W109 Meeting Date: 5/21/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 25011 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Auth. Directors to Carry Scheme into Effect; Mgmt For For Approve Reduction and Subsequent Increase in Capital; Capitalise Reserve; Issue Equity with Pre-emptive Rights; Reclassify Shares; Amend Articles of Assoc.; Issue Equity with and without Rights (Deferred Share) 2 Subject to the Passing of Resolution 1, Approve Mgmt For For the Proposed Reduction of Capital of Friends Provident Group 1 Approve Scheme of Arrangement Proposed to be Mgmt For For Made Between the Company and the Holders of the Scheme Shares - -------------------------------------------------------------------------------- 3I GROUP PLC Ticker Symbol: CUSIP/Security ID: G88473148 Meeting Date: 5/27/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 4064 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Subject to and Conditional Upon Resolutions 2 Mgmt For For and 3 Being Passed, Approve Increase in Authorised Share Capital from GBP 409,999,850 to GBP 814,641,604 2 Subject to and Conditional Upon Resolutions 1 Mgmt For For and 3 Being Passed, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 404,641,755 in Connection with Rights Issue 3 Subject to and Conditional Upon Resolutions 1 Mgmt For For and 2 Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 404,641,755 4 Subject to and Conditional Upon Resolutions 1, 2 Mgmt For For and 3 Being Passed, Amend The 3i Group Discretionary Share Plan - -------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Ticker Symbol: CUSIP/Security ID: G86954107 Meeting Date: 5/27/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 18367 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Subdivide Each Issued and Unissued Ord. Mgmt For For Share;Issue Equity with Rights up to GBP 21,311,325(Placing and Open Offer),Otherwise up to GBP 10,655,663;Issue Equity without Rights up to GBP 1,598,349;Amend Art. of Assoc.;Approve Terms of Placing and Open Offer - -------------------------------------------------------------------------------- HYUNDAI SECURITIES CO. Ticker Symbol: CUSIP/Security ID: Y3850E107 Meeting Date: 5/29/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 5720 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Appropriation of Income and Dividend of Mgmt For For KRW 250 per Share 2 Amend Articles of Incorporation Regarding Mgmt For For Business Objectives Preemptive Rights, Public Offerings, Convertible Bonds, Bonds with Warrants, and Public Notice for Shareholder Meeting 3.1 Elect Yim Seung-Cheol as Inside Director Mgmt For For 3.2 Elect Park Yo-Chan as Outside Director Mgmt For For 4 Elect Non-Independent Member of Audit Committee Mgmt For Against 5 Approve Total Remuneration of Inside Directors Mgmt For For and Outside Directors - -------------------------------------------------------------------------------- SACYR VALLEHERMOSO S.A Ticker Symbol: CUSIP/Security ID: E6038H118 Meeting Date: 6/16/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1529 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Accept Individual and Consolidated Financial Mgmt For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income Mgmt For For 3 Approve Discharge of Board Members Mgmt For For 4 Approve Remuneration of Executives Directors for Mgmt For For Fiscal Year 2008 5.1.1 Reelect Juan Abello Gallo as Director, Mgmt For For Representing Nueva Compania de Inversiones, S.A., For a Term of 5 Years 5.1.2 Reelect Diogo Alves Diniz Vaz Guedes as Director Mgmt For For 5.1.3 Reelect Angel Lopez-Corona Davila as Director, Mgmt For For Representing Participaciones Agrupadas, For a Term of 5 Years 5.2.1 Ratify Election of Juan Miguel Sanjuan Jover, Mgmt For For Representing Grupo Satocan, S.A., For a Term of 5 Years 5.2.2 Ratify Election of Jose Luis Mendez Lopez, Mgmt For For Representing CXG Corporacion Caixa Galicia, S.A., For a Term of 5 Years 5.3 Elect Pedro Pablo Manuel del Corro Garcia-Lomas Mgmt For For as Director, Representing Sociedad Austral, B.V., For a Term of 5 Years 5.4 Fix Number of Directors at 15 Members Mgmt For For 6 Authorize Repurchase of Shares Mgmt For For 7 Reelect Auditors Mgmt For For 8 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 9 Explanatory Report for Management Report Mgmt For For 10 Present Board Members Remuneration Policy Report Mgmt For For - -------------------------------------------------------------------------------- FAES FARMA SA(FORMERLY FAES, FABRICA ESPANOLA DE PRODUCTOS Q Ticker Symbol: CUSIP/Security ID: E4866U285 Meeting Date: 6/22/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 492 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Financial Statements and Statutory Mgmt For For Reports, Allocation of Income, and Discharge of Board of Directors for Fiscal Year Ended Dec. 31, 2008 2 Reelect Francisco Moreno de Alboran y de Vierna Mgmt For For as Director 3 Authorize Issuance of Bonds/Debentures Mgmt For For 4 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities in Accordance with Article 153.1.b) of Spanish Companies Law, without Preemptive Rights; ; Amend Article 5 Accordingly 5 Authorize Share Repurchase and Cancellation of Mgmt For For Repurchased Shares within Limits of Article 75 of Spanish Companies Law; Amend Article 5 Accordingly 6 Approve Capital Increase via Capitalization of Mgmt For For Reserves; Amend Article 5 Accordingly 7 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 8 Allow Questions Mgmt None For 9 Approve Minutes of Meeting Mgmt For For - -------------------------------------------------------------------------------- FAES FARMA SA(FORMERLY FAES, FABRICA ESPANOLA DE PRODUCTOS Q Ticker Symbol: CUSIP/Security ID: E4866U210 Meeting Date: 6/22/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 5144 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Financial Statements and Statutory Mgmt For For Reports, Allocation of Income, and Discharge of Board of Directors for Fiscal Year Ended Dec. 31, 2008 2 Reelect Francisco Moreno de Alboran y de Vierna Mgmt For For as Director 3 Authorize Issuance of Bonds/Debentures Mgmt For For 4 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities in Accordance with Article 153.1.b) of Spanish Companies Law, without Preemptive Rights; ; Amend Article 5 Accordingly 5 Authorize Share Repurchase and Cancellation of Mgmt For For Repurchased Shares within Limits of Article 75 of Spanish Companies Law; Amend Article 5 Accordingly 6 Approve Capital Increase via Capitalization of Mgmt For For Reserves; Amend Article 5 Accordingly 7 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 8 Allow Questions Mgmt None For 9 Approve Minutes of Meeting Mgmt For For - -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker Symbol: 3382 CUSIP/Security ID: J7165H108 Meeting Date: 5/28/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2828 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JPY 29 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 4 Approve Deep Discount Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- ATRIUM CO. LTD. Ticker Symbol: 8993 CUSIP/Security ID: J03519105 Meeting Date: 5/28/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 500 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates - Increase Authorized Capital 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- KIWOOM SECURITIES CO. Ticker Symbol: CUSIP/Security ID: Y4801C109 Meeting Date: 5/29/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2056 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Appropriation of Income and Dividends of Mgmt For For KRW 600 per Common Share 2 Amend Articles of Incorporation Regarding Mgmt For Against Business Objectives, Preemptive Rights, and Stock Options 3 Elect Two Inside Directors and Two Outside Mgmt For For Directors (Bundled) 4 Approve Total Remuneration of Inside Directors Mgmt For For and Outside Directors 5 Authorize Board to Fix Remuneration of Internal Mgmt For For Auditor 6 Approve Delisting of Shares from KOSDAQ Mgmt For For 7 Approve Stock Option Grants Mgmt For For - -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker Symbol: CUSIP/Security ID: Y63084126 Meeting Date: 5/29/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 40963 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Sale and Purchase Agreement Between New Mgmt For For World China Property Ltd. and Guilherme Hldgs. (Hong Kong) Ltd. - -------------------------------------------------------------------------------- TAKEUCHI MFG CO LTD. Ticker Symbol: 6432 CUSIP/Security ID: J8135G105 Meeting Date: 5/27/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JPY 7 2 Amend Articles To Reflect Digitalization of Mgmt For Against Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- NH HOTELES S.A Ticker Symbol: CUSIP/Security ID: E7650R103 Meeting Date: 6/16/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 6862 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Individual and Consolidated Financial Mgmt For For Statements, Allocation of Income, and Discharge Directors 2.1 Ratify Appointment of Inaki Arratibel Olaziregi Mgmt For For as Director 2.2 Ratify Appointment of Rosalba Casiraghi as Mgmt For For Director 2.3 Elect Antonio Viana-Baptista as Independent Mgmt For For Director 2.4 Elect Nuria Iturriagagoitia Ripoll as Mgmt For For Independent Director 2.5 Reelect Gabriele Burgio as Executive Director Mgmt For For 2.6 Reelect Manuel Herrando y Prat de la Riba as Mgmt For For Independent Director 2.7 Reelect Julio C. Diaz-Freijo Cerecedo as Mgmt For For Non-Independent Non-Executive Director 3 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 197.3 Million Via Issuance of 98.6 Million New Ordinary Shares With Nominal Value of EUR 2 4 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights in Accordance with Article 153.1b of Spanish Company Law for a Maximum Period of 5 Years 5 Authorize Issuance of Exchangeable and/or Mgmt For For Convertible Debentures, Warrants, Bonds and Other Fixed Rate Securities without Preemptive Rights for a Period of 5 Years 6 Authorize Repurchase of Shares Mgmt For For 7 Elect Auditors for Individual Firm and Mgmt For For Consolidated Group 8 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- ARCELORMITTAL Ticker Symbol: CUSIP/Security ID: L0302D129 Meeting Date: 6/17/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 5756 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights Within Limits of Authorized Capital and Amend Article 5.5 Accordingly - -------------------------------------------------------------------------------- WPP PLC Ticker Symbol: CUSIP/Security ID: G9787K108 Meeting Date: 6/2/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 10803 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve WPP plc Leadership Equity Acquisition Mgmt For For Plan III (LEAP III) - -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker Symbol: FMG CUSIP/Security ID: Q39360104 Meeting Date: 6/23/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 6100 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve the Amended Fortescue Metals Group Mgmt For For Limited Incentive Option Scheme 2 Approve the Grant of 600,000 Incentive Options Mgmt For For Exercisable at A$2.50 Each to Russell Scrimshaw, Executive Director, Pursuant to the Incentive Option Scheme 3.1 Ratify the Past Issuance of 16.45 Million Shares Mgmt For For at a Deemed Issue Price of A$1.93 Each to Bocimar International NV Made on March 4, 2009 3.2 Ratify the Past Issuance of 260 Million Shares Mgmt For For at an Issue Price of A$2.48 Each to the Nominees of Hunan Valin Iron and Steel Group Company Ltd Made on April 29, 2009 - -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker Symbol: CUSIP/Security ID: 879382109 Meeting Date: 6/22/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 30434 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Individual and Consolidated Financial Mgmt For For Statements, Allocation of Income, and Discharge Directors 2 Approve Dividend Charged to Unrestricted Reserves Mgmt For For 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 Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- CENTRICA PLC Ticker Symbol: CUSIP/Security ID: G2018Z143 Meeting Date: 6/8/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 34098 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve the Transactions on the Terms Set Out in Mgmt For For the Transaction Agreements - -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker Symbol: CUSIP/Security ID: G5542W106 Meeting Date: 6/5/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 55611 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Increase Cap.to GBP 9B,EUR 40M,USD 40M and JPY Mgmt For For 1B(If Resolution 7 in Notice of AGM is Passed)or to GBP 8B,USD 40M,EUR 40M and JPY 1B(If Resolution 7 in Notice of AGM is Not Passed);Issue Equity with Rights up to GBP 2B(Placing and Compensatory Open Offer) 2 Increase Cap.by 7B Ord.Shares(If Resolution 7 Mgmt For For (AGM) is Passed)or by 13B Ord. Shares(If Resolution 7 is Not Passed);Issue Equity with Rights up to GBP 2B(Ord. Shares)and GBP 52M,USD 38M,EUR 39M and JPY 1B(Pref. Shares)and up to Further GBP 2B(Rights Issue) 3 Approve the Placing and Compensatory Open Offer Mgmt For For and the HMT Preference Share Redemption Being a Related Party Transaction for the Purposes of the Listing Rules of the United Kingdom Listing Authority 4 Approve Waiver on Tender-Bid Requirement Mgmt For For 5 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights up to Aggregate Nominal Amount of GBP 2,602,133,750 Pursuant to the Placing and Compensatory Open Offer 6 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 340,507,871 - -------------------------------------------------------------------------------- BANCO DE ANDALUCIA, S.A. Ticker Symbol: CUSIP/Security ID: E1322J102 Meeting Date: 6/29/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 304 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Discharge Directors 2 Approve Merger Agreement with Banco Popular Mgmt For For Espanol, S.A. 3 Elect One Director Mgmt For For 4 Reelect Auditors Mgmt For For 5 Approve Remuneration Policy Report Mgmt For For 6 Present Explanatory Report in Accordance With Mgmt For For Article 116 of Stock Market Law Relating to Items in the Management Report 7 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- BANCO POPULAR ESPANOL Ticker Symbol: CUSIP/Security ID: E19550206 Meeting Date: 6/25/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 6070 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Individual and Consolidated Financial Mgmt For For Statements and Statutory Reports, Allocation of Income, and Discharge of Board of Directors for Fiscal Year Ended Dec. 31, 2008 2 Approve Issuance of 25.98 Million New Shares in Mgmt For For Connection with Merger by Absorption of Banco de Andalucia SA by Banco Popular Espanol SA; Approve Merger Balance Sheet as of Dec. 31, 2008 3.1 Amend Article 29 of Company Bylaws Re: Share Mgmt For For Dividend Distribution and Distribution of Share Issuance Premium 3.2 Approve Allocation of Complimentary Dividends Mgmt For For for 2008 Against Partial Distribution of Share Issuance Premium via Delivery of Shares from Treasury Shares Portfolio 4.1 Elect Representative of Allianz, SE to the Board Mgmt For For of Directors 4.2 Elect Representative of Union Europea de Mgmt For For Inversiones SA to the Board of Directors 4.3 Amend Article 17 of Company Bylaws Re: Reduced Mgmt For For Board Size from 20 to 15 Members 5 Reelect Pricewaterhouse Coopers Auditores SL as Mgmt For For Auditor of Annual Individual and Consolidated Accounts 6 Authorize Share Repurchase and Cancellation of Mgmt For For Treasury Shares 7 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights in Accordance with Articles 153.1.b) and 159.2 of Spanish Companies Law; Amend Company Bylaws Accordingly 8 Authorize Issuance of Non Convertible Mgmt For For Bonds/Debentures 9 Authorize Issuance of Convertible Debt Mgmt For For Securities According to Article 319 of the Mercantile Registry Law, with Possible Exclusion of Preemptive Rights 10 Approve Board Remuneration Report for Fiscal Mgmt For For Year 2008 11 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 12 Receive Report on Changes to Board of Directors' Mgmt For For Guidelines 13 Receive Explanatory Report in Accordance with Mgmt None None Article 116 bis of Spanish Stock Market Law - -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker Symbol: 4523 CUSIP/Security ID: J12852117 Meeting Date: 6/19/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 851 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 2.1 Elect Director Haruo Naito Mgmt For For 2.2 Elect Director Tetsushi Ogawa Mgmt For For 2.3 Elect Director Hiroyuki Mitsui Mgmt For For 2.4 Elect Director Akira Fujiyoshi Mgmt For For 2.5 Elect Director Ko-Yung Tung Mgmt For For 2.6 Elect Director Shinji Hatta Mgmt For For 2.7 Elect Director Norihiko Tanikawa Mgmt For For 2.8 Elect Director Satoru Anzaki Mgmt For For 2.9 Elect Director Junji Miyahara Mgmt For For 2.10 Elect Director Kimitoshi Yabuki Mgmt For For 2.11 Elect Director Christina Ahmadjian Mgmt For For 3 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- JSR CORP. Ticker Symbol: 4185 CUSIP/Security ID: J2856K106 Meeting Date: 6/16/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1500 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JPY 16 2 Amend Articles To Reflect Digitalization of Mgmt For Against Share Certificates - Change Location of Head Office - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For 4.3 Appoint Statutory Auditor Mgmt For Against 5 Approve Payment of Annual Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------- HITACHI LTD. Ticker Symbol: 6501 CUSIP/Security ID: J20454112 Meeting Date: 6/23/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 8475 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Reduction in Legal Reserves Mgmt For For 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Tadamichi Sakiyama Mgmt For For 3.2 Elect Director Takashi Kawamura Mgmt For For 3.3 Elect Director Michiharu Nakamura Mgmt For For 3.4 Elect Director Takashi Miyoshi Mgmt For For 3.5 Elect Director Yoshie Ohta Mgmt For For 3.6 Elect Director Mitsuo Ohhashi Mgmt For For 3.7 Elect Director Akihiko Nomiyama Mgmt For For 3.8 Elect Director Kenji Miyahara Mgmt For For 3.9 Elect Director Tooru Motobayashi Mgmt For For 3.10 Elect Director Takeo Ueno Mgmt For For 3.11 Elect Director Shungo Dazai Mgmt For For 3.12 Elect Director Michihiro Honda Mgmt For For - -------------------------------------------------------------------------------- SOS CUETARA SA(FORMERLY SOS ARANA ALIMENTACION SABILBAO) Ticker Symbol: CUSIP/Security ID: E6505G148 Meeting Date: 6/29/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 5095 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Financial Statements and Statutory Mgmt For Against Reports, Discharge of Board of Directors, and Compensation for Losses for Fiscal Year 2008 2 Authorize Share Repurchase Within Limits of Mgmt For For Article 75 of Spanish Companies Law 3 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights in Accordance with Article 153.1.b) of Spanish Companies Law 4 Modify Articles 2, 12, 20, 25, 28, 30, 32, 33, Mgmt For For and 43 of Company Bylaws 5.1 Ratify Grupo de Empresas Cajasur SA as Director Mgmt For Against 5.2 Ratify Corporacion Financiera Caja de Madrid SA Mgmt For Against as Director 5.3 Ratify Sociedad de Promocion y Participacion Mgmt For Against Empresarial Caja de Madrid SA as Director 5.4 Ratify Avanza Inversiones Empresariales SGECR SA Mgmt For Against as Director 5.5 Ratify Caja General de Ahorros de Granada as Mgmt For For Director 5.6 Ratify Montes de Piedad y Caja de Ahorros de Mgmt For Against Ronda, Cadiz, Almeria, Malaga, y Antequera (Unicaja) as Director 5.7 Ratify Jose Manuel Muriel Jimenez as Director Mgmt For For 5.8 Ratify Jaime Perena Brand as Director Mgmt For Against 6 Appoint Deloitte & Touche SA as Auditors of Mgmt For For Individual and Consolidated Annual Accounts for Fiscal Year 2009 7 Approve Board to Engage in Social Action and Mgmt For For Responsibility Against Jesus Ignacio Salazar Bello and Jaime Salazar Bello 8 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 1 Engage in Social Action and Responsibility Shrholder Against Against Against the Whole Board for Approving Loan to Pahes Desarrollo Empresarial, S.L. 2 Amend Article 23 of the Bylaws Re: Form of Shrholder Against Against Adoption of Agreements by the AGM 3 Approve Remuneration of Directors for 2009 Shrholder Against Against 4 Approve Remuneration of Director Jose Manuel Shrholder Against Against Muriel Jimenez - -------------------------------------------------------------------------------- FRIENDS PROVIDENT GROUP PLC Ticker Symbol: CUSIP/Security ID: G6083W109 Meeting Date: 6/12/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 25011 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve the Demerger of the Group's Interest in Mgmt For For the Ordinary Share Capital of F&C Asset Management plc; Approve the Reduction of the Capital of Friends Provident Group to Implement the Demerger - -------------------------------------------------------------------------------- SUMITOMO METAL INDUSTRIES LTD. Ticker Symbol: 5405 CUSIP/Security ID: J77669133 Meeting Date: 6/19/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 15101 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For For 4 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- KDDI CORPORATION (FRM. DDI CORP.) Ticker Symbol: 9433 CUSIP/Security ID: J31843105 Meeting Date: 6/18/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 15 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 5500 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For Against 5 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Statutory Auditors 6 Approve Annual Bonus Payment to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- TEIJIN LTD. Ticker Symbol: 3401 CUSIP/Security ID: J82270117 Meeting Date: 6/24/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 13550 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For For 4 Approve Retirement Bonus Payment for Director Mgmt For For 5 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker Symbol: 9437 CUSIP/Security ID: J59399105 Meeting Date: 6/19/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 50 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 2400 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3 Appoint Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker Symbol: 7203 CUSIP/Security ID: J92676113 Meeting Date: 6/23/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 13188 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 35 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For 3.18 Elect Director Mgmt For For 3.19 Elect Director Mgmt For For 3.20 Elect Director Mgmt For For 3.21 Elect Director Mgmt For For 3.22 Elect Director Mgmt For For 3.23 Elect Director Mgmt For For 3.24 Elect Director Mgmt For For 3.25 Elect Director Mgmt For For 3.26 Elect Director Mgmt For For 3.27 Elect Director Mgmt For For 3.28 Elect Director Mgmt For For 3.29 Elect Director Mgmt For For 4 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS INC. (FORMERLY HANKYU HOLDINGS) Ticker Symbol: 9042 CUSIP/Security ID: J18439109 Meeting Date: 6/17/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 14513 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 5 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3 Amend Articles To Amend Provisions on Takeover Mgmt For Against Defense 4 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against 5.1 Elect Director Mgmt For For 5.2 Elect Director Mgmt For For 5.3 Elect Director Mgmt For For 5.4 Elect Director Mgmt For For 5.5 Elect Director Mgmt For For 5.6 Elect Director Mgmt For For 5.7 Elect Director Mgmt For For 5.8 Elect Director Mgmt For For 5.9 Elect Director Mgmt For For 5.10 Elect Director Mgmt For For 5.11 Elect Director Mgmt For For 5.12 Elect Director Mgmt For For 5.13 Elect Director Mgmt For For 5.14 Elect Director Mgmt For For 6.1 Appoint Statutory Auditor Mgmt For For 6.2 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- FUJITSU LTD. Ticker Symbol: 6702 CUSIP/Security ID: J15708159 Meeting Date: 6/22/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 15513 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3.1 Appoint Statutory Auditor Mgmt For For 3.2 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- KONICA MINOLTA HOLDINGS INC. (FORMERLY KONICA CORP.) Ticker Symbol: 4902 CUSIP/Security ID: J36060119 Meeting Date: 6/23/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 7275 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For - -------------------------------------------------------------------------------- MARUBENI CORP. Ticker Symbol: 8002 CUSIP/Security ID: J39788138 Meeting Date: 6/19/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 7550 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 3.1 Appoint Statutory Auditor Mgmt For For 3.2 Appoint Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker Symbol: 8035 CUSIP/Security ID: J86957115 Meeting Date: 6/19/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 755 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 3.1 Appoint Statutory Auditor Mgmt For For 3.2 Appoint Statutory Auditor Mgmt For Against 4 Approve Annual Bonus Payment to Directors Mgmt For For - -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.) Ticker Symbol: 4503 CUSIP/Security ID: J03393105 Meeting Date: 6/23/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2910 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 60 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 4 Approve Annual Bonus Payment to Directors Mgmt For For 5 Approve Deep Discount Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker Symbol: 8053 CUSIP/Security ID: J77282119 Meeting Date: 6/19/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 7175 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 15 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For 4.3 Appoint Statutory Auditor Mgmt For For 5 Approve Annual Bonus Payment to Directors Mgmt For For 6 Approve Stock Option Plan for Directors Mgmt For For 7 Approve Deep Discount Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- BANK OF YOKOHAMA LTD. Ticker Symbol: 8332 CUSIP/Security ID: J04242103 Meeting Date: 6/23/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 7550 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates - Amend Business Lines 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- DEXIA SA Ticker Symbol: CUSIP/Security ID: B3357R218 Meeting Date: 6/24/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 3027 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- I Receive Special Board Report Mgmt None None II Receive Special Auditor Report Mgmt None None III.1 Approve Issuance of Warrants for the Belgian and Mgmt For For French States, Corresponding Capital Increase, Potential Issuance of Profit Shares Convertible into Shares and Articles Amendment III.2 Authorize Implementation of Approved Resolutions Mgmt For For and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker Symbol: 7267 CUSIP/Security ID: J22302111 Meeting Date: 6/23/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 3675 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 8 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For 3.18 Elect Director Mgmt For For 3.19 Elect Director Mgmt For For 3.20 Elect Director Mgmt For For 3.21 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Annual Bonus Payment to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- NTT DATA CORP. Ticker Symbol: 9613 CUSIP/Security ID: J59386102 Meeting Date: 6/23/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 8 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JPY 3000 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- HOYA CORP. Ticker Symbol: 7741 CUSIP/Security ID: J22848105 Meeting Date: 6/16/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1506 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 3 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker Symbol: 6988 CUSIP/Security ID: J58472119 Meeting Date: 6/19/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 800 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JPY 40 2 Approve Payment of Annual Bonuses to Directors Mgmt For For 3 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 4.6 Elect Director Mgmt For For 4.7 Elect Director Mgmt For For 4.8 Elect Director Mgmt For For 4.9 Elect Director Mgmt For For 4.10 Elect Director Mgmt For For 5 Approve Deep Discount Stock Option Plan and Mgmt For For Stock Option Plan for Directors - -------------------------------------------------------------------------------- NEC CORP. Ticker Symbol: 6701 CUSIP/Security ID: J48818124 Meeting Date: 6/22/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 8513 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Handling of Net Loss Mgmt For For 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP CO. LTD. Ticker Symbol: 8601 CUSIP/Security ID: J11718111 Meeting Date: 6/20/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 7550 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates - Amend Business Lines 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 3 Approve Deep Discount Stock Option Plan and Mgmt For For Premium-Priced Stock Option Plan for Directors and Employees - -------------------------------------------------------------------------------- PANASONIC CORP Ticker Symbol: 6752 CUSIP/Security ID: J6354Y104 Meeting Date: 6/25/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 7350 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates - Authorize Public Announcements in Electronic Format 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 2.17 Elect Director Mgmt For For 2.18 Elect Director Mgmt For For 2.19 Elect Director Mgmt For For - -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker Symbol: 6981 CUSIP/Security ID: J46840104 Meeting Date: 6/26/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 800 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 50 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker Symbol: 2914 CUSIP/Security ID: J27869106 Meeting Date: 6/23/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 26 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 2,800 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- NIPPON OIL CORP. (FORMERLY NIPPON MITSUBISHI OIL CO.) Ticker Symbol: 5001 CUSIP/Security ID: J5484F100 Meeting Date: 6/23/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 14550 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 10 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates - Indemnify Directors - Amend Business Lines 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For 3.18 Elect Director Mgmt For For 3.19 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- ORIX CORP. Ticker Symbol: 8591 CUSIP/Security ID: J61933123 Meeting Date: 6/23/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 311 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates - Amend Business Lines 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For Against - -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker Symbol: 9432 CUSIP/Security ID: J59396101 Meeting Date: 6/24/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2500 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 55 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For - -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker Symbol: 6502 CUSIP/Security ID: J89752117 Meeting Date: 6/24/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 8513 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 2.1 Elect Director Atsutoshi Nishida Mgmt For For 2.2 Elect Director Masashi Muromachi Mgmt For For 2.3 Elect Director Norio Sasaki Mgmt For For 2.4 Elect Director Fumio Muraoka Mgmt For For 2.5 Elect Director Masao Namiki Mgmt For For 2.6 Elect Director Kazuo Tanigawa Mgmt For For 2.7 Elect Director Shigeo Koguchi Mgmt For For 2.8 Elect Director Kiichiro Furusawa Mgmt For For 2.9 Elect Director Hiroshi Hirabayashi Mgmt For For 2.10 Elect Director Takeshi Sasaki Mgmt For For 2.11 Elect Director Ichiro Tai Mgmt For For 2.12 Elect Director Yoshihiro Maeda Mgmt For For 2.13 Elect Director Hiroshi Horioka Mgmt For For 2.14 Elect Director Takeo Kosugi Mgmt For For 3 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against 4 Amend Articles to Incorporate an Essay Calling Shrholder Against Against for Greater Disclosure on Past Incidents 5 Amend Articles to Deem Non-Votes as Votes Shrholder Against Against AGAINST Meeting Agenda Items 6 Amend Articles to Require Disclosure of Punitive Shrholder Against Against Action Against Directors and Officers 7 Amend Articles to Require Disclosure of Truth Shrholder Against Against Behind Fraudulent Billing of NEDO 8 Amend Articles to Require Disclosure of Shrholder Against Against Individual Historical Compensation for Directors and Officers 9 Amend Articles to Require Disclosure of Shrholder Against Against Individual Historical Compensation for Outside Advisors 10 Amend Articles to Require Disclosure Concerning Shrholder Against Against Former Public Officials Employed by Toshiba 11 Amend Articles to Create a Committee to Shrholder Against Against Investigate and Prevent Recurrence of Wrongdoing 12 Amend Articles to Ban Investment in Shrholder Against Against Semiconductor Manufacturing 13 Amend Articles to Pay Temporary Workers No Less Shrholder Against Against than Employees - -------------------------------------------------------------------------------- KOMATSU LTD. Ticker Symbol: 6301 CUSIP/Security ID: J35759125 Meeting Date: 6/24/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2920 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 18 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates - Indemnify Directors and Statutory Auditors 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For Against 5 Approve Annual Bonus Payment to Directors Mgmt For For 6 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker Symbol: 8604 CUSIP/Security ID: J59009159 Meeting Date: 6/25/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 5085 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Amend Articles To Approve Creation of New Mgmt For For Classes of Preferred Shares - Reflect Digitalization of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For Against 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For Against 2.12 Elect Director Mgmt For For 3 Approve Stock Option Plan and Deep-Discount Mgmt For For Option Plan - -------------------------------------------------------------------------------- ADVANTEST CORP. Ticker Symbol: 6857 CUSIP/Security ID: J00210104 Meeting Date: 6/25/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 900 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For - -------------------------------------------------------------------------------- YAMADA DENKI CO. Ticker Symbol: 9831 CUSIP/Security ID: J95534103 Meeting Date: 6/26/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 508 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 33 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates - Amend Business Lines 3 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For 5 Approve Retirement Bonus Payment for Directors Mgmt For For 6 Approve Retirement Bonus Payment for Statutory Mgmt For For Auditor - -------------------------------------------------------------------------------- MITSUI O.S.K. LINES LTD. Ticker Symbol: 9104 CUSIP/Security ID: J45013109 Meeting Date: 6/23/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 7550 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 15.5 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates - Change Location of Head Office 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Appoint Alternate Statutory Auditor Mgmt For Against 6 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- SONY CORP. Ticker Symbol: 6758 CUSIP/Security ID: J76379106 Meeting Date: 6/19/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 3000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 3 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- MITSUI CHEMICALS INC. Ticker Symbol: 4183 CUSIP/Security ID: J4466L102 Meeting Date: 6/24/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 7775 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 3 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Ticker Symbol: 9531 CUSIP/Security ID: J87000105 Meeting Date: 6/26/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 8475 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 4 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORP. Ticker Symbol: 5711 CUSIP/Security ID: J44024107 Meeting Date: 6/26/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 7550 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 2 Amend Articles To Increase Authorized Capital Mgmt For Against 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For - -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker Symbol: 1878 CUSIP/Security ID: J11151107 Meeting Date: 6/25/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1455 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 52 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For 4.3 Appoint Statutory Auditor Mgmt For Against 5 Amend Stock Option Plan Approved at 2004 AGM Mgmt For For - -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker Symbol: 8411 CUSIP/Security ID: J4599L102 Meeting Date: 6/25/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 29000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 10 for Ordinary Shares 2 Amend Articles To Decrease Authorized Capital to Mgmt For For Reflect Cancellation - Reflect Digitalization of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- MITSUI & CO. Ticker Symbol: 8031 CUSIP/Security ID: J44690139 Meeting Date: 6/23/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 6626 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates - Amend Business Lines 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- ASAHI KASEI CORP. (FRM. ASAHI CHEMICAL INDUSTRY) Ticker Symbol: 3407 CUSIP/Security ID: J0242P110 Meeting Date: 6/26/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 7550 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3.1 Appoint Statutory Auditor Mgmt For For 3.2 Appoint Statutory Auditor Mgmt For Against 4 Appoint Alternate Statutory Auditor Mgmt For For 5 Approve Retirement Bonus Payment for Director Mgmt For For - -------------------------------------------------------------------------------- COSMO OIL CO. LTD. Ticker Symbol: 5007 CUSIP/Security ID: J08316101 Meeting Date: 6/23/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 8513 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 5 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates - Indemnify Directors and Statutory Auditors 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For - -------------------------------------------------------------------------------- STANLEY ELECTRIC CO. LTD. Ticker Symbol: 6923 CUSIP/Security ID: J76637115 Meeting Date: 6/24/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2173 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- USS CO., LTD. Ticker Symbol: 4732 CUSIP/Security ID: J9446Z105 Meeting Date: 6/24/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 631 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 82.5 2 Approve Reduction in Capital Reserves Mgmt For Against 3 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates - Clarify Terms of Alternate Statutory Auditors 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 4.6 Elect Director Mgmt For For 4.7 Elect Director Mgmt For For 4.8 Elect Director Mgmt For For 4.9 Elect Director Mgmt For For 4.10 Elect Director Mgmt For For 4.11 Elect Director Mgmt For For 4.12 Elect Director Mgmt For For 4.13 Elect Director Mgmt For For 4.14 Elect Director Mgmt For For 4.15 Elect Director Mgmt For For 4.16 Elect Director Mgmt For For 4.17 Elect Director Mgmt For For 4.18 Elect Director Mgmt For For 5.1 Appoint Statutory Auditor Mgmt For For 5.2 Appoint Statutory Auditor Mgmt For For 5.3 Appoint Statutory Auditor Mgmt For For 6 Appoint Alternate Statutory Auditor Mgmt For For 7 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- NIPPON MINING HOLDINGS INC. Ticker Symbol: 5016 CUSIP/Security ID: J54824107 Meeting Date: 6/25/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 8238 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For - -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker Symbol: 8058 CUSIP/Security ID: J43830116 Meeting Date: 6/24/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 4238 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 16 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates - Amend Business Lines 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 4 Approve Annual Bonus Payment to Directors Mgmt For For 5 Approve Deep Discount Stock Option Plan Mgmt For For 6 Set Amounts for Retirement Bonus Reserve Funds Mgmt For For for Directors - -------------------------------------------------------------------------------- NIPPON STEEL CORP. Ticker Symbol: 5401 CUSIP/Security ID: J55999122 Meeting Date: 6/24/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 19101 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 1 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For Against 4.3 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker Symbol: 9101 CUSIP/Security ID: J56515133 Meeting Date: 6/23/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 7550 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 2 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Annual Bonus Payment to Directors Mgmt For For - -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker Symbol: 6367 CUSIP/Security ID: J10038115 Meeting Date: 6/26/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1510 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 19 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3 Authorize Share Repurchase Program Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For Against 4.2 Appoint Statutory Auditor Mgmt For For 5 Appoint Alternate Statutory Auditor Mgmt For For 6 Approve Annual Bonus Payment to Directors Mgmt For For - -------------------------------------------------------------------------------- KOBE STEEL LTD. Ticker Symbol: 5406 CUSIP/Security ID: J34555144 Meeting Date: 6/24/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 8000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO. LTD. Ticker Symbol: 4005 CUSIP/Security ID: J77153120 Meeting Date: 6/23/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 11550 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 3.1 Appoint Statutory Auditor Mgmt For For 3.2 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- ITOCHU CORP. Ticker Symbol: 8001 CUSIP/Security ID: J2501P104 Meeting Date: 6/24/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 7550 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 8 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO. INC. Ticker Symbol: 9502 CUSIP/Security ID: J06510101 Meeting Date: 6/25/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2265 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JPY 30 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Amend Articles to Require Disclosure of Shrholder Against For Individual Director Compensation Levels 6 Phase Out Nuclear Facilities Shrholder Against Against 7 Amend Articles to Set Up Committee on Steps to Shrholder Against Against Shut Down Nuclear Plants 8 Amend Articles to Ban Future Nuclear Waste Shrholder Against Against Storage Facilities 9 Amend Articles to Ban Use of Plutonium Shrholder Against Against - -------------------------------------------------------------------------------- TORAY INDUSTRIES INC. Ticker Symbol: 3402 CUSIP/Security ID: J89494116 Meeting Date: 6/24/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 7775 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 2.5 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For 5 Appoint Alternate Statutory Auditor Mgmt For For 6 Approve Retirement Bonus Payment for Directors Mgmt For Against and Statutory Auditors - -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker Symbol: 7011 CUSIP/Security ID: J44002129 Meeting Date: 6/25/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 15101 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 3 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For 3.18 Elect Director Mgmt For For 3.19 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For Against 4.2 Appoint Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- KUBOTA CORP. Ticker Symbol: 6326 CUSIP/Security ID: J36662138 Meeting Date: 6/19/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 7550 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates - Decrease Maximum Board Size 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 3.1 Appoint Statutory Auditor Mgmt For For 3.2 Appoint Statutory Auditor Mgmt For Against 4 Approve Annual Bonus Payment to Directors Mgmt For For 5 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Directors 6 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO Ticker Symbol: 9020 CUSIP/Security ID: J1257M109 Meeting Date: 6/23/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1600 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JPY 55 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For Against 4.2 Appoint Statutory Auditor Mgmt For For 5 Approve Payment of Annual Bonuses to Directors Mgmt For For and Statutory Auditors 6 Amend Articles to Allow Shareholder Meeting Shrholder Against Against Agenda to Include Compliance Related Resolutions 7 Amend Articles to Form Committee on Compliance Shrholder Against Against 8 Amend Articles to Require Disclosure of Shrholder Against For Individual Director Compensation Levels 9 Amend Articles to Require At Least 20% Shrholder Against For Non-Executive Board of Directors 10 mend Articles to Clarify Roles of Advisors and Shrholder Against Against to Create Board Committees on Labor Relations and on Safety 11.1 Remove Chairman Mutsutake Ohtsuka from Board Shrholder Against Against 11.2 Remove President Satoshi Seino from Board Shrholder Against Against 11.3 Remove Vice President Masaki Ogata from Board Shrholder Against Against 11.4 Remove Director Hiroyuki Nakamura from Board Shrholder Against Against 11.5 Remove Director Tohru Owada from Board Shrholder Against Against 11.6 Remove Director Seiichiro Oi from Board Shrholder Against Against 11.7 Remove Director Yuji Fukazawa from Board Shrholder Against Against 11.8 Remove Director Yuji Morimoto from Board Shrholder Against Against 12.1 Appoint Shareholder Nominee to the Board Shrholder Against Against 12.2 Appoint Shareholder Nominee to the Board Shrholder Against Against 12.3 Appoint Shareholder Nominee to the Board Shrholder Against Against 12.4 Appoint Shareholder Nominee to the Board Shrholder Against Against 12.5 Appoint Shareholder Nominee to the Board Shrholder Against Against 13 Cut Director Compensation by 20 Percent Shrholder Against Against 14 Approve Alternate Income Allocation to Establish Shrholder Against Against Reserve for Reemployment of Former JNR Employees 15 Approve Alternate Income Allocation to Establish Shrholder Against Against Reserve for Consolidation of Local Rail Lines - -------------------------------------------------------------------------------- PIONEER CORPORATION Ticker Symbol: 6773 CUSIP/Security ID: J63825145 Meeting Date: 6/25/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 3000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3.1 Appoint Alternate Statutory Auditor Mgmt For For 3.2 Appoint Alternate Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker Symbol: 4502 CUSIP/Security ID: J8129E108 Meeting Date: 6/25/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2265 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 92 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For Against 4.2 Appoint Statutory Auditor Mgmt For For 5 Approve Annual Bonus Payment to Directors Mgmt For For - -------------------------------------------------------------------------------- JFE HOLDINGS INC. Ticker Symbol: 5411 CUSIP/Security ID: J2817M100 Meeting Date: 6/25/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1510 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 30 2 Approve Annual Bonus Payment to Directors and Mgmt For For Statutory Auditors 3 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 4.6 Elect Director Mgmt For For 5.1 Appoint Statutory Auditor Mgmt For For 5.2 Appoint Statutory Auditor Mgmt For For 6 Appoint Alternate Statutory Auditor Mgmt For For 7 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- FURUKAWA ELECTRIC CO. LTD. Ticker Symbol: 5801 CUSIP/Security ID: J16464117 Meeting Date: 6/25/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 7550 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 2.5 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates - Change Company Name 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For Against 5 Appoint Alternate Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- TAISEI CORP. Ticker Symbol: 1801 CUSIP/Security ID: J79561130 Meeting Date: 6/26/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 9438 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 2 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates - Amend Business Lines 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For - -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. (FORMERLY FUJI PHOTO FILM CO.) Ticker Symbol: 4901 CUSIP/Security ID: J14208102 Meeting Date: 6/26/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2910 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 12.5 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Retirement Bonus and Special Payments in Mgmt For For Connection with Abolition of Director Retirement Bonus System 6 Approve Retirement Bonus and Special Payment in Mgmt For For Connection with Abolition of Statutory Auditor Retirement Bonus System 7 Approve Deep Discount Stock Option Plan and Mgmt For For Stock Option Plan for Directors - -------------------------------------------------------------------------------- MITSUI SUMITOMO INSURANCE GROUP HOLDINGS INC Ticker Symbol: 8725 CUSIP/Security ID: J45745106 Meeting Date: 6/25/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 3199 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 27 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 4 Appoint Alternate Statutory Auditor Mgmt For For 5 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- SOMPO JAPAN INSURANCE INC. (FORMERLY YASUDA FIRE & MARINE INS.) Ticker Symbol: 8755 CUSIP/Security ID: J7620T101 Meeting Date: 6/25/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 6626 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 20 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For Against 4.2 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO. LTD. Ticker Symbol: 6305 CUSIP/Security ID: J20244109 Meeting Date: 6/22/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 500 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For Against 2.9 Elect Director Mgmt For Against - -------------------------------------------------------------------------------- CREDIT SAISON CO. LTD. Ticker Symbol: 8253 CUSIP/Security ID: J7007M109 Meeting Date: 6/26/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1455 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 30 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates - Reduce Directors' Term 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For - -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker Symbol: 7201 CUSIP/Security ID: J57160129 Meeting Date: 6/23/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 5841 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For - -------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES, LTD. Ticker Symbol: 7012 CUSIP/Security ID: J31502107 Meeting Date: 6/25/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 10000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 3 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For 4.3 Appoint Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- TOKYU CORP. Ticker Symbol: 9005 CUSIP/Security ID: J88720123 Meeting Date: 6/26/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 7550 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 3 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates - Amend Business Lines 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For 3.18 Elect Director Mgmt For For 3.19 Elect Director Mgmt For For - -------------------------------------------------------------------------------- AOYAMA TRADING CO. LTD. Ticker Symbol: 8219 CUSIP/Security ID: J01722107 Meeting Date: 6/26/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 3000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 25 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 4 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO. LTD. Ticker Symbol: 8802 CUSIP/Security ID: J43916113 Meeting Date: 6/26/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1925 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 8 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For Against 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- IHI CORP. (FORMERLY ISHIKAWAJIMA-HARIMA HEAVY IND.) Ticker Symbol: 7013 CUSIP/Security ID: J2398N105 Meeting Date: 6/26/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 9000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates - Amend Business Lines 2.1 Elect Director Mgmt For Against 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 3.1 Appoint Statutory Auditor Mgmt For For 3.2 Appoint Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD Ticker Symbol: 3099 CUSIP/Security ID: J25038100 Meeting Date: 6/29/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2327 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 14 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors 5 Approve Deep Discount Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- CASIO COMPUTER CO. LTD. Ticker Symbol: 6952 CUSIP/Security ID: J05250139 Meeting Date: 6/26/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2100 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 23 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 4 Approve Retirement Bonus Payment for Director Mgmt For For 5 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Directors - -------------------------------------------------------------------------------- TERUMO CORP. Ticker Symbol: 4543 CUSIP/Security ID: J83173104 Meeting Date: 6/19/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 848 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 16 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Appoint Alternate Statutory Auditor Mgmt For For 6 Approve Annual Bonus Payment to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- ROHM CO. LTD. Ticker Symbol: 6963 CUSIP/Security ID: J65328122 Meeting Date: 6/26/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JPY 65 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4 Approve Share Repurchase Framework Shrholder Against Against - -------------------------------------------------------------------------------- SECOM CO. LTD. Ticker Symbol: 9735 CUSIP/Security ID: J69972107 Meeting Date: 6/25/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 848 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 85 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 4 Approve Retirement Bonus Payment for Director Mgmt For For - -------------------------------------------------------------------------------- MITSUBISHI MOTORS CORP. Ticker Symbol: 7211 CUSIP/Security ID: J44131100 Meeting Date: 6/22/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 23113 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Amend Articles To Reflect Digitalization of Mgmt For Against Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 3.1 Appoint Statutory Auditor Mgmt For For 3.2 Appoint Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- BANK OF IWATE LTD. Ticker Symbol: 8345 CUSIP/Security ID: J25510108 Meeting Date: 6/21/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 755 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 30 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Retirement Bonus Payment for Directors Mgmt For Against and Statutory Auditor - -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker Symbol: 5802 CUSIP/Security ID: J77411114 Meeting Date: 6/25/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 5820 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 7 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Annual Bonus Payment to Directors Mgmt For For - -------------------------------------------------------------------------------- TAIYO YUDEN CO. LTD. Ticker Symbol: 6976 CUSIP/Security ID: J80206113 Meeting Date: 6/26/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 5 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Appoint Alternate Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP Ticker Symbol: 4188 CUSIP/Security ID: J44046100 Meeting Date: 6/24/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 4000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 4 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For - -------------------------------------------------------------------------------- SUMITOMO TRUST & BANKING CO. LTD. Ticker Symbol: 8403 CUSIP/Security ID: J77970101 Meeting Date: 6/26/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 7550 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 1.5 2 Amend Articles To Create New Classes of Mgmt For For Preferred Shares - Reflect Digitalization of Share Certificates - Reflect Changes in Law 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO. LTD. Ticker Symbol: 9501 CUSIP/Security ID: J86914108 Meeting Date: 6/25/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 3675 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JPY 30 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates - Amend Business Lines 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For Against 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For 3.18 Elect Director Mgmt For For 3.19 Elect Director Mgmt For For 3.20 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For Against 5 Approve Alternate Income Allocation Proposal Shrholder Against Against 6 Amend Articles to Ban Further Investment to Shrholder Against Against Repair Nuclear Plant 7 Amend Articles to Retire Fukushima I and II Shrholder Against Against Nuclear Plants 8 Amend Articles to Require Compensation Disclosure Shrholder Against For - -------------------------------------------------------------------------------- NIDEC CORP. Ticker Symbol: 6594 CUSIP/Security ID: J52968104 Meeting Date: 6/23/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 800 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker Symbol: 7974 CUSIP/Security ID: J51699106 Meeting Date: 6/26/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 200 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JPY 780 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For - -------------------------------------------------------------------------------- MISUMI GROUP INC. (FRMRLY MISUMI CORP.) Ticker Symbol: 9962 CUSIP/Security ID: J43293109 Meeting Date: 6/18/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2357 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 3 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Stock Option Plan for Directors Mgmt For For - -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker Symbol: 1802 CUSIP/Security ID: J59826107 Meeting Date: 6/25/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 7550 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 4 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For Against 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For - -------------------------------------------------------------------------------- SHIMIZU CORP. Ticker Symbol: 1803 CUSIP/Security ID: J72445117 Meeting Date: 6/26/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 8513 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 3.5 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For - -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker Symbol: 9022 CUSIP/Security ID: J05523105 Meeting Date: 6/23/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 8 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 4500 2 Amend Articles To Reflect Digitalization of Mgmt For Against Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- MEDICEO PALTAC HOLDINGS CO LTD (FORMERLY MEDICEO HOLDINGS CO.) Ticker Symbol: 7459 CUSIP/Security ID: J3948Z101 Meeting Date: 6/24/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1600 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Transfer of Operations to Wholly-Owned Mgmt For For Subsidiary 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates - Change Company Name 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- DAISHI BANK LTD. Ticker Symbol: 8324 CUSIP/Security ID: J10794105 Meeting Date: 6/25/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 14176 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 3.5 2 Amend Articles To Reflect Digitalization of Mgmt For Against Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3 Elect Director Mgmt For For - -------------------------------------------------------------------------------- CHUO MITSUI TRUST HOLDINGS INC. Ticker Symbol: 8309 CUSIP/Security ID: J0752J108 Meeting Date: 6/26/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 7550 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 5 for Ordinary Shares 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For 4.3 Appoint Statutory Auditor Mgmt For For 4.4 Appoint Statutory Auditor Mgmt For Against 4.5 Appoint Statutory Auditor Mgmt For Against 5 Approve Retirement Bonus Payment for Statutory Mgmt For Against Auditors - -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker Symbol: 8766 CUSIP/Security ID: J86298106 Meeting Date: 6/29/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2265 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 24 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For Against 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For Against 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker Symbol: 7202 CUSIP/Security ID: J24994105 Meeting Date: 6/26/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 8000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 3.1 Appoint Statutory Auditor Mgmt For For 3.2 Appoint Statutory Auditor Mgmt For Against 3.3 Appoint Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- DAIICHI SANKYO CO. LTD. Ticker Symbol: 4568 CUSIP/Security ID: J11257102 Meeting Date: 6/26/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2265 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 40 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For - -------------------------------------------------------------------------------- CHIBA BANK LTD. Ticker Symbol: 8331 CUSIP/Security ID: J05670104 Meeting Date: 6/26/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 7550 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 4.5 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For 5 Approve Retirement Bonus Payment for Directors Mgmt For Against and Statutory Auditor 6 Approve Annual Bonus Payment to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- KYOCERA CORP. Ticker Symbol: 6971 CUSIP/Security ID: J37479110 Meeting Date: 6/25/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 755 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 60 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For 5 Approve Annual Bonus Payment to Directors Mgmt For For 6 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors 7 Approve Retirement Bonuses and Special Payments Mgmt For For in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker Symbol: 6503 CUSIP/Security ID: J43873116 Meeting Date: 6/26/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 14550 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For Against 2.12 Elect Director Mgmt For Against - -------------------------------------------------------------------------------- IBIDEN CO. LTD. Ticker Symbol: 4062 CUSIP/Security ID: J23059116 Meeting Date: 6/23/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 800 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For Against 2.12 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For For 4 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS) Ticker Symbol: CUSIP/Security ID: H4407G263 Meeting Date: 6/30/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1692 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Authorize CHF 4.9 Billion Transfer from Legal Mgmt For For Reserves to Free Reserves 2 Amend Corporate Purpose Mgmt For For 3.1 Approve Special Dividend in Form of Julius Baer Mgmt For For Gruppe AG Shares 3.2 Change Company Name to GAM Holding AG Mgmt For For 3.3.1 Elect Johannes de Gier as Director Mgmt For For 3.3.2 Elect Hugh Scott-Barrett as Director Mgmt For For 3.3.3 Elect Dieter Enkelmann as Director Mgmt For For 4 Authorize Cancelation of Share Repurchase Program Mgmt For For - -------------------------------------------------------------------------------- TDK CORP. Ticker Symbol: 6762 CUSIP/Security ID: J82141136 Meeting Date: 6/26/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 755 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 60 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates - Indemnify Directors and Statutory Auditors 3 Approve Transfer of Operations to New Mgmt For For Wholly-Owned Subsidiary 4 Approve Stock Option Plan Mgmt For For 5.1 Elect Director Mgmt For For 5.2 Elect Director Mgmt For For 5.3 Elect Director Mgmt For For 5.4 Elect Director Mgmt For For 5.5 Elect Director Mgmt For For 5.6 Elect Director Mgmt For For 5.7 Elect Director Mgmt For For 6 Appoint Statutory Auditor Mgmt For For 7 Approve Retirement Bonus Payment for Director Mgmt For For - -------------------------------------------------------------------------------- SOFTBANK CORP Ticker Symbol: 9984 CUSIP/Security ID: J75963108 Meeting Date: 6/24/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2718 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JPY 2.5 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For Against 3.9 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For 4.3 Appoint Statutory Auditor Mgmt For Against 4.4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Ticker Symbol: 6370 CUSIP/Security ID: J37221116 Meeting Date: 6/26/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1505 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JPY 17 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Appoint Alternate Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. Ticker Symbol: 4063 CUSIP/Security ID: J72810120 Meeting Date: 6/26/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2717 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JPY 50 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates - Increase Maximum Board Size 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For Against 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For Against 5 Approve Stock Option Plan Mgmt For For 6 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- OGAKI KYORITSU BANK LTD. Ticker Symbol: 8361 CUSIP/Security ID: J59697102 Meeting Date: 6/23/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 7550 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 3.5 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4 Approve Special Bonus for Family of Deceased Mgmt For For Director - -------------------------------------------------------------------------------- TOHO BANK LTD. Ticker Symbol: 8346 CUSIP/Security ID: J84678101 Meeting Date: 6/23/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 15101 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 3 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Retirement Bonus Payment for Directors Mgmt For For and Statutory Auditor 6 Approve Annual Bonus Payment to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP,INC. Ticker Symbol: 8354 CUSIP/Security ID: J17129107 Meeting Date: 6/26/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 7550 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 4 for Ordinary Shares 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 4.1 Appoint Alternate Statutory Auditor Mgmt For For 4.2 Appoint Alternate Statutory Auditor Mgmt For Against 4.3 Appoint Alternate Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- BANK OF OKINAWA LTD. Ticker Symbol: 8397 CUSIP/Security ID: J04032108 Meeting Date: 6/24/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1455 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 30 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Retirement Bonus Payment for Director Mgmt For For and Statutory Auditor - -------------------------------------------------------------------------------- YAMANASHI CHUO BANK LTD. Ticker Symbol: 8360 CUSIP/Security ID: J96128103 Meeting Date: 6/26/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 14550 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 3 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 4 Approve Retirement Bonus Payment for Directors Mgmt For For 5 Approve Annual Bonus Payment to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- T&D HOLDINGS INC. Ticker Symbol: 8795 CUSIP/Security ID: J86796109 Meeting Date: 6/26/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 755 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 45 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For 4.3 Appoint Statutory Auditor Mgmt For For 4.4 Appoint Statutory Auditor Mgmt For For 5 Appoint Alternate Statutory Auditor Mgmt For For 6 Approve Retirement Bonus Payment for Director Mgmt For For - -------------------------------------------------------------------------------- AOMORI BANK LTD. Ticker Symbol: 8342 CUSIP/Security ID: J01680107 Meeting Date: 6/26/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 15511 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 3 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For Against - -------------------------------------------------------------------------------- NANTO BANK LTD. Ticker Symbol: 8367 CUSIP/Security ID: J48517106 Meeting Date: 6/26/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 7550 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 3 2 Amend Articles To Reflect Digitalization of Mgmt For Against Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For Against 5 Approve Retirement Bonus Payment for Directors Mgmt For Against and Statutory Auditor - -------------------------------------------------------------------------------- SAN-IN GODO BANK LTD. Ticker Symbol: 8381 CUSIP/Security ID: J67220103 Meeting Date: 6/24/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 14550 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 4 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- AWA BANK LTD. Ticker Symbol: 8388 CUSIP/Security ID: J03612108 Meeting Date: 6/26/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 14550 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 3 2 Amend Articles To Reflect Digitalization of Mgmt For Against Share Certificates - Authorize Public Announcements in Electronic Format - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Retirement Bonus Payment for Statutory Mgmt For For Auditor - -------------------------------------------------------------------------------- YAMAGATA BANK LTD. Ticker Symbol: 8344 CUSIP/Security ID: J95644100 Meeting Date: 6/25/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 27176 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 3 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For Against 5 Approve Retirement Bonus Payment for Directors Mgmt For Against and Statutory Auditors - -------------------------------------------------------------------------------- DENSO CORP. Ticker Symbol: 6902 CUSIP/Security ID: J12075107 Meeting Date: 6/24/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2910 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 13 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For 5 Approve Stock Option Plan Mgmt For For 6 Approve Retirement Bonus Payment for Statutory Mgmt For For Auditor - -------------------------------------------------------------------------------- IRISO ELECTRONICS CO. Ticker Symbol: 6908 CUSIP/Security ID: J2429P103 Meeting Date: 6/24/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 10 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For - -------------------------------------------------------------------------------- HIGO BANK LTD. Ticker Symbol: 8394 CUSIP/Security ID: J19404102 Meeting Date: 6/25/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 14550 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 3.5 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Retirement Bonus Payment for Director Mgmt For For and Statutory Auditor 6 Approve Annual Bonus Payment to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- KINTETSU CORP. (FORMERLY KINKI NIPPON RAILWAY CO.) Ticker Symbol: 9041 CUSIP/Security ID: J33136128 Meeting Date: 6/26/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 15001 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 5 2 Amend Articles To Reflect Digitalization of Mgmt For Against Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For - -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker Symbol: 8306 CUSIP/Security ID: J44497105 Meeting Date: 6/26/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 56924 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 5 for Ordinary Shares 2 Amend Articles To Amend Provisions on Preferred Mgmt For For Shares to Reflect Cancellation - Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For Against 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For Against 4.3 Appoint Statutory Auditor Mgmt For Against 4.4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- EIGHTEENTH BANK LTD. Ticker Symbol: 8396 CUSIP/Security ID: J12810107 Meeting Date: 6/23/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 25251 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 2.5 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For - -------------------------------------------------------------------------------- FANUC LTD. Ticker Symbol: 6954 CUSIP/Security ID: J13440102 Meeting Date: 6/26/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 755 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 54.1 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- KAJIMA CORP. Ticker Symbol: 1812 CUSIP/Security ID: J29223120 Meeting Date: 6/26/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 8475 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 2.5 2 Approve Reduction in Capital Reserves Mgmt For Against 3 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 5 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- SEC CARBON LTD. (FORMERLY SEC CORP.) Ticker Symbol: 5304 CUSIP/Security ID: J69929107 Meeting Date: 6/26/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 3000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Amend Articles To Reflect Digitalization of Mgmt For Against Share Certificates - Indemnify Directors - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For - -------------------------------------------------------------------------------- SHIGA BANK LTD. Ticker Symbol: 8366 CUSIP/Security ID: J71692107 Meeting Date: 6/25/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 7550 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 3 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For 4 Approve Retirement Bonus Payment for Directors Mgmt For For - -------------------------------------------------------------------------------- HYAKUGO BANK LTD. (105TH BANK) Ticker Symbol: 8368 CUSIP/Security ID: J22890107 Meeting Date: 6/25/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 14550 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 3.5 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 4 Approve Retirement Bonus Payment for Directors Mgmt For For 5 Approve Annual Bonus Payment to Directors Mgmt For For - -------------------------------------------------------------------------------- HOKKOKU BANK LTD. Ticker Symbol: 8363 CUSIP/Security ID: J21630108 Meeting Date: 6/26/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 7550 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 3 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4 Approve Retirement Bonuses and Special Payments Mgmt For Against in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors 6 Approve Deep Discount Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- DAISAN BANK LTD. Ticker Symbol: 8529 CUSIP/Security ID: J10752103 Meeting Date: 6/24/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 43651 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Reduction in Legal Reserves Mgmt For For 2 Amend Articles To Create New Class of Preferred Mgmt For Against Shares - Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Increase Authorized Capital 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Retirement Bonus Payment for Directors Mgmt For For and Statutory Auditor - -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP INC. Ticker Symbol: 8316 CUSIP/Security ID: J7771X109 Meeting Date: 6/26/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2200 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 20 for Ordinary Shares 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates - Authorize Public Announcements in Electronic Format - Clarify Terms of Alternate Statutory Auditors 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For 4.3 Appoint Statutory Auditor Mgmt For Against 4.4 Appoint Statutory Auditor Mgmt For Against 5 Appoint Alternate Statutory Auditor Mgmt For For 6 Approve Retirement Bonus Payment for Directors Mgmt For Against and Statutory Auditors - -------------------------------------------------------------------------------- SUMISEKI HOLDINGS, INC. Ticker Symbol: 1514 CUSIP/Security ID: J7692T104 Meeting Date: 6/26/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 8900 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For Against 4 Appoint Alternate Statutory Auditor Mgmt For For 5 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- DENTSU INC. Ticker Symbol: 4324 CUSIP/Security ID: J1207N108 Meeting Date: 6/26/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 900 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JPY 15 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates - Amend Business Lines - Decrease Maximum Board Size 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- RESONA HOLDINGS, INC.(FORMERLY DAIWA BANK HOLDINGS) Ticker Symbol: 8308 CUSIP/Security ID: J6448E106 Meeting Date: 6/25/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2200 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Amend Articles To Amend Provisions on Preferred Mgmt For Against Shares to Reflect Cancellation - Reflect Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director Eiji Hosoya Mgmt For For 2.2 Elect Director Seiji Higaki Mgmt For For 2.3 Elect Director Kazuhiro Higashi Mgmt For For 2.4 Elect Director Kaoru Isono Mgmt For For 2.5 Elect Director Shotaro Watanabe Mgmt For For 2.6 Elect Director Kunio Kojima Mgmt For For 2.7 Elect Director Hideo Iida Mgmt For For 2.8 Elect Director Tsutomu Okuda Mgmt For Against 2.9 Elect Director Yuko Kawamoto Mgmt For For 2.10 Elect Director Shusai Nagai Mgmt For For - -------------------------------------------------------------------------------- JAPAN ASIA INVESTMENT Ticker Symbol: 8518 CUSIP/Security ID: J26263103 Meeting Date: 6/26/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 13500 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- Shrholder For 1 Approve Reduction in Capital Reserves Mgmt For For 2 Approve Handling of Net Loss Mgmt For For 3 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 4 Elect Director Mgmt For For 5 Appoint Alternate Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- MUSASHINO BANK LTD. Ticker Symbol: 8336 CUSIP/Security ID: J46883104 Meeting Date: 6/26/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1455 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 30 2 Amend Articles To Reflect Digitalization of Mgmt For Against Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For Against 5 Approve Retirement Bonus Payment for Statutory Mgmt For Against Auditor - -------------------------------------------------------------------------------- JAPAN DIGITAL LAB Ticker Symbol: 6935 CUSIP/Security ID: J26294108 Meeting Date: 6/26/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 5820 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 15 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates - Amend Business Lines 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For - -------------------------------------------------------------------------------- KIYO HOLDINGS INC Ticker Symbol: 8415 CUSIP/Security ID: J34728105 Meeting Date: 6/26/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 22651 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 3 for Ordinary Shares 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- LEOPALACE21 CORP. Ticker Symbol: 8848 CUSIP/Security ID: J38781100 Meeting Date: 6/29/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 900 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For For 4 Approve Special Payments in Connection with Mgmt For For Abolition of Retirement Bonus System 5 Approve Retirement Bonus Payment for Statutory Mgmt For For Auditor 6 Approve Deep Discount Stock Option Plan Mgmt For For 7 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- AKITA BANK LTD. Ticker Symbol: 8343 CUSIP/Security ID: J01092105 Meeting Date: 6/26/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 14550 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JPY 3 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates - Reduce Directors' Term 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4 Approve Retirement Bonuses and Special Payments Mgmt For Against in Connection with Abolition of Retirement Bonus System 5 Approve Deep Discount Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- ROHTO PHARMACEUTICAL CO. LTD. Ticker Symbol: 4527 CUSIP/Security ID: J65371106 Meeting Date: 6/25/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 5701 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- NIS GROUP CO. LTD. (FORMERLY NISSIN CO. LTD.) Ticker Symbol: 8571 CUSIP/Security ID: J56517105 Meeting Date: 6/29/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 14500 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates - Amend Business Lines 2.1 Elect Director Mgmt For Against 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 3.1 Appoint Statutory Auditor Mgmt For For 3.2 Appoint Statutory Auditor Mgmt For Against 3.3 Appoint Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- FUTABA INDUSTRIAL CO. LTD. Ticker Symbol: 7241 CUSIP/Security ID: J16800104 Meeting Date: 6/26/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 4000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- SHIKOKU BANK LTD. Ticker Symbol: 8387 CUSIP/Security ID: J71950109 Meeting Date: 6/26/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 15101 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 3 2 Amend Articles To Reflect Digitalization of Mgmt For Against Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Retirement Bonus Payment for Directors Mgmt For Against and Statutory Auditor - -------------------------------------------------------------------------------- CSK HOLDINGS CORP. (FORMERLY CSK CORP.) Ticker Symbol: 9737 CUSIP/Security ID: J08442105 Meeting Date: 6/26/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 900 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 3 Appoint Alternate Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- MEIKO ELECTRONICS CO., LTD. Ticker Symbol: 6787 CUSIP/Security ID: J4187E106 Meeting Date: 6/26/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JPY 10 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates - Amend Business Lines 3 Elect Director Mgmt For For 4 Approve Payment of Annual Bonuses to Directors Mgmt For For and Statutory Auditors - -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker Symbol: CUSIP/Security ID: Y0205X103 Meeting Date: 6/30/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 71000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities with or without Preemptive Rights 2 Approve Issue Price Supplement to the Trust Deed Mgmt For For - -------------------------------------------------------------------------------- RESEARCH IN MOTION LTD Ticker Symbol: RIM CUSIP/Security ID: 760975102 Meeting Date: 7/15/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 742 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Elect James Balsillie, Mike Lazaridis, James Mgmt For For 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 - -------------------------------------------------------------------------------- CAE INC. Ticker Symbol: CAE CUSIP/Security ID: 124765108 Meeting Date: 8/13/2008 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1022 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1.1 Elect Director Lynton R. Wilson Mgmt For For 1.2 Elect Director Brian E. Barents Mgmt For For 1.3 Elect Director Robert E. Brown Mgmt For For 1.4 Elect Director John A. (Ian) Craig Mgmt For For 1.5 Elect Director H. Garfield Emerson Mgmt For For 1.6 Elect Director Anthony S. Fell Mgmt For For 1.7 Elect Director Paul Gagne Mgmt For For 1.8 Elect Director James F. Hankinson Mgmt For For 1.9 Elect Director E. Randolph (Randy) Jayne II Mgmt For For 1.10 Elect Director Robert Lacroix Mgmt For For 1.11 Elect Director Katharine B. Stevenson Mgmt For For 1.12 Elect Director Lawrence N. Stevenson Mgmt For For 2 Approve PricewaterhouseCoopers LLP as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration 3 Amend Employee Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- CGI GROUP INC Ticker Symbol: GIB.A CUSIP/Security ID: 39945C109 Meeting Date: 1/27/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 5861 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1.1 Elect Director Claude Boivin Mgmt For For 1.2 Elect Director Bernard Bourigeaud Mgmt For For 1.3 Elect Director Jean Brassard Mgmt For For 1.4 Elect Director Claude Chamberland Mgmt For For 1.5 Elect Director Robert Chevrier Mgmt For For 1.6 Elect Director Thomas P. d'Aquino Mgmt For For 1.7 Elect Director Paule Dore Mgmt For For 1.8 Elect Director Serge Godin Mgmt For For 1.9 Elect Director Andre Imbeau Mgmt For For 1.10 Elect Director David L. Johnston Mgmt For For 1.11 Elect Director Eileen A. Mercier Mgmt For For 1.12 Elect Director Michael E. Roach Mgmt For For 1.13 Elect Director Gerald T. Squire Mgmt For For 1.14 Elect Director Robert Tessier Mgmt For For 2 Approve Deloitte & Touche LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Ticker Symbol: GIL CUSIP/Security ID: 375916103 Meeting Date: 2/12/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1033 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1.1 Elect Director William D. Anderson Mgmt For For 1.2 Elect Director Robert M. Baylis Mgmt For For 1.3 Elect Director Glenn J. Chamandy Mgmt For For 1.4 Elect Director Sheila O'Brien Mgmt For For 1.5 Elect Director Pierre Robitaille Mgmt For For 1.6 Elect Director Richard P. Strubel Mgmt For For 1.7 Elect Director Gonzalo F. Valdes-Fauli Mgmt For For 2 Approve KPMG LLP as Auditors and Authorize Board Mgmt For For to Fix Their Remuneration - -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Ticker Symbol: RY CUSIP/Security ID: 780087102 Meeting Date: 2/26/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 113 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1.1 Elect Director W.G. Beattie Mgmt For For 1.2 Elect Director D.T. Elix Mgmt For For 1.3 Elect Director J.T. Ferguson Mgmt For For 1.4 Elect Director P. Gauthier Mgmt For For 1.5 Elect Director T.J. Hearn Mgmt For For 1.6 Elect Director A.D. Laberge Mgmt For For 1.7 Elect Director J. Lamarre Mgmt For For 1.8 Elect Director B.C. Louie Mgmt For For 1.9 Elect Director M.H. McCain Mgmt For For 1.10 Elect Director G.M. Nixon Mgmt For For 1.11 Elect Director D.P. O'Brien Mgmt For For 1.12 Elect Director J.P. Reinhard Mgmt For For 1.13 Elect Director E. Sonshine Mgmt For For 1.14 Elect Director K.P. Taylor Mgmt For For 1.15 Elect Director V.L. Young Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3 Approve Umbrella Savings and Securities Purchase Mgmt For For Plan 4 SP 1: Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 5 SP 2: Adopt Policy to Increase Number of Women Shrholder Against Against Directors 6 SP 3: Adopt Independence Policy for the Shrholder Against Against Compensation Committee and External Compensation Consultants 7 SP 4: Adopt Policy Limiting the Number of Board Shrholder Against Against Seats per Director 8 SP 5: Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 9 SP 6: Review Executive Compensation Programs Shrholder Against Against 10 SP 7: Review Short-Selling Programs Shrholder Against Against 11 SP 8: Review Director Recruitment Policies Shrholder Against Against - -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Ticker Symbol: CM CUSIP/Security ID: 136069101 Meeting Date: 2/26/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1964 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Ratify Ernst & Young LLP as Auditors Mgmt For For 2.1 Elect Director Brent S. Belzberg Mgmt For For 2.2 Elect Director Jalynn H. Bennett Mgmt For For 2.3 Elect Director Gary F. Colter Mgmt For For 2.4 Elect Director Luc Desjardins Mgmt For For 2.5 Elect Director William L. Duke Mgmt For For 2.6 Elect Director Gordon D. Giffin Mgmt For For 2.7 Elect Director Linda S. Hasenfratz Mgmt For For 2.8 Elect Director Nicholas D. Le Pan Mgmt For For 2.9 Elect Director John P. Manley Mgmt For For 2.10 Elect Director Gerald T. McCaughey Mgmt For For 2.11 Elect Director Jane L. Peverett Mgmt For For 2.12 Elect Director Leslie Rahl Mgmt For For 2.13 Elect Director Charles Sirois Mgmt For For 2.14 Elect Director Stephen G. Snyder Mgmt For For 2.15 Elect Director Robert J. Steacy Mgmt For For 2.16 Elect Director Ronald W. Tysoe Mgmt For For 3 SP 1: Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 4 SP 2: Adopt Policy to Increase Number of Women Shrholder Against Against Directors 5 SP 3: Adopt Policy Limiting the Number of Board Shrholder Against Against Seats per Director 6 SP 4: Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 7 SP 5: Review Executive Compensation Programs Shrholder Against Against 8 SP 6: Review Short-Selling Programs Shrholder Against Against 9 SP 7: Review Director Recruitment Policies Shrholder Against Against - -------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Ticker Symbol: TD CUSIP/Security ID: 891160509 Meeting Date: 4/2/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2025 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1.1 Elect Director William E. Bennett Mgmt For For 1.2 Elect Director Hugh J. Bolton Mgmt For For 1.3 Elect Director John L. Bragg Mgmt For For 1.4 Elect Director W. Edmund Clark Mgmt For For 1.5 Elect Director Wendy K. Dobson Mgmt For For 1.6 Elect Director Donna M. Hayes Mgmt For For 1.7 Elect Director Henry H. Ketcham Mgmt For For 1.8 Elect Director Pierre H. Lessard Mgmt For For 1.9 Elect Director Brian M. Levitt Mgmt For For 1.10 Elect Director Harold H. MacKay Mgmt For For 1.11 Elect Director Irene R. Miller Mgmt For For 1.12 Elect Director Nadir H. Mohamed Mgmt For For 1.13 Elect Director Roger Phillips Mgmt For For 1.14 Elect Director Wilbur J. Prezzano Mgmt For For 1.15 Elect Director William J. Ryan Mgmt For For 1.16 Elect Director Helen K. Sinclair Mgmt For For 1.17 Elect Director John M. Thompson Mgmt For For 2 Appoint Ernst & Young LLP as Auditors Mgmt For For 3 SP 1: Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 4 SP 2: Review Executive Compensation Programs Shrholder Against Against 5 SP 3: Review Short-Selling Programs Shrholder Against Against 6 SP 4: Review Director Recruitment Policies Shrholder Against Against 7 SP 5: Adopt Policy Limiting the Number of Board Shrholder Against Against Seats per Director 8 SP 6: Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 9 SP 7: Adopt Policy to Increase Number of Women Shrholder Against Against Directors - -------------------------------------------------------------------------------- BANK OF NOVA SCOTIA Ticker Symbol: BNS CUSIP/Security ID: 064149107 Meeting Date: 3/3/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 3974 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1.1 Elect Director Ronald A. Brenneman Mgmt For For 1.2 Elect Director C.J. Chen Mgmt For For 1.3 Elect Director N. Ashleigh Everett Mgmt For For 1.4 Elect Director John C. Kerr Mgmt For For 1.5 Elect Director Michael J.L. Kirby Mgmt For For 1.6 Elect Director John T. Mayberry Mgmt For For 1.7 Elect Director Thomas C. O'Neill Mgmt For For 1.8 Elect Director Elizabeth Parr-Johnston Mgmt For For 1.9 Elect Director A.E. Rovzar De La Torre Mgmt For For 1.10 Elect Director Indira V. Samarasekera Mgmt For For 1.11 Elect Director Allan C. Shaw Mgmt For For 1.12 Elect Director Paul D. Sobey Mgmt For For 1.13 Elect Director Barbara S. Thomas Mgmt For For 1.14 Elect Director Richard E. Waugh Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 SP 1: Adopt Policy Restricting Change In Control Shrholder Against Against Payments 4 SP 2: Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 5 SP 3: Adopt Policy to Increase Number of Women Shrholder Against Against Directors 6 SP 4: Adopt Independence Policy for the Shrholder Against For Compensation Committee and External Compensation Consultants 7 SP 5: Adopt Policy Limiting the Number of Board Shrholder Against Against Seats per Director 8 SP 6: Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 9 SP 7: Review Executive Compensation Programs Shrholder Against Against 10 SP 8: Review Short-Selling Programs Shrholder Against Against 11 SP 9: Review Director Recruitment Policies Shrholder Against Against - -------------------------------------------------------------------------------- MDS INC. Ticker Symbol: MDS CUSIP/Security ID: 55269P302 Meeting Date: 3/12/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 4127 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1.1 Elect Director Paul S. Anderson Mgmt For For 1.2 Elect Director William D. Anderson Mgmt For For 1.3 Elect Director Stephen P. DeFalco Mgmt For For 1.4 Elect Director Wlliam G. Dempsey Mgmt For For 1.5 Elect Director William A. Etherington Mgmt For For 1.6 Elect Director Robert W. Luba Mgmt For For 1.7 Elect Director James S.A. MacDonald Mgmt For For 1.8 Elect Director Richard H. McCoy Mgmt For For 1.9 Elect Director Mary A. Mogford Mgmt For For 1.10 Elect Director Gregory P. Spivy Mgmt For For 2 Approve Ersnt & Young LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan Mgmt For For - -------------------------------------------------------------------------------- TECK RESOURCES LTD Ticker Symbol: TCK.B CUSIP/Security ID: 878742204 Meeting Date: 4/22/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1633 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Elect M. M. Ashar, J. Brian Aune, J. H. Bennett, Mgmt For For H. J. Bolton, J. L. Cockwell, N. B. Keevil, N. B. Keevil III, T. Kuriyama, D. R. Lindsay, T. Mochihara, D. G. Pannell, J. G. Rennie, W. S.R. Seyffert and C. M.T. Thompson as Directors 2 Approve PricewaterhouseCoopers LLP as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration 3 Amend Articles and Change Company Name to Teck Mgmt For For Resources Limited/Ressources Teck Limitee - -------------------------------------------------------------------------------- BANK OF MONTREAL Ticker Symbol: BMO CUSIP/Security ID: 063671101 Meeting Date: 3/3/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2500 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1.1 Elect Director Robert M. Astley Mgmt For For 1.2 Elect Director David R. Beatty Mgmt For For 1.3 Elect Director Robert Chevrier Mgmt For For 1.4 Elect Director George A. Cope Mgmt For For 1.5 Elect Director William A. Downe Mgmt For For 1.6 Elect Director Ronald H. Farmer Mgmt For For 1.7 Elect Director David A. Galloway Mgmt For For 1.8 Elect Director Harold N. Kvisle Mgmt For For 1.9 Elect Director Bruce H. Mitchell Mgmt For For 1.10 Elect Director Philip S. Orsino Mgmt For For 1.11 Elect Director Martha C. Piper Mgmt For For 1.12 Elect Director J. Robert S. Prichard Mgmt For For 1.13 Elect Director Jeremy H. Reitman Mgmt For For 1.14 Elect Director Guylaine Saucier Mgmt For For 1.15 Elect Director Nancy C. Southern Mgmt For For 1.16 Elect Director Don M. Wilson III Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Amend Stock Option Plan Mgmt For For 4 Amend Bylaws Mgmt For For 5 SP 1: Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 6 SP 2: Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 7 SP 3: Adopt Policy to Increase Number of Women Shrholder Against Against Directors 8 SP 4: Adopt Independence Policy for the Shrholder Against Against Compensation Committee and External Compensation Consultants 9 SP 5: Adopt Policy Limiting the Number of Board Shrholder Against Against Seats per Director 10 SP 6: Review Executive Compensation Programs Shrholder Against Against 11 SP 7: Review Short-Selling Programs Shrholder Against Against 12 SP 8: Review Director Recruitment Policies Shrholder Against Against 13 SP 9: Coordinate Date and Time of Annual Meeting Shrholder Against Against - -------------------------------------------------------------------------------- TALISMAN ENERGY INC. Ticker Symbol: TLM CUSIP/Security ID: 87425E103 Meeting Date: 4/29/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 7476 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1.1 Elect Director Christiane Bergevin Mgmt For For 1.2 Elect Director Donald J. Carty Mgmt For For 1.3 Elect Director William R.P. Dalton Mgmt For For 1.4 Elect Director Kevin S. Dunne Mgmt For For 1.5 Elect Director John A. Manzoni Mgmt For For 1.6 Elect Director Stella M. Thompson Mgmt For For 1.7 Elect Director John D. Watson Mgmt For For 1.8 Elect Director Robert G. Welty Mgmt For For 1.9 Elect Director Charles R. Williamson Mgmt For For 1.10 Elect Director Charles W. Wilson Mgmt For For 1.11 Elect Director Charles M. Winograd Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Amend By-Laws No. 1 Mgmt For For - -------------------------------------------------------------------------------- CANADIAN WESTERN BANK Ticker Symbol: CWB CUSIP/Security ID: 13677F101 Meeting Date: 3/5/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1945 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1.0 Ratify KPMG LLP as Auditors Mgmt For For 2.0 Elect Charles Allard, Albrecht Bellstedt, Jack Mgmt For For Donald, Allan Jackson, Wendy Leaney, Robert Manning, Gerald McGavin, Howard Pechet, Robert Phillips, Laurence (Larry) Pollock, Raymond Protti, Alan Rowe, and Arnold Shell as Directors 3.0 Amend Share Incentive Plan Mgmt For For - -------------------------------------------------------------------------------- IMPERIAL OIL LTD. Ticker Symbol: IMO CUSIP/Security ID: 453038408 Meeting Date: 4/30/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1330 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For 2.1 Elect Director K.T. (Krystyna) Hoeg Mgmt For For 2.2 Elect Director B.H. (Bruce) March Mgmt For For 2.3 Elect Director J.M. (Jack) Mintz Mgmt For For 2.4 Elect Director R.C. (Robert) Olsen Mgmt For Withhold 2.5 Elect Director R. (Roger) Phillips Mgmt For For 2.6 Elect Director P.A. (Paul) Smith Mgmt For For 2.7 Elect Director S.D. (Sheelagh) Whittaker Mgmt For For 2.8 Elect Director V.L. (Victor) Young Mgmt For For - -------------------------------------------------------------------------------- BARRICK GOLD CORP. Ticker Symbol: ABX CUSIP/Security ID: 067901108 Meeting Date: 4/29/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 6275 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1.1 Elect Director Howard L. Beck Mgmt For For 1.2 Elect Director C. William D. Birchall Mgmt For For 1.3 Elect Director Donald J. Carty Mgmt For For 1.4 Elect Director Gustavo Cisneros Mgmt For For 1.5 Elect Director Marshall A. Cohen Mgmt For For 1.6 Elect Director Peter A. Crossgrove Mgmt For For 1.7 Elect Director Robert M. Franklin Mgmt For For 1.8 Elect Director Peter C. Godsoe Mgmt For For 1.9 Elect Director J. Brett Harvey Mgmt For For 1.10 Elect Director Brian Mulroney Mgmt For For 1.11 Elect Director Anthony Munk Mgmt For For 1.12 Elect Director Peter Munk Mgmt For For 1.13 Elect Director Aaron W. Regent Mgmt For For 1.14 Elect Director Steven J. Shapiro Mgmt For For 1.15 Elect Director Gregory C. Wilkins Mgmt For For 2 Approve PricewaterhouseCoopers LLP as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration 3 Convene an Independent Third Party to Review Shrholder Against Against Company's Community Engagement Practices - -------------------------------------------------------------------------------- TRANSCANADA CORPORATION Ticker Symbol: TRP CUSIP/Security ID: 89353D107 Meeting Date: 5/1/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 3916 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1.1 Elect Director K. E. Benson Mgmt For For 1.2 Elect Director D. H. Burney Mgmt For For 1.3 Elect Director W. K. Dobson Mgmt For For 1.4 Elect Director E. L. Draper Mgmt For For 1.5 Elect Director P. Gauthier Mgmt For For 1.6 Elect Director K. L. Hawkins Mgmt For For 1.7 Elect Director S. B. Jackson Mgmt For For 1.8 Elect Director P. L. Joskow Mgmt For For 1.9 Elect Director H. N. Kvisle Mgmt For For 1.10 Elect Director J. A. MacNaughton Mgmt For For 1.11 Elect Director D. P. O'Brien Mgmt For For 1.12 Elect Director W. T. Stephens Mgmt For For 1.13 Elect Director D. M. G. Stewart Mgmt For For 2 Approve KPMG LLP as Auditors and Authorize Board Mgmt For For to Fix Their Remuneration - -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker Symbol: CNR CUSIP/Security ID: 136375102 Meeting Date: 4/21/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 3311 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1.1 Elect Director Michael R. Armellino Mgmt For For 1.2 Elect Director A. Charles Baillie Mgmt For For 1.3 Elect Director Hugh J. Bolton Mgmt For For 1.4 Elect Director Gordon D. Giffin Mgmt For For 1.5 Elect Director E. Hunter Harrison Mgmt For For 1.6 Elect Director Edith E. Holiday Mgmt For For 1.7 Elect Director V. Maureen Kempston Darkes Mgmt For For 1.8 Elect Director Denis Losier Mgmt For For 1.9 Elect Director Edward C. Lumley Mgmt For For 1.10 Elect Director David G.A. McLean Mgmt For For 1.11 Elect Director Robert Pace Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For - -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker Symbol: POT CUSIP/Security ID: 73755L107 Meeting Date: 5/7/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1094 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1.1 Elect Director C. M. Burley Mgmt For For 1.2 Elect Director W. J. Doyle Mgmt For For 1.3 Elect Director J. W. Estey Mgmt For For 1.4 Elect Director C. S. Hoffman Mgmt For For 1.5 Elect Director D. J. Howe Mgmt For For 1.6 Elect Director A. D. Laberge Mgmt For For 1.7 Elect Director K. G. Martell Mgmt For For 1.8 Elect Director J. J. McCaig Mgmt For For 1.9 Elect Director M. Mogford Mgmt For For 1.10 Elect Director P. J. Schoenhals Mgmt For For 1.11 Elect Director E. R. Stromberg Mgmt For For 1.12 Elect Director E. Viyella de Paliza Mgmt For For 2 Approve Deloitte & Touche LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 3 Approve 2009 Performance Option Plan Mgmt For For 4 Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation - -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker Symbol: K CUSIP/Security ID: 496902404 Meeting Date: 5/6/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2465 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1.1 Elect Director John A. Brough Mgmt For For 1.2 Elect Director Wilson N. Brumer Mgmt For For 1.3 Elect Director Tye W. Burt Mgmt For For 1.4 Elect Director John K. Carrington Mgmt For For 1.5 Elect Director John M.H. Huxley Mgmt For For 1.6 Elect Director John A. Keyes Mgmt For For 1.7 Elect Director Catherine McLeod-Seltzer Mgmt For For 1.8 Elect Director George F. Michals Mgmt For For 1.9 Elect Director John E. Oliver Mgmt For For 1.10 Elect Director Terence C.W. Reid Mgmt For For 2 Approve KPMG LLP as Auditors and Authorize Board Mgmt For For to Fix Their Remuneration 3 Approve Shareholder Rights Plan Mgmt For For - -------------------------------------------------------------------------------- NEXEN INC. Ticker Symbol: NXY CUSIP/Security ID: 65334H102 Meeting Date: 4/28/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 3454 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1.1 Elect Director W.B. Berry Mgmt For For 1.2 Elect Director R.G. Bertram Mgmt For For 1.3 Elect Director D.G. Flanagan Mgmt For For 1.4 Elect Director S.B. Jackson Mgmt For For 1.5 Elect Director K.J. Jenkins Mgmt For For 1.6 Elect Director A.A. McLellan Mgmt For For 1.7 Elect Director E.P. Newell Mgmt For For 1.8 Elect Director T.C. O'Neill Mgmt For For 1.9 Elect Director M.F. Romanow Mgmt For For 1.10 Elect Director F.M. Saville Mgmt For For 1.11 Elect Director J.M. Willson Mgmt For For 1.12 Elect Director V.J. Zaleschuk Mgmt For For 2 Approve Deloitte & Touche LLP as Auditors and Mgmt For For Authorize Audit and Conduct Review Committee to Fix Their Remuneration - -------------------------------------------------------------------------------- TMX GROUP INC. Ticker Symbol: X CUSIP/Security ID: 87261X108 Meeting Date: 4/29/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 909 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1.1 Elect Director Luc Bertrand Mgmt For For 1.2 Elect Director Raymond Chan Mgmt For For 1.3 Elect Director Wayne C. Fox Mgmt For For 1.4 Elect Director Harry A. Jaako Mgmt For For 1.5 Elect Director J. Spencer Lanthier Mgmt For For 1.6 Elect Director John P. Mulvihill Mgmt For For 1.7 Elect Director Gerri B. Sinclair Mgmt For For 1.8 Elect Director Laurent Verreault Mgmt For For 1.9 Elect Director Tullio Cedraschi Mgmt For For 1.10 Elect Director Denyse Chicoyne Mgmt For For 1.11 Elect Director John A. Hagg Mgmt For For 1.12 Elect Director Thomas A. Kloet Mgmt For For 1.13 Elect Director Jean Martel Mgmt For For 1.14 Elect Director Kathleen M. O'Neill Mgmt For For 1.15 Elect Director Jean Turmel Mgmt For For 2 Approve KPMG LLP as Auditors and Authorize Board Mgmt For For to Fix Their Remuneration - -------------------------------------------------------------------------------- CANADIAN OIL SANDS TRUST Ticker Symbol: COS.U CUSIP/Security ID: 13642L100 Meeting Date: 4/29/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 3063 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Direct Trustee to Vote to Approve Mgmt For For PricewaterhouseCoopers LLP as Auditors of Canadian Oil Sands Ltd. (COSL) and Authorize Board to Fix Their Remuneration 2 Approve PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Trust and Authorize COSL Board to Fix Their Remuneration 3.1 Direct Trustee to Vote to Elect C.E. (Chuck) Mgmt For For Shultz as Director of Canadian Oil Sands Ltd. 3.2 Direct Trustee to Vote to Elect Director Ian A. Mgmt For For Bourne as Director of Canadian Oil Sands Ltd. 3.3 Direct Trustee to Vote to Elect Director Marcel Mgmt For For R. Coutu as Director of Canadian Oil Sands Ltd. 3.4 Direct Trustee to Vote to Elect Director Donald Mgmt For For J. Lowry as Director of Canadian Oil Sands Ltd. 3.5 Direct Trustee to Vote to Elect Director Donald Mgmt For For F. Mazankowski as Director of Canadian Oil Sands Ltd. 3.6 Direct Trustee to Vote to Elect Director Wayne Mgmt For For M. Newhouse as Director of Canadian Oil Sands Ltd. 3.7 Direct Trustee to Vote to Elect Director Brant Mgmt For For G. Sangster as Director of Canadian Oil Sands Ltd. 3.8 Direct Trustee to Vote to Elect Director Wesley Mgmt For For R. Twiss as Director of Canadian Oil Sands Ltd. 3.9 Direct Trustee to Vote to Elect Director John B. Mgmt For For Zaozirny as Director of Canadian Oil Sands Ltd. 4 Approve Computershare Trust Company of Canada as Mgmt For For Trustee of the Trust - -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker Symbol: BAM.A CUSIP/Security ID: 112585104 Meeting Date: 5/5/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 3161 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1.1 Elect Director Marcel R. Coutu Mgmt For For 1.2 Elect Director Maureen Kempston Darkes Mgmt For For 1.3 Elect Director Lance Liebman Mgmt For For 1.4 Elect Director G. Wallace F. McCain Mgmt For For 1.5 Elect Director Frank J. McKenna Mgmt For For 1.6 Elect Director Jack M. Mintz Mgmt For For 1.7 Elect Director Patricia M. Newson Mgmt For For 1.8 Elect Director James A. Pattison Mgmt For For 2 Approve Deloitte & Touche LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 3 Approve Stock Option Plan Mgmt For Against - -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker Symbol: CP CUSIP/Security ID: 13645T100 Meeting Date: 5/22/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1573 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For 2 Amend By-Law No. 1 Mgmt For For 3.1 Elect Director John E. Cleghorn Mgmt For For 3.2 Elect Director Tim W. Faithfull Mgmt For For 3.3 Elect Director Frederic J. Green Mgmt For For 3.4 Elect Director Krystyna T. Hoeg Mgmt For For 3.5 Elect Director Richard C. Kelly Mgmt For For 3.6 Elect Director John P. Manley Mgmt For For 3.7 Elect Director Linda J. Morgan Mgmt For For 3.8 Elect Director Madeleine Paquin Mgmt For For 3.9 Elect Director Michael E. J. Phelps Mgmt For For 3.10 Elect Director Roger Phillips Mgmt For For 3.11 Elect Director Hartley T. Richardson Mgmt For For 3.12 Elect Director Michael W. Wright Mgmt For For - -------------------------------------------------------------------------------- OPTI CANADA INC. Ticker Symbol: OPC CUSIP/Security ID: 68383K109 Meeting Date: 4/28/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2161 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Fix Number of Directors at Six Mgmt For For 2.1 Elect Director Ian W. Delaney Mgmt For For 2.2 Elect Director Charles L. Dunlap Mgmt For For 2.3 Elect Director Edythe (Dee) Marcoux Mgmt For For 2.4 Elect Director Christopher Slubicki Mgmt For For 2.5 Elect Director James M. Stanford Mgmt For For 2.6 Elect Director Bruce Waterman Mgmt For For 3 Approve PricewaterhouseCoopers LLP as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration 4 Approve Shareholder Rights Plan Mgmt For For - -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LTD. Ticker Symbol: CNQ CUSIP/Security ID: 136385101 Meeting Date: 5/7/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 3351 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1.1 Elect Director Catherine M. Best Mgmt For For 1.2 Elect Director N. Murray Edwards Mgmt For For 1.3 Elect Director Gary A. Filmon Mgmt For For 1.4 Elect Director Gordon D. Giffin Mgmt For For 1.5 Elect Director John G. Langille Mgmt For For 1.6 Elect Director Steve W. Laut Mgmt For For 1.7 Elect Director Keith A.J. MacPhail Mgmt For For 1.8 Elect Director Allan P. Markin Mgmt For For 1.9 Elect Director Frank J. McKenna Mgmt For For 1.10 Elect Director James S. Palmer Mgmt For For 1.11 Elect Director Eldon R. Smith Mgmt For For 1.12 Elect Director David A. Tuer Mgmt For For 2 Approve PricewaterhouseCoopers LLP as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LTD. Ticker Symbol: FFH CUSIP/Security ID: 303901102 Meeting Date: 4/15/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 190 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1.1 Elect Director Anthony F. Griffiths Mgmt For For 1.2 Elect Director Robert J. Gunn Mgmt For For 1.3 Elect Director Alan D. Horn Mgmt For For 1.4 Elect Director David L. Johnston Mgmt For For 1.5 Elect Director Brandon W. Sweitzer Mgmt For For 1.6 Elect Director V. Prem Watsa Mgmt For For 2 Approve PricewaterhouseCoopers LLP as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- BOMBARDIER INC. Ticker Symbol: BBD.B CUSIP/Security ID: 097751200 Meeting Date: 6/3/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 6268 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1.1 Elect Director Laurent Beaudoin Mgmt For For 1.2 Elect Director Pierre Beaudoin Mgmt For For 1.3 Elect Director Andre Berard Mgmt For For 1.4 Elect Director J.R. Andre Bombardier Mgmt For For 1.5 Elect Director Janine Bombardier Mgmt For For 1.6 Elect Director L. Denis Desautels Mgmt For For 1.7 Elect Director Thierry Desmarest Mgmt For For 1.8 Elect Director Jean-Louis Fontaine Mgmt For For 1.9 Elect Director Daniel Johnson Mgmt For For 1.10 Elect Director Jean C. Monty Mgmt For For 1.11 Elect Director Carlos E. Represas Mgmt For For 1.12 Elect Director Jean-Pierre Rosso Mgmt For For 1.13 Elect Director Heinrich Weiss Mgmt For For 2 Approve Ernst & Young LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 3.1 Advisory Vote to Ratify Executive Directors' Shrholder Against Against Compensation 3.2 Board Diversity - Presence of Women Shrholder Against Against 3.3 Independence of the Members of the Compensation Shrholder Against For Committee and of Outside Compensation Consultant. 3.4 Limit Number of Directorships to Four Shrholder Against Against - -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker Symbol: SLF CUSIP/Security ID: 866796105 Meeting Date: 5/21/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1708 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1.1 Elect Director James C. Baillie Mgmt For For 1.2 Elect Director George W. Carmany III Mgmt For For 1.3 Elect Director John H. Clappison Mgmt For For 1.4 Elect Director David A. Ganong Mgmt For For 1.5 Elect Director Germaine Gibara Mgmt For For 1.6 Elect Director Krystyna T. Hoeg Mgmt For For 1.7 Elect Director David W. Kerr Mgmt For For 1.8 Elect Director Idalene F. Kesner Mgmt For For 1.9 Elect Director Mitchell M. Merin Mgmt For For 1.10 Elect Director Bertin F. Nadeau Mgmt For For 1.11 Elect Director Ronald W. Osborne Mgmt For For 1.12 Elect Director Hugh D. Segal Mgmt For For 1.13 Elect Director Donald A. Stewart Mgmt For For 1.14 Elect Director James H. Sutcliffe Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For - -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker Symbol: FM CUSIP/Security ID: 335934105 Meeting Date: 5/14/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 771 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Fix Number of Directors at Eight Mgmt For For 2.1 Elect Director Philip K.R. Pascall Mgmt For For 2.2 Elect Director G. Clive Newall Mgmt For For 2.3 Elect Director Martin Rowley Mgmt For For 2.4 Elect Director Michael Martineau Mgmt For For 2.5 Elect Director Rupert Pennant-Rea Mgmt For For 2.6 Elect Director Andrew Adams Mgmt For For 2.7 Elect Director Peter St. George Mgmt For For 2.8 Elect Director Paul Brunner Mgmt For For 3 Approve PricewaterhouseCoopers LLP as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration 4 Approve Long Term Incentive (Treasury) Plan Mgmt For For - -------------------------------------------------------------------------------- DENISON MINES CORP. Ticker Symbol: DML CUSIP/Security ID: 248356107 Meeting Date: 4/30/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 5599 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1.1 Elect Director John H. Craig Mgmt For For 1.2 Elect Director W. Robert Dengler Mgmt For For 1.3 Elect Director Brian D. Edgar Mgmt For For 1.4 Elect Director Ron F. Hochstein Mgmt For For 1.5 Elect Director Paul F. Little Mgmt For For 1.6 Elect Director Lukas H. Lundin Mgmt For For 1.7 Elect Director William A. Rand Mgmt For For 1.8 Elect Director Catherine J. G. Stefan Mgmt For For 2 Approve PricewaterhouseCoopers LLP as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- RUSSEL METALS INC. Ticker Symbol: RUS CUSIP/Security ID: 781903604 Meeting Date: 5/12/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 3040 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1.1 Elect Director Alain Benedetti Mgmt For For 1.2 Elect Director James F. Dinning Mgmt For For 1.3 Elect Director Carl R. Fiora Mgmt For For 1.4 Elect Director Anthony F. Griffiths Mgmt For For 1.5 Elect Director Brian R. Hedges Mgmt For For 1.6 Elect Director Alice D. Laberge Mgmt For For 1.7 Elect Director Lise Lachapelle Mgmt For For 1.8 Elect Director William M. O'Reilly Mgmt For For 1.9 Elect Director John W. Robinson Mgmt For For 2 Authorize Board to Fill Vacancies Mgmt For For 3 Approve Deloitte & Touche LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- AGRIUM INC. Ticker Symbol: AGU CUSIP/Security ID: 008916108 Meeting Date: 5/13/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1665 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1.1 Elect Director Ralph S. Cunningham Mgmt For For 1.2 Elect Director Germaine Gibara Mgmt For For 1.3 Elect Director Russell K. Girling Mgmt For For 1.4 Elect Director Susan A. Henry Mgmt For For 1.5 Elect Director Russell J. Horner Mgmt For For 1.6 Elect Director A. Anne McLellan Mgmt For For 1.7 Elect Director Derek G. Pannell Mgmt For For 1.8 Elect Director Frank W. Proto Mgmt For For 1.9 Elect Director Michael M. Wilson Mgmt For For 1.10 Elect Director Victor J. Zaleschuk Mgmt For For 2 Approve KPMG LLP as Auditors and Authorize Board Mgmt For For to Fix Their Remuneration - -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker Symbol: MG.A CUSIP/Security ID: 559222401 Meeting Date: 5/6/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1333 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1.1 Elect Director Frank Stronach Mgmt For Withhold 1.2 Elect Director Michael D. Harris Mgmt For For 1.3 Elect Director Lady Barbara Judge Mgmt For For 1.4 Elect Director Louis E. Lataif Mgmt For For 1.5 Elect Director Donald Resnick Mgmt For For 1.6 Elect Director Belinda Stronach Mgmt For For 1.7 Elect Director Franz Vranitzky Mgmt For For 1.8 Elect Director Donald J. Walker Mgmt For For 1.9 Elect Director Siegfried Wolf Mgmt For For 1.10 Elect Director Lawrence D. Worrall Mgmt For For 2 Approve Ernst & Young LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- GOLDCORP INC. Ticker Symbol: G CUSIP/Security ID: 380956409 Meeting Date: 5/22/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 5016 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1.1 Elect Director Ian W. Telfer Mgmt For For 1.2 Elect Director Douglas M. Holtby Mgmt For For 1.3 Elect Director Charles A. Jeannes Mgmt For For 1.4 Elect Director John P. Bell Mgmt For For 1.5 Elect Director Lawrence I. Bell Mgmt For For 1.6 Elect Director Beverley A. Briscoe Mgmt For For 1.7 Elect Director Peter J. Dey Mgmt For For 1.8 Elect Director P. Randy Reifel Mgmt For For 1.9 Elect Director A. Dan Rovig Mgmt For For 1.10 Elect Director Kenneth F. Williamson Mgmt For For 2 Approve Deloitte & Touche LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- SHERRITT INTERNATIONAL CORP. Ticker Symbol: S CUSIP/Security ID: 823901103 Meeting Date: 5/21/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2140 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1.1 Elect Director Ian W. Delaney Mgmt For For 1.2 Elect Director Michael F. Garvey Mgmt For For 1.3 Elect Director Marc Lalonde Mgmt For For 1.4 Elect Director Edythe A. (Dee) Marcoux Mgmt For For 1.5 Elect Director Bernard Michel Mgmt For For 1.6 Elect Director Daniel P. Owen Mgmt For For 1.7 Elect Director Sir Patrick Sheehy Mgmt For For 1.8 Elect Director Jowdat Waheed Mgmt For For 2 Approve Deloitte & Touche LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- COMPTON PETROLEUM CORPORATION Ticker Symbol: CMT CUSIP/Security ID: 204940100 Meeting Date: 5/11/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 8799 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1.1 Elect Director J. Stephens Allan Mgmt For For 1.2 Elect Director Mel F. Belich Mgmt For For 1.3 Elect Director David Fitzpatrick Mgmt For For 1.4 Elect Director Tim Granger Mgmt For For 1.5 Elect Director R. Bradley Hurtubise Mgmt For For 1.6 Elect Director Irvine J. Koop Mgmt For For 1.7 Elect Director Peter K. Seldin Mgmt For For 1.8 Elect Director Warren Shimmerlik Mgmt For For 1.9 Elect Director Jeffrey T. Smith Mgmt For For 2 Approve Grant Thornton LLP Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan Mgmt For For - -------------------------------------------------------------------------------- CAMECO CORP. Ticker Symbol: CCO CUSIP/Security ID: 13321L108 Meeting Date: 5/27/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 2844 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 The Undersigned Hereby Certifies that the Shares Mgmt None Against Represented by this Proxy are Owned and Controlled by a Canadian (Residents mark the FOR Box; One or more Non-Residents mark the ABSTAIN box) 2.1 Elect Director John H. Clappison Mgmt For For 2.2 Elect Director Joe F. Colvin Mgmt For For 2.3 Elect Director James R. Curtiss Mgmt For For 2.4 Elect Director George S. Dembroski Mgmt For For 2.5 Elect Director Donald H.F. Deranger Mgmt For For 2.6 Elect Director James K. Gowans Mgmt For For 2.7 Elect Director Gerald W. Grandey Mgmt For For 2.8 Elect Director Nancy E. Hopkins Mgmt For For 2.9 Elect Director Oyvind Hushovd Mgmt For For 2.10 Elect Director J.W. George Ivany Mgmt For For 2.11 Elect Director A. Anne McLellan Mgmt For For 2.12 Elect Director A. Neil McMillan Mgmt For For 2.13 Elect Director Robert W. Peterson Mgmt For For 2.14 Elect Director Victor J. Zaleschuk Mgmt For For 3 Ratify KPMG LLP as Auditors Mgmt For For - -------------------------------------------------------------------------------- INTERNATIONAL ROYALTY CORPORATION Ticker Symbol: IRC CUSIP/Security ID: 460277106 Meeting Date: 5/13/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 12072 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve PricewaterhouseCoopers LLP as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration 2 Fix Number of Directors at Eight Mgmt For For 3.1 Elect Director Douglas B. Silver Mgmt For For 3.2 Elect Director Douglas J. Hurst Mgmt For For 3.3 Elect Director Robert W. Schafer Mgmt For For 3.4 Elect Director Gordon J. Fretwell Mgmt For For 3.5 Elect Director Rene G. Carrier Mgmt For For 3.6 Elect Director Christopher Daly Mgmt For For 3.7 Elect Director Gordon J. Bodgen Mgmt For For 3.8 Elect Director Christopher L. Verbiski Mgmt For For 4 Approve Shareholder Rights Plan Mgmt For For - -------------------------------------------------------------------------------- URANIUM ONE INC. Ticker Symbol: UUU CUSIP/Security ID: 91701P105 Meeting Date: 5/8/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 800 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1.1 Elect Director Ian Telfer Mgmt For For 1.2 Elect Director Andrew Adams Mgmt For For 1.3 Elect Director Massimo Carello Mgmt For For 1.4 Elect Director David Hodgson Mgmt For For 1.5 Elect Director D. Jean Nortier Mgmt For For 1.6 Elect Director Terry Rosenberg Mgmt For For 1.7 Elect Director Phillip Shirvington Mgmt For For 1.8 Elect Director Mark Wheatley Mgmt For For 1.9 Elect Director Kenneth Williamson Mgmt For For 2 Approve Deloitte & Touche LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 3 Re-approve Rolling 10% Stock Option Plan Mgmt For For 4 Change Location of Registered Office/Headquarters Mgmt For For - -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Ticker Symbol: MFC CUSIP/Security ID: 56501R106 Meeting Date: 5/7/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 9386 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1.1 Elect Director John M. Cassaday Mgmt For For 1.2 Elect Director Lino J. Celeste Mgmt For For 1.3 Elect Director Gail C. A. Cook-Bennett Mgmt For For 1.4 Elect Director Thomas P. d'Aquino Mgmt For For 1.5 Elect Director Richard B. DeWolfe Mgmt For For 1.6 Elect Director Robert E. Dineen Jr. Mgmt For For 1.7 Elect Director Pierre Y. Ducros Mgmt For For 1.8 Elect Director Donald A. Guloien Mgmt For For 1.9 Elect Director Scott M. Hand Mgmt For For 1.10 Elect Director Robert J. Harding Mgmt For For 1.11 Elect Director Luther S. Helms Mgmt For For 1.12 Elect Director Thomas E. Kierans Mgmt For For 1.13 Elect Director Lorna R. Marsden Mgmt For For 1.14 Elect Director Hugh W. Sloan Jr. Mgmt For For 1.15 Elect Director Gordon G. Thiessen Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Authorize New Class of Preferred Stock Mgmt For For 4.1 SP 1: Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 4.2 SP 2: Adopt Policy to Increase Number of Women Shrholder Against Against Directors 4.3 SP 3: Adopt Policy Limiting the Number of Board Shrholder Against Against Seats per Director - -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker Symbol: ECA CUSIP/Security ID: 292505104 Meeting Date: 4/22/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 4085 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1.1 DIRECTOR RALPH S. CUNNINGHAM Mgmt For For 1.2 DIRECTOR PATRICK D. DANIEL Mgmt For For 1.3 DIRECTOR IAN W. DELANEY Mgmt For For 1.4 DIRECTOR RANDALL K. ERESMAN Mgmt For For 1.5 DIRECTOR CLAIRE S. FARLEY Mgmt For For 1.6 DIRECTOR MICHAEL A. GRANDIN Mgmt For For 1.7 DIRECTOR BARRY W. HARRISON Mgmt For For 1.8 DIRECTOR VALERIE A.A. NIELSEN Mgmt For For 1.9 DIRECTOR DAVID P. O'BRIEN Mgmt For For 1.10 DIRECTOR JANE L. PEVERETT Mgmt For For 1.11 DIRECTOR ALLAN P. SAWIN Mgmt For For 1.12 DIRECTOR WAYNE G. THOMSON Mgmt For For 1.13 DIRECTOR CLAYTON H. WOITAS Mgmt For For 2 APPOINTMENT OF AUDITORS - PRICEWATERHOUSECOOPERS Mgmt For For LLP AT AREMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. - -------------------------------------------------------------------------------- PETRO-CANADA Ticker Symbol: PCA CUSIP/Security ID: 71644E102 Meeting Date: 6/4/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 3599 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Plan of Arrangement - Merger with Suncor Mgmt For For Energy Inc 2 Amend Stock Option Plan Mgmt For Against 3.1 Elect Director Ron A. Brenneman Mgmt For For 3.2 Elect Director Hans Brenninkmeyer Mgmt For For 3.3 Elect Director Claude Fontaine Mgmt For For 3.4 Elect Director Paul Haseldonckx Mgmt For For 3.5 Elect Director Thomas E. Kierans Mgmt For For 3.6 Elect Director Brian F. MacNeill Mgmt For For 3.7 Elect Director Maureen McCaw Mgmt For For 3.8 Elect Director Paul D. Melnuk Mgmt For For 3.9 Elect Director Guylaine Saucier Mgmt For For 3.10 Elect Director James W. Simpson Mgmt For For 3.11 Elect Director Daniel L. Valot Mgmt For For 4 Ratify Deloitte & Touche LLP as Auditors Mgmt For For - -------------------------------------------------------------------------------- HUSKY ENERGY INC. Ticker Symbol: HSE CUSIP/Security ID: 448055103 Meeting Date: 4/21/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 1321 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1.1 DIRECTOR VICTOR T.K. LI Mgmt For For 1.2 DIRECTOR CANNING K.N. FOK Mgmt For For 1.3 DIRECTOR R. DONALD FULLERTON Mgmt For For 1.4 DIRECTOR MARTIN J.G. GLYNN Mgmt For For 1.5 DIRECTOR POH CHAN KOH Mgmt For For 1.6 DIRECTOR EVA LEE KWOK Mgmt For For 1.7 DIRECTOR STANLEY T.L. KWOK Mgmt For For 1.8 DIRECTOR JOHN C.S. LAU Mgmt For For 1.9 DIRECTOR COLIN S. RUSSEL Mgmt For For 1.10 DIRECTOR WAYNE E. SHAW Mgmt For For 1.11 DIRECTOR WILLIAM SHURNIAK Mgmt For For 1.12 DIRECTOR FRANK J. SIXT Mgmt For For 2 THE APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For CORPORATION. - -------------------------------------------------------------------------------- CRESCENT POINT ENERGY CORP Ticker Symbol: CPG CUSIP/Security ID: 225908102 Meeting Date: 6/29/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 6115 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Conversion from Income Trust to Mgmt For For Corporation 2 Fix Number of Directors of CPRI at Seven Mgmt For For 3.1 Elect Director Peter Bannister Mgmt For For 3.2 Elect Director Paul Colborne Mgmt For For 3.3 Elect Director Kenney F. Cugnet Mgmt For For 3.4 Elect Director D. Hugh Gillard Mgmt For For 3.5 Elect Director Gerald A. Romanzin Mgmt For For 3.6 Elect Director Scott Saxberg Mgmt For For 3.7 Elect Director Gregory G. Turnbull Mgmt For For 4 Approve PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Trust and Authorize Board of Directors of CPRI to Fix Their Remuneration - -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker Symbol: SU CUSIP/Security ID: 867229106 Meeting Date: 6/4/2009 Account Name: SPDR S&P World (Ex-US) ETF Ballot Shares: 6032 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- --------- 1 Approve Plan of Arrangement - Merger with Mgmt For For Petro-Canada 2 Amend Stock Option Plan Mgmt For Against 3.1 Elect Director Mel E. Benson Mgmt For For 3.2 Elect Director Brian A. Canfield Mgmt For For 3.3 Elect Director Bryan P. Davies Mgmt For For 3.4 Elect Director Brian A. Felesky Mgmt For For 3.5 Elect Director John T. Ferguson Mgmt For For 3.6 Elect Director W. Douglas Ford Mgmt For For 3.7 Elect Director Richard L. George Mgmt For For 3.8 Elect Director John R. Huff Mgmt For For 3.9 Elect Director M. Ann McCaig Mgmt For For 3.10 Elect Director Michael W. O'Brien Mgmt For For 3.11 Elect Director Eira M. Thomas Mgmt For For 4 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For VOTE SUMMARY REPORT July 01, 2008 - June 30, 2009 SPDR(R) S&P(R) INTERNATIONAL SMALL CAP ETF - -------------------------------------------------------------------------------- PROGRESS ENERGY TRUST Ticker Symbol: CUSIP/Security ID: 74326T108 Meeting Date: 1/14/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 1368 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Arrangement for Merger with ProEx Energy Mgmt For For Ltd. 2 Approve Share Unit Plan for ProEx Energy Ltd. Mgmt For For upon Completion of the Arrangement 3 Approve Stock Option Plan for ProEx Energy Ltd. Mgmt For For upon Completion of the Arrangement - -------------------------------------------------------------------------------- ORTHOFIX INTERNATIONAL Ticker Symbol: OFIX CUSIP/Security ID: N6748L102 Meeting Date: 1/30/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 20190 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Written Consent to Hold Special Shareholder Shrholder Against Do Not Vote Meeting to Remove Members of the Current Board of Directors of the Company Without Cause and Elect Directors to Fill Vacancies 1 Written Consent to Hold Special Shareholder Shrholder Against For Meeting to Remove Members of the Current Board of Directors of the Company Without Cause and Elect Directors to Fill Vacancies - -------------------------------------------------------------------------------- VERIGY LIMITED Ticker Symbol: VRGY CUSIP/Security ID: Y93691106 Meeting Date: 4/14/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 21175 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Reelect Edward Grady as Director Mgmt For For 2 Reelect Ernest Godshalk as Director Mgmt For For 3 Reelect Bobby Cheng as Director Mgmt For For 4 Reelect Keith Barnes as Director Mgmt For For 5 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration 6 Approve Cash Compensation to Non-Employee Mgmt For For Directors; Pro Rated Cash Compensation to New Non-Employee Directors; and Additional Cash Compensation to the Lead Independent Director and Chairperson of the Audit Committee for Services Rendered 7 Approve Issuance of Shares without Preemptive Mgmt For For Rights 8 Authorize Share Repurchase Program Mgmt For For - -------------------------------------------------------------------------------- ORTHOFIX INTERNATIONAL Ticker Symbol: OFIX CUSIP/Security ID: N6748L102 Meeting Date: 4/2/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 10614 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 REMOVAL OF DIRECTOR: JAMES F. GERO Shrholder Against Against 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 WARTBURG Shrholder Against Against 5 TO REMOVE, WITHOUT CAUSE, ANY DIRECTOR APPOINTED Shrholder Against For 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 WARTBURG Shrholder For Do Not Vote 5 TO REMOVE, WITHOUT CAUSE, ANY DIRECTOR APPOINTED Shrholder For Do Not Vote 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 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 - -------------------------------------------------------------------------------- ORTHOFIX INTERNATIONAL Ticker Symbol: OFIX CUSIP/Security ID: N6748L102 Meeting Date: 6/30/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 11158 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1.1 Elect James F. Gero as Director Mgmt For For 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 - -------------------------------------------------------------------------------- INDUS HOLDING AG Ticker Symbol: CUSIP/Security ID: D3510Y108 Meeting Date: 7/1/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 29892 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends of Mgmt For For EUR 0.50 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 4 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2007 5 Authorize Share Repurchase Program and Mgmt For For Reissuance or Cancellation of Repurchased Shares 6 Ratify Treuhand- und Mgmt For For Revisions-Aktiengesellschaft Niederrhein as Auditors for Fiscal 2008 7 Amend Articles Re: Removal of Supervisory Board Mgmt For For Members 8 Approve Affiliation Agreements with Subsidiaries Mgmt For For ALUCOLOR NEUN Unternehmensverwaltungs GmbH, NPG Normbox Produktion Verwaltungs-GmbH, and SIMO Verwaltungsgesellschaft mbH - -------------------------------------------------------------------------------- LUMINAR GROUP HOLDINGS PLC Ticker Symbol: CUSIP/Security ID: G571AE101 Meeting Date: 7/16/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 35398 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 13.95 Pence Per Mgmt For For Ordinary Share 4 Re-elect Stephen Thomas as Director Mgmt For For 5 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 6 Authorise Board to Fix Remuneration of Auditors Mgmt For For 7 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 40,226,320 8 Subject to the Passing of Resolution 7, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,094,897 9 Authorise 6,094,897 Ordinary Shares for Market Mgmt For For Purchase 10 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- PROGRAMMED MAINTENANCE SERVICES LTD. Ticker Symbol: CUSIP/Security ID: Q7762R105 Meeting Date: 8/8/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 221650 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for the Year Ended Mar. 31, 2008 2 Adopt Remuneration Report for the Year Ended Mgmt For For Mar. 31, 2008 3 Elect B. J. Pollock as a Director Mgmt For For 4 Approve the Grant of 180,000 Performance Rights Mgmt For For and 450,000 Performance Options to Chris Sutherland, Managing Director - -------------------------------------------------------------------------------- PAPERLINX LIMITED Ticker Symbol: CUSIP/Security ID: Q73258107 Meeting Date: 10/24/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 195365 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Report and Report of the Mgmt None None Directors and of the Auditors for the Financial Year Ended June 30, 2008 2(a) Elect Lindsay Yelland as Director Mgmt For For 2(b) Elect Nora Scheinkestel as Director Mgmt For For 2(c) Elect Harry Boon as Director Mgmt For For 3 Approve Remuneration Report for the Financial Mgmt For For Year Ended June 30, 2008 4 Approve Grant of Up to 439,510 Performance Share Mgmt For For Rights and Up to 293,010 Performance Share Options to Thomas P. Park, Pursuant to the Long-Term Incentive Plan 5 Approve Grant of Up to 439,510 Performance Share Mgmt For For Rights to Thomas P. Park, Pursuant to the Short-Term Incentive Plan - -------------------------------------------------------------------------------- TRANSFIELD SERVICES LTD. Ticker Symbol: CUSIP/Security ID: Q9187S114 Meeting Date: 10/23/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 115785 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Receive the Company's Financial Statements and Mgmt None None Statutory Reports for the Financial Year Ended June 30, 2008 2a Elect Steve Burdon as a Director Mgmt For For 2b Elect Mel Ward AO as a Director Mgmt For For 3 Approve Remuneration Report for the Financial Mgmt For For Year Ended June 30, 2008 4a Elect for the Steven Crane as Director Mgmt For For 4b Elect David Sutherland as Director Mgmt For For - -------------------------------------------------------------------------------- GOODMAN FIELDER LTD. Ticker Symbol: GFF CUSIP/Security ID: Q4223N112 Meeting Date: 11/20/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 663457 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for the Financial Year Ended June 30, 2008 2 Elect Ian Johnston as Director Mgmt For For 3 Elect Max Ould as Director Mgmt For For 4 Elect Hugh Perrett as Director Mgmt For For 5 Approve Remuneration Report for the Financial Mgmt For For Year Ended June 30, 2008 6 Amend Constitution Re: Direct Voting, Rotation Mgmt For For of Directors, Meeting Locations, Remuneration of Directors, and Other Miscellaneous Amendments - -------------------------------------------------------------------------------- CENTENNIAL COAL COMPANY LIMITED Ticker Symbol: CUSIP/Security ID: Q2173Y104 Meeting Date: 11/27/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 264296 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for the Financial Year Ended June 30, 2008 2 Elect Paul J. Moy as Director Mgmt For For 3 Elect Bruce S. Allan as Director Mgmt For For 4 Elect Richard J. Grellman as Director Mgmt For For 5 Elect Neville W. Sneddon as Director Mgmt For For 6 Approve Remuneration Report for the Financial Mgmt For For Year Ended June 30, 2008 7 Approve Increase in Remuneration of Mgmt None For Non-Executive Directors from A$1 Million Per Annum to A$1.5 Million Per Annum 8 Amend Constitution Re: Direct Voting, Term of Mgmt For For Directors, Electronic Communication, Dividends and Reserves, Indemnity and Insurance, Unmarketable Shareholdings, and Proportional Takeover Approval - -------------------------------------------------------------------------------- AUSTRALIAN WEALTH MANAGEMENT LTD Ticker Symbol: CUSIP/Security ID: Q11265107 Meeting Date: 11/26/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 533130 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for the Financial Year Ended June 30, 2008 2 Elect George Venardos as Director Mgmt For For 3 Elect John Warburton as Director Mgmt For For 4 Approve Remuneration Report for the Financial Mgmt For For Year Ended June 30, 2008 - -------------------------------------------------------------------------------- THE GAME GROUP PLC Ticker Symbol: CUSIP/Security ID: G37217109 Meeting Date: 7/3/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 187690 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Remuneration Report Mgmt For For 2 Accept Financial Statements and Statutory Reports Mgmt For For 3 Approve Final Dividend of 2.97 Pence Per Mgmt For For Ordinary Share 4 Re-elect Peter Lewis as Director Mgmt For For 5 Re-elect Ishbel Macpherson as Director Mgmt For For 6 Re-elect Lisa Morgan as Director Mgmt For For 7 Reappoint BDO Stoy Hayward LLP as Auditors of Mgmt For For the Company 8 Authorise Board to Fix Remuneration of Auditors Mgmt For For 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,747,802 10 Subject to the Passing of Resolution 9, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 862,170 11 Authorise 34,486,814 Ordinary Shares for Market Mgmt For For Purchase 12 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- ELEKTA AB Ticker Symbol: CUSIP/Security ID: W2479G107 Meeting Date: 9/18/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 36615 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Open Meeting Mgmt None None 2 Elect Chairman of Meeting Mgmt For For 3 Prepare and Approve List of Shareholders Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Designate Inspector(s) of Minutes of Meeting Mgmt For For 6 Acknowledge Proper Convening of Meeting Mgmt For For 7 Receive Financial Statements and Statutory Mgmt None None Reports (Non-Voting) 8 Approve Financial Statements and Statutory Mgmt For For Reports 9 Approve Allocation of Income and Dividends of Mgmt For For SEK 1.75 per Share 10 Approve Discharge of Board and President Mgmt For For 11 Receive Report on the Work of the Nominating Mgmt None None Committee 12 Determine Number of Members (8) and Deputy Mgmt For For Members (0) of Board 13 Approve Remuneration of Directors in the Mgmt For For Aggregate Amount of SEK 2.4 Million; Approve Remuneration of Auditors 14 Reelect Akbar Seddigh, Carl Palmstierna, Tommy Mgmt For Against Karlsson, Laurent Leksell, Hans Barella, and Birgitta Goeransson as Directors; Elect Luciano Cattani and Vera Kallmeyer as New Directors 15 Ratify Deloitte AB as Auditors Mgmt For For 16 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 17 Approve SEK 1.9 Million Reduction In Share Mgmt For For Capital via Share Cancellation 18 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital and Reissuance of Repurchased Shares 19a Approve Stock Option Plan for Key Employees Mgmt For For 19b Approve Issuance of 1.9 Million Class B Shares Mgmt For For in Connection with Employee Stock Option Plan 20 Authorize Chairman of Board and Representatives Mgmt For For of Three to Five of Company's Largest Shareholders to Serve on Nominating Committee - -------------------------------------------------------------------------------- IOOF HOLDINGS LTD. Ticker Symbol: CUSIP/Security ID: Q49809108 Meeting Date: 11/19/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 122279 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Financial Statements and Reports of the Mgmt None None Directors and of the Auditor for the Financial Year Ended June 30, 2008 2(a) Elect Ian Blair as Director Mgmt For For 2(b) Elect Roger Sexton as Director Mgmt For For 2(c) Elect Anthony Hodges as Director Mgmt For For 3 Approve Remuneration Report for the Year Ended Mgmt For For June 30, 2008 4 Appoint KPMG as Auditor Mgmt For For - -------------------------------------------------------------------------------- MONADELPHOUS GROUP LTD. Ticker Symbol: CUSIP/Security ID: Q62925104 Meeting Date: 11/25/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 93240 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Elect Irwin Tollman as Director Mgmt For For 2 Approve Remuneration Report for the Financial Mgmt For For Year Ended June 30, 2008 - -------------------------------------------------------------------------------- GILDEMEISTER AG Ticker Symbol: CUSIP/Security ID: D2825P117 Meeting Date: 5/15/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 19313 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and Dividends of Mgmt For For EUR 0.40 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2008 4 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2008 5 Approve Remuneration of Supervisory Board Mgmt For For 6 Authorize Share Repurchase Program and Mgmt For For Reissuance or Cancellation of Repurchased Shares 7 Approve Issuance of Warrants/Bonds with Warrants Mgmt For For Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million; Approve Creation of EUR 37.5 Million Pool of Capital to Guarantee Conversion Rights 8 Ratify KPMG AG as Auditors for Fiscal 2009 Mgmt For For - -------------------------------------------------------------------------------- LEONI AG Ticker Symbol: CUSIP/Security ID: D50120134 Meeting Date: 5/14/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 24295 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and Dividends of Mgmt For For EUR 0.20 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2008 4 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2008 5 Ratify Ernst & Young AG as Auditors for Fiscal Mgmt For For 2009 6 Elect Bernd Roedl to the Supervisory Board Mgmt For For 7 Authorize Share Repurchase Program and Mgmt For For Reissuance or Cancellation of Repurchased Shares 8 Amend Articles Re: Entry in the Shareholders' Mgmt For Against Register - -------------------------------------------------------------------------------- KUKA AG (FORMERLY IWKA AG) Ticker Symbol: CUSIP/Security ID: D3862Y102 Meeting Date: 4/29/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 15741 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and Omission of Mgmt For For Dividends 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2008 4 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2008 5 Authorize Share Repurchase Program and Mgmt For For Reissuance or Cancellation of Repurchased Shares 6 Approve Creation of EUR 34.5 Million Pool of Mgmt For For Capital without Preemptive Rights 7 Amend Articles Re: Voting Rights Representation Mgmt For For at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 8 Ratify PricewaterhouseCoopers AG as Auditors for Mgmt For For Fiscal 2009 9.1 Elect Bernd Minning to the Supervisory Board Shrholder For For 9.2 Elect Till Reuter to the Supervisory Board Shrholder For For - -------------------------------------------------------------------------------- BILLABONG INTERNATIONAL LTD. Ticker Symbol: BBG CUSIP/Security ID: Q1502G107 Meeting Date: 10/28/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 81309 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Elect Margaret Jackson as Director Mgmt For For 2 Elect Anthony Froggatt as Director Mgmt For For 3 Approve Remuneration Report for the Fiscal Year Mgmt For For Ended June 30, 2008 4 Approve Executive Performance and Retention Plan Mgmt For For 5 Approve Grant of up to 629,007 Options to Derek Mgmt For For O'Neill, CEO, Pursuant to the Billabong International Ltd Executive Performance and Retention Plan 6 Approve Grant of up to 524,170 Options to Paul Mgmt For For Naude, General Manager North America, Pursuant to the Billabong International Ltd Executive Performance and Retention Plan 7 Approve Grant of up to 71,704 Shares to Derek Mgmt For For O'Neill, CEO, Pursuant to the Billabong International Ltd. Executive Performance Share Plan 8 Approve Grant of up to 62,020 Shares to Paul Mgmt For For Naude, General Manager North America, Pursuant to the Billabong International Ltd. Executive Performance Share Plan - -------------------------------------------------------------------------------- ENODIS PLC Ticker Symbol: CUSIP/Security ID: G01616104 Meeting Date: 8/4/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 167085 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Authorise Directors to Carry the Scheme Into Mgmt For For Effect; Approve Reduction and Subsequent Increase in Share Capital; Capitalise Reserves to MTW County; Authorise Issue of Equity with Pre-emptive Rights; Amend Articles of Association Re: Scheme of Arrangement 1 Approve Scheme of Arrangement Proposed to Be Mgmt For For Made Between the Company and Scheme Shareholders - -------------------------------------------------------------------------------- FLEETWOOD CORPORATION LTD. Ticker Symbol: CUSIP/Security ID: Q3914R101 Meeting Date: 11/14/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 153051 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Remuneration Report for the Year Ended Mgmt For For June 30, 2008 2 Elect Michael Hardy as Director Mgmt For For 3 Elect Peter Gunzburg as Director Mgmt For For 4 Amend Fleetwood Employee and Executive Option Mgmt For For Plan 5 Approve Grant of 125,000 Options with an Mgmt For For Exercise Price of A$7.25 Each to Robert McKinnon Pursuant to the Fleetwood Executive Option Plan 6 Approve Grant of 125,000 Options with an Mgmt For For Exercise Price of A$7.25 Each to Greg Tate Pursuant to the Fleetwood Executive Option Plan - -------------------------------------------------------------------------------- ORCO PROPERTY GROUP Ticker Symbol: CUSIP/Security ID: F68711104 Meeting Date: 7/8/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 2445 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 2 Amend Articles Re: Deliberation of Board of Mgmt For For Directors 3 Amend Articles Re: Delegation of Powers and the Mgmt For For Managing Directors 4 Approve Translation of the Bylaws Mgmt For For 5 Transact Other Business (Voting) Mgmt For Against - -------------------------------------------------------------------------------- ORCO PROPERTY GROUP Ticker Symbol: CUSIP/Security ID: F68711104 Meeting Date: 7/8/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 2676 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 2 Amend Articles Re: Deliberation of Board of Mgmt For For Directors 3 Amend Articles Re: Delegation of Powers and the Mgmt For For Managing Directors 4 Approve Translation of the Bylaws Mgmt For For 5 Transact Other Business (Voting) Mgmt For Against - -------------------------------------------------------------------------------- FISHER & PAYKEL APPLIANCES HOLDINGS LIMITED Ticker Symbol: CUSIP/Security ID: Q3898H103 Meeting Date: 8/18/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 226236 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Receive Financial Statements and Auditors' Mgmt None None Report for the Year Ended Mar. 31, 2008 2(i) Elect Gary Paykel as a Director Mgmt For For 2(ii) Elect Peter Lucas as a Director Mgmt For For 3 Authorise board to fix remuneration of Mgmt For For PricewaterhouseCoopers, the company's auditors - -------------------------------------------------------------------------------- MITIE GROUP PLC Ticker Symbol: CUSIP/Security ID: G6164F157 Meeting Date: 7/31/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 221447 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 3.2 Pence Per Ordinary Mgmt For For Share 4 Re-elect Ishbel Macpherson as Director Mgmt For For 5 Re-elect David Jenkins as Director Mgmt For For 6 Re-elect Suzanne Baxter as Director Mgmt For For 7 Reappoint Deloitte & Touche LLP as Auditors and Mgmt For For Authorise the Board to Determine Their Remuneration 8 Amend MITIE Group 2007 Long-Term Incentive Plan Mgmt For For 9 Amend MITIE Group plc 2001 Savings Related Share Mgmt For For Option Scheme 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,967,275 11 Subject to the Passing of Resolution 10, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 396,028 12 Authorise 31,682,321 Ordinary Shares for Market Mgmt For For Purchase 13 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- SOITEC SILICON ON INSULATOR TECHNOLOGIES Ticker Symbol: CUSIP/Security ID: F84138118 Meeting Date: 7/2/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 19857 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Financial Statements and Discharge Mgmt For For Directors 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Treatment of Losses Mgmt For For 4 Approve Special Auditors' Report Regarding Mgmt For Against Related-Party Transactions 5 Authorize Repurchase of Up to 10 Percent of Mgmt For Against Issued Share Capital 6 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 7 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 8 Set Global Limit for Capital Increase to Result Mgmt For For from Issuance Requests Above at EUR 5 Million 9 Authorize Board to Increase Capital in the Event Mgmt For Against of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 10 Authorize Capital Increase of up to 10 Percent Mgmt For For of Issued Capital for Future Acquisitions 11 Authorize Capitalization of Reserves for Bonus Mgmt For For Issue or Increase in Par Value 12 Authorize Board to Issue Free Warrants with Mgmt For Against Preemptive Rights During a Public Tender Offer or Share Exchange 13 Approve Employee Stock Purchase Plan Mgmt For For 14 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- N BROWN GROUP PLC Ticker Symbol: CUSIP/Security ID: G64036125 Meeting Date: 7/1/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 105381 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 6.41 Pence Per Mgmt For For Ordinary Share 4 Re-elect Lord Stone of Blackheath as Director Mgmt For For 5 Re-elect Lord Alliance of Manchester as Director Mgmt For For 6 Re-elect Nigel Alliance as Director Mgmt For For 7 Re-elect Ivan Fallon as Director Mgmt For For 8 Reappoint Deloitte & Touche LLP as Auditors and Mgmt For For Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,995,436.83 10 Subject to the Passing of Resolution 9, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,499,315.52 11 Adopt New Articles of Association Mgmt For For 12 Subject to the Passing of Resolution 11, Amend Mgmt For For Articles of Association Re: Directors' Conflicts of Interest - -------------------------------------------------------------------------------- NORTHERN FOODS PLC Ticker Symbol: CUSIP/Security ID: G66304109 Meeting Date: 7/28/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 445204 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 2.95 Pence Per Mgmt For For Ordinary Share 4 Re-elect Anthony Hobson as Director Mgmt For For 5 Re-elect Orna Ni-Chionna as Director Mgmt For For 6 Re-elect David Nish as Director Mgmt For For 7 Reappoint Deloitte & Touche LLP as Auditors of Mgmt For For the Company 8 Authorise Board to Fix Remuneration of Auditors Mgmt For For 9 Authorise the Company and its Subsidiaries to Mgmt For For 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 50,000 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 40,416,885 11 Subject to the Passing of Resolution 10, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,062,533 12 Authorise 48,500,262 Ordinary Shares for Market Mgmt For For Purchase 13 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- AVEVA GROUP PLC Ticker Symbol: CUSIP/Security ID: G06812112 Meeting Date: 7/10/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 44408 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 5.0 Pence Per Ordinary Mgmt For For Share 4 Re-elect David Mann as Director Mgmt For For 5 Elect Jonathan Brooks as Director Mgmt For For 6 Elect Philip Dayer as Director Mgmt For For 7 Reappoint Ernst & Young LLP as Auditors of the Mgmt For For Company 8 Authorise Board to Fix Remuneration of Auditors Mgmt For For 9 Authorise 6,751,732 Ordinary Shares for Market Mgmt For For Purchase 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 749,422.70 11 Subject to the Passing of Resolution 10, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 112,528.80 12 Authorise the Company to Use Electronic Mgmt For For Communications 13 Amend Articles of Association Re: Directors' Mgmt For For Conflicts of Interest; Amend Articles of Association Re: Length of Notice Required 14 Approve The AVEVA Group Employee Benefit Trust Mgmt For For 2008 - -------------------------------------------------------------------------------- SHANKS GROUP PLC Ticker Symbol: CUSIP/Security ID: G80661104 Meeting Date: 7/24/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 155836 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 4.2 Pence Per Ordinary Mgmt For For Share 4 Elect Tom Drury as Director Mgmt For For 5 Re-elect Adrian Auer as Director Mgmt For For 6 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For and Authorise the Board to Determine Their Remuneration 7 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,896,000 8 Subject to the Passing of Resolution 7, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,184,000 9 Authorise 23,690,000 Ordinary Shares for Market Mgmt For For Purchase 10 Adopt New Articles of Association Mgmt For For 11 Subject to Resolution 10 Being Passed, Amend Mgmt For For Articles of Association Re: Directors' Conflicts of Interest 12 Authorise the Company and its Subsidiaries to Mgmt For For Make EU Political Donations to Political Parties, Political Organisations and/or Independent Election Candidates up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 - -------------------------------------------------------------------------------- HEALTHSCOPE LTD. Ticker Symbol: CUSIP/Security ID: Q4557T107 Meeting Date: 10/17/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 204186 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Mgmt None None Reports for the Financial Year Ended June 30, 2008 2 Elect L B Nicholls as Director Mgmt For For 3 Approve Remuneration Report for the Financial Mgmt For For Year Ended June 30, 2008 4 Approve Grant of 209,551 Performance Right to Mgmt For For Bruce Dixon, the Managing Director of the Company, Pursuant to the Healthscope Executive Performance Rights Plan - -------------------------------------------------------------------------------- DETICA GROUP PLC Ticker Symbol: CUSIP/Security ID: G2736G104 Meeting Date: 7/31/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 118875 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Re-elect Tom Black as Director Mgmt For For 4 Re-elect Mark Mayhew as Director Mgmt For For 5 Approve Final Dividend of 2.5 Pence Per Ordinary Mgmt For For Share 6 Reappoint Ernst & Young LLP as Auditors of the Mgmt For For Company 7 Authorise Board to Fix Remuneration of Auditors Mgmt For For 8 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 772,279 9 Conditional Upon the Passing of Resolution 8, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 115,841 10 Authorise 17,364,695 Ordinary Shares for Market Mgmt For For Purchase 11 Adopt New Articles of Association Mgmt For For 12 Subject to the Passing of Resolution 11, Adopt Mgmt For For New Articles of Association - -------------------------------------------------------------------------------- MICHANIKI SA Ticker Symbol: CUSIP/Security ID: X5381L188 Meeting Date: 7/9/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 64543 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Authorize Capitalization of Reserves for Mgmt For For Increase in Par Value 2 Authorize Share Capital Increase and Bond Mgmt For Against Issuance - -------------------------------------------------------------------------------- BANG & OLUFSEN A/S (FORMERLY BANG & OLUFSEN HOLDING) Ticker Symbol: CUSIP/Security ID: K07774126 Meeting Date: 9/26/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 8273 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Elect Chairman of Meeting Mgmt For For 2 Receive Report of Board (Non-Voting) Mgmt None None 3 Approve Financial Statements and Statutory Mgmt For For Reports; Approve Discharge of Supervisory and Executive Boards; Approve Allocation of Income 4a Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 4b Approve Allocation of Income and Dividends of Mgmt For For DKK 3 per Share 4c Approve Guidelines for Incentive-Based Mgmt For For Compensation for Executive Management and Board 4d Amend Articles Re: Reduce Term of Office for Mgmt For For Board Members to One Year 5 Reelect Jorgen Worning, Lars Brorsen, Thorleif Mgmt For For Krarup, Peter Olufsen and Niels Christiansen as Directors; Elect Rolf Eriksen as New Director 6 Ratify Deloitte as Auditors Mgmt For For 7 Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- PAYPOINT PLC Ticker Symbol: CUSIP/Security ID: G6962B101 Meeting Date: 7/9/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 46771 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 10.4 Pence Per Mgmt For For Ordinary Share 4 Re-elect George Earle as Director Mgmt For For 5 Re-elect David Newlands as Director Mgmt For For 6 Re-elect Dominic Taylor as Director Mgmt For For 7 Re-elect Roger Wood as Director Mgmt For For 8 Reappoint Deloitte & Touche LLP as Auditors of Mgmt For For the Company 9 Authorise Board to Fix Remuneration of Auditors Mgmt For For 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 75,223 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,283 12 Authorise 10,148,281 Ordinary Shares for Market Mgmt For For Purchase 13 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- HMV GROUP PLC Ticker Symbol: CUSIP/Security ID: G45278101 Meeting Date: 9/5/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 198018 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 5.6 Pence Per Ordinary Mgmt For For Share 4 Re-elect Roy Brown as Director Mgmt For For 5 Re-elect Simon Fox as Director Mgmt For For 6 Elect Philip Rowley as Director Mgmt For For 7 Reappoint Ernst & Young LLP as Auditors of the Mgmt For For Company 8 Authorise Board to Fix Remuneration of Auditors Mgmt For For 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,152,196.17 10 Auth. Company and its Subsidiaries to Make EU Mgmt For For Political Donations to Political Parties and/or Independent Election Candidates up to GBP 0.05M,to Political Org. Other Than Political Parties up to GBP 0.05M and Incur EU Political Expenditure up to GBP 0.05M 11 Subject to the Passing of Resolution 9, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 201,685.24 12 Authorise 40,337,049 Ordinary Shares for Market Mgmt For For Purchase 13 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- WINCANTON PLC Ticker Symbol: CUSIP/Security ID: G9688X100 Meeting Date: 7/24/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 106290 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 10.31 Pence Per Mgmt For For Ordinary Share 4 Re-elect David Edmonds as Director Mgmt For Against 5 Re-elect Gerard Connell as Director Mgmt For For 6 Elect Neil England as Director Mgmt For For 7 Reappoint KPMG Audit plc as Auditors of the Mgmt For For Company 8 Authorise the Audit Committee to Fix Mgmt For For Remuneration of Auditors 9 Authorise Company and its Subsidiaries to Make Mgmt For For Donations to EU Political Organisations and Incur EU Political Expenditure up to GBP 50,000 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,044,675 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 606,701 12 Authorise 12,134,026 Ordinary Shares for Market Mgmt For For Purchase 13 Authorise the Company to Use Electronic Mgmt For For Communications 14 Adopt New Articles of Association; Amend Mgmt For For Articles of Association Re: Conflicts of Interest - -------------------------------------------------------------------------------- DAIRY CREST GROUP PLC Ticker Symbol: CUSIP/Security ID: G2624G109 Meeting Date: 7/17/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 78750 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 17.3 Pence Per Mgmt For For Ordinary Share 4 Re-elect Simon Oliver as Director Mgmt For For 5 Re-elect David Richardson as Director Mgmt For For 6 Elect Anthony Fry as Director Mgmt For For 7 Elect Neil Monnery as Director Mgmt For For 8 Elect Carole Piwnica as Director Mgmt For For 9 Elect Martyn Wilks as Director Mgmt For For 10 Reappoint Ernst & Young LLP as Auditors and Mgmt For For Authorise the Board to Determine Their Remuneration 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,976,999 12 Authorise 13,305,454 Ordinary Shares for Market Mgmt For For Purchase 13 Subject to the Passing of Resolution 11, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,663,182 14 Adopt New Articles of Association; Amend Mgmt For For Articles of Association Re: Directors' Conflicts of Interest - -------------------------------------------------------------------------------- SAI GLOBAL LTD. Ticker Symbol: CUSIP/Security ID: Q8227J100 Meeting Date: 10/24/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 411623 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Receive and Consider the Financial Report, Mgmt None None Director's Report, and Independent Auditor's Report for the Financial Year Ended June 30, 2008 2 Approve Remuneration Report for the Year Ended Mgmt For For June 30, 2008 3 Elect Joram Murray as Director Mgmt For For 4 Elect Andrew Dutton as Director Mgmt For For 5 Elect Peter Day as Director Mgmt For For 6 Approve Grant of Performance Share Rights and Mgmt For For Options Amounting to A$360,000 to Anthony Scotton Pursuant to the SAI Executive Incentive Plan - -------------------------------------------------------------------------------- BELIMO HOLDING AG Ticker Symbol: CUSIP/Security ID: H07171103 Meeting Date: 4/27/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 1457 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Share Re-registration Consent Mgmt For For 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Allocation of Income and Dividends of Mgmt For For CHF 40 per Share 3 Approve Discharge of Board and Senior Management Mgmt For For 4.1 Reelect Werner Buck as Director Mgmt For For 4.2 Reelect Martin Hess as Director Mgmt For For 4.3 Reelect Walter Linsi as Director Mgmt For For 4.4 Reelect Robert Straub as Director Mgmt For For 4.5 Reelect Hans Wehrli as Director Mgmt For For 5 Ratify KPMG AG as Auditors Mgmt For For - -------------------------------------------------------------------------------- SSL INTERNATIONAL PLC Ticker Symbol: CUSIP/Security ID: G8401X108 Meeting Date: 7/24/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 89503 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 5.3 Pence Per Ordinary Mgmt For For Share 4 Re-elect Richard Adam as Director Mgmt For For 5 Re-elect Peter Read as Director Mgmt For For 6 Re-elect Garry Watts as Director Mgmt For For 7 Reappoint KPMG Audit plc as Auditors of the Mgmt For For Company 8 Authorise Board to Fix Remuneration of Auditors Mgmt For For 9 Amend SSL International plc Performance Share Mgmt For For Plan 2005 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,000,000 11 Subject to the Passing of Resolution 10, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 955,523 12 Authorise 18,950,000 Ordinary Shares for Market Mgmt For For Purchase 13 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- NORWEGIAN PROPERTY ASA Ticker Symbol: CUSIP/Security ID: R6370J108 Meeting Date: 7/16/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 41637 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Elect Chairman of Meeting Mgmt For For 2 Approve Notice of Meeting and Agenda Mgmt For For 3 Designate Inspector(s) of Minutes of Meeting Mgmt For For 4 Elect Directors Shrholder None Against 5 Elect Members of Nominating Committee Shrholder None Against 6a Approve Remuneration for Chairman of the Board Mgmt None For in the Amount of NOK 150,000 per Month 6b Approve Stock Option Plan for Chairman of the Mgmt None For Board - -------------------------------------------------------------------------------- DANA PETROLEUM PLC Ticker Symbol: CUSIP/Security ID: G26503113 Meeting Date: 7/24/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 40923 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Re-elect Philip Dayer as Director Mgmt For For 3 Elect Brian Johnston as Director Mgmt For For 4 Approve Remuneration Report Mgmt For For 5 Reappoint Ernst & Young LLP as Auditors of the Mgmt For For Company 6 Authorise the Audit Committee to Fix Mgmt For For Remuneration of Auditors 7 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 348,005 in Connection with Employee Share and Long Term Incentive Schemes; Otherwise up to GBP 4,343,704 8 Adopt New Articles of Association Mgmt For For 9 Subject to the Passing of Resolution 7, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 651,556 10 Authorise 8,687,409 Ordinary Shares for Market Mgmt For For Purchase - -------------------------------------------------------------------------------- CHLORIDE GROUP PLC Ticker Symbol: CUSIP/Security ID: G21112100 Meeting Date: 7/29/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 246982 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 2.40 Pence Per Mgmt For For Ordinary Share 3 Re-elect Norman Broadhurst as Director Mgmt For For 4 Re-elect Gary Bullard as Director Mgmt For For 5 Elect Paul Lester as Director Mgmt For For 6 Re-elect Eric Tracey as Director Mgmt For For 7 Reappoint Deloitte & Touche LLP as Auditors of Mgmt For For the Company 8 Authorise Board to Fix Remuneration of Auditors Mgmt For For 9 Approve Remuneration Report Mgmt For For 10 Adopt New Articles of Association Mgmt For For 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,000,000 12 Subject to the Passing of Resolution 11, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,219,000 13 Authorise 25,750,000 Ordinary Shares for Market Mgmt For For Purchase - -------------------------------------------------------------------------------- MAPLETREE LOGISTICS TRUST Ticker Symbol: CUSIP/Security ID: Y5759Q107 Meeting Date: 7/18/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 1947965 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Rights Issue by Mapletree Logistics Mgmt For For Trust Management Ltd., as Manager of the Company, of Approximately 831.1 Million Units in the Company to Unitholders 2 Approve Whitewash Resolution Mgmt For For 3 Approve Issuance of Shares without Preemptive Mgmt For For Rights - -------------------------------------------------------------------------------- CAMPBELL BROTHERS LTD. Ticker Symbol: CUSIP/Security ID: Q20240109 Meeting Date: 8/5/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 43389 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Elect Geoff McGrath as Director Mgmt For For 2 Elect Martin Kriewaldt as Director Mgmt For For 3 Approve Remuneration Report for the Financial Mgmt For For Year Ended March 31, 2008 4 Approve the Campbell Brothers Long Term Mgmt For For Incentive (Equity) Plan 5 Approve Grant of A$217,500 in Value of Mgmt For For Performance Rights to Greg Kilmister Under the Long Term Incentive (Equity) Plan - -------------------------------------------------------------------------------- TAYLOR NELSON SOFRES PLC Ticker Symbol: CUSIP/Security ID: G8693M109 Meeting Date: 7/18/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 192759 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Merger with GfK Aktiengesellschaft; Mgmt For Against Approve Increase in Authorised Ordinary Share Capital from GBP 30,000,000 to GBP 55,000,000; Issue Equity with Rights up to GBP 21,796,149.40 in Connection with Merger; Approve Waiver on Tender-Bid Requirement 2 Adopt New Articles of Association Mgmt For Against 3 Approve Change of Company Name to GfK-TNS plc Mgmt For Against - -------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD Ticker Symbol: CUSIP/Security ID: G73740113 Meeting Date: 7/28/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 26015 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Randgold Resources Limited Restricted Mgmt For Against Share Scheme - -------------------------------------------------------------------------------- BUKIT SEMBAWANG ESTATES LTD. Ticker Symbol: CUSIP/Security ID: Y1008L122 Meeting Date: 7/18/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 136080 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Adopt Financial Statements and Directors' Reports Mgmt For For 2 Declare Final Dividend of SGD 0.07 Per Share Mgmt For For 3a Reelect Lee Chien Shih as Director Mgmt For For 3b Reelect Samuel Guok Chin Huat as Director Mgmt For For 4a Reelect Cecil Vivian Richard Wong as Director Mgmt For For 4b Reelect Michael Wong Pakshong as Director Mgmt For For 5 Approve Directors' Fees of SGD 393,000 (2007: Mgmt For For SGD 342,000) 6 Reappoint KPMG as Auditors and Authorize Board Mgmt For For to Fix Their Remuneration 7 Approve Issuance of Shares without Preemptive Mgmt For For Rights - -------------------------------------------------------------------------------- ARC ENERGY LTD. Ticker Symbol: CUSIP/Security ID: Q0493K101 Meeting Date: 8/5/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 661820 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Scheme of Arrangement Entered into Mgmt For For Between the Company and Holders of Its Fully Paid Ordinary Shares 1 Approve Reduction in Capital Immediately Mgmt For For Following the Issue of Shares in Buru Energy Limited Dated April 24, 2008 - -------------------------------------------------------------------------------- RHJ INTERNATIONAL SA Ticker Symbol: CUSIP/Security ID: B70883101 Meeting Date: 9/16/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 95394 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Receive Directors' Report For Fiscal Year Ended Mgmt None None March 31, 2008 2 Receive Auditors' Report For Fiscal Year Ended Mgmt None None March 31, 2008 3 Receive Consolidated Financial Statements For Mgmt None None Fiscal Year Ended March 31, 2008 4 Accept Non-Consolidated Financial Statements and Mgmt For For Allocation of Income For Fiscal Year Ended March 31, 2008 5 Approve Discharge of Directors Mgmt For For 6 Approve Discharge of Auditors Mgmt For For 7a Reelect Timothy Collins as Director Mgmt For For 7b Reelect Leonhard Fischer as Director Mgmt For For 7c Reelect Ronald Daniel as Director Mgmt For For 7d Reelect Harvey Golub as Director Mgmt For For 7e Reelect Bjoern Koenig as Director Mgmt For For 7f Reelect Jun Makihara as Director Mgmt For For 7g Reelect Jeremy Sillem as Director Mgmt For For 7h Elect Mathias Doepfner as Director Mgmt For For 7i Elect Gerd Haeusler as Director Mgmt For For 8a Aprove Remuneration for Harvey Golub, Bjoern Mgmt For For Koenig, Jun Makihara, Jeremy Sillem, Mathias Doepfner, and Gerd Haeusler 8b Approve Remuneration for Ronald Daniel Mgmt For For 9a Indicate That Bjoern Koenig, Jun Makihara, Mgmt For For Jeremy Sillen, and Mathias Doepfner Comply with Family and Financial Criteria for Independent Board Members 9b Indicate That no Criteria of Belgium Companies Mgmt For For Code Prevent Bjoern Koenig, Jun Makihara, Jeremy Sillen, and Mathias Doepfner from Being Independent Board Members 9c Indicate That in Opinion of Company Bjoern Mgmt For For Koenig, Jun Makihara, Jeremy Sillen, and Mathias Doepfner Do not Have Any Relationship With A Company Which Could Compromise Their Independence as Board Members 10 Ratify KPMG Reviseurs d'Entreprises as Auditors Mgmt For For 11 Approve Specific Clause Related to the Bonds in Mgmt For For the Event of a Change of Control - -------------------------------------------------------------------------------- AWILCO OFFSHORE Ticker Symbol: CUSIP/Security ID: R0811G187 Meeting Date: 8/7/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 97027 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Open Meeting; Elect Chairman of Meeting Mgmt For For 2 Designate Inspector(s) of Minutes of Meeting Mgmt For For 3 Approve Notice of Meeting and Agenda Mgmt For For 4a Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management for 2007 4b Approve Stock Appreciation Rights Plan for Key Mgmt For For Employees for 2007 - -------------------------------------------------------------------------------- TDG PLC Ticker Symbol: CUSIP/Security ID: G8706R103 Meeting Date: 9/3/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 205607 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Capital Re-Organisation; Approve Mgmt For For Reduction and Subsequent Increase in Share Capital; Capitalise Reserves to Bidco or Its Nominee(s); Auth. Issue of Equity with Pre-emptive Rights; Amend Articles of Association; Adopt New Articles of Association 1 Approve Scheme of Arrangement Proposed to be Mgmt For For Made Between the Company and the Holders of the Scheme Shares and the Laxey Scheme Shares - -------------------------------------------------------------------------------- GERRESHEIMER AG Ticker Symbol: CUSIP/Security ID: D2852S109 Meeting Date: 4/29/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 15979 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and Dividends of Mgmt For For EUR 0.40 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2008 4 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2008 5 Elect Theodor Stuth to the Supervisory Board Mgmt For For 6 Ratify Deloitte & Touche GmbH as Auditors for Mgmt For For Fiscal 2009 - -------------------------------------------------------------------------------- HKR INTERNATIONAL LTD. Ticker Symbol: CUSIP/Security ID: G4520J104 Meeting Date: 8/5/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 1105579 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Consolidated Financial Statements and Mgmt For For Directors' and Auditors' Reports 2 Approve Final Dividend Mgmt For For 3a Reelect Ronald Joseph Arculli as Non-Executive Mgmt For For Director 3b Reelect Cheung Kin Tung Marvin as Independent Mgmt For For Non-Executive Director 3c Reelect Ho Pak Ching Loretta as Non-Executive Mgmt For For Director 3d Reelect Tang Moon Wah as Executive Director Mgmt For For 3e Approve Increase of Annual Fee for Non-Executive Mgmt For For or Independent Non-Executive Directors from HK$80,000 to HK$100,000 and for Members of the Audit and/or Remuneration Committee from HK$85,000 to HK$100,000 4 Reappoint Deloitte Touche Tohmatsu as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- UNISTEEL TECHNOLOGY LIMITED Ticker Symbol: CUSIP/Security ID: Y9163B102 Meeting Date: 7/30/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 657000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Scheme of Arrangement Mgmt For For - -------------------------------------------------------------------------------- TIETO CORP Ticker Symbol: CUSIP/Security ID: X90409115 Meeting Date: 3/26/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 42976 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Open Meeting Mgmt None None 2 Calling the Meeting to Order Mgmt None None 3 Designate Inspector or Shareholder Mgmt For For Representatives of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Mgmt For For 5 Prepare and Approve List of Shareholders Mgmt For For 6 Receive Financial Statements and Statutory Mgmt None None Reports, Receive Board's Report; Receive Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and Statutory Reports Mgmt For For 8 Approve Allocation of Income and Dividends of Mgmt For For EUR 0.50 Per Share 9 Approve Discharge of Board and President Mgmt For For 10 Approve Remuneration of Directors in the Monthly Mgmt For For Amount of EUR 5,700 for Chair, EUR 3,800 for Vice-chair and EUR 2,500 for Other Directors; Approve Compensation for Attendance and Committee Work 11 Fix Number of Directors at Seven Mgmt For For 12 Reelect Bruno Bonati, Mariana Linder, Risto Mgmt For For Perttunen, Olli Riikalaand Anders Ullberg as Directors; Elect Kimmo Alkio and Markku Pohjola as New Directors 13 Approve Remuneration of Auditors Mgmt For For 14 Ratify PricewaterhouseCoopers Oy as Auditors Mgmt For For 15 Amend Articles Re: Change Company Name to Tieto Mgmt For For Oyj in Finnish, Tieto Corporation in English and Tieto Abp in Swedish; Set Domicile as Helsinki; Set Helsinki and Espoo as General Meeting Locations 16 Authorize Repurchase of up to 7.2 Million Issued Mgmt For For Shares 17 Approve Issuance of Up to 14.5 Million Shares Mgmt For For without Preemptive Rights 18 Approve Stock Option Plan for Key Employees; Mgmt For For Approve Issuance of Up to 1.8 Million Stock Options 19 Approve Charitable Donations of Up to EUR 200 Mgmt For For 000 to Purposes Decided by the Board 20 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- GIORDANO INTERNATIONAL LIMITED Ticker Symbol: CUSIP/Security ID: G6901M101 Meeting Date: 8/13/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 2382000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Disposal of 4.2 Million Ordinary Shares Mgmt For For in the Issued Capital of Placita Holdings Ltd. to Gloss Mind Holdings Ltd., the Put Option and the Call Option, and Related Transactions 2 Approve Connected Transaction with a Related Mgmt For For Party and Annual Caps 3 Reelect Leung Kwok as Director Mgmt For For - -------------------------------------------------------------------------------- MLP AG (FRMLY MARSCHOLLEK, LAUTENSCHLAEGER UND PARTNER AG) Ticker Symbol: CUSIP/Security ID: D5388S105 Meeting Date: 6/16/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 31024 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and Dividends of Mgmt For For EUR 0.28 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2008 4 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2008 5 Ratify Ernst & Young AG as Auditors for Fiscal Mgmt For For 2009 6 Authorize Share Repurchase Program and Mgmt For For Reissuance or Cancellation of Repurchased Shares 7 Allow Electronic Distribution of Company Mgmt For For Communications 8 Amend Articles Re: Form of Proxy Authorization Mgmt For For due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) - -------------------------------------------------------------------------------- RHJ INTERNATIONAL SA Ticker Symbol: CUSIP/Security ID: B70883101 Meeting Date: 9/16/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 95394 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Renew Authorization for Board to Issue Shares in Mgmt For Against the Event of a Public Tender Offer or Share Exchange Offer 2 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 3 Authorize Board to Repurchase Shares in the Mgmt For Against Event of a Public Tender Offer or Share Exchange Offer 4 Authorize Implementation of Approved Resolutions Mgmt For Against and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- CAFE DE CORAL HOLDINGS LTD. Ticker Symbol: CUSIP/Security ID: G1744V103 Meeting Date: 9/17/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 793867 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Directors' and Mgmt For For Auditors' Reports 2 Approve Final Dividend Mgmt For For 3a Reelect Lo Hoi Kwong, Sunny as Director Mgmt For For 3b Reelect Lo Tang Seong, Victor as Director Mgmt For For 3c Reelect Hui Tung Wah, Samuel as Director Mgmt For For 3d Reelect Choi Ngai Min, Michael as Director Mgmt For For 3e Authorize Board to Fix Remuneration of Directors Mgmt For For 4 Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- TEXWINCA HOLDINGS LIMITED Ticker Symbol: CUSIP/Security ID: G8770Z106 Meeting Date: 8/28/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 1392050 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 2 Approve Final Dividend Mgmt For For 3a1 Elect Poon Bun Chak as Director Mgmt For For 3a2 Elect Poon Kai Chak as Director Mgmt For For 3a3 Elect Poon Kei Chak as Director Mgmt For For 3a4 Elect Poon Kwan Chak as Director Mgmt For For 3a5 Elect Ting Kit Chung as Director Mgmt For For 3a6 Elect Au Son Yiu as Director Mgmt For For 3a7 Elect Cheng Shu Wing as Director Mgmt For For 3a8 Elect Wong Tze Kin, David as Director Mgmt For For 3b Authorize Board to Fix the Remuneration of Mgmt For For Directors 4 Appoint Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- MIRAMAR HOTEL & INVESTMENT CO., LTD. Ticker Symbol: CUSIP/Security ID: Y60757138 Meeting Date: 9/2/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 766000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Consolidated Financial Statements and Mgmt For For Directors' and Auditors' Reports 2 Approve Final Dividend Mgmt For For 3a Reelect David Sin Wai Kin as Director Mgmt For For 3b Reelect Woo Kim Phoe as Director Mgmt For Against 3c Reelect Lee Ka Shing as Director Mgmt For For 3d Reelect Richard Tang Yat Sun as Director Mgmt For For 3e Reelect Wu King Cheong as Director Mgmt For For 3f Reelect Alexander Au Siu Kee as Director Mgmt For For 4 Reappoint KPMG as Auditors and Authorize Board Mgmt For For to Fix Their Remuneration 5 Amend Articles of Association Mgmt For For 6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 8 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- AUSTRALIAN WORLDWIDE EXPLORATION LTD. Ticker Symbol: CUSIP/Security ID: Q1134H101 Meeting Date: 11/27/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 716020 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for the Financial Year Ended June 30, 2008 2 Approve Remuneration Report for the Financial Mgmt For For Year Ended June 30, 2008 3 Elect Bruce Galloway McKay as Director Mgmt For For - -------------------------------------------------------------------------------- NUPLEX INDUSTRIES LTD. Ticker Symbol: CUSIP/Security ID: Q70156106 Meeting Date: 10/31/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 281560 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 5.1 Elect Robert Aitken as Director Mgmt For For 5.2 Elect Barbara Gibson as Director Mgmt For For 4 Approve KPMG as Auditors and Authorize Board to Mgmt For For Fix Their Remuneration - -------------------------------------------------------------------------------- PEACE MARK (HOLDINGS) LIMITED Ticker Symbol: CUSIP/Security ID: G6957A209 Meeting Date: 8/27/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 504228 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2a Reelect de Jaillon Hugues Jacques as Director Mgmt For For 2b Reelect Tay Liam Wee as Director Mgmt For For 2c Reelect Cheng Kwan Ling as Director Mgmt For For 2d Reelect Susan So as Director Mgmt For Against 3 Authorize Board to Fix the Remuneration of Mgmt For For Directors 4 Reappoint Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 5a Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 6 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- FAR EAST CONSORTIUM INTERNATIONAL LTD Ticker Symbol: CUSIP/Security ID: G3307Z109 Meeting Date: 8/29/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 1314277 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a1 Reelect Craig Grenfell Williams as Executive Mgmt For Against Director 3a2 Reelect Ching Lan Ju Chiu as Non-Executive Mgmt For Against Director 3b Authorize Board to Fix the Remuneration of Mgmt For For Directors 4 Reappoint Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 5a Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 5c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- BARON DE LEY SA Ticker Symbol: CUSIP/Security ID: E2231Q104 Meeting Date: 9/10/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 1216 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Reduction in Share Capital through the Mgmt For For Amortization of Treasury Shares; Amend Article 5 Accordingly 2 Authorize Repurchase of Shares in Accordance Mgmt For For with the Provisions and Limitations Established in Article 75 of Spanish Corporations Laws; Void Previous Authorization 3 Modify Article 21 of Company's Bylaws Re: Mgmt For For Discussion and Adoption of Resolutions by the Shareholders' Meetings and the Minutes 4 Modify Article 31 of Company's Regulations on Mgmt For For General Meetings Re: Voting and Adopting Resolutions 5 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 6 Allow Questions Mgmt None None 7 Approve Minutes of Meeting Mgmt For For - -------------------------------------------------------------------------------- HUNTING PLC Ticker Symbol: CUSIP/Security ID: G46648104 Meeting Date: 8/26/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 70318 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Disposal of Gibson Energy Holdings Inc Mgmt For For - -------------------------------------------------------------------------------- MOUNT GIBSON IRON LTD Ticker Symbol: CUSIP/Security ID: Q64224100 Meeting Date: 11/18/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 179397 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Elect Alan Jones as Director Mgmt For For 2 Elect Ian Macliver as Director Mgmt For For 3 Approve Remuneration Report for the Financial Mgmt For For Year Ended June 30, 2008 4 Adopt Replacement Constitution Mgmt For For - -------------------------------------------------------------------------------- TRELLEBORG AB Ticker Symbol: CUSIP/Security ID: W96297101 Meeting Date: 4/23/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 30641 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Elect Anders Narvinger as Chairman of Meeting Mgmt For For 2 Prepare and Approve List of Shareholders Mgmt For For 3 Designate Inspector(s) of Minutes of Meeting Mgmt For For 4 Acknowledge Proper Convening of Meeting Mgmt For For 5 Approve Agenda of Meeting Mgmt For For 6 Receive President's Report Mgmt None None 7 Receive Financial Statements and Statutory Mgmt None None Reports; Receive Auditor's Report 8 Receive Report on Work of Board and its Mgmt None None Committees 9a Approve Financial Statements and Statutory Mgmt For For Reports 9b Approve Allocation of Income and Omission of Mgmt For For Dividends 9c Approve Discharge of Board and President Mgmt For For 10 Receive Report of Nominating Committee Mgmt None None 11 Determine Number of Members (7) and Deputy Mgmt For For Members (0) of Board 12 Approve Remuneration of Directors in the Amounts Mgmt For For of SEK 950,000 to the Chairman, and SEK 360,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Helene Bergquist, Staffan Bohman, Claes Mgmt For For Lindqvist, Anders Narvinger (Chairman), Soren Mellstig, and Peter Nilsson as Directors; Elect Hans Biorck as New Director 14 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 15 Authorize Representatives of Five of Company's Mgmt For For Largest Shareholders to Serve on Nominating Committee 16a Approve Creation of Pool of Capital with Mgmt For For Preemptive Rights; Amend Articles Re: Set Minimum (175 Million) and Maximum (700 Million) Number of Issued Shares; Set Minimum (SEK 2 Billion) and Maximum (SEK 8 Billion) Limits for Share Capital 16b Approve Creation of Pool of Capital with Mgmt For Against Preemptive Rights; Amend Articles Re: Set Minimum (700 Million) and Maximum (2.8 Billion) Number of Issued Shares; Set Minimum (SEK 2 Billion) and Maximum (SEK 8 Billion) Limits for Share Capital 17 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- OAKTON LTD. Ticker Symbol: CUSIP/Security ID: Q7048H103 Meeting Date: 10/22/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 105528 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Remuneration Report for the Financial Mgmt For For Year Ended June 30, 2008 2 Elect P A Holyoake as Director Mgmt For For - -------------------------------------------------------------------------------- STX EUROPE ASA Ticker Symbol: CUSIP/Security ID: R0145T103 Meeting Date: 9/3/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 38205 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Open Meeting; Registration of Attending Mgmt None None Shareholders and Proxies 2 Designate Inspector(s) of Minutes of Meeting Mgmt For For 3 Approve Notice of Meeting and Agenda Mgmt For For 4 Change Company Name to STX Europe ASA Mgmt For For 5 Elect Directors (Bundled) Mgmt For For - -------------------------------------------------------------------------------- CASTELLUM AB Ticker Symbol: CUSIP/Security ID: W2084X107 Meeting Date: 3/26/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 118604 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Elect Claes Beyer as Chairman of Meeting Mgmt For For 2 Prepare and Approve List of Shareholders Mgmt For For 3 Approve Agenda of Meeting Mgmt For For 4 Designate Inspector(s) of Minutes of Meeting Mgmt For For 5 Acknowledge Proper Convening of Meeting Mgmt For For 6a Receive Financial Statements and Statutory Mgmt None None Reports; Receive Auditor's Report 6b Receive Auditor's Report Regarding Compliance of Mgmt None None the Guidelines for Executive Remuneration; Receive Chairman's Review; Receive Managing Director's Review 7 Approve Financial Statements and Statutory Mgmt For For Reports 8 Approve Allocation of Income and Dividends of Mgmt For For SEK 3.15 Per Share 9 Approve Discharge of Board and President Mgmt For For 10 Receive Election Committee's Report on Mgmt None None Activities and Statement Concerning the Proposal Regarding the Board of Directors 11 Determine Number of Members (6) and Deputy Mgmt For For Members(0) of Board 12 Approve Remuneration of Directors in the Amount Mgmt For For of SEK 450,000 for Chairman, and SEK 215,000 for Other Directors 13 Reelect Jan Kvarnstrom (Chair), Per Berggren, Mgmt For For Marianne Alexandersson, Ulla-Britt Frajdin-Hellquist, Christer Jacobsen, and Goran Linden as Directors 14 Authorize Chairman of Board and Representatives Mgmt For For of Three of Company'sLargest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For ExecutiveManagement 16 Authorize Repurchase of up to 10 Percent of Mgmt For For Issued Share Capital and Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- PACIFIC BRANDS LTD Ticker Symbol: CUSIP/Security ID: Q7161J100 Meeting Date: 10/21/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 390892 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Receive and Consider Financial Statements and Mgmt None None Reports of the Directors and Auditors for the Fiscal Year Ended June 30, 2008 2a Elect Maureen Plavsic as Director Mgmt For For 2b Elect Stephen Tierney as Director Mgmt For For 2c Elect Andrew Cummins as Director Mgmt For For 2d Elect James MacKenzie as Director Mgmt For For 3 Approve Remuneration Report for the Year Ended Mgmt For For June 30, 2008 4 Approve the Increase in Non-Executive Directors' Mgmt For For Remuneration to A$1.5 Million 5 Approve the Grant of 82,677 Performance Rights Mgmt For For to Sue Morphet, CEO, Pursuant to the Pacific Brands Limited Performance Rights Plan 6 Approve the Grant of 51,591 Performance Rights Mgmt For For to Stephen Tierney, CFO, Pursuant to the Pacific Brands Limited Performance Rights Plan 7 Approve Adoption of Proportional Takeover Mgmt For For Provision - -------------------------------------------------------------------------------- WHK GROUP LTD. Ticker Symbol: CUSIP/Security ID: Q9769J102 Meeting Date: 11/6/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 528951 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for the Financial Year Ended June 30, 2008 2 Approve Remuneration Report for the Financial Mgmt For For Year Ended June 30, 2008 3 Elect Melanie Victoria Rose Willis as Director Mgmt For For 4 Amend Constitution Re: Direct Voting Mgmt For For - -------------------------------------------------------------------------------- KAGARA LTD. Ticker Symbol: CUSIP/Security ID: Q5170L108 Meeting Date: 11/7/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 106556 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Elect Joe Treacy as Director Mgmt For For 2 Elect Ross Hutton as Director Mgmt For For 3 Approve Remuneration Report for the Financial Mgmt For For Year Ended June 30, 2008 - -------------------------------------------------------------------------------- GEORG FISCHER AG Ticker Symbol: CUSIP/Security ID: H26091142 Meeting Date: 3/18/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 1153 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Elect Secretary of Annual Meeting Mgmt For For 2 Accept Financial Statements and Statutory Mgmt For For Reports; Approve Remuneration Report 3 Approve Discharge of Board and Senior Management Mgmt For For 4.1 Approve Allocation of Income and Omission of Mgmt For For Dividends 4.2 Approve CHF 20.5 Million Reduction in Share Mgmt For For Capital; Appove Capital Repayment of CHF 5 per Share 5 Reelect Roman Boutellier, Martin Huber and Mgmt For For Zhiqiang Zhang as Directors(Bundled) 6 Ratify KPMG AG as Auditors Mgmt For For - -------------------------------------------------------------------------------- DEMAG CRANES AG Ticker Symbol: CUSIP/Security ID: D17567104 Meeting Date: 3/3/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 20565 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for Fiscal 2007/2008 (Non-Voting) 2 Approve Allocation of Income and Dividends of Mgmt For For EUR 1.40 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2007/2008 4 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2007/2008 5 Ratify Deloitte & Touche GmbH as Auditors for Mgmt For For Fiscal 2008/2009 6 Amend Articles Re: Retirement Age for Mgmt For For Supervisory Board Members 7 Elect Rudolf Rupprecht to the Supervisory Board Mgmt For For 8 Authorize Share Repurchase Program and Mgmt For For Reissuance or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- REDROW PLC Ticker Symbol: CUSIP/Security ID: G7455X105 Meeting Date: 11/5/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 104113 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Re-elect Neil Fitzsimmons as Director Mgmt For For 3 Re-elect Colin Lewis as Director Mgmt For For 4 Re-elect Denise Jagger as Director Mgmt For For 5 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For and Authorise the Board to Determine Their Remuneration 6 Amend Redrow plc Long Term Share Incentive Plan Mgmt For For 2004 7 Approve Redrow plc Approved Company Share Option Mgmt For For Plan 8 Approve Remuneration Report Mgmt For For 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,333,734 10 Subject to the Passing of Resolution 9, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 800,060 11 Authorise 16,001,201 Ordinary Shares for Market Mgmt For For Purchase - -------------------------------------------------------------------------------- GALLIFORD TRY PLC Ticker Symbol: CUSIP/Security ID: G37100107 Meeting Date: 11/7/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 393067 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 2.1 Pence Per Ordinary Mgmt For For Share 4 Elect Peter Rogers as Director Mgmt For For 5 Re-elect David Calverley as Director Mgmt For For 6 Re-elect Frank Nelson as Director Director Mgmt For For 7 Re-elect Amanda Burton as Director Mgmt For For 8 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,232,287 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 944,286 11 Authorise 37,771,443 Ordinary Shares for Market Mgmt For For Purchase 12 Amend Galliford Try 2006 Long Term Incentive Plan Mgmt For For 13 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- HELPHIRE GROUP PLC Ticker Symbol: CUSIP/Security ID: G4393T106 Meeting Date: 9/8/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 95516 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Increase Auth. Ordinary Share Capital from GBP Mgmt For For 10M to GBP 11M; Issue Equity with Rights up to GBP 2.04M (Placing and Open Offer); Otherwise up to GBP 2.01M; Issue Equity without Rights up to GBP 2.04M (Placing and Open Offer); Otherwise up to GBP 0.45M - -------------------------------------------------------------------------------- FKP PROPERTY GROUP(FRMLY FKP LIMITED) Ticker Symbol: CUSIP/Security ID: Q3930V102 Meeting Date: 11/28/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 181612 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Elect Philip Parker as Director Mgmt For Against 2 Elect David Crombie as Director Mgmt For Against 3 Elect Tze Hien Chung as Director Mgmt For For 4 Elect Jim Frayne as Director Mgmt For For 5 Elect Denis Hickey as Director Mgmt For For 6 Approve Remuneration Report for the Financial Mgmt For For Year Ended June 30, 2008 7 Ratify Past Issuance of 14.09 Million Stapled Mgmt For For Securities at A$2.00 Each to Stockland Retirement Pty Limited Made on Oct. 15, 2008 - -------------------------------------------------------------------------------- MIDLAND HOLDINGS LTD (FORMERLY MIDLAND REALTY HOLDINGS LTD) Ticker Symbol: CUSIP/Security ID: G4491W100 Meeting Date: 9/18/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 557790 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve and Adopt the Share Option Scheme of Mgmt For For Midland IC&I Ltd. - -------------------------------------------------------------------------------- AUSTEREO GROUP LTD Ticker Symbol: CUSIP/Security ID: Q0741V115 Meeting Date: 11/13/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 784295 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- A Receive Financial Statements and Directors' Mgmt None None Report for the Fiscal Year Ended June 30, 2008 B Approve Remuneration Report for the Fiscal Year Mgmt For For Ended June 30, 2008 C i Elect John R. Kirby as Director Mgmt For For C ii Elect R. David Mattingly as Director Mgmt For For C iii Elect Christopher J. Newman as Director Mgmt For For - -------------------------------------------------------------------------------- VALORA HOLDING AG (FORMERLY MERKUR HOLDING) Ticker Symbol: CUSIP/Security ID: H53670198 Meeting Date: 4/29/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 5030 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Share Re-registration Consent Mgmt For For 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Discharge of Board and Senior Management Mgmt For For 3 Approve Allocation of Income and Dividends of Mgmt For For CHF 9 per Share 4 Approve CHF 500,000 Reduction in Share Capital Mgmt For For via Cancellation of Repurchased Shares 5 Change Location of Registered Mgmt For For Office/Headquarters to Muttenz 6.1 Reelect Rolando Benedick as Director Mgmt For For 6.2 Reelect Markus Fiechter as Director Mgmt For For 6.3 Reelect Franz Julen as Director Mgmt For For 6.4 Reelect Conrad Loeffel as Director Mgmt For For 6.5 Reelect Bernhard Heusler as Director Mgmt For For 7 Ratify Ernst & Young AG as Auditors Mgmt For For - -------------------------------------------------------------------------------- EKORNES ASA Ticker Symbol: CUSIP/Security ID: R20126109 Meeting Date: 5/14/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 68564 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Registration; Approve Notice of Meeting and Mgmt For For Agenda 2 Elect Chairman of Meeting Mgmt For For 3a Approve Financial Statements and Statutory Mgmt For For Reports 3b Approve Allocation of Income Mgmt For For 4 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 5 Approve Remuneration of Directors, Election Mgmt For For Committee, and Auditors 6 Reelect Kjersti Kleven and Gry Solsnes as Mgmt For For Directors; Elect Nora Larssen as New Director 7.1 Reelect Olav Fiskerstrand as Member of Election Mgmt None For Committee 7.2 Reelect Birger Harneshaug as Member of Election Mgmt None For Committee 7.3 Elect Tomas Billing as Member of Election Mgmt None Against Committee - -------------------------------------------------------------------------------- DAETWYLER HOLDING AG Ticker Symbol: CUSIP/Security ID: H17592157 Meeting Date: 4/28/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 18714 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Discharge of Board and Senior Management Mgmt For For 3 Approve Allocation of Income and Dividends of Mgmt For For CHF 0.36 per Registered Share and CHF 1.80 per Bearer Share 4 Ratify PricewaterhouseCoopers AG as Auditors Mgmt For For 5.1 Amend Articles Re: Auditors Mgmt For For 5.2 Amend Articles Re: Shareholding Requirement for Mgmt For Against Proposing Voting Resolutions at AGM 5.3 Amend Articles Re: Changes to Swiss Law Mgmt For For - -------------------------------------------------------------------------------- JB HI-FI LIMITED Ticker Symbol: CUSIP/Security ID: Q5029L101 Meeting Date: 10/14/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 51169 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements for the Company for Mgmt For For the Year Ending June 30, 2008 2 Approve Remuneration Report for the Year Ending Mgmt For For June 30, 2008 3a Elect Will Fraser as Director Mgmt For For 3b Elect Terry Smart as Director Mgmt For For 3c Elect Greg Richards as Director Mgmt For For 4a Approve Grant of 221,555 Options Exercisable at Mgmt For For A$12.98 Each to Richard Uechtritz 4b Approve Grant of 147,703 Options Exercisable at Mgmt For For A$12.98 Each to Terry Smart - -------------------------------------------------------------------------------- AGFA GEVAERT NV Ticker Symbol: CUSIP/Security ID: B0302M104 Meeting Date: 4/28/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 72220 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Receive Directors' and Auditors' Reports Mgmt None None (Non-Voting) 2 Accept Financial Statements Mgmt For For 3 Approve Allocation of Income Mgmt For For 4 Receive Consolidated Financial Statements and Mgmt None None Statutory Reports 5 Approve Discharge of Directors Mgmt For For 6 Approve Discharge of Auditors Mgmt For For 7 Elect De Wilde J. Management bvba as Director Mgmt For For 8 Reelect Christian Leysen as Director Mgmt For For 9 Elect Pamica NV as Director, Represented by Mgmt For For Michel Akkermans 10 Elect Mercodi bvba as Director, Represented by Mgmt For For Jo Cornu 11 Elect Value Consult Management-und Mgmt For For Unternehmensberatungsgesellschaft mbH as Director, Represented by Horst Heidsieck 12 Approve Remuneration of the Chairman of the Mgmt For For Board of Directors 13 Approve Change of Control Clause of Bonding Mgmt For For Facility Agreement 14 Transact Other Business Mgmt None None - -------------------------------------------------------------------------------- IC COMPANYS A/S (FRMLY CARLI GRY INTERNATIONAL AS) Ticker Symbol: CUSIP/Security ID: K8555X107 Meeting Date: 10/22/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 15093 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Receive Report of Board Mgmt None None 2 Approve Financial Statements and Statutory Mgmt For For Reports 3 Approve Allocation of Income and Dividends of Mgmt For For DKK 4 per Share 4 Reelect All Directors except Niels Hermansen Mgmt For For 5 Reappoint Deloitte as Auditors Mgmt For For 6 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 7 Approve DKK 9.8 Million Reduction in Share Mgmt For For Capital via Share Cancellation; Amend Articles Accordingly 8 Amend Articles Re: Appoint an Executive Board Mgmt For For Consisting of One to Four Members 9 Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- DON QUIJOTE Ticker Symbol: 7532 CUSIP/Security ID: J1235L108 Meeting Date: 9/26/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 16700 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 12 2 Amend Articles To Amend Business Lines Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 4 Approve Retirement Bonus for Director Mgmt For For - -------------------------------------------------------------------------------- LINC ENERGY LTD Ticker Symbol: CUSIP/Security ID: Q5562Z103 Meeting Date: 11/27/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 101747 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for the Year Ended June 30, 2008 2 Elect Brian Johnson as Director Mgmt For For 3a Approve Issuance of 51,412 Shares to Landowners Mgmt For For Pursuant to Compensation and Land Use and Access Agreements 3b Ratify Past Issuance of Approximately 27.03 Mgmt For For Million Shares with an Issue Price of A$3.70 Each to Clients of BBY Limited Made on June 26, 2008 4 Approve Appointment of KPMG as the Company's Mgmt For For Auditors 5 Approve Remuneration Report for the Year Ended Mgmt For For June 30, 2008 - -------------------------------------------------------------------------------- RADIA HOLDINGS INC Ticker Symbol: 4723 CUSIP/Security ID: J1756Q106 Meeting Date: 9/30/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 690 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Amend Articles To Increase Maximum Board Size - Mgmt For For Change Company Name to Radia Holdings Inc. 2 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For Against 3.2 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- BOOM LOGISTICS LTD Ticker Symbol: CUSIP/Security ID: Q6154T109 Meeting Date: 10/24/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 435926 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for the Financial Year Ended June 30, 2008 2 Approve Remuneration Report for the Year Ended Mgmt For For June 30, 2008 3 Appoint KPMG as Auditor of the Company Mgmt For For 4a Elect Terrence C. Francis as Director Mgmt For For 4b Elect Jane M. Harvey as Director Mgmt For For 5 Approve the Amendment of the Constitution of the Mgmt For For Company 6 Approve Grant of Share Units Amounting to Mgmt For For A$285,750 to Brenden Mitchell Under the Boom Logistics Long Term Incentive Plan - -------------------------------------------------------------------------------- RIVERSDALE MINING LTD Ticker Symbol: CUSIP/Security ID: Q8202C104 Meeting Date: 10/22/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 77049 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Elect Niall Lenahan as Director Mgmt For For 2 Approve Remuneration Report for the Fiscal Year Mgmt For For Ended June 30, 2008 3 Approve Grant of 1.2 Million Options (Tranche 1 Mgmt For For Options) Exercisable at A$9.80 Each to Steve Mallyon, Managing Director, Pursuant to the Riversdale Mining 2008 Option Plan 4 Approve Grant of 300,000 Options (Tranche 2 Mgmt For For Options) Exercisable at A$9.80 Each to Steve Mallyon, Managing Director, Pursuant to the Riversdale Mining 2008 Option Plan - -------------------------------------------------------------------------------- CAMPOFRIO FOOD GROUP S.A. Ticker Symbol: CUSIP/Security ID: E31312130 Meeting Date: 10/24/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 107558 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Merger by Absorption of Groupe Mgmt For For Smithfield Holdings by Campofrio Alimentacion S.A.; Approve Merger Balance Sheet as of April 30, 2008; Approve Fiscal Consolidation of the Tax Regime 2 Approve EUR 49.6 Million Capital Increase Via Mgmt For For Issuance of 49.6 Million Shares of Nominal Value of EUR 1 Per Share in Connection with the Merger Agreement; List Shares on the Madrid and Barcelona Stock Markets 3 Amend Articles 1, 15, 19, 21, 24, 24 Bis, 24 Mgmt For For Quater of the Company Bylaws, and Add a New Article/Paragraph in Connection with the Merger Agreement 4 Elect Directors Mgmt For For 5 Approve Extraordinary Dividends of EUR 47.1 Mgmt For For Million Charged to Share Premium Account 6 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 7 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- KIER GROUP PLC Ticker Symbol: CUSIP/Security ID: G52549105 Meeting Date: 11/8/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 22960 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 37 Pence Per Ordinary Mgmt For For Share 4 Re-elect John Dodds as Director Mgmt For For 5 Re-elect Dick Simkin as Director Mgmt For For 6 Re-elect Simon Leathes as Director Mgmt For For 7 Reappoint KPMG Audit plc as Auditors and Mgmt For For Authorise the Board to Determine Their Remuneration 8 Approve Scrip Dividend Program Mgmt For For 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 79,789 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,511 11 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- BODYCOTE PLC Ticker Symbol: CUSIP/Security ID: G12124163 Meeting Date: 10/9/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 197277 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Sale by the Company of the Testing Mgmt For For Business of the Company - -------------------------------------------------------------------------------- ELDERS LTD. Ticker Symbol: CUSIP/Security ID: Q39718103 Meeting Date: 10/28/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 373559 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for the Financial Year Ended June 30, 2008 2 Approve Remuneration Report for the Financial Mgmt For For Year Ended June 30, 2008 3.1 Elect Charles E. Bright as Director Mgmt For For 3.2 Elect Graham D. Walters as Director Mgmt For For 3.3 Elect James H. Ranck as Director Mgmt For For 4 Renew Partial Takeover Provision Mgmt For For - -------------------------------------------------------------------------------- J D WETHERSPOON PLC Ticker Symbol: CUSIP/Security ID: G5085Y147 Meeting Date: 11/4/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 77181 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 7.6 Pence Per Ordinary Mgmt For For Share 4 Re-elect Tim Martin as Director Mgmt For For 5 Re-elect Debra van Gene as Director Mgmt For For 6 Re-elect John Herring as Director Mgmt For For 7 Elect Keith Down as Director Mgmt For For 8 Elect Su Cacioppo as Director Mgmt For For 9 Elect Paul Harbottle as Director Mgmt For For 10 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For and Authorise the Board to Determine Their Remuneration 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 915,892 12 Adopt New Articles of Association Mgmt For For 13 Approve J D Wetherspoon plc 2008 Sharesave Plan Mgmt For For 14 Subject to the Passing of Resolution 11, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 138,772 15 Authorise 20,815,733 Ordinary Shares for Market Mgmt For For Purchase - -------------------------------------------------------------------------------- TRANSPACIFIC INDUSTRIES GROUP LTD Ticker Symbol: CUSIP/Security ID: Q91932105 Meeting Date: 11/6/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 49968 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for the Financial Year Ended June 30, 2008 2 Approve Remuneration Report for the Financial Mgmt For For Year Ended June 30, 2008 3a Elect Graham Mulligan as Director Mgmt For For 3b Elect Bruce Allan as Director Mgmt For For 4 Ratify Past Issuance of 7.19 Million Ordinary Mgmt For For Shares Issued Since Oct. 31, 2007 to Various Allottees 5 Ratify Past Issuance of A$321.5 Million Mgmt For For Convertible Notes to Clients of JPMorgan Securites Ltd. - -------------------------------------------------------------------------------- WING TAI HOLDINGS Ticker Symbol: CUSIP/Security ID: V97973107 Meeting Date: 10/30/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 758000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Adopt Financial Statements and Directors' and Mgmt For For Auditors' Reports 2 Declare First and Final Dividend of SGD 0.03 Per Mgmt For For Share and Special Dividend of SGD 0.03 Per Share 3 Approve Directors' Fees of SGD 387,000 for the Mgmt For For Financial Year Ended June 30, 2008 (2007: 321,258) 4 Reelect Edmund Cheng Wai Wing as Director Mgmt For For 5 Reelect Cheng Man Tak as Director Mgmt For For 6 Reelect Mohamed Noordin bin Hassan as Director Mgmt For For 7 Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 8 Reelect Phua Bah Lee as Director Mgmt For For 9 Reelect Lee Han Yang as Director Mgmt For For 10 Approve Issuance of Shares without Preemptive Mgmt For For Rights 11 Approve Issuance of Shares and Grant of Options Mgmt For For Pursuant to the Wing Tai Holdings Ltd. (2001) Share Option Scheme 1 Approve Termination of Wing Tai Share Option Mgmt For For Scheme 2001 2 Approve Performance Share Plan Mgmt For For 3 Approve Restricted Share Plan Mgmt For For 4 Approve Participation of Cheng Wai Keung in the Mgmt For For Performance Share Plan 5 Approve Participation of Cheng Wai Keung in the Mgmt For For Restricted Share Plan 6 Approve Particpation of Edmund Cheng Wai Wing in Mgmt For For the Performance Share Plan 7 Approve Particpation of Edmund Cheng Wai Wing in Mgmt For For the Restricted Share Plan 8 Approve Particpation of Helen Chow in the Mgmt For For Performance Share Plan 9 Approve Particpation of Helen Chow in the Mgmt For For Restricted Share Plan 10 Authorize Share Repurchase Program Mgmt For For 11 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- MEDIQ NV Ticker Symbol: CUSIP/Security ID: N6741C109 Meeting Date: 10/24/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 90803 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Open Meeting Mgmt None None 2 Elect Oern R. Stuge to Supervisory Board Mgmt For For 3 Allow Questions Mgmt None None 4 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- HELPHIRE GROUP PLC Ticker Symbol: CUSIP/Security ID: G4393T106 Meeting Date: 11/13/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 99523 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 5.8 Pence Per Ordinary Mgmt For For Share 3 Re-elect Mark Jackson as Director Mgmt For For 4 Elect Mark Adams as Director Mgmt For For 5 Elect Dr Reiner Hagemann as Director Mgmt For For 6 Reappoint Deloitte & Touche LLP as Auditors and Mgmt For For Authorise the Board to Determine Their Remuneration 7 Approve Remuneration Report Mgmt For For 8 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- BELLWAY PLC Ticker Symbol: CUSIP/Security ID: G09744155 Meeting Date: 1/16/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 70706 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 6.0 Pence Per Ordinary Mgmt For For Share 3 Re-elect Peter Stoker as Director Mgmt For For 4 Re-elect Peter Johnson as Director Mgmt For For 5 Re-elect David Perry as Director Mgmt For For 6 Reappoint KPMG Audit plc as Auditors of the Mgmt For For Company 7 Authorise Board to Fix Remuneration of Auditors Mgmt For For 8 Approve Remuneration Report Mgmt For For 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,293,629 10 Subject to Resolution 9 Being Passed, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 718,456 11 Authorise Market Purchase of 11,495,292 Ordinary Mgmt For For Shares and 20,000,000 9.5 Percent Cumulative Redeemable Preference Shares 2014 - -------------------------------------------------------------------------------- SPOTLESS GROUP LTD. Ticker Symbol: CUSIP/Security ID: Q86963107 Meeting Date: 11/21/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 245218 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Receive Financial Report, Directors' Report and Mgmt None None Auditor's Report for the Financial Year Ended June 30, 2008 2(a) Elect Lawrence B. O'Bryan as Director Mgmt For For 2(b) Elect Bronwyn K. Morris as Director Mgmt For For 2(c) Elect Josef P. Farnik as Director Mgmt For For 2(d) Elect Alan E. Beanland as Director Mgmt For For 2(e) Elect Elizabeth M. Proust as Director Mgmt For For 3 Approve Remuneration Report for the Financial Mgmt For For Year Ended June 30, 2008 - -------------------------------------------------------------------------------- MEDIQ NV Ticker Symbol: CUSIP/Security ID: N6741C109 Meeting Date: 4/8/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 93586 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Open Meeting Mgmt None None 2 Receive Report of Management Board (Non-Voting) Mgmt None None 3 Approve Financial Statements and Statutory Mgmt For For Reports 4 Approve Dividends of EUR 0.30 Per Share Mgmt For For 5 Approve Discharge of Management Board Mgmt For For 6 Approve Discharge of Supervisory Board Mgmt For For 7 Elect M.J.M. van Weelden-Hulshof to Supervisory Mgmt For For Board 8 Approve Remuneration Report Containing Mgmt For For Remuneration Policy for Management Board Members 9 Change Company Name to Mediq N.V. Mgmt For For 10 Amend Articles Mgmt For For 11 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 12 Grant Board Authority to Issue Shares Up To 10 Mgmt For For Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 13 Authorize Board to Exclude Preemptive Rights Mgmt For For from Issuance under Item 12 14 Allow Questions Mgmt None None 15 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- DA OFFICE INVESTMENT CORP Ticker Symbol: 8976 CUSIP/Security ID: J1250G109 Meeting Date: 10/31/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 155 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Amend Articles To Increase Audit Firm Mgmt For For Compensation - Amend Investment Restrictions and Permitted Investment Objectives - Update Terminology to Match that of New Law - Set Number of Unitholder Representatives to Attend Unitholder Meetings to One 2 Elect Executive Director Mgmt For For 3 Elect Alternate Executive Director Mgmt For For 4.1 Elect Supervisory Director Mgmt For For 4.2 Elect Supervisory Director Mgmt For For 5 Appoint External Audit Firm Mgmt For For - -------------------------------------------------------------------------------- NORSKE SKOGINDUSTRIER ASA Ticker Symbol: CUSIP/Security ID: R80036115 Meeting Date: 4/23/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 79762 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Open Meeting; Registration of Attending Mgmt None None Shareholders and Proxies 2 Designate Inspector(s) of Minutes of Meeting Mgmt For For 3 Approve Notice of Meeting and Agenda Mgmt For For 4 Approve Financial Statements and Statutory Mgmt For For Reports 5 Approve Treatment of Net Loss Mgmt For For 6 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 7 Approve Remuneration of Members of Corporate Mgmt For For Assembly in the Amounts of NOK 150,000 to the Chairman each Year and NOK 6,000 per Meeting Day for Other Members 8 Approve Remuneration of Auditors Mgmt For For 9 Reelect Helge Evju and Ann Brautaset as Members Mgmt For For of Corporate Assembly; Elect Torbjoern Skjerve as New Member of Corporate Assembly; Reelect Svein Harre, Ole Bakke, Kjersti Narum, and Uta Stoltenberg as Deputy Members 10 Elect Ole Bakke, Henrik Christensen, and Otto Mgmt For For Soeberg as Members of Election Committee 11 Authorize Repurchase of Shares and Reissuance of Mgmt For For Repurchased Shares - -------------------------------------------------------------------------------- AALBERTS INDUSTRIES Ticker Symbol: CUSIP/Security ID: N00089271 Meeting Date: 4/20/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 52153 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Open Meeting Mgmt None None 2 Receive Report of Management Board (Non-Voting) Mgmt None None 3 Approve Financial Statements and Statutory Mgmt For For Reports 4 Approve Company's Reserves and Dividend Policy Mgmt For For 5 Approve Dividends of EUR 0.28 Per Share Mgmt For For 6 Approve Discharge of Management Board Mgmt For For 7 Approve Discharge of Supervisory Board Mgmt For For 8a Elect J. Eijgendaal to Executive Board Mgmt For For 8b Elect W.A. Pelsma to Executive Board Mgmt For For 9 Reelect A.B. van Lyuk to Supervisory Board Mgmt For For 10 Approve Remuneration of Supervisory Board Mgmt For For 11 Grant Board Authority to Issue Shares Mgmt For For 12 Authorize Board to Exclude Preemptive Rights Mgmt For For from Issuance under Item 11 13 Authorize Repurchase of Shares Mgmt For For 14 Approve Reduction of Issued Capital by Mgmt For For Cancelling Treasury Shares 15a Amend Articles Mgmt For Against 15b Authorize Coordination of Articles Mgmt For Against 16 Ratify Auditors Mgmt For For 17 Approve Electronic Information Provision to Mgmt For For Shareholders 18 Announcements and Other Business (Non-Voting) Mgmt None None 19 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- DRAKA HOLDING N.V. Ticker Symbol: CUSIP/Security ID: N2771R199 Meeting Date: 4/20/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 16782 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Open Meeting Mgmt None None 2a Receive Report of Management Board (Non-Voting) Mgmt None None 2b Approve Financial Statements and Statutory Mgmt For For Reports 3 Approve Dividends Mgmt For For 4 Approve Discharge of Management Board Mgmt For For 5 Approve Discharge of Supervisory Board Mgmt For For 6 Reelect Annemiek Fentener van Vlissingen to Mgmt For For Supervisory Board 7 Ratify Deloitte Accountants as Auditors Mgmt For For 8 Grant Board Authority to Issue Shares Mgmt For Against 9 Authorize Board to Exclude Preemptive Rights Mgmt For Against from Issuance under Item 8 10 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 11 Other Business (Non-Voting) Mgmt None None 12 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- KAS BANK Ticker Symbol: CUSIP/Security ID: N47927145 Meeting Date: 4/22/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 57794 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Open Meeting Mgmt None None 2 Receive Report of Management Board (Non-Voting) Mgmt None None 3 Approve Financial Statements and Statutory Mgmt For For Reports 4 Approve Dividends Mgmt For For 5 Approve Discharge of Management Board Mgmt For For 6 Approve Discharge of Supervisory Board Mgmt For For 7a Announce Intention to Elect R.J. Kooijman to the Mgmt None None Management Board 7b Announce Intention to Elect S.A.J. van Katwijk Mgmt None None to the Management Board 8a Announce Vacancies on Supervisory Board Mgmt None None 8b Opportunity to Make Recommendations Mgmt None None 8c Reelect A.H. Lundqvist to Supervisory Board Mgmt For For 8d Reelect R.A.H. van der Meer to Supervisory Board Mgmt For For 8e Announce Vacancies on Supervisory Board Arising Mgmt None None in 2010 9a Grant Board Authority to Issue Shares Mgmt For For 9b Authorize Repurchase Shares Mgmt For For 9c Introduction of Record Date Mgmt For For 10 Allow Questions Mgmt None None 11 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- EXACT HOLDING NV Ticker Symbol: CUSIP/Security ID: N3135Y102 Meeting Date: 4/23/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 29635 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Open Meeting and Announcements Mgmt None None 2 Receive Announcements (non-voting) Mgmt None None 3 Receive Report of Management Board (Non-Voting) Mgmt None None 4 Approve Financial Statements and Statutory Mgmt For For Reports 5 Receive Explanation on Company's Reserves and Mgmt None None Dividend Policy 6 Approve Dividends of EUR 0.87 Per Share Mgmt For For 7 Approve Discharge of Management Board Mgmt For For 8 Approve Discharge of Supervisory Board Mgmt For For 9 Authorize Repurchase of Shares Mgmt For For 10 Grant Board Authority to Issue Shares and Mgmt For For Restricting/Excluding Preemptive Rights 11 Reelect R.S.H. Patel to Management Board Mgmt For For 12 Receive Information of Future Positions in Mgmt None None Management Board 13a Elect E.R. Deves to Supervisory Board Mgmt For For 13b Elect M.J.C. Janmaat to Supervisory Board Mgmt For For 13c Elect R.J. Hoevens to Supervisory Board Mgmt For For 14 Approve Remuneration of Supervisory Board Mgmt For For 15 Ratify Ernst and Young Accoutants LLP as Auditors Mgmt For For 16 Allow Questions Mgmt None None 17 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- D. CARNEGIE & CO AB Ticker Symbol: CUSIP/Security ID: W20708116 Meeting Date: 4/17/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 56202 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Elect Chairman of Meeting Mgmt For For 2 Prepare and Approve List of Shareholders Mgmt For For 3 Approve Agenda of Meeting Mgmt For For 4 Designate Inspector(s) of Minutes of Meeting Mgmt For For 5 Acknowledge Proper Convening of Meeting Mgmt For For 6a Receive Financial Statements and Statutory Mgmt None None Reports; Receive Auditor's Report 6b Receive President's Report Mgmt None None 6c Receive Chairman's Report on the Board's Work Mgmt None None 6d Receive Report from the Company's Special Mgmt None None Examiner 7a Approve Financial Statements and Statutory Mgmt For Against Reports 7b Approve Allocation of Income and Omission of Mgmt For For Dividends 7c Approve Discharge of Board and President Mgmt For Against 8 Amend Articles Re: Set Minimum (3) and Maximum Mgmt For For (6) Number of Directors 9 Approve Remuneration of Directors; Approve Mgmt For For Remuneration of Auditors 10 Determine Number of Members and Deputy Members Mgmt For For of Board 11 Elect Directors Mgmt For Against 12 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- WIHLBORGS FASTIGHETER AB (FORMERLY WIHLBORGS SYD AB) Ticker Symbol: CUSIP/Security ID: W9899S108 Meeting Date: 4/23/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 56715 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Open Meeting Mgmt None None 2 Elect Kerstin Fredriksson as Chairman of Meeting Mgmt For For 3 Prepare and Approve List of Shareholders Mgmt For For 4 Designate Inspector(s) of Minutes of Meeting Mgmt For For 5 Approve Agenda of Meeting Mgmt For For 6 Acknowledge Proper Convening of Meeting Mgmt For For 7 Receive President's Report Mgmt None None 8 Receive Financial Statements and Statutory Mgmt None None Reports; Receive Auditor's Report 9a Approve Financial Statements and Statutory Mgmt For For Reports 9b Approve Allocation of Income and Dividends of Mgmt For For SEK 6.50 Per Share 9c Approve Discharge of Board and President Mgmt For For 9d Determine Record Date for Dividends Mgmt For For 10 Determine Number of Members (8) and Deputy Mgmt For For Members (0) of Board 11 Approve Remuneration of Directors in the Mgmt For For Aggregate Amount of SEK 940,000; Approve Remuneration of Auditors 12 Reelect Kerstin Fredriksson, Anders Jarl, Sara Mgmt For For Karlsson, Helen Oluasson, Erik Paulsson (Chair), Tommy Qvarfort, and Johan Qviberg as Directors; Elect Arne Bernroth as New Director 13 Approve Principles for Election of Members of Mgmt For For Nominating Committee 14 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 15 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital and Reissuance of Repurchased Shares 16 Approve Creation of Pool of Capital without Mgmt For For Preemptive Rights Corresponding to 10 Percent of Issued Share Capital 17 Other Business Mgmt None None 18 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- ORDINA N.V. (FORMERLY ORDINA BEHEER) Ticker Symbol: CUSIP/Security ID: N67367164 Meeting Date: 5/6/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 53881 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Open Meeting and Announcements Mgmt None None 2 Receive Report of Management Board (Non-Voting) Mgmt None None 3 Approve Financial Statements and Statutory Mgmt For For Reports 4 Receive Explanation on Company's Reserves and Mgmt None None Dividend Policy 5 Approve Discharge of Management Board Mgmt For For 6 Approve Discharge of Supervisory Board Mgmt For For 7 Ratify Auditors Mgmt For For 8 Elect P.G. Boumeester to Supervisory Board Mgmt For For 9 Authorize Repurchase of Shares Mgmt For For 10a Grant Stichting Prioriteit Ordina Groep Mgmt For Against Authority to Issue Shares 10b Authorize Stichting Prioriteit Ordina Groep Mgmt For Against Authority to Exclude Preemptive Rights from Issuance under Item 10a 11 Allow Questions and Close Meeting Mgmt None None - -------------------------------------------------------------------------------- KUDELSKI SA Ticker Symbol: CUSIP/Security ID: H46697142 Meeting Date: 4/28/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 38472 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Allocation of Income and Dividends of Mgmt For For CHF 0.15 per Bearer Share and CHF 0.015 per Registered Share 3 Approve Discharge of Board and Senior Management Mgmt For For 4 Reelect Norbert Bucher, Laurent Dassault, Mgmt For For Patrick Foetisch, Andre Kudelski,Marguerite Kudelski, Pierre Lescure, Claude Smadja and Alexandre Zeller as Directors (Bundled) 5 Ratify PricewaterhouseCoopers SA as Auditors Mgmt For For 6 Approve Increase of CHF 10 Million to Existing Mgmt For For Pool of Capital without Preemptive Rights Reserved for Stock Option Plans 7 Amend Articles Re: General Meeting Formalities, Mgmt For For Board Size and Decisionmaking, Auditors 8 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- BEACH PETROLEUM LTD. Ticker Symbol: CUSIP/Security ID: Q13921103 Meeting Date: 11/28/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 908638 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Remuneration Report for the Financial Mgmt For For Year Ended June 30, 2008 2 Elect John Charles Butler as Director Mgmt For For 3 Elect Hector Mackenzie Gordon as Director Mgmt For For 4 Ratify Past Issuance of 133.34 Million Shares at Mgmt For For an Issue Price of A$1.43 Each to Institutional and Sophisticated Investors Made on June 13, 2008 5 Adopt New Constitution Mgmt For For 6 Approve Grant of up to 2.5 Million Rights to Mgmt For For R.G. Nelson, Managing Director, Under Beach Petroleum's Executive Long Term Incentive Plan (LTI Plan) 7 Approve Grant of up to 780,000 Rights to H.M. Mgmt For For Gordon, Executive Director, Under the LTI Plan - -------------------------------------------------------------------------------- DAVID JONES LIMITED (DJL) Ticker Symbol: CUSIP/Security ID: Q31227103 Meeting Date: 11/28/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 158537 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for the Financial Year Ended July 26, 2008 2a Elect Robert Savage as Director Mgmt For For 2b Elect Stephen Goddard as Director Mgmt For For 3 Approve Increase in Aggregate Fee Pool of Mgmt For For Non-Executive Directors to A$2.3 Million 4 Approve Remuneration Report for the Financial Mgmt For For Year Ended July 26, 2008 5a Approve Grant of 3.39 Million Retention Rights Mgmt For For to Mark McInnes Under the Retention Plan FY09-11 5b Approve Grant of 1.73 Million Retention Rights Mgmt For For to Stephen Goddard Under the Retention Plan FY09-11 - -------------------------------------------------------------------------------- PFLEIDERER AG Ticker Symbol: CUSIP/Security ID: D60638133 Meeting Date: 6/23/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 34132 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and Omission of Mgmt For For Dividends 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2008 4 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2008 5 Authorize Share Repurchase Program and Mgmt For For Reissuance or Cancellation of Repurchased Shares 6 Approve Affiliation Agreement with Subsidiary Mgmt For For Pfleiderer Holzwerkstoffe GmbH 7 Approve Issuance of Warrants/Bonds with Warrants Mgmt For For Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million; Approve Creation of EUR 54.6 Million Pool of Capital to Guarantee Conversion Rights 8 Amend Articles Re: Registration of Holdings in Mgmt For For Share Register 9 Amend Articles Re: Participaion and Voting at Mgmt For For the General Meeting via Electronic Means due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 10 Ratify KPMG AG as Auditors for Fiscal 2009 Mgmt For For - -------------------------------------------------------------------------------- EVS GROUP Ticker Symbol: CUSIP/Security ID: B3883A119 Meeting Date: 12/24/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 14596 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Receive and Approve Project of Merger Agreement Mgmt For For with D.W.E.S.A.B. Engineering 2 Approve Merger by Absorption of D.W.E.S.A.B. Mgmt For For Engineering 3 Approve Conditions of Merger Mgmt For For 4 Observe Completion of Merger Mgmt For For 5 Authorize Board to Nominate One or Several Mgmt For For Representatives 6 Transact Other Business Mgmt None None - -------------------------------------------------------------------------------- HANWHA SECURITIES CO. Ticker Symbol: CUSIP/Security ID: Y2562Y104 Meeting Date: 12/12/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 57740 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Elect Lee Yong-Ho as Inside Director Mgmt For For - -------------------------------------------------------------------------------- CIBA HOLDING AG Ticker Symbol: CUSIP/Security ID: H14405106 Meeting Date: 12/2/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 12656 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Share Re-registration Consent Mgmt For For 1 Amend Articles Re: Deletion of Voting Rights Mgmt For For Restrictions 2.1 Elect Hans-Ulrich Engel as Director Mgmt For For 2.2 Elect Hans-Walther Reiners as Director Mgmt For For 2.3 Elect Joerg Buchmueller as Director Mgmt For For - -------------------------------------------------------------------------------- LE CARBONE LORRAINE Ticker Symbol: CUSIP/Security ID: F13755115 Meeting Date: 12/12/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 19688 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Amend Article 17 of Bylaws Re: Length of Term Mgmt For For for Directors 2 Authorize Issuance of Warrants Reserved for Mgmt For For Societe Generale 3 Approve Employee Stock Purchase Plan Mgmt For For 4 Approve Stock Option Plans Grants Mgmt For For 5 Authorize up to 0.3 Percent of Issued Capital Mgmt For For for Use in Restricted Stock Plan 6 Authorize Filing of Required Documents/Other Mgmt For For Formalities 6 Elect Dominique Gaillard as Director Mgmt For For 7 Elect Yann Charenton as Director Mgmt For For 8 Elect Marc Speeckaert as Director Mgmt For For 9 Approve Transaction with Ernest Totino: Mgmt For For Severance Payment 10 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- MEIJI HOLDINGS CO LTD Ticker Symbol: CUSIP/Security ID: J41723115 Meeting Date: 11/26/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 157451 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Formation of Joint Holding Company with Mgmt For Against Meiji Seika Kaisha, Ltd. 2 Amend Articles to Delete References Related to Mgmt For Against Record Date in Connection with Proposed Formation of Holding Company - -------------------------------------------------------------------------------- SHIMACHU CO. LTD. Ticker Symbol: 8184 CUSIP/Security ID: J72122104 Meeting Date: 11/27/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 20700 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 17.5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For Against 3.4 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonus for Statutory Auditor Mgmt For Against 5 Approve Special Payments in Connection with Mgmt For Against Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- ELLAKTOR SA Ticker Symbol: CUSIP/Security ID: X32578118 Meeting Date: 12/9/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 85655 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Revoke Previous Share Repurchase Program Mgmt For For Authorization 2 Authorize Share Repurchase Program Mgmt For For - -------------------------------------------------------------------------------- DIMENSION DATA HOLDINGS PLC Ticker Symbol: CUSIP/Security ID: G8185Y108 Meeting Date: 1/28/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 1080927 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 1.7 US Cents Per Mgmt For For Ordinary Share 3 Approve Remuneration Report Mgmt For For 4 Re-elect Stephen Joubert as Director Mgmt For For 5 Re-elect Wendy Lucas-Bull as Director Mgmt For For 6 Re-elect Rory Scott as Director Mgmt For For 7 Re-elect Dorian Wharton-Hood as Director Mgmt For For 8 Reappoint Deloitte & Touche LLP as Auditors of Mgmt For For the Company 9 Authorise Board to Fix Remuneration of Auditors Mgmt For For 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,694,459 11 Subject to the Passing of Resolution 10, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 847,229 12 Authorise 84,722,900 Ordinary Shares for Market Mgmt For For Purchase - -------------------------------------------------------------------------------- PATRIZIA IMMOBILIEN AG Ticker Symbol: CUSIP/Security ID: D5988D110 Meeting Date: 6/23/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 57681 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and Omission of Mgmt For For Dividends 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2008 4 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2008 5 Ratify Deloitte & Touche GmbH as Auditors for Mgmt For For Fiscal 2009 6 Authorize Share Repurchase Program and Mgmt For For Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives when Repurchasing Shares - -------------------------------------------------------------------------------- WH SMITH PLC Ticker Symbol: CUSIP/Security ID: G8927V149 Meeting Date: 1/26/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 125445 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 9.7 Pence Per Ordinary Mgmt For For Share 4 Re-elect Robert Walker as Director Mgmt For For 5 Re-elect Luke Mayhew as Director Mgmt For For 6 Re-elect John Barton as Director Mgmt For For 7 Elect Drummond Hall as Director Mgmt For For 8 Elect Robert Moorhead as Director Mgmt For For 9 Reappoint Deloitte & Touche LLP as Auditors of Mgmt For For the Company 10 Authorise Board to Fix Remuneration of Auditors Mgmt For For 11 Authorise Company and its Subsidiaries to Make Mgmt For For EU Political Donations to Political Parties or Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and Incur EU Political Expenditure up to GBP 0.1M 12 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,433,752 13 Subject to the Passing of Resolution 12, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,732,387 14 Authorise 23,135,555 Ordinary Shares for Market Mgmt For For Purchase - -------------------------------------------------------------------------------- CONNAUGHT PLC Ticker Symbol: CUSIP/Security ID: G2353T116 Meeting Date: 12/17/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 146454 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 1.755 Pence Per Mgmt For For Ordinary Share 3 Re-elect Tim Ross as Director Mgmt For For 4 Re-elect Robert Alcock as Director Mgmt For For 5 Re-elect Stephen Hill as Director Mgmt For For 6 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For and Authorise the Audit Committee to Determine Their Remuneration 7 Approve Remuneration Report Mgmt For For - -------------------------------------------------------------------------------- BODYCOTE PLC Ticker Symbol: CUSIP/Security ID: G12124163 Meeting Date: 12/8/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 243463 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Increase Auth. Cap. to GBP 173M;Capitalise GBP Mgmt For For 130M(Share Premium Account);Issue B Shares with Rights up to GBP 130M;Subdivide and Consolidate Each Existing Ord. Share and Auth. but Unissued Existing Ord. Share into New Ord. Shares;Amend Art. of Assoc. 2 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,810,761 3 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,619,586 4 Authorise 18,753,111 Ordinary Shares for Market Mgmt For For Purchase - -------------------------------------------------------------------------------- TOKAI TOKYO FINANCIAL HOLDINGS INC Ticker Symbol: 8616 CUSIP/Security ID: J8609T104 Meeting Date: 12/12/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 86000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Adoption of Holding Company Structure Mgmt For For and Transfer of Businesses to Wholly-Owned Subsidiary 2 Amend Articles To Amend Business Lines - Change Mgmt For For Company Name - -------------------------------------------------------------------------------- NEUROSEARCH A/S Ticker Symbol: CUSIP/Security ID: K7016R113 Meeting Date: 4/29/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 14605 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Receive Report of Board Mgmt None None 2 Approve Financial Statements and Statutory Mgmt For For Reports 3 Approve Allocation of Income and Dividends Mgmt For For 4 Reelect All Directors Mgmt For For 5 Ratify Auditors Mgmt For For 6a Approve Creation of DKK 60 Million Pool of Mgmt For For Capital without Preemptive Rights 6b Approve Stock Option Plan; Approve Creation of Mgmt For For DKK 10 Million Pool of Conditional Capital to Guarantee Conversion Rights 6c Approve Issuance of Convertible Bonds without Mgmt For For Preemptive Rights; Approve Creation of DKK 20 Million Pool of Capital to Guarantee Conversion Rights 6d Amend Articles Regarding the Change of Name and Mgmt For For Address of Company's Share Registrar 6e Approve Remuneration of Directors in the Mgmt For For Aggregate Amount of DKK 1.8 Million; Approve Allocation of 50,000 Warrants to Directors 6f Authorize Repurchase of up to 10 Percent of Mgmt For For Issued Shares 7 Other Business Mgmt None None - -------------------------------------------------------------------------------- FINNLINES OYJ Ticker Symbol: CUSIP/Security ID: X24966107 Meeting Date: 4/15/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 87833 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Open Meeting Mgmt None None 2 Calling the Meeting to Order Mgmt None None 3 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Mgmt For For 5 Prepare and Approve List of Shareholders Mgmt For For 6 Receive Financial Statements and Statutory Mgmt None None Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and Statutory Reports Mgmt For For 8 Approve Allocation of Income and Omission of Mgmt For For Dividends 9 Approve Discharge of Board and President Mgmt For For 10 Fix Number of Directors at Seven Mgmt For For 11 Approve Remuneration of Directors in the Amounts Mgmt For For of EUR 50,000 for Chairman, EUR 40,000 for Vice Chairman, and EUR 30,000 for Other Directors 12 Approve Remuneration of Auditors Mgmt For For 13 Reelect Emanuele Grimaldi, Gianluca Grimaldi, Mgmt For Against Diego Pacella, Antti Pankakoski, Olav Rakkenes, and Jon-Aksel Torgersen as Directors 14 Ratify Deloitte & Touche Oy as Auditors Mgmt For For 15 Approve Issuance of up to 20 Million Shares Mgmt For Against without Preemptive Rights 16 Amend Articles Regarding Notification of General Mgmt For For Meeting 17 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- Q-MED AB Ticker Symbol: CUSIP/Security ID: W71001106 Meeting Date: 4/29/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 87460 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Elect Gunnar Mattsson as Chairman of Meeting Mgmt For 2 Prepare and Approve List of Shareholders Mgmt For 3 Approve Agenda of Meeting Mgmt For 4 Designate Inspector(s) of Minutes of Meeting Mgmt For 5 Acknowledge Proper Convening of Meeting Mgmt For 6 Receive President's Report Mgmt None 7 Receive Financial Statements and Statutory Mgmt None Reports; Receive Auditor's Report 8a Approve Financial Statements and Statutory Mgmt For Reports 8b Approve Allocation of Net Loss and Omission of Mgmt For Dividends 8c Approve Discharge of Board and President Mgmt For 9 Receive Report on Work of Nominating Committee Mgmt None 10 Determine Number of Members (6) and Deputy Mgmt For Members (0) of Board 11 Approve Remuneration of Directors in the Mgmt For Aggregate Amount of SEK 1.4 Million; Approve Remuneration of Auditors; Approve Remuneration for Committee in the Aggregate Amount of SEK 200,000 12 Reelect Bertil Hult, Ulf Mattsson, Anders Milton Mgmt For (Chair), Tomas Nicolin, Kristina Persson, and Bengt Aagerup as Directors 13 Authorize Chairman of Board, CEO, and Robert Mgmt For Wikholm (Chair) to Serve on Nominating Committee Together with Representatives of Two of Company's Largest Shareholders 14 Receive Report on Work of Remuneration Committee Mgmt None 15 Approve Remuneration Policy And Other Terms of Mgmt For Employment For Executive Management 16 Amend Articles Re: Publication of Meeting Notice Mgmt For 17 Close Meeting Mgmt None - -------------------------------------------------------------------------------- TOYO CORP. Ticker Symbol: 8151 CUSIP/Security ID: J91042101 Meeting Date: 12/19/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 45148 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 51 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonus for Statutory Auditor Mgmt For Against 5 Approve Payment of Annual Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------- MOBIMO HOLDING AG Ticker Symbol: CUSIP/Security ID: H55058103 Meeting Date: 4/8/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 2338 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Allocation of Income and Omission of Mgmt For For Dividends 3 Approve Discharge of Board and Senior Management Mgmt For For 4 Approve Creation of CHF 56.4 Million Pool of Mgmt For Against Capital without Preemptive Rights 5 Amend Articles Re: Changes to Share Capital, Mgmt For For Auditors 6 Approve CHF 39.1 Million Reduction in Share Mgmt For For Capital; Approve Capital Repayment of CHF 9.00 per Share 7 Reelect Brian Fischer, Wilhelm Hansen, Urs Mgmt For For Ledermann, Peter Schaub, Paul Schnetzer and Georges Theiler to the Board of Directors 8 Ratify KPMG AG as Auditors Mgmt For For 9 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- SORIN SPA Ticker Symbol: CUSIP/Security ID: T8782F102 Meeting Date: 12/30/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 728851 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Fix Number of Directors; Elect Directors and Mgmt For For Approve Their Remuneration - -------------------------------------------------------------------------------- NEW WAVE GROUP AB Ticker Symbol: CUSIP/Security ID: W5710L116 Meeting Date: 5/19/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 74474 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Open Meeting Mgmt None 2 Elect Chairman of Meeting Mgmt For 3 Prepare and Approve List of Shareholders Mgmt For 4 Approve Agenda of Meeting Mgmt For 5 Designate Inspector(s) of Minutes of Meeting Mgmt For 6 Acknowledge Proper Convening of Meeting Mgmt For 7 Receive President's Report Mgmt None 8 Receive Financial Statements, Statutory Reports, Mgmt None and Auditor's Report: Receive Auditor's Report Regarding Application of Guidelines for Remuneration of Executive Management 9a Approve Financial Statements and Statutory Mgmt For Reports 9b Approve Allocation of Income and Dividends of Mgmt For SEK 0.18 per Share 9c Approve Discharge of Board and President Mgmt For 10 Determine Number of Members and Deputy Members Mgmt For of Board and Auditors 11 Approve Remuneration of Directors in the Amounts Mgmt For of SEK 270,000 to the Chairman and SEK 135,000 to Other Directors; Approve Remuneration of Auditors 12 Reelect Torsten Jansson and Mats Arrjes as Mgmt For Directors; Elect Goeran Haerstedt, Kinna Bellander, and Helle Nielsen as New Directors; Elect Additional New Director 13 Elect Chairman of Board Mgmt For 14 Authorize Representatives of Three of Company's Mgmt For Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other Terms of Mgmt For Employment For Executive Management 16 Amend Articles Regarding Convocation of General Mgmt For Meeting; Amend Corporate Purpose 17 Approve Creation of SEK 18 Million Pool of Mgmt For Capital without Preemptive Rights 18 Authorization to Raise Customary Credit Mgmt For Facilities Where Payable Interest or the Amounts with Which the Loan Shall be Repaid Are Conditional Upon the Company's Results or Financial Position 19 Approve Stock Option Plan for Key Employees; Mgmt For Approve Creation of SEK 3 Million Pool of Capital to Guarantee Conversion Rights 20 Other Business Mgmt None 21 Close Meeting Mgmt None - -------------------------------------------------------------------------------- VAISALA OYJ Ticker Symbol: CUSIP/Security ID: X9598K108 Meeting Date: 3/26/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 25913 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1.1 Receive Financial Statements and Statutory Mgmt None None Reports; Receive CEO's Review 1.2 Receive Auditor's Report Mgmt None None 1.3 Accept Financial Statements and Statutory Reports Mgmt For For 1.4 Approve Allocation of Income and Dividends of Mgmt For For EUR 0.90 Per Share 1.5 Approve Discharge of Board and President Mgmt For For 1.6 Fix Number of Directors at 6 Mgmt For For 1.7 Approve Remuneration of Directors in the Amount Mgmt For For of EUR 35,000 for Chairman and EUR 25,000 for Other Directors 1.8 Reelect Stig Gustavsson and Mikko Voipio as Mgmt For For Directors 1.9 Ratify PricewaterhouseCoopers Oy and Hannu Mgmt For For Pellinen as Auditors; Approve Remuneration of Auditors - -------------------------------------------------------------------------------- KONTRON AG Ticker Symbol: CUSIP/Security ID: D2233E118 Meeting Date: 6/17/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 47173 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and Dividends of Mgmt For For EUR 0.20 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2008 4 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2008 5 Ratify Ernst & Young AG as Auditors for Fiscal Mgmt For For 2009 6.1 Elect Georg Baumgartner to the Supervisory Board Mgmt For For 6.2 Elect Michael Wilhelm to the Supervisory Board Mgmt For For 7 Authorize Share Repurchase Program and Mgmt For For Reissuance or Cancellation of Repurchased Shares 8 Amend 2003 Stock Option Plan Mgmt For For 9 Amend 2007 Stock Option Plan Mgmt For For 10 Approve Stock Option Plan for Key Employees; Mgmt For For Approve Creation of EUR 1.4 Pool of Conditional Capital to Guarantee Conversion Rights 11 Amend Articles Re: Registration for General Mgmt For For Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 12 Amend Articles Re: Convocation, Proxy Voting, Mgmt For For and Shareholder Speaking Rights at the General Meeting - -------------------------------------------------------------------------------- BRITVIC PLC Ticker Symbol: CUSIP/Security ID: G17387104 Meeting Date: 1/28/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 171610 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 8.8 Pence Per Ordinary Mgmt For For Share 3 Elect Ben Gordon as Director Mgmt For For 4 Reappoint Ernst & Young LLP as Auditors of the Mgmt For For Company 5 Authorise Board to Fix Remuneration of Auditors Mgmt For For 6 Approve Remuneration Report Mgmt For For 7 Authorise Company and its Subsidiaries to Make Mgmt For For EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 50,000 8 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,400,000 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,160,000 10 Authorise 21,600,000 Ordinary Shares for Market Mgmt For For Purchase 11 Authorise the Company to Hold General Meetings Mgmt For For (other than AGMs) on 14 Days' Notice from the Date of the Passing of This Resolution and Expiring at the Conclusion of the Next AGM of the Company or 30 March 2010, whichever is the Earlier 12 Adopt New Articles of Association Mgmt For For 13 Amend Articles of Association; Adopt Articles of Mgmt For For Association - -------------------------------------------------------------------------------- TRADEDOUBLER AB Ticker Symbol: CUSIP/Security ID: W9663T100 Meeting Date: 5/6/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 32761 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Open Meeting Mgmt None 2 Elect Lars Lundquist as Chairman of Meeting Mgmt For 3 Prepare and Approve List of Shareholders Mgmt For 4 Approve Agenda of Meeting Mgmt For 5 Designate Inspector(s) of Minutes of Meeting Mgmt For 6 Acknowledge Proper Convening of Meeting Mgmt For 7 Receive Financial Statements and Statutory Mgmt None Reports; Receive Auditor's Report 8 Receive President's Report Mgmt None 9 Receive Report of Chairman, and Reports of the Mgmt None Audit, Remuneration and Nominating Committee 10a Approve Financial Statements and Statutory Mgmt For Reports 10b Approve Allocation of Income and Omission of Mgmt For Dividends 10c Approve Discharge of Board and President Mgmt For 11 Determine Number of Members (8) and Deputy Mgmt For Members (0) of Board; Fix Number of Auditors 12 Approve Remuneration of Directors in the Amount Mgmt For of SEK 450,000 for Chair, and SEK 200,000 for Other Directors; Approve Additional Compensation for Committee Work; Approve Remuneration of Auditors 13 Reelect Kristofer Arwin, Martin Henricson, Nick Mgmt For Hynes, and Lars Stugemo as Directors; Elect Mats Sundstroem, Helene Bergquist, Eva Braadhe, and Caroline Sundewall as New Directors 14 Elect Mats Sundstroem as Chairman of Board Mgmt For 15 Ratify Ernst & Young AB as Auditors Mgmt For 16 Authorize Chairman of Board and Representatives Mgmt For of Three of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other Terms of Mgmt For Employment For Executive Management 18 Other Business Mgmt None 19 Close Meeting Mgmt None - -------------------------------------------------------------------------------- D. CARNEGIE & CO AB Ticker Symbol: CUSIP/Security ID: W20708116 Meeting Date: 12/19/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 30196 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Open Meeting Mgmt None None 2 Elect Chairman of Meeting Mgmt For For 3 Prepare and Approve List of Shareholders Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Designate Inspector(s) of Minutes of Meeting Mgmt For For 6 Acknowledge Proper Convening of Meeting Mgmt For For 7 Receive Balance Sheet for Liquidation Purposes; Mgmt For For Approve Continuation of Company's Operations and Reject Option to Liquidate Company 8 Approve Remuneration of Directors Mgmt For For 9 Determine Number of Members and Deputy Members Mgmt For For of Board 10 Elect Directors (Bundled); Elect Chairman of the Mgmt For Against Board 11 Approve the Appointment of a Special Examiner Shrholder None For 12 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- MOUNT GIBSON IRON LTD Ticker Symbol: CUSIP/Security ID: Q64224100 Meeting Date: 12/30/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 250406 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Offtake Agreements Between Mount Gibson Mgmt For For Iron Ltd and APAC Resources Ltd, and Between Mount Gibson Iron Ltd and Shougang Concord International Enterprises Company Ltd 2 Approve Separate Underwritings of an Approximate Mgmt For For Total of A$96.5 Million Worth of Shares by APAC Resources and Shougang Concord 3 Approve Issuance of Up to 110 Million Shares at Mgmt For For an Issue Price of A$0.60 Per Share to Shougang Concord Pursuant to a Placement - -------------------------------------------------------------------------------- C&C GROUP PLC Ticker Symbol: CUSIP/Security ID: G1826G107 Meeting Date: 12/18/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 152849 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Joint Share Ownership Plan Mgmt For Against 2 Amend Save-As-You-Earn Share Option Scheme Mgmt For Against 3 Amend Profit Sharing Scheme Mgmt For Against 4 Amend Executive Share Option Plan Mgmt For Against 5 Amend Long Term Incentive Plan Mgmt For Against - -------------------------------------------------------------------------------- C&C GROUP PLC Ticker Symbol: CUSIP/Security ID: G1826G107 Meeting Date: 12/18/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 64128 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Joint Share Ownership Plan Mgmt For Against 2 Amend Save-As-You-Earn Share Option Scheme Mgmt For Against 3 Amend Profit Sharing Scheme Mgmt For Against 4 Amend Executive Share Option Plan Mgmt For Against 5 Amend Long Term Incentive Plan Mgmt For Against - -------------------------------------------------------------------------------- ITE GROUP PLC Ticker Symbol: CUSIP/Security ID: G63336104 Meeting Date: 2/27/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 332072 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Re-elect Michael Hartley as Director Mgmt For For 3 Re-elect Edward Strachan as Director Mgmt For For 4 Elect Neil England as Director Mgmt For For 5 Elect Neil Jones as Director Mgmt For For 6 Approve Final Dividend of 3.7 Pence Per Ordinary Mgmt For For Share 7 Reappoint Deloitte & Touche LLP as Auditors of Mgmt For For the Company 8 Authorise Board to Fix Remuneration of Auditors Mgmt For For 9 Approve Remuneration Report Mgmt For For 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 826,359 11 Approve ITE Group plc 2009 Discretionary Share Mgmt For For Option Scheme 12 Subject to the Passing of Resolution 10, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 123,953 13 Authorise 24,790,790 Ordinary Shares for Market Mgmt For For Purchase 14 Amend Articles of Association Re: Directors' Mgmt For For Interests, Conflicts and Voting 15 Amend Articles of Association Re: Notice Periods Mgmt For For for Extraordinary General Meetings; Approve that a General Meeting Other than Annual General Meeting may be Called on Not Less than 14 Clear Days Notice 16 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- SHAFTESBURY PLC Ticker Symbol: CUSIP/Security ID: G80603106 Meeting Date: 2/11/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 138062 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 6.0 Pence Per Ordinary Mgmt For For Share 4 Re-elect John Manser as Director Mgmt For For 5 Re-elect Gordon McQueen as Director Mgmt For For 6 Re-elect Jonathan Lane as Director Mgmt For For 7 Re-elect Simon Quayle as Director Mgmt For For 8 Elect Patience Wheatcroft as Director Mgmt For For 9 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 10 Authorise Board to Fix Remuneration of Auditors Mgmt For For 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,250,000 12 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,675,000 13 Authorise 13,500,000 Ordinary Shares for Market Mgmt For For Purchase 14 Authorise the Company and Any Company which Is Mgmt For For or Becomes a Subsidiary of the Company to Make EU Political Organisation Donations and to Incur EU Political Expenditure up to GBP 100,000 in Aggregate 15 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- NORWEGIAN PROPERTY ASA Ticker Symbol: CUSIP/Security ID: R6370J108 Meeting Date: 12/19/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 316105 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Elect Chairman of Meeting Mgmt For For 2 Approve Notice of Meeting and Agenda Mgmt For For 3 Designate Inspector(s) of Minutes of Meeting Mgmt For For 4a Elect Directors (Bundled) Mgmt For For 4b Shareholder Proposal: Elect Directors (Bundled) Shrholder None Against 5a Approve Remuneration of Directors Mgmt For For 5b Shareholder Proposal: Approve Remuneration of Shrholder None Against Directors - -------------------------------------------------------------------------------- TRADEDOUBLER AB Ticker Symbol: CUSIP/Security ID: W9663T100 Meeting Date: 12/19/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 44597 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Open Meeting Mgmt None 2 Elect Lars Lundquist as Chairman of Meeting Mgmt For 3 Prepare and Approve List of Shareholders Mgmt For 4 Approve Agenda of Meeting Mgmt For 5 Designate Inspector(s) of Minutes of Meeting Mgmt For 6 Acknowledge Proper Convening of Meeting Mgmt For 7 Elect Christer Elmehagen as New Director Mgmt For 8 Elect Christer Elmehagen as Chairman of the Board Mgmt For 9 Other Business (Non-Voting) Mgmt None 10 Close Meeting Mgmt None - -------------------------------------------------------------------------------- SCHOELLER-BLECKMANN OILFIELD Ticker Symbol: CUSIP/Security ID: A7362J104 Meeting Date: 4/30/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 7817 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Receive Financial Statements and Statutory Mgmt None None Reports (Non-Voting) 2 Approve Allocation of Income Mgmt For For 3 Approve Discharge of Management and Supervisory Mgmt For For Board 4 Approve Remuneration of Supervisory Board Members Mgmt For For 5 Ratify Auditors Mgmt For For - -------------------------------------------------------------------------------- AUSTRIAN AIRLINES OESTERREICHISCHE LUFTVERKEHRS AG Ticker Symbol: CUSIP/Security ID: A07126138 Meeting Date: 4/14/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 73902 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Receive Announcement of Net Loss Amounting to Mgmt None None Half of Issued Equity (Non-Voting) 2 Receive Financial Statements and Statutory Mgmt None None Reports (Non-Voting) 3 Approve Discharge of Management and Supervisory Mgmt For For Board 4 Approve Remuneration of Supervisory Board Members Mgmt For For 5 Ratify Auditors Mgmt For For - -------------------------------------------------------------------------------- BWT AG Ticker Symbol: CUSIP/Security ID: A1141J105 Meeting Date: 5/20/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 18214 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Receive Financial Statements and Statutory Mgmt None None Reports (Non-Voting) 2 Approve Allocation of Income Mgmt For For 3 Approve Discharge of Management Board Mgmt For For 4 Approve Discharge of Supervisory Board Mgmt For For 5 Approve Remuneration of Supervisory Board Members Mgmt For For 6 Ratify Auditors Mgmt For For - -------------------------------------------------------------------------------- ECO BUSINESS-IMMOBILIEN AG Ticker Symbol: CUSIP/Security ID: A19521102 Meeting Date: 5/20/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 103816 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Receive Financial Statements and Statutory Mgmt None None Reports (Non-Voting) 2 Approve Allocation of Income Mgmt For For 3 Approve Discharge of Management Board Mgmt For For 4 Approve Discharge of Supervisory Board Mgmt For For 5 Ratify Auditors Mgmt For For 6 Elect Supervisory Board Members (Bundled) Mgmt For For 7 Authorize Share Repurchase Program and Mgmt For For Reissuance or Cancellation of Repurchased Shares 8 Amend Articles Re: Competences of General Mgmt For For Meeting; Presentation of Annual Accounts - -------------------------------------------------------------------------------- BWIN INTERACTIVE ENTERTAINMENT Ticker Symbol: CUSIP/Security ID: A1156L102 Meeting Date: 5/19/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 11620 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Receive Financial Statements and Statutory Mgmt None None Reports (Non-Voting) 2 Approve Allocation of Income Mgmt For For 3 Approve Discharge of Management Board Mgmt For For 4 Approve Discharge of Supervisory Board Mgmt For For 5 Approve Remuneration of Supervisory Board Members Mgmt For For 6 Ratify Auditors Mgmt For For 7 Reelect Georg Riedl as Supervisory Board Member Mgmt For For 8 Approve Creation of EUR 3.3 Million Pool of Mgmt For For Conditional Capital to Guarantee Conversion Rights for Stock Option Plan 9 Amend Articles Re: Language Provisions Mgmt For For - -------------------------------------------------------------------------------- CITYCON OYJ Ticker Symbol: CUSIP/Security ID: X1422T116 Meeting Date: 3/18/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 152833 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Open Meeting Mgmt None None 2 Elect Chairman of Meeting Mgmt For For 3 Designate Inspectors of Minutes of Meeting and Mgmt For For Vote-counting 4 Acknowledge Proper Convening of Meeting Mgmt For For 5 Prepare and Approve List of Shareholders Mgmt For For 6.1 Amend Articles Re: Set Maximum Number of Mgmt For For Directors at Ten 6.1 Amend Articles Regarding Notification of General Mgmt For For Meeting 7 Receive Financial Statements and Statutory Mgmt None None Reports; Receive CEO's Review 8 Receive Auditor's Report Mgmt None None 9 Accept Financial Statements and Statutory Reports Mgmt For For 10 Approve Allocation of Income and Dividends of Mgmt For For EUR 0.04 Per Share; Approve Return of EUR 0.10 Per Share from Unrestricted Equity 11 Approve Discharge of Board and President Mgmt For For 12 Approve Remuneration of Directors in the Amount Mgmt For For of EUR 160,000 for Chairman, EUR 60,000 for Vice Chair and EUR 40,000 for Other Directors; Approve Compensation for Attendance 13 Fix Number of Directors at Nine Mgmt For For 14 Reelect Amir Bernstein, Gideon Bolotowsky, Raimo Mgmt For For Korpinen, Tuomo Lahdesmaki, Claes Ottosson, Dor Segal, Thomas Wernink and Per-Haakan Westin as Directors. Elect Ariella Zochovitzky as New Director 15 Approve Remuneration of Auditors Mgmt For For 16 Ratify Ernst & Young Oy as Auditors Mgmt For For 17 Authorize Repurchase of up to 20 Million Issued Mgmt For For Shares and Reissuance of Repurchased Shares 18 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- TOMRA SYSTEMS ASA Ticker Symbol: CUSIP/Security ID: R91733114 Meeting Date: 4/21/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 63835 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Open Meeting; Registration of Attending Mgmt None None Shareholders and Proxies 2 Elect Chairman of Meeting Mgmt For For 3 Designate Inspector of Minutes of Meeting Mgmt For For 4 Approve Notice of Meeting and Agenda Mgmt For For 5 Receive Management's Review Mgmt None None 6 Approve Financial Statements and Statutory Mgmt For For Reports; Approve Allocation of Income and Dividends of NOK 0.50 per Share 7 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 8 Approve Remuneration of Directors, Committee Mgmt For For Members, and Auditors 9 Elect Svein Rennemo (Chair), Joergen Randers, Mgmt For For Hege Norheim, Bjoern Wiggen (Vice-chair), and Aniela Gjoes as Directors; Reelect Tom Knoff, Ole Dahl, and Hild Kinder as Members of Nominating Committee 10 Ratify Auditors Mgmt For For 11 Approve NOK 5 Million Reduction in Share Capital Mgmt For For via Share Cancellation 12 Authorize Repurchase of Shares with Total Par Mgmt For For Value up to NOK 10 Million; Approve Reissuance of Repurchased Shares 13 Approve Creation of NOK 15 Million Pool of Mgmt For For Capital without Preemptive Rights - -------------------------------------------------------------------------------- LASSILA & TIKANOJA OYJ Ticker Symbol: CUSIP/Security ID: X4802U133 Meeting Date: 3/24/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 40741 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Open Meeting Mgmt None None 2 Calling the Meeting to Order Mgmt None None 3 Designate Inspector or Shareholder Mgmt For For Representatives of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Mgmt For For 5 Prepare and Approve List of Shareholders Mgmt For For 6 Receive Financial Statements and Statutory Mgmt None None Reports; Receive Board's Report; Receive Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and Statutory Reports Mgmt For For 8 Approve Allocation of Income and Dividends of Mgmt For For EUR 0.55 Per Share 9 Approve Discharge of Board and President Mgmt For For 10 Approve Remuneration of Directors in the Amount Mgmt For For of EUR 46,250 for Chairman, EUR 30,500 for Vice Chairman, and EUR 25,750 for Other Directors 11 Fix Number of Directors at Six Mgmt For For 12 Reelect Heikki Bergholm, Eero Hautaniemi, Matti Mgmt For For Kavetvuo, Juhani Lassila, and Juhani Maijala as Directors; Elect Hille Korhonen as New Director 13 Approve Remuneration of Auditors Mgmt For For 14 Ratify PricewaterhouseCoopers Oy as Auditor Mgmt For For 15 Amend Articles Regarding Notification to General Mgmt For For Meeting 16 Authorize Repurchase of up to 500,000 Issued Mgmt For For Shares 17 Authorize Reissuance of up to 500,000 Mgmt For For Repurchased Shares 18 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- CRAMO OYJ Ticker Symbol: CUSIP/Security ID: X1676B118 Meeting Date: 4/1/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 34991 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Open Meeting Mgmt None None 2 Calling the meeting to Order Mgmt None None 3 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Mgmt For For 5 Prepare and Approve List of Shareholders Mgmt For For 6 Receive Financial Statements, Statutory Reports Mgmt None None and Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and Statutory Reports Mgmt For For 8 Approve Allocation of Income and Dividends of Mgmt For For EUR 0.40 Per Share 9 Approve Discharge of Board and President Mgmt For For 10 Approve Remuneration of Directors in the Amount Mgmt For For of EUR 60,000 for Chairman, EUR 40,000 for Vice Chairman, and EUR 30,000 for Other Directors; Approve Additional Attendance Fees 11 Fix Number of Directors at Seven Mgmt For For 12 Reelect Stig Gustavson, Gunnar Glifberg, Eino Mgmt For For Halonen, Hannu Krogerus, Esko Makela and Fredrik Cappelen as Directors; Elect Jari Lainio as New Director 13 Approve Remuneration of Auditors Mgmt For For 14 Fix Number of Auditors Mgmt For For 15 Ratify Ernst & Young Oy as Auditor Mgmt For For 16 Authorize Repurchase of up to 3.1 Million Issued Mgmt For For Shares 17 Approve Issuance of 3.1 Million Repurchased Mgmt For For Shares without Preemptive Rights 18 Approve Issuance of up to 1 Million Stock Mgmt For For Options for Key Employees - -------------------------------------------------------------------------------- BASILEA PHARMACEUTICA AG Ticker Symbol: CUSIP/Security ID: H05131109 Meeting Date: 4/29/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 2969 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Carry Forward of Net Loss Mgmt For For 3 Approve Discharge of Board and Senior Management Mgmt For For 4a Reelect Daniel Lew as Director Mgmt For For 4b Elect Hans-Beat Guertler as Director Mgmt For For 5 Ratify PricewaterhouseCoopers AG as Auditors Mgmt For For 6 Approve Creation of CHF 2 Million Pool of Mgmt For Against Capital without Preemptive Rights - -------------------------------------------------------------------------------- SIMCORP A/S Ticker Symbol: CUSIP/Security ID: K8851Q111 Meeting Date: 3/31/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 5313 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Receive Report of Board Mgmt None None 2 Approve Financial Statements and Statutory Mgmt For For Reports 3 Approve Allocation of Income or Treatment of Loss Mgmt For For 4 Elect Directors Mgmt For For 5 Ratify Auditors Mgmt For For 6a Approve DKK 3.25 Million Reduction in Share Mgmt For For Capital via Share Cancellation; Change Articles Accordingly 6b Amend Articles Re: Clarify that Board Designates Mgmt For For Executive Team Consisting of 1-5 Members, one of Which is the CEO 6c Amend Articles Re: Remove Clause Stipulating Mgmt For For that the Company has Permission to Pay Extra Dividend; Remove Clause Authorizing Board to Increase Share Capital 6d Amend Articles to Reflect Change of Address for Mgmt For For Company Registrar 6e Approve Guidelines for Incentive-Based Mgmt For For Compensation for Executive Management and Board 6f Approve Remuneration of Directors in the Mgmt For For Aggregate Amount of DKK 2.4 Million, of Which DKK 800,000 to be Paid in Company Shares 6g Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 7 Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- MTU AERO ENGINES HOLDING AG Ticker Symbol: CUSIP/Security ID: D5565H104 Meeting Date: 5/26/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 12004 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and Dividends of Mgmt For For EUR 0.93 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2008 4 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2008 5 Elect Joachim Rauhut to the Supervisory Board Mgmt For For 6 Ratify Deloitte & Touche GmbH as Auditors for Mgmt For For Fiscal 2009 7 Authorize Share Repurchase Program and Mgmt For For Reissuance or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- SOLAR MILLENNIUM AG Ticker Symbol: CUSIP/Security ID: D7T496109 Meeting Date: 5/27/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 11980 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for Fiscal 2007/2008 (Non-Voting) 2 Approve Allocation of Income and Omission of Mgmt For For Dividends 3a Approve Discharge of Management Board Member Mgmt For For Christian Beltle for Fiscal 2007/2008 3b Approve Discharge of Management Board Member Mgmt For For Henner Gladen for Fiscal 2007/2008 3c Approve Discharge of Management Board Member Mgmt For For Thomas Mayer for Fiscal 2007/2008 4a Approve Discharge of Supervisory Board Member Mgmt For For Helmut Pflaumer for Fiscal 2007/2008 4b Approve Discharge of Supervisory Board Member Mgmt For For Michael Fischer for Fiscal 2007/2008 4c Approve Discharge of Supervisory Board Member Mgmt For For Hannes Kuhn for Fiscal 2007/2008 5 Approve Remuneration of Supervisory Board Mgmt For For 6a Reelect Helmut Pflaumer as Supervisory Board Mgmt For For Member 6b Reelect Hannes Kuhn as Supervisory Board Member Mgmt For For 6c Reelect Michael Fischer as Supervisory Board Mgmt For For Members 7 Ratify S.Audit GmbH as Auditors for Fiscal Mgmt For Against 2008/2009 8 Approve Creation of EUR 5.8 Million Pool of Mgmt For Against Capital without Preemptive Rights 9 Approve Stock Option Plan for Key Employees; Mgmt For For Approve Creation of EUR 500,000 Pool of Conditional Capital to Guarantee Conversion Rights 10 Authorize Share Repurchase Program and Mgmt For For Reissuance or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- FENNER PLC Ticker Symbol: CUSIP/Security ID: G33656102 Meeting Date: 1/14/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 270014 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 4.4 Pence Per Share Mgmt For For 4 Re-elect Colin Cooke as Director Mgmt For For 5 Re-elect David Buttfield as Director Mgmt For For 6 Re-elect David Campbell as Director Mgmt For For 7 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 8 Authorise Board to Fix Remuneration of Auditors Mgmt For For 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,307,492 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,184,625 11 Authorise up to Ten Percent of the Issued Mgmt For For Ordinary Shares for Market Purchase 12 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- AMER SPORTS CORPORATION Ticker Symbol: CUSIP/Security ID: X01416118 Meeting Date: 3/5/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 35487 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Open Meeting Mgmt None None 2 Calling the Meeting to Order Mgmt None None 3 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Mgmt For For 5 Prepare and Approve List of Shareholders Mgmt For For 6 Receive Financial Statements and Statutory Mgmt None None Reports; Receive Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and Statutory Reports Mgmt For For 8 Approve Allocation of Income and Dividends of Mgmt For For EUR 0.16 Per Share 9 Approve Discharge of Board and President Mgmt For For 10 Approve Remuneration of Directors in the Amount Mgmt For For of EUR 80,000 for Chairman, EUR 50,000 for Vice Chairman, and EUR 40,000 for Other Directors 11 Fix Number of Directors at Seven Mgmt For For 12 Reelect Anssi Vanjoki, Ilkka Brotherus, Pirjo Mgmt For For Valiaho, Martin Burkhalter, Christian Fischer and Bruno Salzer as Directors; Elect Hannu Ryopponen as New Director 13 Approve Remuneration of Auditors Mgmt For For 14 Ratify PricewaterhouseCoopers Oy as Auditor Mgmt For For 15 Authorize Repurchase of up to 6 Million Issued Mgmt For For Shares 16 Approve Issuance and Conveyance of Shares Mgmt For For without Preemptive Rights 17 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- POYRY OYJ (FORMERLY JAAKKO POYRY GROUP OYJ) Ticker Symbol: CUSIP/Security ID: X4032L101 Meeting Date: 3/10/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 57958 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Open Meeting Mgmt None None 2 Calling the Meeting to Order Mgmt For For 3 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Mgmt For For 5 Prepare and Approve List of Shareholders Mgmt For For 6 Receive Financial Statements and Statutory Mgmt None None Reports; Receive Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and Statutory Reports Mgmt For For 8 Approve Allocation of Income and Dividends of Mgmt For For EUR 0.65 Per Share 9 Approve Discharge of Board and President Mgmt For For 10 Approve Remuneration of Directors in the Amount Mgmt For For of EUR 60,000 for Chairman, EUR 50,000 for Vice Chairman and EUR 40,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Seven Mgmt For For 12 Reelect Henrik Ehrnrooth, Heikki Lehtonen, Pekka Mgmt For For Ala-Pietila, Alexis Fries, Harri Piehl and Karen de Segundo as Directors; Elect Michael Obermayer as New Director 13 Approve Remuneration of Auditors Mgmt For For 14 Ratify KPMG Oy Ab as Auditors Mgmt For For 15 Amend Articles Regarding Notification to General Mgmt For For Meeting 16 Authorize Repurchase of up to 5.8 Million Issued Mgmt For For Shares 17 Approve EUR 50 Million Reduction in Share Mgmt For For Capital via Transfer of Funds From the Legal Reserve and Share Premium Reserve into the Reserve for Unrestricted Equity 18 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- GN STORE NORD Ticker Symbol: CUSIP/Security ID: K4001S214 Meeting Date: 3/23/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 95825 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Receive Report of Board (Non-Voting) Mgmt None None 2 Approve Financial Statements and Statutory Mgmt For For Report; Approve Discharge of Directors 3 Approve Allocation of Income and Omission of Mgmt For For Dividends 4a Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 4b Amend Articles Re: Change Reference from OMX Mgmt For For Nordic Exchange Copenhagen A/S to NASDAQ OMX Copenhagen A/S 4c Approve Issuance of 1 Million Stock Options in Mgmt For For Connection with Employee Stock Option Plan; Amend and Extend Authorization to Raise Capital 4d Amend Articles Re: Change Address of Company's Mgmt For For Registrar Services (VP Services) 5 Reelect Per Wold-Olsen, William Hoover, Jr., Mgmt For For Joergen Bardenfleth, Rene Svendsen-Tune, Carsten Thomsen, and Wolfgang Reim as Directors 6 Approve Remuneration of Directors in the Mgmt For For Aggregate Amount of DKK 4.5 Million 7 Ratify KPMG as Auditors Mgmt For For 8 Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- EAST ASIATIC COMPANY A/S Ticker Symbol: CUSIP/Security ID: K30674129 Meeting Date: 3/25/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 24018 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Receive Report of Board Mgmt None None 2 Approve Financial Statements and Statutory Mgmt For For Report; Approve Discharge of Directors 3 Approve Allocation of Income and Dividends of Mgmt For For DKK 5.00 per Share 4 Reelect Henning Petersen, Torsten Rasmussen, Mgmt For For Mats Lonnqvist, Connie Astrup-Larsen, and Preben Sunke as Directors 5 Ratify KPMG as Auditor Mgmt For For 6 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 7.1 Approve DKK 25.8 Million Reduction in Share Mgmt For For Capital via Share Cancellation 7.2 Extend Authorization to Create a Pool of Capital Mgmt For For without Preemptive Rights; Reduce the Amount to DKK 100 Million 7.3 Amend Articles Re: Set VP Investor Services A/S Mgmt For For as Share Registrar; Set Address of Registrar 7.4 Authorize Chairman of Meeting to Make Editorial Mgmt For For Changes to Adopted Resolutions in Connection with Registration - -------------------------------------------------------------------------------- TEMENOS GROUP AG Ticker Symbol: CUSIP/Security ID: H8547Q107 Meeting Date: 6/5/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 22338 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Allocation of Income and Omission of Mgmt For For Dividends 3 Approve Discharge of Board and Senior Management Mgmt For For 4 Authorize Partial Revision of Articles of Mgmt For For Association 5.1 Reelect Paul Selway-Swift as Director Mgmt For For 5.2 Reelect Mark Austen as Director Mgmt For For 5.3 Reelect Lewis Rutherfurd as Director Mgmt For For 6 Ratify PricewaterhouseCoopers SA as Auditors Mgmt For For - -------------------------------------------------------------------------------- KUONI REISEN HOLDING AG Ticker Symbol: CUSIP/Security ID: H47075108 Meeting Date: 4/21/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 2748 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Share Re-registration Consent Mgmt For For 1 Receive Financial Statements and Statutory Mgmt None None Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) Mgmt None None 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Allocation of Income and Dividends of Mgmt For For CHF 2 per Registered A Share and CHF 10 per Registered B Share 5.1 Amend Articles Re: Group Auditors Mgmt For For 5.2 Amend Articles Re: Group Auditors Mgmt For For 5.3 Amend Articles Re: Group Auditors Mgmt For For 5.4 Amend Articles Re: Group Auditors Mgmt For For 6 Approve Discharge of Board and Senior Management Mgmt For For 7.1 Reelect Henning Boysen and David Schnell as Mgmt For For Directors (Bundled) 7.2 Ratify KPMG AG as Auditors Mgmt For For 8 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- EVS GROUP Ticker Symbol: CUSIP/Security ID: B3883A119 Meeting Date: 6/12/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 10585 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- Shrholder For 1 Authorize Share Repurchase Program of Up to 20 Mgmt For For Percent of Issued Share Capital and Reissuance of Repurchased Shares 2 Approve Cancellation of 250,000 Repurchased Mgmt For For Shares without Reduction in Share Capital 3 Approve Stock Option Plan Mgmt For For 4 Amend Article 9 Re: Reference to New Legislation Mgmt For For Regarding Ownership Thresholds Notifications 5 Amend Article 15 Re: Board Committees Mgmt For For 6 Amend Article 22 Re: Proxies Mgmt For For - -------------------------------------------------------------------------------- EVS GROUP Ticker Symbol: CUSIP/Security ID: B3883A119 Meeting Date: 6/12/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 7906 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- Shrholder For 1 Authorize Share Repurchase Program of Up to 20 Mgmt For For Percent of Issued Share Capital and Reissuance of Repurchased Shares 2 Approve Cancellation of 250,000 Repurchased Mgmt For For Shares without Reduction in Share Capital 3 Approve Stock Option Plan Mgmt For For 4 Amend Article 9 Re: Reference to New Legislation Mgmt For For Regarding Ownership Thresholds Notifications 5 Amend Article 15 Re: Board Committees Mgmt For For 6 Amend Article 22 Re: Proxies Mgmt For For - -------------------------------------------------------------------------------- HALDEX AB (FORM.GARPHYTTAN INDUSTRIER) Ticker Symbol: CUSIP/Security ID: W3924P122 Meeting Date: 4/16/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 78828 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Open Meeting; Elect Lars-Goran Moberg as Mgmt For For Chairman of Meeting 2 Prepare and Approve List of Shareholders Mgmt For For 3 Designate Inspector(s) of Minutes of Meeting Mgmt For For 4 Acknowledge Proper Convening of Meeting Mgmt For For 5 Approve Agenda of Meeting Mgmt For For 6 Receive President's Report Mgmt None None 7 Receive Financial Statements and Statutory Mgmt None None Reports; Receive Auditor's Report 8a Approve Financial Statements and Statutory Mgmt For For Reports 8b Approve Discharge of Board and President Mgmt For For 8c Approve Allocation of Income and Omission of Mgmt For For Dividends 9 Determine Number of Members (7) and Deputy Mgmt For For Members (0) of Board 10 Approve Remuneration of Directors in the Amount Mgmt For For of SEK 450,000 for Chairman, and SEK 175,000 for Other Directors; Approve Remuneration for Committee Work 11 Approve Remuneration of Auditors Mgmt For For 12 Reelect Lars-Goran Moberg (Chair), Anders Boos, Mgmt For For Arne Karlsson, Caroline Sundewall, Anders Thelin, and Cecilia Vieweg as Directors; Elect Stefan Charette as New Director 13 Appoint Deputy Auditors Mgmt For For 14 Authorize Representatives of Four of Company's Mgmt For For Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 16 Authorize Reissuance of Repurchased Shares Mgmt For For 17 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- INTRUM JUSTITIA AB Ticker Symbol: CUSIP/Security ID: W4662R106 Meeting Date: 4/16/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 58839 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Open Meeting Mgmt None None 2 Elect Lars Lundquist as Chairman of Meeting Mgmt For For 3 Prepare and Approve List of Shareholders Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Designate Inspector(s) of Minutes of Meeting Mgmt For For 6 Acknowledge Proper Convening of Meeting Mgmt For For 7 Receive Financial Statements and Statutory Mgmt None None Reports; Receive Auditor's Report 8a Receive President's Report Mgmt None None 8b Receive Report on the Work of the Board Mgmt None None 9 Approve Financial Statements and Statutory Mgmt For For Reports 10 Approve Allocation of Income and Dividends of Mgmt For For SEK 3.50 per Share 11 Approve Discharge of Board and President Mgmt For For 12 Determine Number of Members (7) and Deputy Mgmt For For Members (0) of Board 13 Approve Remuneration of Directors in the Mgmt For For Aggregate Amount of SEK 2.55 Million; Approve Remuneration of Auditors 14 Reelect Matts Ekman, Helen Fasth-Gillstedt, Lars Mgmt For For Foerberg, Bo Ingemarson (Vice-chair), and Lars Lundquist (Chair) as Directors; Elect Fredrik Traegaardh and Charlotte Stroemberg as New Directors 15 Authorize Chairman of Board and Representatives Mgmt For For of Five of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 17 Authorize Repurchase of Up to 250,000 Shares and Mgmt For For Reissuance of Repurchased Shares 18 Amend Articles Re: Amend Method of Convocation Mgmt For For of General Meeting 19 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- KUNGSLEDEN AB Ticker Symbol: CUSIP/Security ID: W53033101 Meeting Date: 4/22/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 48860 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Open Meeting Mgmt None 2 Elect Bengt Kjell as Chairman of Meeting Mgmt For 3 Prepare and Approve List of Shareholders Mgmt For 4 Approve Agenda of Meeting Mgmt For 5 Designate Inspector(s) of Minutes of Meeting Mgmt For 6 Acknowledge Proper Convening of Meeting Mgmt For 7 Receive Board and Committee Reports Mgmt None 8 Receive Financial Statements and Statutory Mgmt None Reports; Receive Auditor's Report; Receive President's Report 9a Approve Financial Statements and Statutory Mgmt For Reports 9b Approve Allocation of Income and Dividends of Mgmt For SEK 1.50 per Share 9c Approve Discharge of Board and President Mgmt For 10 Receive Report of Nominating Committee Mgmt None 11 Determine Number of Members (8) and Deputy Mgmt For Members (0) of Board 12 Approve Remuneration of Directors in the Amounts Mgmt For of SEK 525,000 to the Chairman, and SEK 220,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors 13 Reelect Bengt Kjell (Chair), Thomas Erseus, Mgmt For Magnus Meyer, Jan Nygren, Jonas Nyren, and Per-Anders Ovin as Directors; Elect Charlotta Wikstrom and Leif Garph as New Directors 14 Dtermine New Instructions to the Nomination Mgmt For Committee to Comply to the Swedish Code for Corporate Governance 15 Elect Carl Rosen, KG Lindvall, and Olle Floren Mgmt For as Members of Nominating Committee 16 Approve Remuneration Policy And Other Terms of Mgmt For Employment For Executive Management 17 Amend Stock Option Plan of 2008; Approve Full Mgmt For Allocation to Participants in Incentive Program 18 Approve Stock Option Plan for Key Employees Mgmt For 19 Close Meeting Mgmt None - -------------------------------------------------------------------------------- BOLIDEN AB Ticker Symbol: CUSIP/Security ID: W17218103 Meeting Date: 4/29/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 82070 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Open Meeting Mgmt None 2 Elect Anders Ullberg Chairman of Meeting Mgmt For 3 Prepare and Approve List of Shareholders Mgmt For 4 Approve Agenda of Meeting Mgmt For 5 Designate Inspector(s) of Minutes of Meeting Mgmt For 6 Acknowledge Proper Convening of Meeting Mgmt For 7 Receive Financial Statements and Statutory Mgmt None Reports; Receive Auditor's Report 8 Receive Report on Work of Board and Its Mgmt None Committees 9 Receive President's Report Mgmt None 10 Receive Report on Audit Work During 2008 Mgmt None 11 Approve Financial Statements and Statutory Mgmt For Reports 12 Approve Allocation of Income and Dividends of Mgmt For SEK 1.00 per Share 13 Approve Discharge of Board and President Mgmt For 14 Receive Nominating Committee's Report Mgmt None 15 Determine Number of Members (8) and Deputy Mgmt For Members (0) of Board 16 Approve Remuneration of Directors in the Amount Mgmt For of SEK 850,000 for Chairman, and SEK 325,000 for Other Directors; Approve Remuneration of Committee Work 17 Reelect Marie Berglund, Staffan Bohman, Lennart Mgmt For Evrell, Ulla Litzen, Leif Ronnback, Matti Sundberg, Anders Sundstrom, and Anders Ullberg (Chair) as Directors 18 Approve Remuneration of Auditors Mgmt For 19 Ratify Ernst & Young AB as Auditor Until 2013 AGM Mgmt For 20 Approve Remuneration Policy And Other Terms of Mgmt For Employment For Executive Management 21 Elect Anders Algotsson, Lars-Erik Forsgardh, Asa Mgmt For Nisell, Carl Rosen, and Anders Ullberg as Members of Nominating Committee 22 Close Meeting Mgmt None - -------------------------------------------------------------------------------- HKSCAN OYJ (FORMERLY HK RUOKATALO GROUP OYJ) Ticker Symbol: CUSIP/Security ID: X5056X103 Meeting Date: 4/23/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 56432 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Open Meeting Mgmt None None 2 Calling the Meeting to Order Mgmt None None 3 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Mgmt For For 5 Prepare and Approve List of Shareholders Mgmt For For 6 Receive Financial Statements and Statutory Mgmt None None Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and Statutory Reports Mgmt For For 8 Approve Allocation of Income and Dividends of Mgmt For For EUR 0.24 Per Share 9 Approve Discharge of Board and President Mgmt For For 10 Approve Remuneration of Directors in the Amount Mgmt For For of EUR 40,000 for Chairman, EUR 25,000 for Vice Chairman, and EUR 20,000 for Other Directors; Approve Attendance Fees 11 Fix Number of Directors at Five Mgmt For For 12 Reelect Markku Aalto, Tiina Varho-Lankinen, Mgmt For For Matti Karppinen, and Matti Murto as Directors; Elect Lars Hultstroem as New Director 13 Approve Remuneration of Auditors Mgmt For For 14 Appoint PricewaterhouseCoopers Oy and Petri Mgmt For For Palmroth as Auditors; Appoint Mika Kaarisalo and Pasi Pietarinen as Deputy Auditors 15 Amend Articles Regarding Notification of General Mgmt For For Meeting 16 Authorize Repurchase of up to 3.5 Million Issued Mgmt For For Class A Shares 17 Approve Issuance of up to 5.5 Million Class A Mgmt For For Shares without Preemptive Rights 18 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- VACON OYJ Ticker Symbol: CUSIP/Security ID: X9582Y106 Meeting Date: 4/1/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 25467 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Open Meeting Mgmt None None 2 Calling the Meeting to Order Mgmt None None 3 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Mgmt For For 5 Prepare and Approve List of Shareholders Mgmt For For 6 Receive Financial Statements, Statutory Reports Mgmt None None and Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and Statutory Reports Mgmt For For 8 Approve Allocation of Income and Dividends of Mgmt For For EUR 0.65 Per Share 9 Approve Discharge of Board and President Mgmt For For 10 Approve Remuneration of Directors in the Amount Mgmt For For of EUR 1,250/Month as a Basic Fee and an Additional Fee of Maximum EUR 2,500/Month; Approve Additional Compensation for Chairman 11 Fix Number of Directors at Seven Mgmt For For 12 Reelect Pekka Ahlqvist, Jari Eklund, Mauri Mgmt For For Holma, Jan Inborr, Veijo Karppinen, and Riitta Viitala as Directors; Elect Mika Vehvilainen as New Director 13 Approve Remuneration of Auditors Mgmt For For 14 Fix Number of Auditors at One; Ratify KPMG Oy Ab Mgmt For For as Auditor 15 Amend Articles Regarding Notification of General Mgmt For For Meeting 16 Authorize Repurchase of up to 10 Percent of Mgmt For For Issued Share Capital 17 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- DNO INTERNATIONAL ASA (FORMERLY DNO ASA) Ticker Symbol: CUSIP/Security ID: R60003101 Meeting Date: 6/18/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 551583 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Open Meeting; Registration of Attending Mgmt None None Shareholders and Proxies 2 Elect Chairman of Meeting; Designate Mgmt For For Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda Mgmt For For 4 Approve Financial Statements and Statutory Mgmt For For Reports; Approve Allocation of Income 5 Approve Remuneration of Directors for 2008 in Mgmt For For the Amount of NOK 265,000 for Chairman, and NOK 240,000 for Other Directors 6 Approve Remuneration of Auditors Mgmt For For 7 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 8 Approve Bonus Scheme Based on Value of Company's Mgmt For For Share for Management, Resource Persons, and Other Employees 9 Reelect Current Members of the Board of Mgmt For For Directors for a Two-Year Period 10 Approve Creation of NOK 20 Million Pool of Mgmt For Against Capital without Preemptive Rights 11 Authorize Share Repurchase Program and Mgmt For Against Reissuance of Repurchased Shares 12 Authorize Issuance of Convertible Bonds without Mgmt For Against Preemptive Rights up to Aggregate Nominal Amount of NOK 2 Billion; Approve Creation of NOK 40 Million Pool of Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- VEIDEKKE Ticker Symbol: CUSIP/Security ID: R9590N107 Meeting Date: 5/7/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 77314 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Open Meeting Mgmt None None 2 Elect Chairman of Meeting; Designate Mgmt For For Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda Mgmt For For 4 Approve Financial Statements and Statutory Mgmt For For Reports 5 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 6 Approve Allocation of Income and Dividends of Mgmt For For NOK 2.50 per Share 7 Approve Remuneration of Auditors in the Amount Mgmt For For of NOK 828,000 8a Reelect Helge Andresen as Member of the Mgmt For For Nominating Committee 8b Reelect Jan Berg-Knutsen as Member of the Mgmt For For Nominating Committee 8c Reelect Erik Must as Member of the Nominating Mgmt For For Committee 8d Reelect Olaug Svarva as Member of the Nominating Mgmt For For Committee 8e Reelect Helge Andresen as Chairman of the Mgmt For For Nominating Committee 8f Approve Remuneration of Members of Nominating Mgmt For For Committee in the Amount of NOK 15,000 for Chairman and NOK 10,000 for Other Members of the Committee 9 Approve Remuneration of Directors in the Amounts Mgmt For For of NOK 350,000 to the Chairman and NOK 175,000 to Other Directors; Approve Remuneration for Committee Work 10a Reelect Kari Gjesteby as Director Mgmt For For 10b Reelect Jette Knudsen as Director Mgmt For For 10c Reelect Martin Maeland as Director Mgmt For For 10d Reelect Goete Dahlin as Director Mgmt For For 10e Reelect Peder Loevenskiold as Director Mgmt For For 10f Reelect Hilde Aasheim as Director Mgmt For For 11 Approve NOK 1.1 Million Reduction in Share Mgmt For For Capital via Share Cancellation 12 Approve Creation of NOK 6.5 Million Pool of Mgmt For For Capital without Preemptive Rights 13 Authorize Share Repurchase Program and Mgmt For For Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- VICTREX PLC Ticker Symbol: CUSIP/Security ID: G9358Y107 Meeting Date: 2/10/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 100190 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Remuneration Report Mgmt For For 2 Accept Financial Statements and Statutory Reports Mgmt For For 3 Approve Final Dividend of 13.1 Pence Per Mgmt For For Ordinary Share 4 Elect Patrick De Smedt as Director Mgmt For For 5 Elect Lawrence Pentz as Director Mgmt For For 6 Re-elect Dr Tim Walker as Director Mgmt For For 7 Re-elect Giles Kerr as Director Mgmt For For 8 Reappoint KPMG Audit plc as Auditors and Mgmt For For Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 271,029 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 41,448 11 Authorise 8,289,709 Ordinary Shares for Market Mgmt For For Purchase 12 Approve Victrex 2009 Long Term Incentive Plan Mgmt For For 13 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- MITCHELLS & BUTLERS PLC Ticker Symbol: CUSIP/Security ID: G61614122 Meeting Date: 1/29/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 124277 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3a Re-elect Tim Clarke as Director Mgmt For For 3b Re-elect Sir Tim Lankester as Director Mgmt For For 3c Elect Jeremy Townsend as Director Mgmt For For 3d Re-elect George Fairweather as Director Mgmt For Abstain 4 Reappoint Ernst & Young LLP as Auditors of the Mgmt For For Company 5 Authorise the Audit Committee to Fix Mgmt For For Remuneration of Auditors 6 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,528,000 7 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,729,000 8 Authorise 40,490,000 Ordinary Shares for Market Mgmt For For Purchase 9 Auth. Company and its Subsidiaries to Make EU Mgmt For For Political Donations to Political Parties or Independent Election Candidates up to GBP 50,000, to Political Org. Other Than Political Parties up to GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 10 Amend Articles of Association Re: Borrowing Mgmt For For Powers 11 Amend Articles of Association Re: Execution of Mgmt For For Documents and Notices of Meetings in the Event of a Postal Strike 12 Approve Notice Period for Extraordinary General Mgmt For For Meetings - -------------------------------------------------------------------------------- ATRIA OYJ Ticker Symbol: CUSIP/Security ID: X4030J132 Meeting Date: 4/29/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 36790 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Open Meeting Mgmt None None 2 Calling the Meeting to Order Mgmt None None 3 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Mgmt For For 5 Prepare and Approve List of Shareholders Mgmt For For 6 Receive Financial Statements and Statutory Mgmt None None Reports, the Auditor's Report, and the Supervisory Board's statement for the year 2008; Receive Review by the CEO 7 Accept Financial Statements and Statutory Reports Mgmt For For 8 Approve Allocation of Income and Dividends of Mgmt For For EUR 0.20 Per Share 9 Approve Discharge of Board, Supervisory Board Mgmt For For and President 10 Approve Remuneration of Members of Supervisory Mgmt For For Board 11 Fix Number of Supervisory Board Members Mgmt For For 12 Elect Supervisory Board Members Mgmt For Against 13 Fix Number of Auditors at One Mgmt For For 14 Ratify PricewaterhouseCoopers Oy as Auditors Mgmt For For 15 Amend Articles Re: Eliminate Nominal Value of Mgmt For For Shares; Change Time of Delivering Meeting Notice 16 Authorize Repurchase of up to 2.8 Million Issued Mgmt For For Class A Shares 17 Approve Issuance of up to 12.8 Million Shares Mgmt For Against without Preemptive Rights 18 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- Q-MED AB Ticker Symbol: CUSIP/Security ID: W71001106 Meeting Date: 2/4/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 111276 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Elect Chairman of Meeting Mgmt For For 2 Prepare and Approve List of Shareholders Mgmt For For 3 Approve Agenda of Meeting Mgmt For For 4 Designate Inspector(s) of Minutes of Meeting Mgmt For For 5 Acknowledge Proper Convening of Meeting Mgmt For For 6 Determine Number of Members and Deputy Members Mgmt For For of Board 7 Elect Directors (Bundled) Mgmt For Against - -------------------------------------------------------------------------------- LE CARBONE LORRAINE Ticker Symbol: CUSIP/Security ID: F13755115 Meeting Date: 5/19/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 15290 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Financial Statements and Statutory Mgmt For For Reports 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of Mgmt For For EUR 0.62 per Share 4 Approve Stock Dividend Program Mgmt For For 5 Approve Auditors' Special Report Regarding Mgmt For For Related-Party Transactions 6 Authorize Filing of Required Documents/Other Mgmt For For Formalities 7 Adopt Two-Tiered Board Structure Mgmt For For 8 Adopt New Articles of Association Mgmt For Against 9 Authorize Transfer of Outstanding Authorizations Mgmt For For Granted to Board of Directors to Management Board, Pursuant to and Subject to Approval of Items 7 and 8 above 10 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 11 Approve Employee Stock Purchase Plan Mgmt For For 12 Elect Yann Chareton as Supervisory Board Member Mgmt For For 13 Elect Herve Couffin as Supervisory Board Member Mgmt For For 14 Elect Dominique Gaillard as Supervisory Board Mgmt For For Member 15 Elect Jean-Paul Jacamon as Supervisory Board Mgmt For For Member 16 Elect Jean-Claude Karpeles as Supervisory Board Mgmt For For Member 17 Elect Agnes Lemarchand as Supervisory Board Mgmt For For Member 18 Elect Henri-Dominique Petit as Supervisory Board Mgmt For For Member 19 Elect Walter Pizzaferri as Supervisory Board Mgmt For For Member 20 Elect Philippe Rollier as Supervisory Board Mgmt For For Member 21 Elect Marc Speeckaert as Supervisory Board Member Mgmt For For 22 Subject to Approval of Items 7 and 8 above, Mgmt For For Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 220,000 for the Fiscal Year 2009 and the Next Years 23 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 24 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- PARK 24 CO. Ticker Symbol: 4666 CUSIP/Security ID: J63581102 Meeting Date: 1/28/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 61113 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 30 2 Amend Articles To Amend Business Lines - Reflect Mgmt For Against Digitalization of Share Certificates - Allow Company to Make Rules Governing Exercise of Shareholders' Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 4 Approve Stock Option Plan for Directors and Mgmt For For Statutory Auditors 5 Approve Retirement Bonus for Director Mgmt For For - -------------------------------------------------------------------------------- TESSENDERLO CHEMIE N.V. Ticker Symbol: CUSIP/Security ID: B90519107 Meeting Date: 6/2/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 20809 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Receive Directors' and Auditors' Reports Mgmt None None (Non-Voting) 2a Accept Financial Statements Mgmt For For 2b Approve Dividends of EUR 1.33 Per Share Mgmt For For 3a Approve Discharge of Directors Mgmt For For 3b Approve Discharge of Auditors Mgmt For For 4a Reelect Valere Croes as Director Mgmt For For 4b Approve Retirement of Jacques Zyss Mgmt For For 4c Elect Antoine Gendry as Director Mgmt For For 4d Elect Frank Coenen as Director Mgmt For For - -------------------------------------------------------------------------------- CRUCELL NV Ticker Symbol: CUSIP/Security ID: N23473106 Meeting Date: 6/5/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 28228 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Open Meeting Mgmt None None 2 Receive Report of Management Board (Non-Voting) Mgmt None None 3a Approve Publication of Annual Accounts in English Mgmt For For 3b Approve Financial Statements Mgmt For For 4 Receive Explanation on Company's Reserves and Mgmt None None Dividend Policy 5a Approve Discharge of Management Board Mgmt For For 5b Approve Discharge of Supervisory Board Mgmt For For 6 Reappoint Deloitte as Auditors Mgmt For For 7a Accept Resignation of Philip Satow as a Mgmt For For Supervisory Board Member and Grant Discharge (Non-contentious) 7b Accept Resignation of Arnold Hoevenaars as a Mgmt For For Supervisory Board Member and Grant Discharge (Non-contentious) 8a Reelect Philip Satow to Supervisory Board Mgmt For For 8b Reelect Arnold Hoevenaars to Supervisory Board Mgmt For For 8c Elect Floris Waller to Supervisory Board Mgmt For For 9 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 10a Grant Board Authority to Issue Shares Up To 15 Mgmt For Against Percent of Issued Capital Plus Additional 15 Percent in Case of Takeover/Merger 10b Authorize Board to Exclude Preemptive Rights Mgmt For Against from Issuance under Item 10a 11 Amend Articles Mgmt For For 12 Allow Questions Mgmt None None 13 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- PADDY POWER (FRMRLY. POWER LEISURE) Ticker Symbol: CUSIP/Security ID: G68673105 Meeting Date: 5/14/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 13145 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Dividends Mgmt For For 3 Elect Padraig O Riordain as a Director Mgmt For For 4a Reelect Fintan Drury as a Director Mgmt For Against 4b Reelect Tom Grace as a Director Mgmt For For 4c Reelect Jack Massey as a Director Mgmt For For 5 Authorize Board to Fix Remuneration of Auditors Mgmt For For 6 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 7 Authorize Share Repurchase Program Mgmt For For 8 Authorize Reissuance of Repurchased Shares Mgmt For For 9 Amend Articles Re: Electronic Shareholder Mgmt For For Communications and Appointment of Multiple Proxies 10 Amend Rules of Paddy Power PLC 2004 Long Term Mgmt For For Incentive Plan - -------------------------------------------------------------------------------- PADDY POWER (FRMRLY. POWER LEISURE) Ticker Symbol: CUSIP/Security ID: G68673105 Meeting Date: 5/14/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 35764 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Dividends Mgmt For For 3 Elect Padraig O Riordain as a Director Mgmt For For 4a Reelect Fintan Drury as a Director Mgmt For Against 4b Reelect Tom Grace as a Director Mgmt For For 4c Reelect Jack Massey as a Director Mgmt For For 5 Authorize Board to Fix Remuneration of Auditors Mgmt For For 6 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 7 Authorize Share Repurchase Program Mgmt For For 8 Authorize Reissuance of Repurchased Shares Mgmt For For 9 Amend Articles Re: Electronic Shareholder Mgmt For For Communications and Appointment of Multiple Proxies 10 Amend Rules of Paddy Power PLC 2004 Long Term Mgmt For For Incentive Plan - -------------------------------------------------------------------------------- CLUB MEDITERRANEE Ticker Symbol: CUSIP/Security ID: F18690101 Meeting Date: 2/20/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 18646 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Financial Statements and Discharge Board Mgmt For For of Directors 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Treatment of Losses Mgmt For For 4 Approve Auditors' Special Report Regarding Mgmt For Against Related-Party Transactions 5 Approve Transaction with Henri Giscard d'Estaing Mgmt For Against Re: Severance Payments 6 Approve Transaction with Michel Wolfovski Re: Mgmt For Against Severance Payments 7 Approve Remuneration of Directors in the Mgmt For For Aggregate Amount of EUR 305,000 8 Authorize Repurchase of Up to 10 Percent of Mgmt For Against Issued Share Capital 9 Authorize Filing of Required Documents/Other Mgmt For For Formalities 10 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 11 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 12 Authorize Board to Set Issue Price for 10 Mgmt For Against Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 13 Authorize Capital Increase of Up to EUR 20 Mgmt For Against Million for Future Exchange Offers 14 Authorize Capital Increase of up to 10 Percent Mgmt For For of Issued Capital for Future Acquisitions 15 Approve Stock Option Plans Grants Mgmt For Against 16 Authorize Board to Increase Capital in the Event Mgmt For Against of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize up to 1 Percent of Issued Capital for Mgmt For For Use in Restricted Stock Plan 18 Approve Employee Stock Purchase Plan Mgmt For For 19 Set Global Limit for Capital Increase to Result Mgmt For Against from All Issuance Requests at EUR 75 Million 20 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 21 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- CHEMRING GROUP PLC Ticker Symbol: CUSIP/Security ID: G20860105 Meeting Date: 3/25/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 25029 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 25 Pence Per Ordinary Mgmt For For Share 4 Re-elect David Price as Director Mgmt For For 5 Re-elect Paul Rayner as Director Mgmt For For 6 Re-elect David Evans as Director Mgmt For For 7 Re-elect Kenneth Scobie as Director Mgmt For Against 8 Reappoint Deloitte LLP as Auditors and Authorise Mgmt For For the Board to Determine Their Remuneration 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 373,215 10 That Subject to Resolution 9 Being Passed, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 88,064 11 Authorise 3,522,569 Ordinary Shares for Market Mgmt For For Purchase 12 Amend Articles of Association Mgmt For For 13 Revoke the Provisions of the Company's Mgmt For For Memorandum of Assoc. which, by Virtue of Section 28 of the CA 2006, are to be Treated as Part of Art. of Assoc. and Shall be Deemed to be Removed Therefrom and Not Form Part of the Company's Art. of Assoc. 14 Authorise the Company, From the Date of the Mgmt For For Passing of This Resolution and Expiring at the Conclusion of the Next AGM of the Company or 31 May 2010 (Whichever is Earlier), to Hold General Meetings (Other Than AGMs) on 14 Clear Days Notice - -------------------------------------------------------------------------------- JENOPTIK AG Ticker Symbol: CUSIP/Security ID: D3721X105 Meeting Date: 6/3/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 84715 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for Fiscal 2008 (Non-Voting) 2 Approve Discharge of Management Board for Fiscal Mgmt For For 2008 3 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2008 4 Ratify KPMG AG as Auditors for Fiscal 2009 Mgmt For For 5 Authorize Share Repurchase Program and Mgmt For For Reissuance or Cancellation of Repurchased Shares 6 Approve Creation of EUR 35 Million Pool of Mgmt For Against Capital without Preemptive Rights 7 Approve Issuance of Warrants/Bonds with Warrants Mgmt For Against Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million; Approve Creation of EUR 23.4 Million Pool of Capital to Guarantee Conversion Rights 8 Amend Articles Re: Form of Proxy Authorization Mgmt For For 9 Allow Electronic Distribution of Company Mgmt For For Communications 10 Approve Affiliation Agreements with Subsidiaries Mgmt For For JENOPTIK Siebzigste Verwaltungsgesellschaft mbH and JENOPTIK Einundsiebzigst Verwaltungsgesellschaft mbH - -------------------------------------------------------------------------------- SONGA OFFSHORE SE Ticker Symbol: CUSIP/Security ID: R8049T103 Meeting Date: 2/17/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 77813 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Elect Sverre Tyrhaug as Chairman of Meeting Mgmt For For 2 Approve Notice of Meeting and Agenda Mgmt For For 3 Designate Inspector(s) of Minutes of Meeting Mgmt For For 4 Approve Creation of NOK 21 Million Pool of Mgmt For Against Capital without Preemptive Rights 5 Approve Transfer of Registered Office to Cyprus; Mgmt For For Approve New Articles of Association; Approve Memorandum of Association; Determine Registered Share Capital at EUR 15 Million; Ratify Deloitte & Touche Ltd as Auditor 6 Amend Articles Re: Change Nominal Value of Mgmt For For Shares from NOK 1 to EUR 0.11 7 Elect Directors Mgmt For For - -------------------------------------------------------------------------------- HELLENIC EXCHANGES HOLDING SA Ticker Symbol: CUSIP/Security ID: X3247C104 Meeting Date: 5/6/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 46440 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- Annual Meeting Agenda Shrholder 1 Accept Financial Statements and Statutory Reports Mgmt For 2 Approve Allocation of Income and Dividends Mgmt For 3 Approve Discharge of Board and Auditors Mgmt For 4 Approve Director Remuneration for 2008 Mgmt For 5 Preapprove Director Remuneration for 2009 Mgmt For 6 Approve Auditors and Fix Their Remuneration Mgmt For 7 Approve Reduction in Issued Share Capital Mgmt For 8 Reduce Par Value of Common Shares Mgmt For 9 Amend Articles to Reflect Changes in Capital Mgmt For 10 Amend Stock Option Plan Mgmt For - -------------------------------------------------------------------------------- IPSOS Ticker Symbol: CUSIP/Security ID: F5310M109 Meeting Date: 4/29/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 35208 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Financial Statements and Discharge Mgmt For For Directors and Auditors 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of Mgmt For For EUR 0.50 per Share 4 Approve Auditors' Special Report Regarding Mgmt For Against Related-Party Transactions 5 Reelect Yves Claude Abescat as Director Mgmt For For 6 Reelect Laurence Stoclet as Director Mgmt For For 7 Reelect Yann Duchesne as Director Mgmt For For 8 Reelect Henri Wallard as Director Mgmt For For 9 Elect Gilbert Saada as Director Mgmt For For 10 Elect Hubert Vedrine as Director Mgmt For For 11 Elect Patrick Artus as Director Mgmt For For 12 Elect Pierre Le Manh as Director Mgmt For For 13 Authorize Repurchase of Up to 10 Percent of Mgmt For Against Issued Share Capital 14 Approve Remuneration of Directors in the Mgmt For For Aggregate Amount of EUR 100,000 15 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4.22 Million 16 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights and/or Reserved for Qualified Investors up to Aggregate Nominal Amount of EUR 2 Million 17 Authorize Board to Increase Capital in the Event Mgmt For Against of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of Up to EUR 2 Mgmt For Against Million for Future Exchange Offers 19 Authorize Capital Increase of up to 10 Percent Mgmt For For of Issued Capital for Future Acquisitions 20 Authorize Capitalization of Reserves of Up to Mgmt For For EUR 80 Million for Bonus Issue or Increase in Par Value 21 Approve Issuance of Shares Up to 10 Percent of Mgmt For For Issued Capital Reserved for Ipsos Partnership Fund 22 Approve Employee Stock Purchase Plan Mgmt For For 23 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 24 Allow Board to Issue Shares in the Event of a Mgmt For Against Public Tender Offer or Share Exchange Offer 25 Authorize Board to Issue Free Warrants with Mgmt For Against Preemptive Rights During a Public Tender Offer or Share Exchange 26 Grant Authority to Board to Implement Mgmt For Against Antitakeover Measures During a Takeover 27 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- BARCO NV Ticker Symbol: CUSIP/Security ID: B0833F107 Meeting Date: 4/30/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 21886 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Receive Directors' and Auditors' Reports Mgmt None None 2 Approve Financial Statements and Allocation of Mgmt For For Income 3 Receive Consolidated Financial Statements Mgmt None None 4 Approve Discharge of Directors Mgmt For For 5 Approve Discharge of Auditors Mgmt For For 6a Reelect Christina von Wackerbarth as Independent Mgmt For For Director 6b Reelect Jan P. Oosterveld as Independent Director Mgmt For For 6c Reelect Vandeurzen Management Firm NV Mgmt For For Represented by Urbain Vandeurzen as Independent Director 6d Approve Remuneration of Directors Mgmt For For 7 Ratify Ernst and Young as Auditors Mgmt For For 8 Discussion on Company's Corporate Governance Mgmt None None Structure - -------------------------------------------------------------------------------- ASM INTERNATIONAL NV Ticker Symbol: CUSIP/Security ID: N07045102 Meeting Date: 5/14/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 39029 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Open Meeting and Announcements Mgmt None None 2 Receive Report of Management Board Mgmt None None 3 Approve Financial Statements Mgmt For For 4 Receive Explanation on Company's Reserves and Mgmt None None Dividend Policy 5 Approve Discharge of Management Board Mgmt For Against 6 Approve Discharge of Supervisory Board Mgmt For Against 7 Ratify Deloitte Accountants BV as Auditors Mgmt For For 8a Elect Gert-Jan Kramer to Supervisory Board Mgmt For For 8b Elect Jan C. Lobbezoo to Supervisory Board Mgmt For For 9 Authorize Repurchase of Shares Mgmt For For 10a Grant Board Authority to Issue Shares Up In Mgmt For For Connection With Stock Option Plan 10b Authorize Board to Exclude Preemptive Rights Mgmt For For from Issuance under Item 10a 11a Approve Reissuance of an Option to Stichting Mgmt For Against Continuiteit ASM International to Acquire Preference Shares 11b Approve Cancellation of Preference Shares Mgmt For For 12 Approve Reduction of Issued Capital by Mgmt For For Cancelling Treasury Shares 13 Other Business Mgmt None None 14 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- TOHO HOLDINGS CO LTD Ticker Symbol: 8129 CUSIP/Security ID: J85237105 Meeting Date: 2/13/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 28019 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Adoption of Holding Company Structure Mgmt For For and Transfer of Business to Wholly-Owned Subsidiary 2 Amend Articles To Amend Business Lines - Change Mgmt For For Company Name - Reflect Digitalization of Share Certificates - -------------------------------------------------------------------------------- NORWEGIAN PROPERTY ASA Ticker Symbol: CUSIP/Security ID: R6370J108 Meeting Date: 4/30/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 127758 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Elect Chairman of Meeting Mgmt For For 2 Approve Notice of Meeting and Agenda Mgmt For For 3 Designate Inspector(s) of Minutes of Meeting Mgmt For For 4 Approve Financial Statements and Statutory Mgmt For For Reports; Approve Allocation of Income and Omission of Dividends 5 Approve Remuneration of Directors Mgmt For For 6 Approve Remuneration of Members of Nominating Mgmt For For Committee 7 Approve Remuneration of Auditors Mgmt For For 8 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 9 Approve Creation of NOK 500 Million Pool of Mgmt For For Capital without Preemptive Rights 10 Approve Creation of NOK 500 Million Pool of Mgmt For For Capital without Preemptive Rights - -------------------------------------------------------------------------------- ABB GRAIN LTD. Ticker Symbol: CUSIP/Security ID: Q0010P104 Meeting Date: 2/25/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 117384 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for the Financial Year Ended Sept. 30, 2008 2 Elect Max Venning as a Director Mgmt For For 3 Elect Ross Johns as a Director Mgmt For For 4 Elect Paul Daniel as a Director Mgmt For For 5 Approve Remuneration Report for the Financial Mgmt For For Year Ended Sept. 30, 2008 6 Approve Increase in the Remuneration of Mgmt None For Non-Executive Directors From A$1 Million to A$1.5 Million Per Annum 7 Amend the Company's Constitution Re: Increase Mgmt For For Maximum Number of Directors 8 Amend the Company's Constituion Re: Purchase of Mgmt For For Unmarketable Parcels of Shares 9 Ratify Past Issuance of 20.5 Million Shares at Mgmt For For an Issue Price of A$9.30 Per Share to Various Professional and Institional Investors Made on June 11, 2008 - -------------------------------------------------------------------------------- ELDERS LTD. Ticker Symbol: CUSIP/Security ID: Q39718103 Meeting Date: 3/3/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 634858 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Change Company Name From 'Futuris Corporation Mgmt For For Limited' to 'Elders Limited' - -------------------------------------------------------------------------------- RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Ticker Symbol: CUSIP/Security ID: T78458139 Meeting Date: 4/7/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 195392 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Authorize Share Repurchase Program and Mgmt For For Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- OSG CORP. (6136) Ticker Symbol: 6136 CUSIP/Security ID: J63137103 Meeting Date: 2/21/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 60111 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 12 2 Amend Articles to Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4 Approve Payment of Annual Bonuses to Directors Mgmt For For and Statutory Auditors - -------------------------------------------------------------------------------- SEMAPA, SOCIEDADE DE INVESTIMENTO E GESTAO S.A. Ticker Symbol: CUSIP/Security ID: X7936A113 Meeting Date: 3/31/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 44824 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Individual Financial Statements and Mgmt For For Statutory Reports for Fiscal 2008 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports for Fiscal 2008 3 Approve Allocation of Income and Dividends Mgmt For For 4 Approve Discharge of Management and Supervisory Mgmt For For Board 5 Authorize Repurchase of Shares Mgmt For For - -------------------------------------------------------------------------------- LS INDUSTRIAL SYSTEMS CO. (FRMY LG INDUSTRIAL SYSTEMS CO.) Ticker Symbol: CUSIP/Security ID: Y5275U103 Meeting Date: 3/19/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 15508 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Appropriation of Income and Dividend of Mgmt For For KRW 950 per Share 2 Amend Articles of Incorporation regarding Mgmt For Against Preemptive Rights, Convertible Bonds, Bond with Warrants, Stock Options, Interim Dividend, and Share Cancellation 3 Approve Total Remuneration of Inside Directors Mgmt For For and Outside Directors - -------------------------------------------------------------------------------- ILUKA RESOURCES LTD. (FORMERLY WESTRALIAN SANDS) Ticker Symbol: CUSIP/Security ID: Q4875J104 Meeting Date: 5/28/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 155412 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Elect John Pizzey as a Director Mgmt For For 2 Approve Remuneration Report for the Financial Mgmt For For Year Ended Dec. 31, 2008 - -------------------------------------------------------------------------------- INVOCARE LTD. Ticker Symbol: CUSIP/Security ID: Q4976L107 Meeting Date: 5/22/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 228741 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Remuneration Report for the Financial Mgmt For For Year Ended Dec. 31, 2008 2 Elect Ian Ferrier as a Director Mgmt For For 3 Elect Richard Fisher as a Director Mgmt For For - -------------------------------------------------------------------------------- SIGMA PHARMACEUTICALS LTD. Ticker Symbol: CUSIP/Security ID: Q8484A107 Meeting Date: 5/12/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 879344 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Chairman's Address and Presentation by the Mgmt None None Managing Director and Chief Executive Officer 2 Receive Financial Statements and Statutory Mgmt None None Reports for the Year Ended Jan. 31, 2009 3 Approve Remuneration Report for the Year Ended Mgmt For For Jan. 31, 2009 4.1 Elect Linda Nicholls as Director Mgmt For For 4.2 Elect Brian Jamieson as Director Mgmt For For 5 Approve Grant of Performance Rights to Elmo de Mgmt For For Alwis, Managing Director of the Company Under the Sigma Pharmaceuticals Ltd Executive Long-term Incentive Plan - -------------------------------------------------------------------------------- COMPAGNIE INDUSTRIELLE ET FINANCIERE D INGENIERIE INGENICO Ticker Symbol: CUSIP/Security ID: F51723116 Meeting Date: 5/15/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 26360 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Financial Statements and Discharge Mgmt For For Directors 2 Approve Allocation of Income and Dividends of Mgmt For For EUR 0.25 per Share 3 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 4 Approve Remuneration of Directors in the Mgmt For For Aggregate Amount of EUR 300,000 5 Approve Transaction with Sagem Securite Re: Mgmt For For Final Contribution Agreement 6 Approve Auditors' Special Report Regarding Mgmt For Against Related-Party Transactions, Approve Transaction with Jacques Stern Re: Exceptional Compensation, and Approve Other Ongoing Transactions 7 Authorize Repurchase of Up to 10 Percent of Mgmt For Against Issued Share Capital 8 Ratify Appointment of Emmanuel Mounier as Mgmt For For Director 9 Allow Board to Use Authorizations Granted under Mgmt For Against Items 10, 11, and 13 of General Meeting Held on May 15, 2008, without Offer to the Public 10 Allow Board to Use All Outstanding Capital Mgmt For Against Authorizations in the Event of a Public Tender Offer or Share Exchange Offer 11 Authorize Board to Issue Free Warrants with Mgmt For Against Preemptive Rights During a Public Tender Offer or Share Exchange 12 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 13 Approve Employee Stock Purchase Plan Mgmt For For 14 Amend Article 12 of Bylaws Re: Shareholding Mgmt For For Requirements for Directors 15 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- ADELAIDE BRIGHTON LTD. Ticker Symbol: CUSIP/Security ID: Q0109N101 Meeting Date: 5/21/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 338915 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for the Year Ended Dec. 31, 2008 2 Elect R D Barro as Director Mgmt For For 3 Elect L V Hosking as Director Mgmt For For 4 Elect C L Harris as Director Mgmt For For 5 Approve Remuneration Report for the Year Ended Mgmt For For Dec. 31, 2008 - -------------------------------------------------------------------------------- ASIANA AIRLINES INC. Ticker Symbol: CUSIP/Security ID: Y03355107 Meeting Date: 3/27/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 159821 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Financial Statements and Disposition of Mgmt For For Loss 2 Amend Articles of Incorporation Mgmt For Against 3 Elect Three Inside Directors and Two Outside Mgmt For For Directors 4 Elect Two Members of Audit Committee Mgmt For For 5 Approve Total Remuneration of Inside Directors Mgmt For For and Outside Directors 6 Amend Terms of Severance Payments to Executives Mgmt For Against - -------------------------------------------------------------------------------- FOURLIS SA (EX FOURLIS BROTHERS CORP) Ticker Symbol: CUSIP/Security ID: X29966177 Meeting Date: 6/12/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 30633 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Dividends Mgmt For For 3 Approve Discharge of Board and Auditors Mgmt For For 4 Approve Auditors and Fix Their Remuneration Mgmt For For 5 Approve Director Remuneration Mgmt For For 6 Ratify Director Appointment Mgmt For For 7 Elect Members of Audit Committee Mgmt For For 8 Other Business Mgmt For Against - -------------------------------------------------------------------------------- N BROWN GROUP PLC Ticker Symbol: CUSIP/Security ID: G64036125 Meeting Date: 2/26/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 163457 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve N Brown Group Value Creation Plan 2009 Mgmt For For 2 Amend N Brown Group plc Long-Term Share Mgmt For For Incentive Plan 3 Amend N Brown Group plc Company Share Option Plan Mgmt For For 4 Amend N Brown Group plc Unapproved Discretionary Mgmt For For Share Option Scheme - -------------------------------------------------------------------------------- BANG & OLUFSEN A/S (FORMERLY BANG & OLUFSEN HOLDING) Ticker Symbol: CUSIP/Security ID: K07774126 Meeting Date: 3/4/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 11050 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Elect Soeren Meisling as Chairman of Meeting Mgmt For For 2 Approve Creation of DKK 250 Million Pool of Mgmt For For Capital with Preemptive Rights 3 Eliminate Difference Between Class A and Class B Mgmt For For Shares 4 Allow Electronic Distribution of Company Mgmt For For Communications 5 Amend Articles of Association Mgmt For Against 6 Authorize Chairman of Meeting to Make Editorial Mgmt For For Changes to Adopted Resolutions in Connection with Registration - -------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Ticker Symbol: CUSIP/Security ID: G25536106 Meeting Date: 4/29/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 69528 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 13.55 Pence Per Mgmt For For Ordinary Share 4 Re-elect Martin Flower as Director Mgmt For For 5 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 6 Authorise the Audit Committee to Fix Mgmt For For Remuneration of Auditors 7 Approve Increase in Authorised Share Capital Mgmt For For from GBP 18,400,000 to GBP 24,211,125 8 Conditional on Resolution 7 Being Passed, Issue Mgmt For For Equity with Pre-emptive Rights Under a General Authority up to GBP 4,539,746 (Otherwise Up to GBP 3,268,367) and an Additional Amount Pursuant to a Rights Issue of up to GBP 4,539,746 9 Subject to the Passing of Resolution 8, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 699,750 10 Authorise 13,500,000 Ordinary Shares for Market Mgmt For For Purchase 11 Approve That a General Meeting Other Than an Mgmt For For Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 12 Conditional Upon Resolution 7 Above Being Mgmt For For Passed, Amend Articles of Association Re: Authorised Share Capital - -------------------------------------------------------------------------------- BODYCOTE PLC Ticker Symbol: CUSIP/Security ID: G1214R111 Meeting Date: 4/27/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 124352 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 5.35 Pence Per Share Mgmt For For 4 Elect Stephen Harris as Director Mgmt For For 5 Elect Dr Raj Rajagopal as Director Mgmt For For 6 Reappoint Deloitte LLP as Auditors and Authorise Mgmt For For Board to Fix Their Remuneration 7 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,608,260 8 Subject to the Passing of Resolution 7, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,619,586 9 Authorise 18,753,112 Ordinary Shares for Market Mgmt For For Purchase 10 Adopt New Articles of Association Mgmt For For 11 Approve That Any General Meeting of the Company Mgmt For For Other Than the Annual General Meeting Shall be Called by Notice of at Least 14 Clear Days - -------------------------------------------------------------------------------- LAIRD PLC Ticker Symbol: CUSIP/Security ID: G53508175 Meeting Date: 5/8/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 108406 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 7.88 Pence Per Mgmt For For Ordinary Share 4 Re-elect Nigel Keen as Director Mgmt For For 5 Re-elect Sir Christopher Hum as Director Mgmt For For 6 Re-elect Michael Kelly as Director Mgmt For For 7 Re-elect Anthony Reading as Director Mgmt For For 8 Reappoint Ernst & Young LLP as Auditors and Mgmt For For Authorise the Board to Determine Their Remuneration 9 Approve Increase in Authorised Ordinary Share Mgmt For For Capital from GBP 70,000,000 to GBP 90,000,000 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,643,887 and an Additional GBP 16,643,888 Pursuant to a Rights Issue 11 Subject to the Passing of Resolution 10, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,496,583 12 Authorise 17,753,480 Ordinary Shares for Market Mgmt For For Purchase 13 Approve That a General Meeting of the Company Mgmt For For Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- JARDINE LLOYD THOMPSON GROUP PLC Ticker Symbol: CUSIP/Security ID: G55440104 Meeting Date: 4/30/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 120907 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 12 Pence Per Ordinary Mgmt For For Share 3 Re-elect Lord Leach of Fairford as Director Mgmt For Against 4 Re-elect Nick MacAndrew as Director Mgmt For For 5 Elect John Paynter as Director Mgmt For For 6 Elect Patrick Snowball as Director Mgmt For For 7 Re-elect Vyvienne Wade as Director Mgmt For For 8 Approve Remuneration Report Mgmt For For 9 Reappoint Pricewaterhouse Coopers LLP as Mgmt For For Auditors and Authorise the Board to Determine Their Remuneration 10 Approve Increase in Authorised Ordinary Share Mgmt For For Capital from GBP 12,500,000 to GBP 14,250,000 11 Subject to the Passing of Resolution 12, Mgmt For For Authorise 21,242,088 Ordinary Shares for Market Purchase 12 Approve Waiver on Tender-Bid Requirement Mgmt For Against 13 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,504,944.55 14 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 533,910 15 Amend Articles of Association by Deleting All Mgmt For For Provisions of the Memorandum of Association which, by Virtue of Section 28 Companies Act 2006, are to be Treated as Provisions of the Articles of Association 16 Approve That a General Meeting Other Than an Mgmt For For Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- IMS INTERNATIONAL METAL SERVICE Ticker Symbol: CUSIP/Security ID: F52542101 Meeting Date: 6/16/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 24508 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Financial Statements and Statutory Mgmt For For Reports 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Auditors' Special Report Regarding Mgmt For For Related-Party Transactions 4 Approve Allocation of Income and Omission of Mgmt For For Dividends 5 Reelect Yvon Jacob as Supervisory Board Member Mgmt For For 6 Reelect Sidney Cabessa as Supervisory Board Mgmt For For Member 7 Elect Geoffroy Roux de Bezieux as Supervisory Mgmt For For Board Member 8 Elect Edmond Pachura as Supervisory Board Member Mgmt For For 9 Elect Serge Blanchard as Supervisory Board Member Mgmt For For 10 Elect Jean-Paul Bechat as Supervisory Board Mgmt For For Member 11 Elect Jacquet Metals, Represented by Philippe Mgmt For For Goczol as Supervisory Board Member 12 Elect JSA, Represented by Jean Jacquet as Mgmt For For Supervisory Board Member 13 Elect Eric Jacquet as Supervisory Board Member Mgmt For For A Elect CCAN 2007 Inversiones Internacionales Shrholder Against Against ETVE, S.L. Unipersonal as Supervisory Board Member 14 Approve Remuneration of Supervisory Board Mgmt For For Members in the Aggregate Amount of EUR 220,000 15 Authorize Repurchase of Up to 10 Percent of Mgmt For Against Issued Share Capital 16 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 17 Authorize Capitalization of Reserves of Up to Mgmt For For EUR 8 Million for Bonus Issue or Increase in Par Value 18 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 19 Authorize Board to Increase Capital in the Event Mgmt For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of up to 10 Percent Mgmt For For of Issued Capital for Future Acquisitions 21 Approve Employee Stock Purchase Plan Mgmt For For 22 Set Global Limit for Capital Increase to Result Mgmt For For from All Issuance Requests at EUR 8 Million 23 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- TISCALI SPA Ticker Symbol: CUSIP/Security ID: T93541117 Meeting Date: 4/29/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 226812 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For 2 Consider Measures to Address the Decline in the Mgmt For Company's Net Asset Value Relative to Its Capital 3 Elect Director Mgmt For 4.1 Slate Presented by Renato Soru Mgmt None 4.2 Slate Presented by Haselbeech Holdings NV and Mgmt None Mallowdale Corporation NV - -------------------------------------------------------------------------------- TISCALI SPA Ticker Symbol: CUSIP/Security ID: T93541117 Meeting Date: 4/29/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 320758 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Consider Measures to Address the Decline in the Mgmt For Against Company's Net Asset Value Relative to Its Capital 3 Elect Director Mgmt For For 4.1 Slate Presented by Renato Soru Mgmt None Against 4.2 Slate Presented by Haselbeech Holdings NV and Mgmt None For Mallowdale Corporation NV - -------------------------------------------------------------------------------- YUHAN CORP Ticker Symbol: CUSIP/Security ID: Y9873D109 Meeting Date: 3/13/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 6527 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Appropriation of Income and Dividends of Mgmt For For KRW 1,000 per Common Share 2 Amend Articles of Incorporation Regarding Mgmt For For Nomination and Duties of Directors 3 Elect Four Inside Directors Mgmt For For 4 Appoint Two Internal Auditors Mgmt For For 5 Approve Total Remuneration of Inside Directors Mgmt For For and Outside Directors 6 Authorize Board to Fix Remuneration of Internal Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- HANSOL PAPER CO LTD Ticker Symbol: CUSIP/Security ID: Y3063K106 Meeting Date: 3/27/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 54340 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Financial Statements Mgmt For For 2.1 Elect Seo Yeong-Jae as Outside Director as well Mgmt For For as Member of Audit Committee 2.2 Elect Three Inside Directors (Bundled) Mgmt For For 3 Approve Total Remuneration of Inside Directors Mgmt For For and Outside Directors - -------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO. Ticker Symbol: CUSIP/Security ID: Y38306109 Meeting Date: 3/20/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 14285 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Appropriation of Income and Dividend of Mgmt For For KRW 600 per Share 2 Elect Four Directors Mgmt For For 3 Elect Two Members of Audit Committee Mgmt For For 4 Approve Total Remuneration of Inside Directors Mgmt For For and Outside Directors - -------------------------------------------------------------------------------- HANMI PHARMACEUTICAL CO. Ticker Symbol: CUSIP/Security ID: Y3061Z105 Meeting Date: 3/13/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 7586 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Appropriation of Income and Dividend of Mgmt For For KRW 625 per Share 2 Elect Four Inside Directors Mgmt For For 3 Approve Total Remuneration of Inside Directors Mgmt For For and Outside Directors - -------------------------------------------------------------------------------- AUSENCO LTD Ticker Symbol: CUSIP/Security ID: Q0704C104 Meeting Date: 4/28/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 78611 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1(a) Elect George Lloyd as a Director Mgmt For For 1(b) Elect Hank Tuten as a Director Mgmt For For 1(c) Elect Greg Moynihan as a Director Mgmt For For 2 Approve Remuneration Report for the Financial Mgmt For Against Year Ended Dec. 31, 2008 3 Approve Grant of a Maximum of 155,739 Mgmt For For Performance Rights to Zimi Meka, CEO Persuant to the Ausenco Performance Rights Plan 4(a) Approve Ausenco Ltd Executive Option Plan Mgmt For For 4(b) Approve Ausenco Ltd Performance Rights Plan Mgmt For For 4(c) Approve Ausenco Ltd Employee Share Acquisition Mgmt For For Plan - -------------------------------------------------------------------------------- SK CHEMICALS CO. (FORMERLY SUNKYONG INDUSTRIES) Ticker Symbol: CUSIP/Security ID: Y80661104 Meeting Date: 3/13/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 21452 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Appropriation of Income and Dividends of Mgmt For For KRW 100 per Common Share 2 Amend Articles of Incorporation regarding Mgmt For Against Preemptive Rights, Public Offerings, Stock Options, Public Notice for Shareholder Meeting, and Audit Committee 3.1 Elect Two Inside Directors Mgmt For For 3.2 Elect Kang Ho-Sang as Outside Director Mgmt For For 4 Elect Kang Ho-Sang as Member of Audit Committee Mgmt For For 5 Approve Total Remuneration of Inside Directors Mgmt For For and Outside Directors - -------------------------------------------------------------------------------- CHEIL WORLDWIDE INC. (EX CHEIL COMMUNICATIONS INC.) Ticker Symbol: CUSIP/Security ID: Y1296G108 Meeting Date: 3/13/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 7170 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Appropriation of Income and Dividend of Mgmt For For KRW 8,000 per Share 2 Elect Two Inside Directors and One Outside Mgmt For For Director 3 Appoint Internal Auditor Mgmt For For 4 Approve Total Remuneration of Inside Directors Mgmt For For and Outside Directors 5 Authorize Board to Fix Remuneration of Internal Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- SAMSUNG FINE CHEMICAL CO. Ticker Symbol: CUSIP/Security ID: Y7472W106 Meeting Date: 3/13/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 19964 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Appropriation of Income and Dividend of Mgmt For For KRW 650 per Share 2 Elect One Inside Director and Two Outside Mgmt For For Directors 3 Approve Total Remuneration of Inside Directors Mgmt For For and Outside Directors 4 Authorize Board to Fix Remuneration of Internal Mgmt For For Statutory Auditor - -------------------------------------------------------------------------------- HUMAX CO. Ticker Symbol: CUSIP/Security ID: Y3761A103 Meeting Date: 3/27/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 47162 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Appropriation of Income and Dividend of Mgmt For For KRW 150 per Share 2 Amend Articles of Incorporation Mgmt For Against 3 Approve Total Remuneration of Inside Directors Mgmt For For and Outside Directors 4 Authorize Board to Fix Remuneration of Internal Mgmt For For Auditor - -------------------------------------------------------------------------------- TRAVIS PERKINS PLC Ticker Symbol: CUSIP/Security ID: G90202105 Meeting Date: 5/21/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 26045 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Re-elect Andrew Simon as Director Mgmt For For 3 Re-elect John Carter as Director Mgmt For For 4 Re-elect Tim Stevenson as Director Mgmt For For 5 Reappoint Deloitte LLP as Auditors and Authorise Mgmt For For Board to Determine Their Remuneration 6 Elect Philip Jansen as Director Mgmt For For 7 Approve Remuneration Report Mgmt For For 8 Approve Increase in Authorised Share Capital Mgmt For For from GBP 13,500,000 to GBP 22,000,000 9 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights Under a General Authority up to GBP 4,090,637 and an Additional Amount Pursuant to a Rights Issue of up to GBP 8,181,274 After Deducting Any Securities Issued Under the General Authority 10 Subject to the Passing of Resolution 9, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 613,596 11 Approve That a General Meeting Other Than an Mgmt For For Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 12 Authorise 12,271,911 Ordinary Shares for Market Mgmt For For Purchase - -------------------------------------------------------------------------------- DONG-A PHARMACEUTICAL CO. Ticker Symbol: CUSIP/Security ID: Y20949106 Meeting Date: 3/20/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 8923 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Appropriation of Income and Cash Mgmt For For Dividend of KRW 750 per Share and Stock Dividend of KRW 100 per Share 2 Elect Two Inside Directors and One Outside Mgmt For For Director 3 Approve Total Remuneration of Inside Directors Mgmt For For and Outside Directors 4 Authorize Board to Fix Remuneration of Internal Mgmt For For Auditor - -------------------------------------------------------------------------------- BUKIT SEMBAWANG ESTATES LTD. Ticker Symbol: CUSIP/Security ID: Y1008L122 Meeting Date: 3/6/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 184080 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Rights Issue of Up to 107.9 Million New Mgmt For For Shares (Rights Shares) With Up to 43.2 Million Free Detachable Warrants on the Basis of One Rights Share for Every One Existing Share Held and Two Warrants for Every Five Rights Shares Subscribed - -------------------------------------------------------------------------------- HOTEL SHILLA CO. Ticker Symbol: CUSIP/Security ID: Y3723W102 Meeting Date: 3/13/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 50410 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Appropriation of Income and Dividends of Mgmt For For KRW 200 per Common Share 2 Amend Articles of Incorporation Regarding Mgmt For For Director and Auditor Nomination and Public Notice for Shareholder Meeting 3 Elect Two Outside Directors Mgmt For Against 4 Approve Total Remuneration of Inside Directors Mgmt For For and Outside Directors 5 Authorize Board to Fix Remuneration of Internal Mgmt For For Auditors - -------------------------------------------------------------------------------- JEONBUK BANK Ticker Symbol: CUSIP/Security ID: Y4435S108 Meeting Date: 3/13/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 135379 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Appropriation of Income and Cash Mgmt For For Dividend of KRW 100 per Share and Stock Dividend of 0.02 per Share 2 Elect One Inside Director and Five Outside Mgmt For For Directors 3 Elect Two Outside Directors who will also Serve Mgmt For For as Members of Audit Committee 4 Elect One Inside Director who will also Serve as Mgmt For For Member of Audit Committee 5 Approve Stock Option Previously Granted by Board Mgmt For For 6 Approve Total Remuneration of Inside Directors Mgmt For For and Non-Independent Members of Audit Committee 7 Approve Total Remuneration of Outside Directors Mgmt For For - -------------------------------------------------------------------------------- INTERPUMP GROUP SPA Ticker Symbol: CUSIP/Security ID: T5513W107 Meeting Date: 4/22/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 136479 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements, Consolidated Mgmt For For Financial Statements, and Statutory Reports 2 Approve Remuneration of Directors Mgmt For For 3 Authorize Share Repurchase Program and Mgmt For For Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- AGFA GEVAERT NV Ticker Symbol: CUSIP/Security ID: B0302M104 Meeting Date: 4/28/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 72220 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Receive Special Board Report on Authorization to Mgmt None None Capital Increases 2 Authorize Board To Issue Shares Without Mgmt For For Preemptive Rights 3 Authorize Board to Issue Up to 10 Percent of Mgmt For Against Shares in the Event of a Public Tender Offer or Share Exchange Offer 4 Amend Articles Re: Dematerialization of Shares Mgmt For For 5 Authorize Repurchase of Up to 20 Percent of Mgmt For For Issued Share Capital And Amend Articles Accordingly 6 Amend Articles Re: Delegation of Day-to-Day Mgmt For For Management to the CEO 7 Amend Articles Re: Representation of the Company Mgmt For For 8 Amend Articles Re: Textual Amendments Following Mgmt For For Legal Changes 9 Authorize Implementation of Approved Resolutions Mgmt For For and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- THE MORGAN CRUCIBLE COMPANY PLC Ticker Symbol: CUSIP/Security ID: G62496131 Meeting Date: 4/17/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 173035 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 4.5 Pence Per Ordinary Mgmt For For Share 4 Reappoint KPMG Audit plc as Auditors of the Mgmt For For Company 5 Authorise Board to Fix Remuneration of Auditors Mgmt For For 6 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 22,512,500 and an Additional GBP 22,512,500 Pursuant to a Rights Issue 7 Approve Increase in Authorised Ordinary Share Mgmt For For Capital from GBP 109,100,000 to GBP 150,000,000 8 Amend Articles of Association Re: Notice of Mgmt For For General Meetings 9 Amend Articles of Association by Deleting All Mgmt For For the Provisions in the Company's Memorandum of Association which, by Virtue of Section 28 of the Companies Act 2006, are to be Treated as Provisions of the Articles of Association 10 Approve That a General Meeting Other Than an Mgmt For For Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 11 Subject to the Passing of Resolution 6, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,377,500 12 Authorise 27,020,600 Ordinary Shares for Market Mgmt For For Purchase - -------------------------------------------------------------------------------- LG INTERNATIONAL CORP Ticker Symbol: CUSIP/Security ID: Y52764100 Meeting Date: 3/20/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 47390 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Appropriation of Income and Dividend of Mgmt For For KRW 200 per Share 2 Amend Articles of Incorporation regarding Mgmt For For Business Objectives, Convening and Notification of Shareholder Meetings, and Chairman 3 Elect Two Inside Directors Mgmt For For 4 Approve Total Remuneration of Inside Directors Mgmt For For and Outside Directors - -------------------------------------------------------------------------------- POONGSAN CORP Ticker Symbol: CUSIP/Security ID: Y7021M104 Meeting Date: 3/20/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 85451 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Financial Statements and Disposition of Mgmt For For Loss 2 Elect Park Woo-Dong as Inside Director Mgmt For For 3 Approve Total Remuneration of Inside Directors Mgmt For For and Outside Directors 4 Authorize Board to Fix Remuneration of Internal Mgmt For For Statutory Auditor - -------------------------------------------------------------------------------- POONGSAN HOLDINGS CORP Ticker Symbol: CUSIP/Security ID: Y70692101 Meeting Date: 3/20/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 8 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Financial Statements Mgmt For For 2 Elect Two Inside Directors Mgmt For For 3 Appoint Ryu Byeok-Ha Internal Auditor Mgmt For For 4 Approve Total Remuneration of Inside Directors Mgmt For For and Outside Director 5 Authorize Board to Fix Remuneration of Internal Mgmt For For Auditor - -------------------------------------------------------------------------------- HANWHA CHEMICAL CORP. Ticker Symbol: CUSIP/Security ID: Y3065K104 Meeting Date: 3/20/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 70970 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Appropriation of Income and Dividends of Mgmt For For KRW 350 per Common Share 2 Amend Articles of Incorporation Regarding Mgmt For Against Preemptive Rights, Stock Options, Public Notice for Shareholder Meetings, Audit Committee, and Share Cancellation 3 Elect Two Inside Directors and Two Outside Mgmt For For Directors (Bundled) 4 Elect Two Members of Audit Committee Mgmt For For 5 Approve Total Remuneration of Inside Directors Mgmt For Against and Outside Directors - -------------------------------------------------------------------------------- HITE BREWERY CO., LTD. Ticker Symbol: CUSIP/Security ID: Y1593V204 Meeting Date: 3/20/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 6214 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Appropriation of Income and Cash Mgmt For For Dividends of KRW 2500 per Common Share and KRW 2550 per Preferred Share and Stock Dividends of 0.02 Shares per Share 2 Amend Articles of Incorporation Mgmt For Against 3 Elect One Inside Director and Two Outside Mgmt For For Directors 4 Elect Two Outside Directors who will also serve Mgmt For For as Members of Audit Committee 5 Approve Total Remuneration of Inside Directors Mgmt For For and Outside Directors - -------------------------------------------------------------------------------- NCSOFT CORP. Ticker Symbol: CUSIP/Security ID: Y6258Y104 Meeting Date: 3/27/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 16122 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Appropriation of Income and Dividend of Mgmt For For KRW 470 per Share 2 Amend Articles of Incorporation Regarding Mgmt For Against Preemptive Rights, Stock Options, Meeting Notice, Number of Directors, and Interim Dividend 3 Elect Inside Director Mgmt For For 4 Approve Total Remuneration of Inside Directors Mgmt For Against and Outside Director 5 Authorize Board to Fix Remuneration of Internal Mgmt For For Auditor 6 Approve Stock Option Previously Granted by Board Mgmt For For - -------------------------------------------------------------------------------- LG LIFE SCIENCES LTD. Ticker Symbol: CUSIP/Security ID: Y52767103 Meeting Date: 3/20/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 17082 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Financial Statements Mgmt For For 2 Amend Articles of Incorporation regarding Mgmt For Against Preemptive Rights and Meeting Notice 3 Elect Three inside Directors Mgmt For For 4 Approve Total Remuneration of Inside Directors Mgmt For For and Outside Directors - -------------------------------------------------------------------------------- ELEMENTIS PLC Ticker Symbol: CUSIP/Security ID: G2996U108 Meeting Date: 4/16/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 523994 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 1.4 Pence Per Ordinary Mgmt For For Share 3 Approve Remuneration Report Mgmt For For 4 Elect Andrew Christie as Director Mgmt For For 5 Re-elect Ian Brindle as Director Mgmt For For 6 Re-elect Chris Girling as Director Mgmt For For 7 Reappoint KPMG Audit plc as Auditors of the Mgmt For For Company 8 Authorise Board to Fix Remuneration of Auditors Mgmt For For 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,465,266 10 Revoke the Limit on the Number of Shares which Mgmt For For the Company can Issue as Imposed by the Authorised Share Capital, as Set Out in the Company's Memorandum of Association 11 Adopt New Articles of Association Mgmt For For 12 Approve That a General Meeting Other Than an Mgmt For For Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 13 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,119,902 14 Authorise 44,796,078 Ordinary Shares for Market Mgmt For For Purchase - -------------------------------------------------------------------------------- MONDI PLC Ticker Symbol: CUSIP/Security ID: G6258S107 Meeting Date: 5/7/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 178264 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Elect Andrew King as Director Mgmt For For 2 Re-elect Imogen Mkhize as Director Mgmt For For 3 Re-elect Peter Oswald as Director Mgmt For For 4 Re-elect Sir John Parker as Director Mgmt For For 5 Accept Financial Statements and Statutory Reports Mgmt For For 6 Approve Remuneration Report Mgmt For For 7 Subject to the Passing of Resolution 16, Approve Mgmt For For Final Dividend of 63.34650 Rand Cents Per Ordinary Share in Mondi Limited 8 Reappoint Deloitte & Touche as Auditors of the Mgmt For For Company 9 Authorise the Audit Committee of Mondi Limited Mgmt For For to Fix Remuneration of Auditors 10 Authorise Placing of up to Five Percent of the Mgmt For For Issued Ordinary Shares of ZAR 0.20 Each in the Share Capital of Mondi Limited Under the Control of Its Directors 11 Authorise Placing of up to Five Percent of the Mgmt For For Issued Special Converting Shares of ZAR 0.20 Each in the Share Capital of Mondi Limited Under the Control of Its Directors 12 Subject to the Passing of Resolution 10, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up 7,344,816 Mondi Limited Ordinary Shares 13 Authorise up to Ten Percent of the Mondi Mgmt For For Limited's Issued Ordinary Shares for Market Purchase 14 Accept Financial Statements and Statutory Reports Mgmt For For 15 Approve Remuneration Report Mgmt For For 16 Subject to the Passing of Resolution 7, Approve Mgmt For For Final Dividend of 5 Euro Cents Per Ordinary Share in Mondi plc 17 Reappoint Deloitte LLP as Auditors of the Company Mgmt For For 18 Authorise Board of Mondi plc to Fix Remuneration Mgmt For For of Auditors 19 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 5,141,371.20 20 Subject to the Passing of Resolution 19, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 3,672,408 21 Authorise 18,362,040 Mondi plc's Ordinary Shares Mgmt For For for Market Purchase - -------------------------------------------------------------------------------- HENDERSON GROUP PLC Ticker Symbol: HGG CUSIP/Security ID: G4474Y198 Meeting Date: 4/2/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 298308 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Acquisition of New Star Asset Management Mgmt For For Group plc 2 Approve Issuance of 72.3M Fully Paid Ord. Shares Mgmt For For (5 Feb 2009) (Placing Agreement) of Which 17.4 Ord. Shares Were Issued to CHESS Depositary Nominees Pty Ltd which Issued 17.4 CDIs Over Those Ord. Shares in Connection with ASX Listing Rules 7.1 and 7.4 3 Approve Issuance of 68,225,804 Fully Paid Mgmt For For Ordinary Shares to Certain Preference Shareholders of New Star Asset Management Group plc (Proposed Acquisition) in Connection with ASX Listing Rules 7.1 - -------------------------------------------------------------------------------- HISCOX LTD Ticker Symbol: CUSIP/Security ID: G4593F104 Meeting Date: 6/3/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 171773 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Elect Ernst Jansen as Director Mgmt For For 4 Elect Gunnar Stokholm as Director Mgmt For For 5 Re-elect Bronislaw Masojada as Director Mgmt For For 6 Re-elect Daniel Healy as Director Mgmt For For 7 Re-elect Dirk Stuurop as Director Mgmt For For 8 Reappoint KPMG as Auditors and Authorise Board Mgmt For For to Fix Their Remuneration 9 Approve Final Dividend of 8.5 Pence (Net) Per Mgmt For For Ordinary Share 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,082,965 and an Additional GBP 6,082,965 Pursuant to a Rights Issue 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 921,661 12 Authorise 36,866,455 Ordinary Shares for Market Mgmt For For Purchase - -------------------------------------------------------------------------------- RHODIA Ticker Symbol: CUSIP/Security ID: F7813K523 Meeting Date: 5/20/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 20141 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Financial Statements and Statutory Mgmt For For Reports 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Omission of Mgmt For For Dividends 4 Approve Transaction with Jean-Pierre Clamadieu Mgmt For Against 5 Elect Patrick Buffet as Director Mgmt For For 6 Reelect Jean-Pierre Clamadieu as Director Mgmt For For 7 Reelect Aldo Cardoso as Director Mgmt For For 8 Reelect Pascal Colombani as Director Mgmt For For 9 Reelect Olivier Legrain as Director Mgmt For For 10 Reelect Francis Mer as Director Mgmt For For 11 Elect Jacques Kheliff as Representative of Mgmt For For Employee Shareholders to the Board 12 Elect Marielle Martiny as Representative of Mgmt Against Against Employee Shareholders to the Board 13 Renew Appointment of PricewaterhouseCoopers Mgmt For For Audit as Auditor 14 Renew Appointment of Yves Nicolas as Alternate Mgmt For For Auditor 15 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 16 Amend Article 3 of Bylaws Re: Corporate Purpose Mgmt For For 17 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 18 Authorize up to 1 Percent of Issued Capital for Mgmt For For Use in Restricted Stock Plan 19 Authorize up to 1 Percent of Issued Capital for Mgmt For For Use in Stock Option Plan 20 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- AMPLIFON Ticker Symbol: CUSIP/Security ID: T0388E118 Meeting Date: 4/22/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 174852 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements, Consolidated Mgmt For For Financial Statements, and Statutory Reports; Allocation of Income 2 Appoint Internal Statutory Auditors and Approve Mgmt For For Their Remuneration 3 Approve Remuneration of Directors for Fiscal Mgmt For For Year 2009 4 Authorize Share Repurchase Program and Mgmt For For Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- INTRACOM HOLDINGS S.A. Ticker Symbol: CUSIP/Security ID: X3967R125 Meeting Date: 3/20/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 268132 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Restricted Stock Plan Mgmt For Against 2 Other Business Mgmt For Against - -------------------------------------------------------------------------------- MICHANIKI SA Ticker Symbol: CUSIP/Security ID: X5381L188 Meeting Date: 6/24/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 128962 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Financial Statements and Income Mgmt For For Allocation 2 Approve Discharge of Board and Auditors Mgmt For For 3 Approve Remuneration of Auditors for 2008 Mgmt For For 4 Approve Director Remuneration Mgmt For For 5 Approve Auditors and Fix Their Remuneration for Mgmt For For 2009 6 Elect Members of Audit Committee Mgmt For For - -------------------------------------------------------------------------------- ASTALDI SPA Ticker Symbol: CUSIP/Security ID: T0538F106 Meeting Date: 4/24/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 134826 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2.1 Slate Submitted by Fin.Ast Srl Mgmt None Against 2.2 Slate Submitted by Eight Institutional Investors Mgmt None For 3 Authorize Share Repurchase Program and Mgmt For For Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- IMMSI SPA Ticker Symbol: CUSIP/Security ID: T5379P105 Meeting Date: 4/29/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 443327 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Fix Number of Directors; Determine Directors' Mgmt For For Term and Remuneration; Elect Directors; Appoint Chairman and Vice-Chairman 3 Appoint Internal Statutory Auditors, Elect Mgmt For For Chairman, and Approve Auditors' Remuneration 4 Extend Mandate of External Auditors Mgmt For For 5 Authorize Share Repurchase Program and Mgmt For For Reissuance of Repurchased Shares 1 Approve Capital Increase in the Maximum Amount Mgmt For Against of EUR 500 Million Through the Issuance of New Ordinary Shares, or Convertible Bonds, or Warrants with or without Preemptive Rights - -------------------------------------------------------------------------------- DIGITAL MULTIMEDIA TECHNOLOGIES SPA Ticker Symbol: CUSIP/Security ID: T3525D100 Meeting Date: 4/30/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 17898 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Financial Statements, Statutory Reports, Mgmt For For and Allocation of Income 2 Integrate Internal Statutory Auditors' Board Mgmt For For Through the Election of One Alternate Auditor 3 Authorize Share Repurchase Program and Mgmt For For Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- ESPRINET SPA Ticker Symbol: CUSIP/Security ID: T3724D117 Meeting Date: 4/28/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 29512 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements, Consolidated Mgmt For For Financial Statements, Statutory Reports; Allocation of Income 2 Fix Number of Directors; Determine Directors' Mgmt For For Term and Remuneration; Elect Directors and Appoint Chairman 3 Appoint Internal Statutory Auditors, Elect Mgmt For For Chairman, and Approve Auditors' Remuneration 4 Authorize Share Repurchase Program and Mgmt For For Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- SORIN SPA Ticker Symbol: CUSIP/Security ID: T8782F102 Meeting Date: 4/27/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 579586 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Financial Statements, Statutory Reports, Mgmt For For and Allocation of Income 2 Acknowledge Resignation of One Director and Mgmt For For Elect One Director - -------------------------------------------------------------------------------- TULLETT PREBON PLC Ticker Symbol: CUSIP/Security ID: G9130W106 Meeting Date: 5/14/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 135817 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Re-elect Keith Hamill as Director Mgmt For For 4 Re-elect Terry Smith as Director Mgmt For For 5 Reappoint Deloitte LLP as Auditors and Authorise Mgmt For For the Board to Fix Their Remuneration 6 Approve Final Dividend of 8.0 Pence Per Share Mgmt For For 7 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 17,942,799 and an Additional Amount Pursuant to a Rights Issue of up to GBP 17,942,799 8 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,691,420 9 Authorise 21,531,358 Ordinary Shares for Market Mgmt For For Purchase 10 Approve That a General Meeting Other Than an Mgmt For For Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- PERMASTEELISA SPA Ticker Symbol: CUSIP/Security ID: T7503R106 Meeting Date: 4/30/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 64949 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Financial Statements and Statutory Mgmt For For Reports 2.1 List Submitted by Architecture SA Mgmt None For 2.2 List Submitted by DITD Holding SA Mgmt None Do Not Vote - -------------------------------------------------------------------------------- MEGASTUDY CO. Ticker Symbol: CUSIP/Security ID: Y59327109 Meeting Date: 3/20/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 3929 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Appropriation of Income and Dividend of Mgmt For For KRW 1,000 Per Share 2 Amend Articles of Incorporation regarding Public Mgmt For Against Offerings and Public Notice for Shareholder Meetings 3 Elect Six Directors Mgmt For For 4 Appoint Internal Auditor Mgmt For For 5 Approve Total Remuneration of Inside Directors Mgmt For For and Outside Directors 6 Authorize Board to Fix Remuneration of Internal Mgmt For For Auditor 7 Amend Terms of Severance Payments to Executives Mgmt For Against - -------------------------------------------------------------------------------- SHOEI CO. LTD. (3003) Ticker Symbol: 3003 CUSIP/Security ID: J74530106 Meeting Date: 3/24/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 82500 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Amend Articles to Reflect Digitalization of Mgmt For For Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For Against 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For Against 2.9 Elect Director Mgmt For For - -------------------------------------------------------------------------------- TOKYO TATEMONO CO. LTD. Ticker Symbol: 8804 CUSIP/Security ID: J88333117 Meeting Date: 3/27/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 81000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JPY 8 2 Approve Payment of Annual Bonuses to Directors Mgmt For For 3 Amend Articles to Reflect Digitalization of Mgmt For For Share Certificates 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 4.6 Elect Director Mgmt For For 4.7 Elect Director Mgmt For For 4.8 Elect Director Mgmt For For 4.9 Elect Director Mgmt For For 4.10 Elect Director Mgmt For For 4.11 Elect Director Mgmt For For 4.12 Elect Director Mgmt For For 4.13 Elect Director Mgmt For For 4.14 Elect Director Mgmt For For 4.15 Elect Director Mgmt For For 4.16 Elect Director Mgmt For For 4.17 Elect Director Mgmt For For 4.18 Elect Director Mgmt For For 5 Appoint Internal Statutory Auditor Mgmt For Against 6 Approve Retirement Bonuses for Directors Mgmt For For - -------------------------------------------------------------------------------- CANAL PLUS Ticker Symbol: CUSIP/Security ID: F13398106 Meeting Date: 4/9/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 29640 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Financial Statements and Discharge Mgmt For For Directors 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Auditors' Special Report Regarding Mgmt For For Related-Party Transactions 4 Approve Allocation of Income and Dividends of Mgmt For For EUR 0.26 per Share 5 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- RESTAURANT GROUP PLC Ticker Symbol: CUSIP/Security ID: G7535J118 Meeting Date: 5/6/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 177275 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 6.3 Pence Per Ordinary Mgmt For For Share 4 Re-elect Alan Jackson as Director Mgmt For For 5 Re-elect John Jackson as Director Mgmt For For 6 Reappoint Deloitte LLP as Auditors and Authorise Mgmt For For Board to Fix Their Remuneration 7 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,444,266 8 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,766,640 9 Authorise 19,673,884 Ordinary Shares for Market Mgmt For For Purchase - -------------------------------------------------------------------------------- INTERNATIONAL PERSONAL FINANCE PLC Ticker Symbol: CUSIP/Security ID: G4906Q102 Meeting Date: 5/13/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 92804 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 3.4 Pence Per Ordinary Mgmt For For Share 4 Elect Craig Shannon as Director Mgmt For For 5 Re-elect Christopher Rodrigues as Director Mgmt For For 6 Re-elect Tony Hales as Director Mgmt For For 7 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 8 Authorise Board to Fix Remuneration of Auditors Mgmt For For 9 Approve the International Personal Finance plc Mgmt For For Deferred Bonus and Share Matching Plan 10 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights Under a General Authority up to GBP 8,500,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 17,000,000 After Deducting Any Securities Issued Under the General Authority 11 If Resolution 10 is Passed, Authorise Issue of Mgmt For For Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,286,000 12 Authorise 25,721,700 Ordinary Shares for Market Mgmt For For Purchase 13 Approve That a General Meeting Other Than an Mgmt For For Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- KELLER GROUP PLC Ticker Symbol: CUSIP/Security ID: G5222K109 Meeting Date: 5/19/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 52865 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 13.8 Pence Per Mgmt For For Ordinary Share 3 Approve Remuneration Report Mgmt For For 4 Elect Roy Franklin as Director Mgmt For For 5 Re-elect Pedro Jimenez as Director Mgmt For For 6 Re-elect Bob Rubright as Director Mgmt For For 7 Re-elect Dr Michael West as Director Mgmt For Against 8 Reappoint KPMG Audit plc as Auditors and Mgmt For For Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 2,210,607 and an Additional Amount Pursuant to a Rights Issue of up to GBP 2,210,607 10 Subject to the Passing of Resolution 9, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 331,591 11 Approve That a General Meeting of the Company Mgmt For For Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 12 Authorise 6,631,823 Ordinary Shares for Market Mgmt For For Purchase - -------------------------------------------------------------------------------- SFA ENGINEERING CORP. Ticker Symbol: CUSIP/Security ID: Y7676C104 Meeting Date: 3/27/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 15266 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Appropriation of Income and Dividend of Mgmt For For KRW 1,400 per Share 2.1 Amend Articles of Incorporation to Establish Mgmt For For Audit Committee 2.2 Amend Articles of Incorporation Regarding Mgmt For Against Statutory Changes and Remuneration and Severance Pay of Directors 3.1 Elect Bae Hyo-Jeom as Inside Director Mgmt For For 3.2 Elect Han Sang-Gyun as Inside Director Mgmt For For 3.3 Elect Kim Yeong-Min as Inside Director Mgmt For For 4.1 Elect Choi Chang-Ho as Outside Director Mgmt For Against 4.2 Elect Han Chang-Su as Outside Director Mgmt For For 4.3 Elect Kim Jin-Hyeon as Outside Director Shrholder Against For 5.1 Elect Jin Dae-Jae as Member of Audit Committee Mgmt For For 5.2 Elect Choi Chang-Ho as Member of Audit Committee Mgmt For Against 5.3 Elect Han Chang-Su as Member of Audit Committee Mgmt For For 5.4 Elect Kim Jin-Hyeon as Member of Audit Committee Shrholder Against For 6.1 Appoint Park Gyu-Seok as Internal Auditor Mgmt For Against 6.2 Appoint Jo Hyeon-Seung as Internal Auditor Shrholder Against For 7 Approve Total Remuneration of Inside Directors Mgmt For For and Outside Directors 8 Authorize Board to Fix Remuneration of Internal Mgmt For For Auditor - -------------------------------------------------------------------------------- NAKANISHI INC. Ticker Symbol: 7716 CUSIP/Security ID: J4800J102 Meeting Date: 3/19/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 8883 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JPY 80 2 Amend Articles to Reflect Digitalization of Mgmt For For Share Certificates 3 Appoint Three Internal Statutory Auditors Mgmt For Against 4 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- PREMIER FOODS PLC Ticker Symbol: CUSIP/Security ID: G72186102 Meeting Date: 3/23/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 383274 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Increase in Authorised Ordinary Share Mgmt For For Capital from GBP 15,000,000 to GBP 35,000,000; Authorise Issue of Equity with Pre-emptive Rights up to GBP 23,447,639 and without Pre-emptive Rights up to GBP 6,175,618; Approve Issue of Shares at a Discount - -------------------------------------------------------------------------------- MICHAEL PAGE INTERNATIONAL PLC Ticker Symbol: CUSIP/Security ID: G68694119 Meeting Date: 5/22/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 139801 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 5.12 Pence Per Mgmt For For Ordinary Share 3 Re-elect Stephen Puckett as Director Mgmt For For 4 Re-elect Hubert Reid as Director Mgmt For For 5 Approve Remuneration Report Mgmt For For 6 Reappoint Deloitte LLP as Auditors and Authorise Mgmt For For Audit Committee to Fix Their Remuneration 7 Auth. Company and its Subsidiaries to Make EU Mgmt For For Political Donations to Political Parties or Independent Election Candidates up to GBP 25,000, to Political Org. Other Than Political Parties up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 8 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 1,062,637 and an Additional Amount Pursuant to a Rights Issue of up to GBP 1,062,637 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 161,006 10 Authorise 48,269,495 Ordinary Shares for Market Mgmt For For Purchase 11 Adopt New Articles of Association Mgmt For For 12 Approve That a General Meeting Other Than an Mgmt For For Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- RAYMARINE PLC Ticker Symbol: CUSIP/Security ID: G7379H103 Meeting Date: 5/20/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 162160 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Re-elect Jim Webster as Director Mgmt For For 4 Re-elect Tony Osbaldiston as Director Mgmt For For 5 Reappoint Deloitte LLP as Auditors of the Company Mgmt For For 6 Authorise the Audit Committee to Fix Mgmt For For Remuneration of Auditors 7 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights Under a General Authority up to GBP 271,616 and an Additional Amount Pursuant to a Rights Issue of up to GBP 543,232 After Deducting Any Securities Issued Under the General Authority 8 If Resolution 7 is Passed, Authorise Issue of Mgmt For For Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 41,489 9 Authorise 8,297,861 Ordinary Shares for Market Mgmt For For Purchase 10 Approve That a General Meeting Other Than an Mgmt For For Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- SPERIAN PROTECTION SA Ticker Symbol: CUSIP/Security ID: F0635W106 Meeting Date: 5/6/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 6308 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 2 Approve Financial Statements and Statutory Mgmt For For Reports 3 Approve Allocation of Income and Dividends of Mgmt For For EUR 1.20 per Share 4 Approve Remuneration of Directors in the Mgmt For For Aggregate Amount of EUR 240,000 5 Approve Transaction with Henri-Dominique Petit Mgmt For For 6 Approve Transaction with Henri-Dominique Petit Mgmt For Against Re: Severance Payments 7 Approve Transaction with Brice de La Morandiere Mgmt For Against Re: Non Compete Clause and Severance Payments 8 Reelect Philippe Alfroid as Director Mgmt For For 9 Reelect Patrice Hoppenot as Director Mgmt For For 10 Reelect Gunther Mauerhofer as Director Mgmt For For 11 Elect Brice de La Morandiere as Director Mgmt For For 12 Authorize Repurchase of Up to 10 Percent of Mgmt For Against Issued Share Capital 13 Authorize Filing of Required Documents/Other Mgmt For For Formalities 14 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 16 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 17 Authorize Capitalization of Reserves for Bonus Mgmt For For Issue or Increase in Par Value 18 Authorize Capital Increase of up to 10 Percent Mgmt For For of Issued Capital for Future Acquisitions 19 Authorize up to 3 Percent of Capital for Use in Mgmt For For Stock Option Plan 20 Authorize up to 3 Percent of Capital for Use in Mgmt For For Restricted Stock Plan 21 Set Global Limit for Capital Increase to Result Mgmt For For from Items 19 and 20 at 3 Percent of Issued Shares Capital 22 Approve Employee Stock Purchase Plan Mgmt For Against 23 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- DAEWOO MOTOR SALES CORP. Ticker Symbol: CUSIP/Security ID: Y96951101 Meeting Date: 3/27/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 27690 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Financial Statements Mgmt For For 2 Amend Articles of Incorporation regarding Mgmt For Against Business Objectives, Bonds with Warrants, and Meeting Notice 3.1 Elect Two Inside Directors Mgmt For For 3.2 Elect Four Outside Directors Mgmt For For 4 Elect Members of Audit Committee Mgmt For For 5 Approve Total Remuneration of Inside Directors Mgmt For For and Outside Directors - -------------------------------------------------------------------------------- AUSTRALIAN WEALTH MANAGEMENT LTD Ticker Symbol: CUSIP/Security ID: Q11265107 Meeting Date: 4/22/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 470193 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Scheme of Arrangement between Australian Mgmt For For Wealth Management Ltd and Its Shareholders - -------------------------------------------------------------------------------- TOAGOSEI CO. LTD. Ticker Symbol: 4045 CUSIP/Security ID: J8381L105 Meeting Date: 3/27/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 446818 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JPY 4 2 Amend Articles to Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For Against 5 Approve Retirement Bonus for Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- NIPPON CARBON CO. LTD. Ticker Symbol: 5302 CUSIP/Security ID: J52215100 Meeting Date: 3/27/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 89712 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JPY 5 2 Amend Articles to Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 4 Appoint Alternate Internal Statutory Auditor Mgmt For For 5 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- DAUM COMMUNICATIONS CORPORATION Ticker Symbol: CUSIP/Security ID: Y2020U108 Meeting Date: 3/30/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 12376 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Financial Statements Mgmt For For 2 Amend Articles of Incorporation Mgmt For Against 3 Elect Two Inside Directors and One Outside Mgmt For For Director 4 Elect Three Outside Directors who will also Mgmt For For serve as Members of Audit Committee 5 Approve Total Remuneration of Inside Directors Mgmt For For and Outside Directors 6 Change Location of Headquarters Mgmt For For - -------------------------------------------------------------------------------- IMTECH NV Ticker Symbol: CUSIP/Security ID: N44457120 Meeting Date: 4/7/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 32850 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Open Meeting Mgmt None None 2a Receive Report of Management Board (Non-Voting) Mgmt None None 2b Approve Financial Statements and Statutory Mgmt For For Reports 2c Approve Allocation of Income and Dividends of Mgmt For For EUR 0.59 per Share 2d Dividend Payment Mgmt For For 2e Approve Discharge of Management Board Mgmt For For 2f Approve Discharge of Supervisory Board Mgmt For For 3a Grant Board Authority to Issue Shares Up To 10 Mgmt For For Percent of Issued Capital 3b Grant Board Authority to Issue Shares Up To 10 Mgmt For For Percent of Issued Capital in Case of Takeover/Merger 3c Authorize Board to Exclude Preemptive Rights Mgmt For For from Issuance under Item 3a and 3b 4 Authorize Repurchase of Shares Mgmt For For 5 Elect R.M.J. van der Meer to Supervisory Board Mgmt For For 6 Contract Extension van der Bruggen Mgmt For For 7 Amend Remuneration Policy for CFO Mgmt For For 8 Allow Questions Mgmt None None - -------------------------------------------------------------------------------- SOCIETE LA TOUR EIFFEL Ticker Symbol: CUSIP/Security ID: F92245103 Meeting Date: 5/14/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 6562 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Financial Statements and Discharge Mgmt For For Directors 2 Approve Allocation of Income and Dividends of Mgmt For For EUR 5 per Share (in Cash or Shares) 3 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 4 Approve Transaction with Robert Waterland Re: Mgmt For Against Pension Benefits 5 Approve Auditors' Special Report Regarding Mgmt For For Related-Party Transactions 6 Approve Remuneration of Directors in the Mgmt For For Aggregate Amount of EUR 100,000 7 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 8 Elect Renaud Haberkorn as Director Mgmt For For 9 Approve Reduction in Capital Through Reduction Mgmt For For in Par Value from EUR 48 to EUR 5 10 Approve Cancellation of Non Used Part of Mgmt For For Authorizations to Issue Shares Adopted at the March 29, 2007, General Meeting under Items 12 through 16 11 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 12 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- HORIBA LTD. Ticker Symbol: 6856 CUSIP/Security ID: J22428106 Meeting Date: 3/28/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 19913 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Amend Articles to Reflect Digitalization of Mgmt For For Share Certificates - Indemnify Directors and Statutory Auditors 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 3 Approve Special Payments in Connection with Mgmt For For Abolition of Retirement Bonus System 4 Approve Deep Discount Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- ULTRA ELECTRONICS HOLDINGS PLC Ticker Symbol: CUSIP/Security ID: G9187G103 Meeting Date: 4/24/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 31380 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 18 Pence Per Ordinary Mgmt For For Share 3 Approve Remuneration Report Mgmt For For 4 Elect Sir Robert Walmsley as Director Mgmt For For 5 Elect Paul Dean as Director Mgmt For For 6 Re-elect Douglas Caster as Director Mgmt For For 7 Re-elect Andy Hamment as Director Mgmt For For 8 Reappoint Deloitte LLP as Auditors of the Company Mgmt For For 9 Authorise Board to Fix Remuneration of Auditors Mgmt For For 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 1,135,540 and an Additional Amount Pursuant to a Rights Issue of up to GBP 1,135,540 11 Subject to the Passing of Resolution 10, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 170,331 12 Authorise 3,406,621 Ordinary Shares for Market Mgmt For For Purchase 13 Approve That a General Meeting Other Than an Mgmt For For Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- ORION CORP. (FORMERLY TONG YANG CONFECTIONERY) Ticker Symbol: CUSIP/Security ID: Y88860104 Meeting Date: 3/27/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 3017 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Disposition of Loss and Dividend of KRW Mgmt For For 1,750 per Share 2 Amend Articles of Incorporation Regarding Mgmt For For Election of Directors and Auditors, Stock Options, Suspension Period of Shareholder Register, and Public Notice for Shareholder Meetings 3 Elect Two Inside Directors (Bundled) Mgmt For For 4 Approve Total Remuneration of Inside Directors Mgmt For For and Outside Directors 5 Authorize Board to Fix Remuneration of Internal Mgmt For For Auditor 6 Approve Stock Option Previously Granted by Board Mgmt For For - -------------------------------------------------------------------------------- HANA TOUR SERVICE INC. Ticker Symbol: CUSIP/Security ID: Y2997Y109 Meeting Date: 3/27/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 11082 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Appropriation of Income and Year-End Mgmt For For Dividend of KRW 250 per Share 2 Amend Articles of Incorporation Mgmt For Against 3 Approve Total Remuneration of Inside Directors Mgmt For For and Outside Directors 4 Approve Stock Option Grants Mgmt For For - -------------------------------------------------------------------------------- BOVIS HOMES GROUP PLC Ticker Symbol: CUSIP/Security ID: G12698109 Meeting Date: 5/7/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 96085 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Re-elect John Warren as Director Mgmt For For 4 Re-elect Neil Cooper as Director Mgmt For For 5 Elect Alastair Lyons as Director Mgmt For For 6 Reappoint KPMG Audit plc as Auditors of the Mgmt For For Company 7 Authorise Board to Fix Remuneration of Auditors Mgmt For For 8 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights Under a General Authority up to GBP 20,145,626 and an Additional Amount Pursuant to a Rights Issue of up to GBP 40,291,252.50 After Deducting Any Securities Issued Under the General Authority 9 Approve Bovis Homes Group plc 2009 Bonus Mgmt For For Replacement Share Plan 10 Amend Articles of Association by Deleting All Mgmt For For the Provisions in the Company's Memorandum of Association Which, by Virtue of Section 28 of the Companies Act 2006, are to be Treated as Provisions of the Company's Articles of Association 11 Amend Articles of Association Mgmt For For 12 Approve That a General Meeting Other Than an Mgmt For For Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 13 If Resolution 8 is Passed, Authorise Issue of Mgmt For For Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,024,868.50 14 Authorise 12,099,475 Ordinary Shares for Market Mgmt For For Purchase - -------------------------------------------------------------------------------- KINGSPAN GROUP PLC Ticker Symbol: CUSIP/Security ID: G52654103 Meeting Date: 5/14/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 2014 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2a Elect Danny Kitchen as Director Mgmt For For 2b Reelect Gene Murtagh as Director Mgmt For For 2c Reelect Dermot Mulvihill as Director Mgmt For For 2d Reelect Brian Hill as Director Mgmt For For 2e Reelect Eugene Murtagh as Director Mgmt For For 2f Reelect Brendan Murtagh as Director Mgmt For For 3 Authorize Board to Fix Remuneration of Auditors Mgmt For For 4 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights 5 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 6 Authorize Share Repurchase Plan Mgmt For For 7 Reissuance of Shares Purchased Held as Treasury Mgmt For For Shares 8 Approve Convening of EGMs Mgmt For For 9 Amend Articles of Association Re: Appointment of Mgmt For For Proxies and Corporate Representatives - -------------------------------------------------------------------------------- KINGSPAN GROUP PLC Ticker Symbol: CUSIP/Security ID: G52654103 Meeting Date: 5/14/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 65693 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2a Elect Danny Kitchen as Director Mgmt For For 2b Reelect Gene Murtagh as Director Mgmt For For 2c Reelect Dermot Mulvihill as Director Mgmt For For 2d Reelect Brian Hill as Director Mgmt For For 2e Reelect Eugene Murtagh as Director Mgmt For For 2f Reelect Brendan Murtagh as Director Mgmt For For 3 Authorize Board to Fix Remuneration of Auditors Mgmt For For 4 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights 5 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 6 Authorize Share Repurchase Plan Mgmt For For 7 Reissuance of Shares Purchased Held as Treasury Mgmt For For Shares 8 Approve Convening of EGMs Mgmt For For 9 Amend Articles of Association Re: Appointment of Mgmt For For Proxies and Corporate Representatives - -------------------------------------------------------------------------------- SPECTRIS PLC Ticker Symbol: CUSIP/Security ID: G8338K104 Meeting Date: 5/19/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 59768 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 17.0 Pence Per Mgmt For For Ordinary Share 4 Re-elect John O'Higgins as Director Mgmt For For 5 Re-elect John Warren as Director Mgmt For For 6 Reappoint KPMG Audit plc as Auditors of the Mgmt For For Company 7 Authorise Board to Fix Remuneration of Auditors Mgmt For For 8 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,083,000 9 Subject to the Passing of Resolution 8, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 312,500 10 Authorise 12,500,000 Ordinary Shares for Market Mgmt For For Purchase 11 Adopt New Articles of Association Mgmt For For 12 Approve That the Period of Notice Required for Mgmt For For General Meetings of the Company Other Than Annual General Meetings Shall Not be Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- GROUPE STERIA SCA Ticker Symbol: CUSIP/Security ID: F9892P100 Meeting Date: 5/29/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 9200 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Financial Statements and Discharge Mgmt For For Management 2 Approve Allocation of Income and Dividends of Mgmt For For EUR 0.12 per Share 3 Approve Stock Dividend Program (Cash or Shares) Mgmt For For 4 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 5 Approve Auditors' Special Report Regarding Mgmt For For Related-Party Transactions 6 Authorize Repurchase of Up to 10 Percent of Mgmt For Against Issued Share Capital 7 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 8 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 14 Million 9 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights, with the Possibility Not to Offer them to the Public, up to Aggregate Nominal Amount of EUR 4.2 Million 10 Authorize Board to Increase Capital in the Event Mgmt For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 11 Authorize Capital Increase of up to 10 Percent Mgmt For Against of Issued Capital for Future Acquisitions 12 Authorize Capital Increase of Up to EUR 4.2 Mgmt For Against Million for Future Exchange Offers 13 Set Global Limit for Capital Increase to Result Mgmt For For from Issuance Requests under Items 8 to 12 at EUR 14 Million 14 Approve Employee Stock Purchase Plan Mgmt For Against 15 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- KATAKURA INDUSTRIES CO. LTD. Ticker Symbol: 3001 CUSIP/Security ID: J30943104 Meeting Date: 3/27/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 44874 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JPY 10 2 Amend Articles to Reflect Digitalization of Mgmt For Against Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For Against 3.8 Elect Director Mgmt For For 4 Appoint Alternate Internal Statutory Auditor Mgmt For Against 5 Approve Retirement Bonus and Special Payments in Mgmt For Against Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS Ticker Symbol: CUSIP/Security ID: F2349S108 Meeting Date: 4/29/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 31367 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Financial Statements and Statutory Mgmt For For Reports 2 Approve Treatment of Losses Mgmt For For 3 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 4 Reelect Yves Lesage as Director Mgmt For For 5 Elect Anders Farestveit as Director Mgmt For For 6 Approve Remuneration of Directors in the Mgmt For For Aggregate Amount of EUR 640,000 7 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 8 Approve Auditors' Special Report Regarding Mgmt For For Related-Party Transactions 9 Approve Transaction with Robert Brunck Re Mgmt For Against Severance Payment 10 Approve Transaction with Thierry Le Roux Re: Mgmt For Against Severance Payment 11 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 12 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 13 Authorize Board to Set Issue Price for 10 Mgmt For For Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 14 Authorize Board to Increase Capital in the Event Mgmt For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capitalization of Reserves of Up to Mgmt For For EUR 10 Million for Bonus Issue or Increase in Par Value 16 Authorize Capital Increase of up to 10 Percent Mgmt For For of Issued Capital for Future Acquisitions 17 Approve Employee Stock Purchase Plan Mgmt For For 18 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 19 Approve Issuance of Securities Convertible into Mgmt For For Debt 20 Authorize Filing of Required Documents/Other Mgmt For For Formalities A Approve Duration of One Year for Authorizations Shrholder Against Against to Grant Equity-Based Compensation Awards B Approve Disclosure of Distinction Between Grants Shrholder Against For to Corporate Officers and to Employees in Proposals to Authorize Equity-Based Compensation Grants - -------------------------------------------------------------------------------- SENIOR PLC Ticker Symbol: CUSIP/Security ID: G8031U102 Meeting Date: 4/24/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 387202 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 1.70 Pence Per Mgmt For For Ordinary Share 4 Re-elect Ian Much as Director Mgmt For For 5 Elect Simon Nicholls as Director Mgmt For For 6 Elect Michael Steel as Director Mgmt For For 7 Reappoint Deloitte LLP as Auditors and Authorise Mgmt For For Board to Fix Their Remuneration 8 Approve Increase in Authorised Ordinary Share Mgmt For For Capital from GBP 50,000,000 to GBP 75,000,000 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,277,000 (Rights Issue); Otherwise up to GBP 13,277,000 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,991,000 11 Authorise 39,800,000 Ordinary Shares for Market Mgmt For For Purchase 12 Authorise the Company to Continue to Call Mgmt For For General Meetings (Other Than Annual General Meetings) on 14 Days' Notice - -------------------------------------------------------------------------------- GL EVENTS Ticker Symbol: CUSIP/Security ID: F4356N105 Meeting Date: 4/24/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 19574 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Financial Statements and Discharge Mgmt For For Directors 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of Mgmt For For EUR 0.90 per Share 4 Approve Auditors' Special Report Regarding Mgmt For Against Related-Party Transactions 5 Reelect Philippe Marcel as Director Mgmt For Against 6 Authorize Repurchase of Up to 10 Percent of Mgmt For Against Issued Share Capital 7 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 8 Authorize Capital Increase of up to 10 Percent Mgmt For Against of Issued Capital for Future Acquisitions 9 Authorize Up to 200,000 Shares of Issued Capital Mgmt For For for Use in Stock Option Plan 10 Authorize Up to 100,000 Shares of Issued Capital Mgmt For For for Use in Restricted Stock Plan 11 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- MORGAN SINDALL PLC Ticker Symbol: CUSIP/Security ID: G81560107 Meeting Date: 4/30/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 36101 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 30.0 Pence Per Mgmt For For Ordinary Share 3 Re-elect Paul Smith as Director Mgmt For For 4 Elect Adrian Martin as Director Mgmt For For 5 Approve Remuneration Report Mgmt For For 6 Reappoint Deloitte LLP as Auditors of the Company Mgmt For For 7 Authorise Board to Fix Remuneration of Auditors Mgmt For For 8 Approve Increase in Authorised Ordinary Share Mgmt For For Capital from GBP 3,000,000 to GBP 3,750,000 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 716,731 (Rights Issue); Otherwise up to GBP 716,731 10 Subject to the Passing of the Previous Mgmt For For Resolution, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 107,510 11 Authorise 4,300,385 Ordinary Shares for Market Mgmt For For Purchase 12 Approve That a General Meeting Other Than an Mgmt For For Annual General Meeting of the Company May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- INTERSERVE PLC Ticker Symbol: CUSIP/Security ID: G49105102 Meeting Date: 5/12/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 98346 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 11.7 Pence Per Mgmt For For Ordinary Share 3 Approve Remuneration Report Mgmt For For 4 Re-elect Lord Norman Blackwell as Director Mgmt For For 5 Re-elect Tim Jones as Director Mgmt For For 6 Re-elect David Trapnell as Director Mgmt For For 7 Elect David Thorpe as Director Mgmt For For 8 Reappoint Deloitte LLP as Auditors of the Company Mgmt For For 9 Authorise the Directors, Acting Through the Mgmt For For Audit Committee, to Determine Remuneration of Auditors 10 Authorise the Company and its Subsidiaries to Mgmt For For Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 50,000 11 Approve Interserve Sharesave Scheme 2009 Mgmt For For 12 Approve Interserve Share Incentive Plan 2009 Mgmt For For 13 Approve Increase in Authorised Ordinary Share Mgmt For For Capital from GBP 15,000,000 to GBP 21,000,000 14 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights Under a General Authority up to GBP 4,166,795 and an Additional Amount Pursuant to a Rights Issue of up to GBP 8,333,591 After Deducting Any Securities Issued Under the General Authority 15 Subject to and Conditional Upon the Passing of Mgmt For For Resolution 14, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 625,081 16 Authorise 12,501,637 Ordinary Shares for Market Mgmt For For Purchase 17 Approve That a General Meeting of the Company Mgmt For For Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- MELROSE PLC Ticker Symbol: CUSIP/Security ID: G5973B126 Meeting Date: 5/14/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 303544 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 4.25 Pence Per Mgmt For For Ordinary Share 4 Re-elect Christopher Miller as Director Mgmt For For 5 Re-elect Geoffrey Martin as Director Mgmt For For 6 Re-elect Miles Templeman as Director Mgmt For For 7 Re-elect Perry Crosthwaite as Director Mgmt For For 8 Reappoint Deloitte LLP as Auditors and Authorise Mgmt For For the Board to Determine Their Remuneration 9 Approve That a General Meeting Other Than an Mgmt For For Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 10 Approve Increase in Authorised Share Capital by Mgmt For For the Creation of an Additional 100,000,000 Ordinary Shares 11 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights Under a General Authority up to GBP 331,724 and an Additional Amount Pursuant to a Rights Issue of up to GBP 663,449 After Deducting Any Securities Issued Under the General Authority 12 Subject to the Passing of Resolution 11, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 49,758 13 Authorise 49,758,677 Ordinary Shares for Market Mgmt For For Purchase - -------------------------------------------------------------------------------- UTV MEDIA PLC Ticker Symbol: CUSIP/Security ID: G9309S100 Meeting Date: 5/21/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 142914 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 2 Pence Per Ordinary Mgmt For For Share 4 Re-elect John McGuckian as Director Mgmt For For 5 Re-elect Roy Bailie as Director Mgmt For For 6 Elect Shane Reihill as Director Mgmt For For 7 Elect Norman McKeown as Director Mgmt For For 8 Re-elect John McCann as Director Mgmt For For 9 Re-elect Scott Taunton as Director Mgmt For For 10 Re-elect Kevin Lagan as Director Mgmt For For 11 Reappoint Ernst & Young LLP as Auditors and Mgmt For For Authorise the Board to Determine Their Remuneration 12 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 1,813,898 and an Additional Amount Pursuant to a Rights Issue of up to GBP 1,598,375 13 Subject to the Passing of Resolution 12, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,598,375 in Connection with Rights Issue; Otherwise up to GBP 239,756 14 Authorise 4,795,126 Ordinary Shares for Market Mgmt For For Purchase 15 Approve That a General Meeting Other Than an Mgmt For For Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- SEQUANA Ticker Symbol: CUSIP/Security ID: F83150114 Meeting Date: 5/27/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 43531 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Financial Statements and Statutory Mgmt For For Reports 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Treatment of Losses Mgmt For For 4 Approve Auditors' Special Report Regarding Mgmt For For Related-Party Transactions 5 Authorize Repurchase of Up to 10 Percent of Mgmt For Against Issued Share Capital 6 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 7 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 8 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million with the Possibility Not to Offer them to the Public 9 Authorize Board to Increase Capital in the Event Mgmt For Against of Additional Demand Related to Delegations Submitted to Shareholder Vote Above 10 Authorize Board to Set Issue Price for 10 Mgmt For Against Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 11 Authorize Capital Increase of up to 10 Percent Mgmt For For of Issued Capital for Future Acquisitions 12 Set Global Limit for Capital Increase to Result Mgmt For Against from All Issuance Requests at EUR 200 Million 13 Authorize Capitalization of Reserves for Bonus Mgmt For For Issue or Increase in Par Value 14 Approve Employee Stock Purchase Plan Mgmt For For 15 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- STEEF TFE Ticker Symbol: CUSIP/Security ID: F8860X103 Meeting Date: 5/13/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 16703 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Financial Statements and Discharge Mgmt For For Directors 2 Approve Allocation of Income and Dividends of Mgmt For For EUR 1.05 per Share 3 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 4 Approve Transaction with Bernard Jolivet Re: Mgmt For Against Severance Payments 5 Approve Transaction with Jean-Charles Fromage Mgmt For Against Re: Severance Payments 6 Approve Auditors' Special Report Regarding Mgmt For Against Related-Party Transactions 7 Reelect Jean-Charles Fromage as Director Mgmt For For 8 Reelect Gilles Bouthillier as Director Mgmt For For 9 Reelect Eric Giuily as Director Mgmt For For 10 Reelect Christian Guilbert as Director Mgmt For For 11 Reelect Emmanuel Hau as Director Mgmt For For 12 Reelect AGF Vie as Director Mgmt For For 13 Subject to Approval of Item 21 Below, Elect Mgmt For For Dominique Thenault as Director 14 Subject to Approval of Item 21 Below, Elect Mgmt For For Eric Criado as Director 15 Renew Current Remuneration of Directors for Next Mgmt For For Years 16 Reappoint Cabinet Mazars as Auditor Mgmt For For 17 Ratify Dominique Muller as Alternate Auditor Mgmt For For 18 Authorize Repurchase of up to 10 Percent of Mgmt For Against Issued Share Capital 19 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 20 Remove Second Line of Article 11 of Bylaws Re: Mgmt For Against Shareholding Requirements for Directors 21 Amend Article 11 of Bylaws Re: Election of Mgmt For For Employees Skareholders Representative to the Board 22 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- HENDERSON GROUP PLC Ticker Symbol: HGG CUSIP/Security ID: G4474Y198 Meeting Date: 5/11/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 272159 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 4.25 Pence Per Mgmt For For Ordinary Share 4 Re-elect Rupert Pennant-Rea as Director Mgmt For For 5 Re-elect Gerald Aherne as Director Mgmt For For 6 Re-elect Duncan Ferguson as Director Mgmt For For 7 Elect Andrew Formica as Director Mgmt For For 8 Re-elect Toby Hiscock as Director Mgmt For For 9 Elect Tim How as Director Mgmt For For 10 Re-elect John Roques as Director Mgmt For For 11 Reappoint Ernst & Young LLP as Auditors of the Mgmt For For Company 12 Authorise Board to Fix Remuneration of Auditors Mgmt For For 13 Approve Henderson Group plc Company Share Option Mgmt For For Plan 14 Approve Grants to Eligible Employees Under the Mgmt For For UK CSOP of 9,955,000 Options and US CSOP of 939,000 15 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights Under a General Authority up to GBP 33,000,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 66,000,000 After Deducting Any Securities Issued Under the General Authority 16 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,900,000 17 Authorise 75,000,000 Ordinary Shares for Market Mgmt For For Purchase 18 Authorise the Company to Enter into a Contingent Mgmt For For Purchase Contract with Credit Suisse (Australia) Limited and Certain of its Affiliates Providing for the Purchase by the Company of 75,000,000 Ordinary Shares 19 Amend Articles of Association Re: Sale of Small Mgmt For For Holdings - -------------------------------------------------------------------------------- SANYO SHOKAI LTD. Ticker Symbol: 8011 CUSIP/Security ID: J69198109 Meeting Date: 3/27/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 65000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JPY 15 2 Amend Articles to Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For Against 5 Ratify Appointment of Independent Committee Mgmt For Against Member - -------------------------------------------------------------------------------- ERCROS, S.A. Ticker Symbol: CUSIP/Security ID: E4202K108 Meeting Date: 4/16/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 1303440 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Individual and Consolidated Financial Mgmt For For Statements, Allocation of Income, and Discharge Directors 2 Reelect Ernst & Young as Auditors for Fiscal Mgmt For For Year 2009 3 Authorize Share Repurchase Program Mgmt For For 4 Approve Capital Reduction to EUR 160.99 Million Mgmt For For via Share Par Value Reduction from EUR 0.36 to EUR 0.16; Amend Article 3 of Bylaws Accordingly 5 Approve Capital Reduction via Amortization of Mgmt For For 166 Ordinary Shares; Amend Article 3 of Bylaws Accordingly 6 Approve Cancellation of Old Shares via Stock Mgmt For For Split in a Proportion Chosen By the Board From Five Different Alternatives 7 Amend Article 15 of Company Bylaws Re: Mgmt For For Shareholder Rights to Attend Annual General Meeting 8 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- RUBIS Ticker Symbol: CUSIP/Security ID: F7937E106 Meeting Date: 6/10/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 18500 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Financial Statements and Statutory Mgmt For For Reports 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of Mgmt For For EUR 2.65 per Share 4 Approve Stock Dividend Program (Cash or Shares) Mgmt For For 5 Reelect Nils Christian Bergene as Supervisory Mgmt For For Board Member 6 Authorize Repurchase of Up to 1 Percent of Mgmt For Against Issued Share Capital 7 Approve Auditors' Special Report Regarding Mgmt For For Related-Party Transactions 8 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights and/or Capitalization of Reserves up to Aggregate Nominal Amount of EUR 25 Million 9 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights, with the Possibility Not to Offer them to the Public, up to Aggregate Nominal Amount of EUR 25 Million 10 Authorize Board to Increase Capital in the Event Mgmt For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 11 Authorize Board to Set Issue Price for 10 Mgmt For Against Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 12 Authorize up to 5 Percent of Issued Capital for Mgmt For For Use in Stock Option Plan 13 Authorize up to 2.5 Percent of Issued Capital Mgmt For For for Use in Restricted Stock Plan 14 Approve Employee Stock Purchase Plan Mgmt For For 15 Approve Employee Stock Purchase Plan (Free Mgmt For For Shares) 16 Amend Article 20 and 27 of Bylaws Re: Management Mgmt For For and Supervisory Board 17 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- STW COMMUNICATIONS GROUP LTD. Ticker Symbol: CUSIP/Security ID: Q8505P109 Meeting Date: 5/15/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 574172 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for the Year Ended Dec. 31, 2008 2.1 Elect Russell Tate as Director Mgmt For For 2.2 Elect Paul Richardson as Director Mgmt For For 2.3 Elect Graham Cubbin as Director Mgmt For For 3 Approve Grant of 900,000 Performance Shares to Mgmt For For Michael Connaghan, CEO and Company Director under the STW Executive Share Plan 4 Approve Remuneration Report for the Financial Mgmt For Against Year Ended Dec. 31, 2008 5 Adopt New STW Constitution to Include Amendments Mgmt For For to the Corporations Act and the ASX Listing Rules - -------------------------------------------------------------------------------- PANAUST LTD Ticker Symbol: CUSIP/Security ID: Q7283A110 Meeting Date: 4/15/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 1211462 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Issuance of 75 Million Options Mgmt None For Exercisable at A$0.105 to Goldman Sachs JBWere Capital 2 Ratify Past Issuance of 147.07 Million Shares Mgmt For For at an Issue Price of A$0.15 to Institutional and Sophisticated Investors Made on Jan. 28, 2009 - -------------------------------------------------------------------------------- KENEDIX INC. (FORMERLY KENNEDY-WILSON JAPAN) Ticker Symbol: 4321 CUSIP/Security ID: J3243N100 Meeting Date: 3/31/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 153 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Amend Articles to Reflect Digitalization of Mgmt For Against Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director Mgmt For Against 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- SIG PLC Ticker Symbol: CUSIP/Security ID: G80797106 Meeting Date: 4/9/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 76903 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Increase in Authorised Ordinary Share Mgmt For For Capital from GBP 19,000,000 to GBP 80,000,000 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 GBP 45,504,797.30 3 Subject to the Passing of Resolutions 1 and 2, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,170,262.80 4 Subject to the Passing of Resolutions 1, 2 and Mgmt For For 3, Approve Issuance of 455,047,973 Ordinary Shares of 10 Pence Each for Cash at a Price of 75 Pence Per Share Representing a Discount of Greater Than 10 Percent to Middle Market Price - -------------------------------------------------------------------------------- PREMIER FARNELL PLC Ticker Symbol: CUSIP/Security ID: G33292106 Meeting Date: 6/16/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 284561 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 5.2 Pence Per Ordinary Mgmt For For Share 4 Re-elect Harriet Green as Director Mgmt For For 5 Re-elect William Korb as Director Mgmt For For 6 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 7 Authorise Board to Fix Remuneration of Auditors Mgmt For For 8 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 6,087,782 and an Additional Amount Pursuant to a Rights Issue of up to GBP 6,087,782 9 Authorise Company and its Subsidiaries to Make Mgmt For For EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other Than Political Parties and to Incur Political Expenditure up to GBP 100,000 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 913,167 11 Authorise 36,526,695 Ordinary Shares for Market Mgmt For For Purchase 12 Authorise 3,949,419 Preference Shares for Market Mgmt For For Purchase 13 Approve That a General Meeting (Other Than an Mgmt For For Annual General Meeting) May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- SPARK INFRASTRUCTURE GROUP Ticker Symbol: CUSIP/Security ID: Q8604W120 Meeting Date: 4/23/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 755045 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Remuneration Report for the Financial Mgmt For For Year Ended Dec. 31, 2008 3 Elect Stephen Johns as a Director Mgmt For For 4 Elect Cheryl Bart as a Director Mgmt For For 5 Elect Anne McDonald as a Director Mgmt For For 6 Elect Keith Turner as a Director Mgmt For For 7 Approve Grant of Stapled Securities to Spark Mgmt For For Infrastructure Management Ltd, the Manager or Its Nominee as a Base Fee and/or Performance Fee Pursuant to the Management Agreement - -------------------------------------------------------------------------------- KAGARA LTD. Ticker Symbol: CUSIP/Security ID: Q5170L108 Meeting Date: 4/22/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 83577 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Ratify Past Issuance of 25 Million Shares to Mgmt For For Transaminvest S.A. at an Issue Price of A$0.40 Each Made on Feb. 2, 2009 - -------------------------------------------------------------------------------- PERSIMMON PLC Ticker Symbol: CUSIP/Security ID: G70202109 Meeting Date: 4/23/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 64748 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Re-elect John White as Director Mgmt For For 4 Re-elect David Thompson as Director Mgmt For For 5 Re-elect Hamish Melville as Director Mgmt For For 6 Re-elect Nicholas Wrigley as Director Mgmt For For 7 Reappoint KPMG Audit plc as Auditors and Mgmt For For Authorise Board to Fix Their Remuneration 8 Authorise 30,018,769 Ordinary Shares for Market Mgmt For For Purchase 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,240,856 10 Subject to the Passing of Resolution 9, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,512,957 11 Approve That a General Meeting of the Company Mgmt For For Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- PREMIER FOODS PLC Ticker Symbol: CUSIP/Security ID: G72186102 Meeting Date: 5/22/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 822779 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Elect Tim Kelly as Director Mgmt For For 4 Re-elect David Kappler as Director Mgmt For For 5 Re-elect Louise Makin as Director Mgmt For For 6 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For and Authorise Board to Fix Their Remuneration 7 Authorise 239,802,158 Ordinary Shares for Market Mgmt For For Purchase 8 Auth. Company and its Subsidiaries to Make EU Mgmt For For Political Donations to Political Parties or Independent Election Candidates up to GBP 50,000, to Political Org. Other Than Political Parties up to GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 9 Approve That General Meetings Other Than an Mgmt For For Annual General Meetings May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- MCINERNEY HOLDINGS PLC Ticker Symbol: CUSIP/Security ID: G5929V135 Meeting Date: 5/13/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 454498 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2a Reelect B. O' Connor as Director Mgmt For For 2b Reelect E.F. Sullivan as Director Mgmt For For 2c Reelect B.P Gilmore as Director Mgmt For For 2d Reelect E.Cunningham as Director Mgmt For For 3 Authorize Board to Fix Remuneration of Auditors Mgmt For For 4 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights - -------------------------------------------------------------------------------- MCINERNEY HOLDINGS PLC Ticker Symbol: CUSIP/Security ID: G5929V135 Meeting Date: 5/13/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 46748 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2a Reelect B. O' Connor as Director Mgmt For For 2b Reelect E.F. Sullivan as Director Mgmt For For 2c Reelect B.P Gilmore as Director Mgmt For For 2d Reelect E.Cunningham as Director Mgmt For For 3 Authorize Board to Fix Remuneration of Auditors Mgmt For For 4 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights - -------------------------------------------------------------------------------- THE RANK GROUP PLC Ticker Symbol: CUSIP/Security ID: G7377H121 Meeting Date: 4/23/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 481426 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Re-elect Ian Burke as Director Mgmt For For 4 Elect Paddy Gallagher as Director Mgmt For For 5 Elect Owen O'Donnell as Director Mgmt For For 6 Re-elect Bill Shannon as Director Mgmt For For 7 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 8 Authorise the Audit Committee to Fix Mgmt For For Remuneration of Auditors 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,800,000 10 Subject to and Conditional Upon the Passing of Mgmt For For Ordinary Resolution 9, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,700,000 11 Authorise 58,500,000 Ordinary Shares for Market Mgmt For For Purchase 12 Auth. Company and Subsidiaries to Make EU Mgmt For For Political Donations to Political Org. and/or Independent Election Candidates up to GBP 0.025M, to Political Org. Other Than Political Parties up to GBP 0.025M and Incur EU Political Expenditure up to GBP 0.05M - -------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC Ticker Symbol: CUSIP/Security ID: G5005D124 Meeting Date: 4/30/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 101498 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 2.55 Pence Per Mgmt For For Ordinary Share 3 Elect Steve Colsell as Director Mgmt For For 4 Re-elect Ian Gascoigne as Director Mgmt For For 5 Re-elect Derek Netherton as Director Mgmt For For 6 Re-elect Mike Power as Director Mgmt For For 7 Re-elect Roger Walsom as Director Mgmt For For 8 Approve Remuneration Report Mgmt For For 9 Reappoint KPMG Audit plc as Auditors and Mgmt For For Authorise the Board to Determine Their Remuneration 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,809,767 11 Subject to the Passing of Resolution 10, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,597,012 12 Approve Scrip Dividend Program Mgmt For For 13 Authorise 47,960,155 Ordinary Shares for Market Mgmt For For Purchase 14 Authorise Company to Make EU Political Donations Mgmt For For to Political Parties or Independent Election Candidates up to GBP 50,000, to Political Organisations Other Than Political Parties up to GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 - -------------------------------------------------------------------------------- PARKWAY HOLDINGS LTD. Ticker Symbol: CUSIP/Security ID: V71793109 Meeting Date: 4/15/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 703841 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Mandate for Transactions with Related Mgmt For For Parties - -------------------------------------------------------------------------------- ELLAKTOR SA Ticker Symbol: CUSIP/Security ID: X1959E102 Meeting Date: 6/26/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 79228 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Financial Statements and Income Mgmt For For Allocation 2 Approve Discharge of Board and Auditors Mgmt For For 3 Approve Director Remuneration Mgmt For For 4 Approve Auditors and Fix Their Remuneration Mgmt For For 5 Authorize Board to Participate in Companies with Mgmt For For Similiar Business Interests 6 Approve Related Party Transactions Mgmt For Against 7 Revoke Previously Approved Stock Option Plan Mgmt For For 8 Elect Members of Audit Committee Mgmt For For - -------------------------------------------------------------------------------- PARKWAY HOLDINGS LTD. Ticker Symbol: CUSIP/Security ID: V71793109 Meeting Date: 4/15/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 703841 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Adopt Financial Statements and Directors' and Mgmt For For Auditors' Reports 2 Reelect Ganendran Sarvananthan as Director Mgmt For For 3a Reelect Alain Ahkong Chuen Fah as Director Mgmt For For 3b Reelect Ashish Jaiprakash Shastry as Director Mgmt For For 3c Reelect Ho Kian Guan as Director Mgmt For For 4 Reappoint KPMG LLP as Auditors and Authorize Mgmt For Against Board to Fix Their Remuneration 5a Approve Issuance of Equity or Equity-Linked Mgmt For For Securities with or without Preemptive Rights 5b Approve Issuance of Shares Pursuant to the Mgmt For For Parkway Share Option Scheme 2001 and the Parkway Performance Share Plan 5c Authorize Share Repurchase Program Mgmt For For - -------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC Ticker Symbol: CUSIP/Security ID: G1191G120 Meeting Date: 4/15/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 37101 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Subject to the Passing at the Separate Class Mgmt For For Meeting of the Holders of 2010 B Shares, Amend Articles of Association 2 Approve 2009 Remuneration Policy Mgmt For For 3 Approve The Berkeley Group Holdings plc 2009 Mgmt For For Long Term Incentive Plan 4 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 317,154.15 1 Sanctions and Consents the Passing of Resolution Mgmt For For 1 Set Out in Notice of EGM to be Held on 15 April 2009; Sanctions and Consents Any Abrogation of the Rights Attached to the 2010 B Shares Which May Result from the Passing of the Said Resolution - -------------------------------------------------------------------------------- INTRACOM HOLDINGS S.A. Ticker Symbol: CUSIP/Security ID: X3967R125 Meeting Date: 6/30/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 284052 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Discharge of Board and Auditors Mgmt For For 3 Ratify Director Appointment Mgmt For For 4 Elect Members of Audit Committee Mgmt For For 5 Approve Auditors and Fix Their Remuneration Mgmt For For 6 Approve Director Remuneration Mgmt For For 7 Approve Executive Director Contracts Mgmt For Against 8 Authorize Board to Participate in Companies with Mgmt For For Similiar Business Interests 9 Other Business Mgmt For Against - -------------------------------------------------------------------------------- RPS GROUP PLC Ticker Symbol: CUSIP/Security ID: G7701P104 Meeting Date: 5/1/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 166274 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 1.91 Pence Per Mgmt For For Ordinary Share 3 Approve Remuneration Report Mgmt For For 4 Elect Louise Charlton as Director Mgmt For For 5 Re-elect Phillip Williams as Director Mgmt For For 6 Re-elect Gary Young as Director Mgmt For For 7 Re-elect Karen McPherson as Director Mgmt For For 8 Re-elect Roger Devlin as Director Mgmt For For 9 Re-elect Brook Land as Director Mgmt For For 10 Reappoint BDO Stoy Hayward LLP as Auditors and Mgmt For For Authorise the Board to Determine Their Remuneration 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 790,000 12 Subject to the Passing of Resolution 11, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 320,000 13 Authorise 10,650,000 Ordinary Shares for Market Mgmt For For Purchase 14 Adopt New Articles of Association Mgmt For For 15 Approve RPS Group plc Performace Share Plan Mgmt For For - -------------------------------------------------------------------------------- HAW PAR CORPORATION Ticker Symbol: CUSIP/Security ID: V42666103 Meeting Date: 4/22/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 546352 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Adopt Financial Statements and Directors' and Mgmt For For Auditors' Reports 2 Declare Second and Final Dividend of SGD 0.14 Mgmt For For Per Share 3 Reelect Lim Kee Ming as Director Mgmt For For 4 Reelect Wee Cho Yaw as Director Mgmt For For 5 Reelect Lee Suan Yew as Director Mgmt For For 6 Reelect Hwang Soo Jin as Director Mgmt For For 7 Reelect Wee Ee Chao as Director Mgmt For For 8 Reelect Chng Hwee Hong as Director Mgmt For For 9 Approve Directors' Fees of SGD 257,000 for the Mgmt For For Year Ended Dec. 31, 2008 (2007: SGD 257,000) 10 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Shares and Grant Options Mgmt For For Pursuant to the Haw Par Corporation Group 2002 Share Option Scheme 12 Approve Issuance of Shares without Preemptive Mgmt For For Rights - -------------------------------------------------------------------------------- SIMCORP A/S Ticker Symbol: CUSIP/Security ID: K8851Q111 Meeting Date: 4/23/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 5313 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1a Approve DKK 3.25 Million Reduction in Share Mgmt For For Capital via Share Cancellation; Change Articles Accordingly 1b Amend Articles Re: Clarify that Board Designates Mgmt For For Executive Team Consisting of 1-5 Members, One of Which is the CEO 1c Amend Articles Re: Remove Clause Stipulating Mgmt For For that the Company has Permission to Pay Extra Dividend; Remove Clause Authorizing Board to Increase Share Capital 1d Amend Articles to Reflect Change of Address for Mgmt For For Company Registrar 2 Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- FYFFES PLC Ticker Symbol: CUSIP/Security ID: G34244106 Meeting Date: 5/13/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 911330 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Dividends Mgmt For For 3a Re-elect Jimmy Tolan Mgmt For For 3b Re-elect Coen Bos Mgmt For For 3c Re-elect Paul Cluver Mgmt For For 4 Authorize Board to Fix Remuneration of Auditors Mgmt For For 5 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights 6 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 7 Authorize Share Repurchase up to 10 Percent of Mgmt For For Issued Share Capital 8 Authorize Reissuance of Repurchased Shares Held Mgmt For For as Treasury Shares 9 Approve Convening of an EGM on 14 Days Notice Mgmt For For Under the Articles of Association 10 Amend Articles Re: Reduction in Authorized Share Mgmt For For Capital 11 Amend Articles Re: Appointment of Proxies and Mgmt For For Corporate Representatives 12 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- HONG LEONG FINANCE LTD (FRMLY HONG LEONG SINGAPORE FINANCE L Ticker Symbol: CUSIP/Security ID: Y36795113 Meeting Date: 4/24/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 1031656 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Adopt Financial Statements and Directors' and Mgmt For For Auditors' Reports 2 Approve Directors' Fees of SGD 309,000 for the Mgmt For For Year Ended Dec. 31, 2008 (2007: SGD 334,000), Audit Committee Fees of SGD 25,000 per Quarter, and a Fee of SGD 31,250 per Quarter to Cheng Shao Shiong @ Bertie Cheng as Chairman of Exco (Risk) Sub-Committee 3a Reelect Kwek Leng Joo as Director Mgmt For For 3b Reelect Kwek Leng Peck as Director Mgmt For For 4a Reelect Lee Jackson @ Li Chik Sin as Director Mgmt For For 4b Reelect Cheng Shao Shiong @ Bertie Cheng as Mgmt For For Director 4c Reelect Manfred Otto Barth as Director Mgmt For For 5 Elect Po'ad bin Shaik Abu Bakar Mattar as Mgmt For For Director 6 Reappoint KPMG LLP as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 7 Approve Issuance of Shares without Preemptive Mgmt For For Rights 8 Approve Issuance of Shares and Grant Options Mgmt For For Pursuant to the Hong Leong Finance Share Option Scheme 2001 - -------------------------------------------------------------------------------- MINOAN LINES SA Ticker Symbol: CUSIP/Security ID: X64306107 Meeting Date: 4/30/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 12709 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Amend Articles: Board Size Mgmt For For 2 Amend Articles: Director Mandates Mgmt For Against 3 Amend Articles: CEO Election Mgmt For For 4 Amend Articles: Delegation of Responsibility Mgmt For For 5 Amend Articles: Company Representation Mgmt For For 6 Amend Articles: Director Replacement Mgmt For For 7 Amend Articles: Board Meetings Mgmt For For 8 Amend Company Articles Mgmt For For 9 Amend Company Articles Mgmt For For 10 Amend Company Articles Mgmt For For - -------------------------------------------------------------------------------- THE UNITE GROUP PLC Ticker Symbol: CUSIP/Security ID: G9283N101 Meeting Date: 5/15/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 133420 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Elect Phil White as Director Mgmt For For 4 Re-elect Stuart Beevor as Director Mgmt For For 5 Re-elect Nicholas Porter as Director Mgmt For For 6 Re-elect Nigel Hall as Director Mgmt For For 7 Reappoint KPMG Audit Plc as Auditors and Mgmt For For Authorise Board to Fix Their Remuneration 8 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 10,359,653 and an Additional Amount Pursuant to a Rights Issue of up to GBP 10,359,653 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,553,948 10 Adopt New Articles of Association Mgmt For For 11 Subject to and Conditional Upon the Passing of Mgmt For For Resolution 10, Approve That a General Meeting Other Than an Annual General Meeting May Be Called Upon Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- HEMTEX AB Ticker Symbol: CUSIP/Security ID: W44763105 Meeting Date: 4/21/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 36404 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Open Meeting Mgmt None None 2 Elect Chairman of Meeting Mgmt For For 3 Prepare and Approve List of Shareholders Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Designate Inspector(s) of Minutes of Meeting Mgmt For For 6 Acknowledge Proper Convening of Meeting Mgmt For For 7 Approve Creation of Pool of Capital with Mgmt For Against Preemptive Rights 8 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- MIDLAND HOLDINGS LTD (FORMERLY MIDLAND REALTY HOLDINGS LTD) Ticker Symbol: CUSIP/Security ID: G4491W100 Meeting Date: 5/15/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 305790 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Tang Mei Lai, Metty as Director Mgmt For For 3b Reelect Wong Kam Hong as Director Mgmt For For 3c Reelect Ip Kit Yee, Kitty as Director Mgmt For For 3d Reelect Koo Fook Sun, Louis as Director Mgmt For For 3e Reelect Sun Tak Chiu as Director Mgmt For For 3f Reelect Wang Ching Miao, Wilson as Director Mgmt For For 3g Authorize Board to Fix the Remuneration of Mgmt For For Directors 4 Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 7 Authorize Reissuance of Repurchased Shares Mgmt For Against 1 Approve Service Contract Between Wong Kin Yip, Mgmt For Against Freddie and the Company - -------------------------------------------------------------------------------- SONGA OFFSHORE SE Ticker Symbol: CUSIP/Security ID: R8049T103 Meeting Date: 4/24/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 54762 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Elect Anders Ankvaern Chairman of Meeting Mgmt For For 2 Approve Notice of Meeting and Agenda Mgmt For For 3 Designate Inspector(s) of Minutes of Meeting Mgmt None None 4 Receive Reports on Company Activities and Status Mgmt None None 5 Approve Financial Statements and Statutory Mgmt For For Reports; Approve Allocation of Income and Omission of Dividends 6a Approve Remuneration of Directors Mgmt For For 6b Approve Remuneration of Nominating Committee Mgmt For For 7 Approve Remuneration of Auditors Mgmt For For 8 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 9 Elect Directors Mgmt For For 10a Elect Peter Gran as Member of Nominating Mgmt For For Committee 10b Elect Hans Horn as Member of Nominating Committee Mgmt For For 10c Elect Arne Blystad as Member of Nominating Mgmt For For Committee - -------------------------------------------------------------------------------- TESSENDERLO CHEMIE N.V. Ticker Symbol: CUSIP/Security ID: B90519107 Meeting Date: 6/2/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 20809 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities 2.1 Receive Special Board and Auditor Report Mgmt None None 2.2.1 Approve Issuance of Equity for Stock Option Plan Mgmt For For 2.2.2 Set up Tems and Conditions of Capital Increase Mgmt For For for Stock Option Plan 2.3 Eliminate Preemptive Rights for Issuance Under Mgmt For For Item 2.2.1 2.4 Authorize Second Capital Increase by Mgmt For For Incorporation of Reserves Without Issuance of Shares 3 Amend Articles: Share Ownership Disclosure Mgmt For For Thresholds 4 Authorize Implementation of Approved Resolutions Mgmt For For and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- TOKYO DOME CORP. Ticker Symbol: 9681 CUSIP/Security ID: J86775103 Meeting Date: 4/28/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 161000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JPY 5 2 Amend Articles To Reflect Digitalization of Mgmt For Against Share Certificates - Authorize Public Announcements in Electronic Format - Indemnify Directors and Statutory Auditors - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- HELPHIRE GROUP PLC Ticker Symbol: CUSIP/Security ID: G4393T106 Meeting Date: 4/28/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 174416 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Increase Auth. Share Capital from GBP 11M to GBP Mgmt For For 20M; Issue Equity with Pre-emptive Rights up to 151,515,151 New Ordinary Shares (Placing and Open Offer); Approve the Issue of New Ordinary Shares at a Price of 33 Pence Per New Ordinary Share 2 Subject to and Conditional Upon Resolution 1, Mgmt For For Approve the Issue of 24,212,121 New Ordinary Shares to Schroders plc for Cash at a Price of 33 Pence Per New Ordinary Share; Approve the Payment of a Commitment Commission of GBP 79,900 to Schroders plc 3 Subject to and Conditional Upon Admission of the Mgmt For For New Ordinary Shares, Approve Executive Share Incentive Scheme 4 Approve the Fees Payable to Directors of in Mgmt For For Excess of GBP 200,000 but Not More Than GBP 400,000 - -------------------------------------------------------------------------------- SIG PLC Ticker Symbol: CUSIP/Security ID: G80797106 Meeting Date: 5/13/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 191006 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Re-elect Gareth Davies as Director Mgmt For For 4 Re-elect David Haxby as Director Mgmt For For 5 Reappoint Deloitte LLP as Auditors and Authorise Mgmt For For Board to Fix Their Remuneration 6 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,693,773 7 Subject to the Passing of Resolution 6, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,954,065 8 Authorise 59,081,000 Ordinary Shares for Market Mgmt For For Purchase - -------------------------------------------------------------------------------- INTEGRATED DISTRIBUTION SERVICES GROUP LTD Ticker Symbol: CUSIP/Security ID: G4841P102 Meeting Date: 5/19/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 330205 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 2 Approve Final Dividend of HK$0.22 Per Share Mgmt For For 3a Reelect Victor Fung Kwok King as Director Mgmt For For 3b Reelect John Estmond Strickland as Director Mgmt For For 3c Reelect Lee Hau Leung as Director Mgmt For For 4 Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- ROC OIL COMPANY LTD. Ticker Symbol: CUSIP/Security ID: Q81572101 Meeting Date: 5/21/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 491060 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for the Financial Year Ended Dec. 31, 2008 2 Elect Andrew Love as a Director Mgmt For For 3 Elect Robert Leon as a Director Mgmt For For 4 Amend the Company's Constitution to Include Mgmt For For Requirement for Shareholder Approval of Any Takeover Bids 5a Approve Issuance of Up to 88.2 Million Shares at Mgmt For Against an Issue of Price of at Least 80 percent of the Average Market Price Over the Five Day Period Prior to Issuance to Professional and Sophisticated Investors 5b Ratify Past Issuance of Up to 88.2 Million Mgmt For Against Shares at an Issue of Price of at Least 80 percent of the Average Market Price Over the Five Day Period Prior to Issuance to Professional and Sophisticated Investors 6 Approve Issuance of Up to Seven Million Options Mgmt For For to Commonwealth Bank of Australia in Part Payment of Establishment Fees 7 Approve Grant of Up to One Million Options to Mgmt For For Bruce Clement, CEO Persuant to the Company Executive Share Option Plan 8 Approve Grant of Up to 700,000 Options to Dennis Mgmt For For Paterson, President Persuant to the Company Share Option Plan 9 Approve Remuneration Report for the Financial Mgmt For For Year Ended Dec. 31, 2008 - -------------------------------------------------------------------------------- XINAO GAS HOLDINGS Ticker Symbol: CUSIP/Security ID: G9826J104 Meeting Date: 5/26/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 530000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Declare Final Dividend Mgmt For For 3a Reelect Wang Yusuo as Director Mgmt For For 3b Reelect Zhao Jinfeng as Director Mgmt For For 3c Reelect Yu Jianchao as Director Mgmt For For 3d Reelect Cheng Chak Ngok as Director Mgmt For For 3e Reelect Liang Zhiwei as Director Mgmt For For 3f Reelect Zhai Xiaoqin as Director Mgmt For For 3g Authorize Directors to Fix Remuneration of Mgmt For For Directors 4 Reappoint Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 5a Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 5c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- MELROSE PLC Ticker Symbol: CUSIP/Security ID: G5973B126 Meeting Date: 5/14/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 303544 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Existing Incentive Shares Contract;Auth. Mgmt For For Company to Purchase All Issued 2007 Incentive Shares (Existing Incentive Shares Contract);Cancel Each Issued 2007 Incentive Share;Reclassify Each 2007 Incentive Share in Auth. Cap. as a 2009 Incentive Share 2 Amend Articles of Association Mgmt For For 3 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to GBP 50,000 and without Pre-emptive Rights up to GBP 50,000 - -------------------------------------------------------------------------------- GENERAL DE ALQUILER DE MAQUINARIA SA Ticker Symbol: CUSIP/Security ID: E5522J101 Meeting Date: 5/22/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 20566 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Individual Financial Statements and Mgmt For For Statutory Reports 2 Approve Allocation of Income Mgmt For For 3 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 4 Approve Discharge of Directors Mgmt For For 5 Amend Article 30 of the Company Bylaws Re: Mgmt For For Remuneration of the Board of Directors 6 Approve Remuneration of Directors Mgmt For For 7 Reelect External Auditors Mgmt For For 8 Authorize Repurchase of Shares Mgmt For For 9 Authorize Increase in Capital in Accordance with Mgmt For For Article 153.1.b of Spanish Company Law with the Powers to Exclude Preemptive Rights; Void Authorization Granted by the AGM on May 22, 2008 10.1 Fix Number of Directors to 14 Mgmt For For 10.2 Elect Grupo Corporativo Empresarial de la Caja Mgmt For For de Ahorros y Monte de Piedad de Navarra as Director 11 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 12 Approve Minutes of Meeting Mgmt For For - -------------------------------------------------------------------------------- ROAD KING INFRASTRUCTURE LTD. Ticker Symbol: CUSIP/Security ID: G76058109 Meeting Date: 5/21/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 639544 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Zen Wei Pao, William as Director Mgmt For For 3b Reelect Ko Yuk Bing as Director Mgmt For For 3c Reelect Zen Wei Peu, Derek as Director Mgmt For For 3d Reelect Chow Shiu Kee, Stephen as Director Mgmt For For 3e Authorize the Board to Fix Remuneration of Mgmt For For Directors 4 Reappoint Deloitte Touche Tohmatsu as Auditors Mgmt For For and Authorize the Board to Fix Their Remuneration 5a Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 5c Authorize Reissuance of Repurchased Shares Mgmt For Against 6a Amend Bylaws Mgmt For For 6b Adopt New Bylaws Mgmt For For - -------------------------------------------------------------------------------- XINYI GLASS HOLDINGS LTD Ticker Symbol: CUSIP/Security ID: G9828G108 Meeting Date: 5/22/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 900315 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Directors' and Mgmt For For Auditors' Reports 2 Approve Final Dividend of HK$0.09 Per Share Mgmt For For 3a1 Reelect Lee Shing Kan as Executive Director Mgmt For For 3a2 Reelect Li Ching Wai as Non-Executive Director Mgmt For For 3a3 Reelect Ng Ngan Ho as Non-Executive Director Mgmt For For 3a4 Reelect Sze Nang Sze as Non-Executive Director Mgmt For For 3a5 Reelect Li Ching Leung as Non-Executive Director Mgmt For For 3b Authorize Board to Fix Remuneration of Directors Mgmt For For 4 Reappoint Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 5a Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 5b Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased Shares Mgmt For Against 6 Amend Bylaws Mgmt For For - -------------------------------------------------------------------------------- NEW CITY RESIDENCE INVESTMENT CORP Ticker Symbol: CUSIP/Security ID: J4903S108 Meeting Date: 5/13/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 4 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Elect Alternate Executive Director Mgmt For For 2.1 Elect Alternate Supervisory Director Mgmt For For 2.2 Elect Alternate Supervisory Director Mgmt For For 3 Terminate Asset Management Contract Mgmt For For 4 Approve Asset Management Contract Mgmt For For - -------------------------------------------------------------------------------- GIORDANO INTERNATIONAL LIMITED Ticker Symbol: CUSIP/Security ID: G6901M101 Meeting Date: 6/3/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 2884000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Mah Chuck On, Bernard as Director Mgmt For For 3b Reelect Lee Peng Fei, Allen as Director Mgmt For For 4 Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For Authorize the Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital - -------------------------------------------------------------------------------- PANAUST LTD Ticker Symbol: CUSIP/Security ID: Q7283A110 Meeting Date: 5/22/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 1086338 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Remuneration Report for the Year Ended Mgmt For For Dec. 31, 2008 2 Elect Garry Hounsell as Director Mgmt For For 3 Elect Geoffrey Billard as Director Mgmt For For 4 Elect Andrew Daley as Director Mgmt For For 5 Approve the Issue of 17.2 Million Options with Mgmt For For an Issue Price of A$0.30 Each Under the PanAust Executives' Option Plan or 8 Million New Share Rights Under the PanAust Share Rights Plan to Gary Stafford, Managing Director 6 Approve the Issue of 75 Million Options with an Mgmt For For Exercise Price of A$0.105 Each to Goldman Sachs JBWere Capital Markets Limited (GSJBW) As Partial Payment for the Subordinate Bridge Facilities Provided by GSJBW - -------------------------------------------------------------------------------- CHOW SANG SANG HOLDINGS INTERNATIONAL LTD. Ticker Symbol: CUSIP/Security ID: G2113M104 Meeting Date: 6/2/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 554939 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of HK$0.23 Per Share Mgmt For For 3a Reelect Chow Kwen Lim as Director Mgmt For For 3b Reelect Vincent Chow Wing Shing as Director Mgmt For For 3c Reelect Chan Bing Fun as Director Mgmt For For 3d Reelect Chung Pui Lam as Director Mgmt For For 4 Authorize the Board to Fix Remuneration of Mgmt For For Directors 5 Reappoint Ernst and Young as Auditors and Mgmt For For Authorize the Board to Fix Their Remuneration 6a Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 6b Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 6c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- ALTRI SGPS SA Ticker Symbol: CUSIP/Security ID: X0142R103 Meeting Date: 5/27/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 101270 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports for Fiscal 2008 2 Accept Individual Financial Statements and Mgmt For For Statutory Reports for Fiscal 2008 3 Approve Allocation of Income and Dividends Mgmt For For 4 Approve Discharge of Management and Supervisory Mgmt For For Board 5 Elect Director Mgmt For For 6 Authorize Share Repurchase Program and Mgmt For For Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES, S.A. Ticker Symbol: CUSIP/Security ID: E31774115 Meeting Date: 6/6/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 2819 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Individual and Consolidated Financial Mgmt For For Statements and Discharge Directors for Fiscal Year 2008 2 Approve Allocation of Income and Dividends of Mgmt For For EUR 9.5 Per Share 3 Authorize Repurchase of Shares; Void Mgmt For For Authorization Granted by the AGM on June 7, 2008 4 Reelect Caja de Ahorros y Monte de Piedad de Mgmt For For Guipuzcoa as Director 5 Reappoint Deloitte, S.L. as External Auditors Mgmt For For 6 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 7 Approve Minutes of Meeting Mgmt For For - -------------------------------------------------------------------------------- AUSTAR UNITED COMMUNICATIONS LTD. Ticker Symbol: CUSIP/Security ID: Q0716Q109 Meeting Date: 5/28/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 513287 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for the Year Ended Dec. 31, 2008 2 Approve Remuneration Report for the Year Ended Mgmt For For Dec. 31, 2008 3a Elect Michael T. Fries as Director Mgmt For For 3b Elect Shane O'Neill as Director Mgmt For For 3c Elect Balan Nair as Director Mgmt For For - -------------------------------------------------------------------------------- F. RAMADA - INVESTIMENTOS SGPS SA, PORTO Ticker Symbol: CUSIP/Security ID: X3114H103 Meeting Date: 5/27/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 20157 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Individual Financial Statements and Mgmt For For Statutory Reports for Fiscal 2008 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports for Fiscal 2008 3 Approve Allocation of Income and Dividends Mgmt For For 4 Approve Discharge of Management and Supervisory Mgmt For For Board 5 Elect Directors Mgmt For For 6 Authorize Share Repurchase Program and Mgmt For For Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- TUBACEX S.A. COMPANIA ESPANOLA DE TUBOS POR EXTRUSION Ticker Symbol: CUSIP/Security ID: E45132136 Meeting Date: 5/27/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 130730 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Individual and Consolidated Financial Mgmt For For Statements and Statutory Reports for Fiscal Year 2008; Approve Discharge of Directors 2 Approve Allocation of Income and of Reserves Mgmt For For 3 Approve Annual Corporate Governance Report Mgmt For For 4.1 Reelect Juan Garteizgogeascoa Iguain as Director Mgmt For For 4.2 Reelect Juan Ramon Guevara Saleta as Director Mgmt For For 4.3 Elect Grupo Corporativo Empresarial de ka Caja Mgmt For For de Ahorros y Monte de Piedad de Navarra, S.A.U. as Director 4.4 Elect Antonio Gonzalez-Adalid as Director Mgmt For For 4.5 Elect Xabier de Irala Estevez as Director Mgmt For For 4.6 Elect Consuelo Crespo Bofill as Director Mgmt For For 5 Elect Independent Auditors Mgmt For For 6 Authorize Repurchase of Shares Mgmt For For 7 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES Ticker Symbol: CUSIP/Security ID: Y8563B159 Meeting Date: 5/27/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 834000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of HK$0.03 Per Share Mgmt For For 3a Reelect Frank Chi Chung Chan as Group Executive Mgmt For For Director 3b Reelect Stephan Horst Pudwill as Group Executive Mgmt For For Director 3c Reelect Christopher Patrick Langley OBE as Mgmt For For Independent Non-Executive Director 3d Reelect Manfred Kuhlmann as Independent Mgmt For For Non-Executive Director 3e Authorize the Board to Fix Remuneration of Mgmt For For Directors for the Year Ending Dec. 31, 2009 4 Reappoint Deloitte Touche Tohmatsu as Auditors Mgmt For For and Authorize the Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 7 Authorize Reissuance of Repurchased Shares Mgmt For Against 8 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- SAFT GROUPE SA Ticker Symbol: CUSIP/Security ID: F7758P107 Meeting Date: 6/3/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 18698 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Financial Statements and Discharge Mgmt For For Management Board, Supervisory Board, and Auditors 2 Approve Consolidated Financial Statements and Mgmt For For Discharge Management Board, Supervisory Board, and Auditors 3 Approve Dividends of EUR 0.68 per Share Mgmt For For 4 Approve Stock Dividend Program (Cash or Shares) Mgmt For For 5 Approve Auditors' Special Report Regarding Mgmt For For Related-Party Transactions 6 Authorize Repurchase of Up to 135,000 Shares (to Mgmt For For Favour Liquidity of Shares) 7 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 8 Approve Remuneration of Directors in the Mgmt For For Aggregate Amount of EUR 200,000 for Fiscal Year 2009 9 Authorize up to EUR 300,000 of Issued Capital Mgmt For For for Use in Stock Option Plan 10 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 9.5 Million 11 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights, with the Possibility Not to Offer them to the Public, up to Aggregate Nominal Amount of EUR 3.7 Million 12 Set Global Limit for Capital Increase to Result Mgmt For For from Issuance Requests under Items 10 and 11 at EUR 9.5 Million 13 Approve Employee Stock Purchase Plan Mgmt For For 14 Subject to Approval of Item 7, Approve Reduction Mgmt For For in Share Capital via Cancellation of Repurchased Shares 15 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- UK COAL PLC Ticker Symbol: CUSIP/Security ID: G91724107 Meeting Date: 6/19/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 102012 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Re-elect Peter Hazell as Director Mgmt For For 3 Re-elect Michael Toms as Director Mgmt For For 4 Approve Remuneration Report Mgmt For For 5 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 6 Authorise Board to Fix Remuneration of Auditors Mgmt For For 7 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 250,000 8 Subject to the Passing of Resolution 7, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 78,626 9 Authorise 15,725,274 Ordinary Shares for Market Mgmt For For Purchase 10 Adopt New Articles of Association Mgmt For For 11 Approve That a General Meeting Other Than an Mgmt For For Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- NIPPON ACCOMMODATIONS FUND INC. Ticker Symbol: 3226 CUSIP/Security ID: J52066107 Meeting Date: 5/22/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 176 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Amend Articles to Update Terminology to Reflect Mgmt For For New Law - Reflect Digitalization of Unit Certificates 2.1 Elect Executive Director Mgmt For For 2.2 Elect Executive Director Mgmt For For 3.1 Elect Supervisory Director Mgmt For For 3.2 Elect Supervisory Director Mgmt For For 3.3 Elect Supervisory Director Mgmt For For - -------------------------------------------------------------------------------- SINO GOLD MINING LTD. Ticker Symbol: CUSIP/Security ID: Q8505T101 Meeting Date: 5/28/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 234828 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve the Remuneration Report for the Mgmt For For Financial Year Ended Dec. 31, 2008 2 Elect Hanjing Xu as a Director Mgmt For For 3 Elect Brian Davidson as a Director Mgmt For Against 4 Elect Liangang Li as a Director Mgmt For For 5 Authorise Options Pursuant to the Company's Mgmt For For Executive and Employee Option Plan 6 Approve the Grant of 487,500 Options at an Mgmt None For Exercise Price of A$4.35 Each to Jacob Klein, Executive Director, Pursuant to the Company's Executive and Employee Option Plan 7 Approve the Grant of 276,250 Options at an Mgmt None For Exercise Price of A$4.35 Each to Hanjing Xu, Executive Director, Pursuant to the Company's Executive and Employee Option Plan 8 Approve the Grant of 20,000 Options at an Mgmt None For Exercise Price of A$4.35 Each to Thomas McKeith, Non-Executive Director, Pursuant to the Company's Executive and Employee Option Plan 9 Approve the Grant of 20,000 Options at an Mgmt None For Exercise Price of A$4.35 Each to Liangang Li, Non-Executive Director, Pursuant to the Company's Executive and Employee Option Plan 10 Approve the Grant of 35,000 Options at an Mgmt None For Exercise Price of A$4.35 Each to James Askew, Non-Executive Director, Pursuant to the Company's Executive and Employee Option Plan 11 Approve the Grant of 20,000 Options at an Mgmt None For Exercise Price of A$4.35 Each to Peter Cassidy, Non-Executive Director, Pursuant to the Company's Executive and Employee Option Plan 12 Approve the Grant of 20,000 Options at an Mgmt None For Exercise Price of A$4.35 Each to Brian Davidson, Non-Executive Director, Pursuant to the Company's Executive and Employee Option Plan 13 Approve the Grant of 20,000 Options at an Mgmt None For Exercise Price of A$4.35 Each to Peter Housden, Non-Executive Director, Pursuant to the Company's Executive and Employee Option Plan - -------------------------------------------------------------------------------- THESSALONIKI PORT AUTHORITY SA Ticker Symbol: CUSIP/Security ID: X8999A107 Meeting Date: 5/26/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 22614 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Discharge of Board and Auditors Mgmt For For 4 Elect Directors Mgmt For For 5 Elect Members of Audit Committee Mgmt For For 6 Approve Auditors and Fix Their Remuneration Mgmt For For 7 Approve Director Remuneration Mgmt For For 8 Other Business Mgmt For Against - -------------------------------------------------------------------------------- FIRST PACIFIC CO. LTD. Ticker Symbol: CUSIP/Security ID: G34804107 Meeting Date: 6/3/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 1328000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of HK$0.06 Per Share Mgmt For For 3 Reappoint Ernst and Young as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 4a Reelect Anthony Salim as Non-Executive Director Mgmt For Against 4b Reelect Sutanto Djuhar as Non-Executive Director Mgmt For Against 4c Reelect Tedy Djuhar as Non-Executive Director Mgmt For For 4d Reelect Ibrahim Risjad as Non-Executive Director Mgmt For Against 5a Authorize Board to Fix the Remuneration of Mgmt For For Executive Directors 5b Approve Remuneration of Non-Executive Directors Mgmt For For at the Sum of $5,000 for Each Meeting Attended 6 Authorize Board to Appoint Additional Directors Mgmt For For 7 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 9 Authorize Reissuance of Repurchased Shares Mgmt For Against 10 Approve Issuance of Shares and Grant Options Mgmt For For Pursuant to the Metro Pacific Stock Option Plan - -------------------------------------------------------------------------------- ALLIED PROPERTIES (H.K.) LTD. Ticker Symbol: CUSIP/Security ID: Y00890213 Meeting Date: 6/15/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 2356791 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2a Reelect Li Chi Kong as Director Mgmt For For 2b Reelect Henry Lai Hin Wing as Director Mgmt For For 2c Reelect Alan Stephen Jones as Director Mgmt For For 3 Reappoint Deloitte Touche Tohmatsu as Auditors Mgmt For For and Authorize the Board to Fix Their Remuneration 4a Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital and 10 Percent of Outstanding Warrants 4c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- LIG INSURANCE CO. (FRMLY LG INSURANCE CO.) Ticker Symbol: CUSIP/Security ID: Y5277H100 Meeting Date: 6/12/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 32804 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Appropriation of Income and Dividend of Mgmt For For KRW 500 per Share 2 Amend Articles of Incorporation Regarding Mgmt For Against Business Objectives, Preemptive Rights, Public Offerings, Stock Option, Public Notice for Shareholder Meetings, 3 Elect One Inside Director and Two Outside Mgmt For For Directors (Bundled) 4.1 Elect Independent Member of Audit Committee Mgmt For For 4.2 Elect Non-Independent Member of Audit Committee Mgmt For Against 5 Approve Total Remuneration of Inside Directors Mgmt For For and Outside Directors - -------------------------------------------------------------------------------- K. WAH INTERNATIONAL HOLDINGS LTD. Ticker Symbol: CUSIP/Security ID: G5321P116 Meeting Date: 6/3/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 1348565 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect David Akers-Jones as Director Mgmt For For 3b Reelect Leo Lee Tung Hai as Director Mgmt For For 3c Reelect William Yip Shue Lam as Director Mgmt For For 3d Authorize Board to Fix Remuneration of Directors Mgmt For For 4 Reelect PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 5b Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- NISHIMATSUYA CHAIN Ticker Symbol: 7545 CUSIP/Security ID: J56741101 Meeting Date: 5/19/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 45632 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JPY 9 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates - Authorize Public Announcements in Electronic Format - Amend Business Lines 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For Against 4.2 Appoint Statutory Auditor Mgmt For For 5 Approve Retirement Bonus Payment for Director Mgmt For For 6 Approve Stock Option Plan for Directors Mgmt For For 7 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- IZUMIYA CO. LTD. Ticker Symbol: 8266 CUSIP/Security ID: J25768128 Meeting Date: 5/20/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 175000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JPY 6 2 Amend Articles To Reflect Digitalization of Mgmt For Against Share Certificates - Indemnify Directors and Statutory Auditors - Amend Provisions on Takeover Defense 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For Against 5 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Ticker Symbol: CUSIP/Security ID: G86954107 Meeting Date: 6/19/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 1105241 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Elect Chris Rickard as Director Mgmt For For 3 Re-elect Norman Askew as Director Mgmt For For 4 Re-elect Mike Davies as Director Mgmt For For 5 Reappoint Deloitte LLP as Auditors and Authorise Mgmt For For Audit Committee to Fix Their Remuneration 6 Authorise Issue of Equity or Equity-Linked Mgmt For Abstain Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 88,797,189 and an Additional Amount Pursuant to a Rights Issue of up to GBP 88,797,189 7 Subject to the Passing of Resolution 6, Mgmt For Abstain Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,478,725 8 Authorise 115,829,920 Ordinary Shares for Market Mgmt For For Purchase 9 Approve Remuneration Report Mgmt For For 10 Auth. Company and Subsidiaries to Make EU Mgmt For For Political Donations to Political Parties or Independent Election Candidates up to GBP 250,000, to Political Org. Other Than Political Parties up to GBP 250,000 and Incur EU Political Expenditure up to GBP 250,000 11 Approve That a General Meeting of the Company Mgmt For For Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- TUBOS REUNIDOS SA Ticker Symbol: CUSIP/Security ID: E9214G144 Meeting Date: 6/3/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 156190 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Individual and Consolidated Financial Mgmt For For Statements and Statutory Reports for Fiscal Year 2008; Approve Discharge of Directors 2 Approve Allocation of Income Mgmt For For 3.1 Elect Roberto Velasco as Director Mgmt For For 3.2 Elect Luis Fernando Noguera as Director Mgmt For For 3.3 Reelect Pedro Abasolo as Director and Chairman Mgmt For For of the Board 3.4 Reelect Emilio Ybarra as Director and Mgmt For For Vice-Chairman of the Board 3.5 Reelect Joaquin Gomez as Director Mgmt For For 3.6 Elect Independent Director Mgmt For Against 4 Elect External Auditor Mgmt For For 5 Modify Article 32 of Company Bylaws Re: Mgmt For For Remuneration of the Board 6 Accept Report Re: Board of Directors Guidelines Mgmt For For 7 Authorize Repurchase Shares up to the Limit Mgmt For For Allowed by the Spanish Law; Void Previous Authorization 8 Authorize Board to Reorganize the Company Into a Mgmt For For Holding Company Structure 9 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 10 Approve Minutes of Meeting Mgmt For For - -------------------------------------------------------------------------------- NEUROSEARCH A/S Ticker Symbol: CUSIP/Security ID: K7016R113 Meeting Date: 5/20/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 13196 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1a Approve Creation of DKK 60 Million Pool of Mgmt For Capital without Preemptive Rights 1b Approve Stock Option Plan; Approve Creation of Mgmt For DKK 10 Million Pool of Conditional Capital to Guarantee Conversion Rights 1c Approve Issuance of Convertible Bonds without Mgmt For Preemptive Rights; Approve Creation of DKK 20 Million Pool of Capital to Guarantee Conversion Rights 1d Amend Articles Regarding the Change of Name and Mgmt For Address of Company's Share Registrar 2 Other Business Mgmt None - -------------------------------------------------------------------------------- RYOHIN KEIKAKU CO. LTD. Ticker Symbol: 7453 CUSIP/Security ID: J6571N105 Meeting Date: 5/27/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 11303 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JPY 55 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For - -------------------------------------------------------------------------------- DSG INTERNATIONAL PLC Ticker Symbol: CUSIP/Security ID: G28473109 Meeting Date: 5/18/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 383984 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 45,936,470 Pursuant to the Placing and Rights Issue 2 Subject to the Passing of Resolution 1, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 45,936,470 3 Subject to the Passing of Resolution 1, Approve Mgmt For For the Terms of the Placing Including the Issue Price of 30 Pence Per Share Which is a Discount of 20 Percent, to the Closing Market Price of 37.5 Pence Per Share - -------------------------------------------------------------------------------- VIDRALA, S.A. Ticker Symbol: CUSIP/Security ID: E9702H109 Meeting Date: 6/18/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 37936 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Individual and Consolidated Financial Mgmt For For Statements and Discharge Directors for Fiscal Year 2008 2 Approve Allocation of Income for Fiscal Year 2008 Mgmt For For 3 Authorize Repurchase of Shares; Void Previous Mgmt For For Authorization 4 Reelect Directors and Ratify Appointment by Mgmt For For Cooptation of ADDVALIA CAPITAL, S.A. as Director 5 Elect or Ratify External Auditors Mgmt For For 6 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 7 Approve Minutes of Meeting Mgmt For For - -------------------------------------------------------------------------------- AMPER S.A. Ticker Symbol: CUSIP/Security ID: E04600198 Meeting Date: 6/8/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 65815 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Individual and Consolidated Financial Mgmt For For Statements; Discharge Directors for the Fiscal Year Ended on December 31, 2008 2 Approve Allocation of Income and Dividends Mgmt For For 3 Fix Number of and Elect Directors Mgmt For Against 4 Approve Remuneration Report Mgmt For For 5 Reelect Auditors for Fiscal Year 2009 Mgmt For For 6 Approve Stock Option Plan Mgmt For For 7 Authorize Repurchase of Shares in Accordance Mgmt For For With Article 75 of Spanish Corporate Law 8 Inform the AGM About the Modifications Made to Mgmt For For the Board of Directors Regulations 9 Delegate Powers to Board in Relation to Trading Mgmt For For Company's Securities 10 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- DCM JAPAN HOLDINGS CO.,LTD. Ticker Symbol: 3050 CUSIP/Security ID: J12549101 Meeting Date: 5/28/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 118233 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JPY 7.50 2 Amend Articles To Reflect Digitalization of Mgmt For Against Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 4 Appoint Alternate Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- DEUTSCHE WOHNEN AG Ticker Symbol: CUSIP/Security ID: D2046U176 Meeting Date: 6/16/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 28977 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for Fiscal 2008 (Non-Voting) 2 Approve Discharge of Management Board for Fiscal Mgmt For For 2008 3 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2008 4 Ratify Ernst & Young AG as Auditors for Fiscal Mgmt For For 2009 5 Authorize Share Repurchase Program and Mgmt For For Reissuance or Cancellation of Repurchased Shares 6 Approve Creation of EUR 13.2 Million Pool of Mgmt For Against Capital with Partial Exclusion of Preemptive Rights 7 Approve Affiliation Agreements with Subsidiaries Mgmt For For Deutsche Wohnen Management GmbH, Deutsche Wohnen Service GmbH, Deutsche Wohnen Management- und Servicegesellschaft mbH, and Deutsche Wohnen Corporate Immobilien GmbH - -------------------------------------------------------------------------------- HELLENIC EXCHANGES HOLDING SA Ticker Symbol: CUSIP/Security ID: X3247C104 Meeting Date: 5/26/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 46188 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Reduction in Issued Share Capital Mgmt For For 2 Reduce Par Value of Common Shares Mgmt For For 3 Amend Articles to Reflect Changes in Capital Mgmt For For 4 Amend Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- HELLENIC EXCHANGES HOLDING SA Ticker Symbol: CUSIP/Security ID: X3247C104 Meeting Date: 5/26/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 46900 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Reduction in Issued Share Capital Mgmt For For 2 Reduce Par Value of Common Shares Mgmt For For 3 Amend Articles to Reflect Changes in Capital Mgmt For For 4 Amend Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- STAR MICRONICS CO. LTD. Ticker Symbol: 7718 CUSIP/Security ID: J76680107 Meeting Date: 5/28/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 42900 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JPY 15 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Ticker Symbol: CUSIP/Security ID: G86954107 Meeting Date: 5/27/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 256441 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Subdivide Each Issued and Unissued Ord. Mgmt For For Share;Issue Equity with Rights up to GBP 21,311,325(Placing and Open Offer),Otherwise up to GBP 10,655,663;Issue Equity without Rights up to GBP 1,598,349;Amend Art. of Assoc.;Approve Terms of Placing and Open Offer - -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES Ticker Symbol: CUSIP/Security ID: Y8563B159 Meeting Date: 5/27/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 834000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Subscription Agreement Between the Mgmt For For Company and Merrill Lynch Far East Ltd., The Hongkong and Shanghai Banking Corp. Ltd. and Citigroup Global Markets Asia Ltd., and the Issuance of Tranche 2 Securities and Optional Securities - -------------------------------------------------------------------------------- DOUTOR-NICHIRES HOLDINGS CO LTD. Ticker Symbol: 3087 CUSIP/Security ID: J13105101 Meeting Date: 5/27/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 65577 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JPY 13 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4 Approve Payment of Annual Bonuses to Directors Mgmt For For and Statutory Auditors - -------------------------------------------------------------------------------- FAES FARMA SA(FORMERLY FAES, FABRICA ESPANOLA DE PRODUCTOS Q Ticker Symbol: CUSIP/Security ID: E4866U285 Meeting Date: 6/22/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 11965 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Financial Statements and Statutory Mgmt For For Reports, Allocation of Income, and Discharge of Board of Directors for Fiscal Year Ended Dec. 31, 2008 2 Reelect Francisco Moreno de Alboran y de Vierna Mgmt For For as Director 3 Authorize Issuance of Bonds/Debentures Mgmt For For 4 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities in Accordance with Article 153.1.b) of Spanish Companies Law, without Preemptive Rights; ; Amend Article 5 Accordingly 5 Authorize Share Repurchase and Cancellation of Mgmt For For Repurchased Shares within Limits of Article 75 of Spanish Companies Law; Amend Article 5 Accordingly 6 Approve Capital Increase via Capitalization of Mgmt For For Reserves; Amend Article 5 Accordingly 7 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 8 Allow Questions Mgmt None For 9 Approve Minutes of Meeting Mgmt For For - -------------------------------------------------------------------------------- FAES FARMA SA(FORMERLY FAES, FABRICA ESPANOLA DE PRODUCTOS Q Ticker Symbol: CUSIP/Security ID: E4866U210 Meeting Date: 6/22/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 77742 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Financial Statements and Statutory Mgmt For For Reports, Allocation of Income, and Discharge of Board of Directors for Fiscal Year Ended Dec. 31, 2008 2 Reelect Francisco Moreno de Alboran y de Vierna Mgmt For For as Director 3 Authorize Issuance of Bonds/Debentures Mgmt For For 4 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities in Accordance with Article 153.1.b) of Spanish Companies Law, without Preemptive Rights; ; Amend Article 5 Accordingly 5 Authorize Share Repurchase and Cancellation of Mgmt For For Repurchased Shares within Limits of Article 75 of Spanish Companies Law; Amend Article 5 Accordingly 6 Approve Capital Increase via Capitalization of Mgmt For For Reserves; Amend Article 5 Accordingly 7 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 8 Allow Questions Mgmt None For 9 Approve Minutes of Meeting Mgmt For For - -------------------------------------------------------------------------------- POINT INC. Ticker Symbol: 2685 CUSIP/Security ID: J63944102 Meeting Date: 5/27/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 13222 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 3 Approve Stock Option Plan for Directors Mgmt For For - -------------------------------------------------------------------------------- ATRIUM CO. LTD. Ticker Symbol: 8993 CUSIP/Security ID: J03519105 Meeting Date: 5/28/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 15 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates - Increase Authorized Capital 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- TRAVIS PERKINS PLC Ticker Symbol: CUSIP/Security ID: G90202105 Meeting Date: 5/27/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 26045 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 If Resolution 8 of AGM on 21 May 2009 has been Mgmt For For Passed, Increase Authorised Share Cap. from GBP 22,000,000 to GBP 40,000,000; If Resolution 8 of AGM on 21 May 2009 has not been Passed, Increase Authorised Share Cap. from GBP 13,500,000 to GBP 40,000,000 2 Subject to Resolution 1 Being Passed, Auth. Mgmt For For Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to GBP 6,954,084 and an Additional Amount Pursuant to a Rights Issue of up to GBP 8,590,337.90 3 Subject to Resolution 2 Being Passed, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,043,112 - -------------------------------------------------------------------------------- HANWHA SECURITIES CO. Ticker Symbol: CUSIP/Security ID: Y2562Y104 Meeting Date: 5/29/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 53463 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Appropriation of Income and Dividends of Mgmt For For KRW 250 per Common Share 2 Amend Articles of Incorporation Regarding Mgmt For Against Business Objectives, Preemptive Rights, Stock Options, Convertible Bonds, Bonds with Warrants, Public Notice for Shareholder Meetings, Composition of Audit Committee, and Share Cancellation 3 Approve Total Remuneration of Inside Directors Mgmt For For and Outside Directors - -------------------------------------------------------------------------------- MERITZ SECURITIES CO. (FORMERLY HANJIN INVESTMENT AND SEC) Ticker Symbol: CUSIP/Security ID: Y3053G107 Meeting Date: 5/29/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 430456 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Appropriation of Income and Dividend of Mgmt For For KRW 40 per Share 2 Amend Articles of Incorporation Regarding Mgmt For Against Business Objectives, Preemptive Rights, Stock Options, and Public Notice for Shareholder Meetings 3 Elect Cho Jung-Ho as Inside Director Mgmt For For 4 Approve Total Remuneration of Inside Directors Mgmt For For and Outside Director 5 Authorize Board to Fix Remuneration of Internal Mgmt For For Auditor - -------------------------------------------------------------------------------- SHOCHIKU CO. LTD. Ticker Symbol: 9601 CUSIP/Security ID: J74487109 Meeting Date: 5/26/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 158500 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JPY 3 2 Amend Articles To Reflect Digitalization of Mgmt For Against Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 4 Approve Retirement Bonus Payment for Directors Mgmt For For - -------------------------------------------------------------------------------- BEST DENKI CO. LTD. Ticker Symbol: 8175 CUSIP/Security ID: J04326120 Meeting Date: 5/28/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 77769 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 15 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For 3.18 Elect Director Mgmt For For 3.19 Elect Director Mgmt For For 4 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- MERITZ FIRE & MARINE INSURANCE CO. (FRMY ORIENTAL FIRE & MARINE INSURANCE CO.) Ticker Symbol: CUSIP/Security ID: Y5945N109 Meeting Date: 6/12/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 91180 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Financial Statements and Disposition of Mgmt For For Loss 2 Amend Articles of Incorporation Regarding Mgmt For Against Business Objectives, Public Offerings, Stock Option, Public Notice for Shareholder Meetings, Nominating Committee, Audit Committee, and Stock Cancellation 3 Elect Kang Jeong-Ho as Outside Director Mgmt For For 4 Approve Total Remuneration of Inside Directors Mgmt For For and Outside Directors - -------------------------------------------------------------------------------- CAMPOFRIO FOOD GROUP S.A. Ticker Symbol: CUSIP/Security ID: E31312130 Meeting Date: 6/24/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 113042 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Individual and Consolidated Financial Mgmt For For Statements for Fiscal Year Ended Dec. 31, 2008; Approve Allocation of Income 2 Approve Discharge of Board of Directors for Mgmt For For Fiscal Year 2008 3 Authorize Issuance of Bonds/Debentures Mgmt For Against 4 Authorize Share Repurchase Mgmt For For 5 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Securities in Accordance with Articles 153.1.b) and 159.2 of Spanish Companies Law 6 Approve Grant of Share Options to Directors and Mgmt For For Executives 7 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 8 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- SHAFTESBURY PLC Ticker Symbol: CUSIP/Security ID: G80603106 Meeting Date: 6/5/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 61949 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Increase in Authorised Share Capital Mgmt For For from GBP 50,000,000 to GBP 75,000,000 2 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 22,582,283.50 Pursuant to the Proposed Rights Issue of the Company - -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE CO. Ticker Symbol: CUSIP/Security ID: Y3842K104 Meeting Date: 6/12/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 48475 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Appropriation of Income and Dividend of Mgmt For For KRW 500 per Share 2 Amend Articles of Incorporation Regarding Mgmt For Against Business Objectives, Preemptive Rights, Stock Options, Public Notice for Shareholder Meetings, and Duties of Directors 3 Elect Two Directors (Bundled) Mgmt For For 4 Elect Non-Independent Member of Audit Committee Mgmt For Against 5 Approve Total Remuneration of Inside Directors Mgmt For For and Outside Directors - -------------------------------------------------------------------------------- SHANKS GROUP PLC Ticker Symbol: CUSIP/Security ID: G80661104 Meeting Date: 6/8/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 243148 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Increase Auth. Share Cap. to GBP 45,000,000; Mgmt For For Issue Equity with Rights up to GBP 15,867,986.70 (Rights Issue) and Otherwise up to GBP 5,330,033.20; Issue Equity without Rights up to 158,679,867 Ord. Shares (Rights Issue) and Otherwise up to GBP 1,190,100 - -------------------------------------------------------------------------------- KOREAN REINSURANCE CO. Ticker Symbol: CUSIP/Security ID: Y49391108 Meeting Date: 6/12/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 67939 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Appropriation of Income and Dividend of Mgmt For For KRW 225 per Share 2 Amend Articles of Incorporation Regarding Mgmt For For Preemptive Rights, Stock Options, Public Notice for Shareholder Meetings, and Audit Committee 3 Elect One Inside Director and Four Outside Mgmt For Against Directors (Bundled) 3.1 Elect Non-Independent Member of Audit Committee Mgmt For Against 3.2 Elect Independent Members of Audit Committee Mgmt For For 4 Approve Total Remuneration of Inside Directors Mgmt For For and Outside Directors 5 Amend Terms of Severance Payments to Executives Mgmt For Against - -------------------------------------------------------------------------------- MINOAN LINES SA Ticker Symbol: CUSIP/Security ID: X64306107 Meeting Date: 6/19/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 12709 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Omission of Dividend Mgmt For For 3 Approve Discharge of Board and Auditors Mgmt For For 4 Approve Director Remuneration Mgmt For For 5 Elect Directors Mgmt For For 6 Elect Members of Audit Committee Mgmt For For 7 Approve Auditors and Fix Their Remuneration Mgmt For For - -------------------------------------------------------------------------------- ASAHI PRETEC CORP. Ticker Symbol: CUSIP/Security ID: J0274J107 Meeting Date: 6/17/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 14693 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- OSAKA SECURITIES EXCHANGE CO. LTD. Ticker Symbol: 8697 CUSIP/Security ID: J6254G104 Meeting Date: 6/19/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 105 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JPY 4500 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For 4.3 Appoint Statutory Auditor Mgmt For For 5 Appoint Alternate Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- TISCALI SPA Ticker Symbol: CUSIP/Security ID: T93541117 Meeting Date: 6/28/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 338550 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Eliminate Share Par Value Mgmt For For 2 Approve Treatment of Net Loss Using Mgmt For Against Extraordinary Reserves 3 Approve Capital Increase Through the Issuance of Mgmt For For Ordinary Shares and with Warrants Attached up to EUR 190 million 4 Approve Capital Increase up to EUR 46.5 million Mgmt For For 5 Approve Capital Increase up to EUR 25 million Mgmt For For 6 Other Business Mgmt For Against - -------------------------------------------------------------------------------- SEIREN CO. LTD. Ticker Symbol: 3569 CUSIP/Security ID: J70402102 Meeting Date: 6/23/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 71600 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 5 2 Approve Reduction in Capital Reserves Mgmt For Against 3 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates - Authorize Public Announcements in Electronic Format - Reduce Directors' Term 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 4.6 Elect Director Mgmt For For 4.7 Elect Director Mgmt For For 4.8 Elect Director Mgmt For For 4.9 Elect Director Mgmt For Against 4.10 Elect Director Mgmt For For 4.11 Elect Director Mgmt For For 4.12 Elect Director Mgmt For For 4.13 Elect Director Mgmt For For 4.14 Elect Director Mgmt For For - -------------------------------------------------------------------------------- CAPCOM CO. LTD. Ticker Symbol: 9697 CUSIP/Security ID: J05187109 Meeting Date: 6/17/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 45 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 15 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates - Clarify Terms of Alternate Statutory Auditors 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4 Appoint Alternate Statutory Auditor Mgmt For For 5 Approve Retirement Bonus and Special Payments in Mgmt For Against Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Directors - -------------------------------------------------------------------------------- DISCO CO. Ticker Symbol: 6146 CUSIP/Security ID: J12327102 Meeting Date: 6/23/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 11600 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 10 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates - Increase Maximum Number of Statutory Auditors - - 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Statutory Auditors 6 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- SYSMEX CORP (FORMERLY TOA MEDICAL ELECTRONICS CO) Ticker Symbol: 6869 CUSIP/Security ID: J7864H102 Meeting Date: 6/19/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 57 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 26 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For - -------------------------------------------------------------------------------- MIRACA HOLDINGS INC (FORMERLY FUJIREBIO) Ticker Symbol: 4544 CUSIP/Security ID: J4352B101 Meeting Date: 6/23/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 27600 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- MAKINO MILLING MACHINE CO. LTD. Ticker Symbol: 6135 CUSIP/Security ID: J39530100 Meeting Date: 6/19/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 43000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Handling of Net Loss Mgmt For For 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4 Appoint Alternate Statutory Auditor Mgmt For For 5 Approve Special Payments in Connection with Mgmt For Against Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- HEIWA REAL ESTATE CO. LTD. Ticker Symbol: 8803 CUSIP/Security ID: J19278100 Meeting Date: 6/25/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 121500 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 6 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For Against 5 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- NET ONE SYSTEMS CO. Ticker Symbol: 7518 CUSIP/Security ID: J48894109 Meeting Date: 6/24/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 574 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 2350 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates - Amend Business Lines 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Directors 5 Approve Annual Bonus Payment to Directors Mgmt For For - -------------------------------------------------------------------------------- MARUSAN SECURITIES CO. LTD. Ticker Symbol: 8613 CUSIP/Security ID: J40476103 Meeting Date: 6/24/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 63998 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 2.5 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For Against 5 Appoint Alternate Statutory Auditor Mgmt For For 6 Approve Stock Option Plan for Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- F.C.C. CO., LTD. Ticker Symbol: 7296 CUSIP/Security ID: J1346G105 Meeting Date: 6/23/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 37330 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 16 2 Amend Articles To Reflect Digitalization of Mgmt For Against Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 4 Approve Retirement Bonuses and Special Payments Mgmt For For in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- ZENRIN CO. LTD. Ticker Symbol: 9474 CUSIP/Security ID: J98843105 Meeting Date: 6/19/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 19427 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 15 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Appoint Statutory Auditor Mgmt For Against 3.2 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- DAINIPPON SCREEN MFG. CO. LTD. Ticker Symbol: 7735 CUSIP/Security ID: J10626109 Meeting Date: 6/25/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 79000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates - Reduce Directors' Term 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For For 4 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- ALPS ELECTRIC CO. LTD. Ticker Symbol: 6770 CUSIP/Security ID: J01176114 Meeting Date: 6/25/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 108936 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Amend Articles To Reflect Digitalization of Mgmt For Against Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 3.1 Appoint Statutory Auditor Mgmt For For 3.2 Appoint Statutory Auditor Mgmt For For 3.3 Appoint Statutory Auditor Mgmt For For 4 Appoint Alternate Statutory Auditor Mgmt For For 5 Approve Retirement Bonus Payment for Directors Mgmt For For - -------------------------------------------------------------------------------- NIPPON LIGHT METAL CO. LTD. Ticker Symbol: 5701 CUSIP/Security ID: J54709100 Meeting Date: 6/26/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 686764 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Amend Articles To Reflect Digitalization of Mgmt For Against Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For - -------------------------------------------------------------------------------- KYOWA EXEO CORP. Ticker Symbol: 1951 CUSIP/Security ID: J38232104 Meeting Date: 6/23/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 46000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 10 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates - Decrease Maximum Board Size 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Retirement Bonus Payment for Directors Mgmt For For 6 Approve Annual Bonus Payment to Directors Mgmt For For 7 Approve Deep Discount Stock Option Plan, Special Mgmt For Against Payments in Connection with Abolition of Retirement Bonus System, and Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors 8 Approve Stock Option Plan Mgmt For Against - -------------------------------------------------------------------------------- NABTESCO CORP. Ticker Symbol: 6268 CUSIP/Security ID: J4707Q100 Meeting Date: 6/24/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 75000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 4 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4 Approve Retirement Bonus and Special Payments in Mgmt For For Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors 6 Approve Deep Discount Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- FAR EAST CONSORTIUM INTERNATIONAL LTD Ticker Symbol: CUSIP/Security ID: G3307Z109 Meeting Date: 6/19/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 2186466 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Care Park (CP) Implementation Agreement Mgmt For For and Related Transactions 2 Approve Best Impact (BI) Agreement and Related Mgmt For For Transactions 3 Approve Increase in Authorized Share Capital Mgmt For For from HK$200 Million to HK$400 Million By the Creation of an Additional 2.0 Billion Shares 4 Waive Mandatory General Offer for Shares as a Mgmt For For Result of the Allotment and Issuance of the CP Consideration Shares 5 Waive Mandatory General Offer for Shares as a Mgmt For For Result of the Allotment and Issuance of the BI Consideration Shares 6 Waive Mandatory General Offer for Shares as a Mgmt For For Result of the Allotment and Issuance of Shares Following the Conversion in Full of the Zero Coupon Convertible Bond in the Principal Amount of HK$331.4 Million - -------------------------------------------------------------------------------- MITSUI MINING & SMELTING CO. LTD. Ticker Symbol: 5706 CUSIP/Security ID: J44948107 Meeting Date: 6/26/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 212000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates - Authorize Public Announcements in Electronic Format 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- NIPPON SHINYAKU CO. LTD. Ticker Symbol: 4516 CUSIP/Security ID: J55784102 Meeting Date: 6/26/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 125000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 9 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For - -------------------------------------------------------------------------------- EACCESS LTD. Ticker Symbol: 9427 CUSIP/Security ID: J12548103 Meeting Date: 6/24/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 1023 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 2 Appoint Statutory Auditor Mgmt For For 3 Appoint Alternate Statutory Auditor Mgmt For For 4 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates - Remove Provisions on Takeover Defense - -------------------------------------------------------------------------------- H20 RETAILING CORP. Ticker Symbol: 8242 CUSIP/Security ID: J2358J102 Meeting Date: 6/24/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 77000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Amend Articles To Reflect Digitalization of Mgmt For Against Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For Against 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For Against 4 Approve Annual Bonus Payment to Directors Mgmt For For - -------------------------------------------------------------------------------- KURABO INDUSTRIES LTD. Ticker Symbol: 3106 CUSIP/Security ID: J36920106 Meeting Date: 6/26/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 430000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 5 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Retirement Bonus Payment for Director Mgmt For For and Statutory Auditor - -------------------------------------------------------------------------------- HITACHI ZOSEN CORP. Ticker Symbol: 7004 CUSIP/Security ID: J20790101 Meeting Date: 6/25/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 262700 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates - Authorize Public Announcements in Electronic Format 2 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For Against 4 Appoint Alternate Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- KEISEI ELECTRIC RAILWAY Ticker Symbol: 9009 CUSIP/Security ID: J32233108 Meeting Date: 6/26/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 144230 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 3 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For Against 4.2 Appoint Statutory Auditor Mgmt For For 5 Approve Annual Bonus Payment to Directors Mgmt For For - -------------------------------------------------------------------------------- TOYO TIRE & RUBBER CO. LTD. Ticker Symbol: 5105 CUSIP/Security ID: J92805118 Meeting Date: 6/26/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 122000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Handling of Net Loss Mgmt For For 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For - -------------------------------------------------------------------------------- CENTRAL GLASS CO. LTD. Ticker Symbol: 4044 CUSIP/Security ID: J05502109 Meeting Date: 6/26/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 323145 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates - Remove Provisions Requiring Supermajority Vote to Remove Director 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 3.1 Appoint Statutory Auditor Mgmt For For 3.2 Appoint Statutory Auditor Mgmt For For 4 Appoint External Audit Firm Mgmt For For - -------------------------------------------------------------------------------- TAKARA HOLDINGS INC. Ticker Symbol: 2531 CUSIP/Security ID: J80733108 Meeting Date: 6/26/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 106000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 8.5 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- SUMITOMO OSAKA CEMENT CO. LTD. Ticker Symbol: 5232 CUSIP/Security ID: J77734101 Meeting Date: 6/26/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 258037 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 2 2 Amend Articles To Reflect Digitalization of Mgmt For Against Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For - -------------------------------------------------------------------------------- OKI ELECTRIC INDUSTRY CO. LTD. Ticker Symbol: 6703 CUSIP/Security ID: J60772100 Meeting Date: 6/25/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 876390 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- HOSIDEN CORP Ticker Symbol: 6804 CUSIP/Security ID: J22470108 Meeting Date: 6/26/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 43400 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 15 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 4.1 Appoint Alternate Statutory Auditor Mgmt For For 4.2 Appoint Alternate Statutory Auditor Mgmt For For 5 Approve Annual Bonus Payment to Directors Mgmt For For 6 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- SANDEN CORP. Ticker Symbol: 6444 CUSIP/Security ID: J67091108 Meeting Date: 6/24/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 271000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates - Amend Business Lines 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 3 Approve Reduction in Legal Reserves Mgmt For For - -------------------------------------------------------------------------------- KANEMATSU CORP. Ticker Symbol: 8020 CUSIP/Security ID: J29868106 Meeting Date: 6/25/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 467698 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates - Amend Business Lines 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For For 4 Approve Retirement Bonus Payment for Directors Mgmt For For and Statutory Auditor - -------------------------------------------------------------------------------- TOYOBO CO. LTD. Ticker Symbol: 3101 CUSIP/Security ID: J90741133 Meeting Date: 6/26/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 393024 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 3.5 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For 5 Appoint Alternate Statutory Auditor Mgmt For Against 6 Approve Retirement Bonuses and Special Payments Mgmt For For in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- MITSUI-SOKO CO. LTD. Ticker Symbol: 9302 CUSIP/Security ID: J45314101 Meeting Date: 6/26/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 99228 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 3.1 Appoint Statutory Auditor Mgmt For For 3.2 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- TOPY INDUSTRIES LTD. Ticker Symbol: 7231 CUSIP/Security ID: J89451124 Meeting Date: 6/26/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 452381 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For For 4 Appoint Alternate Statutory Auditor Mgmt For For 5 Approve Retirement Bonus Payment for Statutory Mgmt For For Auditor - -------------------------------------------------------------------------------- NIHON KOHDEN CORP. Ticker Symbol: 6849 CUSIP/Security ID: J50538115 Meeting Date: 6/26/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 35800 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 19 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- MITSUBISHI RAYON CO. LTD. Ticker Symbol: 3404 CUSIP/Security ID: J44389120 Meeting Date: 6/29/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 134760 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 1 2 Amend Articles To Reflect Digitalization of Mgmt For Against Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For - -------------------------------------------------------------------------------- NIKKISO CO. Ticker Symbol: 6376 CUSIP/Security ID: J51484103 Meeting Date: 6/23/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 80000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For For 4 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- TOKUYAMA CORPORATION Ticker Symbol: 4043 CUSIP/Security ID: J86506102 Meeting Date: 6/25/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 43000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 3 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For Against 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For Against 5 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- JAPAN AVIATION ELECTRONICS INDUSTRY LTD. Ticker Symbol: 6807 CUSIP/Security ID: J26273102 Meeting Date: 6/24/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 55000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 3 Approve Retirement Bonus Payment for Directors Mgmt For For - -------------------------------------------------------------------------------- HANWA CO. LTD. Ticker Symbol: 8078 CUSIP/Security ID: J18774166 Meeting Date: 6/26/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 225000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 6 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates - Increase Maximum Number of Statutory Auditors 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For 3.18 Elect Director Mgmt For For 3.19 Elect Director Mgmt For For 3.20 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Statutory Auditors 6 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- FURUKAWA CO. LTD. Ticker Symbol: 5715 CUSIP/Security ID: J16422131 Meeting Date: 6/26/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 437387 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 1.5 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For - -------------------------------------------------------------------------------- RENGO CO. LTD. Ticker Symbol: 3941 CUSIP/Security ID: J64382104 Meeting Date: 6/26/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 105000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For Against 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- YODOGAWA STEEL WORKS LTD. Ticker Symbol: 5451 CUSIP/Security ID: J97140115 Meeting Date: 6/26/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 242000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Amend Articles To Reflect Digitalization of Mgmt For Against Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director Mgmt For Against 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For For 4 Appoint Alternate Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- SINFONIA TECHNOLOGY CO LTD Ticker Symbol: 6507 CUSIP/Security ID: J7552H109 Meeting Date: 6/26/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 186500 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 3 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- TADANO LTD. Ticker Symbol: 6395 CUSIP/Security ID: J79002101 Meeting Date: 6/23/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 43526 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JPY 8 2 Amend Articles To Reflect Digitalization of Mgmt For Against Share Certificates - Authorize Public Announcements in Electronic Format - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- KOMORI CORP. Ticker Symbol: 6349 CUSIP/Security ID: J35931112 Meeting Date: 6/23/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 66036 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JPY 20 2 Amend Articles To Reflect Digitalization of Mgmt For Against Share Certificates - Authorize Public Announcements in Electronic Format - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- GLORY LTD. Ticker Symbol: 6457 CUSIP/Security ID: J17304130 Meeting Date: 6/26/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 23200 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JPY 15 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4 Approve Payment of Annual Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------- SATO CORPORATION Ticker Symbol: 6287 CUSIP/Security ID: J69682102 Meeting Date: 6/19/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 36900 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 17 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For Against 3.12 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Retirement Bonus Payment for Director Mgmt For For - -------------------------------------------------------------------------------- BANK OF OKINAWA LTD. Ticker Symbol: 8397 CUSIP/Security ID: J04032108 Meeting Date: 6/24/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 30700 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 30 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Retirement Bonus Payment for Director Mgmt For For and Statutory Auditor - -------------------------------------------------------------------------------- IT HOLDINGS CORP. Ticker Symbol: 3626 CUSIP/Security ID: J2563B100 Meeting Date: 6/25/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 57408 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 32 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates - Amend Business Lines 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- NIPPON SYSTEM DEVELOPMENT CO. LTD. Ticker Symbol: 9759 CUSIP/Security ID: J56107105 Meeting Date: 6/26/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 33708 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Amend Articles To Reflect Digitalization of Mgmt For Against Share Certificates - Indemnify Statutory Auditors - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For For 4 Approve Annual Bonus Payment to Directors Mgmt For For - -------------------------------------------------------------------------------- TOHO HOLDINGS CO LTD Ticker Symbol: 8129 CUSIP/Security ID: J85237105 Meeting Date: 6/26/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 23219 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Merger Agreement with OMWELL Inc. Mgmt For For 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For - -------------------------------------------------------------------------------- TSUMURA & CO. Ticker Symbol: 4540 CUSIP/Security ID: J93407120 Meeting Date: 6/26/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 27117 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 17 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates - Clarify Terms of Alternate Statutory Auditors 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 4 Appoint Alternate Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- NIPPON SEIKI CO. Ticker Symbol: 7287 CUSIP/Security ID: J55483101 Meeting Date: 6/26/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 69000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 2.17 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For For 4 Approve Retirement Bonus Payment for Statutory Mgmt For For Auditor - -------------------------------------------------------------------------------- MITSUMI ELECTRIC CO. LTD. Ticker Symbol: 6767 CUSIP/Security ID: J45464120 Meeting Date: 6/26/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 20200 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 35 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3 Amend Articles To Indemnify Statutory Auditors Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For Against 4.2 Appoint Statutory Auditor Mgmt For For 5 Approve Annual Bonus Payment to Directors Mgmt For For - -------------------------------------------------------------------------------- UNITIKA LTD. Ticker Symbol: 3103 CUSIP/Security ID: J94280104 Meeting Date: 6/26/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 360500 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 3.1 Appoint Statutory Auditor Mgmt For For 3.2 Appoint Statutory Auditor Mgmt For For 4 Appoint Alternate Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- NANKAI ELECTRIC RAILWAY CO. LTD. Ticker Symbol: 9044 CUSIP/Security ID: J48431134 Meeting Date: 6/26/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 261000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 5 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- SAKAI CHEMICAL INDUSTRY CO. LTD. Ticker Symbol: 4078 CUSIP/Security ID: J66489121 Meeting Date: 6/29/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 216565 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3.1 Appoint Statutory Auditor Mgmt For Against 3.2 Appoint Statutory Auditor Mgmt For Against 4 Approve Retirement Bonus Payment for Directors Mgmt For Against and Statutory Auditor - -------------------------------------------------------------------------------- COMSYS HOLDINGS CORP. Ticker Symbol: 1721 CUSIP/Security ID: J5890P106 Meeting Date: 6/26/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 66050 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 10 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For Against 5 Approve Retirement Bonuses and Special Payments Mgmt For Against in Connection with Abolition of Retirement Bonus System 6 Approve Deep Discount Stock Option Plan Mgmt For For 7 Appoint External Audit Firm Mgmt For For - -------------------------------------------------------------------------------- OITA BANK LTD. Ticker Symbol: 8392 CUSIP/Security ID: J60256104 Meeting Date: 6/25/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 237000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 6 2 Amend Articles To Reflect Digitalization of Mgmt For Against Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 4 Approve Retirement Bonus Payment for Directors Mgmt For For - -------------------------------------------------------------------------------- SANKYU INC. Ticker Symbol: 9065 CUSIP/Security ID: J68037100 Meeting Date: 6/26/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 111000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 9 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- NETUREN CO. LTD. Ticker Symbol: 5976 CUSIP/Security ID: J48904106 Meeting Date: 6/25/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 131503 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 5 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates - Reduce Directors' Term 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Appoint Alternate Statutory Auditor Mgmt For For 6 Approve Retirement Bonus and Special Payments in Mgmt For For Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- DAIHEN CORP. Ticker Symbol: 6622 CUSIP/Security ID: J09114109 Meeting Date: 6/26/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 81500 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 3.5 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- DAIFUKU CO. LTD. Ticker Symbol: 6383 CUSIP/Security ID: J08988107 Meeting Date: 6/26/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 40500 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 2.17 Elect Director Mgmt For For 2.18 Elect Director Mgmt For For 3 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- TOKAI TOKYO FINANCIAL HOLDINGS INC Ticker Symbol: 8616 CUSIP/Security ID: J8609T104 Meeting Date: 6/26/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 85000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 2.5 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For Against 5 Approve Stock Option Plan Mgmt For For 6 Approve Retirement Bonuses and Special Payments Mgmt For Against in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- EIGHTEENTH BANK LTD. Ticker Symbol: 8396 CUSIP/Security ID: J12810107 Meeting Date: 6/23/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 391730 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 2.5 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For - -------------------------------------------------------------------------------- HOKUETSU BANK LTD. Ticker Symbol: 8325 CUSIP/Security ID: J21756101 Meeting Date: 6/23/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 303000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 6 2 Approve Reduction in Profit Reserves Mgmt For Against 3 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 4.6 Elect Director Mgmt For For 4.7 Elect Director Mgmt For For 4.8 Elect Director Mgmt For For 4.9 Elect Director Mgmt For For 4.10 Elect Director Mgmt For For 4.11 Elect Director Mgmt For For 5 Appoint Alternate Statutory Auditor Mgmt For For 6 Approve Retirement Bonus Payment for Directors Mgmt For Against and Statutory Auditor - -------------------------------------------------------------------------------- SANYO SPECIAL STEEL CO. LTD. Ticker Symbol: 5481 CUSIP/Security ID: J69284123 Meeting Date: 6/26/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 94937 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For - -------------------------------------------------------------------------------- DAIMEI TELECOM ENGINEERING CORP. Ticker Symbol: 1943 CUSIP/Security ID: J10290120 Meeting Date: 6/25/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 50000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 11 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 4 Approve Retirement Bonuses and Special Payments Mgmt For Against in Connection with Abolition of Retirement Bonus System 5 Approve Annual Bonus Payment to Directors Mgmt For For 6 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- TAKEFUJI CORP. Ticker Symbol: 8564 CUSIP/Security ID: J81335101 Meeting Date: 6/26/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 21416 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 20 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For Against 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For 5 Appoint Alternate Statutory Auditor Mgmt For For 6 Approve Retirement Bonus Payment for Directors Mgmt For For - -------------------------------------------------------------------------------- MINATO BANK (FORMERLY HANSHIN BANK LTD.) Ticker Symbol: 8543 CUSIP/Security ID: J4281M103 Meeting Date: 6/26/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 468000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For Against 4 Approve Retirement Bonus Payment for Directors Mgmt For For - -------------------------------------------------------------------------------- TAKASAGO INTERNATIONAL CORP. Ticker Symbol: 4914 CUSIP/Security ID: J80937113 Meeting Date: 6/26/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 117694 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 4 2 Amend Articles To Reflect Digitalization of Mgmt For Against Share Certificates - Authorize Public Announcements in Electronic Format - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 4 Approve Annual Bonus Payment to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- K'S HOLDINGS CORP. Ticker Symbol: 8282 CUSIP/Security ID: J36615102 Meeting Date: 6/26/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 17500 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 30 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For 3.18 Elect Director Mgmt For For 4 Approve Retirement Bonus Payment for Directors Mgmt For For 5 Approve Stock Option Plan for Directors and Mgmt For For Statutory Auditors 6 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- MIYAZAKI BANK LTD. Ticker Symbol: 8393 CUSIP/Security ID: J45894102 Meeting Date: 6/26/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 305000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 3 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Retirement Bonus Payment for Director Mgmt For For and Statutory Auditor - -------------------------------------------------------------------------------- TOKYO TOMIN BANK LTD. Ticker Symbol: 8339 CUSIP/Security ID: J88505102 Meeting Date: 6/26/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 13150 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates - Authorize Public Announcements in Electronic Format 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3.1 Appoint Statutory Auditor Mgmt For Against 3.2 Appoint Statutory Auditor Mgmt For Against 4 Approve Retirement Bonus Payment for Directors Mgmt For Against and Statutory Auditor - -------------------------------------------------------------------------------- EDION CORP. Ticker Symbol: 2730 CUSIP/Security ID: J1266Z109 Meeting Date: 6/26/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 36613 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 5 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- MARUHA NICHIRO HOLDINGS, INC. Ticker Symbol: 1334 CUSIP/Security ID: J4001N100 Meeting Date: 6/25/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 457485 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 3 for Ordinary Shares 2 Amend Articles To Reflect Digitalization of Mgmt For Against Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- BANK OF THE RYUKYUS LTD. Ticker Symbol: 8399 CUSIP/Security ID: J04158101 Meeting Date: 6/25/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 51000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 8 for Ordinary Shares 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4 Approve Retirement Bonus Payment for Directors Mgmt For For and Statutory Auditor - -------------------------------------------------------------------------------- NIPPON SUISAN KAISHA LTD. Ticker Symbol: 1332 CUSIP/Security ID: J56042104 Meeting Date: 6/25/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 134398 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates - Decrease Maximum Board Size 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 3.1 Appoint Statutory Auditor Mgmt For For 3.2 Appoint Statutory Auditor Mgmt For Against 4 Appoint Alternate Statutory Auditor Mgmt For For 5 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Directors 6 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- IINO KAIUN KAISHA LTD. Ticker Symbol: 9119 CUSIP/Security ID: J23446107 Meeting Date: 6/25/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 47450 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 7.5 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates - Amend Business Lines 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 4 Appoint External Audit Firm Mgmt For For - -------------------------------------------------------------------------------- OKASAN SECURITIES GROUP INC Ticker Symbol: 8609 CUSIP/Security ID: J60600111 Meeting Date: 6/26/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 89682 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 5 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For - -------------------------------------------------------------------------------- JUKI CORP. Ticker Symbol: 6440 CUSIP/Security ID: J87086112 Meeting Date: 6/25/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 92332 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Handling of Net Loss Mgmt For For 2 Approve Reduction in Capital Reserves Mgmt For For 3 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 4.1 Elect Director Mgmt For Against 4.2 Elect Director Mgmt For Against 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 4.6 Elect Director Mgmt For For 4.7 Elect Director Mgmt For For 4.8 Elect Director Mgmt For For - -------------------------------------------------------------------------------- DTS CORP. (FORMERLY DATA COMMUNICATION SYSTEMS CO. LTD.) Ticker Symbol: 9682 CUSIP/Security ID: J11907102 Meeting Date: 6/25/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 47582 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 20 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For 5 Approve Retirement Bonus Payment for Director Mgmt For For 6 Approve Retirement Bonus Payment for Statutory Mgmt For For Auditors 7 Approve Special Payments in Connection with Mgmt For For Abolition of Director Retirement Bonus System 8 Approve Special Payments in Connection with Mgmt For Against Abolition of Statutory Auditor Retirement Bonus System 9 Approve Annual Bonus Payment to Directors and Mgmt For For Statutory Auditors 10 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Statutory Auditors 11 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- TOCHIGI BANK LTD. Ticker Symbol: 8550 CUSIP/Security ID: J84334101 Meeting Date: 6/26/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 160000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 3.5 2 Amend Articles To Reflect Digitalization of Mgmt For Against Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4 Approve Retirement Bonus Payment for Directors Mgmt For For - -------------------------------------------------------------------------------- HITACHI KOKUSAI ELECTRIC CO. LTD. (FRM KOKUSAI ELECTRIC) Ticker Symbol: 6756 CUSIP/Security ID: J20423109 Meeting Date: 6/29/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 49372 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For Against 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For Against 2.6 Elect Director Mgmt For For 3 Appoint External Audit Firm Mgmt For For - -------------------------------------------------------------------------------- NOF CORP. Ticker Symbol: 4403 CUSIP/Security ID: J58934100 Meeting Date: 6/26/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 185546 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 6 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- JAPAN ASIA INVESTMENT Ticker Symbol: 8518 CUSIP/Security ID: J26263103 Meeting Date: 6/26/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 74000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- Shrholder For 1 Approve Reduction in Capital Reserves Mgmt For For 2 Approve Handling of Net Loss Mgmt For For 3 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 4 Elect Director Mgmt For For 5 Appoint Alternate Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- SHIMA SEIKI MFG. LTD. Ticker Symbol: 6222 CUSIP/Security ID: J72273105 Meeting Date: 6/26/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 31825 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 15 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Appoint Statutory Auditor Mgmt For For 3.2 Appoint Statutory Auditor Mgmt For For 4 Approve Retirement Bonus Payment for Director Mgmt For For and Statutory Auditor - -------------------------------------------------------------------------------- NIPPON THOMPSON CO. LTD. Ticker Symbol: 6480 CUSIP/Security ID: J56257116 Meeting Date: 6/26/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 131000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 3 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3 Approve Special Payments in Connection with Mgmt For Against Abolition of Retirement Bonus System 4 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- EHIME BANK LTD. Ticker Symbol: 8541 CUSIP/Security ID: J12684106 Meeting Date: 6/26/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 318300 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 3 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3 Approve Retirement Bonus Payment for Directors Mgmt For For - -------------------------------------------------------------------------------- SMK CORP. Ticker Symbol: 6798 CUSIP/Security ID: J75777110 Meeting Date: 6/25/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 148343 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 3 2 Amend Articles To Reflect Digitalization of Mgmt For Against Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3 Appoint Statutory Auditor Mgmt For For 4 Approve Retirement Bonus Payment for Director Mgmt For For - -------------------------------------------------------------------------------- MUSASHINO BANK LTD. Ticker Symbol: 8336 CUSIP/Security ID: J46883104 Meeting Date: 6/26/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 23900 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 30 2 Amend Articles To Reflect Digitalization of Mgmt For Against Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For Against 5 Approve Retirement Bonus Payment for Statutory Mgmt For Against Auditor - -------------------------------------------------------------------------------- TOKUSHIMA BANK LTD. Ticker Symbol: 8561 CUSIP/Security ID: J86463106 Meeting Date: 6/26/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 171000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 3.5 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Appoint Alternate Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- MARUDAI FOOD CO. LTD. Ticker Symbol: 2288 CUSIP/Security ID: J39831128 Meeting Date: 6/26/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 341656 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 5 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Appoint Alternate Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- TOEI CO. LTD. Ticker Symbol: 9605 CUSIP/Security ID: J84506120 Meeting Date: 6/26/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 197000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 3 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3 Approve Retirement Bonus Payment for Director Mgmt For For - -------------------------------------------------------------------------------- TOC CO. LTD. Ticker Symbol: 8841 CUSIP/Security ID: J84248103 Meeting Date: 6/26/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 94000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 4 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates - Amend Business Lines 3 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- KITZ CORP. Ticker Symbol: 6498 CUSIP/Security ID: J34039115 Meeting Date: 6/26/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 80000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Amend Articles To Reflect Digitalization of Mgmt For Against Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 3.1 Appoint Statutory Auditor Mgmt For For 3.2 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- KAYABA INDUSTRY CO. LTD. Ticker Symbol: 7242 CUSIP/Security ID: J31803109 Meeting Date: 6/24/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 130732 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Handling of Net Loss Mgmt For For 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For 3.18 Elect Director Mgmt For For 3.19 Elect Director Mgmt For For 4 Appoint Alternate Statutory Auditor Mgmt For Against 5 Approve Retirement Bonus Payment for Directors Mgmt For For - -------------------------------------------------------------------------------- BANK OF NAGOYA LTD. Ticker Symbol: 8522 CUSIP/Security ID: J47442108 Meeting Date: 6/26/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 152000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 3.5 2 Amend Articles To Reflect Digitalization of Mgmt For Against Share Certificates - Authorize Public Announcements in Electronic Format - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Appoint Statutory Auditor Mgmt For For 3.2 Appoint Statutory Auditor Mgmt For For 4 Approve Retirement Bonus Payment for Directors Mgmt For For and Statutory Auditor - -------------------------------------------------------------------------------- NITTO BOSEKI CO. LTD. Ticker Symbol: 3110 CUSIP/Security ID: J58364118 Meeting Date: 6/26/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 329153 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 4 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- KIYO HOLDINGS INC Ticker Symbol: 8415 CUSIP/Security ID: J34728105 Meeting Date: 6/26/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 389540 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 3 for Ordinary Shares 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- NIHON DENPA KOGYO CO. LTD. Ticker Symbol: 6779 CUSIP/Security ID: J26819102 Meeting Date: 6/26/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 9500 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Reduction in Profit Reserves Mgmt For For 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates - Amend Business Lines 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 4 Approve Retirement Bonus Payment for Directors Mgmt For For and Statutory Auditor - -------------------------------------------------------------------------------- NORWEGIAN PROPERTY ASA Ticker Symbol: CUSIP/Security ID: R6370J108 Meeting Date: 6/24/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 255019 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Elect Chairman of Meeting Mgmt For For 2 Approve Notice of Meeting and Agenda Mgmt For For 3 Designate Inspector(s) of Minutes of Meeting Mgmt For For 4 Approve NOK 4.94 Billion Reduction in Share Mgmt For For Capital 5 Approve Issuance of 202 Million Shares for a Mgmt For For Private Placement to Arctic Securities ASA, Pareto Securities AS, and/or Pareto Private Equity AS - -------------------------------------------------------------------------------- TAKUMA CO. LTD. Ticker Symbol: 6013 CUSIP/Security ID: J81539108 Meeting Date: 6/26/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 108360 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Handling of Net Loss Mgmt For For 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For Against 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For 4.3 Appoint Statutory Auditor Mgmt For For 5 Appoint Alternate Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- NISHIMATSU CONSTRUCTION CO. LTD. Ticker Symbol: 1820 CUSIP/Security ID: J56730120 Meeting Date: 6/26/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 298000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 4 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates - Authorize Public Announcements in Electronic Format - Indemnify Directors and Statutory Auditors 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For 5.1 Appoint Alternate Statutory Auditor Mgmt For For 5.2 Appoint Alternate Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- ROHTO PHARMACEUTICAL CO. LTD. Ticker Symbol: 4527 CUSIP/Security ID: J65371106 Meeting Date: 6/25/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 60300 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- NIPPON SODA CO. LTD. Ticker Symbol: 4041 CUSIP/Security ID: J55870109 Meeting Date: 6/26/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 162000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 6 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates - Reduce Directors' Term 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 4 Approve Retirement Bonus Payment for Directors Mgmt For For 5 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- DAIICHI CHUO KISEN KAISHA Ticker Symbol: 9132 CUSIP/Security ID: J09240102 Meeting Date: 6/26/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 43334 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Handling of Net Loss Mgmt For For 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- NIPPON KONPO UNYU SOKO CO. LTD. Ticker Symbol: 9072 CUSIP/Security ID: J54580105 Meeting Date: 6/26/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 73000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 9 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3 Approve Annual Bonus Payment to Directors and Mgmt For For Statutory Auditors 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 4.6 Elect Director Mgmt For For 4.7 Elect Director Mgmt For For 4.8 Elect Director Mgmt For For 4.9 Elect Director Mgmt For For 4.10 Elect Director Mgmt For For 4.11 Elect Director Mgmt For For 4.12 Elect Director Mgmt For For 4.13 Elect Director Mgmt For For 4.14 Elect Director Mgmt For For 4.15 Elect Director Mgmt For For 4.16 Elect Director Mgmt For For 4.17 Elect Director Mgmt For For 4.18 Elect Director Mgmt For For 5 Approve Retirement Bonus Payment for Directors Mgmt For For - -------------------------------------------------------------------------------- JAPAN AIRPORT TERMINAL CO. LTD. Ticker Symbol: 9706 CUSIP/Security ID: J2620N105 Meeting Date: 6/26/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 31800 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 6.5 2 Amend Articles To Reflect Digitalization of Mgmt For Against Share Certificates - Decrease Maximum Board Size 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 4 Approve Retirement Bonuses and Special Payments Mgmt For Against in Connection with Abolition of Retirement Bonus System 5 Approve Annual Bonus Payment to Directors Mgmt For For 6 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Directors 7 Authorize Share Repurchase Program Mgmt For For - -------------------------------------------------------------------------------- TOHO ZINC CO. LTD. Ticker Symbol: 5707 CUSIP/Security ID: J85409100 Meeting Date: 6/26/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 83000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JPY 5 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates - Amend Business Lines 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For Against 5 Appoint Alternate Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- MICHINOKU BANK LTD. Ticker Symbol: 8350 CUSIP/Security ID: J42368100 Meeting Date: 6/25/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 446099 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Reduction in Legal Reserves Mgmt For For 2 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 3 3 Amend Articles To Create New Class of Preferred Mgmt For For Shares - Reflect Digitalization of Share Certificates - Increase Authorized Capital 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 4.6 Elect Director Mgmt For For 4.7 Elect Director Mgmt For For 4.8 Elect Director Mgmt For For 5.1 Appoint Statutory Auditor Mgmt For Against 5.2 Appoint Statutory Auditor Mgmt For Against 5.3 Appoint Statutory Auditor Mgmt For Against 5.4 Appoint Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- MAJOR DRILLING GROUP INTERNATIONAL INC Ticker Symbol: MDI CUSIP/Security ID: 560909103 Meeting Date: 9/9/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 13948 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1.1 Elect Director Edward J. Breiner Mgmt For For 1.2 Elect Director David A. Fennell Mgmt For For 1.3 Elect Director David A. Hope Mgmt For For 1.4 Elect Director Francis P. McGuire Mgmt For For 1.5 Elect Director Derek Pannell Mgmt For For 1.6 Elect Director John H. Schiavi Mgmt For For 1.7 Elect Director David B. Tennant Mgmt For For 1.8 Elect Director Jo Mark Zurel Mgmt For For 2 Approve Deloitte & Touche LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- FIRST CALGARY PETROLEUMS LTD. Ticker Symbol: CUSIP/Security ID: 319384301 Meeting Date: 10/29/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 76924 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Plan of Arrangement: Acquired by Eni Mgmt For For - -------------------------------------------------------------------------------- OPEN TEXT CORP. Ticker Symbol: OTC CUSIP/Security ID: 683715106 Meeting Date: 12/9/2008 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 15277 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1.1 Elect as Director - P Thomas Jenkins Mgmt For For 1.2 Elect as Director - John Shackleton Mgmt For For 1.3 Elect as Director - H Garfield Emerson Mgmt For For 1.4 Elect as Director - Randy Fowlie Mgmt For For 1.5 Elect as Director - Gail Hamilton Mgmt For For 1.6 Elect as Director - Brian Jackman Mgmt For For 1.7 Elect as Director - Stephen J Sadler Mgmt For For 1.8 Elect as Director - Michael Slaunwhite Mgmt For For 1.9 Elect as Director - Katharine B Stevenson Mgmt For For 2 Approve KPMG LLP as Auditors and Authorize Board Mgmt For For to Fix Their Remuneration 3 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- CANWEST GLOBAL COMMUNICATIONS CORP. Ticker Symbol: CGS CUSIP/Security ID: 138906102 Meeting Date: 1/14/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 162770 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Elect David A. Asper, Gail S. Asper, Leonard J. Mgmt For For Asper, Derek H. Burney, Ronald J. Daniels, David J. Drybrough, David W. Kerr, Frank W. King, Margot M. Micallef and Lisa M. Pankratz as Directors 2 Approve PricewaterhouseCoopers LLP as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- PROGRESS ENERGY RESOURCES CORP Ticker Symbol: PRQ CUSIP/Security ID: 74310Q102 Meeting Date: 1/14/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 43735 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Arrangement for Merger with Progress Mgmt For For Energy Trust 2 Change Company Name to Progress Energy Resources Mgmt For For Corp. 3 Approve Share Unit Plan upon Completion of the Mgmt For For Arrangement 4 Approve Stock Option Plan upon Completion of the Mgmt For For Arrangement - -------------------------------------------------------------------------------- FREEHOLD ROYALTY TRUST Ticker Symbol: CUSIP/Security ID: 355904103 Meeting Date: 5/13/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 51264 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Fix Number of Directors of Freehold Resources Mgmt For For Ltd. at Eight 2 Elect D. Nolan Blades, Harry S. Campbell, Tullio Mgmt For For Cedraschi, Peter T. Harrison, P. Michael Maher, David J. Sandmeyer, Russell J. Hiscock, and William O. Ingram as Directors of Freehold Resources Ltd. 3 Ratify KPMG LLP as Auditors of the Trust and Mgmt For For Freehold Resources Ltd. 4 Approve Computershare Trust Company of Canada as Mgmt For For Trustee of the Trust and Freehold Resources Ltd. - -------------------------------------------------------------------------------- PROGRESS ENERGY TRUST Ticker Symbol: CUSIP/Security ID: 74326T108 Meeting Date: 1/14/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 113626 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Arrangement for Merger with ProEx Energy Mgmt For For Ltd. 2 Approve Share Unit Plan for ProEx Energy Ltd. Mgmt For For upon Completion of the Arrangement 3 Approve Stock Option Plan for ProEx Energy Ltd. Mgmt For For upon Completion of the Arrangement - -------------------------------------------------------------------------------- CANADIAN WESTERN BANK Ticker Symbol: CWB CUSIP/Security ID: 13677F101 Meeting Date: 3/5/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 67041 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1.0 Ratify KPMG LLP as Auditors Mgmt For For 2.0 Elect Charles Allard, Albrecht Bellstedt, Jack Mgmt For For Donald, Allan Jackson, Wendy Leaney, Robert Manning, Gerald McGavin, Howard Pechet, Robert Phillips, Laurence (Larry) Pollock, Raymond Protti, Alan Rowe, and Arnold Shell as Directors 3.0 Amend Share Incentive Plan Mgmt For For - -------------------------------------------------------------------------------- LINAMAR CORP. Ticker Symbol: LNR CUSIP/Security ID: 53278L107 Meeting Date: 5/12/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 72368 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve PricewaterhouseCoopers LLP as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration 2 Elect Frank Hasenfratz, Linda Hasenfratz, Mark Mgmt For For Stoddart, William Harrison, David Buehlow, and Terry Reidel as Directors - -------------------------------------------------------------------------------- STANTEC INC. Ticker Symbol: STN CUSIP/Security ID: 85472N109 Meeting Date: 5/14/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 30258 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1.1 Elect Director Robert J. Bradshaw Mgmt For For 1.2 Elect Director David L. Emerson Mgmt For For 1.3 Elect Director Anthony P. Franceschini Mgmt For For 1.4 Elect Director Robert J. Gomes Mgmt For For 1.5 Elect Director Susan E. Hartman Mgmt For For 1.6 Elect Director Aram H. Keith Mgmt For For 1.7 Elect Director Ivor M. Ruste Mgmt For For 1.8 Elect Director Ronald Triffo Mgmt For For 2 Approve Ernst & Young LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- CELESTICA INC. Ticker Symbol: CLS CUSIP/Security ID: 15101Q108 Meeting Date: 4/23/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 137777 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1.1 Elect Director Robert L. Crandall Mgmt For For 1.2 Elect Director William A. Etherington Mgmt For For 1.3 Elect Director Laurette Koellner Mgmt For For 1.4 Elect Director Richard S. Love Mgmt For For 1.5 Elect Director Craig H. Muhlhauser Mgmt For For 1.6 Elect Director Eamon J. Ryan Mgmt For For 1.7 Elect Director Gerald W. Schwartz Mgmt For For 1.8 Elect Director Don Tapscott Mgmt For For 2 Approve KPMG LLP as Auditors and Authorize Board Mgmt For For to Fix Their Remuneration - -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker Symbol: K CUSIP/Security ID: 496902404 Meeting Date: 5/6/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 5463 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1.1 Elect Director John A. Brough Mgmt For For 1.2 Elect Director Wilson N. Brumer Mgmt For For 1.3 Elect Director Tye W. Burt Mgmt For For 1.4 Elect Director John K. Carrington Mgmt For For 1.5 Elect Director John M.H. Huxley Mgmt For For 1.6 Elect Director John A. Keyes Mgmt For For 1.7 Elect Director Catherine McLeod-Seltzer Mgmt For For 1.8 Elect Director George F. Michals Mgmt For For 1.9 Elect Director John E. Oliver Mgmt For For 1.10 Elect Director Terence C.W. Reid Mgmt For For 2 Approve KPMG LLP as Auditors and Authorize Board Mgmt For For to Fix Their Remuneration 3 Approve Shareholder Rights Plan Mgmt For For - -------------------------------------------------------------------------------- CANADIAN HYDRO DEVELOPERS INC. Ticker Symbol: KHD CUSIP/Security ID: 13605E101 Meeting Date: 4/22/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 162147 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1.1 Elect Director Richard Ballantyne Mgmt For For 1.2 Elect Director Dennis Erker Mgmt For For 1.3 Elect Director John Keating Mgmt For For 1.4 Elect Director Ross Keating Mgmt For For 1.5 Elect Director Ralph Klein Mgmt For For 1.6 Elect Director Letha MacLachlan Mgmt For For 1.7 Elect Director Douglas Patriquin Mgmt For For 1.8 Elect Director David Stenason Mgmt For For 2 Approve Deloitte & Touche LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- GOLDEN STAR RESOURCES LTD. Ticker Symbol: GSC CUSIP/Security ID: 38119T104 Meeting Date: 5/7/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 297559 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1.1 Elect Director James E. Askew Mgmt For For 1.2 Elect Director David K. Fagin Mgmt For For 1.3 Elect Director Lars-Eric Johansson Mgmt For For 1.4 Elect Director Ian MacGregor Mgmt For For 1.5 Elect Director Thomas G. Mair Mgmt For For 1.6 Elect Director Michael P. Martineau Mgmt For For 1.7 Elect Director Michael A. Terrell Mgmt For For 2 Approve PricewaterhouseCoopers LLP as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- HOME CAPITAL GROUP INC Ticker Symbol: HCG CUSIP/Security ID: 436913107 Meeting Date: 5/13/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 33194 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1.1 Elect Director Norman F. Angus Mgmt For For 1.2 Elect Director Micheline Bouchard Mgmt For For 1.3 Elect Director William G. Davis Mgmt For For 1.4 Elect Director John M. Marsh Mgmt For For 1.5 Elect Director Robert A. Mitchell Mgmt For For 1.6 Elect Director Kevin P.D. Smith Mgmt For For 1.7 Elect Director Gerald M. Soloway Mgmt For For 1.8 Elect Director Bonita Then Mgmt For For 2 Approve Ernst & Young LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan Mgmt For For - -------------------------------------------------------------------------------- HUDBAY MINERALS INC. Ticker Symbol: HBM CUSIP/Security ID: 443628102 Meeting Date: 3/25/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 42143 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Remove Directors and Elect Eight Dissident Mgmt Against Against Nominees 1 Remove Directors and Elect Eight Dissident Shrholder For Do Not Vote Nominees - -------------------------------------------------------------------------------- WESTJET AIRLINES LTD. Ticker Symbol: WJA CUSIP/Security ID: 960410306 Meeting Date: 5/5/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 54432 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Fix Number of Directors at Eleven Mgmt For For 2.1 Elect Director Clive J. Beddoe Mgmt For For 2.2 Elect Director Hugh Bolton Mgmt For For 2.3 Elect Director Sean Durfy Mgmt For For 2.4 Elect Director Brett Godfrey Mgmt For For 2.5 Elect Director Murph N. Hannon Mgmt For For 2.6 Elect Director Donald Hougan Mgmt For For 2.7 Elect Director Allan W. Jackson Mgmt For For 2.8 Elect Director S. Barry Jackson Mgmt For For 2.9 Elect Director Wilmot L. Matthews Mgmt For For 2.10 Elect Director L.M. (Larry) Pollock Mgmt For For 2.11 Elect Director Arthur R.A. Scace Mgmt For For 3 Approve KPMG LLP as Auditors and Authorize Board Mgmt For For to Fix Their Remuneration 4 Amend Stock Option Plan Mgmt For For 5 Amend Executive Share Unit Plan Mgmt For For 6 The Undersigned Hereby Certifies that the Shares Mgmt None Against Represented by this Proxy are Owned and Controlled by a Canadian - -------------------------------------------------------------------------------- DENISON MINES CORP. Ticker Symbol: DML CUSIP/Security ID: 248356107 Meeting Date: 4/30/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 57540 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1.1 Elect Director John H. Craig Mgmt For For 1.2 Elect Director W. Robert Dengler Mgmt For For 1.3 Elect Director Brian D. Edgar Mgmt For For 1.4 Elect Director Ron F. Hochstein Mgmt For For 1.5 Elect Director Paul F. Little Mgmt For For 1.6 Elect Director Lukas H. Lundin Mgmt For For 1.7 Elect Director William A. Rand Mgmt For For 1.8 Elect Director Catherine J. G. Stefan Mgmt For For 2 Approve PricewaterhouseCoopers LLP as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- FIRSTSERVICE CORPORATION Ticker Symbol: FSV CUSIP/Security ID: 33761N109 Meeting Date: 4/16/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 22073 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve PricewaterhouseCoopers LLP as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration 2.1 Elect Director David R. Beatty Mgmt For For 2.2 Elect Director Brendan Calder Mgmt For For 2.3 Elect Director Peter F. Cohen Mgmt For For 2.4 Elect Director Bernard I. Ghert Mgmt For For 2.5 Elect Director Michael D. Harris Mgmt For For 2.6 Elect Director Jay S. Hennick Mgmt For For 2.7 Elect Director Steven S. Rogers Mgmt For For - -------------------------------------------------------------------------------- RUSSEL METALS INC. Ticker Symbol: RUS CUSIP/Security ID: 781903604 Meeting Date: 5/12/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 50888 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1.1 Elect Director Alain Benedetti Mgmt For For 1.2 Elect Director James F. Dinning Mgmt For For 1.3 Elect Director Carl R. Fiora Mgmt For For 1.4 Elect Director Anthony F. Griffiths Mgmt For For 1.5 Elect Director Brian R. Hedges Mgmt For For 1.6 Elect Director Alice D. Laberge Mgmt For For 1.7 Elect Director Lise Lachapelle Mgmt For For 1.8 Elect Director William M. O'Reilly Mgmt For For 1.9 Elect Director John W. Robinson Mgmt For For 2 Authorize Board to Fill Vacancies Mgmt For For 3 Approve Deloitte & Touche LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- QUEBECOR INC. Ticker Symbol: QBR.A CUSIP/Security ID: 748193208 Meeting Date: 5/13/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 42473 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Elect Francoise Bertrand, Jean-Marc Eustache, Mgmt For For and Jean La Couture as Class B Directors 2 Approve Ernst & Young LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 3 Amend Bylaw Mgmt For For - -------------------------------------------------------------------------------- DUNDEE REAL ESTATE INVESTMENT TRUST Ticker Symbol: D.U CUSIP/Security ID: 265270207 Meeting Date: 5/11/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 77592 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Elect Gunther Bautz, Detlef Bierbaum, Donald K. Mgmt For For Charter, Michael J. Cooper, Peter A. Crossgrove, Robert G. Goodall, Duncan Jackman, and Robert Tweedy as Trustees 2 Approve PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Trust and Authorize Trustees to Fix Their Remuneration 3 Amend Declaration of Trust Re: Telus Tower Mgmt For For Transactions - -------------------------------------------------------------------------------- TRISTAR OIL & GAS LTD. (FORMERLY REAL RESOURCES INC) Ticker Symbol: TOG CUSIP/Security ID: 89677E104 Meeting Date: 5/14/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 52902 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Fix Number of Directors at Nine Mgmt For For 2 Elect Paul Colborne, Brett Herman, James Mgmt For For Bertram, Dallas L. Droppo, Richard N. Edgar, Martin Hislop, Robert B. Michaleski, Jim Pasieka, and Robert G. Peters as Directors 3 Approve KPMG LLP as Auditors and Authorize Board Mgmt For For to Fix Their Remuneration - -------------------------------------------------------------------------------- NUVISTA ENERGY LTD. Ticker Symbol: NVA CUSIP/Security ID: 67072Q104 Meeting Date: 5/5/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 56170 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Fix Number of Directors at Eight Mgmt For For 2.1 Elect Director W. Peter Comber Mgmt For For 2.2 Elect Director Pentti O. Karkkainen Mgmt For For 2.3 Elect Director Keith A. MacPhail Mgmt For For 2.4 Elect Director Ronald J. Poelzer Mgmt For For 2.5 Elect Director Craig W. Stewart Mgmt For For 2.6 Elect Director Alex G. Verge Mgmt For For 2.7 Elect Director Clayton H. Woitas Mgmt For For 2.8 Elect Director Grant A. Zawalsky Mgmt For For 3 Approve KPMG LLP as Auditors and Authorize Board Mgmt For For to Fix Their Remuneration - -------------------------------------------------------------------------------- MACDONALD, DETTWILER AND ASSOCIATES LTD. Ticker Symbol: MDA CUSIP/Security ID: 554282103 Meeting Date: 5/5/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 20432 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1.1 Elect Director Robert L. Phillips Mgmt For For 1.2 Elect Director Daniel E. Friedmann Mgmt For For 1.3 Elect Director Brian C. Bentz Mgmt For For 1.4 Elect Director Thomas S. Chambers Mgmt For For 1.5 Elect Director Alan W. Jebson Mgmt For For 1.6 Elect Director Dennis H. Chookaszian Mgmt For For 1.7 Elect Director Brian J. Gibson Mgmt For For 1.8 Elect Director Brian G. Kenning Mgmt For For 1.9 Elect Director Fares F. Salloum Mgmt For For 2 Approve KPMG LLP as Auditors and Authorize Board Mgmt For For to Fix Their Remuneration - -------------------------------------------------------------------------------- PROGRESS ENERGY RESOURCES CORP Ticker Symbol: PRQ CUSIP/Security ID: 74326Y107 Meeting Date: 4/30/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 157624 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Fix Number of Directors at Eight Mgmt For For 2 Elect David D. Johnson, Howard J. Crone, Gary E. Mgmt For For Perron, Donald F. Archibald, Michael R. Culbert, Terrance D. Svarich, John A. Brussa and Brian McLachlan as Directors 3 Approve KPMG LLP as Auditors and Authorize Board Mgmt For For to Fix Their Remuneration 4 Amend Articles Re: Removal of Performance Shares Mgmt For For from Authorized Share Capital - -------------------------------------------------------------------------------- COMPTON PETROLEUM CORPORATION Ticker Symbol: CMT CUSIP/Security ID: 204940100 Meeting Date: 5/11/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 69768 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1.1 Elect Director J. Stephens Allan Mgmt For For 1.2 Elect Director Mel F. Belich Mgmt For For 1.3 Elect Director David Fitzpatrick Mgmt For For 1.4 Elect Director Tim Granger Mgmt For For 1.5 Elect Director R. Bradley Hurtubise Mgmt For For 1.6 Elect Director Irvine J. Koop Mgmt For For 1.7 Elect Director Peter K. Seldin Mgmt For For 1.8 Elect Director Warren Shimmerlik Mgmt For For 1.9 Elect Director Jeffrey T. Smith Mgmt For For 2 Approve Grant Thornton LLP Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan Mgmt For For - -------------------------------------------------------------------------------- FNX MINING COMPANY INC. Ticker Symbol: FNX CUSIP/Security ID: 30253R101 Meeting Date: 5/14/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 45891 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1.1 Elect Director A. Terrance MacGibbon Mgmt For For 1.2 Elect Director Robert D. Cudney Mgmt For For 1.3 Elect Director Franklin L. Davis Mgmt For For 1.4 Elect Director J. Duncan Gibson Mgmt For For 1.5 Elect Director Daniel G. Innes Mgmt For For 1.6 Elect Director John W. Lydall Mgmt For For 1.7 Elect Director Donald M. Ross Mgmt For For 1.8 Elect Director James D. Wallace Mgmt For For 2 Approve KPMG LLP as Auditors and Authorize Board Mgmt For For to Fix Their Remuneration - -------------------------------------------------------------------------------- GMP CAPITAL INC Ticker Symbol: GMP CUSIP/Security ID: 362017105 Meeting Date: 5/8/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 59876 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1.1 Elect Trustee Stanley M. Beck Mgmt For For 1.2 Elect Trustee Ronald W. Binns Mgmt For For 1.3 Elect Trustee Eugene C. McBurney Mgmt For For 1.4 Elect Trustee James D. Meekison Mgmt For For 1.5 Elect Trustee Robert G. Peters Mgmt For For 1.6 Elect Trustee Kevin M. Sullivan Mgmt For For 1.7 Elect Trustee Donald A. Wright Mgmt For For 2 Approve Ernst & Young LLP as Auditors of the Mgmt For For Fund and Authorize Audit Committee of the Board of Trustees to Fix Their Remuneration 3 Approve Unallocated Options under the Fund's Mgmt For Against Amended and Restated Trust Unit and Incentive Unit Option Plan 4 Approve Conversion from Income Trust to Mgmt For Against Corporation 5 Approve Exchange of Fund Optioms for Options of Mgmt For Against GMP Capital Inc 6 Approve Common Share Option Plan Mgmt For Against - -------------------------------------------------------------------------------- HIGHPINE OIL & GAS LTD. Ticker Symbol: HPX CUSIP/Security ID: 43113R104 Meeting Date: 5/6/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 92134 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Fix Number of Directors at Eight Mgmt For For 2 Elect John A. Brussa, Richard G. Carl, Timothy Mgmt For For T. Hunt, W. Andrew Krusen, A. Gordon Stollery, Hank B. Swartout, Jonathan A. Lexier and Robert L. Lindsey as Directors 3 Approve KPMG LLP as Auditors and Authorize Board Mgmt For For to Fix Their Remuneration - -------------------------------------------------------------------------------- UNI-SELECT INC Ticker Symbol: UNS CUSIP/Security ID: 90457D100 Meeting Date: 5/5/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 75112 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1.1 Elect Director Clay E. Buzzard Mgmt For For 1.2 Elect Director Pierre Desjardins Mgmt For For 1.3 Elect Director Jean Dulac Mgmt For For 1.4 Elect Director Jean-Louis Dulac Mgmt For For 1.5 Elect Director Jean Guenette Mgmt For For 1.6 Elect Director John A. Hanna Mgmt For For 1.7 Elect Director Jacques Landreville Mgmt For Withhold 1.8 Elect Director Jacques L. Maltais Mgmt For For 1.9 Elect Director Hubert Marleau Mgmt For For 1.10 Elect Director Richard G. Roy Mgmt For For 1.11 Elect Director Jeanne Wojas Mgmt For For 1.12 Elect Director Joseph P. Felicelli Mgmt For For 2 Approve Raymond Chabot Grant Thornton LLP as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- PEYTO ENERGY TRUST Ticker Symbol: CUSIP/Security ID: 717045108 Meeting Date: 5/6/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 66203 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Fix Number of Directors of Peyto Energy Mgmt For For Administration Corp. at Seven 2 Elect Rick Braund, Donald Gray, Michael MacBean, Mgmt For For Brian Davis, Darren Gee, Gregory Fletcher and Stephen J. Chetner as Directors of Peyto Energy Administration Corp. 3 Approve Deloitte & Touche LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- GAMMON GOLD INC Ticker Symbol: GAM CUSIP/Security ID: 36467T106 Meeting Date: 5/15/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 65973 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Elect Fred George, Rene Marion, Luis Chavez, Mgmt For For Patrick O'Neil, Kent Noseworthy, Canek Rangel, George Elliott, and Terry Cooper as Directors 2 Approve KPMG LLP as Auditors and Authorize Board Mgmt For For to Fix Their Remuneration 3 Approval of Issuance of Common Shares to Mgmt For For Executives in Lieu of Cash Bonus 4 Approve Employee Share Purchase Plan Mgmt For Against - -------------------------------------------------------------------------------- RED BACK MINING INC. Ticker Symbol: RBI CUSIP/Security ID: 756297107 Meeting Date: 5/21/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 114121 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1.1 Elect Director Richard P. Clark Mgmt For For 1.2 Elect Director Lukas H. Lundin Mgmt For For 1.3 Elect Director Robert F. Chase Mgmt For For 1.4 Elect Director Brian D. Edgar Mgmt For For 1.5 Elect Director Michael W. Hunt Mgmt For For 1.6 Elect Director Harry N. Michael Mgmt For For 1.7 Elect Director George L. Brack Mgmt For For 2 Approve PricewaterhouseCoopers LLP as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan Mgmt For Against 4 Approve Stock Option Plan Grants and Authorize Mgmt For Against Board to Amend Terms of Existing Options - -------------------------------------------------------------------------------- URANIUM ONE INC. Ticker Symbol: UUU CUSIP/Security ID: 91701P105 Meeting Date: 5/8/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 106077 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1.1 Elect Director Ian Telfer Mgmt For For 1.2 Elect Director Andrew Adams Mgmt For For 1.3 Elect Director Massimo Carello Mgmt For For 1.4 Elect Director David Hodgson Mgmt For For 1.5 Elect Director D. Jean Nortier Mgmt For For 1.6 Elect Director Terry Rosenberg Mgmt For For 1.7 Elect Director Phillip Shirvington Mgmt For For 1.8 Elect Director Mark Wheatley Mgmt For For 1.9 Elect Director Kenneth Williamson Mgmt For For 2 Approve Deloitte & Touche LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 3 Re-approve Rolling 10% Stock Option Plan Mgmt For For 4 Change Location of Registered Office/Headquarters Mgmt For For - -------------------------------------------------------------------------------- IAMGOLD CORPORATION Ticker Symbol: IMG CUSIP/Security ID: 450913108 Meeting Date: 5/14/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 179217 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Elect William D. Pugliese, Derek Bullock, Donald Mgmt For Withhold K. Charter, Joseph F. Conway, W. Robert Dengler, Mahendra Naik, John T. Shaw, John E. Caldwell, Peter C. Jones, and Guy G. Dufresne as Directors 2 Approve KPMG LLP as Auditors and Authorize Board Mgmt For For to Fix Their Remuneration - -------------------------------------------------------------------------------- ANVIL MINING LIMITED Ticker Symbol: AVM CUSIP/Security ID: 03734N106 Meeting Date: 6/18/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 67955 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1.1 Elect Director John W. Sabine Mgmt For For 1.2 Elect Director William S. Turner Mgmt For For 1.3 Elect Director Peter J.L. Bradford Mgmt For For 1.4 Elect Director Thomas C. Dawson Mgmt For For 1.5 Elect Director Kenneth L. Brown Mgmt For For 1.6 Elect Director Patrick C. Evans Mgmt For For 2 Approve PricewaterhouseCoopers LLP as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- BIOVAIL CORPORATION Ticker Symbol: BVF CUSIP/Security ID: 09067J109 Meeting Date: 5/28/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 26107 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1.1 Elect Director Douglas J.P. Squires Mgmt For For 1.2 Elect Director J. Spencer Lanthier Mgmt For For 1.3 Elect Director Serge Gouin Mgmt For For 1.4 Elect Director David H. Laidley Mgmt For For 1.5 Elect Director Mark Parrish Mgmt For For 1.6 Elect Director Laurence E. Paul Mgmt For For 1.7 Elect Director Robert N. Power Mgmt For For 1.8 Elect Director Lloyd M. Segal Mgmt For For 1.9 Elect Director Louis R. Tull Mgmt For For 1.10 Elect Director Michael R. Van Every Mgmt For For 1.11 Elect Director William M. Wells Mgmt For For 2 Approve Ernst & Young LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 3 Amend Bylaw Mgmt For For 4 Amend 2007 Equity Compensation Plan Mgmt For For 5 SP 1: Include a Majority Vote Policy for Shrholder Against Against Election of Directors in By-Law 1 6 SP 2: Amend By-Law 1 to Prohibit Director and Shrholder Against Against Officer Indemnification 7 SP 3: Amend Existing Director and Officer Shrholder Against Against Indemnification Agreements 8 SP 4: Amend By-Law 1 to Include Provision Shrholder Against Against Regarding Proxy Solicitation Costs 9 SP 5: Amend By-Law 1 to Provide for Individual Shrholder Against Against Director Elections vs a Single Slate Election 10 SP 6: Amend Articles to Require Shareholder Shrholder Against Against Approval for Any Dilutive Transactions 11 SP 7: Amend Board Committee Charter Regarding Shrholder Against Against the Company's Governance Practices 12 SP 8: Amend Employee Agreements Regarding Shrholder Against Against Termination Payments 1.1 Elect Director Paul G. Haggis Shrholder For Do Not Vote 1.2 Elect Director Frank Potter Shrholder For Do Not Vote 1.3 Management Nominee - Douglas J.P. Squires Shrholder For Do Not Vote 1.4 Management Nominee - William M. Wells Shrholder For Do Not Vote 1.5 Management Nominee - J. Spencer Lanthier Shrholder For Do Not Vote 1.6 Management Nominee - David H. Laidley Shrholder For Do Not Vote 1.7 Management Nominee - Mark Parrish Shrholder For Do Not Vote 1.8 Management Nominee - Louis R. Tull Shrholder For Do Not Vote 1.9 Management Nominee - Robert N. Power Shrholder For Do Not Vote 1.10 Management Nominee - Lloyd M. Segal Shrholder For Do Not Vote 1.11 Management Nominee - Serge Gouin Shrholder For Do Not Vote 1.12 Management Nominee - Laurence E. Paul Shrholder For Do Not Vote 1.13 Management Nominee - Michael R. Van Every Shrholder For Do Not Vote 2 Approve Ernst & Young LLP as Auditors and Mgmt For Do Not Vote Authorize Board to Fix Their Remuneration 3 Amend Bylaw Mgmt For Do Not Vote 4 Amend 2007 Equity Compensation Plan Mgmt For Do Not Vote 5 SP 1: Include a Majority Vote Policy for Shrholder None Do Not Vote Election of Directors in By-Law 1 6 SP 2: Amend By-Law 1 to Prohibit Director and Shrholder None Do Not Vote Officer Indemnification 7 SP 3: Amend Existing Director and Officer Shrholder None Do Not Vote Indemnification Agreements 8 SP 4: Amend By-Law 1 to Include Provision Shrholder None Do Not Vote Regarding Proxy Solicitation Costs 9 SP 5: Amend By-Law 1 to Provide for Individual Shrholder None Do Not Vote Director Elections vs a Single Slate Election 10 SP 6: Amend Articles to Require Shareholder Shrholder None Do Not Vote Approval for Any Dilutive Transactions 11 SP 7: Amend Board Committee Charter Regarding Shrholder None Do Not Vote the Company's Governance Practices 12 SP 8: Amend Employee Agreements Regarding Shrholder None Do Not Vote Termination Payments - -------------------------------------------------------------------------------- NEW GOLD INC. Ticker Symbol: NGD CUSIP/Security ID: 644535106 Meeting Date: 5/13/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 86958 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1.1 Elect Director James Estey Mgmt For For 1.2 Elect Director Robert Gallagher Mgmt For For 1.3 Elect Director Pierre Lassonde Mgmt For For 1.4 Elect Director Craig Nelsen Mgmt For For 1.5 Elect Director Paul Sweeney Mgmt For For 1.6 Elect Director Ian W. Telfer Mgmt For For 2 Approve Deloitte & Touche LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 3 Authorize Issuance of Common Shares In Mgmt For For Connection with the Business Combination with Western Goldfields Inc. 4 Fix Number of Directors at Ten and Elect Randall Mgmt For For Oliphant, Raymond Threlkeld, Vahan Kololian and Martyn Konig as Directors of Western Goldfields Inc. - -------------------------------------------------------------------------------- SAVANNA ENERGY SERVICES CORP. Ticker Symbol: SVY CUSIP/Security ID: 804694107 Meeting Date: 5/28/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 64843 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Fix Number of Directors at Six Mgmt For For 2.1 Elect Director Kenneth B. Mullen Mgmt For For 2.2 Elect Director Victor Buffalo Mgmt For For 2.3 Elect Director John Hooks Mgmt For For 2.4 Elect Director Kevin Nugent Mgmt For For 2.5 Elect Director James Saunders Mgmt For For 2.6 Elect Director Tor Wilson Mgmt For For 3 Approve Deloitte & Touche LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- DUNDEEWEALTH INC. Ticker Symbol: DW CUSIP/Security ID: 265312108 Meeting Date: 6/4/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 29607 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Elect Frank Anderson, Morley Beallor, R. L. Mgmt For For (Rob) Brooks, Claude Dalphond, David Goodman, Ned Goodman, Judith Kavanagh, Deborah M. Lomow, Garth MacRea, Robert McLeish, Nancy Orr and John Webster as Directors 2 Approve PricewaterhouseCoopers LLP as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration 3 Amend Share Incentive Plans Mgmt For Against - -------------------------------------------------------------------------------- ALTAGAS INCOME TRUST Ticker Symbol: ALA.U CUSIP/Security ID: 021360102 Meeting Date: 4/21/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 71278 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 TO FIX THE NUMBER OF DIRECTORS OF THE GENERAL Mgmt For For PARTNER TO BEELECTED AT NINE (9), TO CONSIDER THE NOMINEES STANDING FOR ELECTION AS DIRECTORS OF THE GENERAL PARTNER AND TO DIRECT COMPUTER SHARE TRUST COMPANY OF CANADA. 2 TO APPOINT ERNST & YOUNG LLP AS AUDITORS OF THE Mgmt For For TRUST AND TOAUTHORIZE THE DIRECTORS OF THE GENERAL PARTNER TO FIX ERNST & YOUNG LLP S REMUNERATION IN THAT CAPACITY. 3 TO CONSIDER AND, IF THOUGHT FIT, TO PASS AN Mgmt For For ORDINARY RESOLUTION APPROVING ALL UNALLOCATED OPTIONS TO ACQUIRE TRUST UNITS UNDERTHE TRUST S TRUST UNIT OPTION PLAN. 4 TO CONSIDER AND, IF THOUGHT FIT, TO PASS AN Mgmt For For ORDINARY RESOLUTIONAPPROVING AN AMENDMENT TO THE TRUST S TRUST UNIT OPTION PLAN TOLIMIT THE NUMBER OF OPTIONS ISSUABLE TO NON-EMPLOYEE DIRECTORSTO ONE (1%) PERCENT OF THE THEN ISSUED AND OUTSTANDING TRUSTUNITS, 5 TO CONSIDER AND, IF THOUGHT FIT, TO PASS AN Mgmt For For ORDINARY RESOLUTIONAPPROVING AMENDMENTS TO THE AMENDMENT PROVISIONS OF THE TRUST STRUST UNIT OPTION PLAN. - -------------------------------------------------------------------------------- NOVAGOLD RESOURCES INC. Ticker Symbol: NG CUSIP/Security ID: 66987E206 Meeting Date: 5/26/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 51891 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1.1 Elect Director Kalidas Madhavpeddi Mgmt For For 1.2 Elect Director Gerald J. McConnell Mgmt For Withhold 1.3 Elect Director Tony Giardini Mgmt For For 1.4 Elect Director Clynton Nauman Mgmt For For 1.5 Elect Director James L. Philip Mgmt For For 1.6 Elect Director Rick Van Nieuwenhuyse Mgmt For For 2 Approve PricewaterhouseCoopers LLP as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan Mgmt For Against 4 Approve Performance Share Unit Plan Mgmt For Against 5 Approve Deferred Share Unit Plan Mgmt For For - -------------------------------------------------------------------------------- DUNDEE CORPORATION Ticker Symbol: DC.A CUSIP/Security ID: 264901109 Meeting Date: 6/18/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 50839 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Elect Normand Beauchamp, Jonathan C. Goodman, Mgmt For For Ned Goodman, Harold P. Gordon, Ellis Jacob, Frederick H. Lowy, Garth A. C. MacRae, Robert McLeish, K. Barry Sparks, and Harry R. Steele as Directors 2 Approve PricewaterhouseCoopers LLP as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- THE FORZANI GROUP LTD. Ticker Symbol: FGL CUSIP/Security ID: 349907105 Meeting Date: 6/10/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 44225 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1.1 Elect Director Albrecht W.A. Bellstedt Mgmt For Do Not Vote 1.2 Elect Director Roman Doroniuk Mgmt For Do Not Vote 1.3 Elect Director Henri Drouin Mgmt For Do Not Vote 1.4 Elect Director John M. Forzani Mgmt For Do Not Vote 1.5 Elect Director Donald E. Gass Mgmt For Do Not Vote 1.6 Elect Director Jay A.J. Peters Mgmt For Do Not Vote 1.7 Elect Director Robert Sartor Mgmt For Do Not Vote 1.8 Elect Director Paul S. Walters Mgmt For Do Not Vote 2 Approve Ernst & Young LLP as Auditors and Mgmt For Do Not Vote Authorize Board to Fix Their Remuneration 1 Approve Ernst & Young LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 2.1 Elect Director David D. Sgro Shrholder For Withhold 2.2 Elect Director Barry Erdos Shrholder For For 2.3 Management Nominee - Albrecht W.A. Bellstedt Shrholder For For 2.4 Management Nominee - Roman Doroniuk Shrholder For For 2.5 Management Nominee - John M. Forzani Shrholder For For 2.6 Management Nominee - Jay A.J. Peters Shrholder For For 2.7 Management Nominee - Robert Sartor Shrholder For For 2.8 Management Nominee - Paul S. Walters Shrholder For For - -------------------------------------------------------------------------------- GREAT CANADIAN GAMING CORPORATION Ticker Symbol: GC CUSIP/Security ID: 389914102 Meeting Date: 6/26/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 50116 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Fix Number of Directors at Eight Mgmt For For 2.1 Elect Director Ross J. McLeod Mgmt For For 2.2 Elect Director Earnest C. Beaudin Mgmt For For 2.3 Elect Director Richard S. Buski Mgmt For For 2.4 Elect Director Larry W. Campbell Mgmt For For 2.5 Elect Director Thomas W. Gaffney Mgmt For For 2.6 Elect Director Peter G. Meredith Mgmt For For 2.7 Elect Director David L. Prupas Mgmt For For 2.8 Elect Director Adrian R. Thomas Mgmt For For 3 Approve Deloitte & Touche LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 4 Re-approval of Rolling 10% Stock Option Plan Mgmt For Against - -------------------------------------------------------------------------------- HUDBAY MINERALS INC. Ticker Symbol: HBM CUSIP/Security ID: 443628102 Meeting Date: 6/19/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 32617 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1.1 Elect Director J. Bruce Barraclough Mgmt For For 1.2 Elect Director Brian D. Gordon Mgmt For For 1.3 Elect Director Alan Roy Hibben Mgmt For For 1.4 Elect Director W. Warren Holmes Mgmt For For 1.5 Elect Director Peter R. Jones Mgmt For For 1.6 Elect Director John L. Knowles Mgmt For For 1.7 Elect Director Alan Lenczer Mgmt For For 1.8 Elect Director G. Wesley Voorheis Mgmt For For 2 Approve Deloitte & Touche LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 3 Amend By-law Mgmt For For - -------------------------------------------------------------------------------- MARTINREA INTERNATIONAL INC. Ticker Symbol: MRE CUSIP/Security ID: 573459104 Meeting Date: 6/25/2009 Account Name: SPDR S&P INTERNATIONAL SMALL CAP ETF Ballot Shares: 53683 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1.1 Elect Director Fred Jaekel Mgmt For For 1.2 Elect Director Rob Wildeboer Mgmt For For 1.3 Elect Director Natale Rea Mgmt For For 1.4 Elect Director Zoran Arandjelovic Mgmt For For 1.5 Elect Director Fred Olson Mgmt For For 1.6 Elect Director Suleiman Rashid Mgmt For For 2 Approve KPMG LLP as Auditors and Authorize Board Mgmt For For to Fix Their Remuneration 3 Amend Stock Option Plan Mgmt For Against VOTE SUMMARY REPORT July 01, 2008 - June 30, 2009 SPDR(R) DOW JONES INTERNATIONAL REAL ESTATE ETF, (FORMERLY SPDR(R) DJ WILSHIRE INTERNATIONAL REAL ESTATE ETF) - -------------------------------------------------------------------------------- BEFIMMO Ticker Symbol: CUSIP/Security ID: B09186105 Meeting Date: 12/15/2008 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 35701 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Receive Directors' Reports (Non-Voting) Mgmt None None 2 Receive Auditors' Reports (Non-Voting) Mgmt None None 3 Receive Consolidated Financial Statements Mgmt None None (Non-Voting) 4 Approve Allocation of Income and Gross Dividend Mgmt For For of EUR 4.55 per Share 5 Approve Discharge of Directors Mgmt For For 6 Approve Discharge of Auditors Mgmt For For 7.1 Approve Change of Control Clause For Revolving Mgmt For For Facility Agreement Signed On June 27, 2008 7.2 Approve Change of Control Clause For Facility Mgmt For For Agreement Signed On March 20, 2008 7.3 Approve Change of Control Clause For Credit Mgmt For For Roll-Over Agreement Signed On Jan. 22, 2008 7.4 Approve Change of Control Clause For Revolving Mgmt For For Facility Agreement Signed On March 26, 2001 7.5 Approve Change of Control Clause For Revolving Mgmt For For Facility Agreement Signed On Oct. 24, 2001 7.6 Approve Change of Control Clause For Revolving Mgmt For For Facility Agreement Signed On Oct. 15, 2002 8 Transact Other Business Mgmt None None - -------------------------------------------------------------------------------- COFINIMMO Ticker Symbol: CUSIP/Security ID: B25654136 Meeting Date: 4/24/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 23971 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Receive Directors' Report (Non-Voting) Mgmt None None 2 Receive Auditors' Report (Non-Voting) Mgmt None None 3 Accept Financial Statements, Allocation of Mgmt For For Income, and Dividends of EUR 6.37 per Share for Preference Shareholders and of EUR 7.80 per Share for Ordinary Shareholders 4 Receive Consolidated Financial Statements and Mgmt None None Statutory Reports (Non-Voting) 5.1 Approve Change of Accounting Principles for Mgmt For For Retained Earnings 5.2 Receive Information About the Change in Mgmt None None Accounting Principles 6 Approve Discharge of Directors Mgmt For For 7 Approve Discharge of Auditors Mgmt For For 8 Approve Clause of Change of Control Re: Pubstone Mgmt For For Group 9a Elect Xavier de Walque as Director Mgmt For For 9b Reelect Vincent Doumier as Director Mgmt For For 9c Reelect Gaetan Hannecart as Independent Director Mgmt For For 9d Reelect Baudouin Velge as Independent Director Mgmt For For 10 Transact Other Business Mgmt None None - -------------------------------------------------------------------------------- WORKSPACE GROUP PLC Ticker Symbol: CUSIP/Security ID: G5595E102 Meeting Date: 7/29/2008 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 567330 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 3.04 Pence Per Mgmt For For Ordinary Share 3 Re-elect Harry Platt as Director Mgmt For For 4 Re-elect Bernard Cragg as Director Mgmt For For 5 Elect Graham Clemett as Director Mgmt For For 6 Approve Remuneration Report Mgmt For For 7 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For and Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,800,000 9 Subject to the Passing of Resolution 8, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 871,560 10 Authorise 17,431,380 Ordinary Shares for Market Mgmt For For Purchase 11 Authorise the Company to Use Electronic Mgmt For For Communications 12 Amend Articles of Association Mgmt For For 13 Ratify the Payments Made by the Company in Mgmt For For Respect of Non-Executive Directors' Fees Insofar as They Exceed the Aggregate Limit in Article 103.1 of the Articles of Assocation 14 Approve Increase in Remuneration of Mgmt For For Non-Executive Directors to GBP 400,000 - -------------------------------------------------------------------------------- VALAD PROPERTY GROUP Ticker Symbol: CUSIP/Security ID: Q93426106 Meeting Date: 10/30/2008 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 4942117 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Remuneration Report for the Financial Mgmt For For Year Ended June 30, 2008 2 Elect Trevor Gerber as Director Mgmt For For 3 Elect Bob Seidler as Director Mgmt For For 4 Ratify Past Issuance of 2,000 Convertible Notes Mgmt For For Amounting to A$200 Million to an Affiliate of Kimco Realty Corporation Made on Feb. 12, 2008 5 Approve Grant of up to 3.36 Million Options with Mgmt For For an Exercise Price of A$1.13 Each and 517,992 Performance Rights to Stephen Day Under the Valad Long Term Incentive Plan 6 Approve Grant of up to 3.19 Million Options with Mgmt For For an Exercise Price of A$1.13 Each and 491,831 Performance Rights to Peter Hurley Under the Valad Long Term Incentive Plan 7 Approve Increase in Non-Executive Directors' Mgmt For For Remuneration from A$650,000 to A$1.2 Million Per Annum - -------------------------------------------------------------------------------- IVG IMMOBILIEN AG (FRMLY IVG HOLDING AG) Ticker Symbol: CUSIP/Security ID: D36953103 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 145475 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and Omission of Mgmt For For Dividends 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2008 4 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2008 5 Elect Matthias von Krockow to the Supervisory Mgmt For For Board 6 Approve Creation of EUR 24 Million Pool of Mgmt For For Capital with Preemptive Rights 7 Approve Creation of EUR 24 Million Pool of Mgmt For Against Capital without Preemptive Rights 8 Authorize Share Repurchase Program and Mgmt For For Reissuance or Cancellation of Repurchased Shares 9 Approve Affiliation Agreement with IVG Asset Mgmt For For Management GmbH 10 Approve Affiliation Agreement with Logistique 2 Mgmt For For GmbH 11 Approve Affiliation Agreement with Pfaeffikon Mgmt For For Beteiligungs- und Verwaltungs GmbH 12 Ratify PricewaterhouseCoopers AG as Auditors for Mgmt For For Fiscal 2009 - -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker Symbol: CUSIP/Security ID: G5375M118 Meeting Date: 7/17/2008 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 1572170 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Confirm the Interim Dividend; Approve Final Mgmt For For Dividend of 16 Pence Per Ordinary Share 3 Approve Remuneration Report Mgmt For For 4 Elect Sir Christopher Bland as Director Mgmt For For 5 Elect Rick Haythornthwaite as Director Mgmt For For 6 Elect Kevin O'Byrne as Director Mgmt For For 7 Re-elect David Rough as Director Mgmt For For 8 Re-elect Alison Carnwath as Director Mgmt For For 9 Re-elect Ian Ellis as Director Mgmt For For 10 Re-elect Richard Akers as Director Mgmt For For 11 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 12 Authorise Board to Fix Remuneration of Auditors Mgmt For For 13 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,906,770.40 14 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,354,661 15 Authorise 47,093,229 Ordinary Shares for Market Mgmt For For Purchase 16 Amend Articles of Association Mgmt For For 17 Auth. Company and its Subsidiaries to Make EU Mgmt For For Political Donations to Political Parties and/or Independent Election Candidates up to GBP 0.02M,to Political Org. Other Than Political Parties up to GBP 0.02M and Incur EU Political Expenditure up to GBP 0.02M - -------------------------------------------------------------------------------- ATRIUM EUROPEAN REAL ESTATE LTD Ticker Symbol: CUSIP/Security ID: G5965A102 Meeting Date: 7/16/2008 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 705351 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Financial Statements and Statutory Mgmt For For Reports 2 Ratify KPMG Channel Islands Limited as Auditors Mgmt For For 3 Authorize Board to Fix Remuneration of Auditors Mgmt For For - -------------------------------------------------------------------------------- BIG YELLOW GROUP PLC Ticker Symbol: CUSIP/Security ID: G1093E108 Meeting Date: 7/9/2008 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 277882 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 5.5 Pence Per Ordinary Mgmt For For Share 4 Re-elect Jonathan Short as Director Mgmt For Against 5 Re-elect Adrian Lee as Director Mgmt For For 6 Elect John Trotman as Director Mgmt For For 7 Elect Mark Richardson as Director Mgmt For Against 8 Reappoint Deloitte & Touche LLP as Auditors and Mgmt For For Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,847,405 10 Subject to the Passing of Resolution 9, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 577,611 11 Authorise 11,542,228 Ordinary Shares for Market Mgmt For For Purchase 12 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- HANKYU REIT INC Ticker Symbol: 8977 CUSIP/Security ID: J19573104 Meeting Date: 8/28/2008 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 249 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Amend Articles to Limit Number of Unitholder Mgmt For For Representatives to Attend Unitholder Meetings to One - Update Terminology to Match that of Financial Instruments & Exchange Law 2 Elect Executive Director Mgmt For For 3 Elect Alternate Executive Director Mgmt For For 4.1 Elect Supervisory Director Mgmt For For 4.2 Elect Supervisory Director Mgmt For For 5 Elect Alternate Supervisory Director Mgmt For Against - -------------------------------------------------------------------------------- ING PROPERTY TRUST Ticker Symbol: CUSIP/Security ID: Q4925D107 Meeting Date: 8/25/2008 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 1697911 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Elect Peter Brook as a Director Mgmt None For 2 Elect Roy Hanns as a Director Mgmt None Against 3 Elect Steven Blakeley as a Director Mgmt None Against - -------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Ticker Symbol: CUSIP/Security ID: G40712179 Meeting Date: 7/3/2008 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 337661 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 8.0 Pence Per Ordinary Mgmt For For Share 3 Approve Remuneration Report Mgmt For For 4 Re-elect Richard Peskin as Director Mgmt For For 5 Re-elect Timon Drakesmith as Director Mgmt For For 6 Re-elect Phillip Rose as Director Mgmt For For 7 Reappoint Deloitte & Touche LLP as Auditors of Mgmt For For the Company 8 Authorise Board to Fix Remuneration of Auditors Mgmt For For 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,535,084 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,131,394 11 Authorise 27,135,353 Shares for Market Purchase Mgmt For For 12 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- THE BRITISH LAND COMPANY PLC Ticker Symbol: CUSIP/Security ID: G15540118 Meeting Date: 7/11/2008 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 1743350 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 8.75 Pence Per Mgmt For For Ordinary Share 3 Re-elect Stephen Hester as Director Mgmt For For 4 Re-elect Graham Roberts as Director Mgmt For For 5 Reappoint Deloitte & Touche LLP as Auditors of Mgmt For For the Company 6 Authorise Board to Fix Remuneration of Auditors Mgmt For For 7 Approve Remuneration Report Mgmt For For 8 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 42,578,925 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,386,838 10 Authorise 51,094,711 Ordinary Shares for Market Mgmt For For Purchase 11 Adopt New Articles of Association Mgmt For For 12 Conditional Upon the Passing of Resolution 11, Mgmt For For Amend Articles of Association Re: Directors' Conflicts of Interest 13 Amend The British Land Company Fund Managers' Mgmt For For Performance Plan 14 Conditional Upon the Passing of Resolution 13, Mgmt For For Apply the Amendments to the FMPP with Effect From the Start of the Financial Year Commencing 1st April 2007 - -------------------------------------------------------------------------------- ATRIUM EUROPEAN REAL ESTATE LTD Ticker Symbol: CUSIP/Security ID: G5965A102 Meeting Date: 7/16/2008 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 705351 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Proposals in Relation to the Master Mgmt For For Transaction Agreement 2 Approve Share Repurchase of 150,000,000 Ordinary Mgmt For For Shares and to Approve the Tshela Repurchase Agreement 3 Approve Share Repurchase Represented by the Mgmt For For 88,815,000 Certificates Held by Somal and to Approve the Somal Repurchase Agreement 4 Approve the Transaction Contemplated by the Mgmt For For Master Transaction Agreement Described in the Circular 5 To Elect Chaim Katzman, Michael Bar Haim, Joseph Mgmt For For Azrack, Shanti Sen, Peter Linneman, Thomas William Wernink, and Rachel Lavine as Directors - -------------------------------------------------------------------------------- MAPLETREE LOGISTICS TRUST Ticker Symbol: CUSIP/Security ID: Y5759Q107 Meeting Date: 7/18/2008 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 2498000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Rights Issue by Mapletree Logistics Mgmt For For Trust Management Ltd., as Manager of the Company, of Approximately 831.1 Million Units in the Company to Unitholders 2 Approve Whitewash Resolution Mgmt For For 3 Approve Issuance of Shares without Preemptive Mgmt For For Rights - -------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Ticker Symbol: CUSIP/Security ID: Y5281M111 Meeting Date: 7/29/2008 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 5414845 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Receive Financial Statements and Auditors' Mgmt None None Reports 2 Ratify Auditors Mgmt None For 3a Reelect Ian David Murray Robins as Director of Mgmt For For the Manager 3b Reelect Ian Keith Griffiths as Director of the Mgmt For For Manager 3c Reelect Richard Wong Yue Chim as Director of the Mgmt For For Manager 4a Reelect Patrick Fung Yuk Bun as Director of the Mgmt For For Manager 4b Reelect Stanley Ko Kam Chuen as Director of the Mgmt For For Manager 5 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital - -------------------------------------------------------------------------------- IMMOEAST AG Ticker Symbol: CUSIP/Security ID: A2782P111 Meeting Date: 7/25/2008 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 1268559 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Acquisition of 60 Percent Ownership Mgmt For For Stake in I&I Real Estate Asset Management AG 1 Receive Financial Statements and Statutory Mgmt None None Reports for Fiscal 2007/2008 (Non-Voting) 2 Approve Allocation of Income Mgmt For For 3 Approve Discharge of Management and Supervisory Mgmt For For Board for Fiscal 2007/2008 4 Approve Remuneration of Supervisory Board Mgmt For For Members for Fiscal 2007/2008 5 Ratify Auditors for Fiscal 2008/2009 Mgmt For For 6 Approve Creation of EUR 208.5 Million Pool of Mgmt For Against Capital without Preemptive Rights; Amend Articles to Reflect Changes in Capital 7 Authorize Share Repurchase Program and Mgmt For For Reissuance or Cancellation of Repurchased Shares 8 Elect Supervisory Board Members (Bundled) Mgmt For For 9 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- IMMOFINANZ AG (FORMERLY IMMOFINANZ IMMOBILIEN ANLAGEN AG) Ticker Symbol: CUSIP/Security ID: A27849149 Meeting Date: 7/23/2008 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 1518057 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1a Approve Acquisition of 40 Percent Ownership Mgmt For For Stake in I&I Real Estate Management AG 1b Exercise Voting Rights in IMMOEAST AG to Approve Mgmt For For Acquisition of Ownership Stake in I&I Real Estate Management AG - -------------------------------------------------------------------------------- EUROCOMMERCIAL PROPERTIES NV Ticker Symbol: CUSIP/Security ID: N31065142 Meeting Date: 11/4/2008 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 101933 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Open Meeting Mgmt None None 2 Receive Report of Management Board (Non-Voting) Mgmt None None 3 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividends of EUR 0.175 per Share 4 Approve Discharge of Management Board Mgmt For For 5 Approve Discharge of Supervisory Board Mgmt For For 6 Reelect H.W. Bolland to Supervisory Board Mgmt For For 7 Elect P.W. Haasbroek to Supervisory Board Mgmt For For 8 Reelect J.P. Lewis as Chairman of Management Mgmt For For Board 9 Reelect E.J. van Garderen as Management Board Mgmt For For Member 10 Approve Remuneration of Supervisory Board Mgmt For For 11 Approve Remuneration Report Containing Mgmt For For Remuneration Policy for Management Board Members 12 Ratify Ernst and Young as Auditors Mgmt For For 13 Receive Notification on Composition of Board of Mgmt None None Stichting Administratiekantoor Eurocommercial Properties 14 Grant Board Authority to Issue Shares and Mgmt For Against Restricting/Excluding Preemptive Rights 15 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 16 Other Business (Non-Voting) Mgmt None None 17 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- GOODMAN PROPERTY TRUST (FORMERLY MACQUARIE GOODMAN PROPERTY TRUST) Ticker Symbol: CUSIP/Security ID: Q4232A119 Meeting Date: 7/25/2008 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 1377487 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve the Entry Into and Performance by the Mgmt For For Trust of Qualifying Transactions With Goodman Group in the Period from the Date of this Meeting to the Date of the Next Annual Meeting - -------------------------------------------------------------------------------- KIWI INCOME PROPERTY TRUST Ticker Symbol: CUSIP/Security ID: Q53422103 Meeting Date: 8/13/2008 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 1496050 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Issuance of Units to the Manager, Under Mgmt For For the Trust Deed - -------------------------------------------------------------------------------- IMMOFINANZ AG (FORMERLY IMMOFINANZ IMMOBILIEN ANLAGEN AG) Ticker Symbol: CUSIP/Security ID: A27849149 Meeting Date: 9/23/2008 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 1566031 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- Shrholder For 1 Receive Financial Statements and Statutory Mgmt None None Reports for Fiscal 2007/2008 (Non-Voting) 2 Approve Allocation of Income Mgmt For For 3 Approve Discharge of Management and Supervisory Mgmt For For Board for Fiscal 2007/2008 4 Approve Remuneration of Supervisory Board Mgmt For For Members for Fiscal 2007/2008 5 Ratify Auditors for Fiscal 2008/2009 Mgmt For For 6 Approve Creation of EUR 119.1 Million Pool of Mgmt For Against Capital without Preemptive Rights 7 Authorize Share Repurchase Program and Mgmt For For Reissuance or Cancellation of Repurchased Shares 8 Elect Supervisory Board Members (Bundled) Mgmt For For 9 Amend Articles Re: Editorial Change to Mgmt For For Management Board Power of Representation; Vote of Management Board Chairman; Delete Obsolete Article Because of Austrian Takeover Law - -------------------------------------------------------------------------------- ABACUS PROPERTY GROUP Ticker Symbol: CUSIP/Security ID: Q0015N104 Meeting Date: 11/14/2008 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 2082362 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for the Financial Year Ended June 30, 2008 2 Approve Remuneration Report for the Financial Mgmt For For Year Ended June 30, 2008 3.1 Elect John Thame as Director Mgmt For For 3.2 Elect David Bastian as Director Mgmt For For 4 Approve Grant of 785,714 Performance Rights to Mgmt For For Frank Wolf, Managing Director, Under the Abacus Property Group Executive Performance Award Plan 5 Approve Grant of 214,285 Performance Rights to Mgmt For For Len Lloyd, Executive Director, Under the Abacus Property Group Executive Performance Award Plan 6 Approve the Execution of a Deed of Indemnity, Mgmt None For Access and Insurance with Directors and Officers 7 Amend Constitution of Abacus Trust Re: Issue Mgmt For For Price 8 Amend Constitution of Abacus Income Trust Re: Mgmt For For Issue Price - -------------------------------------------------------------------------------- QUINTAIN ESTATES & DEVELOPMENT PLC Ticker Symbol: CUSIP/Security ID: G73282108 Meeting Date: 9/3/2008 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 435145 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 8.5 Pence Per Ordinary Mgmt For For Share 3 Approve Remuneration Report Mgmt For For 4 Accept Audit Committee Report Mgmt For For 5 Re-elect David Pangbourne as Director Mgmt For For 6 Re-elect John Plender as Director Mgmt For For 7 Re-elect Nicholas Shattock as Director Mgmt For For 8 Elect Simon Laffin as Director Mgmt For For 9 Re-elect David Pangbourne as Chairman of the Mgmt For For Audit Committee 10 Re-elect Martin Meech as Chairman of the Mgmt For For Remuneration Committee 11 Reappoint KPMG Audit plc as Auditors of the Mgmt For For Company 12 Authorise Board to Fix Remuneration of Auditors Mgmt For For 13 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,829,678 14 Subject to and Conditional Upon the Passing of Mgmt For For Resolution 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,624,451 15 Authorise 12,995,614 Ordinary Shares for Market Mgmt For For Purchase 16 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- KERRY PROPERTIES LTD. Ticker Symbol: CUSIP/Security ID: G52440107 Meeting Date: 9/4/2008 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 2045718 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1a Reelect Kuok Khoon Chen as Director Mgmt For For 1b Reelect Wong Yu Pok, Marina as Director Mgmt For Against 2 Approve Master Joint Venture Agreement and Mgmt For For Related Transactions - -------------------------------------------------------------------------------- PSP SWISS PROPERTY AG Ticker Symbol: CUSIP/Security ID: H64687124 Meeting Date: 4/2/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 125484 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Share Re-registration Consent Mgmt For 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Allocation of Income and Omission of Mgmt For For Dividends 3 Approve Discharge of Board and Senior Management Mgmt For For 4 Approve Extension of Existing CHF 81 Million Mgmt For Against Pool of Capital 5.1 Approve CHF 5.1 Million Reduction in Share Mgmt For For Capital via Cancellation of Repurchased Shares 5.2 Approve CHF 115.7 Million Reduction in Share Mgmt For For Capital and Capital Repayment of CHF 2.50 per Share 6 Amend Articles Re: Auditors, Right of Mgmt For For Shareholders to Propose Voting Resolutions, Right of Board Members to Participate in the AGM, Term of Office for Board Members, Vice Chairman of the Board 7 Reelect Guenther Gose, Luciano Gabriel, Nathan Mgmt For For Hetz and Gino Pfister as Directors; Elect Josef Stadler and Aviram Wertheim as Directors 8 Ratify PricewaterhouseCoopers AG as Auditors Mgmt For For - -------------------------------------------------------------------------------- CASTELLUM AB Ticker Symbol: CUSIP/Security ID: W2084X107 Meeting Date: 3/26/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 374140 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Elect Claes Beyer as Chairman of Meeting Mgmt For For 2 Prepare and Approve List of Shareholders Mgmt For For 3 Approve Agenda of Meeting Mgmt For For 4 Designate Inspector(s) of Minutes of Meeting Mgmt For For 5 Acknowledge Proper Convening of Meeting Mgmt For For 6a Receive Financial Statements and Statutory Mgmt None None Reports; Receive Auditor's Report 6b Receive Auditor's Report Regarding Compliance of Mgmt None None the Guidelines for Executive Remuneration; Receive Chairman's Review; Receive Managing Director's Review 7 Approve Financial Statements and Statutory Mgmt For For Reports 8 Approve Allocation of Income and Dividends of Mgmt For For SEK 3.15 Per Share 9 Approve Discharge of Board and President Mgmt For For 10 Receive Election Committee's Report on Mgmt None None Activities and Statement Concerning the Proposal Regarding the Board of Directors 11 Determine Number of Members (6) and Deputy Mgmt For For Members(0) of Board 12 Approve Remuneration of Directors in the Amount Mgmt For For of SEK 450,000 for Chairman, and SEK 215,000 for Other Directors 13 Reelect Jan Kvarnstrom (Chair), Per Berggren, Mgmt For For Marianne Alexandersson, Ulla-Britt Frajdin-Hellquist, Christer Jacobsen, and Goran Linden as Directors 14 Authorize Chairman of Board and Representatives Mgmt For For of Three of Company'sLargest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For ExecutiveManagement 16 Authorize Repurchase of up to 10 Percent of Mgmt For For Issued Share Capital and Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- BIG YELLOW GROUP PLC Ticker Symbol: CUSIP/Security ID: G1093E108 Meeting Date: 9/24/2008 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 171910 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 577,729 2 Authorise 11,544,573 Ordinary Shares for Market Mgmt For For Purchase 3 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- SWISS PRIME SITE AG Ticker Symbol: CUSIP/Security ID: H8403W107 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 66105 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Discharge of Board and Senior Management Mgmt For For 3 Approve Allocation of Income and Omission of Mgmt For For Dividends 4.1 Reelect Rudolf Huber as Director Mgmt For For 4.2 Ratify KPMG AG as Auditors Mgmt For For 4.3 Appoint BDO Visura as Special Auditor Mgmt For For 5 Approve CHF 97.5 Million Reduction in Share Mgmt For For Capital; Appove Capital Repayment of CHF 3.40 per Share - -------------------------------------------------------------------------------- CAPITAL & REGIONAL PLC Ticker Symbol: CUSIP/Security ID: G18676109 Meeting Date: 9/19/2008 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 220821 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Disposal of 50 Percent of Issued Share Mgmt For For Cap. and 50 Percent of Receivables of Each of JV Entities (and Group Undertakings); Approve Disposal of 49.9 Percent of Issued Share Cap. and 49.9 Percent of Receivables of Holding 4 (and Group Undertakings) - -------------------------------------------------------------------------------- GRAINGER PLC Ticker Symbol: CUSIP/Security ID: G40432117 Meeting Date: 10/7/2008 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 408490 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Sanction Any Borrowings of Company and Its Mgmt For For Subsidiary Undertakings for Time Being from Persons Outside the Group, Notwithstanding Any Limitation in Art. of Assoc., Provided that Amounts Borrowed Do Not Exceed Five Times the Adjusted Capital and Reserves - -------------------------------------------------------------------------------- CENTRO PROPERTIES GROUP ( FORMERLY CENTRO PROPERTIES LTD.) Ticker Symbol: CUSIP/Security ID: Q2226X103 Meeting Date: 11/28/2008 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 2094685 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for the Financial Year Ended June 30, 2008 2a Elect Sam Kavourakis as Director Mgmt For For 2b Elect Peter Wilkinson as Director Mgmt For For 2c Elect Rob Wylie as Director Mgmt For For 3 Approve Remuneration Report for the Year Ended Mgmt For For June 30, 2008 - -------------------------------------------------------------------------------- CENTRO RETAIL LIMITED Ticker Symbol: CUSIP/Security ID: Q2227Q107 Meeting Date: 11/27/2008 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 5303247 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for the Year Ended June 30, 2008 2a Elect Stephen Mayne as Director Mgmt Against For 2b Elect Avin Lieberman as Director Mgmt For For 2c Elect Peter Wilkinson as Director Mgmt For Do Not Vote 2d Elect Sam Kavourakis as Director Mgmt For Do Not Vote 3 Approve Remuneration Report for the Year Ended Mgmt For Against June 30, 2008 4 Approve Increase in the Remuneration of Mgmt For For Directors to A$1.5 Million Per Annum - -------------------------------------------------------------------------------- GOODMAN GROUP (FRMRLY MACQUARIE GOODMAN GROUP LTD.) Ticker Symbol: GMG CUSIP/Security ID: Q4229W108 Meeting Date: 11/17/2008 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 2603907 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Elect Patrick Goodman as Director Mgmt For For 2 Elect John Harkness as Director Mgmt For For 3 Elect James Hodgkinson as Director Mgmt For For 4 Elect Anne Keating as Director Mgmt For For 5 Approve Remuneration Report for the Financial Mgmt For For Year Ended June 30, 2008 6 Change Company Name From Goodman International Mgmt For For Limited to Goodman Limited 7 Approve Grant of 7 Million Options at an Mgmt For For Exercise Price of A$3.07 Each to Gregory Goodman 8 Approve Issuance of Securities to an Underwriter Mgmt For For of the Distribution Reinvestment Plan - -------------------------------------------------------------------------------- DEXUS PROPERTY GROUP Ticker Symbol: DXS CUSIP/Security ID: Q3190P100 Meeting Date: 10/29/2008 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 10244210 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Elect Elizabeth Alexander as Director of Dexus Mgmt For For Funds Management Ltd 2 Elect Barry Brownjohn as Director of Dexus Funds Mgmt For For Management Ltd 3 Elect Charles Leitner as Director of Dexus Funds Mgmt For For Management Ltd 4 Elect Brian Scullin as Director of Dexus Funds Mgmt For For Management Ltd 5 Approve Increase in Remuneration Pool for the Mgmt For For Non-Executive Directors of Dexus Funds Management Ltd and Dexus Holding Pty Ltd to A$1.75 million Per Annum 6 Approve Remuneration Report for the Year Ended Mgmt For For June 30, 2008 - -------------------------------------------------------------------------------- GUOCOLAND LTD (FORMERLY FIRST CAPITAL CORP.) Ticker Symbol: CUSIP/Security ID: Y29599100 Meeting Date: 10/17/2008 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 333444 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Authorize Share Repurchase Program Mgmt For For 1 Approve The GuocoLand Ltd. Executives' Share Mgmt For For Option Scheme 2008 1 Declare First and Final Dividend of SGD 0.08 Per Mgmt For For Share 2 Approve Directors' Fees of SGD 411,000 for the Mgmt For For Financial Year June 30, 2008 3 Reelect Kwek Leng Hai as Director Mgmt For For 4 Reelect Reggie Thein as Director Mgmt For For 5 Reappoint KPMG as Auditors and Authorize Board Mgmt For For to Fix Their Remuneration 6a Approve Issuance of Shares and Grant of Options Mgmt For For Pursuant to the GuocoLand Ltd. Executives' Share Option Scheme 6b Approve Issuance of Shares without Preemptive Mgmt For For Rights - -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.). Ticker Symbol: CUSIP/Security ID: Y30148111 Meeting Date: 11/3/2008 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 2573000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Gerald Lokchung Chan as Director Mgmt For Against 3b Reelect Ronnie Chichung Chan as Director Mgmt For For 3c Reelect Nelson Wai Leung Yuen as Director Mgmt For For 3d Authorize Board to Fix the Remuneration of Mgmt For For Directors 4 Reappoint KPMG as Auditors and Authorize Board Mgmt For For to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 5b Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD Ticker Symbol: CUSIP/Security ID: Y30166105 Meeting Date: 11/3/2008 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 6227449 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Hon Kwan Cheng as Director Mgmt For For 3b Reelect Shang Shing Yin as Director Mgmt For For 3c Reelect Nelson Wai Leung Yuen as Director Mgmt For For 3d Reelect Dominic Chiu Fai Ho as Director Mgmt For Against 3e Authorize Board to Fix the Remuneration of Mgmt For For Directors 4 Reappoint KPMG as Auditors and Authorize Board Mgmt For For to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 5b Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- MINERVA PLC Ticker Symbol: CUSIP/Security ID: G6139T100 Meeting Date: 11/13/2008 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 515235 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Re-elect Timothy Garnham as Director Mgmt For For 4 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For and Authorise the Board to Determine Their Remuneration 5 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,431,197 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 2,014,679 7 Authorise 24,160,038 Ordinary Shares for Market Mgmt For For Purchase 8 Adopt New Articles of Association Mgmt For For 9 Authorise the Company to Use Electronic Means to Mgmt For For Convey Any Document or Information to Its Shareholders 10 Authorise the Company to Send or Supply Any Mgmt For For Document or Information that is Required or Authorised to be Sent or Supplied to a Shareholder or Any Other Person by the Company by Making It Available on a Website - -------------------------------------------------------------------------------- DA OFFICE INVESTMENT CORP Ticker Symbol: 8976 CUSIP/Security ID: J1250G109 Meeting Date: 10/31/2008 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 683 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Amend Articles To Increase Audit Firm Mgmt For For Compensation - Amend Investment Restrictions and Permitted Investment Objectives - Update Terminology to Match that of New Law - Set Number of Unitholder Representatives to Attend Unitholder Meetings to One 2 Elect Executive Director Mgmt For For 3 Elect Alternate Executive Director Mgmt For For 4.1 Elect Supervisory Director Mgmt For For 4.2 Elect Supervisory Director Mgmt For For 5 Appoint External Audit Firm Mgmt For For - -------------------------------------------------------------------------------- CAPITAL & REGIONAL PLC Ticker Symbol: CUSIP/Security ID: G18676109 Meeting Date: 11/5/2008 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 220034 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve The Capital & Regional plc 2008 Long Mgmt For For Term Incentive Plan 2 Approve The Capital & Regional plc 2008 Mgmt For For Co-Investment Plan 3 Approve The Capital & Regional plc 2008 SAYE Mgmt For For Scheme - -------------------------------------------------------------------------------- VASTNED RETAIL NV Ticker Symbol: CUSIP/Security ID: N91784103 Meeting Date: 4/7/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 26457 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Open Meeting and Announcements Mgmt None None 2 Discuss Minutes of Previous Meeting Held on Mgmt None None April 8, 2008 3 Receive Report of Management Board (Non-Voting) Mgmt None None 4 Approve Financial Statements and Statutory Mgmt For For Reports 5 Receive Explanation on Company's Reserves and Mgmt None None Dividend Policy 6 Approve Dividends of EUR 2.68 Per Share Mgmt For For 7 Approve Discharge of Management Board Mgmt For For 8 Approve Discharge of Supervisory Board Mgmt For For 9 Discuss Remuneration Report Mgmt None None 10 Approve Remuneration Report Containing Mgmt For For Remuneration Policy for Management Board Members 11 Approve Back-Payment of Salary 2008 Mgmt For For 12 Approve Special Bonus 2008 Mgmt For Against 13 Amend Articles Mgmt For Against 14 Reelect N.J. Westdijk to Supervisory Board Mgmt For For 15 Allow Questions Mgmt None None 16 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Ticker Symbol: CUSIP/Security ID: F95094110 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 201098 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Financial Statements and Statutory Mgmt For For Reports 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of Mgmt For For EUR 5.50 per Share 4 Approve Transfer from Distribuable Dividends and Mgmt For For Premium Account to Shareholders for an Amount of EUR 2 per Share 5 Approve Auditors' Special Report Regarding Mgmt For For Related-Party Transactions 6 Reelect Mary Harris as Supervisory Board Member Mgmt For For 7 Reelect Jean-Louis Laurens as Supervisory Board Mgmt For For Member 8 Reelect Alec Pelmore as Supervisory Board Member Mgmt For For 9 Reelect M.F.W. van Oordt as Supervisory Board Mgmt For For Member 10 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 11 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 13 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 47 Million 14 Authorize Board to Increase Capital in the Event Mgmt For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12 and 13 15 Authorize Capital Increase of up to 10 Percent Mgmt For For of Issued Capital for Future Acquisitions 16 Authorize Capitalization of Reserves of Up to Mgmt For For EUR 100 Million for Bonus Issue or Increase in Par Value 17 Approve Employee Stock Purchase Plan Mgmt For For 18 Approve Stock Purchase Plan Reserved for Mgmt For For International Employees 19 Authorize up to 3 Percent of Issued Capital for Mgmt For For Use in Stock Option Plan 20 Amend Article 10.1 of Bylaws Re: Management Mgmt For For Board Composition 21 Transform Company Into a European Company Mgmt For For 22 Change Company Name to Unibail Rodamco SE, Mgmt For For Pursuant to Adoption of Item 21 23 Adopt New Articles of Association, Subject to Mgmt For For Approval of Item 21 24 Authorize Transfer of Outstanding Authorizations Mgmt For For Granted to Management Board to New Management Board, Subject to Approval of Item 21 Above 25 Subject to Approval of Items 21 and 23 Above, Mgmt For For Reelect M. Robert F.W. van Oordt as Supervisory Board Member 26 Subject to Approval of Items 21 and 23 Above, Mgmt For For Elect Francois Jaclot as Supervisory Board Member 27 Subject to Approval of Items 21 and 23 Above, Mgmt For For Elect Jacques Dermagne as Supervisory Board Member 28 Subject to Approval of Items 21 and 23 Above, Mgmt For For Elect Henri Moulard as Supervisory Board Member 29 Subject to Approval of Items 21 and 23 Above, Mgmt For For Elect Yves Lyon-Caen as Supervisory Board Member 30 Subject to Approval of Items 21 and 23 Above, Mgmt For For Elect Jean-Louis Laurens as Supervisory Board Member 31 Subject to Approval of Items 21 and 23 Above, Mgmt For For Elect Frans J.G.M. Cremers as Supervisory Board Member 32 Subject to Approval of Items 21 and 23 Above, Mgmt For For Elect Robert Ter Haar as Supervisory Board Member 33 Subject to Approval of Items 21 and 23 Above, Mgmt For For Elect Bart R. Okkens as Supervisory Board Member 34 Subject to Approval of Items 21 and 23 Above, Mgmt For For Elect Jos W.B. Westerburgen as Supervisory Board Member 35 Subject to Approval of Items 21 and 23 Above, Mgmt For For Elect Mary Harris as Supervisory Board Member 36 Subject to Approval of Items 21 and 23 Above, Mgmt For For Elect Alec Pelmore as Supervisory Board Member 37 Approve Remuneration of Supervisory Board Mgmt For For Members in the Aggregate Amount of EUR 875,000 38 Reappoint Ernst & Young Audit, Deloitte Marque Mgmt For For and Gendrot SA as Auditors, and Barbier Frinault et Autres, and Mazars and Guerard as Deputy Auditors 39 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- PROSPERITY REAL ESTATE INVESTMENT TRUST Ticker Symbol: CUSIP/Security ID: Y7084Q109 Meeting Date: 11/13/2008 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 3539000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Waiver Extension and New Annual Caps for Mgmt For For the Transactions - -------------------------------------------------------------------------------- JAPAN RETAIL FUND INVESTMENT CORP. Ticker Symbol: 8953 CUSIP/Security ID: J27544105 Meeting Date: 11/25/2008 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 653 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Amend Articles to Update Terminology to Match Mgmt For For that of Financial Instruments & Exchange Law - Raise Compensation of External Auditor - Amend Permitted Investment Objectives 2 Elect Executive Director Mgmt For For 3.1 Elect Supervisory Director Mgmt For For 3.2 Elect Supervisory Director Mgmt For Against 4 Elect Alternate Executive Director Mgmt For For 5 Elect Alternate Supervisory Director Mgmt For For - -------------------------------------------------------------------------------- BEFIMMO Ticker Symbol: CUSIP/Security ID: B09186105 Meeting Date: 12/15/2008 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 35701 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- A.1 Authorize Board to Repurchase Shares under Mgmt For Against Normal Conditions As Well As in Case of Serious and Imminent Harm A.2 Authorize Board to Reissue Shares in the Event Mgmt For Against of a Public Tender Offer or Share Exchange Offer B.1 Amend Articles Re: Article 13.2. Authorization Mgmt For Against to Repurchase Shares in Case of Serious and Imminent Harm B.2 Amend Articles Re: Article 13.4. Authorization Mgmt For Against to Reissue Shares in Case of Serious and Imminent Harm B.3 Amend Articles Re: New Article 14bis. Mgmt For Against Notification of Ownership Thresholds B.4 Amend Articles Re: Article 17. Internal Mgmt For For Organization B.5 Amend Articles Re: Article 17. Internal Mgmt For For Organization B.6 Amend Articles Re: Article 37. Allocation of Mgmt For Against Capital Remuneration C. Authorize Implementation of Approved Resolutions Mgmt For Against and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- MACQUARIE OFFICE TRUST Ticker Symbol: CUSIP/Security ID: Q5702P122 Meeting Date: 12/12/2008 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 3528576 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Amendment of Constitution Re: Issuance Mgmt For For of Units to the Manager in Lieu of Base Management Fees - -------------------------------------------------------------------------------- COFINIMMO Ticker Symbol: CUSIP/Security ID: B25654136 Meeting Date: 1/21/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 21326 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- I.A.1 Receive Announcements on Mergers Projects Mgmt None None I.A.2 Receive Special Board Report on Mergers by Mgmt None None Absorption of La Clairiere, L'Oree du Bois, Omega 8-10, SITEC, Sogemaire, Rinsdelle, Sogipa Invest, Miroma Senior Service, and Sogipa I.A.3 Receive Special Auditor Report on Mergers by Mgmt None None Absorption of La Clairiere, L'Oree du Bois, Omega 8-10, SITEC, Sogemaire, Rinsdelle, Sogipa Invest, Miroma Senior Service, and Sogipa I.A.4 Receive Announcements on Potential Modifications Mgmt None None of Assets and Liabilities of Companies to Be Absorbed Since Introduction of Mergers Projects I.A.5 Receive Announcements on Assets and Liabilities Mgmt None None of Cofinimmo and Its Subsidiaries I.A.6 Receive Annoucements on Compatibility of Mgmt None None Coporate Purpose of Companies to Be Absorbed and Cofinimmo I.B.1 Approve Merger Projects by Absorption of La Mgmt For For Clairiere, L'Oree du Bois, Omega 8-10, SITEC, Sogemaire, Rinsdelle, Sogipa Invest, Miroma Senior Service, and Sogipa I.B.2 Approve Conditions of Merger by Absorption Mgmt For For I.B.3 Approve Issuance of Shares in Connection with Mgmt For For Acquisition IB4.1 Approve Merger by Absorption of La Clairiere Mgmt For For IB4.2 Approve Merger by Absorption of L'Oree du Bois Mgmt For For IB4.3 Approve Merger by Absorption of Omega 8-10 Mgmt For For IB4.4 Approve Merger by Absorption of SITEC Mgmt For For IB4.5 Approve Merger by Absorption of Sogemaire Mgmt For For IB4.6 Approve Merger by Absorption of Rinsdelle Mgmt For For IB4.7 Approve Merger by Absorption of Sogipa Invest Mgmt For For IB4.8 Approve Merger by Absorption of Miroma Senior Mgmt For For Service IB4.9 Approve Merger by Absorption of Sogipa Mgmt For For I.C Note Completion of Mergers Mgmt None None I.D Amend Articles to Reflect Changes in Capital Mgmt For For I.E Receive Description of Real Property to Be Mgmt None None Transferred II Authorize Board to Repurchase Shares in the Mgmt For Against Event of a Public Tender Offer or Share Exchange Offer III Amend Articles Re: Reference to New Legislation Mgmt For For Regarding Ownership Thresholds Notifications IV Authorize Filing of Required Documents/Other Mgmt For For Formalities V Authorize Implementation of Approved Resolutions Mgmt For For and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- COFINIMMO Ticker Symbol: CUSIP/Security ID: B25654136 Meeting Date: 1/21/2009 Ballot Shares: 21522 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- I.A.1 Receive Announcements on Mergers Projects Mgmt None None I.A.2 Receive Special Board Report on Mergers by Mgmt None None Absorption of La Clairiere, L'Oree du Bois, Omega 8-10, SITEC, Sogemaire, Rinsdelle, Sogipa Invest, Miroma Senior Service, and Sogipa I.A.3 Receive Special Auditor Report on Mergers by Mgmt None None Absorption of La Clairiere, L'Oree du Bois, Omega 8-10, SITEC, Sogemaire, Rinsdelle, Sogipa Invest, Miroma Senior Service, and Sogipa I.A.4 Receive Announcements on Potential Modifications Mgmt None None of Assets and Liabilities of Companies to Be Absorbed Since Introduction of Mergers Projects I.A.5 Receive Announcements on Assets and Liabilities Mgmt None None of Cofinimmo and Its Subsidiaries I.A.6 Receive Annoucements on Compatibility of Mgmt None None Coporate Purpose of Companies to Be Absorbed and Cofinimmo I.B.1 Approve Merger Projects by Absorption of La Mgmt For For Clairiere, L'Oree du Bois, Omega 8-10, SITEC, Sogemaire, Rinsdelle, Sogipa Invest, Miroma Senior Service, and Sogipa I.B.2 Approve Conditions of Merger by Absorption Mgmt For For I.B.3 Approve Issuance of Shares in Connection with Mgmt For For Acquisition IB4.1 Approve Merger by Absorption of La Clairiere Mgmt For For IB4.2 Approve Merger by Absorption of L'Oree du Bois Mgmt For For IB4.3 Approve Merger by Absorption of Omega 8-10 Mgmt For For IB4.4 Approve Merger by Absorption of SITEC Mgmt For For IB4.5 Approve Merger by Absorption of Sogemaire Mgmt For For IB4.6 Approve Merger by Absorption of Rinsdelle Mgmt For For IB4.7 Approve Merger by Absorption of Sogipa Invest Mgmt For For IB4.8 Approve Merger by Absorption of Miroma Senior Mgmt For For Service IB4.9 Approve Merger by Absorption of Sogipa Mgmt For For I.C Note Completion of Mergers Mgmt None None I.D Amend Articles to Reflect Changes in Capital Mgmt For For I.E Receive Description of Real Property to Be Mgmt None None Transferred II Authorize Board to Repurchase Shares in the Mgmt For Against Event of a Public Tender Offer or Share Exchange Offer III Amend Articles Re: Reference to New Legislation Mgmt For For Regarding Ownership Thresholds Notifications IV Authorize Filing of Required Documents/Other Mgmt For For Formalities V Authorize Implementation of Approved Resolutions Mgmt For For and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- MACQUARIE COUNTRYWIDE TRUST Ticker Symbol: CUSIP/Security ID: Q5701A126 Meeting Date: 12/9/2008 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 2220837 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Amend Constitution Re: Issuance of Units in Lieu Mgmt For For of Base Management Fees - -------------------------------------------------------------------------------- KERRY PROPERTIES LTD. Ticker Symbol: CUSIP/Security ID: G52440107 Meeting Date: 12/8/2008 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 1974670 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Supplemental Agreement and the Mgmt For For Transactions - -------------------------------------------------------------------------------- ATRIUM EUROPEAN REAL ESTATE LTD Ticker Symbol: CUSIP/Security ID: G0621C105 Meeting Date: 12/19/2008 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 495439 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Share Repurchase Program Mgmt For For - -------------------------------------------------------------------------------- GRAINGER PLC Ticker Symbol: CUSIP/Security ID: G40432117 Meeting Date: 2/10/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 392722 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 3.91 Pence Per Mgmt For For Ordinary Share 4 Elect Margaret Ford as Director Mgmt For For 5 Re-elect John Barnsley as Director Mgmt For For 6 Re-elect Rupert Dickinson as Director Mgmt For For 7 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 8 Authorise Board to Fix Remuneration of Auditors Mgmt For For 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 345,860 10 Authorise 13,834,410 Ordinary Shares for Market Mgmt For For Purchase - -------------------------------------------------------------------------------- CORIO NV Ticker Symbol: CUSIP/Security ID: N2273C104 Meeting Date: 4/17/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 133283 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Open Meeting Mgmt None None 2 Receive Report of Management Board Mgmt None None 3 Receive Explanation on Company's Dividend Policy Mgmt None None 4 Approve Financial Statements Mgmt For For 5a Approve Dividends of EUR 2.64 Per Share Mgmt For For 5b Dividend Payment Mgmt For For 6 Approve Discharge of Management Board Mgmt For For 7 Approve Discharge of Supervisory Board Mgmt For For 8a Announce Vacancies on Supervisory Board Mgmt None None 8b Announce Intention of the Supervisory Board to Mgmt None None Reelect Derk Doijer 8c Opportunity to Make Recommendations Mgmt None None 8d Reelect Der Doijer to Supervisory Board Mgmt For For 8e Announce Intention of the Supervisory Board to Mgmt None None Elect Gobert Beijer 8f Opportunity to Make Recommendations Mgmt None None 8g Elect Gobert Deijer to Supervisory Board Mgmt For For 9 Ratify KPMG Accountants NV as Auditors Mgmt For For 10 Adopt New Articles of Association Mgmt For For 11 Approve Publication of Information in English Mgmt For For 12 Other Business Mgmt None None 13 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- SHAFTESBURY PLC Ticker Symbol: CUSIP/Security ID: G80603106 Meeting Date: 2/11/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 372202 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 6.0 Pence Per Ordinary Mgmt For For Share 4 Re-elect John Manser as Director Mgmt For For 5 Re-elect Gordon McQueen as Director Mgmt For For 6 Re-elect Jonathan Lane as Director Mgmt For For 7 Re-elect Simon Quayle as Director Mgmt For For 8 Elect Patience Wheatcroft as Director Mgmt For For 9 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 10 Authorise Board to Fix Remuneration of Auditors Mgmt For For 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,250,000 12 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,675,000 13 Authorise 13,500,000 Ordinary Shares for Market Mgmt For For Purchase 14 Authorise the Company and Any Company which Is Mgmt For For or Becomes a Subsidiary of the Company to Make EU Political Organisation Donations and to Incur EU Political Expenditure up to GBP 100,000 in Aggregate 15 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- FABEGE AB (FORMERLY WIHLBORGS FASTIGHETER AB) Ticker Symbol: CUSIP/Security ID: W7888D108 Meeting Date: 3/31/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 196020 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Open Meeting Mgmt None None 2 Elect Erik Paulsson as Chairman of Meeting Mgmt For For 3 Prepare and Approve List of Shareholders Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Designate Inspector(s) of Minutes of Meeting Mgmt For For 6 Acknowledge Proper Convening of Meeting Mgmt For For 7 Receive Financial Statements and Statutory Mgmt None None Reports; Receive Auditor's Report 8a Approve Financial Statements and Statutory Mgmt For For Reports 8b Approve Allocation of Income and Dividends of Mgmt For For SEK 2.00 Share 8c Approve Discharge of Board and President Mgmt For For 8d Approve Record Date for Payment of Dividends Mgmt For For 9 Determine Number of Members (8) and Deputy Mgmt For For Members (0) of Board; Receive Report on Work of Nominating Committee 10 Approve Remuneration of the Board in the Amount Mgmt For For of SEK 375,000 for Chairman, SEK 185,000 for Board Members, SEK 835,000 in Extra Fees to Chairman, and SEK 125,000 for Audit Committee Members; Approve Remuneration of Auditors 11 Reelect Erik Paulsson (Chairman), Goete Dahlin, Mgmt For For Christian Hermelin, Sven-Ake Johansson, Maertha Josefsson, Helen Olausson, Mats Qviberg, and Svante Paulsson as Directors 12 Ratify Deloitte AB as Auditor Mgmt For For 13 Authorize Representatives of Four of Company's Mgmt For For Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 15 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital and Reissuance of Repurchased Shares 16 Other Business Mgmt None None 17 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- KUNGSLEDEN AB Ticker Symbol: CUSIP/Security ID: W53033101 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 210414 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Open Meeting Mgmt None 2 Elect Bengt Kjell as Chairman of Meeting Mgmt For 3 Prepare and Approve List of Shareholders Mgmt For 4 Approve Agenda of Meeting Mgmt For 5 Designate Inspector(s) of Minutes of Meeting Mgmt For 6 Acknowledge Proper Convening of Meeting Mgmt For 7 Receive Board and Committee Reports Mgmt None 8 Receive Financial Statements and Statutory Mgmt None Reports; Receive Auditor's Report; Receive President's Report 9a Approve Financial Statements and Statutory Mgmt For Reports 9b Approve Allocation of Income and Dividends of Mgmt For SEK 1.50 per Share 9c Approve Discharge of Board and President Mgmt For 10 Receive Report of Nominating Committee Mgmt None 11 Determine Number of Members (8) and Deputy Mgmt For Members (0) of Board 12 Approve Remuneration of Directors in the Amounts Mgmt For of SEK 525,000 to the Chairman, and SEK 220,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors 13 Reelect Bengt Kjell (Chair), Thomas Erseus, Mgmt For Magnus Meyer, Jan Nygren, Jonas Nyren, and Per-Anders Ovin as Directors; Elect Charlotta Wikstrom and Leif Garph as New Directors 14 Dtermine New Instructions to the Nomination Mgmt For Committee to Comply to the Swedish Code for Corporate Governance 15 Elect Carl Rosen, KG Lindvall, and Olle Floren Mgmt For as Members of Nominating Committee 16 Approve Remuneration Policy And Other Terms of Mgmt For Employment For Executive Management 17 Amend Stock Option Plan of 2008; Approve Full Mgmt For Allocation to Participants in Incentive Program 18 Approve Stock Option Plan for Key Employees Mgmt For 19 Close Meeting Mgmt None - -------------------------------------------------------------------------------- KENEDIX REALTY INVESTMENT CORP. Ticker Symbol: 8972 CUSIP/Security ID: J32922106 Meeting Date: 1/22/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 668 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Amend Articles to Reflect Digitalization of Unit Mgmt For Against Certificates - Update Terminology to Match that of Financial Instruments & Exchange Law - Make Rules Governing Exercise of Unitholders' Rights 2 Elect Executive Director Mgmt For For 3 Elect Alternate Executive Director Mgmt For For 4.1 Elect Supervisory Director Mgmt For For 4.2 Elect Supervisory Director Mgmt For For - -------------------------------------------------------------------------------- DEXUS PROPERTY GROUP Ticker Symbol: DXS CUSIP/Security ID: Q3190P100 Meeting Date: 2/6/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 10630252 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Ratify Past Issuance of 391.71 Million Stapled Mgmt For For Securities at an Issue Price of A$0.77 Per Stapled Security to Certain Institutional and Sophisticated Investors Made on Dec. 9, 2008 2 Approve Issuances of Stapled Securities to an Mgmt For For Underwriter Relating to Issuances Made Under the DEXUS Property Group Distribution Reinvestment Plan 3 Amend Constitutions of the Trusts Mgmt For For - -------------------------------------------------------------------------------- KLEPIERRE Ticker Symbol: CUSIP/Security ID: F5396X102 Meeting Date: 4/9/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 127819 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Financial Statements and Statutory Mgmt For For Reports 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Auditors' Special Report Regarding Mgmt For For Related-Party Transactions 4 Approve Allocation of Income and Dividends of Mgmt For For EUR 1.25 per Share 5 Approve Stock Dividend Program Mgmt For For 6 Reelect Bertrand Jacquillat as Supervisory Board Mgmt For For Member 7 Reelect Bertrand Letamendia as Supervisory Board Mgmt For For Member 8 Reelect Philippe Thel as Supervisory Board Member Mgmt For For 9 Ratify Appointment of Michel Clair as Mgmt For For Supervisory Board Member 10 Ratify Appointment of Sarah Roussel as Mgmt For For Supervisory Board Member 11 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 12 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 14 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 15 Authorize Board to Set Issue Price Annually for Mgmt For Against 10 Percent of Issued Capital Per Year Pursuant to Issue Authority without Preemptive Rights 16 Authorize Board to Increase Capital in the Event Mgmt For Against of Additional Demand Related to Issuances With or Without Preemptive Rights Submitted to Shareholder Vote 17 Authorize Capital Increase of up to 10 Percent Mgmt For For of Issued Capital for Future Acquisitions 18 Authorize Capitalization of Reserves of Up to Mgmt For For EUR 100 Million for Bonus Issue or Increase in Par Value 19 Approve Employee Savings-Related Share Purchase Mgmt For For Plan 20 Authorize up to 0.5 Percent of Issued Capital Mgmt For For for Use in Restricted Stock Plan 21 Authorize up to 1 Percent of Issued Capital for Mgmt For For Use in Stock Option Plan 22 Set Global Limit for Capital Increase to Result Mgmt For For from All Issuance Requests at EUR 100 Million 23 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- WORKSPACE GROUP PLC Ticker Symbol: CUSIP/Security ID: G5595E102 Meeting Date: 2/13/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 540017 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Scrip Dividend Program; Capitalise a Sum Mgmt For For Equal to the Aggregate Nominal Amount of the Additional Ordinary Shares to the Holders of Ordinary Shares 2 Approve Increase in Authorised Ordinary Share Mgmt For Against Capital from GBP 24,000,000 to GBP 200,000,000; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 87,176,404 (Rights Issue) - -------------------------------------------------------------------------------- HAMMERSON PLC Ticker Symbol: CUSIP/Security ID: G4273Q107 Meeting Date: 2/25/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 484967 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Increase in Authorised Ordinary Share Mgmt For For Capital from GBP 94,750,000 to GBP 214,750,000; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 142,036,290.25 (Rights Issue) - -------------------------------------------------------------------------------- HAMMERSON PLC Ticker Symbol: CUSIP/Security ID: G4273Q107 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 1704099 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 15.30 Pence Per Mgmt For For Ordinary Share 4 Re-elect John Clare as Director Mgmt For For 5 Re-elect Peter Cole as Director Mgmt For For 6 Re-elect John Nelson as Director Mgmt For For 7 Re-elect Tony Watson as Director Mgmt For For 8 Reappoint Deloitte LLP as Auditors of the Company Mgmt For For 9 Authorise Board to Fix Remuneration of Auditors Mgmt For For 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 40,587,096.75 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,708,145 12 Authorise 103,652,090 Ordinary Shares for Market Mgmt For For Purchase 13 Approve That a General Meeting Other Than an Mgmt For For Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 14 Adopt New Articles of Association Mgmt For For 15 Approve Scrip Dividend Program Mgmt For For - -------------------------------------------------------------------------------- CAPITAMALL TRUST LTD(FORMERLY SINGMALL PROPERTY TRUST) Ticker Symbol: CUSIP/Security ID: Y1100L160 Meeting Date: 3/2/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 1923268 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Renounceable Rights Issue of New Units Mgmt For For in CapitaMall Trust (CMT) on the Rights Ratio of Nine Rights Units for Every Ten Existing Units in CMT Held on March 6, 2009 2 Approve Whitewash Waiver Mgmt For For - -------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST Ticker Symbol: CUSIP/Security ID: Y1292D109 Meeting Date: 3/9/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 5412000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Amend Trust Deed Re: Distributions to Unitholders Mgmt For For 2 Amend Trust Deed Re: Rights Issues Mgmt For For 3 Amend Trust Deed Re: Distribution Reinvestment Mgmt For For Arrangements 4 Amend Trust Deed Re: Calculation of the Mgmt For For Trustee's Fees 5 Amend Trust Deed Re: Underwriting of the Offers Mgmt For For of Units and/or Convertible Instruments 6 Amend Trust Deed Re: Ownership of Special Mgmt For For Purpose Vehicles 7 Amend Trust Deed Re: Incorporation or Mgmt For For Acquisition of More Than Two Layers of Special Purpose Vehicles 8 Amend Trust Deed Re: Notification of Closure of Mgmt For For the Register of Unitholders 9 Amend Trust Deed Re: Arrangements that Apply Mgmt For For Where the Sole Survivor of Joint Unitholders is a Minor 10 Amend Trust Deed Re: Insurance Arrangements for Mgmt For For Real Estate Investments 11 Amend Trust Deed Re: Calculation of Champion Mgmt For For REIT's Leverage Ratio 12 Amend Trust Deed Re: Repurchase or Redemption of Mgmt For For Units by the REIT Manager 13 Amend Trust Deed Re: Publication Methods for Mgmt For For Notices to Unitholders 14 Amend Trust Deed Re: Editing Changes Mgmt For For 1 Amend Distribution Policy of Champion REIT Mgmt For For 2 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital - -------------------------------------------------------------------------------- THE BRITISH LAND COMPANY PLC Ticker Symbol: CUSIP/Security ID: G15540118 Meeting Date: 3/3/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 885528 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Subject to the Passing of Resolutions 2 and 3, Mgmt For For Approve Increase in Authorised Ordinary Share Capital from 800,000,000 Ordinary Shares to 887,000,000 Ordinary Shares 2 Subject to the Passing of Resolutions 1 and 3, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 85,218,397 in Connection with the Rights Issue; Otherwise up to GBP 71,015,330 3 Subject to the Passing of Resolutions 1 and 2, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,793,127 4 Approve Scrip Dividend Program Mgmt For For - -------------------------------------------------------------------------------- JAPAN REAL ESTATE INVESTMENT CORP. Ticker Symbol: 8952 CUSIP/Security ID: J27523109 Meeting Date: 3/17/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 1378 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Amend Articles to Update Terminology to Match Mgmt For For that of New Law - Reflect Digitalization of Unit Certificates - Allow Electronic Voting 2 Amend Articles to Lower Compensation for Asset Mgmt For For Management Firm 3 Elect Executive Director Mgmt For For 4 Elect Alternate Executive Director Mgmt For For 5.1 Elect Supervisory Director Mgmt For Against 5.2 Elect Supervisory Director Mgmt For For - -------------------------------------------------------------------------------- JAPAN OFFICE INVESTMENT CORP Ticker Symbol: 8983 CUSIP/Security ID: J09577107 Meeting Date: 3/6/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 216 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Amend Articles to Update Terminology to Match Mgmt For For that of New Law - Reflect Digitalization of Unit Certificates - Change REIT Name - Change Location of Head Office 2 Elect Executive Director Mgmt For For 3 Elect Alternate Executive Director Mgmt For For 4.1 Elect Supervisory Director Mgmt For Against 4.2 Elect Supervisory Director Mgmt For For 5 Elect Alternate Supervisory Director Mgmt For For - -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker Symbol: CUSIP/Security ID: G5375M118 Meeting Date: 3/9/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 765517 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Increase in Authorised Ordinary Share Mgmt For For Capital from GBP 99,771,305.12 to GBP 139,771,305; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 52,886,571.50 2 Subject to the Passing of Resolution 1, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,809,541 - -------------------------------------------------------------------------------- NIPPON BUILDING FUND INC. (FORMERLY OFFICE BUILDING FUND OF JAPAN) Ticker Symbol: 8951 CUSIP/Security ID: J52088101 Meeting Date: 3/12/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 1696 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Amend Articles to Update Terminology to Match Mgmt For For that of New Law - Reflect Digitalization of Unit Certificates - Limit Number of Unitholder Representatives to Attend Unitholder Meetings to One - Amend Permitted Investment Types 2.1 Elect Executive Director Mgmt For For 2.2 Elect Executive Director Mgmt For For 2.3 Elect Supervisory Director Mgmt For For 2.4 Elect Supervisory Director Mgmt For For 2.5 Elect Supervisory Director Mgmt For For 2.6 Elect Supervisory Director Mgmt For For - -------------------------------------------------------------------------------- ING OFFICE FUND Ticker Symbol: CUSIP/Security ID: Q49560107 Meeting Date: 4/2/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 5287978 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Ratify Past Issuance of 187.5 Million Units at Mgmt For For an Issue Price of A$0.80 Each to Institutional Investors Made on Dec. 23, 2008 - -------------------------------------------------------------------------------- BENI STABILI Ticker Symbol: CUSIP/Security ID: T19807139 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 1045002 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Financial Statements, Statutory Reports, Mgmt For For and Allocation of Income 2 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditors and Approve Mgmt For For Auditors' Remuneration 4 Approve Remuneration of External Auditors Mgmt For For - -------------------------------------------------------------------------------- KERRY PROPERTIES LTD. Ticker Symbol: CUSIP/Security ID: G52440107 Meeting Date: 3/31/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 1817170 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Master Joint Venture Agreement and Mgmt For For Related Transactions - -------------------------------------------------------------------------------- SHOEI CO. LTD. (3003) Ticker Symbol: 3003 CUSIP/Security ID: J74530106 Meeting Date: 3/24/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 114690 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Amend Articles to Reflect Digitalization of Mgmt For For Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For Against 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For Against 2.9 Elect Director Mgmt For For - -------------------------------------------------------------------------------- CAPITAL & REGIONAL PLC Ticker Symbol: CUSIP/Security ID: G18676109 Meeting Date: 3/26/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 209061 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Cancellation of the Amount Standing to Mgmt For For the Credit of the Share Premium Account of the Company 2 Amend Articles of Association Re: Notice Period Mgmt For For for General Meetings 3 Amend Articles of Association Re: Borrowing Mgmt For For Powers - -------------------------------------------------------------------------------- SEGRO PLC Ticker Symbol: CUSIP/Security ID: G80277117 Meeting Date: 3/20/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 690216 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Subdivide Into and Reclassify Each Existing Mgmt For For Authorised but Unissued Ordinary Share as New Ordinary Shares; Subdivide Into and Reclassify Each Existing Issued Ordinary Share as One New Ordinary Share and One Deferred Share; Amend Articles of Association 2 Subject to and Conditional Upon the Passing of Mgmt For For Resolution 1, Approve Increase in Authorised Ordinary Share Capital from GBP 146,600,000 to GBP 250,000,000 3 Subject to and Conditional Upon the Passing of Mgmt For For Resolutions 1 and 2, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 52,406,507.04 Pursuant to the Proposed Rights Issue of the Company 4 Subject to and Conditional Upon the Passing of Mgmt For For Resolutions 1, 2 and 3, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to 5,240,650,704 New Ordinary Shares in Connection with the Rights Issue - -------------------------------------------------------------------------------- SEGRO PLC Ticker Symbol: CUSIP/Security ID: G80277117 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 16464869 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 5.4 Pence Per Ordinary Mgmt For For Share 3 Approve Remuneration Report Mgmt For For 4 Elect Ines Reinmann as Director Mgmt For For 5 Elect Ian Sutcliffe as Director Mgmt For For 6 Re-elect Nigel Rich as Director Mgmt For For 7 Re-elect Andrew Palmer as Director Mgmt For For 8 Re-elect Christopher Peacock as Director Mgmt For For 9 Reappoint Deloitte LLP as Auditors of the Company Mgmt For Against 10 Authorise Board to Fix Remuneration of Auditors Mgmt For Against 11 Authorise the Company and its Subsidiaries to Mgmt For For Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 40,000 12 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,924,571 13 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to GBP 18,924,571 Pursuant to a Rights Issue 14 Subject to the Passing of Resolution 12, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,838,685 15 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,924,571 Pursuant to Resolution 13 16 Authorise up to GBP 5,677,371 for Market Purchase Mgmt For For 17 Approve That a General Meeting Other Than an Mgmt For For Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 18 Approve the Terms of the Transfer Deed for the Mgmt For For Acquisition of 436,720,892 Deferred Shares of 26 1/12 Pence Each in the Capital of the Company - -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker Symbol: CUSIP/Security ID: G4587L109 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 3571000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Adopt Financial Statements and Directors' and Mgmt For For Auditors' Reports and Declare a Final Dividend 2 Reelect Mark Greenberg as Director Mgmt For Against 3 Reelect R C Kwok as Director Mgmt For For 4 Reelect Lord Powell of Bayswater as Director Mgmt For For 5 Reelect Percy Weatherall as Director Mgmt For For 6 Approve Auditors and Authorize Board to Fix Mgmt For Against Their Remuneration 7 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program Mgmt For For - -------------------------------------------------------------------------------- TOKYU REIT INC. Ticker Symbol: 8957 CUSIP/Security ID: J88914106 Meeting Date: 4/15/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 259 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Amend Articles to Update Terminology to Reflect Mgmt For For New Law - Reflect Digitalization of Unit Certificates - Amend Permitted Investment Types - Amend Compensation for Asset Management Firm - Allow REIT to Make Rules Governing Exercise of Unitholder Rights 2 Elect Executive Director Mgmt For For 3.1 Elect Supervisory Director Mgmt For For 3.2 Elect Supervisory Director Mgmt For For - -------------------------------------------------------------------------------- COMMONWEALTH PROPERTY OFFICE FUND Ticker Symbol: CUSIP/Security ID: Q27075102 Meeting Date: 4/7/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 5445724 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Ratify Past Issuance of 240.55 Million Units at Mgmt For an Issue Price of A$0.80 Each to Institutional Investors Made on Jan. 30, 2009 2 Amend the Company's Constitution Re: Disposal of Mgmt For Non Marketable Parcels of Units - -------------------------------------------------------------------------------- CFS RETAIL PROPERTY TRUST Ticker Symbol: CUSIP/Security ID: Q22625208 Meeting Date: 4/7/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 2361475 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Ratify Past Issuance of 162.5 Million Units at Mgmt For an Issue Price of A$2.00 Each to Institutional Investors Made on Oct. 15, 2008 2 Amend the CFS Retail Property Trust Constitution Mgmt For to Allow Disposal of Non Marketable Parcels of Units - -------------------------------------------------------------------------------- FONCIERE DES REGIONS Ticker Symbol: CUSIP/Security ID: F42399109 Meeting Date: 4/24/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 30306 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Financial Statements and Discharge Mgmt For For Directors 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of Mgmt For For EUR 5.30 per Share 4 Approve Stock Dividend Program Mgmt For For 5 Approve Auditors' Special Report Regarding Mgmt For Against Related-Party Transactions 6 Authorize Repurchase of Up to 10 Percent of Mgmt For Against Issued Share Capital 7 Ratify Appointment of the Company Monroe as Mgmt For Against Supervisory Board Member 8 Ratify Appointment of Olivier Piani as Mgmt For Against Supervisory Board Member 9 Ratify Appointment of the Company ACM Vie as Mgmt For Against Supervisory Board Member 10 Authorize Capitalization of Reserves of Up to Mgmt For For EUR 20 Million for Bonus Issue or Increase in Par Value 11 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 12 Authorize Board to Increase Capital in the Event Mgmt For Against of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Approve Employee Stock Purchase Plan Mgmt For Against 14 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 15 Amend Article 12 of the Bylaws Re: Supervisory Mgmt For For Board Appointment 16 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- SOCIETE IMMOBILIERE DE LOCATION POUR L INDUSTRIE ET LE COMMERCE SILIC Ticker Symbol: CUSIP/Security ID: F88835115 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 16191 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Financial Statements and Discharge Mgmt For For Directors 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of Mgmt For For EUR 4.30 per Share 4 Approve Auditors' Special Report Regarding Mgmt For Against Related-Party Transactions 5 Ratify Change of Registered Office to 31, Mgmt For For Boulevard des Bouvets, 92000 Nanterre and Amend Article 4 of Bylaws Accordingly 6 Reappoint PricewaterhouseCoopers as Auditor Mgmt For For 7 Reappoint Daniel Fesson as Alternate Auditor Mgmt For For 8 Reappoint Grant Thornton as Auditor Mgmt For For 9 Appoint Victor Amssellem as Alternate Auditor Mgmt For For 10 Reelect Jean-Paul Bertheau as Director Mgmt For For 11 Ratify Appointment CCPMA Prevoyance as Director Mgmt For For 12 Authorize Repurchase of Up to 10 Percent of Mgmt For Against Issued Share Capital 13 Approve Remuneration of Directors in the Mgmt For For Aggregate Amount of EUR 105,000 14 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- ATRIUM EUROPEAN REAL ESTATE LTD Ticker Symbol: CUSIP/Security ID: G0621C105 Meeting Date: 4/6/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 392118 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Amend Memorandum and Articles of Association Mgmt For For 2 Approve Purchase of up to the Total Number of Mgmt For For Special Voting Shares in Issue from CPI CEE Ltd, CPI CEE Co-Invest 1 Ltd, CPI CEE Co-Invest 2 Ltd, CPI CEE Co-Invest 3 Ltd and Gazit Midas Ltd (Sellers) 3 Approve Employee Share Option Plan Mgmt For For 4 Approve Execution and Delivery of a Purchase and Mgmt For For Option Agreement to be Entered Between the Company and the Sellers - -------------------------------------------------------------------------------- DERWENT LONDON PLC Ticker Symbol: CUSIP/Security ID: G27300105 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 173452 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 16.35 Pence Per Mgmt For For Ordinary Share 4 Re-elect John Burns as Director Mgmt For For 5 Re-elect Paul Williams as Director Mgmt For For 6 Re-elect June de Moller as Director Mgmt For For 7 Re-elect John Ivey as Director Mgmt For For 8 Re-elect Simon Neathercoat as Director Mgmt For For 9 Reappoint BDO Stoy Hayward LLP as Auditors of Mgmt For For the Company 10 Authorise Board to Determine Remuneration of Mgmt For For Auditors 11 Approve Increase in Authorised Ordinary Share Mgmt For For Capital to GBP 8,401,000 12 Auth. Issue of Equity with Rights Under a Mgmt For For General Authority up to Aggregate Nominal Amount of GBP 1,680,119 and an Additional Amount Pursuant to a Rights Issue of up to GBP 3,360,238 After Deducting Any Securities Issued Under the General Authority 13 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 252,018 14 Authorise 10,080,715 Ordinary Shares for Market Mgmt For For Purchase 15 Approve Increase in Remuneration of Mgmt For For Non-Executive Directors to GBP 500,000 16 Approve That a General Meeting Other Than an Mgmt For For Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- LIBERTY INTERNATIONAL PLC Ticker Symbol: CUSIP/Security ID: G8995Y108 Meeting Date: 4/1/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 454051 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Suspend the Borrowing Limit Set Out in the Mgmt For For Articles of Association from the Passing of this Resolution until the Conclusion of the AGM in 2011 and as Though the Limit Thereafter was Two Times the Adjusted Cap. and Reserves - -------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST Ticker Symbol: CUSIP/Security ID: Y1292D109 Meeting Date: 4/27/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 4986000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Units - -------------------------------------------------------------------------------- UNITED INDUSTRIAL CORPORATION LTD. Ticker Symbol: CUSIP/Security ID: V93768105 Meeting Date: 4/24/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 1811000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Adopt Financial Statements and Directors' Reports Mgmt For For 2 Declare First and Final Dividend of SGD 0.03 Per Mgmt For For Share 3 Approve Directors' Fees of SGD 430,000 for the Mgmt For For Year Ended Dec. 31, 2008 (2007: SGD 414,250) 4a Reelect Lim Hock San as Director Mgmt For For 4b Reelect Alvin Yeo Khirn Hai as Director Mgmt For For 4c Reelect Lance Y. Gokongwei as Director Mgmt For For 5a Reelect Wee Cho Yaw as Director Mgmt For For 5b Reelect John Gokongwei, Jr. as Director Mgmt For For 5c Reelect Gabriel C. Singson as Director Mgmt For For 5d Reelect Tan Boon Teik as Director Mgmt For For 5e Reelect Hwang Soo Jin as Director Mgmt For For 5f Reelect Roberto R. Romulo as Director Mgmt For For 6 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or Equity-Linked Mgmt For For Securities with or without Preemptive Rights 7b Approve Issuance of Shares and Grant of Options Mgmt For For Pursuant to the United Industrial Corporation Limited Share Option Scheme 8 Other Business (Voting) Mgmt For Against - -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker Symbol: CUSIP/Security ID: Y10923103 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 7302999 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Authorize Share Repurchase Program Mgmt For For 1 Adopt Financial Statements and Directors' and Mgmt For For Auditors' Reports 2 Declare First and Final Dividend of SGD 0.055 Mgmt For For Per Share and Special Dividend of SGD 0.015 Per Share 3 Approve Directors' Fees of SGD 1.1 Million for Mgmt For For the Year Ended Dec.31, 2008 (2007: SGD 1.3 Million) 4a Reelect Hu Tsu Tau as Director Mgmt For For 4b Reelect Lim Chin Beng as Director Mgmt For For 4c Reelect Richard Edward Hale as Director Mgmt For For 5a Reelect James Koh Cher Siang as Director Mgmt For For 5b Reelect Arfat Pannir Selvam as Director Mgmt For For 5c Reelect Kenneth Stuart Courtis as Director Mgmt For For 6 Reappoint KMPG LLP as Auditors and Authorize Mgmt For For Board to Fix Their Renumeration 7 Other Business (Voting) Mgmt For Against 8a Approve Issuance of Shares without Preemptive Mgmt For For Rights 8b Approve Issuance of Shares and Grant of Options Mgmt For For and/or Awards Pursuant to the CapitaLand Share Option Plan, CapitaLand Performance Share Plan and/or CapitaLand Restricted Stock Plan - -------------------------------------------------------------------------------- MARTINSA-FADESA SA Ticker Symbol: CUSIP/Security ID: E8355L102 Meeting Date: 6/24/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 35998 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Individual and Consolidated Financial Mgmt For For Statements and Statutory Reports, Allocation of Income, and Discharge Directors 2.1 Elect Estructuras Deportivas Edaval, SL, Mgmt For For Represented by Jose Manuel Serra Peris as Director 3 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights Pursuant to Article 153.1a of Spanish Corporate Law 4 Authorize Repurchase of Shares Pursuant to Mgmt For For Article 75 of the Spanish Corporate Law, with Express Powers to Reduce Share Capital to Amortize Own Shares; Void Authorization Granted at the AGM Held on June 27, 2008 5 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 6 Allow Questions Mgmt None None - -------------------------------------------------------------------------------- WESTFIELD GROUP Ticker Symbol: WDC CUSIP/Security ID: Q97062105 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 6126927 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Receive Financial Statements and Statutory Mgmt None None Reports For the Year Ended Dec.31, 2008 2 Approve Remuneration Report for the Year Ended Mgmt For For Dec.31, 2008 3 Elect Roy L Furman as Director Mgmt For For 4 Elect Stephen P Johns as Director Mgmt For Against 5 Elect Steven M Lowy as Director Mgmt For For 6 Elect Lord (Peter) H Goldsmith QC PC as Director Mgmt For For 7 Elect Brian M Schwartz AM as Director Mgmt For For 8 Ratify Past Issue of 276.19 Million Stapled Mgmt For For Securities, Each Comprising a Share in the Company, a Unit in Westfield Trust and a Unit in Westfield America Trust at A$10.50 Each to Institutional and Sophisticated Investors Made on Feb.12, 2009 - -------------------------------------------------------------------------------- GZI REAL ESTATE INVESTMENT TRUST Ticker Symbol: CUSIP/Security ID: Y2971R104 Meeting Date: 5/25/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 2162000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Auditors' Reports Mgmt For For 2 Appoint Auditors and Authorize Board to Fix Mgmt For For Their Remuneration - -------------------------------------------------------------------------------- SA CORPORATE REAL ESTATE FUND (FORMERLY MARTPROP PROPERTY FUND LTD) Ticker Symbol: CUSIP/Security ID: S7220D100 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 2415878 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended December 31, 2008 2.1 Reelect W J Swain as Director Mgmt For For 2.2 Reelect W C van der Vent as Director Mgmt For For 2.3 Elect Any Other Director Nominated Mgmt For Against 3 Authorize Repurchase of Up to 20 Percent of Mgmt For For Issued Share Capital - -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO. LTD. Ticker Symbol: CUSIP/Security ID: Y38203124 Meeting Date: 5/18/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 1781185 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend (Together with a Scrip Mgmt For For Alternative) 3a Reelect Geoffrey Meou-tsen Yeh as Director Mgmt For For 3b Reelect Fa-kuang Hu as Director Mgmt For For 3c Reelect Hans Michael Jebsen as Director Mgmt For For 3d Reelect Deanna Ruth Tak Yung Rudgard as Director Mgmt For For 4 Reappoint Deloitte Touche Tohmatsu as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 7 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- CA IMMOBILIEN ANLAGEN Ticker Symbol: CUSIP/Security ID: A1144Q155 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 150695 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Receive Financial Statements and Statutory Mgmt None None Reports (Non-Voting) 2 Approve Discharge of Management and Supervisory Mgmt For For Board 3 Approve Remuneration of Supervisory Board Members Mgmt For For 4 Ratify Auditors Mgmt For For 5 Elect Two Nominees to the Supervisory Board Mgmt For For - -------------------------------------------------------------------------------- KERRY PROPERTIES LTD. Ticker Symbol: CUSIP/Security ID: G52440107 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 1802170 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Ma Wing Kai, William as Director Mgmt For For 3b Reelect Lau Ling Fai, Herald as Director Mgmt For For 3c Reelect Tse Kai Chi as Director Mgmt For For 4 Authorize Board to Fix Remuneration of Directors Mgmt For For 5 Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 6c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- SINGAPORE LAND LTD. Ticker Symbol: CUSIP/Security ID: V80978113 Meeting Date: 4/24/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 237899 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Adopt Financial Statements and Directors' and Mgmt For For Auditors' Reports 2 Declare First and Final Dividend of SGD 0.2 Per Mgmt For For Share 3 Approve Directors' Fees of SGD 336,500 for the Mgmt For For Year Ended Dec. 31, 2008 (2007: SGD 319,250) 4a Reelect Lim Hock San as Director Mgmt For For 4b Reelect Gn Hiang Meng as Director Mgmt For For 4c Reelect Wee Ee Lim as Director Mgmt For For 4d Reelect Perry L. Pe as Director Mgmt For For 5a Reelect Wee Cho Yaw as Director Mgmt For For 5b Reelect John Gokongwei, Jr. as Director Mgmt For For 5c Reelect Tan Boon Teik as Director Mgmt For For 5d Reelect Hwang Soo Jin as Director Mgmt For For 5e Reelect Roberto R. Romulo as Director Mgmt For For 5f Reelect Gabriel C. Singson as Director Mgmt For For 6 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities with or without Preemptive Rights 8 Other Business (Voting) Mgmt For Against - -------------------------------------------------------------------------------- BRIXTON PLC Ticker Symbol: CUSIP/Security ID: G15932109 Meeting Date: 6/22/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 468779 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Reappoint Ernst & Young LLP as Auditors and Mgmt For For Authorise the Board to Determine Their Remuneration 4 Re-elect Nicholas Fry as Director Mgmt For For 5 Re-elect David Scotland as Director Mgmt For For 6 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,982,665 7 Subject to the Passing of the Ordinary Mgmt For For Resolution 6, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,395,866 8 Authorise 27,166,933 Ordinary Shares for Market Mgmt For For Purchase 9 Approve That a General Meeting Other Than an Mgmt For For Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- GECINA Ticker Symbol: CUSIP/Security ID: F4268U171 Meeting Date: 6/15/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 32257 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Financial Statements and Statutory Mgmt For For Reports 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Standard Accounting Transfers Mgmt For For 4 Approve Allocation of Income and Dividends of Mgmt For For EUR 5.70 per Share 5 Approve Auditors' Special Report Regarding Mgmt For Against Related-Party Transactions 6 Approve Transaction with Antonio Truan Mgmt For Against 7 Elect Victoria Soler Lujan as Director Mgmt For For 8 Elect Santiago Ybarra Churruca as Director Mgmt For For 9 Elect Societe Metrovacesa as Director Mgmt For For 10 Elect Nicolas Durand as Director Mgmt For For 11 Ratify Sixto Jimenez Muniain as Director Mgmt For For 12 Ratify Joaquin Fernandez del Rio as Director Mgmt For For 13 Ratify Jesus Perez Rodriguez as Director Mgmt For For 14 Ratify Nicolas Diaz Saldana as Director Mgmt For For 15 Approve Remuneration of Directors in the Mgmt For For Aggregate Amount of EUR 1.75 Million from the Fiscal Year 2009 16 Authorize Repurchase of Up to 10 Percent of Mgmt For Against Issued Share Capital 17 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 18 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 19 Authorize Board to Increase Capital in the Event Mgmt For Against of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of up to 10 Percent Mgmt For For of Issued Capital for Future Acquisitions 21 Authorize Capitalization of Reserves of up to Mgmt For For EUR 500 Million for Bonus Issue or Increase in Par Value 22 Authorize Board to Set Issue Price for 10 Mgmt For For Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Approve Employee Stock Purchase Plan Mgmt For For 24 Authorize up to 3 Percent of Issued Capital for Mgmt For For Use in Stock Option Plan 25 Authorize up to 3 Percent of Issued Capital for Mgmt For For Use in Restricted Stock Plan 26 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 27 Amend Article 14 of Bylaws: Board Meetings Mgmt For For 28 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- GPT GROUP Ticker Symbol: GPT CUSIP/Security ID: Q4252X106 Meeting Date: 5/25/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 13382178 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Elect Eric Goodwin as a Director Mgmt For For 2 Elect Lim Swe Guan as a Director Mgmt For For 3 Approve Remuneration Report for the Financial Mgmt For For Year Ended Dec. 31, 2008 4 Approve Amendment of the Company and Trust Mgmt For For Constitution to Include Proportional Takeover Provisions 5 Approve the Amendment of the Constitution of the Mgmt For For Company Re: Illegible Proxy Forms 6 Approve the Amendment of the Trust Constitution Mgmt For For to Facilitate the Issue of Units as Part of an Employee Performance Rights Plan 7 Approve GPT Group Stapled Security Rights Plan Mgmt For For 8.1 Ratify Past Issuance of 31.9 Million GPT Stapled Mgmt For For Securities at A$0.60 Each to Reco 175LS Australia Pte Ltd Made on Oct. 23, 2008 8.2 Ratify Past Issuance of 2,500 Exchangeable Mgmt For For Securities at A$100,000 Each to Reco 175LS Australia Pte Ltd Made on Oct. 23, 2008 - -------------------------------------------------------------------------------- PROSPERITY REAL ESTATE INVESTMENT TRUST Ticker Symbol: CUSIP/Security ID: Y7084Q109 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 3429000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Note Financial Statements and Statutory Reports Mgmt For For 2 Note the Appointment of Auditors and the Fixing Mgmt For For of Their Remuneration - -------------------------------------------------------------------------------- VASTNED RETAIL NV Ticker Symbol: CUSIP/Security ID: N91784103 Meeting Date: 5/15/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 25515 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Open Meeting and Announcements Mgmt None None 2 Approve Discharge of Supervisory Board Mgmt For For 3a Amend Article 13 Re: Board Remuneration Mgmt For For 3b Amend Articles Re: Legislation Mgmt For For 4 Allow Questions Mgmt None None 5 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- WHEELOCK & CO. LTD. Ticker Symbol: CUSIP/Security ID: Y9553V106 Meeting Date: 6/8/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 2511545 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Peter K. C. Woo as Director Mgmt For For 3b Reelect Paul Y. C. Tsui as Director Mgmt For For 3c Reelect Alexander S. K. Au as Director Mgmt For For 3d Reelect Kenneth W. S. Ting as Director Mgmt For For 4 Reappoint KPMG as Auditors and Authorize Board Mgmt For For to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital 6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- ATRIUM EUROPEAN REAL ESTATE LTD Ticker Symbol: CUSIP/Security ID: G0621C105 Meeting Date: 5/18/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 461674 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1.1 Approve Share Repurchase of up 50 million Mgmt For For Ordinary Shares from Atrium European Real Estate Nominees Limited 1.2 Approve the Purchase Agreement Mgmt For For 2 Accept Financial Statements and Statutory Mgmt For For Reports (Voting) 3 Ratify KPMG Channel Islands Limited as Auditors Mgmt For For 4 Authorize Board to Fix Remuneration of Auditors Mgmt For For - -------------------------------------------------------------------------------- LIBERTY INTERNATIONAL PLC Ticker Symbol: CUSIP/Security ID: G8995Y108 Meeting Date: 5/22/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 459981 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Increase Auth. Share Capital from GBP 250M to Mgmt For For GBP 450M;Issue Equity with Rights up to GBP 156,500,000;Issue Equity without Rights up to GBP 52,419,530.50 (Firm Placing);Approve Issue Price of 310 Pence Per Ord. Share to be Issued Under the Capital Raising - -------------------------------------------------------------------------------- AEON MALL CO. LTD. Ticker Symbol: 8905 CUSIP/Security ID: J10005106 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 254540 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates - Limit Number of Shareholder Representatives at Meetings 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Ticker Symbol: CUSIP/Security ID: G40712179 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 375308 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with and without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,456,639 in Connection with the Rights Issue - -------------------------------------------------------------------------------- SHAFTESBURY PLC Ticker Symbol: CUSIP/Security ID: G80603106 Meeting Date: 6/5/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 205673 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Increase in Authorised Share Capital Mgmt For For from GBP 50,000,000 to GBP 75,000,000 2 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 22,582,283.50 Pursuant to the Proposed Rights Issue of the Company - -------------------------------------------------------------------------------- MORI TRUST SOGO REIT INC. Ticker Symbol: 8961 CUSIP/Security ID: J4664Q101 Meeting Date: 6/17/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 378 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Amend Articles to Update Terminology to Reflect Mgmt For For New Law - Reflect Digitalization of Unit Certificates - Limit Number of Unitholder Representatives to Attend Unitholder Meetings to One - Amend Permitted Investment Types 2 Elect Executive Director Mgmt For For 3 Elect Alternate Executive Director Mgmt For For - -------------------------------------------------------------------------------- NTT URBAN DEVELOPMENT CORP Ticker Symbol: 8933 CUSIP/Security ID: J5940Z104 Meeting Date: 6/18/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 1773 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 600 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates - Amend Business Lines 3 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For 4.3 Appoint Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- HEIWA REAL ESTATE CO. LTD. Ticker Symbol: 8803 CUSIP/Security ID: J19278100 Meeting Date: 6/25/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 385850 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 6 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For Against 5 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker Symbol: 8801 CUSIP/Security ID: J4509L101 Meeting Date: 6/26/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 2505025 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 11 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 4 Approve Annual Bonus Payment to Directors Mgmt For For - -------------------------------------------------------------------------------- DAIBIRU CORP. Ticker Symbol: 8806 CUSIP/Security ID: J08463101 Meeting Date: 6/25/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 170400 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 5.5 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For Against 5 Approve Annual Bonus Payment to Directors Mgmt For For 6 Approve Retirement Bonus Payment for Director Mgmt For For and Statutory Auditor - -------------------------------------------------------------------------------- TOKYU LAND CORP. Ticker Symbol: 8815 CUSIP/Security ID: J88849120 Meeting Date: 6/25/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 759559 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JPY 4 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates - Amend Business Lines 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For - -------------------------------------------------------------------------------- TOC CO. LTD. Ticker Symbol: 8841 CUSIP/Security ID: J84248103 Meeting Date: 6/26/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 268500 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 4 2 Amend Articles To Reflect Digitalization of Mgmt For For Share Certificates - Amend Business Lines 3 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker Symbol: CUSIP/Security ID: Y0205X103 Meeting Date: 6/30/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 3198000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities with or without Preemptive Rights 2 Approve Issue Price Supplement to the Trust Deed Mgmt For For - -------------------------------------------------------------------------------- H&R REAL ESTATE INVESTMENT TRUST Ticker Symbol: HR.U CUSIP/Security ID: 403925100 Meeting Date: 9/19/2008 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 220093 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Approve Reorganization/Restructuring Plan Mgmt For For 2 Approve Unit Option Plan Mgmt For For - -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker Symbol: BAM.A CUSIP/Security ID: 112585104 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 1259205 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1.1 Elect Director Marcel R. Coutu Mgmt For For 1.2 Elect Director Maureen Kempston Darkes Mgmt For For 1.3 Elect Director Lance Liebman Mgmt For For 1.4 Elect Director G. Wallace F. McCain Mgmt For For 1.5 Elect Director Frank J. McKenna Mgmt For For 1.6 Elect Director Jack M. Mintz Mgmt For For 1.7 Elect Director Patricia M. Newson Mgmt For For 1.8 Elect Director James A. Pattison Mgmt For For 2 Approve Deloitte & Touche LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 3 Approve Stock Option Plan Mgmt For Against - -------------------------------------------------------------------------------- EXTENDICARE REAL ESTATE INVESTMENT TRUST Ticker Symbol: EXE.U CUSIP/Security ID: 302251103 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 93659 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1.1 Elect Trustee Mel Rhinelander Mgmt For For 1.2 Elect Trustee John F. Angus Mgmt For For 1.3 Elect Trustee George A. Fierheller Mgmt For For 1.4 Elect Trustee Seth B. Goldsmith Mgmt For For 1.5 Elect Trustee Michael J.L. Kirby Mgmt For For 1.6 Elect Trustee Frederick B. Ladly Mgmt For For 1.7 Elect Trustee Alvin G. Libin Mgmt For For 1.8 Elect Trustee J. Thomas MacQuarrie Mgmt For For 1.9 Elect Trustee Timothy L. Lukenda Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For - -------------------------------------------------------------------------------- ARTIS REAL ESTATE INVESTMENT TRUST Ticker Symbol: AX.U CUSIP/Security ID: 04315L105 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 49402 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Fix Number of Directors at Seven and Elect Mgmt For For Edward Warkentin, Victor Thielman, Wayne Townsend, Allan McLeod and Delmore Crewson as Trustees 2 Approve Deloitte & Touche LLP as Auditors of Mgmt For For Artis and Authorize Trustees to Fix Their Remuneration 3 Authorize New Class of Preferred Units Mgmt For Against 4 Re-approval of Rolling 5% Unit Option Plan Mgmt For Against - -------------------------------------------------------------------------------- CANADIAN REAL ESTATE INVESTMENT TRUST Ticker Symbol: CUSIP/Security ID: 13650J104 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 87968 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1.1 Elect Trustee John A. Brough Mgmt For For 1.2 Elect Trustee John H. Clappison Mgmt For For 1.3 Elect Trustee F. Robert Hewett Mgmt For For 1.4 Elect Trustee Stephen E. Johnson Mgmt For For 1.5 Elect Trustee W. Reay Mackay Mgmt For For 1.6 Elect Trustee John F. Marino Mgmt For For 1.7 Elect Trustee James M. Tory Mgmt For For 2 Approve Deloitte & Touche LLP as Auditors and Mgmt For For Authorize Trustees to Fix Their Remuneration - -------------------------------------------------------------------------------- BOARDWALK REAL ESTATE INVESTMENT TRUST Ticker Symbol: BEI.U CUSIP/Security ID: 096631106 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 71470 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Fix Number of Trustees at Six Mgmt For For 2.1 Elect Trustee Arthur L. Havener Jr. Mgmt For For 2.2 Elect Trustee Al W. Mawani Mgmt For For 2.3 Elect Trustee James R. Dewald Mgmt For For 2.4 Elect Trustee Sam Kolias Mgmt For For 2.5 Elect Trustee Ernie W. Kapitza Mgmt For For 2.6 Elect Trustee Gary Goodman Mgmt For For 3 Approve Deloitte & Touche LLP as Auditors of the Mgmt For For Trust and Authorize Trustees to Fix Their Remuneration 4 Amend Deferred Unit Plan Mgmt For For 5 Ratify Deferred Unit Grants Mgmt For For 6 Amend Declaration of Trust Mgmt For For - -------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST Ticker Symbol: REI.U CUSIP/Security ID: 766910103 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 322394 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Elect Clare R. Copeland, Raymond M. Gelgoot, Mgmt For For Paul Godfrey, Frank W. King, Dale H. Lastman, Ronald W. Osborne, Sharon Sallows, Edward Sonshine and Charles Winograd as Trustees 2 Approve Ernst & Young LLP as Auditors and Mgmt For For Authorize Trustees to Fix Their Remuneration 3 Amend Unit Option Plan Re: Blackout Provision Mgmt For For 4 Amend Declaration of Trust Re: Mandatory Mgmt For For Distributions - -------------------------------------------------------------------------------- CALLOWAY REAL ESTATE INVESTMENT TRUST Ticker Symbol: CWT.U CUSIP/Security ID: 131253205 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 114502 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Fix Number of Trustees at Nine Mgmt For For 2.1 Elect Trustee Simon Nyilassy Mgmt For For 2.2 Elect Trustee David M. Calnan Mgmt For For 2.3 Elect Trustee Jamie M. McVicar Mgmt For For 2.4 Elect Trustee Kevin B. Pshebniski Mgmt For For 2.5 Elect Trustee Al Mawani Mgmt For For 2.6 Elect Trustee J. Michael Storey Mgmt For Withhold 3 Approve PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Trust and Authorize Trustees to Fix Their Remuneration 4 Amend Declaration of Trust Mgmt For Against 5 Modify Organisation Structure Mgmt For Against - -------------------------------------------------------------------------------- H&R REAL ESTATE INVESTMENT TRUST Ticker Symbol: HR.U CUSIP/Security ID: 404428203 Meeting Date: 5/15/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 221436 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Elect Edward Gilbert as Trustee of H&R Real Mgmt For For Estate Investment Trust 2 Elect Robert Kaplan as Trustee of H&R Real Mgmt For For Estate Investment Trust 3 Approve KPMG LLP as Auditors of H&R Real Estate Mgmt For For Investment Trust and Authorize Trustees to Fix Their Remuneration 4 Amend Declaration of Trust Re: Distributable Cash Mgmt For For 5 Amend Declaration of Trust Re: Housekeeping Mgmt For Against Matters 6 Amend Declaration of Trust Re: REIT Indebtedness Mgmt For For 7 Approve Unitholder Rights Plan Mgmt For For 8 Elect Marvin Rubner as Trustee of H&R Finance Mgmt For For Trust 9 Elect Shimshon (Stephen) Gross as Trustee of H&R Mgmt For For Finance Trust 10 Elect Neil Sigler as Trustee of H&R Finance Trust Mgmt For For 11 Approve KPMG LLP as Auditors of H&R Finance Mgmt For For Trust and Authorize Trustees to Fix Their Remuneration 12 Amend Declaration of Trust of H&R Finance Trust Mgmt For Against Re: Use of Subscription Proceeds, Payment of Distributable Cash, Determination of the Redemption Price, and Term for Sending Uncertain Unitholder Materials - -------------------------------------------------------------------------------- FIRST CAPITAL REALTY INC. Ticker Symbol: FCR CUSIP/Security ID: 31943B100 Meeting Date: 5/15/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 90803 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Elect Chaim Katzman, Dori J. Segal, Jon N. Mgmt For For Hagan, Nathan Hetz, Susan J. McArthur, Bernard McDonell, Steven K. Ranson, Moshe Ronen, and Gary M. Samuel as Directors 2 Approve Deloitte & Touche LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- CHARTWELL SENIORS HOUSING REIT Ticker Symbol: CUSIP/Security ID: 16140U100 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 144038 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1 Elect Lise Bastarache, Charles R. Moses and Mgmt For For Sydney P.H. Robinson as Trustees of Chartwell 2 Elect Mike Harris, Andre R. Kuzmicki and Thomas Mgmt For For Schwartz as Trustees of CSH Trust 3 Elect Lise Bastarache, W. Brent Binions, Mike Mgmt For For Harris, Andre R. Kuzmicki, Charles R. Moses, Sidney P. H. Robinson and Thomas Schwartz as Directors of Chartwell Master Care Corp 4 Approve KPMG LLP as Auditors of Chartwell and Mgmt For For Authorize Trustees to Fix Their Remuneration 5 Approve Deferred Unit Plan Mgmt For For 6 Amend Declaration of Trust Mgmt For For 7 Amend Unitholder Rights Plan Mgmt For For - -------------------------------------------------------------------------------- CANADIAN APARTMENT PROPERTIES REIT Ticker Symbol: CAR.U CUSIP/Security ID: 134921105 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 95518 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1.1 Elect Trustee Robert D. Brown Mgmt For For 1.2 Elect Trustee Dino Chiesa Mgmt For For 1.3 Elect Trustee Paul Harris Mgmt For For 1.4 Elect Trustee Edwin F. Hawken Mgmt For For 1.5 Elect Trustee Marvin A. Sadowski Mgmt For For 1.6 Elect Trustee Thomas Schwartz Mgmt For For 1.7 Elect Trustee Michael Stein Mgmt For For 1.8 Elect Trustee Stanley Swartzman Mgmt For For 1.9 Elect Trustee David Williams Mgmt For For 2 Approve PricewaterhouseCoopers LLP as Auditors Mgmt For For and Authorize Trustees to Fix Their Remuneration 3 Amend Declaration of Trust Mgmt For For 4 Amend Declaration of Trust Mgmt For For 5 Amend Declaration of Trust Mgmt For For - -------------------------------------------------------------------------------- PRIMARIS RETAIL REAL ESTATE INVESTMENT TRUST Ticker Symbol: PMZ.U CUSIP/Security ID: 74157U109 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones International Real Estate ETF Ballot Shares: 90490 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ---------- ------------------------------------------------------ ----------- ----------- ----------- 1.1 Elect Trustee Roland Cardy Mgmt For For 1.2 Elect Trustee Kerry D. Adams Mgmt For For 1.3 Elect Trustee William J. Biggar Mgmt For For 1.4 Elect Trustee Ian Collier Mgmt For For 1.5 Elect Trustee Kenneth Field Mgmt For For 2 Approve KMPG LLP as Auditors and Authorize Board Mgmt For For to Fix Their Remuneration 3 Amend Declaration of Trust - Permissible Mgmt For For Investments 4 Amend Declaration of Trust - Mandatory Mgmt For For Distributions 5 Amend Declaration of Trust - Trustee Amendments Mgmt For For VOTE SUMMARY REPORT July 01, 2008 - June 30, 2009 SPDR(R) FTSE/MACQUARIE GLOBAL INFRASTRUCTURE 100 ETF - -------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Ticker Symbol: CEG CUSIP/Security ID: 210371100 Meeting Date: 7/18/2008 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 9231 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Elect Director Yves C. de Balmann Mgmt For For 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 - -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker Symbol: CUSIP/Security ID: 500631106 Meeting Date: 12/8/2008 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 17051 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Elect Kang Seung-Cheol as Inside Director Mgmt For For 2 Elect Kang Seong-Chuln, an Inside Mgmt For Against Director as Audit Committee Member 3 Elect Kim Sun-Jin, an Outside Director as Mgmt For For Audit Committee Member 4 Elect Kim Jung-Kook, an Outside Director Mgmt For For as Audit Committee Member 5 Approve Remuneration of Inside and Mgmt For For Outside Directors 6 Approve Limit on Remuneration of Internal Mgmt For For Auditors - -------------------------------------------------------------------------------- NATIONAL FUEL GAS CO. Ticker Symbol: NFG CUSIP/Security ID: 636180101 Meeting Date: 3/12/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 2515 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1.1 Elect Director R. Don Cash Mgmt For For 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 AES CORP. Ticker Symbol: AES CUSIP/Security ID: 00130H105 Meeting Date: 4/23/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 23464 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1.1 Elect Director Samuel W. Bodman, III Mgmt For For 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 - -------------------------------------------------------------------------------- EQT CORPORATION Ticker Symbol: EQT CUSIP/Security ID: 26884L109 Meeting Date: 4/22/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 4112 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1.1 Elect Director Philip G. Behrman Mgmt For Withhold 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 - -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker Symbol: EIX CUSIP/Security ID: 281020107 Meeting Date: 4/23/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 10301 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1.1 Elect Director Vanessa C.L. Chang Mgmt For For 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 - -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker Symbol: AEE CUSIP/Security ID: 023608102 Meeting Date: 4/28/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 6665 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1.1 Elect Director Stephen F. Brauer Mgmt For For 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 - -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker Symbol: CNP CUSIP/Security ID: 15189T107 Meeting Date: 4/23/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 10845 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1.1 Elect Director Derrill Cody Mgmt For For 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 - -------------------------------------------------------------------------------- EXELON CORPORATION Ticker Symbol: EXC CUSIP/Security ID: 30161N101 Meeting Date: 4/28/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 20876 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1.1 Elect Director John A. Canning, Jr. Mgmt For For 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 - -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker Symbol: SRE CUSIP/Security ID: 816851109 Meeting Date: 4/30/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 10009 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Elect Director James G. Brocksmith Jr. Mgmt For For 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 FTSE/Macquarie Global Ballot Shares: 37673 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Declassify the Board of Directors Mgmt For For 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 - -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Ticker Symbol: PEG CUSIP/Security ID: 744573106 Meeting Date: 4/21/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 32139 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1.1 Elect Director Albert R. Gamper, Jr. Mgmt For For 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 - -------------------------------------------------------------------------------- NSTAR Ticker Symbol: NST CUSIP/Security ID: 67019E107 Meeting Date: 4/30/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 3800 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1.1 Elect Director Thomas G. Dignan, Jr. Mgmt For For 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 FTSE/Macquarie Global Ballot Shares: 42205 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1.1 Elect Director Juan Carlos Braniff Mgmt For For 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 - -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER CO. Ticker Symbol: AEP CUSIP/Security ID: 025537101 Meeting Date: 4/28/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 25427 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1.1 Elect Director E. R. Brooks Mgmt For Withhold 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 - -------------------------------------------------------------------------------- SCANA CORPORATION Ticker Symbol: SCG CUSIP/Security ID: 80589M102 Meeting Date: 4/23/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 4200 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1.1 Elect Director James A. Bennett Mgmt For For 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 - -------------------------------------------------------------------------------- DUKE ENERGY CORP. Ticker Symbol: DUK CUSIP/Security ID: 26441C105 Meeting Date: 5/7/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 84490 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1.1 Elect Director William Barnet, III Mgmt For For 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 - -------------------------------------------------------------------------------- ENERGEN CORP. Ticker Symbol: EGN CUSIP/Security ID: 29265N108 Meeting Date: 4/22/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 2298 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1.1 Elect Director Judy M. Merritt Mgmt For For 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 - -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker Symbol: D CUSIP/Security ID: 25746U109 Meeting Date: 5/5/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 18582 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1.1 Elect Director Peter W. Brown Mgmt For For 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 FTSE/Macquarie Global Ballot Shares: 5637 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1.1 Elect Director H. Furlong Baldwin Mgmt For For 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 - -------------------------------------------------------------------------------- DTE ENERGY CO. Ticker Symbol: DTE CUSIP/Security ID: 233331107 Meeting Date: 4/30/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 8047 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1.1 Elect Director Gerard M. Anderson Mgmt For For 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 - -------------------------------------------------------------------------------- WISCONSIN ENERGY CORP. Ticker Symbol: WEC CUSIP/Security ID: 976657106 Meeting Date: 5/7/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 3717 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1.1 Elect Director John F. Bergstrom Mgmt For For 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 - -------------------------------------------------------------------------------- AMERICAN TOWER CORP. Ticker Symbol: AMT CUSIP/Security ID: 029912201 Meeting Date: 5/6/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 13660 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1.1 Elect Director Raymond P. Dolan Mgmt For For 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 - -------------------------------------------------------------------------------- MIRANT CORP Ticker Symbol: MIR.XA CUSIP/Security ID: 60467R100 Meeting Date: 5/7/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 10589 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1.1 Elect Director Thomas W. Cason Mgmt For For 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 FTSE/Macquarie Global Ballot Shares: 7283 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1.1 Elect Director Jack B. Dunn, IV Mgmt For Withhold 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 - -------------------------------------------------------------------------------- PG&E CORP. Ticker Symbol: PCG CUSIP/Security ID: 69331C108 Meeting Date: 5/13/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 19498 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Elect Director David R. Andrews Mgmt For For 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] - -------------------------------------------------------------------------------- NORTHEAST UTILITIES Ticker Symbol: NU CUSIP/Security ID: 664397106 Meeting Date: 5/12/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 5221 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Elect Director Richard H. Booth Mgmt For For 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 FTSE/Macquarie Global Ballot Shares: 8752 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Elect Director James E. Bostic, Jr. Mgmt For For 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 - -------------------------------------------------------------------------------- ENTERGY CORP. Ticker Symbol: ETR CUSIP/Security ID: 29364G103 Meeting Date: 5/8/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 6835 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1.1 Elect Director Maureen Scannell Bateman Mgmt For For 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 FTSE/Macquarie Global Ballot Shares: 6987 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Elect Director James C. Day Mgmt For For 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 FTSE/Macquarie Global Ballot Shares: 18514 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Elect Director Richard A. Abdoo Mgmt For For 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 - -------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP INC Ticker Symbol: TEG CUSIP/Security ID: 45822P105 Meeting Date: 5/13/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 2542 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1.1 Elect Director Keith E. Bailey Mgmt For For 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 - -------------------------------------------------------------------------------- FPL GROUP, INC. Ticker Symbol: FPL CUSIP/Security ID: 302571104 Meeting Date: 5/22/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 14665 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1.1 Elect Director Sherry S. Barrat Mgmt For Withhold 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 - -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker Symbol: CCI CUSIP/Security ID: 228227104 Meeting Date: 5/21/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 7783 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1.1 Elect Director Cindy Christy Mgmt For For 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 - -------------------------------------------------------------------------------- ALLIANT ENERGY CORP. Ticker Symbol: LNT CUSIP/Security ID: 018802108 Meeting Date: 5/14/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 5189 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1.1 Elect Director Ann K. Newhall Mgmt For For 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 FTSE/Macquarie Global Ballot Shares: 3594 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1.1 Elect Director Edward N. Basha, Jr. Mgmt For For 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 - -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker Symbol: XEL CUSIP/Security ID: 98389B100 Meeting Date: 5/20/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 16234 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1.1 Elect Director C. Coney Burgess Mgmt For For 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 - -------------------------------------------------------------------------------- FIRSTENERGY CORP Ticker Symbol: FE CUSIP/Security ID: 337932107 Meeting Date: 5/19/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 20487 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1.1 Elect Director Paul T. Addison Mgmt For Withhold 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 - -------------------------------------------------------------------------------- AQUA AMERICA, INC. Ticker Symbol: WTR CUSIP/Security ID: 03836W103 Meeting Date: 5/8/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 4550 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1.1 Elect Director Nicholas DeBenedictis Mgmt For For 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 - -------------------------------------------------------------------------------- PPL CORP. Ticker Symbol: PPL CUSIP/Security ID: 69351T106 Meeting Date: 5/20/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 12995 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1.1 Elect Director John W. Conway Mgmt For Withhold 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 - -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker Symbol: ED CUSIP/Security ID: 209115104 Meeting Date: 5/18/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 8617 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1.1 Elect Director Kevin Burke Mgmt For For 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 - -------------------------------------------------------------------------------- CMS ENERGY CORP. Ticker Symbol: CMS CUSIP/Security ID: 125896100 Meeting Date: 5/22/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 7163 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1.1 Elect Director Merribel S. Ayres Mgmt For For 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 FTSE/Macquarie Global Ballot Shares: 24201 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1.1 Elect Director Juanita Powell Baranco Mgmt For For 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 - -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker Symbol: CUSIP/Security ID: 15234Q207 Meeting Date: 4/30/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 16746 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Mgmt For Against Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Capital Budget for Upcoming Mgmt For For Fiscal Year 3 Approve Allocation of Income and Dividends Mgmt For For 4 Elect Directors Mgmt For For 5 Elect Fiscal Council Members Mgmt For Against 6 Approve Remuneration of Executive Mgmt For For Officers, Non-Executive Directors, and Fiscal Council Members 7 Designate Newspapers to Publish Company Mgmt For For Announcements - -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker Symbol: WMB CUSIP/Security ID: 969457100 Meeting Date: 5/21/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 35360 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1.1 Elect Director Irl F. Engelhardt Mgmt For For 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 - -------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Ticker Symbol: CEG CUSIP/Security ID: 210371100 Meeting Date: 5/29/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 5648 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Elect Director Yves C. de Balmann Mgmt For For 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 - -------------------------------------------------------------------------------- RRI ENERGY INC. Ticker Symbol: RRI CUSIP/Security ID: 74971X107 Meeting Date: 6/18/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 11122 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Elect Director E. William Barnett Mgmt For For 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 - -------------------------------------------------------------------------------- PETROBRAS ENERGIA PARTICIPACIONES S.A. Ticker Symbol: CUSIP/Security ID: 71646M102 Meeting Date: 1/30/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 15741 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 APPROVAL OF THE PERFORMANCE OF SUSPENDED Mgmt For For DIRECTORS. 2 APPROVAL OF THE MERGER OF THE COMPANY AND Mgmt For For PETROBRAS ENERGIA S.A.( PESA ), WHEREBY PESA IS THE ABSORBING AND SURVIVING COMPANYAND PEPSA IS THE ABSORBED COMPANY (THE MERGER ). 3 APPROVAL OF THE PRELIMINARY MERGER Mgmt For For AGREEMENT SIGNED BY THECOMPANY AND PESA ON SEPTEMBER 2, 2008.COMPANYAND PEPSA IS THE ABSORBED COMPANY (THE MERGER ). 4 APPROVAL OF THE COMPANY S FINANCIAL Mgmt For For STATEMENTS AS OFJUNE 30, 2008.COMPANYAND PEPSA IS THE ABSORBED COMPANY (THE MERGER). 5 APPROVAL OF THE EXCHANGE RATIO IN Mgmt For For CONNECTION WITH THE MERGER. 6 DISSOLUTION OF THE COMPANY AS A RESULT OF Mgmt For For THE MERGER. 7 AUTHORIZATION FOR EXECUTION OF THE Mgmt For For DEFINITIVE MERGER AGREEMENT. 8 DELEGATION TO THE BOARD OF DIRECTORS, Mgmt For For WITH POWERS TOSUBDELEGATE, OF ANY POWERS NECESSARY TO TAKE ANY AND ALL STEPSREQUIRED IN CONNECTION WITH THE MERGER AND DISSOLUTION OF THECOMPANY. 9 APPOINTMENT OF TWO SHAREHOLDERS TO SIGN Mgmt For For THE MINUTES. - -------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Ticker Symbol: CUSIP/Security ID: G92806101 Meeting Date: 7/25/2008 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 56657 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend of 31.47 Pence Per Mgmt For For Ordinary Share 3 Approve Remuneration Report Mgmt For For 4 Elect Dr John McAdam as Director Mgmt For For 5 Re-elect Nick Salmon as Director Mgmt For For 6 Re-elect David Jones as Director Mgmt For For 7 Reappoint Deloitte & Touche LLP as Mgmt For For Auditors of the Company 8 Authorise Board to Fix Remuneration of Mgmt For For Auditors 9 Authorise Issue of Equity or Mgmt For For Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 293,902,939 10 Authorise Issue of Equity or Mgmt For For Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,085,440 11 Authorise 88,170,881 Ordinary Shares for Mgmt For For Market Purchase 12 Adopt New Articles of Association Mgmt For For 13 Authorise the Company and its Mgmt For For Subsidiaries to Make EU Political Donations to Political Parties up to GBP 50,000, to Political Organisations Other Than Political Parties up to GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 - -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker Symbol: CUSIP/Security ID: G8056D159 Meeting Date: 7/22/2008 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 14933 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend of 41.29 Pence Per Mgmt For For Ordinary Share 3 Elect Tony Ballance as Director Mgmt For For 4 Elect Martin Kane as Director Mgmt For For 5 Elect Martin Lamb as Director Mgmt For For 6 Elect Baroness Sheila Noakes as Director Mgmt For For 7 Elect Andy Smith as Director Mgmt For For 8 Re-elect Bernard Bulkin as Director Mgmt For For 9 Re-elect Richard Davey as Director Mgmt For For 10 Re-elect Michael McKeon as Director Mgmt For For 11 Reappoint Deloitte & Touche LLP as Mgmt For For Auditors and Authorise the Board to Determine Their Remuneration 12 Approve Remuneration Report Mgmt For For 13 Authorise Issue of Equity or Mgmt For For Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 76,842,719 14 Authorise Issue of Equity or Mgmt For For Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,526,407 15 Authorise 23,548,575 Ordinary Shares for Mgmt For For Market Purchase 16 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- SCOTTISH AND SOUTHERN ENERGY PLC Ticker Symbol: CUSIP/Security ID: G7885V109 Meeting Date: 7/24/2008 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 56462 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 42.4 Pence Per Mgmt For For Ordinary Share 4 Re-elect Colin Hood as Director Mgmt For For 5 Re-elect Ian Marchant as Director Mgmt For For 6 Re-elect Rene Medori as Director Mgmt For For 7 Re-elect Sir Robert Smith as Director Mgmt For For 8 Reappoint KPMG Audit plc as Auditors of Mgmt For For the Company 9 Authorise Board to Fix Remuneration of Mgmt For For Auditors 10 Authorise Issue of Equity or Mgmt For For Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 145,024,470 11 Subject to the Passing of Resolution 10, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,753,671 12 Authorise 87,014,682 Ordinary Shares for Mgmt For For Market Purchase 13 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- AGL ENERGY LTD. Ticker Symbol: AGK CUSIP/Security ID: Q01630104 Meeting Date: 10/15/2008 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 28241 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Mgmt None None Reports for the Financial Year Ended June 30, 2008 2 Approve Remuneration Report for the Mgmt For For Financial Year Ended June 30, 2008 3a Elect Jerry C R Maycock as Director Mgmt For For 3b Elect Sandra V McPhee as Director Mgmt For For 4 Amend Constitution Re: Direct Voting Mgmt For For 5 Approve Increase in the Remuneration of Mgmt None For Non-Executive Directors by A$250,000 Per Year to A$1.75 Million Per Year 6 Approve Grant of Performance Rights to Mgmt For For Michael Fraser, Managing Director and Chief Executive Officer of the Company, Pursuant to the Company's Long-Term Incentive Plan - -------------------------------------------------------------------------------- TRANSURBAN GROUP Ticker Symbol: TCL CUSIP/Security ID: Q9194A106 Meeting Date: 10/27/2008 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 40821 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Receive the Financial Statements and Mgmt None None Statutory Reports For the Financial Year Ended June 30, 2008 (For the Shareholders of Transurban Holdings Ltd (THL), Transurban International Ltd (TIL), and Transurban Holding Trust (THT)) 2a Elect David Ryan as a Director of THL and Mgmt For Against TIL 2b Elect Susan Oliver as a Director of THL Mgmt For For 2c Elect Christopher Renwick as a Director Mgmt For For of THL 2d Elect Lindsay P Maxsted as a Director of Mgmt For For THL 2e Elect James Keyes as a Director of TIL Mgmt For For 3 Approve Remuneration Report of THL for Mgmt For For the Financial Year Ended June 30, 2008 4 Approve PricewaterhouseCoopers as Mgmt For For Auditors of TIL and Authorize the TIL Board to Fix Their Remuneration 5 Approve the Participation of the Mgmt For For Non-Executive Directors of THL, TIL, and Transurban Infrastructure Management Ltd (as Responsible Entity for THT) Under the Transurban Group's Sharelink Investment Tax Deferred Plan 6 Approve Amendments to the Constitution of Mgmt For For THT - -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker Symbol: CUSIP/Security ID: G6375K151 Meeting Date: 7/28/2008 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 161119 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend of 21.3 Pence Per Mgmt For For Ordinary Share 3 Elect Bob Catell as Director Mgmt For For 4 Elect Tom King as Director Mgmt For For 5 Elect Philip Aiken as Director Mgmt For For 6 Re-elect John Allan as Director Mgmt For For 7 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors of the Company 8 Authorise Board to Fix Remuneration of Mgmt For For Auditors 9 Approve Remuneration Report Mgmt For For 10 Authorise Issue of Equity or Mgmt For For Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 94,936,979 11 Authorise Issue of Equity or Mgmt For For Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,240,547 12 Authorise 249,936,128 Ordinary Shares for Mgmt For For Market Purchase 13 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRAL Ticker Symbol: MIG CUSIP/Security ID: Q5701N102 Meeting Date: 10/22/2008 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 82666 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1a Amend Constitution Re: Base Fee Mgmt For For 1b Approve Issuance of Securities to the Mgmt For For Responsible Entity and Macquarie Capital Funds (Europe) Ltd as Base Fee 2 Approve Issuance of Securities to the Mgmt For For Responsible Entity and Macquarie Capital Funds (Europe) Ltd as Performance Fee 1a Amend Constitution Re: Base Fee Mgmt For For 1b Approve Issuance of Securities to the Mgmt For For Responsible Entity and Macquarie Capital Funds (Europe) Ltd as Base Fee 2 Approve Issuance of Securities to the Mgmt For For Responsible Entity and Macquarie Capital Funds (Europe) Ltd as Performance Fee 1 Accept Financial Statements and Statutory Mgmt For For Reports for the Financial Year Ended June 30, 2008 2 Approve PricewaterhouseCoopers as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 3 Elect Jeffrey Conyers as Director Mgmt For For 4 Approve Issuance of Securities to the Mgmt For For Responsible Entity and Macquarie Capital Funds (Europe) Ltd as Base Fee 5 Approve Issuance of Securities to the Mgmt For For Responsible Entity and Macquarie Capital Funds (Europe) Ltd as Performance Fee - -------------------------------------------------------------------------------- BRITISH ENERGY GROUP PLC Ticker Symbol: CUSIP/Security ID: G1531P152 Meeting Date: 7/17/2008 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 62291 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Elect Robert Walvis as Director Mgmt For For 3 Re-elect Ian Harley as Director Mgmt For For 4 Re-elect David Pryde as Director Mgmt For For 5 Re-elect Sir Adrian Montague as Director Mgmt For For 6 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors of the Company 7 Authorise the Audit Committee to Fix Mgmt For For Remuneration of Auditors 8 Approve Final Dividend of 13.6 Pence Per Mgmt For For Ordinary Share 9 Approve Remuneration Report Mgmt For For 10 Adopt New Articles of Association Mgmt For For 11 Authorise Issue of Equity or Mgmt For For Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 34,118,000 12 Authorise Issue of Equity or Mgmt For For Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,169,000 - -------------------------------------------------------------------------------- GDF SUEZ Ticker Symbol: CUSIP/Security ID: F42651111 Meeting Date: 7/16/2008 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 11256 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Article 13 of the Bylaws Re: Board Mgmt For For Composition 2 Approve Merger by Absorption of Suez Mgmt For For 3 Approve Accounting Treatment of Merger Mgmt For For 4 Approve Gaz de France Stock Replacing Mgmt For For Suez Stock to Be Issued or Reissued Pursuant to Suez Outstanding Stock Option Plans 5 Approve Gaz de France Stock Replacing Mgmt For For Suez Stock to Be Issued or Reissued Pursuant to Suez Outstanding Share Incentive Plans 6 Acknowledge Completion of Merger, Approve Mgmt For For Dissolution of Suez without Liquidation, and Delegate Powers to the Board to Execute all Formalities Pursuant to Merger 7 Amend Article 1 of Association Re: Form Mgmt For For of Company 8 Change Corporate Purpose and Amend Mgmt For For Article 2 of Bylaws Accordingly 9 Change Company Name to GDF SUEZ and Amend Mgmt For For Article 3 of Bylaws Accordingly 10 Change Location of Registered Office to Mgmt For For 16-26 Rue du Docteur Lancereaux, 75008 Paris, and Amend Article 4 of Bylaws Accordingly 11 Amend Article 6 of Bylaws to Reflect Mgmt For For Changes in Capital 12 Adopt New Articles of Association Mgmt For For 13 Authorize Issuance of Equity or Mgmt For For Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million 14 Authorize Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million 15 Authorize Board to Increase Capital in Mgmt For For the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above Within the Nominal Limits Set Above 16 Authorize Capital Increase of up to 10 Mgmt For For Percent of Issued Capital for Future Acquisitions 17 Approve Employee Stock Purchase Plan Mgmt For For 18 Approve Employee Stock Purchase Plan for Mgmt For For International Employees 19 Set Global Limit for Capital Increase to Mgmt For For Result from Issuance Requests under Items 13 through 18 at EUR 310 Million 20 Authorize Capitalization of Reserves for Mgmt For For Bonus Issue or Increase in Par Value 21 Authorize up to 0.5 Percent of Issued Mgmt For For Capital for Use in Restricted Stock Plan 22 Approve Stock Option Plans Grants Mgmt For For 23 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 24 Authorize Repurchase of Up to 10 Percent Mgmt For Against of Issued Share Capital 25 Dismiss Directors Elected on General Mgmt For For Meeting Held on Oct. 07, 2005 26 Elect Jean-Francois Cirelli as Director Mgmt For For 27 Elect Gerard Mestrallet as Director Mgmt For For 28 Elect Jean-Louis Beffa as Director Mgmt For For 29 Elect Aldo Cardoso as Director Mgmt For For 30 Elect Etienne Davignon as Director Mgmt For For 31 Elect Albert Frere as Director Mgmt For For 32 Elect Edmond Alphandery as Director Mgmt For For 33 Elect Rene Carron as Director Mgmt For For 34 Elect Thierry de Rudder as Director Mgmt For For 35 Elect Paul Desmarais Jr as Director Mgmt For For 36 Elect Jacques Lagarde as Director Mgmt For For 37 Elect Anne Lauvergeon as Director Mgmt For For 38 Elect Lord Simon of Highbury as Director Mgmt For For 39 Appoint Philippe Lemoine as Censor Mgmt For For 40 Appoint Richard Goblet d'Alviella as Mgmt For For Censor 41 Set Remuneration of Directors in the Mgmt For For Aggregate Amount of EUR 1.4 Million Starting for Fiscal Year 2008 42 Ratify Appointment of Deloitte & Associes Mgmt For For as Auditor 43 Ratify Appointment of BEAS as Alternate Mgmt For For Auditor 44 Authorize Filing of Required Mgmt For For Documents/Other Formalities - -------------------------------------------------------------------------------- PENNON GROUP PLC Ticker Symbol: CUSIP/Security ID: G8295T213 Meeting Date: 7/31/2008 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 22426 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend of 13.56 Pence Per Mgmt For For Ordinary Share 3 Approve Remuneration Report Mgmt For For 4 Re-elect Kenneth Harvey as Director Mgmt For For 5 Re-elect David Dupont as Director Mgmt For For 6 Re-elect Katharine Mortimer as Director Mgmt For For 7 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors of the Company 8 Authorise Board to Fix Remuneration of Mgmt For For Auditors 9 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 150,000 10 Authorise Issue of Equity or Mgmt For For Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 30,448,075 11 Authorise Issue of Equity or Mgmt For For Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,227,592 12 Adopt New Articles of Association Mgmt For For 13 Authorise 35,516,427 Ordinary Shares for Mgmt For For Market Purchase - -------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Ticker Symbol: CUSIP/Security ID: G92806101 Meeting Date: 7/1/2008 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 53300 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Authorise Board to Give Effect to Scheme Mgmt For For of Arrangement; Approve Reduction and Subsequent Increase in Share Capital; Allot and Issue Credit to United Utilities Group plc; Issue Equity with Pre-emptive Rights up to GBP 1B; Amend Articles of Association 2 Approve United Utilites Group 2008 Mgmt For For Savings-Related Share Option Scheme; Approve United Utilities Group 2008 Share Incentive Plan 3 Approve United Utilites Group 2008 Mgmt For For Performance Share Plan; Approve United Utilites Group 2008 International Plan; Approve United Utilites Group 2008 Matching Share Award Plan 4 Authorise Directors to Establish Employee Mgmt For For Share Schemes in Addition to those Mentioned in Resolutions 2 and 3 for the Benefit of Overseas Employees of United Utilities Group plc and Its Subsidiaries 1 Approve Scheme of Arrangement Proposed to Mgmt For For be Made Between the Company and the Scheme Shareholders - -------------------------------------------------------------------------------- SUEZ ENVIRONNEMENT COMPANY Ticker Symbol: CUSIP/Security ID: F90131115 Meeting Date: 7/16/2008 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 78742 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Merger by Absorption of Rivolam Mgmt For For 2 Approve Spin-Off of Suez Environnement Mgmt For For 3 Approve Distribution of 65 percent of Mgmt For For Suez Environnement to Suez's Shareholders 4 Approve Special Auditors' Report Mgmt For For Regarding Related-Party Transactions 5 Approve Merger by Absorption of Suez by Mgmt For For GDF 6 Authorize Filing of Required Mgmt For For Documents/Other Formalities - -------------------------------------------------------------------------------- SNAM RETE GAS S.P.A. Ticker Symbol: CUSIP/Security ID: T8578L107 Meeting Date: 7/31/2008 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 63308 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Company Bylaws Mgmt For For - -------------------------------------------------------------------------------- RWE AG Ticker Symbol: CUSIP/Security ID: D6629K109 Meeting Date: 4/22/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 24771 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Receive Financial Statements and Mgmt None None Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and Mgmt For For Dividends of EUR 4.50 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 Ratify PricewaterhouseCoopers AG as Mgmt For For Auditors for Fiscal 2009 6 Ratify PricewaterhouseCoopers AG for the Mgmt For For Inspection of the 2009 Mid-Yearl Report 7 Authorize Share Repurchase Program and Mgmt For For Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives Mgmt For For when Repurchasing Shares 9 Approve Issuance of Warrants/Bonds with Mgmt For For Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 144 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Issuance of Warrants/Bonds with Mgmt For For Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 144 Million Pool of Capital to Guarantee Conversion Rights 11 Amend Articles Re: Participation in the Mgmt For For Annual Meeting; Chair of the Annual Meeting 12 Amend Articles Re: Designation of Proxy Mgmt For For - -------------------------------------------------------------------------------- FORTUM OYJ Ticker Symbol: CUSIP/Security ID: X2978Z118 Meeting Date: 4/7/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 28168 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Open Meeting Mgmt None None 2 Calling the Meeting to Order Mgmt None None 3 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Mgmt For For 5 Prepare and Approve List of Shareholders Mgmt For For 6 Receive Financial Statements and Mgmt None None Statutory Reports; Receive Supervisory Board's Report; Receive Auditor's Report 7 Accept Financial Statements and Statutory Mgmt For For Reports 8 Approve Allocation of Income and Mgmt For For Dividends of EUR 1.00 Per Share 9 Approve Discharge of Board of Directors, Mgmt For For Supervisory Board and President 10 Approve Remuneration of Members of Mgmt For For Supervisory Board 11 Fix Number of Supervisory Board Members Mgmt For For 12 Elect Supervisory Board Members Mgmt For For 13 Approve Remuneration of Directors in the Mgmt For For Amount of EUR 66,000 for Chair, EUR 49,200 for Vice-chair and EUR 35,400 for Other Directors; Approve Additional Compensation for Attendance 14 Fix Number of Directors at 7 Mgmt For For 15 Reelect Peter Fagernaes (Chair), Matti Mgmt For For Lehti (Vice-chair), Esko Aho, Ilona Ervasti-Vaintola, Birgitta Johansson-Hedberg and Christian Ramm-Schmidt as Directors; Elect Sari Baldauf as New Director 16 Approve Remuneration of Auditors Mgmt For For 17 Ratify Deloitte & Touche Ltd as Auditors Mgmt For For 18 Shareholder Proposal: Appoint Nominating Shrholder None Against Committee - -------------------------------------------------------------------------------- GDF SUEZ Ticker Symbol: CUSIP/Security ID: F42768105 Meeting Date: 12/17/2008 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 54261 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Spin-Off Agreement and Its Mgmt For For Remuneration to GDF Investissements 31 2 Approve Spin-Off Agreement and Its Mgmt For For Remuneration to GDF Investissements 37 3 Amend Article 16 of the Bylaws Re: Mgmt For For Election of Vice-Chairman 4 Amend Articles 13.1 and 13.3 of the Mgmt For For Bylaws Re: Election of Shareholder Employee Representative to the Board of Directors 5 Authorize Filing of Required Mgmt For For Documents/Other Formalities - -------------------------------------------------------------------------------- CENTRICA PLC Ticker Symbol: CUSIP/Security ID: G2018Z143 Meeting Date: 11/21/2008 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 241751 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Increase in Authorised Ordinary Mgmt For For Share Capital from GBP 275,100,000 to GBP 432,098,765; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 180,515,131 2 Subject to the Passing of Resolution 1, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,700,000 - -------------------------------------------------------------------------------- GDF SUEZ Ticker Symbol: CUSIP/Security ID: F42768105 Meeting Date: 5/4/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 104392 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Financial Statements and Mgmt For For Statutory Reports 2 Accept Consolidated Financial Statements Mgmt For For and Statutory Reports 3 Approve Allocation of Income and Mgmt For For Dividends of EUR 2.20 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 Share Capital 6 Elect Patrick Arnaud as Representative of Mgmt For For Employee Shareholders to the Board 7 Elect Charles Bourgeois as Representative Mgmt For For of Employee Shareholders to the Board 8 Elect Emmanuel Bridoux as Representative Mgmt For For of Employee Shareholders to the Board 9 Elect Gabrielle Prunet as Representative Mgmt For For of Employee Shareholders to the Board 10 Elect Jean-Luc Rigo as Representative of Mgmt For For Employee Shareholders to the Board 11 Elect Philippe Taurines as Representative Mgmt For For of Employee Shareholders to the Board 12 Elect Robin Vander Putten as Mgmt For For Representative of Employee Shareholders to the Board 13 Approve Employee Stock Purchase Plan for Mgmt For For International Employees 14 Authorize up to 0.5 Percent of Issued Mgmt For For Capital for Use in Stock Option Plan 15 Authorize up to 0.5 Percent of Issued Mgmt For For Capital for Use in Restricted Stock Plan 16 Authorize Filing of Required Mgmt For For Documents/Other Formalities A Authorize up to 0.5 Percent of Issued Shrholder Against Against Capital for Use in Stock Option Plan to All Employees B Authorize up to 0.5 Percent of Issued Shrholder Against Against Capital for Use in Restricted Stock Plan to All Employees and Officers C Approve Dividends of EUR 0.80 per Share Shrholder Against Against - -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker Symbol: CUSIP/Security ID: F9686M107 Meeting Date: 5/7/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 14872 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Financial Statements and Mgmt For For Statutory Reports 2 Accept Consolidated Financial Statements Mgmt For For and Statutory Reports 3 Approve Non-Tax Deductible Expenses Mgmt For For 4 Approve Allocation of Income and Mgmt For For Dividends of EUR 1.21 per Share 5 Approve Stock Dividend Program Mgmt For For 6 Approve Auditors' Special Report Mgmt For Against Regarding Related-Party Transactions 7 Approve Amendment to a Transaction with a Mgmt For For Corporate Officer 8 Reelect Jean Azema as Director Mgmt For For 9 Reelect Augustin de Romanet de Beaune as Mgmt For For Director 10 Reelect Philippe Kourilsky as Director Mgmt For For 11 Reelect Henri Proglio as Director Mgmt For For 12 Reelect Baudoin Prot as Director Mgmt For For 13 Reelect Paolo Scaroni as Director Mgmt For For 14 Reelect Louis Schweitzer as Director Mgmt For For 15 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 16 Approve Issuance of Shares for a Private Mgmt For For Placement 17 Approve Employee Stock Purchase Plan Mgmt For For 18 Authorize Board to Issue Free Warrants Mgmt For For with Preemptive Rights During a Public Tender Offer 19 Amend Article 11 of Bylaws Re: Length of Mgmt For For Term for Directors 20 Authorize Filing of Required Mgmt For For Documents/Other Formalities 21 Elect Pierre-Andre de Chalendar as Mgmt For For Director 22 Approve Remuneration of Directors in the Mgmt For For Aggregate Amount of EUR 825,000 - -------------------------------------------------------------------------------- CENTRICA PLC Ticker Symbol: CUSIP/Security ID: G2018Z143 Meeting Date: 5/11/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 324127 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 8.73 Pence Per Mgmt For For Ordinary Share 4 Elect Mark Hanafin as Director Mgmt For For 5 Re-elect Sam Laidlaw as Director Mgmt For For 6 Re-elect Andrew Mackenzie as Director Mgmt For For 7 Re-elect Helen Alexander as Director Mgmt For For 8 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors of the Company 9 Authorise Board to Determine Remuneration Mgmt For For of Auditors 10 Auth. Company and Subsidiaries to Make EU Mgmt For For Political Donations to Political Parties or Independent Election Candidates up to GBP 80,000, to Political Org. Other than Political Parties up to GBP 80,000 and to Incur EU Political Expenditure up to GBP 80,000 11 Approve Increase in Authorised Ordinary Mgmt For For Share Capital from GBP 432,198,765 to GBP 555,655,555 12 Authorise Issue of Equity with Mgmt For For Pre-emptive Rights Under a General Authority up to GBP 105,092,036 and an Additional Amount Pursuant to a Rights Issue of up to GBP 210,184,073 After Deducting Any Securities Issued Under the General Authority 13 Authorise Issue of Equity or Mgmt For For Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,765,382 14 Authorise 510,798,378 Ordinary Shares for Mgmt For For Market Purchase 15 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 - -------------------------------------------------------------------------------- SNAM RETE GAS S.P.A. Ticker Symbol: CUSIP/Security ID: T8578L107 Meeting Date: 4/24/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 62102 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Accept Financial Statements, Consolidated Mgmt For For Financial Statements, and Statutory Reports 2 Approve Allocation of Income Mgmt For For - -------------------------------------------------------------------------------- BRISA AUTO-ESTRADA DE PORTUGAL S.A Ticker Symbol: CUSIP/Security ID: X07448107 Meeting Date: 3/31/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 15785 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Accept Individual Financial Statements Mgmt For For and Statutory Reports for Fiscal 2008 2 Accept Consolidated Financial Statements Mgmt For For and Statutory Reports for Fiscal 2008 3 Approve Allocation of Income and Dividends Mgmt For For 4 Approve Discharge of Management and Mgmt For For Supervisory Board 5 Authorize Share Repurchase Program and Mgmt For For Reissuance of Repurchased Shares 6 Approve Remuneration of Executive Mgmt For Against Directors and Independent Non-Executive Directors 7 Approve Peformance Criteria Mgmt For For 8 Elect Chairman and Alternate of Audit Mgmt For For Board 9 Approve Sustainability Report Mgmt For For - -------------------------------------------------------------------------------- GAS NATURAL SDG, S.A. Ticker Symbol: CUSIP/Security ID: E5499B123 Meeting Date: 3/10/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 7932 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Article 15 of Bylaws Related to Mgmt For For Right to Preferred Subscription Re: Adoption of Minimal Exercise Preferential Subscription Rights Period as Established by Article 158.1 of Corporate Law 2 Authorize Capital Increase of EUR 223.88 Mgmt For For Million via Issuance of 223.88 Million New Shares of EUR 1 Par Value; Amend Articles 5 and 6 Accordingly 3 Elect Narcis Serra i Serra as Member of Mgmt For For the Board 4 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions - -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker Symbol: CUSIP/Security ID: F2940H113 Meeting Date: 5/20/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 8510 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Financial Statements and Mgmt For For Statutory Reports 2 Accept Consolidated Financial Statements Mgmt For For and Statutory Reports 3 Approve Allocation of Income and Mgmt For For Dividends of EUR 1.28 per Share A Approve Dividends of EUR 0.64 per Share Shrholder Against Against 4 Approve Auditors' Special Report Mgmt For For Regarding Related-Party Transactions 5 Approve aditional Remuneration of Mgmt For For Directors of EUR 32,000 for Fiscal Year 2008 B Approve No Additional Remuneration for Shrholder Against Against Directors for Fiscal Year 2008 6 Approve Remuneration of Directors in the Mgmt For For Aggregate Amount of EUR 180,000 Starting for Fiscal Year 2009 7 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 8 Authorize Issuance of Equity or Mgmt For For Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 9 Authorize Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 10 Authorize Board to Increase Capital in Mgmt For For the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 11 Authorize Capitalization of Reserves of Mgmt For For Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 12 Authorize Capital Increase of Up to EUR Mgmt For For 45 Million for Future Exchange Offers 13 Authorize Capital Increase of up to EUR Mgmt For For 45 Million for Future Acquisitions 14 Approve Employee Stock Purchase Plan Mgmt For For 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 - -------------------------------------------------------------------------------- SNAM RETE GAS S.P.A. Ticker Symbol: CUSIP/Security ID: T8578L107 Meeting Date: 3/17/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 65766 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Increase in Capital up to a Mgmt For For Maximum Amount of EUR 3.5 Billion with Preemptive Rights to Acquire Italgas SpA and Stogit SpA - -------------------------------------------------------------------------------- A2A SPA Ticker Symbol: CUSIP/Security ID: T0140L103 Meeting Date: 5/29/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 100044 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income and Dividend Mgmt For For Distribution 2.1 Slate Submitted by the Municipalities of Shrholder None Against Brescia and Milan 2.2 Slate Subitted by Atel Italia Holding Srl Shrholder None For 2.3 Slate Subitted by Carlo Tassara SpA and Shrholder None Against Energia e Servizi Srl - -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker Symbol: CUSIP/Security ID: E6165F166 Meeting Date: 3/19/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 336394 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Accept Individual and Consolidated Mgmt For For Financial Statements and Statutory Reports for Fiscal Year 2008 2 Approve Allocation of Income and Dividends Mgmt For For 3 Receive Management's Report on Company Mgmt For For and Consolidated Group 4 Approve Discharge of Directors Mgmt For For 5 Re-Appoint Auditors for Company and Mgmt For For Consolidated Group for Fiscal Year 2009 6 Ratify Appointment of Mrs. Samantha Mgmt For For Barber as Independent Director 7 Authorize Repurchase of Shares in the Mgmt For For Amount of up to 5 Percent of Share Capital; Void Authorization Granted at the AGM held on April 17, 2008 8 Authorize the Board to Issue Mgmt For For Bonds/Debentures/Other Debt Securities up to Aggregate Nominal Amount of EUR 20 Billion and Promissory Notes up to an Amount of EUR 6 Billion; Void Authorization Granted at the AGM held on April 17, 2008 9 Authorize Issuance of Mgmt For For Bonds/Debentures/Warrants With Pre-Emptive Rights up to Aggregate Nominal Amount of EUR 5 billion 10 Approve the Listing and Delisting of Mgmt For For Shares, Debt Securities, Bonds, Promissory Notes, and Preferred Stock, in Spain and Foreign Secondary Markets; Void Authorization Granted at the AGM held on April 17, 2008 11 Authorize Board to Approve the Creation Mgmt For For of Foundation; Void Authorization Granted at the AGM held on April 17, 2008 12.1 Amend Articles 23, 28, 34, 36, 37, 38, Mgmt For For 45, 46, 47, and 49 of Company Bylaws 12.2 Amend Articles 57 and 58 of Company Bylaws Mgmt For For 13 Amend and Approve New Text of General Mgmt For For Meeting Guidelines 14 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions - -------------------------------------------------------------------------------- DRAX GROUP PLC Ticker Symbol: CUSIP/Security ID: G2904K127 Meeting Date: 4/28/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 21200 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 38.3 Pence Per Mgmt For For Ordinary Share 4 Elect David Lindsell as Director Mgmt For For 5 Elect Tony Quinlan as Director Mgmt For For 6 Re-elect Charles Berry as Director Mgmt For For 7 Re-elect Jamie Dundas as Director Mgmt For For 8 Re-elect Dorothy Thompson as Director Mgmt For For 9 Reappoint Deloitte LLP as Auditors of the Mgmt For For Company 10 Authorise Board to Fix Remuneration of Mgmt For For Auditors 11 Authorise Issue of Equity or Mgmt For For Equity-Linked Securities with Pre-emptive Rights up to an Aggregate Nominal Amount of GBP 13,068,783 (Rights Issue); Otherwise up to GBP 13,068,783 12 Authorise Company and its Subsidiaries to Mgmt For For Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 0.05M, to Political Org. Other Than Political Parties up to GBP 0.05M and Incur EU Political Expenditure up to GBP 0.1M 13 Subject to the Passing of Resolution 11, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,960,317 14 Authorise 33,939,896 Ordinary Shares for Mgmt For For Market Purchase 15 Approve Drax Bonus Matching Plan Mgmt For For - -------------------------------------------------------------------------------- ENAGAS SA Ticker Symbol: CUSIP/Security ID: E41759106 Meeting Date: 3/26/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 11426 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Accept Individual and Consolidated Mgmt For For Financial Statements and Statutory Reports for 2008 2 Approve Allocation of Income Mgmt For For 3 Approve Discharge of Management Board Mgmt For For 4 Reappoint Deloitte S.L as External Mgmt For Against Auditor for 2009 5.1 Re-Elect Salvador Gabarro Serra, Mgmt For For Representative of Gas Natural SDG S.A., as Director 5.2 Re-Elect Ramon Perez as Independent Mgmt For For Director 5.3 Re-Elect Marti Parellada as Independent Mgmt For For Director 5.4 Elect Directors by Cooptation to Fill Mgmt For Against Vacancies After the Convening of the Meeting 5.5 Fix the Number of Directors Mgmt For For 6 Approve Remuneration of Directors for 2009 Mgmt For For 7 Authorize the Board of Directors to Issue Mgmt For For Fixed-Income Securities Convertible or Not Convertible up to EUR 3 Billion; Void Authorization Granted at the May 11, 2007 Meeting 8 Receive Complementary Report to the Mgmt None None Management Report 9 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions - -------------------------------------------------------------------------------- HONGKONG ELECTRIC HOLDINGS LTD. Ticker Symbol: CUSIP/Security ID: Y33549117 Meeting Date: 3/16/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 107500 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Acquisition of 100 Percent Mgmt For For Interest in Outram Ltd and the Related Transactions Including the Entering Into of the Operation and Management Contract - -------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS S.A (FORMERLY AUTOPISTAS C Ticker Symbol: CUSIP/Security ID: E0003D111 Meeting Date: 3/30/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 12531 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Individual and Consolidated Mgmt For For Financial Statements, Allocation of Income, and Discharge Directors 2 Authorize Increase in Capital Via Mgmt For For Capitalization of Reserves; Amend Article 5 Accordingly 3 Elect Ricardo Fornesa Ribo as Director Mgmt For For 4 Ratify PriceWaterhouseCoopers as Auditors Mgmt For For 5 Approve 2009 Stock Award Plan and 2009 Mgmt For For Stock Option Plan 6 Authorize Repurchase of Shares Mgmt For For 7 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions - -------------------------------------------------------------------------------- TERNA SPA Ticker Symbol: CUSIP/Security ID: T9471R100 Meeting Date: 4/22/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 95336 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Accept Financial Statements, Consolidated Mgmt For For Financial Statements, and Statutory Reports 2 Approve Allocation of Income Mgmt For For 1 Amend the Company's Stock Option Schemes Mgmt For For - -------------------------------------------------------------------------------- ATLANTIA SPA Ticker Symbol: CUSIP/Security ID: T05404107 Meeting Date: 4/23/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 27142 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles 19 of the Company Bylaws Mgmt For Against 1 Approve Financial Statements, Mgmt For For Consolidated Financial Statements, Statutory Reports, and Allocation of Income 2 Approve Integration of External Auditor's Mgmt For For Duties 3 Approve Two Incentive Plans in Favour of Mgmt For Against Managers of the Group 4 Authorize Share Repurchase Program and Mgmt For For Reissuance of Repurchased Shares 5.1 Slate Submitted by Sintonia SA and Mgmt None Against Schemaventotto SpA 5.2 Slate Submitted by Cassa di Risparmio di Mgmt None Against Torino 6.1 Slate Submitted by Sintonia SA and Mgmt None Against Schemaventotto SpA 6.2 Slate Submitted by Cassa di Risparmio di Mgmt None Against Torino - -------------------------------------------------------------------------------- ENEL SPA Ticker Symbol: CUSIP/Security ID: T3679P115 Meeting Date: 4/29/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 293092 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Accept Financial Statements, Consolidated Mgmt For For Financial Statements, and Statutory Reports 2 Approve Allocation of Income Mgmt For For 1 Approve Capital Increase In The Maximum Mgmt For For Amount of EUR 8 Billion With Preemptive Rights - -------------------------------------------------------------------------------- E.ON AG (FORMERLY VEBA AG) Ticker Symbol: CUSIP/Security ID: D24914133 Meeting Date: 5/6/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 64907 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Receive Financial Statements and Mgmt None None 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 - -------------------------------------------------------------------------------- INTERNATIONAL POWER PLC Ticker Symbol: CUSIP/Security ID: G4890M109 Meeting Date: 5/21/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 96228 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Elect Ranald Spiers as Director Mgmt For For 3 Re-elect Anthony (Tony) Isaac as Director Mgmt For For 4 Re-elect Mark Williamson as Director Mgmt For For 5 Re-elect Steve Riley as Director Mgmt For For 6 Re-elect John Roberts as Director Mgmt For For 7 Approve Final Dividend of 8.59 Pence Per Mgmt For For Ordinary Share 8 Reappoint KPMG Audit plc as Auditors and Mgmt For For Authorise the Board to Determine Their Remuneration 9 Approve Increase in Authorised Share Mgmt For For Capital from GBP 1,133,000,001.21 to GBP 1,500,000,001.21 10 Approve Remuneration Report Mgmt For For 11 Authorise Issue of Equity with Mgmt For For Pre-emptive Rights Under a General Authority up to GBP 252,925,273 and an Additional Amount Pursuant to a Rights Issue of up to GBP 505,850,547 After Deducting Any Securities Issued Under the General Authority 12 Subject to the Passing of Resolution 11, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 37,976,767 13 Authorise 151,907,071 Ordinary Shares for Mgmt For For Market Purchase 14 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 - -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker Symbol: CUSIP/Security ID: X67925119 Meeting Date: 4/15/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 135674 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Ratify Decisions Made by the Board of Mgmt For Against Directors in March 5, 2009 2 Accept Consolidated and Individual Mgmt For For Financial Statements and Statutory Reports for Fiscal 2008 3 Approve Allocation of Income and Dividends Mgmt For For 4 Approve Discharge of Management and Mgmt For For Supervisory Board 5 Elect Directors for the 2009-2011 Term Mgmt For For 6 Authorize Share Repurchase Program and Mgmt For Against Reissuance of Repurchased Shares 7 Authorize Share Repurchase Program and Mgmt For For Reissuance of Repurchased Debt Instruments 8 Approve Remuneration Report Mgmt For Against - -------------------------------------------------------------------------------- CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER) Ticker Symbol: CUSIP/Security ID: Y1660Q104 Meeting Date: 4/28/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 114500 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Dividends of HK$0.92 Per Share Mgmt For For 3a Reelect Ian Duncan Boyce as Director Mgmt For For 3b Reelect Lee Yui Bor as Director Mgmt For For 3c Reelect Jason Holroyd Whittle as Director Mgmt For For 3d Relect Lee Ting Chang Peter as Director Mgmt For For 3e Reelect Peter William Greenwood as Mgmt For For Director 3f Reelect Rudolf Bischof as Director Mgmt For For 3g Reelect William Elkin Mocatta as Director Mgmt For For 4 Reappoint PricewaterhouseCoopers as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- HONGKONG ELECTRIC HOLDINGS LTD. Ticker Symbol: CUSIP/Security ID: Y33549117 Meeting Date: 5/14/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 102000 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3a Reelect Neil Douglas McGee as Director Mgmt For For 3b Reelect Ralph Raymond Shea as Director Mgmt For For 3c Reelect Wan Chi-tin as Director Mgmt For For 3d Reelect Wong Chung-hin as Director Mgmt For For 4 Reappoint KPMG as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 5 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker Symbol: CUSIP/Security ID: Y1489Q103 Meeting Date: 6/2/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 76358 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Accept Consolidated Financial Statements Mgmt For For and Statutory Reports 2 Approve Final Dividend Mgmt For For 3a Reelect Fu Yuning as Director Mgmt For For 3b Reelect Hu Zheng as Director Mgmt For Against 3c Reelect Meng Xi as Director Mgmt For For 3d Reelect Yu Liming as Director Mgmt For Against 3e Reelect Kut Ying Hay as Director Mgmt For For 3f Authorize Board to Fix Remuneration of Mgmt For For Directors 4 Reappoint Auditors and Authorize Board to Mgmt For For Fix Their Remuneration 5a Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 5c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- HONG KONG AND CHINA GAS CO. LTD. Ticker Symbol: CUSIP/Security ID: Y33370100 Meeting Date: 5/14/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 319320 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3a Reelect Colin Lam Ko Yin as Director Mgmt For For 3b Reelect David Li Kwok Po as Director Mgmt For For 3c Reelect Lee Ka Shing as Director Mgmt For For 3d Reelect Alfred Chan Wing Kin as Director Mgmt For For 4 Reappoint PricewaterhouseCoopers as Mgmt For For Auditors and Authorize the Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 5b Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- IBERDROLA RENOVABLES SA Ticker Symbol: CUSIP/Security ID: E6244B103 Meeting Date: 6/10/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 26843 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Accept Individual and Consolidated Mgmt For For Financial Statements and Statutory Reports for Fiscal Year Ended December 31, 2008 2 Approve Allocation of Income for Fiscal Mgmt For For Year Ended December 31, 2008 3 Approve Individual and Consolidated Mgmt For For Management Reports for Fiscal Year Ended December 31, 2008 4 Approve Discharge of Directors Mgmt For For 5 Appoint External Auditors for Fiscal Year Mgmt For For 2009 6.1 Ratify Appointment by Cooptation of Mgmt For For Santiago Martinez Garrido as Director 6.2 Ratify Appointment by Cooptation of Maria Mgmt For For Dolores Herrera Pereda as Director 7 Authorize Repurchase of Shares; Void Mgmt For For Previous Authorization to the Extent of Unused Portion 8 Authorize Board to Establish and Fund Mgmt For For Associations and Foundations 9 Amend Articles 13, 18, 23, 28, 30, 31, Mgmt For For 32, 33, 38, 39, 40, 41 and 43 from Title III of the Company Bylaws 10 Amend the General Meeting Guidelines and Mgmt For For Approve Resulting Text of the Guidelines 11 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions - -------------------------------------------------------------------------------- CENTRICA PLC Ticker Symbol: CUSIP/Security ID: G2018Z143 Meeting Date: 6/8/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 325424 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve the Transactions on the Terms Set Mgmt For For Out in the Transaction Agreements - -------------------------------------------------------------------------------- GAS NATURAL SDG, S.A. Ticker Symbol: CUSIP/Security ID: E5499B123 Meeting Date: 6/26/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 14160 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Accept Individual Financial Statements Mgmt For For and Statutory Reports 2 Accept Consolidated Financial Statements Mgmt For For and Statutory Reports 3 Approve Allocation of Income and Dividends Mgmt For For 4 Approve Discharge of Directors Mgmt For For 5 Reelect External Auditors Mgmt For For 6.1 Reelect Salvador Gabarro Serra as Mgmt For For Executive Director 6.2 Reelect Emiliano Lopez Achurra as Mgmt For For Independent Director 6.3 Reelect Juan Rosell Lastortras as Mgmt For For Non-Executive Director 7 Approve Merger Agreement with Union Mgmt For For Fenosa and Union Fenosa Generacion, S.A. 8 Approve Increase in Capital in the Amount Mgmt For For of EUR 26.2 Million through the Issuance of 26.2 Million Shares of EUR 1 Par Value in Connection with the Merger Agreement in Item 7; Consequently Mdoiry Articles 5 and 6 of Company Bylaws 9 Authorize Repurchase of Shares; Void Mgmt For For Authorization Granted on AGM of May 21, 2008 10 Authorize Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights of Up to 50 Percent of Capital in Accordance with Articles 153.1.b) of Spanish Companies Law; Consequently Amend Company Bylaws 11.1 Amend Article 2 of Company Bylaws Re: Mgmt For For Social Objective 11.2 Amend Article 9 of Company Bylaws Re: Mgmt For For Dividends 11.3 Amend Article 15 of Company Bylaws Re: Mgmt For For Preemptive Rights 11.4 Amend Article 16 of Company Bylaws Re: Mgmt For For Exclusion of Preemptive Rights 11.5 Amend Article 17 of Company Bylaws to Mgmt For For Reflect Changes in Capital 11.6 Amend Article 18 of Company Bylaws Re: Mgmt For For Debt Issuance 11.7 Amend Article 32 of Company Bylaws Re: Mgmt For For Special Agreement 11.8 Amend Article 64 of Company Bylaws Re: Mgmt For For Dividends Distribution 11.9 Amend Article 69 of Company Bylaws Re: Mgmt For For Mergers and Excision 11.10 Recast of Company Bylaws Mgmt For For 12 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions - -------------------------------------------------------------------------------- OSAKA GAS CO. LTD. Ticker Symbol: 9532 CUSIP/Security ID: J62320114 Meeting Date: 6/26/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 52000 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 3.5 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For - -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Ticker Symbol: 9531 CUSIP/Security ID: J87000105 Meeting Date: 6/26/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 73000 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 4 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO. (J-POWER) Ticker Symbol: 9513 CUSIP/Security ID: J12915104 Meeting Date: 6/25/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 5600 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 35 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Authorize Public Announcements in Electronic Format - Increase Maximum Board Size 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO. INC. Ticker Symbol: 9502 CUSIP/Security ID: J06510101 Meeting Date: 6/25/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 18535 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 30 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Amend Articles to Require Disclosure of Shrholder Against For Individual Director Compensation Levels 6 Phase Out Nuclear Facilities Shrholder Against Against 7 Amend Articles to Set Up Committee on Shrholder Against Against Steps to Shut Down Nuclear Plants 8 Amend Articles to Ban Future Nuclear Shrholder Against Against Waste Storage Facilities 9 Amend Articles to Ban Use of Plutonium Shrholder Against Against - -------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER CO. INC. Ticker Symbol: 9506 CUSIP/Security ID: J85108108 Meeting Date: 6/26/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 12000 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 30 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Amend Articles to Require Disclosure of Shrholder Against For Individual Director, Statutory Auditor Compensation Levels 6 Amend Articles to Require Cancellation of Shrholder Against Against Plans to Use Plutonium Mixed Fuel - -------------------------------------------------------------------------------- HOKKAIDO ELECTRIC POWER CO. INC. Ticker Symbol: 9509 CUSIP/Security ID: J21378104 Meeting Date: 6/26/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 6300 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 30 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Amend Business Lines 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For Against 4.2 Appoint Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO. LTD. Ticker Symbol: 9501 CUSIP/Security ID: J86914108 Meeting Date: 6/25/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 64027 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 30 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Amend Business Lines 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For Against 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For 3.18 Elect Director Mgmt For For 3.19 Elect Director Mgmt For For 3.20 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For Against 5 Approve Alternate Income Allocation Shrholder Against Against Proposal 6 Amend Articles to Ban Further Investment Shrholder Against Against to Repair Nuclear Plant 7 Amend Articles to Retire Fukushima I and Shrholder Against Against II Nuclear Plants 8 Amend Articles to Require Compensation Shrholder Against For Disclosure - -------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER CO. INC. Ticker Symbol: 9508 CUSIP/Security ID: J38468104 Meeting Date: 6/26/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 12001 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 30 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Authorize Public Announcements in Electronic Format - Amend Business Lines 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Appoint Alternate Statutory Auditor Mgmt For For 6 Amend Articles to Establish a Committee Shrholder Against Against on Disposal of Aging Reactors 7 Amend Articles to Ban Use of Global Shrholder Against Against Warming as a Justification for Nuclear Investment 8 Amend Articles to Freeze Mixed Plutonium Shrholder Against Against Fuel Project until Disposal Option is Finalized 9 Amend Articles to Set Up Committee to Shrholder Against Against Question the Wisdom Mixed Uranium and Plutonium Fuel Technology - -------------------------------------------------------------------------------- HOKURIKU ELECTRIC POWER Ticker Symbol: 9505 CUSIP/Security ID: J22050108 Meeting Date: 6/26/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 5300 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 25 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Reduce Directors' Term 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. Ticker Symbol: 9503 CUSIP/Security ID: J30169106 Meeting Date: 6/26/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 45529 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 30 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Authorize Public Announcements in Electronic Format - Reduce Directors' Term 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For 3.18 Elect Director Mgmt For For 3.19 Elect Director Mgmt For Against 4 Increase Dividend and Reduce Board Pay Shrholder Against Against 5 Remove President Yosuke Mori from the Shrholder Against Against Board 6 Require that One Director be Responsible Shrholder Against Against for Laborers Exposed to Radiation and Reduce Maximum Board Size from 20 to 8 7 Amend Articles to Exclude Nuclear Power Shrholder Against Against from Approved Operations 8 Amend Articles to Establish a Board Shrholder Against Against Compensation Committee and Mandate that it Report Each Member's Compensation and Performance 9 Amend Articles to Create a Committee to Shrholder Against Against Study Policy toward Japan Nuclear Fuels on Assumtion it is Incapable of Reprocessing Fuels 10 Amend Articles to Establish Committee on Shrholder Against Against Managing Plutonium and to Ban Its Use in Light Water Reactors 11 Amend Articles to Establish Alternative Shrholder Against Against Energy Planning Committee 12 Amend Articles to Require All Operations Shrholder Against Against to Adhere to International Standards of Corporate Social Responsibility 13 Amend Articles to Require Public Internet Shrholder Against Against Disclosure of Accurate, Complete Minutes of Shareholder Meetings 14 Amend Articles to Reduce Maximum Board of Shrholder Against Against Directors Size from 20 to 12 15 Amend Articles to Reduce Maximum Shrholder Against Against Statutory Auditor Board Size from 7 to 6 and Stipulate that 2 Shall Be Selected Based on Recommendations from Environmentalist Organizations 16 Amend Articles to Require the Utility to Shrholder Against Against Aggressively Work to Advance Environmental Protection 17 Amend Articles to Require Pledge to Shrholder Against Against Replace Nuclear Power with Natural Renewable Energy, in Pursuit of Energy Source Sustainability 18 Amend Articles to Require Priority be Shrholder Against Against Given to Protecting Employee Human Rights, Rights of Consumers and Local Residents, Improving Labor Environment 19 Amend Articles to Require Priority be Shrholder Against Against Given to Facilities Investment and Retention of Personnel Devoted to Upgrading Lifeline Service for Poor - -------------------------------------------------------------------------------- SHIKOKU ELECTRIC POWER CO. INC. Ticker Symbol: 9507 CUSIP/Security ID: J72079106 Meeting Date: 6/26/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 5763 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 25 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Authorize Public Announcements in Electronic Format 3 Authorize Share Repurchase Program Mgmt For For 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 4.6 Elect Director Mgmt For For 4.7 Elect Director Mgmt For For 4.8 Elect Director Mgmt For For 4.9 Elect Director Mgmt For For 4.10 Elect Director Mgmt For For 4.11 Elect Director Mgmt For For 4.12 Elect Director Mgmt For For 4.13 Elect Director Mgmt For For 4.14 Elect Director Mgmt For For 4.15 Elect Director Mgmt For For 5 Approve Retirement Bonus Payment for Mgmt For For Directors - -------------------------------------------------------------------------------- CHUGOKU ELECTRIC POWER CO. INC. Ticker Symbol: 9504 CUSIP/Security ID: J07098106 Meeting Date: 6/26/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 9400 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 25 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 4 Amend Articles to Ban New Nuclear Plant Shrholder Against Against Construction 5 Amend Articles to Ban Use of Nuclear Fuels Shrholder Against Against 6 Amend Articles to Subsidize Renewable, Shrholder Against Against Dispersed Energy Sources 7 Elect Antinuclear Organization Shrholder Against Against Representative Hideyuki Ban to Board of Directors 8 Elect Antinuclear Activist Shoji Kihara Shrholder Against Against as Internal Auditor 9 Approve Alternate Income Allocation Shrholder Against Against Proposal - -------------------------------------------------------------------------------- TRANSCANADA CORPORATION Ticker Symbol: TRP CUSIP/Security ID: 89353D107 Meeting Date: 5/1/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 40885 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1.1 Elect Director K. E. Benson Mgmt For For 1.2 Elect Director D. H. Burney Mgmt For For 1.3 Elect Director W. K. Dobson Mgmt For For 1.4 Elect Director E. L. Draper Mgmt For For 1.5 Elect Director P. Gauthier Mgmt For For 1.6 Elect Director K. L. Hawkins Mgmt For For 1.7 Elect Director S. B. Jackson Mgmt For For 1.8 Elect Director P. L. Joskow Mgmt For For 1.9 Elect Director H. N. Kvisle Mgmt For For 1.10 Elect Director J. A. MacNaughton Mgmt For For 1.11 Elect Director D. P. O'Brien Mgmt For For 1.12 Elect Director W. T. Stephens Mgmt For For 1.13 Elect Director D. M. G. Stewart Mgmt For For 2 Approve KPMG LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- FORTIS INC. Ticker Symbol: FTS CUSIP/Security ID: 349553107 Meeting Date: 5/5/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 6580 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Elect Peter E. Case, Frank J. Crothers, Mgmt For For Ida J. Goodreau, Douglas J. Haughey, Geoffrey F. Hyland, H. Stanley Marshall, John S. McCallum, Harry McWatters, Ronald D. Munkley, David G. Norris, Michael A. Pavey and Roy P. Rideout as Directors 2 Approve Ernst & Young LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- TRANSALTA CORP. Ticker Symbol: TA CUSIP/Security ID: 89346D107 Meeting Date: 4/30/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 12700 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1.1 Elect Director W.D. Anderson Mgmt For For 1.2 Elect Director S.L. Baum Mgmt For For 1.3 Elect Director S.J. Bright Mgmt For For 1.4 Elect Director T.W. Faithfull Mgmt For For 1.5 Elect Director G.D. Giffin Mgmt For For 1.6 Elect Director C.K. Jespersen Mgmt For For 1.7 Elect Director M.M. Kanovsky Mgmt For For 1.8 Elect Director D.S. Kaufman Mgmt For For 1.9 Elect Director G.S. Lackenbauer Mgmt For For 1.10 Elect Director M.C. Piper Mgmt For For 1.11 Elect Director S.G. Snyder Mgmt For For 2 Approve Ernst & Young LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker Symbol: ENB CUSIP/Security ID: 29250N105 Meeting Date: 5/6/2009 Account Name: SPDR FTSE/Macquarie Global Ballot Shares: 13881 Infrastructure 100 ETF BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1.1 Elect Director David A. Arledge Mgmt For For 1.2 Elect Director James J. Blanchard Mgmt For For 1.3 Elect Director J. Lorne Braithwaite Mgmt For For 1.4 Elect Director Patrick D. Daniel Mgmt For For 1.5 Elect Director J. Herb England Mgmt For For 1.6 Elect Director David A. Leslie Mgmt For For 1.7 Elect Director George K. Petty Mgmt For For 1.8 Elect Director Charles E. Shultz Mgmt For For 1.9 Elect Director Dan C. Tutcher Mgmt For For 1.10 Elect Director Catherine L. Williams Mgmt For For 2 Approve PricewaterhouseCoopers LLP as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 3 Report on Environmental Liabilities Shrholder Against Against Relating to Gateway Project Pipeline 4 Report on Costs and Benefits of Policy on Shrholder Against For Free Prior and Informed Consent of Aboriginal Communities VOTE SUMMARY REPORT July 01, 2008 - June 30, 2009 SPDR(R) MSCI ACWI EX-US ETF - -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker Symbol: CUSIP/Security ID: 876568502 Meeting Date: 7/24/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 39351 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 RECEIVE; CONSIDER AND ADOPT THE AUDITED PROFIT AND Mgmt For For LOSS ACCOUNT FOR THE YEAR ENDED MARCH 31, 2008. 2 DECLARE A DIVIDEND ON ORDINARY SHARES. Mgmt For For 3 APPOINT A DIRECTOR IN PLACE OF MR RATAN N TATA, WHO Mgmt For For RETIRES BY ROTATION AND IS ELIGIBLE FOR REAPPOINTMENT. 4 APPOINT A DIRECTOR IN PLACE OF MR R GOPALAKRISHNAN, Mgmt For For WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR REAPPOINTMENT. 5 Ratify Auditors Mgmt For For 6 APPOINTMENT OF DR R A MASHELKAR AS A DIRECTOR. Mgmt For For 7 COMMISSION TO NON-WHOLE-TIME DIRECTORS. Mgmt For For 8 REVISION IN THE TERMS OF REMUNERATION OF MR RAVI Mgmt For For KANT, MANAGING DIRECTOR. 9 INCREASE IN THE AUTHORISED SHARE CAPITAL AND THE Mgmt For Against ALTERATION OF THE CAPITAL CLAUSE IN THE MEMORANDUM OF ASSOCIATION. 10 ALTERATION OF THE ARTICLES OF ASSOCIATION OF THE Mgmt For Against COMPANY. 11 RAISING OF ADDITIONAL LONG TERM RESOURCES. Mgmt For Against 12 INCREASE IN BORROWING LIMITS. Mgmt For Against 13 CREATION OF CHARGES. Mgmt For Against - -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker Symbol: CUSIP/Security ID: 256135203 Meeting Date: 7/22/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 8777 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 TO RECEIVE, CONSIDER AND ADOPT THE PROFIT & LOSS Mgmt For For ACCOUNT FOR THE YEAR ENDED 31 MARCH 2008; BALANCE SHEET AS ON THAT DATE ALONG WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON. 2 TO DECLARE DIVIDEND ON THE EQUITY SHARES FOR THE Mgmt For For FINANCIAL YEAR 2007-08. 3 TO APPOINT A DIRECTOR IN PLACE OF MR. ANUPAM PURI Mgmt For For 4 TO APPOINT A DIRECTOR IN PLACE OF DR. KRISHNA G Mgmt For For PALEPU 5 TO RESOLVE NOT TO FILL VACANCY, FOR THE TIME BEING, Mgmt For For CAUSED BY THE RETIREMENT OF MR. P N DEVARAJAN 6 RATIFY AUDITORS Mgmt For For 7 RESOLVED THAT THE BOARD OF DIRECTORS BE AND ARE Mgmt For For HEREBY AUTHORISED TO MODIFY CERTAIN TERMS OF THE EXISTING SCHEMES APPROVED EARLIER BY THE SHAREHOLDERS TO EXERCISE RIGHTS TO RECOVER THE FRINGE BENEFIT FROM THE RELEVANT ELIGIBLE EMPLOYEES. 8 RESOLVED THAT THE BOARD OF DIRECTORS OF THE COMPANY Mgmt For For BE AND ARE HEREBY AUTHORIZED TO CREATE, OFFER, ISSUE, AND ALLOT WARRANTS, ENTITLING THE WARRANTS HOLDER(S) FROM TIME TO TIME TO APPLY FOR EQUITY SHARES OF THE COMPANY IN ONE OR MORE TRANCHES. - -------------------------------------------------------------------------------- SATYAM COMPUTER SERVICES LTD Ticker Symbol: CUSIP/Security ID: 804098101 Meeting Date: 8/26/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 20420 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED BALANCE Mgmt For For SHEET AS OF MARCH 31, 2008. 2 TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED PROFIT Mgmt For For AND LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE. 3 TO RECEIVE, CONSIDER AND ADOPT: THE AUDITORS Mgmt For For REPORT, THEREON. 4 TO RECEIVE, CONSIDER AND ADOPT: THE DIRECTORS Mgmt For For REPORT. 5 TO DECLARE DIVIDEND ON EQUITY SHARES. Mgmt For For 6 APPROVAL TO REAPPOINT PROF. M. RAMMOHAN RAO, AS Mgmt For For DIRECTOR. 7 APPROVAL TO REAPPOINT MR. VINOD K. DHAM, AS Mgmt For For DIRECTOR. 8 RATIFY AUDITORS Mgmt For For 9 RESOLVED THAT MR. B. RAMALINGA RAJU, IS REAPPOINTED Mgmt For For AS CHAIRMAN AND DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF FIVE YEARS. 10 RESOLVED THAT MR. B. RAMA RAJU, IS REAPPOINTED AS Mgmt For For MANAGING DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF FIVE YEARS. 11 RESOLVED THAT THE CONSENT OF THE COMPANY BE AND IS Mgmt For For HEREBY ACCORDED FOR THE PAYMENT OF REMUNERATION TO THE DIRECTORS. - -------------------------------------------------------------------------------- MECHEL STEEL GROUP OAO Ticker Symbol: CUSIP/Security ID: 583840103 Meeting Date: 9/3/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 4874 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Related-Party Transactions Mgmt For For - -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker Symbol: CUSIP/Security ID: 881624209 Meeting Date: 9/25/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 8911 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Elect Joseph (Yosi) Nitzani as External Director Mgmt For For - -------------------------------------------------------------------------------- MECHEL STEEL GROUP OAO Ticker Symbol: CUSIP/Security ID: 583840103 Meeting Date: 10/27/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 4874 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Large-Scale Transactions Re: Underwriting Mgmt For For Agreement, Issuance of Preferred Shares, and Deposit Agreement 2 Approve Related-Party Transactions Mgmt For For - -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker Symbol: CUSIP/Security ID: 500631106 Meeting Date: 12/8/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 6209 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Elect Kang Seung-Cheol as Inside Director Mgmt For For 2 Elect Kang Seong-Chuln, an Inside Director as Audit Mgmt For Against Committee Member 3 Elect Kim Sun-Jin, an Outside Director as Audit Mgmt For For Committee Member 4 Elect Kim Jung-Kook, an Outside Director as Audit Mgmt For For Committee Member 5 Approve Remuneration of Inside and Outside Directors Mgmt For For 6 Approve Limit on Remuneration of Internal Auditors Mgmt For For - -------------------------------------------------------------------------------- VALE S.A. Ticker Symbol: CUSIP/Security ID: 204412100 Meeting Date: 12/29/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 43161 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 THE APPROVAL FOR THE PROTOCOL AND JUSTIFICATION OF Mgmt For For THE CONSOLIDARION OF MINERACAO ONCA PUMA S.A. INTO VALE PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW. 2 Ratify Auditors Mgmt For For 3 TO DECIDE ON THE APPRAISAL REPORT, PREPARED BY THE Mgmt For For EXPERT APPRAISERS. 4 THE APPROVAL FOR THE CONSOLIDATION OF MINERACAO Mgmt For For ONCA PUMA S.A. INTO VALE, WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF NEW VALE SHARES. 5 TO AMEND ARTICLE 1 OF VALE S BY-LAWS IN ORDER TO Mgmt For For REPLACE THE ACRONYM CVRD FOR VALE IN ACCORDANCE WITH THE NEW GLOBAL BRAND UNIFICATION. 6 TO ADJUST ARTICLES 5 AND 6 OF VALE S BY-LAWS TO Mgmt For For REFLECT THE CAPITAL INCREASE RESOLVED IN THE BOARD OF DIRECTORS MEETINGS HELD ON JULY 22, 2008 AND AUGUST 05, 2008. - -------------------------------------------------------------------------------- KT CORP (FORMERLY KOREA TELECOM CORPORATION) Ticker Symbol: CUSIP/Security ID: 48268K101 Meeting Date: 1/14/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 9614 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Amend Articles of Incorporation Regarding President Mgmt For For Qualification Requirements 2 Elect Lee Suk-Chae as President Mgmt For For 3 Elect Kang Si-Chin as Outside Director and as Audit Mgmt For For Committee Member 4 Elect Song In-Man as Outside Director and as Audit Mgmt For For Committee Member 5 Elect Park Joon as Outside Director and as Audit Mgmt For For Committee Member 6 Approve Employment Contract with President Mgmt For For - -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker Symbol: CUSIP/Security ID: 423325307 Meeting Date: 1/8/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 16890 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Amend Articles: Board Related Mgmt For Against 2 Elect Directors Mgmt For For 3 Appoint Audit Committee Members Mgmt For For 4 Authorize Share Repurchase Program Mgmt For For - -------------------------------------------------------------------------------- POSCO (FORMERLY POHANG IRON & STEEL) Ticker Symbol: CUSIP/Security ID: 693483109 Meeting Date: 2/27/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 5042 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Appropriation of Income and Year-End Mgmt For For Dividend of KRW 7500 per Share 2 Amend Articles of Incorporation regarding Mgmt For For Pre-Emptive Rights, Public Offerings, Meeting Notice, Election of Directors and Appointment of Audit Committee Members 3.1.1 Elect Yoo Jang-Hee as Outside Director Mgmt For For 3.1.2 Elect Han Joon-Ho as Outside Director Mgmt For For 3.1.3 Elect Lee Young-Sun as Outside Director Mgmt For For 3.1.4 Elect Kim Byung-Ki as Outside Director Mgmt For For 3.1.5 Elect Lee Chang-Hee as Outside Director Mgmt For For 3.2 Elect Lee Chang-Hee as Member of Audit Committee Mgmt For For 3.3.1 Elect Chung Joon-Yang as CEO and Inside Director Mgmt For For 3.3.2 Elect Lee Dong-Hee as Inside Director Mgmt For For 3.3.3 Elect Hur Nam-Suk as Inside Director Mgmt For For 3.3.4 Elect Chung Keel-Sou as Inside Director Mgmt For For 4 Approve Total Remuneration of Inside Directors and Mgmt For For Outside Directors - -------------------------------------------------------------------------------- KT CORP (FORMERLY KOREA TELECOM CORPORATION) Ticker Symbol: CUSIP/Security ID: 48268K101 Meeting Date: 3/6/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 5248 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Appropriation of Income and Dividend of KRW Mgmt For For 1,120 per Share 2-1 Elect Lee Sang-Hoon as Inside Director Mgmt For For 2-2 Elect Pyo Hyun-Myung as Inside Director Mgmt For For 2-3 Elect Lee Choon-Ho as Outside Director Mgmt For For 2-4 Elect Kim Eung-Han as Outside Director Mgmt For For 2-5 Elect Huh Jeung-Soo as Outside Director Mgmt For For 3 Elect Kim Eung-Han as Member of Audit Committee Mgmt For For 4 Approve Total Remuneration of Inside Directors and Mgmt For For Outside Directors - -------------------------------------------------------------------------------- SK TELECOM CO. Ticker Symbol: CUSIP/Security ID: 78440P108 Meeting Date: 3/13/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 6632 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Appropriation of Income and Year-End Mgmt For For Dividend of KRW 8,400 per Share 2 Approve Total Remuneration of Inside Directors and Mgmt For For Outside Directors 3 Amend Terms of Severance Payments to Executives Mgmt For For 4.1 Elect Inside Director Chey Jae Won Mgmt For For 4.2 Elect Inside Director Jung Man Won Mgmt For For 4.3 Elect Lim Hyun-Chin as Outside Director Mgmt For For 4.4 Elect Lim Hyun-Chin as Member of Audit Committee Mgmt For For - -------------------------------------------------------------------------------- KT CORP (FORMERLY KOREA TELECOM CORPORATION) Ticker Symbol: CUSIP/Security ID: 48268K101 Meeting Date: 3/27/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 5556 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Merger Agreement with KT Freetel Co., Ltd. Mgmt For For 2 Amend Articles of Incorporation regarding Expansion Mgmt For For of Business Objectives, Changes to Executives' Title, Board's Quorum Requirements, and Other Legislative Changes - -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker Symbol: CUSIP/Security ID: 423325307 Meeting Date: 4/7/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 14454 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1.1 Amend Company Articles: Board-Related Mgmt For For 1.2 Amend Company Articles: Representation of Company Mgmt For For 1.3 Amend Company Articles: General Assembly, Minority Mgmt For For Rights, Dissolution and Liquidation 1.4 Amend Company Articles: Register of Shareholders Mgmt For For 1.5 Amend Company Articles: Renumbering Mgmt For For 2 Elect Members of Audit Committee Mgmt For For 3 Authorize Share Repurchase Program Mgmt For For 4 Receive Information on Director Appointments Mgmt None None - -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA Ticker Symbol: CUSIP/Security ID: 29244T101 Meeting Date: 4/15/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 5976 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal Year Ended Dec.31, 2008 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Dividend Policy Mgmt None None 4 Approve Investment and Financing Policy Mgmt For For 5 Approve Remuneration of Directors Mgmt For For 6 Approve Remuneration of Directors' Committee and Mgmt For For Audit Committee, Approval of Their Budgets 7 Accept Directors Committee Report Mgmt None None 8 Elect External Auditors Mgmt For For 9 Elect Accounts Inspector and Alternate, Fix their Mgmt For For Remuneration 10 Other Business (Voting) Mgmt For Against - -------------------------------------------------------------------------------- ENERSIS S.A. Ticker Symbol: CUSIP/Security ID: 29274F104 Meeting Date: 4/15/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 20697 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended Dec. 31, 2008 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Remuneration of Directors Mgmt For For 4 Approve Directors and Audit Committee Remuneration; Mgmt For For Approve Respective Budget for 2009 5 Approve Expense Report from Directors and Audit Mgmt None None Committee 6 Approve External Auditors Mgmt For For 7 Elect Two Supervisory Board Members and Two Mgmt For For Alternates; Approve Their Remuneration 8 Designate Risk Assessment Companies Mgmt For For 9 Approve Investment and Financing Policy Mgmt For For 10 Approve Dividend Policy Mgmt None None 11 Approve Special Auditors' Report Regarding Mgmt None None Related-Party Transactions 12 Present Report Re: Processing, Printing, and Mgmt None None Mailing Information Required by Chilean Law 13 Other Business (Voting) Mgmt For Against 14 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- VALE S.A. Ticker Symbol: CUSIP/Security ID: 204412100 Meeting Date: 5/22/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 42266 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 APPRECIATION OF THE MANAGEMENTS REPORT AND Mgmt For For ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 2 PROPOSAL FOR THE DESTINATION OF PROFITS OF THE SAID Mgmt For Against FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET 3 APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For 4 APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Mgmt For Against 5 ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt For For MANAGEMENT AND FISCAL COUNCIL MEMBERS 6 TO CHANGE THE LEGAL NAME OF THE COMPANY TO VALE Mgmt For For S.A., WITH THE CONSEQUENT AMENDMENT OF ARTICLE 1 OF VALE S BY-LAWS IN ACCORDANCE WITH THE NEW GLOBAL BRAND UNIFICATION 7 TO ADJUST ARTICLE 5 OF VALE S BY-LAWS TO REFLECT Mgmt For For THE CAPITAL INCREASE RESOLVED IN THE BOARD OF DIRECTORS MEETINGS HELD ON JULY 22, 2008 AND AUGUST 05, 2008 - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker Symbol: CUSIP/Security ID: 71654V101 Meeting Date: 4/8/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 32317 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Elect Director Mgmt For For 2 Elect Fiscal Council Members and Alternates Mgmt For Against - -------------------------------------------------------------------------------- TENARIS SA Ticker Symbol: CUSIP/Security ID: 88031M109 Meeting Date: 6/3/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 3628 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Consolidated Financial Statements Mgmt For For 2 Accept Financial Statements Mgmt For For 3 Approve Allocation of Income and Dividends Mgmt For For 4 Approve Discharge of Directors Mgmt For For 5 Elect Directors (Bundled) Mgmt For For 6 Approve Remuneration of Directors Mgmt For For 7 Approve Auditors and Authorize Board to Fix Their Mgmt For For Remuneration 8 Approve Share Repurchase Program Mgmt For Against 9 Allow Electronic Distribution of Company Mgmt For For Communications - -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO. Ticker Symbol: CUSIP/Security ID: 874039100 Meeting Date: 6/10/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 96825 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve 2008 Business Operations Report, Financial Mgmt For For Statements, and Statutory Reports 2 Approve 2008 Allocation of Income and Dividends Mgmt For For 3 Approve Capitalization of 2008 Dividends and Mgmt For For Employee Profit Sharing 4 Approve Amendment on the Procedures for Loans to Mgmt For For Other Parties and Procedures for Endorsement and Guarantee 5.1 Director Morris Chang Mgmt For For 5.2 Director F.c. Tseng Mgmt For For 5.3 Director Rick Tsai Mgmt For For 5.4 Director Tain-jy Chen Mgmt For For 5.5 Director P. Leahy Bonfield Mgmt For For 5.6 Director Stan Shih Mgmt For For 5.7 Director Ms. Carly Fiorina Mgmt For For 5.8 Director Thomas J Engibous Mgmt For For - -------------------------------------------------------------------------------- LUKOIL OAO Ticker Symbol: CUSIP/Security ID: 677862104 Meeting Date: 6/25/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 6431 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Annual Report, Financial Statements, and Mgmt For For Allocation of Income, Including Dividends of RUB 50 per Share 1 Approve Annual Report, Financial Statements, and Mgmt For For Allocation of Income, Including Dividends of RUB 50 per Share 2.1 Elect Vagit Alekperov as Director Mgmt None Against 2.1 Elect Vagit Alekperov as Director Mgmt None Against 2.2 Elect Igor Belikov as Director Mgmt None For 2.2 Elect Igor Belikov as Director Mgmt None For 2.3 Elect Viktor Blazheyev as Director Mgmt None Against 2.3 Elect Viktor Blazheyev as Director Mgmt None Against 2.4 Elect Donald Evert Wallette as Director Mgmt None Against 2.4 Elect Donald Evert Wallette as Director Mgmt None Against 2.5 Elect Valery Grayfer as Director Mgmt None Against 2.5 Elect Valery Grayfer as Director Mgmt None Against 2.6 Elect German Gref as Director Mgmt None Against 2.6 Elect German Gref as Director Mgmt None Against 2.7 Elect Igor Ivanov as Director Mgmt None Against 2.7 Elect Igor Ivanov as Director Mgmt None Against 2.8 Elect Ravil Maganov as Director Mgmt None Against 2.8 Elect Ravil Maganov as Director Mgmt None Against 2.9 Elect Richard Matzke as Director Mgmt None Against 2.9 Elect Richard Matzke as Director Mgmt None Against 2.10 Elect Sergey Mikhaylov as Director Mgmt None For 2.10 Elect Sergey Mikhaylov as Director Mgmt None For 2.11 Elect Nikolay Tsvetkov as Director Mgmt None Against 2.11 Elect Nikolay Tsvetkov as Director Mgmt None Against 2.12 Elect Aleksandr Shokhin as Director Mgmt None For 2.12 Elect Aleksandr Shokhin as Director Mgmt None For 3.1 Elect Lyubov Ivanova as Member of Audit Commission Mgmt For For 3.1 Elect Lyubov Ivanova as Member of Audit Commission Mgmt For For 3.2 Elect Pavel Kondratyev as Member of Audit Commission Mgmt For For 3.2 Elect Pavel Kondratyev as Member of Audit Commission Mgmt For For 3.3 Elect Vladimir Nikitenko as Member of Audit Mgmt For For Commission 3.3 Elect Vladimir Nikitenko as Member of Audit Mgmt For For Commission 4.1 Approve Disbursement of Remuneration to Directors Mgmt For For and Members of Audit Commission 4.1 Approve Disbursement of Remuneration to Directors Mgmt For For and Members of Audit Commission 4.2 Approve Remuneration of Directors and Members of Mgmt For For Audit Commission at Levels Approved at June 26, 2008, AGM 4.2 Approve Remuneration of Directors and Members of Mgmt For For Audit Commission at Levels Approved at June 26, 2008, AGM 5 Ratify ZAO KPMG as Auditor Mgmt For For 5 Ratify ZAO KPMG as Auditor Mgmt For For 6 Amend Regulations on General Meetings Mgmt For For 6 Amend Regulations on General Meetings Mgmt For For 7 Approve Related-Party Transaction with OAO Kapital Mgmt For For Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations 7 Approve Related-Party Transaction with OAO Kapital Mgmt For For Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations - -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker Symbol: CUSIP/Security ID: 910873405 Meeting Date: 6/10/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 169706 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve 2008 Financial Statements and Statutory Mgmt For For Reports 2 Approve 2008 Compensation of the Accumulated Losses Mgmt For For of the Company 3 Approve Amendment on the Procedures for Loans to Mgmt For For Other Parties 4 Approve Amendment on the Procedures for Endorsement Mgmt For For and Guarantee 5 Approve Amendments on the Procedures for Derivatives Mgmt For For 6 Amend Procedures Governing the Acquisition or Mgmt For For Disposal of Assets 7 Discuss The Acquisition Of Total Shares Of He Jian Mgmt For For Technology(suzhou) Co., Ltd. Through Merging With The Holding Companies 8 Discuss The New Share Issuance For Merging With The Mgmt For For Holding companies Of He Jian Technology (suzhou) Co., Ltd 9.1 Director Chun-yen Chang Mgmt For For 9.2 Director Chung Laung Liu Mgmt For For 9.3 Director Paul S.c. Hsu Mgmt For For 9.4 Director Cheng-li Huang Mgmt For For 9.5 Director Ting-yu Lin Mgmt For For 9.6 Director Stan Hung Mgmt For For 9.7 Director Shih-wei Sun Mgmt For For 9.8 Director Wen-yang Chen Mgmt For For 9.9 Director Po-wen Yen Mgmt For For - -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker Symbol: CUSIP/Security ID: 633643408 Meeting Date: 6/2/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 62989 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Statutory Reports Mgmt For For 2 Accept Financial Statements Mgmt For For 3 Approve Discharge of Board and Auditors Mgmt For For 4 Approve Director Remuneration Mgmt For For 5 Authorize Board to Participate in Companies with Mgmt For For Similiar Business Interests 6 Ratify Director Appointments Mgmt For For 7 Approve Auditors and Fix Their Remuneration Mgmt For For 8 Other Business Mgmt For Against - -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker Symbol: CUSIP/Security ID: 881624209 Meeting Date: 6/22/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 10872 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Final Dividend Mgmt For For 2.1 Elect Phillip Frost as Director Mgmt For For 2.2 Elect Roger Abravanel as Director Mgmt For For 2.3 Elect Elon Kohlberg as Director Mgmt For For 2.4 Elect Yitzhak Peterburg as Director Mgmt For For 2.5 Elect Erez Vigodman as Director Mgmt For For 3 Approve Auditors and Authorize Board to Fix Their Mgmt For For Remuneration - -------------------------------------------------------------------------------- VIMPEL COMMUNICATIONS OJSC Ticker Symbol: CUSIP/Security ID: 68370R109 Meeting Date: 6/10/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 15902 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 To Approve The 2008 Vimpelcom Annual Report Mgmt For For Prepared Inaccordance With Russian Law. 1 To Approve The 2008 Vimpelcom Annual Report Mgmt For For Prepared Inaccordance With Russian Law. 2 Approve Vimpelcom S 2008 Unconsolidated Mgmt For For Accountingstatements, Including Profit And Loss Statement For 2008. 2 Approve Vimpelcom S 2008 Unconsolidated Mgmt For For Accountingstatements, Including Profit And Loss Statement For 2008. 3 Approve Allocation of Income, Omission of Dividends Mgmt For For on Ordinary Shares, and Payment of Dividends of RUB 0.001 per Type A Preferred Share 3 Approve Allocation of Income, Omission of Dividends Mgmt For For on Ordinary Shares, and Payment of Dividends of RUB 0.001 per Type A Preferred Share 4.1 Elect Mikhail Fridman as Director Mgmt None Against 4.1 Elect Mikhail Fridman as Director Mgmt None Against 4.2 Elect Kjell Morten Johnsen as Director Mgmt None Against 4.2 Elect Kjell Morten Johnsen as Director Mgmt None Against 4.3 Elect Hans Peter Kohlhammer as Director Mgmt None For 4.3 Elect Hans Peter Kohlhammer as Director Mgmt None For 4.4 Elect Jo Olav Lunder as Director Mgmt None For 4.4 Elect Jo Olav Lunder as Director Mgmt None For 4.5 Elect Oleg Malis as Director Mgmt None Against 4.5 Elect Oleg Malis as Director Mgmt None Against 4.6 Elect Leonid Novoselsky as Director Mgmt None For 4.6 Elect Leonid Novoselsky as Director Mgmt None For 4.7 Elect Aleksey Reznikovich as Director Mgmt None Against 4.7 Elect Aleksey Reznikovich as Director Mgmt None Against 4.8 Elect Ole Bjorn Sjulstad as Director Mgmt None Against 4.8 Elect Ole Bjorn Sjulstad as Director Mgmt None Against 4.9 Elect Jan Edvard Thygesen as Director Mgmt None Against 4.9 Elect Jan Edvard Thygesen as Director Mgmt None Against 5 Elect The Following Individuals To The Audit Mgmt For For Commission:Alexander Gersh, Halvor Bru And Nigel Robinson. 5 Elect The Following Individuals To The Audit Mgmt For For Commission:Alexander Gersh, Halvor Bru And Nigel Robinson. 6 Ratify Ernst & Young (CIS) Ltd. as Auditor of Mgmt For For Company's Accounts Prepared in Accordance with U.S. GAAP, and Rosexpertiza LLC as Auditor of Company's Accounts Prepared in Accordance with Russian Accounting Standards 6 Ratify Ernst & Young (CIS) Ltd. as Auditor of Mgmt For For Company's Accounts Prepared in Accordance with U.S. GAAP, and Rosexpertiza LLC as Auditor of Company's Accounts Prepared in Accordance with Russian Accounting Standards 7 Approve The Amended By-laws Of The Audit Commission Mgmt For For Of Vimpelcom. 7 Approve The Amended By-laws Of The Audit Commission Mgmt For For Of Vimpelcom. 8 Approve The Amended Charter Of Vimpelcom. Mgmt For For 8 Approve The Amended Charter Of Vimpelcom. Mgmt For For - -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker Symbol: CUSIP/Security ID: 002255107 Meeting Date: 6/19/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 26579 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve 2008 Business Operations Report and Mgmt For For Financial Statements and Statutory Reports 2 Approve 2008 Allocation of Income and Dividends Mgmt For For 3 Approve Capitalization of 2008 Dividends and Mgmt For For Employee Profit Sharing 4 Amend Articles of Association Mgmt For For 5 Approve Amendment on the Procedures for Asset Mgmt For For Acquisition and Disposal, for Derivatives Transactions and for Loans to Other Parties and for Endorsement and uarantee 6 Approve Amendment on the Election Procedures for Mgmt For For Directors and Supervisors - -------------------------------------------------------------------------------- MECHEL STEEL GROUP OAO Ticker Symbol: CUSIP/Security ID: 583840103 Meeting Date: 6/30/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 25997 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Annual Report Mgmt For For 1 Approve Annual Report Mgmt For For 2 Approve Annual Financial Statements Mgmt For For 2 Approve Annual Financial Statements Mgmt For For 3 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Allocation of Income and Dividends Mgmt For For 4.1 Elect Arthur Johnson as Director Mgmt None For 4.1 Elect Arthur Johnson as Director Mgmt None For 4.2 Elect Vladimir Gusev as Director Mgmt None For 4.2 Elect Vladimir Gusev as Director Mgmt None For 4.3 Elect Aleksandr Evtushenko as Director Mgmt None For 4.3 Elect Aleksandr Evtushenko as Director Mgmt None For 4.4 Elect Igor Zyuzin as Director Mgmt None Against 4.4 Elect Igor Zyuzin as Director Mgmt None Against 4.5 Elect Aleksey Ivanushkin as Director Mgmt None Against 4.5 Elect Aleksey Ivanushkin as Director Mgmt None Against 4.6 Elect Igor Kozhukhovsky as Director Mgmt None For 4.6 Elect Igor Kozhukhovsky as Director Mgmt None For 4.7 Elect Serafim Kolpakov as Director Mgmt None For 4.7 Elect Serafim Kolpakov as Director Mgmt None For 4.8 Elect Vladimir Polin as Director Mgmt None Against 4.8 Elect Vladimir Polin as Director Mgmt None Against 4.9 Elect Valentin Proskurnya as Director Mgmt None For 4.9 Elect Valentin Proskurnya as Director Mgmt None For 4.10 Elect Roger Gale as Director Mgmt None For 4.10 Elect Roger Gale as Director Mgmt None For 5.1 Elect Aleksey Zabregin as Member of Audit Commission Mgmt For For 5.1 Elect Aleksey Zabregin as Member of Audit Commission Mgmt For For 5.2 Elect Natalia Mikhailova as Member of Audit Mgmt For For Commission 5.2 Elect Natalia Mikhailova as Member of Audit Mgmt For For Commission 5.3 Elect Lyudmila Radishevskaya as Member of Audit Mgmt For For Commission 5.3 Elect Lyudmila Radishevskaya as Member of Audit Mgmt For For Commission 6 Ratify CJSC Energy Consulting and Audit as Auditor Mgmt For For 6 Ratify CJSC Energy Consulting and Audit as Auditor Mgmt For For 7 Amend Charter Mgmt For For 7 Amend Charter Mgmt For For 8 Amend Regulations on General Meetings Mgmt For For 8 Amend Regulations on General Meetings Mgmt For For 9 Amend Regulations on Management Board Mgmt For For 9 Amend Regulations on Management Board Mgmt For For 10.1 Approve Related-Party Transactions Mgmt For For 10.1 Approve Related-Party Transactions Mgmt For For 10.2 Approve Related-Party Transactions Mgmt For For 10.2 Approve Related-Party Transactions Mgmt For For 10.3 Approve Related-Party Transactions Mgmt For For 10.3 Approve Related-Party Transactions Mgmt For For 10.4 Approve Related-Party Transactions Mgmt For For 10.4 Approve Related-Party Transactions Mgmt For For 10.5 Approve Related-Party Transactions Mgmt For For 10.5 Approve Related-Party Transactions Mgmt For For 10.6 Approve Related-Party Transactions Mgmt For For 10.6 Approve Related-Party Transactions Mgmt For For 10.7 Approve Related-Party Transactions Mgmt For For 10.7 Approve Related-Party Transactions Mgmt For For - -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD Ticker Symbol: CUSIP/Security ID: 456788108 Meeting Date: 6/20/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 8133 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Receive, Consider And Adopt The Balance Sheet As Mgmt For For 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 Financial Year Mgmt For For 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 Goswami, Mgmt For For Who Retires by Rotation And, Being Eligible, Seeks Re-appointment. 5 Appoint A Director In Place Of Rama Bijapurkar, Who Mgmt For For Retires by Rotation And, Being Eligible, Seeks Re-appointment. 6 Appoint A Director In Place Of David L. Boyles, Who Mgmt For For Retires by Rotation And, Being Eligible, Seeks Re-appointment. 7 Appoint A Director In Place Of Prof. Jeffrey S. Mgmt For For Lehman, Who retires By Rotation And, Being Eligible, Seeks Re-appointment. 8 Appoint Auditors To Hold Office From The Conclusion Mgmt For For 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 To Retire Mgmt For For By rotation. - -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker Symbol: CUSIP/Security ID: 423325307 Meeting Date: 6/24/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 13859 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Financial Statements and Income Allocation Mgmt For For 2 Approve Discharge of Board and Auditors Mgmt For For 3 Approve Auditors and Fix Their Remuneration Mgmt For Against 4 Approve Director Remuneration Mgmt For For 5 Approve Chairman and CEO Remuneration Mgmt For Against 6 Approve Related Party Transactions Mgmt For Against 7 Approve Director Liability Agreements Mgmt For Against 8 Amend Stock Option Plan Mgmt For For 9 Elect Directors Mgmt For For 10 Elect Members of Audit Committee Mgmt For For - -------------------------------------------------------------------------------- PETROBRAS ENERGIA PARTICIPACIONES S.A. Ticker Symbol: CUSIP/Security ID: 71646M102 Meeting Date: 1/30/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 8016 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 APPROVAL OF THE PERFORMANCE OF SUSPENDED DIRECTORS. Mgmt For For 2 APPROVAL OF THE MERGER OF THE COMPANY AND PETROBRAS Mgmt For For ENERGIA S.A.( PESA ), WHEREBY PESA IS THE ABSORBING AND SURVIVING COMPANYAND PEPSA IS THE ABSORBED COMPANY (THE MERGER ). 3 APPROVAL OF THE PRELIMINARY MERGER AGREEMENT SIGNED Mgmt For For BY THECOMPANY AND PESA ON SEPTEMBER 2, 2008.COMPANYAND PEPSA IS THE ABSORBED COMPANY (THE MERGER ). 4 APPROVAL OF THE COMPANY S FINANCIAL STATEMENTS AS Mgmt For For OFJUNE 30, 2008.COMPANYAND PEPSA IS THE ABSORBED COMPANY (THE MERGER ). 5 APPROVAL OF THE EXCHANGE RATIO IN CONNECTION WITH Mgmt For For THE MERGER. 6 DISSOLUTION OF THE COMPANY AS A RESULT OF THE Mgmt For For MERGER. 7 AUTHORIZATION FOR EXECUTION OF THE DEFINITIVE Mgmt For For MERGER AGREEMENT. 8 DELEGATION TO THE BOARD OF DIRECTORS, WITH POWERS Mgmt For For TOSUBDELEGATE, OF ANY POWERS NECESSARY TO TAKE ANY AND ALL STEPSREQUIRED IN CONNECTION WITH THE MERGER AND DISSOLUTION OF THECOMPANY. 9 APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE MINUTES. Mgmt For For - -------------------------------------------------------------------------------- KT CORP (FORMERLY KOREA TELECOM CORPORATION) Ticker Symbol: CUSIP/Security ID: 48268K101 Meeting Date: 3/6/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 5761 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Appropriation of Income and Dividend of KRW Mgmt For For 1,120 per Share 2-1 Elect Lee Sang-Hoon as Inside Director Mgmt For For 2-2 Elect Pyo Hyun-Myung as Inside Director Mgmt For For 2-3 Elect Lee Choon-Ho as Outside Director Mgmt For For 2-4 Elect Kim Eung-Han as Outside Director Mgmt For For 2-5 Elect Huh Jeung-Soo as Outside Director Mgmt For For 3 Elect Kim Eung-Han as Member of Audit Committee Mgmt For For 4 Approve Total Remuneration of Inside Directors and Mgmt For For Outside Directors - -------------------------------------------------------------------------------- DANISCO A/S Ticker Symbol: CUSIP/Security ID: K21514128 Meeting Date: 8/20/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 3267 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Receive Report of Board Mgmt None None 2 Approve Financial Statements and Statutory Reports Mgmt For For 3 Approve Allocation of Income and Dividends of DKK Mgmt For For 7.50 per Share 4 Reelect Joergen Tandrup, Haakan Bjoerklund, and Mgmt For For Kirsten Drejer as Directors 5 Reappoint Deloitte as Auditors Mgmt For For 6a Approve Sale of Danisco Sugar A/S to a Subsidiary Mgmt For For of Nordzucker AG 6b Approve DKK 25 Million Reduction in Share Capital Mgmt For For via Share Cancellation 6c1 Amend Articles Re: Extend Authorization to Create Mgmt For Against DKK 250 Million Pool of Capital without Preemptive Rights for Five Years 6c2 Amend Articles Re: Extend Authorization to Issue Mgmt For Against Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of DKK 250 Million for Five Years; Approve Creation of DKK 250 Million Pool of Capital to Guarantee Conversion Rights 6c3 Amend Articles Re: Delete Article 4.7 Mgmt For For 6c4 Amend Articles Re: Approve Use of Email to Notify Mgmt For For Shareholders of General Meetings 6c5 Amend Articles Re: Approve Minimum (2) and Maximum Mgmt For For (5) Number of Members of Executive Board 6c6 Amend Articles Re: Approve Use of Electronic Mgmt For For Communication with Shareholders Including for Convening Of General Meetings 6d Approve Remuneration of Directors Mgmt For For 6e Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 6f Approve Stock Option Plan to Executives and Senior Mgmt For For Managers; Approve Creation of Pool of Capital to Guarantee Conversion Rights 6g Ensure that Workers at Grindstedvaerket who have Shrholder Against Against Suffered Injury Will Receive Damages 7 Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- THYSSENKRUPP AG (FORMERLY THYSSEN AG) Ticker Symbol: CUSIP/Security ID: D8398Q119 Meeting Date: 1/23/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 10206 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007/2008 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.30 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2007/2008 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007/2008 5 Ratify KPMG AG as Auditors for Fiscal 2008 Mgmt For For 6 Authorize Share Repurchase Program and Reissuance Mgmt For Against or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives When Repurchasing Shares 7 Approve Issuance of Convertible Bonds without Mgmt For For Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 128 Million Pool of Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Ticker Symbol: CUSIP/Security ID: G92806101 Meeting Date: 7/25/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 25648 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 31.47 Pence Per Ordinary Mgmt For For Share 3 Approve Remuneration Report Mgmt For For 4 Elect Dr John McAdam as Director Mgmt For For 5 Re-elect Nick Salmon as Director Mgmt For For 6 Re-elect David Jones as Director Mgmt For For 7 Reappoint Deloitte & Touche LLP as Auditors of the Mgmt For For Company 8 Authorise Board to Fix Remuneration of Auditors Mgmt For For 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 293,902,939 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,085,440 11 Authorise 88,170,881 Ordinary Shares for Market Mgmt For For Purchase 12 Adopt New Articles of Association Mgmt For For 13 Authorise the Company and its Subsidiaries to Make Mgmt For For EU Political Donations to Political Parties up to GBP 50,000, to Political Organisations Other Than Political Parties up to GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 - -------------------------------------------------------------------------------- LOGITECH INTERNATIONAL SA Ticker Symbol: CUSIP/Security ID: H50430232 Meeting Date: 9/10/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 5684 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal 2008 2 Approve Allocation of Income and Omission of Mgmt For For Dividends 3 Decrease Existing Pool of Conditional Capital Mgmt For For 4 Amend 1996 and 2006 Employee Share Purchase Plans Mgmt For For 5 Approve Issuance of Convertible Bonds without Mgmt For For Preemptive Rights; Approve Creation of CHF 6.3 Million Pool of Capital to Cover Conversion Rights 6 Approve Executive Incentive Bonus Plan Mgmt For Against 7 Approve Discharge of Board and Senior Management Mgmt For For 8.1 Elect Gerald Quindlen as Director Mgmt For For 8.2 Elect Richard Laube as Director Mgmt For For 8.3 Elect Matthew Bosquette as Director Mgmt For For 9 Ratify PricewaterhouseCoopers SA as Auditors Mgmt For For - -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker Symbol: CUSIP/Security ID: G77732173 Meeting Date: 7/15/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 38854 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 9.00 Pence Per Ordinary Mgmt For For Share 4 Elect Mike Coupe as Director Mgmt For For 5 Elect Mary Harris as Director Mgmt For For 6 Re-elect Philip Hampton as Director Mgmt For For 7 Re-elect Gary Hughes as Director Mgmt For For 8 Re-elect Bob Stack as Director Mgmt For For 9 Reappoint PricewaterhouseCoopers LLP as Auditors of Mgmt For For the Company 10 Authorise the Audit Committee to Fix Remuneration Mgmt For For of Auditors 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 166,443,700 12 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,966,500 13 Auth Company and its Subsidiaries to Make EU Mgmt For For Political Donations to Political Parties or Independent Election Candidates up to GBP 75,000, to Political Org. Other Than Political Parties up to GBP 75,000 and Incur EU Political Expenditure up to GBP 75,000 14 Authorise 174,766,000 Ordinary Shares for Market Mgmt For For Purchase 15 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- PERNOD RICARD Ticker Symbol: CUSIP/Security ID: F72027109 Meeting Date: 11/5/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 2026 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.32 per Share 4 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 5 Approve Transaction with Patrick Ricard Mgmt For For 6 Approve Transaction with Pierre Pringuet Mgmt For For 7 Reelect Patrick Ricard as Director Mgmt For For 8 Reelect Pierre Pringuet as Director Mgmt For For 9 Reelect Rafael Gonzalez-Gallarza as Director Mgmt For For 10 Elect Wolfgang Colberg as Director Mgmt For For 11 Elect Cesar Giron as Director Mgmt For For 12 Approve Remuneration of Directors in the Aggregate Mgmt For For Amount of EUR 750,000 13 Authorize Repurchase of Up to Ten Percent of Issued Mgmt For Against Share Capital 14 Approve Reduction in Share Capital via Cancellation Mgmt For For of Repurchased Shares 15 Authorize Board to Issue Free Warrants with Mgmt For Against Preemptive Rights During a Public Tender Offer or Share Exchange 16 Approve Employee Stock Purchase Plan Mgmt For For 17 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- AIR FRANCE KLM Ticker Symbol: CUSIP/Security ID: F01699135 Meeting Date: 7/10/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 4147 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.58 per Share 4 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 5 Renew Appointment of KPMG Audit as Auditor Mgmt For For 6 Ratify Appointment of Denis Marange as Alternate Mgmt For For Auditor 7 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 8 Amend Article 18 of Bylaws Re: Length of Term for Mgmt For For Directors 9 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- CABLE & WIRELESS PLC Ticker Symbol: CUSIP/Security ID: G17416127 Meeting Date: 7/18/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 59797 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 5.0 Pence Per Ordinary Mgmt For For Share 4 Re-elect Richard Lapthorne as Director Mgmt For For 5 Re-elect George Battersby as Director Mgmt For For 6 Re-elect Kate Nealon as Director Mgmt For For 7 Re-elect Tony Rice as Director Mgmt For For 8 Re-elect Agnes Touraine as Director Mgmt For For 9 Reappoint KPMG Audit plc as Auditors of the Company Mgmt For For 10 Authorise Board to Fix Remuneration of Auditors Mgmt For For 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 207,654,721 12 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 31,719,031 13 Approve Scrip Dividend Program; Capitalise Reserves Mgmt For For to Members of the Company (Scrip Dividends) 14 Adopt New Articles of Association Mgmt For For 15 Authorise 249,000,000 Ordinary Shares for Market Mgmt For For Purchase 16 Authorise Company and its Subsidiaries to Make EU Mgmt For For Political Donations to Political Parties or Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and Incur EU Political Expenditure up to GBP 0.1M - -------------------------------------------------------------------------------- DIAGEO PLC Ticker Symbol: CUSIP/Security ID: G42089113 Meeting Date: 10/15/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 55477 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 21.15 Pence Per Ordinary Mgmt For For Share 4 Re-elect Dr Franz Humer as Director Mgmt For For 5 Re-elect Maria Lilja as Director Mgmt For For 6 Re-elect William Shanahan as Director Mgmt For For 7 Re-elect Todd Stitzer as Director Mgmt For For 8 Elect Philip Scott as Director Mgmt For For 9 Reappoint KPMG Audit plc as Auditors and Authorise Mgmt For For the Board to Determine Their Remuneration 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 243,079,000 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 36,462,000 12 Authorise 252,025,000 Ordinary Shares for Market Mgmt For For Purchase 13 Authorise the Company and its Subsidiaries to Make Mgmt For For EU Political Donations to Political Parties, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 200,000 14 Approve Diageo plc 2008 Performance Share Plan Mgmt For For 15 Approve Diageo plc 2008 Senior Executive Share Mgmt For For Option Plan 16 Authorise Remuneration Committee of the Company's Mgmt For For Board to Establish Future Share Plans for the Benefit of Employees Outside the United Kingdom Based on the Diageo plc 2008 Performance Share Plan and the Diageo plc 2008 Senior Executive Share Option Plan 17 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- EXPERIAN PLC Ticker Symbol: CUSIP/Security ID: G32655105 Meeting Date: 7/16/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 24208 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Re-elect Fabiola Arredondo as Director Mgmt For For 4 Re-elect Paul Brooks as Director Mgmt For For 5 Re-elect Roger Davis as Director Mgmt For For 6 Reappoint PricewaterhouseCoopers LLP as Auditors of Mgmt For For the Company 7 Authorise Board to Fix Remuneration of Auditors Mgmt For For 8 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 34,000,000 9 Subject to the Passing of Resolution 8, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 5,100,000 10 Authorise 102,000,000 Ordinary Shares for Market Mgmt For For Purchase 11 Subject to the Necessary Amendment to the Companies Mgmt For For (Jersey) Law 1991 Coming Into Force, Approve Change of Company Name to Experian plc 12 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- ICAP PLC Ticker Symbol: CUSIP/Security ID: G46981117 Meeting Date: 7/16/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 20190 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 11.95 Pence Per Ordinary Mgmt For For Share 3 Re-elect Charles Gregson as Director Mgmt For For 4 Re-elect William Nabarro as Director Mgmt For For 5 Elect John Nixon as Director Mgmt For For 6 Elect David Puth as Director Mgmt For For 7 Reappoint PricewaterhouseCoopers LLP as Auditors of Mgmt For For the Company 8 Authorise Board to Fix Remuneration of Auditors Mgmt For For 9 Approve Remuneration Report Mgmt For For 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,611,663 11 Subject to the Passing of Resolution 10, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,241,749 12 Authorise 64,834,991 Ordinary Shares for Market Mgmt For For Purchase 13 Adopt New Articles of Association Mgmt For Against 14 Amend Articles of Association Re: Directors' Mgmt For For Conflicts of Interest 15 Approve ICAP plc 2008 Sharesave Scheme Mgmt For For 16 Approve ICAP plc 2008 Senior Executive Equity Mgmt For Against Participation Plan 17 Authorise the Company and its Subsidiaries to Make Mgmt For For EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 100,000 - -------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC Ticker Symbol: CUSIP/Security ID: G5824M107 Meeting Date: 7/9/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 37820 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 14.2 Pence Per Ordinary Mgmt For For Share 4 Elect Kate Bostock as Director Mgmt For For 5 Elect Steven Esom as Director Mgmt For For 6 Re-elect Sir Stuart Rose as Director Mgmt For For 7 Re-elect Steven Sharp as Director Mgmt For For 8 Reappoint PricewaterhouseCoopers LLP as Auditors of Mgmt For For the Company 9 Authorise the Audit Committee to Fix Remuneration Mgmt For For of Auditors 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 132,142,878 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,821,432 12 Authorise 158,500,000 Ordinary Shares for Market Mgmt For For Purchase 13 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker Symbol: CUSIP/Security ID: G8056D159 Meeting Date: 7/22/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 9585 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 41.29 Pence Per Ordinary Mgmt For For Share 3 Elect Tony Ballance as Director Mgmt For For 4 Elect Martin Kane as Director Mgmt For For 5 Elect Martin Lamb as Director Mgmt For For 6 Elect Baroness Sheila Noakes as Director Mgmt For For 7 Elect Andy Smith as Director Mgmt For For 8 Re-elect Bernard Bulkin as Director Mgmt For For 9 Re-elect Richard Davey as Director Mgmt For For 10 Re-elect Michael McKeon as Director Mgmt For For 11 Reappoint Deloitte & Touche LLP as Auditors and Mgmt For For Authorise the Board to Determine Their Remuneration 12 Approve Remuneration Report Mgmt For For 13 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 76,842,719 14 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,526,407 15 Authorise 23,548,575 Ordinary Shares for Market Mgmt For For Purchase 16 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker Symbol: CUSIP/Security ID: G93882135 Meeting Date: 7/29/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 1102056 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 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 Ordinary Mgmt For For Share 14 Approve Remuneration Report Mgmt For For 15 Reappoint Deloitte & Touche LLP as Auditors of the Mgmt For For Company 16 Authorise the Audit Committee to Fix Remuneration Mgmt For For of Auditors 17 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,100,000,000 18 Subject to the Passing of Resolution 17, Authorise Mgmt For For 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 for Market Mgmt For For Purchase 20 Authorise the Company and its Subsidiaries to Make Mgmt For For 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 - -------------------------------------------------------------------------------- WOLSELEY PLC Ticker Symbol: CUSIP/Security ID: G97278108 Meeting Date: 11/18/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 7586 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Re-elect Robert Marchbank as Director Mgmt For For 4 Re-elect Stephen Webster as Director Mgmt For For 5 Re-elect John Whybrow as Director Mgmt For For 6 Reappoint PricewaterhouseCoopers LLP as Auditors of Mgmt For For the Company 7 Authorise Board to Fix Remuneration of Auditors Mgmt For For 8 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 34,503,353 9 Subject to the Passing of Resolution 8, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,274,832 10 Authorise 66,198,658 Ordinary Shares for Market Mgmt For For Purchase 11 Authorise the Company and its Subsidiaries to Make Mgmt For For 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 125,000 - -------------------------------------------------------------------------------- TATE & LYLE PLC Ticker Symbol: CUSIP/Security ID: G86838128 Meeting Date: 7/23/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 18192 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 16.1 Pence Per Ordinary Mgmt For For Share 4 Re-elect Dr Barry Zoumas as Director Mgmt For For 5 Re-elect Sir David Lees as Director Mgmt For For 6 Reappoint PricewaterhouseCoopers LLP as Auditors of Mgmt For For the Company 7 Authorise Board to Fix Remuneration of Auditors Mgmt For For 8 Authorise 45,788,628 Ordinary Shares for Market Mgmt For For Purchase 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 38,157,190 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,723,578 11 Authorise the Company to Make EU Political Mgmt For For Donations to Political Organisations up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 12 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- SCOTTISH AND SOUTHERN ENERGY PLC Ticker Symbol: CUSIP/Security ID: G7885V109 Meeting Date: 7/24/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 19284 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 42.4 Pence Per Ordinary Mgmt For For Share 4 Re-elect Colin Hood as Director Mgmt For For 5 Re-elect Ian Marchant as Director Mgmt For For 6 Re-elect Rene Medori as Director Mgmt For For 7 Re-elect Sir Robert Smith as Director Mgmt For For 8 Reappoint KPMG Audit plc as Auditors of the Company Mgmt For For 9 Authorise Board to Fix Remuneration of Auditors Mgmt For For 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 145,024,470 11 Subject to the Passing of Resolution 10, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,753,671 12 Authorise 87,014,682 Ordinary Shares for Market Mgmt For For Purchase 13 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- MACQUARIE GROUP LTD Ticker Symbol: MQG CUSIP/Security ID: Q57085104 Meeting Date: 7/23/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 3157 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Receive Financial Report, Directors' Report and Mgmt None None Auditor's Report for the Year Ended March 31, 2008 2 Approve Remuneration Report for the Year Ended Mgmt For For March 31, 2008 3 Elect Helen M Nugent as Director Mgmt For For 4 Elect John R Niland as Director Mgmt For For 5 Elect Peter M Kirby as Director Mgmt For For 6 Approve Grant of 243,900 Options to Nicholas W Mgmt For For Moore Under the Employee Share Option Plan 7 Approve Issuance of Up to 6 Million Convertible Mgmt For For Preference Securities at A$100 Each to Institutional Investors Under a Bookbuild Process Undertaken on May 29 and 30, 2008 - -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker Symbol: CBA CUSIP/Security ID: Q26915100 Meeting Date: 11/13/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 12290 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Financial Year Ended June 30, 2008 2a Elect John M. Schubert as Director Mgmt For For 2b Elect Colin R. Galbraith as Director Mgmt For For 2c Elect Jane S. Hemstritch as Director Mgmt For For 2d Elect Andrew M. Mohl as Director Mgmt For For 3 Approve Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2008 4 Approve Grant of Securities to Ralph J. Norris, Mgmt For For CEO, under the Group Leadership Share Plan 5 Approve Increase in Remuneration of Non-Executive Mgmt For For Directors from A$3 Million Per Annum to A$4 Million Per Annum 6 Amend Constitution Re: Direct Voting, Director Mgmt For For Nomination Time Frame, and Fit and Proper Policy - -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker Symbol: NCM CUSIP/Security ID: Q6651B114 Meeting Date: 10/30/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 9317 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Receive and Consider the Financial Report of the Mgmt None None Company and the Reports of the Directors and Auditors for the Year Ended June 30, 2008 2a Elect Richard Knight as Director Mgmt For For 2b Elect Don Mercer as Director Mgmt For For 3 Approve Remuneration Report for the Year Ended June Mgmt For For 30, 2008 4 Renew Partial Takeover Provision Mgmt For For 5 Approve Amendments to the Company's Constitution Mgmt For For - -------------------------------------------------------------------------------- CSL LTD. Ticker Symbol: CSL CUSIP/Security ID: Q3018U109 Meeting Date: 10/15/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 14637 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Receive and Consider Financial Statements and the Mgmt None None Report of the Directors and Auditors for the Year Ending June 30, 2008 2a Elect David Anstice as Director Mgmt For For 2b Elect Elizabeth A. Alexander as Director Mgmt For For 2c Elect David J. Simpson as Director Mgmt For For 3 Approve Remuneration Report for the Year Ending Mgmt For For June 30, 2008 - -------------------------------------------------------------------------------- SUNCORP-METWAY LIMITED (FORMERLY METWAY LTD.) Ticker Symbol: SUN CUSIP/Security ID: Q8802S103 Meeting Date: 10/28/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 18665 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Financial Year Ended June 30, 2008 2 Approve Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2008 3a Elect W J Bartlett as Director Mgmt For For 3b Elect C Skilton as Director Mgmt For For 3c Elect Z E Switkowski as Director Mgmt For For 4 Adopt New Constitution Mgmt For For 5a Approve Issuance of 15.92 Million Shares Mgmt For For 5b Approve Issuance of 7.35 Million Convertible Mgmt For For Preference Shares 5c Approve Issuance of 13.54 Million Shares Mgmt For For 5d Approve Issuance of 23.12 Million Shares Mgmt For For - -------------------------------------------------------------------------------- LEND LEASE CORPORATION LTD. Ticker Symbol: LLC CUSIP/Security ID: Q55368114 Meeting Date: 11/13/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 15212 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1a Elect Peter Goldmark as Director Mgmt For For 1b Elect David Ryan as Director Mgmt For Against 1c Elect Mark Selway as Director Mgmt For For 2 Approve Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2008 3 Approve Increase in Remuneration of Directors from Mgmt None For A$1.7 Million to A$2.5 Million - -------------------------------------------------------------------------------- BLUESCOPE STEEL LTD. Ticker Symbol: BSL CUSIP/Security ID: Q1415L102 Meeting Date: 11/13/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 25227 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Financial Year Ended June 30, 2008 2 Approve Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2008 3a Elect Graham Kraehe as a Director Mgmt For For 3b Elect Tan Yam Pin as a Director Mgmt For For 3c Elect Doug Jukes as a Director Mgmt For For 4 Approve Grant of Share Rights to Paul O'Malley, Mgmt For For Managing Director and CEO, Under the Long Term Incentive Plan 5 Approve Increase in Remuneration of Non-Executive Mgmt For For Directors from A$2.25 Million Per Annum to A$2.93 Million Per Annum 6 Renew Partial Takeover Provision Mgmt For For - -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker Symbol: NAB CUSIP/Security ID: Q65336119 Meeting Date: 12/18/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 33336 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Financial Year Ended Sept. 30, 2008 2a Elect John Thorn as Director Mgmt For For 2b Elect Geoff Tomlinson as Director Mgmt For For 3 Approve National Australia Bank ('NAB') Staff Share Mgmt For For Allocation Plan, NAB New Zealand Staff Share Allocation Plan, NAB Staff Share Ownership Plan, NAB Executive Share Option Plan No.2, NAB Performance Rights Plan, and NAB Share Incentive Plan (UK) 4 Approve Grant of Performance Shares Amounting to Mgmt For For A$1.25 Million and Performance Rights Amounting to A$1.25 Million to Cameron Clyne, Group CEO Designate, Under the Company's Long Term Incentive Plan 5a Approve Grant of Shares, Performance Options and Mgmt For For Performance Rights to Ahmed Fahour, Executive Director, Under the Company's Long Term Incentive Plan 5b Approve Grant of Shares, Performance Options and Mgmt For For Performance Rights to Michael Ullmer, Executive Director, Under the Company's Long Term Incentive Plan 6 Approve Remuneration Report for the Financial Year Mgmt For For Ended Sept. 30, 2008 7 Remove Paul Rizzo as a Director Shrholder Against Against - -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker Symbol: WBC CUSIP/Security ID: Q97417101 Meeting Date: 12/11/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 25026 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Financial Year Ended Sept. 30, 2008 2 Approve Remuneration Report for the Financial Year Mgmt For For Ended Sept. 30, 2008 3a Elect Elizabeth Blomfield Bryan as Director Mgmt For For 3b Elect Carolyn Judith Hewson as Director Mgmt For For 3c Elect Lindsay Philip Maxsted as Director Mgmt For For 3d Elect John Simon Curtis as Director Mgmt For For 3e Elect Peter John Oswin Hawkins as Director Mgmt For For 3f Elect Graham John Reaney as Director Mgmt For For 4 Approve Increase in Remuneration of Non-Executive Mgmt None Against Directors from A$3 Million Per Annum to A$4.5 Million Per Annum - -------------------------------------------------------------------------------- DAIMLER AG Ticker Symbol: CUSIP/Security ID: D1668R123 Meeting Date: 4/8/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 10290 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.60 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2008 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2008 5 Ratify KPMG AG as Auditors for Fiscal 2009 Mgmt For For 6 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives when Mgmt For For Repurchasing Shares 8.1 Elect Gerard Kleisterlee to the Supervisory Board Mgmt For For 8.2 Reelect Manfred Schneider to the Supervisory Board Mgmt For For 8.3 Elect Lloyd Trotter to the Supervisory Board Mgmt For For 8.4 Reelect Bernhard Walter to the Supervisory Board Mgmt For For 8.5 Reelect Lynton Wilson to the Supervisory Board Mgmt For For 9 Approve Affiliation Agreements with EvoBus GmbH Mgmt For For 10 Amend Articles Re: Convocation of General Meeting Mgmt For For due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 11 Approve Creation of EUR 1 Billion Pool of Capital Mgmt For For without Preemptive Rights - -------------------------------------------------------------------------------- BHP BILLITON LIMITED (FORMERLY BHP LTD.) Ticker Symbol: BHP CUSIP/Security ID: Q1498M100 Meeting Date: 11/27/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 31037 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Receive and Consider BHP Billiton Plc's Financial Mgmt For For Statements, Directors' Report, and Auditor's Report for the Financial Year Ended June 30, 2008 2 Receive and Consider BHP Billiton Ltd's Financial Mgmt For For Statements, Directors' Report, and Auditor's Report for the Financial Year Ended June 30, 2008 3 Elect Paul Anderson as Director of BHP Billiton Plc Mgmt For For 4 Elect Paul Anderson as Director of BHP Billiton Ltd Mgmt For For 5 Elect Don Argus as Director of BHP Billiton Plc Mgmt For For 6 Elect Don Argus as Director of BHP Billiton Ltd Mgmt For For 7 Elect John Buchanan as Director of BHP Billiton Plc Mgmt For For 8 Elect John Buchanan as Director of BHP Billiton Ltd Mgmt For For 9 Elect David Crawford as Director of BHP Billiton Plc Mgmt For For 10 Elect David Crawford as Director of BHP Billiton Ltd Mgmt For For 11 Elect Jacques Nasser as Director of BHP Billiton Plc Mgmt For For 12 Elect Jacques Nasser as Director of BHP Billiton Ltd Mgmt For For 13 Elect John Schubert as Director of BHP Billiton Plc Mgmt For For 14 Elect John Schubert as Director of BHP Billiton Ltd Mgmt For For 15 Elect Alan Boeckmann as Director of BHP Billiton Plc Mgmt For For 16 Elect Alan Boeckmann as Director of BHP Billiton Ltd Mgmt For For 17 Elect Stephen Mayne as Director of BHP Billiton Plc Shrholder Against Against 18 Elect Stephen Mayne as Director of BHP Billiton Ltd Shrholder Against Against 19 Elect David Morgan as Director of BHP Billiton Plc Mgmt For For 20 Elect David Morgan as Director of BHP Billiton Ltd Mgmt For For 21 Elect Keith Rumble as Director of BHP Billiton Plc Mgmt For For 22 Elect Keith Rumble as Director of BHP Billiton Ltd Mgmt For For 23 Approve KPMG Audit plc as Auditors of BHP Billiton Mgmt For For Plc 24 Approve Issuance of 555.97 Million Shares at $0.50 Mgmt For For Each to BHP Billiton Plc Pursuant to its Group Incentive Schemes 25 Renew the Disapplication of Pre-Emption Rights in Mgmt For For BHP Billiton Plc 26 Authorize Repurchase of Up To 223.11 Million Shares Mgmt For For in BHP Billiton Plc 27i Approve Cancellation of Shares in BHP Billiton Plc Mgmt For For Held by BHP Billiton Ltd. on April 30, 2009 27ii Approve Cancellation of Shares in BHP Billiton Plc Mgmt For For Held by BHP Billiton Ltd. on May 29, 2009 27iii Approve Cancellation of Shares in BHP Billiton Plc Mgmt For For Held by BHP Billiton Ltd. on June 15, 2009 27iv Approve Cancellation of Shares in BHP Billiton Plc Mgmt For For Held by BHP Billiton Ltd. on July 31, 2009 27v Approve Cancellation of Shares in BHP Billiton Plc Mgmt For For Held by BHP Billiton Ltd. on Sept. 15, 2009 27vi Approve Cancellation of Shares in BHP Billiton Plc Mgmt For For Held by BHP Billiton Ltd. on on Nov. 30, 2009 28 Approve Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2008 29 Approve Amendment to the Group Incentive Scheme to Mgmt For For 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 30 Approve Grant of Approximately 49,594 Deferred Mgmt For For Shares, 197,817 Options, and 349,397 Performance Shares to Marius Kloppers, CEO, Pursuant to the Group Incentive Scheme and Long Term Incentive Plan 31 Approve Increase in The Total Remuneration Pool for Mgmt For For Non-Executive Directors of BHP Billiton Plc to $3.8 Million 32 Approve Increase in The Total Remuneration Pool for Mgmt For For Non-Executive Directors of BHP Billiton Ltd to $3.8 Million 33 Approve Amendments to the Articles of Association Mgmt For For of BHP Billiton Plc 34 Approve Amendments to the Constitution of BHP Mgmt For For Billiton Ltd - -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker Symbol: CUSIP/Security ID: G10877101 Meeting Date: 10/23/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 45361 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for BHP Billiton plc 2 Accept Financial Statements and Statutory Reports Mgmt For For for BHP Billiton Limited 3 Re-elect Paul Anderson as Director of BHP Billiton Mgmt For For plc 4 Re-elect Paul Anderson as Director of BHP Billiton Mgmt For For Limited 5 Re-elect Don Argus as Director of BHP Billiton plc Mgmt For For 6 Re-elect Don Argus as Director of BHP Billiton Mgmt For For Limited 7 Re-elect Dr John Buchanan as Director of BHP Mgmt For For Billiton plc 8 Re-elect Dr John Buchanan as Director of BHP Mgmt For For Billiton Limited 9 Re-elect David Crawford as Director of BHP Billiton Mgmt For For plc 10 Re-elect David Crawford as Director of BHP Billiton Mgmt For For Limited 11 Re-elect Jacques Nasser as Director of BHP Billiton Mgmt For For plc 12 Re-elect Jacques Nasser as Director of BHP Billiton Mgmt For For Limited 13 Re-elect Dr John Schubert as Director of BHP Mgmt For For Billiton plc 14 Re-elect Dr John Schubert as Director of BHP Mgmt For For Billiton Limited 15 Elect Alan Boeckmann as Director of BHP Billiton plc Mgmt For For 16 Elect Alan Boeckmann as Director of BHP Billiton Mgmt For For Limited 17 Elect Stephen Mayne as Director of BHP Billiton plc Shrholder Against Against 18 Elect Stephen Mayne as Director of BHP Billiton Shrholder Against Against Limited 19 Elect Dr David Morgan as Director of BHP Billiton Mgmt For For plc 20 Elect Dr David Morgan as Director of BHP Billiton Mgmt For For Limited 21 Elect Keith Rumble as Director of BHP Billiton plc Mgmt For For 22 Elect Keith Rumble as Director of BHP Billiton Mgmt For For Limited 23 Reappoint KPMG Audit plc as Auditors of BHP Mgmt For For Billiton plc and Authorise the Board to Determine Their Remuneration 24 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 277,983,328 25 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 55,778,030 26 Authorise 223,112,120 BHP Billiton plc Ordinary Mgmt For For Shares for Market Purchase 27i Approve Reduction of the Share Capital of BHP Mgmt For For Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 April 2009 27ii Approve Reduction of the Share Capital of BHP Mgmt For For Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 29 May 2009 27iii Approve Reduction of the Share Capital of BHP Mgmt For For Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 June 2009 27iv Approve Reduction of the Share Capital of BHP Mgmt For For Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 July 2009 27v Approve Reduction of the Share Capital of BHP Mgmt For For Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 September 2009 27vi Approve Reduction of the Share Capital of BHP Mgmt For For Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 November 2009 28 Approve Remuneration Report Mgmt For For 29 Amend BHP Billiton plc Group Incentive Scheme; Mgmt For For Amend BHP Billiton Limited Group Incentive Scheme 30 Approve Grant of Deferred Shares and Options under Mgmt For For the BHP Billiton Limited Group Incentive Scheme and the Grant of Performance Shares under the BHP Billiton Limited Long Term Incentive Plan to Executive Director, Marius Kloppers 31 Increase Maximum Aggregate Remuneration Paid by BHP Mgmt For For Billiton plc to All Non-Executive Directors Together with the Remuneration Paid to Those Non-Executive Directors by BHP Billiton Limited to USD 3,800,000; Approve this Increase for All Purposes 32 Increase Maximum Aggregate Remuneration Paid by BHP Mgmt For For Billiton Limited to All Non-Executive Directors Together with the Remuneration Paid to Those Non-Executive Directors by BHP Billiton plc to USD 3,800,000; Approve this Increase for All Purposes 33 Amend the Articles of Association of of BHP Mgmt For For Billiton plc 34 Amend the Constitution of BHP Billiton Limited Mgmt For For - -------------------------------------------------------------------------------- SIEMENS AG Ticker Symbol: CUSIP/Security ID: D69671218 Meeting Date: 1/27/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 12264 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Receive Supervisory Board Report, Corporate Mgmt None None Governance Report, Remuneration Report, and Compliance Report for Fiscal 2007/2008 (Non-Voting) 2 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007/2008 (Non-Voting) 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.60 per Share 4.1 Postpone Discharge of Former Management Board Mgmt For For Member Rudi Lamprecht for Fiscal 2007/2008 4.2 Postpone Discharge of Former Management Board Mgmt For For Member Juergen Radomski for Fiscal 2007/2008 4.3 Postpone Discharge of Former Management Board Mgmt For For Member Uriel Sharef for Fiscal 2007/2008 4.4 Postpone Discharge of Former Management Board Mgmt For For Member Klaus Wucherer for Fiscal 2007/2008 4.5 Approve Discharge of Management Board Member Peter Mgmt For For Loescher for Fiscal 2007/2008 4.6 Approve Discharge of Management Board Member Mgmt For For Wolfgang Dehen for Fiscal 2007/2008 4.7 Approve Discharge of Management Board Member Mgmt For For Heinrich Hiesinger for Fiscal 2007/2008 4.8 Approve Discharge of Management Board Member Joe Mgmt For For Kaeser for Fiscal 2007/2008 4.9 Approve Discharge of Former Management Board Member Mgmt For For Eduardo Montes for Fiscal 2007/2008 4.10 Approve Discharge of Former Management Board Member Mgmt For For Jim Reid-Anderson for Fiscal 2007/2008 4.11 Approve Discharge of Former Management Board Member Mgmt For For Erich R. Reinhardt for Fiscal 2007/2008 4.12 Approve Discharge of Management Board Member Mgmt For For Hermann Requardt for Fiscal 2007/2008 4.13 Approve Discharge of Management Board Member Mgmt For For Siegfried Russwurm for Fiscal 2007/2008 4.14 Approve Discharge of Management Board Member Peter Mgmt For For Y. Solmssen for Fiscal 2007/2008 5.1 Approve Discharge of Supervisory Board Member Mgmt For For Gerhard Cromme for Fiscal 2007/2008 5.2 Approve Discharge of Supervisory Board Member Ralf Mgmt For For Heckmann for Fiscal 2007/2008 5.3 Approve Discharge of Supervisory Board Member Josef Mgmt For For Ackermann for Fiscal 2007/2008 5.4 Approve Discharge of Supervisory Board Member Mgmt For For Lothar Adler for Fiscal 2007/2008 5.5 Approve Discharge of Supervisory Board Member Mgmt For For Jean-Louis Beffa for Fiscal 2007/2008 5.6 Approve Discharge of Former Supervisory Board Mgmt For For Member Gerhard Bieletzki for Fiscal 2007/2008 5.7 Approve Discharge of Supervisory Board Member Gerd Mgmt For For von Brandenstein for Fiscal 2007/2008 5.8 Approve Discharge of Former Supervisory Board Mgmt For For Member John David Coombe for Fiscal 2007/2008 5.9 Approve Discharge of Former Supervisory Board Mgmt For For Member Hildegard Cornudet for Fiscal 2007/2008 5.10 Approve Discharge of Supervisory Board Member Mgmt For For Michael Diekmann for Fiscal 2007/2008 5.11 Approve Discharge of Supervisory Board Member Hans Mgmt For For Michael Gaul for Fiscal 2007/2008 5.12 Approve Discharge of Former Supervisory Board Mgmt For For Member Birgit Grube for Fiscal 2007/2008 5.13 Approve Discharge of Supervisory Board Member Peter Mgmt For For Gruss for Fiscal 2007/2008 5.14 Approve Discharge of Supervisory Board Member Mgmt For For Bettina Haller for Fiscal 2007/2008 5.15 Approve Discharge of Supervisory Board Member Heinz Mgmt For For Hawreliuk for Fiscal 2007/2008 5.16 Approve Discharge of Supervisory Board Member Mgmt For For Berthold Huber for Fiscal 2007/2008 5.17 Approve Discharge of Supervisory Board Member Mgmt For For Harald Kern for Fiscal 2007/2008 5.18 Approve Discharge of Former Supervisory Board Mgmt For For Member Walter Kroell for Fiscal 2007/2008 5.19 Approve Discharge of Supervisory Board Member Mgmt For For Nicola Leibinger-Kammueller for Fiscal 2007/2008 5.20 Approve Discharge of Former Supervisory Board Mgmt For For Member Michael Mirow for Fiscal 2007/2008 5.21 Approve Discharge of Supervisory Board Member Mgmt For For Werner Moenius for Fiscal 2007/2008 5.22 Approve Discharge of Former Supervisory Board Mgmt For For Member Roland Motzigemba for Fiscal 2007/2008 5.23 Approve Discharge of Former Supervisory Board Mgmt For For Member Thomas Rackow for Fiscal 2007/2008 5.24 Approve Discharge of Supervisory Board Member Hakan Mgmt For For Samuelsson for Fiscal 2007/2008 5.25 Approve Discharge of Supervisory Board Member Mgmt For For Dieter Scheitor for Fiscal 2007/2008 5.26 Approve Discharge of Former Supervisory Board Mgmt For For Member Albrecht Schmidt for Fiscal 2007/2008 5.27 Approve Discharge of Supervisory Board Member Mgmt For For Henning Schulte-Noelle for Fiscal 2007/2008 5.28 Approve Discharge of Supervisory Board Member Mgmt For For Rainer Sieg for Fiscal 2007/2008 5.29 Approve Discharge of Former Supervisory Board Mgmt For For Member Peter von Siemens for Fiscal 2007/2008 5.30 Approve Discharge of Former Supervisory Board Mgmt For For Member Jerry I. Speyer for Fiscal 2007/2008 5.31 Approve Discharge of Supervisory Board Member Mgmt For For Birgit Steinborn for Fiscal 2007/2008 5.32 Approve Discharge of Supervisory Board Member Iain Mgmt For For Vallance of Tummel for Fiscal 2007/2008 6 Ratify Ernst & Young AG as Auditors for Fiscal Mgmt For For 2008/2009 7 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives of up to 5 Mgmt For For Percent of Issued Share Capital When Repurchasing Shares 9 Approve Creation of EUR 520.8 Million Pool of Mgmt For For Capital without Preemptive Rights 10 Approve Issuance of Warrants/Bonds with Warrants Mgmt For For Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 600 Million Pool of Capital to Guarantee Conversion Rights 11 Approve Remuneration of Supervisory Board Mgmt For For 12 Amend Articles Re: Decision Making of General Mgmt For For Meeting - -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker Symbol: CUSIP/Security ID: D55535104 Meeting Date: 4/22/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 4504 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1a Receive Supervisory Board, Corporate Governance, Mgmt None None and Remuneration Reports for Fiscal 2008 (Non-Voting) 1b Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 5.50 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2008 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2008 5 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 6 Authorize Use of Financial Derivatives when Mgmt For For Repurchasing Shares 7.1 Elect Peter Gruss to the Supervisory Board Mgmt For For 7.2 Elect Henning Kagermann to the Supervisory Board Mgmt For For 7.3 Elect Peter Loescher to the Supervisory Board Mgmt For For 7.4 Elect Wolfgang Mayrhuber to the Supervisory Board Mgmt For For 7.5 Elect Karel Van Miert to the Supervisory Board Mgmt For For 7.6 Elect Bernd Pischetsrieder to the Supervisory Board Mgmt For For 7.7 Elect Anton van Rossum to the Supervisory Board Mgmt For For 7.8 Elect Hans-Juergen Schinzler to the Supervisory Mgmt For For Board 7.9 Elect Ron Sommer to the Supervisory Board Mgmt For For 7.10 Elect Thomas Wellauer to the Supervisory Board Mgmt For For 8 Approve Creation of EUR 280 Million Pool of Capital Mgmt For For without Preemptive Rights 9 Amend Articles Re: Entry in the Shareholders' Mgmt For For Register and Registration for the General Meeting 10 Amend Articles Re: Electronic Participation in the Mgmt For For General Meeting and Postal Vote due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 11 Amend Articles Re: Election of Chairman and Deputy Mgmt For For Chairman and Decision-Making of Supervisory Board - -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker Symbol: CUSIP/Security ID: D18190898 Meeting Date: 5/26/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 10588 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.50 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2008 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2008 5 Ratify KPMG AG as Auditors for Fiscal 2009 Mgmt For For 6 Authorize Repurchase of Up to Five Percent of Mgmt For For Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 8 Amend Articles Re: Registration for the General Mgmt For For Meeting 9 Amend Articles Re: Electronic Media Transmission of Mgmt For For Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 10 Approve Creation of EUR 128 Million Pool of Capital Mgmt For For without Preemptive Rights 11 Approve Creation of EUR 176.6 Million Pool of Mgmt For For Capital without Preemptive Rights 12 Approve Creation of EUR 314.9 Million Pool of Mgmt For For Capital with Preemptive Rights 13 Approve Issuance of Warrants/Bonds with Warrants Mgmt For For Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 256 Million Pool of Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- AMCOR LTD. Ticker Symbol: AMC CUSIP/Security ID: Q03080100 Meeting Date: 10/23/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 39551 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Receive and Consider the Financial Report, the Mgmt None None Director's Report, and the Auditor's Report fo the Year Ending June 30, 2008 2a Elect Ernest John James Pope as Director Mgmt For For 2b Elect John Gordon Thorn as Director Mgmt For For 3 Approve Grant of 170,000 Performance Rights and Mgmt For For 280,000 Options to Ken N. MacKenzie Pursuant to the Company's Long Term Incentive Plan (LTIP) 4 Approve Grant of Up to 150,000 Share Rights to Ken Mgmt For For N. MacKenzie Pursuant to the Company's Management Incentive Plan - Equity (EMIP) 5 Approve Remuneration Report for the Year Ending Mgmt For For June 30, 2008 6 Approve the Increase in the Remuneration of Mgmt None For Non-Executive Directors from A$2 Million to A$2.5 Million Per Annum - -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES NV Ticker Symbol: JHX CUSIP/Security ID: N4723D104 Meeting Date: 8/22/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 24385 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Receive and Adopt the Annual Report and Accounts Mgmt For For For the Finanical Year Ended March 31, 2008 2 Adopt the Remuneration Report For the Financial Mgmt For For Year Ended March 31, 2008 3 Ratify Ernst & Young LLP as Auditors For the Mgmt For For Financial Year Commencing April 1, 2008 4a Reelection of Mr David Andrews to the Supervisory Mgmt For For and Joint Boards 4b Reelection of Mr David Harrison to the Supervisory Mgmt For For and Joint Boards 5a Approve Reelection of Mr Russell Chenu as Managing Mgmt For For Board Director 5b Approve Reelection of Mr Robert Cox as Managing Mgmt For For Board Director 6a Approve Participation of Mr David Andrews in Mgmt For For Supervisory Board Share Plan 6b Approve Participation of Mr David Harrison in Mgmt For For Supervisory Board Share Plan 7 Amend Long Term Incentive Plan (LTIP) Mgmt For For 8 Approve Deferred Bonus Program for Mr L. Gries Mgmt For For 9a Approve Participation of Mr Louis Gries in Mgmt For For Restricted Stock Plan 9b Approve Participation of Mr Russell Chenu in Mgmt For For Restricted Stock Plan 9c Approve Participation of Mr Robert Cox in Mgmt For For Restricted Stock Plan 10a Approve Executive Incentive Bonus Plan for Mr Louis Mgmt For For Gries 10b Approve Executive Incentive Bonus Plan for Mr Mgmt For For Russell Chenu 10c Approve Executive Incentive Bonus Plan for Mr Mgmt For For Robert Cox 11 Renewal of Authority For the Company to Repurchase Mgmt For For its Own Shares 12 Reduction of Issued Share Capital by Cancellation Mgmt For For of Repurchased Shares - -------------------------------------------------------------------------------- TOLL HOLDINGS LIMITED Ticker Symbol: TOL CUSIP/Security ID: Q9104H100 Meeting Date: 10/30/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 10867 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Financial Year Ended June 30, 2008 2 Approve Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2008 3 Elect Ray Horsburgh as Director Mgmt For For 4 Elect Frank Ford as Director Mgmt For For - -------------------------------------------------------------------------------- TRANSURBAN GROUP Ticker Symbol: TCL CUSIP/Security ID: Q9194A106 Meeting Date: 10/27/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 21499 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Receive the Financial Statements and Statutory Mgmt None None Reports For the Financial Year Ended June 30, 2008 (For the Shareholders of Transurban Holdings Ltd (THL), Transurban International Ltd (TIL), and Transurban Holding Trust (THT)) 2a Elect David Ryan as a Director of THL and TIL Mgmt For Against 2b Elect Susan Oliver as a Director of THL Mgmt For For 2c Elect Christopher Renwick as a Director of THL Mgmt For For 2d Elect Lindsay P Maxsted as a Director of THL Mgmt For For 2e Elect James Keyes as a Director of TIL Mgmt For For 3 Approve Remuneration Report of THL for the Mgmt For For Financial Year Ended June 30, 2008 4 Approve PricewaterhouseCoopers as Auditors of TIL Mgmt For For and Authorize the TIL Board to Fix Their Remuneration 5 Approve the Participation of the Non-Executive Mgmt For For Directors of THL, TIL, and Transurban Infrastructure Management Ltd (as Responsible Entity for THT) Under the Transurban Group's Sharelink Investment Tax Deferred Plan 6 Approve Amendments to the Constitution of THT Mgmt For For - -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker Symbol: CUSIP/Security ID: H25662141 Meeting Date: 9/10/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 11462 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.060 per A Bearer Share and EUR 0.006 per B Registered Share 3 Approve Discharge of Board and Senior Management Mgmt For For 4.1 Elect Johann Rupert as Director Mgmt For For 4.2 Elect Jean-Paul Aeschimann as Director Mgmt For For 4.3 Elect Franco Cologni as Director Mgmt For For 4.4 Elect Lord Douro as Director Mgmt For For 4.5 Elect Yves-Andre Istel as Director Mgmt For For 4.6 Elect Richard Lepeu as Director Mgmt For For 4.7 Elect Ruggero Magnoni as Director Mgmt For For 4.8 Elect Simon Murray as Director Mgmt For For 4.9 Elect Alain Dominique Perrin as Director Mgmt For For 4.10 Elect Norbert Platt as Director Mgmt For For 4.11 Elect Alan Quasha as Director Mgmt For For 4.12 Elect Lord Clifton as Director Mgmt For For 4.13 Elect Jan Rupert as Director Mgmt For For 4.14 Elect Juergen Schrempp as Director Mgmt For For 4.15 Elect Martha Wikstrom as Director Mgmt For For 5 Ratify PricewaterhouseCoopers as Auditors Mgmt For For - -------------------------------------------------------------------------------- BAYER AG Ticker Symbol: CUSIP/Security ID: D07112119 Meeting Date: 5/12/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 8630 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Receive Financial Statements and Statutory Reports; Mgmt For For Approve Allocation of Income and Dividends of EUR 1.40 per Share for Fiscal 2008 2 Approve Discharge of Management Board for Fiscal Mgmt For For 2008 3 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2008 4 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 5 Approve Conversion of Bearer Shares into Registered Mgmt For For Shares 6 Amend Articles Re: Allow Electronic Distribution of Mgmt For For Company Communications 7 Ratify PricewaterhouseCoopers AG as Auditors for Mgmt For For Fiscal 2009 - -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker Symbol: CUSIP/Security ID: D2734Z107 Meeting Date: 5/7/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 2767 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Receive Financial Statements and Statutory Reports Mgmt For For for Fiscal 2008; Accept Financial Statements and Statutory Reports for Fiscal 2008 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.58 per Common Share and EUR 0.60 per Preference Share 3 Approve Discharge of Personally Liable Partner for Mgmt For For Fiscal 2008 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2008 5 Ratify KPMG AG as Auditors for Fiscal 2009 Mgmt For For - -------------------------------------------------------------------------------- SALZGITTER AG (FRMLY PREUSSAG STAHL AG) Ticker Symbol: CUSIP/Security ID: D80900109 Meeting Date: 5/27/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 1269 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For Against 1.40 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2008 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2008 5 Ratify PricewaterhouseCoopers AG as Auditors for Mgmt For For Fiscal 2009 6 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 7 Approve Creation of EUR 80.8 Million Pool of Mgmt For For Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds with Warrants Mgmt For For Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 80.8 Million Pool of Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker Symbol: CUSIP/Security ID: G6375K151 Meeting Date: 7/28/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 56531 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 21.3 Pence Per Ordinary Mgmt For For Share 3 Elect Bob Catell as Director Mgmt For For 4 Elect Tom King as Director Mgmt For For 5 Elect Philip Aiken as Director Mgmt For For 6 Re-elect John Allan as Director Mgmt For For 7 Reappoint PricewaterhouseCoopers LLP as Auditors of Mgmt For For the Company 8 Authorise Board to Fix Remuneration of Auditors Mgmt For For 9 Approve Remuneration Report Mgmt For For 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 94,936,979 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,240,547 12 Authorise 249,936,128 Ordinary Shares for Market Mgmt For For Purchase 13 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- BORAL LTD. Ticker Symbol: BLD CUSIP/Security ID: Q16969109 Meeting Date: 10/24/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 31015 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Remuneration Report for the Fiscal Year Mgmt For Against Ended June 30, 2008 2 Elect Paul Rayner as Director Mgmt For For - -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker Symbol: WOW CUSIP/Security ID: Q98418108 Meeting Date: 11/27/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 22732 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Financial Year Ended June 29, 2008 2 Approve Remuneration Report for the Financial Year Mgmt For For Ended June 29, 2008 3a Elect Roderick Sheldon Deane as Director Mgmt For For 3b Elect Leon Michael L'Huillier as Director Mgmt For For 4a Approve Grant of 1.5 Million Options or Performance Mgmt For For Rights or Combination of Both to Michael Gerard Luscombe, Group Managing Director and Chief Executive Officer, Under the Woolworths Long Term Incentive Plan 4b Approve Issuance of 750,000 Options or Performance Mgmt For For Rights or Combination of Both to Thomas William Pockett, Finance Director, Under the Woolworths Long Term Incentive Plan - -------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRAL Ticker Symbol: MIG CUSIP/Security ID: Q5701N102 Meeting Date: 10/22/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 42924 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1a Amend Constitution Re: Base Fee Mgmt For For 1b Approve Issuance of Securities to the Responsible Mgmt For For Entity and Macquarie Capital Funds (Europe) Ltd as Base Fee 2 Approve Issuance of Securities to the Responsible Mgmt For For Entity and Macquarie Capital Funds (Europe) Ltd as Performance Fee 1a Amend Constitution Re: Base Fee Mgmt For For 1b Approve Issuance of Securities to the Responsible Mgmt For For Entity and Macquarie Capital Funds (Europe) Ltd as Base Fee 2 Approve Issuance of Securities to the Responsible Mgmt For For Entity and Macquarie Capital Funds (Europe) Ltd as Performance Fee 1 Accept Financial Statements and Statutory Reports Mgmt For For for the Financial Year Ended June 30, 2008 2 Approve PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 3 Elect Jeffrey Conyers as Director Mgmt For For 4 Approve Issuance of Securities to the Responsible Mgmt For For Entity and Macquarie Capital Funds (Europe) Ltd as Base Fee 5 Approve Issuance of Securities to the Responsible Mgmt For For Entity and Macquarie Capital Funds (Europe) Ltd as Performance Fee - -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker Symbol: IAG CUSIP/Security ID: Q49361100 Meeting Date: 11/11/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 48571 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Elect Brian Schwartz as Director Mgmt For For 2 Elect James Strong as Director Mgmt For For 3 Elect Richard Talbot as Director Shrholder Against Do Not Vote 4 Elect Philip Twyman as Director Mgmt For For 5 Approve Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2008 - -------------------------------------------------------------------------------- LINDE AG Ticker Symbol: CUSIP/Security ID: D50348107 Meeting Date: 5/15/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 1678 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.80 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2008 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2008 5 Ratify KPMG AG as Auditors for Fiscal 2009 Mgmt For For 6 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 7 Approve Cancellation of Unused Pool of Conditional Mgmt For For Capital 8 Amend Articles Re: Audio and Video Transmission of Mgmt For For Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) - -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker Symbol: CUSIP/Security ID: G5375M118 Meeting Date: 7/17/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 10207 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Confirm the Interim Dividend; Approve Final Mgmt For For Dividend of 16 Pence Per Ordinary Share 3 Approve Remuneration Report Mgmt For For 4 Elect Sir Christopher Bland as Director Mgmt For For 5 Elect Rick Haythornthwaite as Director Mgmt For For 6 Elect Kevin O'Byrne as Director Mgmt For For 7 Re-elect David Rough as Director Mgmt For For 8 Re-elect Alison Carnwath as Director Mgmt For For 9 Re-elect Ian Ellis as Director Mgmt For For 10 Re-elect Richard Akers as Director Mgmt For For 11 Reappoint PricewaterhouseCoopers LLP as Auditors of Mgmt For For the Company 12 Authorise Board to Fix Remuneration of Auditors Mgmt For For 13 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,906,770.40 14 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,354,661 15 Authorise 47,093,229 Ordinary Shares for Market Mgmt For For Purchase 16 Amend Articles of Association Mgmt For For 17 Auth. Company and its Subsidiaries to Make EU Mgmt For For Political Donations to Political Parties and/or Independent Election Candidates up to GBP 0.02M,to Political Org. Other Than Political Parties up to GBP 0.02M and Incur EU Political Expenditure up to GBP 0.02M - -------------------------------------------------------------------------------- SABMILLER PLC Ticker Symbol: CUSIP/Security ID: G77395104 Meeting Date: 7/31/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 19196 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Elect Rob Pieterse as Director Mgmt For For 4 Elect Maria Ramos as Director Mgmt For For 5 Re-elect Lord Robert Fellowes as Director Mgmt For For 6 Re-elect Graham Mackay as Director Mgmt For For 7 Re-elect John Manzoni as Director Mgmt For For 8 Re-elect Miles Morland as Director Mgmt For For 9 Re-elect Cyril Ramaphosa as Director Mgmt For For 10 Re-elect Meyer Kahn as Director Mgmt For For 11 Approve Final Dividend of 42 US Cents Per Ordinary Mgmt For For Share 12 Reappoint PricewaterhouseCoopers LLP as Auditors of Mgmt For For the Company 13 Authorise Board to Fix Remuneration of Auditors Mgmt For For 14 Approve SABMiller plc Approved Share Option Plan Mgmt For For 2008, SABMiller plc Share Option Plan 2008, SABMiller plc Share Award Plan 2008, SABMiller plc Stock Appreciation Rights Plan 2008, SABMiller plc Associated Companies Employee Share Plan 15 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 7,528,896 16 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 7,528,896 17 Authorise 150,577,927 Ordinary Shares for Market Mgmt For For Purchase 18 Amend Articles of Association; Approve Contingent Mgmt For For Purchase Contract Between the Company and SABMiller Jersey Limited Providing the Company to Purchase up to 77,368,338 of its Own Non-Voting Convertible Shares 19 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- BT GROUP PLC Ticker Symbol: CUSIP/Security ID: G16612106 Meeting Date: 7/16/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 169812 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 10.4 Pence Per Ordinary Mgmt For For Share 4 Re-elect Hanif Lalani as Director Mgmt For For 5 Re-elect Carl Symon as Director Mgmt For For 6 Elect Sir Michael Rake as Director Mgmt For For 7 Elect Gavin Patterson as Director Mgmt For For 8 Elect Eric Daniels as Director Mgmt For For 9 Elect Patricia Hewitt as Director Mgmt For For 10 Reappoint PricewaterhouseCoopers LLP as Auditors of Mgmt For For the Company 11 Authorise Board to Fix Remuneration of Auditors Mgmt For For 12 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 127,000,000 13 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,000,000 14 Authorise 774,000,000 Ordinary Shares for Market Mgmt For For Purchase 15 Authorise British Telecommunications plc to Make EU Mgmt For For Political Donations to Political Parties and/or Independent Election Candidates up to GBP 75,000 and to Political Organisations Other Than Political Parties up to GBP 25,000 - -------------------------------------------------------------------------------- SAP AG Ticker Symbol: CUSIP/Security ID: D66992104 Meeting Date: 5/19/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 11013 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.50 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2008 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2008 5 Ratify KPMG AG as Auditors for Fiscal 2009 Mgmt For For 6 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 7 Amend Articles Re: Electronic Proxy Authorization Mgmt For For due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) - -------------------------------------------------------------------------------- MAN GROUP PLC Ticker Symbol: CUSIP/Security ID: G5790V156 Meeting Date: 7/10/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 35526 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 24.8 US Cents Per Mgmt For For Ordinary Share 4 Elect Philip Colebatch as Director Mgmt For For 5 Elect Patrick O'Sullivan as Director Mgmt For For 6 Re-elect Dugald Eadie as Director Mgmt For For 7 Re-elect Glen Moreno as Director Mgmt For For 8 Reappoint PricewaterhouseCoopers LLP as Auditors of Mgmt For For the Company 9 Authorise Board to Fix Remuneration of Auditors Mgmt For For 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 19,627,924 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,940,474.83 12 Authorise 171,744,343 Ordinary Shares for Market Mgmt For For Purchase 13 Adopt New Articles of Association Mgmt For For 14 Approve Increase in Preference Share Capital from Mgmt For For USD 147,775,058.29209 and GBP 50,000 to USD 747,775,058.29209 and GBP 50,000; Authorise Issue of Equity with Pre-emptive Rights up to 600,000 Preference Shares; Adopt New Articles of Association 15 Approve Increase in Remuneration of Non-Executive Mgmt For For Directors to GBP 1,500,000 - -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC Ticker Symbol: KOKBFG CUSIP/Security ID: Y4822W100 Meeting Date: 8/25/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 9376 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approval of Stock Transfer Plan to Establish Mgmt For For Financial Holding Company through Comprehensive Stock Transfer 2 Amend Articles Regarding Settlement Method for Mgmt For For Outstanding Stock Options - -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker Symbol: CUSIP/Security ID: Y79985209 Meeting Date: 7/25/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 132000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Adopt Financial Statements and Directors' and Mgmt For For Auditors' Reports 2 Declare Final Dividend of SGD 0.069 Per Share Mgmt For For 3 Reelect Graham John Bradley as Director Mgmt For For 4 Reelect Chumpol NaLamlieng as Director Mgmt For For 5 Reelect Nicky Tan Ng Kuang as Director Mgmt For For 6 Reelect Dominic Chiu Fai Ho as Director Mgmt For For 7 Approve Directors' Fees of SGD 2.3 Million for the Mgmt For For Year Ending March 31, 2009 (2008: SGD 2.3 Million) 8 Reappoint Auditors and Authorize Board to Fix Their Mgmt For For Remuneration 9 Approve Issuance of Shares without Preemptive Rights Mgmt For For 10 Approve Issuance of Shares and Grant Options Mgmt For For Pursuant to the Singapore Telecom Share Option Scheme 1999 11 Approve Issuance of Shares and Grant Awards Mgmt For For Pursuant to the Singtel Performance Share Plan - -------------------------------------------------------------------------------- NEOPOST SA Ticker Symbol: CUSIP/Security ID: F65196119 Meeting Date: 7/8/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 1840 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 3.65 per Share 3 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 4 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 5 Approve Remuneration of Directors in the Aggregate Mgmt For For Amount of EUR 320,000 6 Acknowledge Non-Renewal of Raymond Svider's Term as Mgmt For For Director 7 Reelect Cornelius Geber as Director Mgmt For For 8 Reelect Michel Rose as Director Mgmt For For 9 Ratify Auditex as Alternate Auditor Mgmt For For 10 Authorize Repurchase of Up to Ten Percent of Issued Mgmt For Against Share Capital 11 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 12 Authorize Board to Increase Capital in the Event of Mgmt For For Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize Capitalization of Reserves of Up to EUR Mgmt For For 30 Million for Bonus Issue or Increase in Par Value 14 Authorize Capital Increase of up to 10 Percent of Mgmt For For Issued Capital for Future Acquisitions 15 Authorize Capital Increase of Up to EUR 5 Million Mgmt For For for Future Exchange Offers 16 Approve Employee Stock Purchase Plan Mgmt For For 17 Approve Employee Stock Purchase Plan for Mgmt For For International Employees 18 Approve Reduction in Share Capital via Cancellation Mgmt For For of Repurchased Shares 19 Approve Issuance of Securities Convertible into Mgmt For For Debt up to EUR 250 Million 20 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker Symbol: CUSIP/Security ID: Y69790106 Meeting Date: 7/17/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 42000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Amend Articles Re: Business Scope of the Company Mgmt For For - -------------------------------------------------------------------------------- 3I GROUP PLC Ticker Symbol: CUSIP/Security ID: G88473148 Meeting Date: 7/9/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 10924 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 10.9 Pence Per Ordinary Mgmt For For Share 4 Elect Willem Mesdag as Director Mgmt For For 5 Re-elect Simon Ball as Director Mgmt For For 6 Re-elect Sir Robert Smith as Director Mgmt For For 7 Re-elect Oliver Stocken as Director Mgmt For For 8 Reappoint Ernst & Young LLP as Auditors of the Mgmt For For Company 9 Authorise Board to Fix Remuneration of Auditors Mgmt For For 10 Authorise the Company and its Subsidiaries to Make Mgmt For For EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 20,000 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 94,235,000 12 Subject to the Passing of Resolution 11, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,135,000 13 Subject to the Passing of Resolution 15, Authorise Mgmt For For 38,274,000 Ordinary Shares for Market Purchase 14 Subject to the Passing of Resolution 15, Authorise Mgmt For For 16,566,194 B Shares for Market Purchase 15 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- FIRSTGROUP PLC Ticker Symbol: CUSIP/Security ID: G34604101 Meeting Date: 7/10/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 18132 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 11.55 Pence Per Ordinary Mgmt For For Share 4 Re-elect Martin Gilbert as Director Mgmt For For 5 Re-elect David Dunn as Director Mgmt For For 6 Re-elect David Begg as Director Mgmt For For 7 Reappoint Deloitte & Touch LLP as Auditors of the Mgmt For For Company 8 Authorise Board to Fix Remuneration of Auditors Mgmt For For 9 Approve Reduction of Company's Authorised Share Mgmt For For Capital from GBP 230,000,000 to GBP 32,500,000 by the Cancellation of 3,950,000,000 Unissued Ordinary Shares 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,034,452 11 Subject to the Passing of Resolution 10, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,205,167 12 Authorise 47,800,000 Ordinary Shares for Market Mgmt For For Purchase 13 Authorise Company and its Subsidiaries to Make EU Mgmt For For 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 14 Adopt New Articles of Association Mgmt For For 15 Approve FirstGroup plc Long Term Incentive Plan 2008 Mgmt For For - -------------------------------------------------------------------------------- CARREFOUR Ticker Symbol: CUSIP/Security ID: F13923119 Meeting Date: 7/28/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 12535 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Ratify Appointment of Bernard Arnault as Mgmt For For Supervisory Board Member 2 Adopt One-Tiered Board Structure Mgmt For For 3 Amend Article of Bylaws Re: Allocation of Income Mgmt For For 4 Adopt New Articles of Association Mgmt For For 5 Transfer to the Board of Directors Outstanding Mgmt For Against Authorizations 6 Transfer to the Board of Directors Authorizations Mgmt For Against Previously Granted Regarding the Repurchase Share Program 7 Elect Rene Abate as Director Mgmt For For 8 Elect Bernard Arnault as Director Mgmt For For 9 Elect Sebastien Bazin as Director Mgmt For For 10 Elect Nicolas Bazire as Director Mgmt For For 11 Elect Jean-Laurent Bonnafe as Director Mgmt For For 12 Elect Thierry Breton as Director Mgmt For For 13 Elect Rene Brillet as Director Mgmt For For 14 Elect Charles Edelstenne as Director Mgmt For For 15 Elect Jean-Martin Folz as Director Mgmt For For 16 Elect Jose Luis Leal Maldonado as Director Mgmt For For 17 Elect Amaury de Seze as Director Mgmt For For 18 Elect Anne-Claire Taittinger as Director Mgmt For For 19 Acknowledge The length of Mandate of Directors Mgmt For For 20 Approve Remuneration of Directors in the Aggregate Mgmt For For Amount of EUR 900,000 21 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Ticker Symbol: CUSIP/Security ID: G92806101 Meeting Date: 7/1/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 25648 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Authorise Board to Give Effect to Scheme of Mgmt For For Arrangement; Approve Reduction and Subsequent Increase in Share Capital; Allot and Issue Credit to United Utilities Group plc; Issue Equity with Pre-emptive Rights up to GBP 1B; Amend Articles of Association 2 Approve United Utilites Group 2008 Savings-Related Mgmt For For Share Option Scheme; Approve United Utilities Group 2008 Share Incentive Plan 3 Approve United Utilites Group 2008 Performance Mgmt For For Share Plan; Approve United Utilites Group 2008 International Plan; Approve United Utilites Group 2008 Matching Share Award Plan 4 Authorise Directors to Establish Employee Share Mgmt For For Schemes in Addition to those Mentioned in Resolutions 2 and 3 for the Benefit of Overseas Employees of United Utilities Group plc and Its Subsidiaries 1 Approve Scheme of Arrangement Proposed to be Made Mgmt For For Between the Company and the Scheme Shareholders - -------------------------------------------------------------------------------- SUEZ ENVIRONNEMENT COMPANY Ticker Symbol: CUSIP/Security ID: F90131115 Meeting Date: 7/16/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 20804 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Merger by Absorption of Rivolam Mgmt For For 2 Approve Spin-Off of Suez Environnement Mgmt For For 3 Approve Distribution of 65 percent of Suez Mgmt For For Environnement to Suez's Shareholders 4 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 5 Approve Merger by Absorption of Suez by GDF Mgmt For For 6 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- TELKOM SA Ticker Symbol: CUSIP/Security ID: S84197102 Meeting Date: 9/15/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 10207 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended March 31, 2008 2.1 Reelect PG Joubert as Director Mgmt For For 2.2 Reelect B du Plessis as Director Mgmt For For 3 Reappoint Ernst and Young as Auditors Mgmt For For 4 Authorize Repurchase of Up to 20 Percent of Issued Mgmt For For Share Capital - -------------------------------------------------------------------------------- MAN GROUP PLC Ticker Symbol: CUSIP/Security ID: G5790V156 Meeting Date: 7/10/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 35526 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Sanction and Consent to the Passing and Mgmt For For Implementation of Resolution 14 Set Out in the Notice Dated 29 May 2008 Convening an AGM of the Company for 10 July 2008; Sanction and Consent to Each and Every Abrogation of Rights Attached to the Ordinary Shares - -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker Symbol: CUSIP/Security ID: E6282J109 Meeting Date: 7/15/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 3254 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Individual Financial Statements and Mgmt For For Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2008 2 Approve Consolidated Financial Statements and Mgmt For For Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2008 3 Approve Allocation of Income and Dividends Mgmt For For 4 Reelect Antonio Abril Abadin as a Director Mgmt For For 5 Reelect Auditors Mgmt For For 6 Authorize Repurchase of Shares Mgmt For For 7 Approve Remuneration of Directors and of Supervison Mgmt For For and Control Committee 8 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 9 Receive Report on Board of Directors' Guidelines Mgmt None None - -------------------------------------------------------------------------------- BANK OF IRELAND GROUP Ticker Symbol: CUSIP/Security ID: G49374146 Meeting Date: 7/8/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 21566 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Dividends Mgmt For For 3(a) Reelect Richard Burrows as Director Mgmt For For 3(b) Reelect David Dilger as Director Mgmt For For 3(c) Reelect George Magan as Director Mgmt For For 3(d) Reelect Declan McCourt as Director Mgmt For For 3(e) Reelect John O'Donovan as Director Mgmt For For 4 Authorize Board to Fix Remuneration of Auditors Mgmt For For 5 Authorize Share Repurchase Program Mgmt For For 6 Approve Reissuance of Repurchased Shares Mgmt For For 7 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 8 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights Other Than Cash 9 Amend By-Laws Re: Use of Electronic Means Mgmt For For - -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker Symbol: CUSIP/Security ID: Y6883Q104 Meeting Date: 7/31/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 440000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Issuance of Domestic Corporate Bonds in Mgmt For For Principal Amount Not Exceeding RMB 60.0 Billion - -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker Symbol: CUSIP/Security ID: G1699R107 Meeting Date: 7/17/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 17141 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 8.65 Pence Per Ordinary Mgmt For For Share 4 Re-elect Stacey Cartwright as Director Mgmt For For 5 Re-elect Philip Bowman as Director Mgmt For For 6 Reappoint PricewaterhouseCoopers LLP as Auditors of Mgmt For For the Company 7 Authorise Board to Fix Remuneration of Auditors Mgmt For For 8 Authorise Company and its Subsidiaries to Make EU Mgmt For For 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 25,000 9 Authorise 43,250,000 Ordinary Shares for Market Mgmt For For Purchase 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 72,000 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,750 12 Approve Cancellation of 1,600,000,000 Preference Mgmt For For Shares in the Authorised Share Capital Which Have Not Been Issued or Agreed to be Issued to Any Person 13 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- THE BRITISH LAND COMPANY PLC Ticker Symbol: CUSIP/Security ID: G15540118 Meeting Date: 7/11/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 11149 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 8.75 Pence Per Ordinary Mgmt For For Share 3 Re-elect Stephen Hester as Director Mgmt For For 4 Re-elect Graham Roberts as Director Mgmt For For 5 Reappoint Deloitte & Touche LLP as Auditors of the Mgmt For For Company 6 Authorise Board to Fix Remuneration of Auditors Mgmt For For 7 Approve Remuneration Report Mgmt For For 8 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 42,578,925 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,386,838 10 Authorise 51,094,711 Ordinary Shares for Market Mgmt For For Purchase 11 Adopt New Articles of Association Mgmt For For 12 Conditional Upon the Passing of Resolution 11, Mgmt For For Amend Articles of Association Re: Directors' Conflicts of Interest 13 Amend The British Land Company Fund Managers' Mgmt For For Performance Plan 14 Conditional Upon the Passing of Resolution 13, Mgmt For For Apply the Amendments to the FMPP with Effect From the Start of the Financial Year Commencing 1st April 2007 - -------------------------------------------------------------------------------- OZ MINERALS LTD Ticker Symbol: OZL CUSIP/Security ID: Q7186A100 Meeting Date: 7/18/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 39338 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Change Company Name from Oxiana Limited to OZ Mgmt For For Minerals Limited 2(i) Elect Owen Hegarty as a Director Mgmt For For 2(ii) Elect Peter Mansell as a Director Mgmt For For 2(iii Elect Peter Cassidy as a Director Mgmt For For 2(iv) Elect Anthony Larkin as a Director Mgmt For For 2(v) Elect Richard Knight as a Director Mgmt For For 2(vi) Elect Dean Pritchard as a Director Mgmt For For 3 Approve Increase in Remuneration of Directors to a Mgmt None For Maximum Amount of A$2.7 Million Per Annum 4 Approve Owen Hegarty's Managing Director and CEO Mgmt For Against Termination Payments - -------------------------------------------------------------------------------- BARLOWORLD LIMITED (FORMERLY BARLOW LTD.) Ticker Symbol: CUSIP/Security ID: S08470189 Meeting Date: 9/8/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 17758 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Financial Assistance to the Black Ownership Mgmt For For Initiave 2 Authorize Repurchase of Up to 20 Percent of Issued Mgmt For For Share Capital 1 Approve Issuance of Shares without Preemptive Mgmt For For Rights Pursuant to Fund the Black Managers Trust, the Education Trust and the General Staff Trust 2 Approve Issuance of Shares without Preemptive Mgmt For For Rights Pursuant to Fund the Black Non-Executive Directors Trust 3 Approve Issuance of 997,388 Shares without Mgmt For For Preemptive Rights Pursuant to Fund the Additional Internal Partner 4 Approve Issuance of Shares without Preemptive Mgmt For For Rights Pursuant to Fund Special Purpose Vehicles (Trusts) 5 Authorize Purchase of Shares and Claims from the Mgmt For For Special Purpose Vehicles (Trusts) 6 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- MEDIOBANCA SPA Ticker Symbol: CUSIP/Security ID: T10584117 Meeting Date: 10/28/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 12072 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income as of June 30, 2008 Mgmt For For 2 Elect Supervisory Board Member Mgmt For For 1 Adopt New Bylaws Based on One-Tier Structure Mgmt For Against 1.1 Fix Number of Directors; Elect Directors and Mgmt None For Approve Their Remuneration - Slate Submitted by Fondazione Monte dei Paschi di Siena (slate number 2) 1.2 Fix Number of Directors; Elect Directors and Mgmt None Against Approve Their Remuneration - Slate Submitted by Capitalia Partecipazioni SpA (slate number 1) 2.1 Appoint Internal Statutory Auditors and Approve Mgmt None For Their Remuneration - Slate Submitted by Fondazione Cassa di Risparmio in Bologna (slate number 2) 2.2 Appoint Internal Statutory Auditors and Approve Mgmt None Against Their Remuneration - Slate Submitted by Capitalia Partecipazioni SpA (slate number 1) - -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker Symbol: CUSIP/Security ID: Y79985209 Meeting Date: 7/25/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 132000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Authorize Share Repurchase Program Mgmt For For 2 Approve Participation by the Relevant Person in the Mgmt For For SingTel Performance Share Plan 3 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- FINMECCANICA SPA Ticker Symbol: CUSIP/Security ID: T4502J151 Meeting Date: 7/31/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 9937 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Capital Increase in the Maximum Amount of Mgmt For For EUR 1.4 Billion With Preemptive Rights - -------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Ticker Symbol: CUSIP/Security ID: Y5281M111 Meeting Date: 7/29/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 111590 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Receive Financial Statements and Auditors' Reports Mgmt None None 2 Ratify Auditors Mgmt None For 3a Reelect Ian David Murray Robins as Director of the Mgmt For For Manager 3b Reelect Ian Keith Griffiths as Director of the Mgmt For For Manager 3c Reelect Richard Wong Yue Chim as Director of the Mgmt For For Manager 4a Reelect Patrick Fung Yuk Bun as Director of the Mgmt For For Manager 4b Reelect Stanley Ko Kam Chuen as Director of the Mgmt For For Manager 5 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital - -------------------------------------------------------------------------------- BANK HAPOALIM B.M. Ticker Symbol: CUSIP/Security ID: M1586M115 Meeting Date: 8/6/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 68420 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Remuneration of Directors Mgmt For For 2 Increase Authorized Common Stock to 4 Billion Shares Mgmt For For - -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker Symbol: WES CUSIP/Security ID: Q95870186 Meeting Date: 11/13/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 1777 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Financial Year Ended June 30, 2008 2a Elect Robert (Bob) Lindsay Every as Director Mgmt For For 2b Elect Gene Thomas Tilbrook as Director Mgmt For For 3 Adopt New Constitution Mgmt For For 4 Approve Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2008 - -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker Symbol: WES CUSIP/Security ID: Q95870103 Meeting Date: Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 6645 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 2a Elect Robert (Bob) Lindsay Every as Director Mgmt For For 2b Elect Gene Thomas Tilbrook as Director Mgmt For For 3 Adopt New Constitution Mgmt For For 4 Approve Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2008 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Financial Year Ended June 30, 2008 - -------------------------------------------------------------------------------- TUI AG (FORMERLY PREUSSAG AG) Ticker Symbol: CUSIP/Security ID: D8484K166 Meeting Date: 5/13/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 12092 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2008 (Non-Voting) 2 Receive Report on Balanced Budget and Omission of Mgmt None None Dividends (Non-Voting) 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2008 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2008 5 Change Fiscal Year End to September 30 Mgmt For For 6 Approve Issuance of Warrants/Bonds with Warrants Mgmt For For Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion Million; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights 7 Authorize Share Repurchase Program and Cancellation Mgmt For For of Repurchased Shares 8 Authorize Use of Financial Derivatives when Mgmt For For Repurchasing Shares 9 Ratify PricewaterhouseCoopers AG as Auditors for Mgmt For For Fiscal 2009 10.1 Elect Mustapha Bakkoury to the Supervisory Board Mgmt For For 10.2 Elect Peter Barrenstein to the Supervisory Board Mgmt For For 11 Remove Juergen Krumnow from the Supervisory Board Shrholder Against For 12 Remove Abel Matutes Juan from the Supervisory Board Shrholder Against For 13 Elect John Frederiksen and Olav Troim to the Shrholder Against For Supervisory Board 14 Authorize Special Audit Re: Remuneration Awarded to Shrholder Against For the Chairman of the Management Board; Appoint Hans-Joachim Mertens as Special Auditor 15 Authorize Special Audit Re: Duties of Company in Shrholder Against For the Context of the Sale of Hapag-Lloyd AG; Appoint Hans-Joachim Mertens as Special Auditor - -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker Symbol: CUSIP/Security ID: G82401111 Meeting Date: 7/28/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 11425 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Adopt New Articles of Association Mgmt For For 2 Approve Smiths Group Value Sharing Plan Mgmt For For 3 Amend Smiths Group Co-Investment Plan Mgmt For For - -------------------------------------------------------------------------------- UBS AG Ticker Symbol: CUSIP/Security ID: H89231338 Meeting Date: 10/2/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 53509 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1.1 Elect Sally Bott as Director Mgmt For For 1.2 Elect Rainer-Marc Frey as Director Mgmt For For 1.3 Elect Bruno Gehrig as Director Mgmt For For 1.4 Elect William G. Parrett as Director Mgmt For For 2 Amend Articles Re: New Governance Structure Mgmt For For - -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker Symbol: CUSIP/Security ID: D94523145 Meeting Date: 4/23/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 1331 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.93 per Common Share and EUR 1.99 per Preferred Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2008 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2008 5 Elect Philipp Roesler to the Supervisory Board Mgmt For For 6 Approve Creation of EUR 400 Million Pool of Capital Mgmt For For without Preemptive Rights 7 Approve Issuance of Warrants/Bonds with Warrants Mgmt For For Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 9 Amend Articles Re: Convocation of General Meeting Mgmt For For due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 10 Ratify PricewaterhouseCoopers AG as Auditors for Mgmt For For Fiscal 2009 - -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Ticker Symbol: CUSIP/Security ID: Y3744A105 Meeting Date: 8/27/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 176000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Elect Cao Peixi as Director Mgmt For For 2 Elect Huang Jian as Director Mgmt For For - -------------------------------------------------------------------------------- NASPERS LTD (FORMERLY NASIONALE PERS BEPERK) Ticker Symbol: CUSIP/Security ID: S53435103 Meeting Date: 8/22/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 9273 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended March 31, 2008 2 Approve Dividends for Ordinary N and A Shares Mgmt For Against 3 Approve Remuneration of Non-Executive Directors for Mgmt For For Year Ended March 31, 2008 4 Reelect PricewaterhouseCoopers Inc. as Auditors Mgmt For For 5 Ratify J P Bekker as Managing Director Appointed Mgmt For For During the Year 6.1 Reelect G J Gerwel as Director Mgmt For For 6.2 Reelect B J van der Ross as Director Mgmt For For 6.3 Reelect J J M van Zyl as Director Mgmt For For 7 Place Authorized But Unissued Shares under Control Mgmt For Against of Directors 8 Approve Issuance of Shares without Preemptive Mgmt For For Rights up to a Maximum of 5 Percent of Issued Capital for Cash 9 Authorize Repurchase of Up to 20 Percent of Class N Mgmt For For Issued Share Capital 10 Authorize Repurchase of Class A Issued Shares Mgmt For Against 11 Amend Articles of Association Re: Submission of Mgmt For For Proxies 12 Authorize Board to Ratify and Execute Approved Mgmt For Against Resolutions - -------------------------------------------------------------------------------- PERPETUAL LTD. Ticker Symbol: PPT CUSIP/Security ID: Q9239H108 Meeting Date: 10/28/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 3524 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Elect Meredith Brooks as Director Mgmt For For 2 Elect Peter Scott as Director Mgmt For For 3 Elect Philip Twyman as Director Mgmt For For 4 Elect Alexander Stevens as Director Mgmt For For 5 Approve Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2008 - -------------------------------------------------------------------------------- TELKOM SA Ticker Symbol: CUSIP/Security ID: S84197102 Meeting Date: 8/8/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 10207 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Amend Articles 1.1.1.47, 21.1, and 21.4.2 of Mgmt For For Association (Non-Routine) 2 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker Symbol: CUSIP/Security ID: Y1505D102 Meeting Date: 9/5/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 440000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1a Reelect Wang Xiaochu as Director and Authorize Mgmt For For Board to Fix His Remuneration 1b Elect Shang Bing as Director and Authorize Board to Mgmt For For Fix His Remuneration 1c Reelect Wu Andi as Director and Authorize Board to Mgmt For For Fix Her Remuneration 1d Reelect Zhang Jiping as Director and Authorize Mgmt For For Board to Fix His Remuneration 1e Reelect Zhang Chenshuang as Director and Authorize Mgmt For For Board to Fix His Remuneration 1f Elect Yang Xiaowei as Director and Authorize Board Mgmt For For to Fix His Remuneration 1g Reelect Yang Jie as Director and Authorize Board to Mgmt For For Fix His Remuneration 1h Reelect Sun Kangmin as Director and Authorize Board Mgmt For For to Fix His Remuneration 1i Reelect Li Jinming as Director and Authorize Board Mgmt For For to Fix His Remuneration 1j Elect Wu Jichuan as an Independent Director and Mgmt For For Authorize Board to Fix His Remuneration 1k Elect Qin Xiao as an Independent Director and Mgmt For For Authorize Board to Fix His Remuneration 1l Reelect Tse Hau Yin, Aloysius as an Independent Mgmt For Against Director and Authorize Board to Fix His Remuneration 1m Elect Cha May Lung, Laura as an Independent Mgmt For For Director and Authorize Board to Fix Her Remuneration 1n Reelect Xu Erming as an Independent Director and Mgmt For For Authorize Board to Fix His Remuneration 2a Reelect Xiao Jinxue as Supervisor and Authorize Mgmt For For Supervisory Committee to Fix His Remuneration 2b Reelect Xu Cailiao as Supervisor and Authorize Mgmt For For Supervisory Committee to Fix His Remuneration 2c Elect Han Fang as Supervisor and Authorize Mgmt For For Supervisory Committee to Fix Her Remuneration 2d Reelect Zhu Lihao as Supervisor and Authorize Mgmt For For Supervisory Committee to Fix Her Remuneration 3a Approve Issuance of Debentures Denominated in Local Mgmt For Against or Foreign Currencies with a Maximum Outstanding Repayment Amount of RMB 80 Billion (General Mandate) 3b Authorize Board to Determine the Specific Terms and Mgmt For Against Conditions of as Well as Do All Such Acts Necessary and Incidental to the Issue of Debentures Under the General Mandate 4a Approve Issuance of Company Bonds with an Aggregate Mgmt For Against Principal Amount of Up to RMB 50 Billion 4b Authorize Board to Determine the Specific Terms and Mgmt For Against Conditions of as Well as Do All Such Acts Necessary and Incidental to the Issue of the Company Bonds - -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker Symbol: CUSIP/Security ID: T1188A116 Meeting Date: 8/28/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 33077 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Merger by Absorption of Banca Agricola Mgmt For For Mantovana SpA - -------------------------------------------------------------------------------- FOSTER'S GROUP LTD. Ticker Symbol: FGL CUSIP/Security ID: Q3944W187 Meeting Date: 10/29/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 52212 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Elect M.L. Cattermole as a Director Mgmt For For 2 Elect P.A. Clinton as a Director Mgmt For For 3 Elect M.J. Ullmer as a Director Mgmt For For 4 Approve the Increase in Non-Executive Directors' Mgmt None For Remuneration from A$1.75 Million to A$2 Million for the Year Ended June 30, 2008 5 Approve the Adoption of a New Constitution Mgmt For For 6 Approve the Proportional Takeover Provision Mgmt For For 7 Approve Remuneration Report of Directors for the Mgmt For For Year Ended June 30, 2008 - -------------------------------------------------------------------------------- MONGOLIA ENERGY CORPORATION LTD. Ticker Symbol: CUSIP/Security ID: G6260K126 Meeting Date: 9/4/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 105000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2a Reelect Lo Lin Shing, Simon as Director Mgmt For For 2b Reelect Liu Zhuo Wei as Director Mgmt For For 2c Reelect Lau Wai Piu as Director Mgmt For For 2d Approve Remuneration of Directors Mgmt For For 3 Approve Deloitte Touche Tohmatsu as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 5 Authorize Share Repurchase Program Mgmt For For 6 Authorize Reissuance of Repurchased Shares Mgmt For Against 7 Amend Bylaws Re: Deletion and Replacement of Mgmt For For Bye-law 84A - -------------------------------------------------------------------------------- NOVARTIS AG Ticker Symbol: CUSIP/Security ID: H5820Q150 Meeting Date: 2/24/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 54539 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Discharge of Board and Senior Management Mgmt For For 3 Approve Allocation of Income and Dividends of CHF 2 Mgmt For For per Share 4 Approve CHF 3 Million Reduction in Share Capital Mgmt For For via Cancellation of Repurchased Shares 5.1 Amend Articles Re: Require Annual Advisory Vote on Shrholder Against Against 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 William George Mgmt None None 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 Auditors Mgmt For For - -------------------------------------------------------------------------------- ABB LTD. Ticker Symbol: CUSIP/Security ID: H0010V101 Meeting Date: 5/5/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 45973 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Receive Financial Statements and Statutory Reports Mgmt None None (Non-Voting) 2.1 Accept Financial Statements and Statutory Reports Mgmt For For 2.2 Approve Remuneration Report Mgmt For For 3 Approve Discharge of Board and Senior Management Mgmt For For 4 Approve Allocation of Income and Omission of Mgmt For For Dividends 5 Approve Creation of CHF 404 Million Pool of Capital Mgmt For For without Preemptive Rights 6 Approve CHF 1.1 Billion Reduction in Share Capital Mgmt For For and Capital Repayment of CHF 0.48 per Registered Share 7 Amend Shareholding Threshold for Proposing Mgmt For For Resolutions at Shareholder Meetings 8.1 Reelect Hubertus von Gruenberg as Director Mgmt For For 8.2 Reelect Roger Agnelli as Director Mgmt For For 8.3 Reelect Louis Hughes as Director Mgmt For For 8.4 Reelect Hans Maerki as Director Mgmt For For 8.5 Reelect Michel de Rosen as Director Mgmt For For 8.6 Reelect Michael Treschow as Director Mgmt For For 8.7 Reelect Bernd Voss as Director Mgmt For For 8.8 Reelect Jacob Wallenberg as Director Mgmt For For 9 Ratify Ernst & Young AG as Auditors Mgmt For For - -------------------------------------------------------------------------------- UBS AG Ticker Symbol: CUSIP/Security ID: H89231338 Meeting Date: 4/15/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 65323 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1.1 Accept Financial Statements and Statutory Reports Mgmt For For 1.2 Approve 2009 Compensation Model Mgmt For For 2 Approve Carrying Forward of Net Loss Mgmt For For 3.1.1 Reelect Peter Voser as Director Mgmt For For 3.1.2 Reelect David Sidwell as Director Mgmt For For 3.1.3 Reelect Sally Bott as Director Mgmt For For 3.1.4 Reelect Rainer-Marc Frey as Director Mgmt For For 3.1.5 Reelect Bruno Gehrig as Director Mgmt For For 3.1.6 Reelect William Parrett as Director Mgmt For For 3.2.1 Elect Kaspar Villiger as Director Mgmt For For 3.2.2 Elect Michel Demare as Director Mgmt For For 3.2.3 Elect Ann Goodbehere as Director Mgmt For For 3.2.4 Elect Axel Lehmann as Director Mgmt For For 3.3 Ratify Ernst & Young Ltd. as Auditors Mgmt For For 3.4 Ratify BDO Visura as Special Auditors Mgmt For For 4 Approve Issuance of Warrants without Preemptive Mgmt For For Rights; Approve Creation of CHF 10 Million Pool of Capital to Guarantee Conversion Rights 5 Approve Creation of CHF 29.3 Million Pool of Mgmt For For Capital without Preemptive Rights - -------------------------------------------------------------------------------- CREDIT SUISSE GROUP (FORMERLY CS HOLDING) Ticker Symbol: CUSIP/Security ID: H3698D419 Meeting Date: 4/24/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 18430 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1.1 Receive Financial Statements and Statutory Reports Mgmt None None (Non-Voting) 1.2 Approve Remuneration Report Mgmt For For 1.3 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Discharge of Board and Senior Management Mgmt For For 3 Approve Allocation of Retained Earnings and Mgmt For For Dividends of CHF 0.10 per Share 4.1 Approve Issuance of Convertible Bonds and/or Mgmt For For Options without Preemptive Rights; Approve EUR 4 Million Increase of Existing Pool of Capital to Guarantee Conversion Rights 4.2 Approve Creation of CHF 4 Million Pool of Capital Mgmt For For without Preemptive Rights 5.1 Amend Articles Re: Auditors Mgmt For For 5.2 Amend Articles Re: Presence Quorum for Board Mgmt For For Resolutions 5.3 Amend Articles Re: Contributions in Kind Mgmt For For 6.1.1 Reelect Hans-Ulrich Doerig as Director Mgmt For For 6.1.2 Reelect Walter Kielholz as Director Mgmt For For 6.1.3 Reelect Richard Thornburgh as Director Mgmt For For 6.1.4 Elect Andreas Koopmann as Director Mgmt For For 6.1.5 Elect Urs Rohner as Director Mgmt For For 6.1.6 Elect John Tiner as Director Mgmt For For 6.2 Ratify KPMG AG as Auditors Mgmt For For 6.3 Ratify BDO Visura as Special Auditors Mgmt For For - -------------------------------------------------------------------------------- SYNGENTA AG Ticker Symbol: CUSIP/Security ID: H84140112 Meeting Date: 4/21/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 2596 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports, Mgmt For For Including Remuneration Report 2 Approve Discharge of Board and Senior Management Mgmt For For 3 Approve CHF 231,500 Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 4 Approve Allocation of Income and Dividends of CHF 6 Mgmt For For per Share 5.1 Reelect Peggy Bruzelius as Director Mgmt For For 5.2 Reelect Pierre Landolt as Director Mgmt For For 5.3 Reelect Juerg Widmer as Director Mgmt For For 5.4 Elect Stefan Borgas as Director Mgmt For For 5.5 Elect David Lawrence as Director Mgmt For For 6 Ratify Ernst & Young AG as Auditors Mgmt For For - -------------------------------------------------------------------------------- ZURICH FINANCIAL SERVICES AG Ticker Symbol: CUSIP/Security ID: H9870Y105 Meeting Date: 4/2/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 1668 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports; Mgmt For For Approve Remuneration Report 2 Approve Allocation of Income and Dividends of CHF Mgmt For For 11 per Share 3 Approve Discharge of Board and Senior Management Mgmt For For 4 Increase Existing Pool of Authorized Capital Mgmt For For without Preemtive Rights by CHF 400,000 to CHF 1 Million 5 Increase Existing Pool of Conditional Capital Mgmt For For without Preemptive Rights by CHF 451,817 to CHF 1 Million 6 Amend Articles Re: Indicate Legal Form in Company Mgmt For For Name 7.1.1 Reelect Thomas Escher as Director Mgmt For For 7.1.2 Reelect Don Nicolaisen as Director Mgmt For For 7.1.3 Reelect Philippe Pidoux as Director Mgmt For For 7.1.4 Reelect Vernon Sankey as Director Mgmt For For 7.2 Ratify PricewaterhouseCoopers AG as Auditors Mgmt For For - -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker Symbol: CUSIP/Security ID: G15632105 Meeting Date: 9/26/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 29097 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 9.6 Pence Per Ordinary Mgmt For For Share 3 Elect Andrew Griffith as Director Mgmt For For 4 Elect Daniel Rimer as Director Mgmt For For 5 Re-elect David Evans as Director Mgmt For For 6 Re-elect Allan Leighton as Director Mgmt For For 7 Re-elect James Murdoch as Director Mgmt For For 8 Re-elect Lord Wilson of Dinton as Director Mgmt For For 9 Re-elect David DeVoe as Director Mgmt For For 10 Re-elect Arthur Siskind as Director Mgmt For For 11 Reappoint Deloitte & Touche LLP as Auditors and Mgmt For For Authorise the Board to Determine Their Remuneration 12 Approve Remuneration Report Mgmt For For 13 Auth. Company and its Subsidiaries to Make EU Mgmt For For Political Donations to Political Parties or Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and Incur EU Political Expenditure up to GBP 0.1M 14 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 289,000,000 15 Subject to the Passing of Resolution 14, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,500,000 16 Approve Increase in Remuneration of Non-Executive Mgmt For For Directors to GBP 1,500,000 17 Adopt New Articles of Association Mgmt For For 18 Approve British Sky Broadcasting Group 2008 Mgmt For For Long-Term Incentive Plan - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker Symbol: CUSIP/Security ID: Y1505D102 Meeting Date: 9/16/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 440000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Telecom CDMA Lease and Related Annual Caps Mgmt For For 2 Approve Interconnection Settlement Supplemental Mgmt For For Agreement 3 Approve Engineering Framework Supplemental Mgmt For For Agreement and Related Annual Cap 4 Approve Ancillary Telecommunications Services Mgmt For For Framework Supplemental Agreement and the Revised Annual Cap and Proposed Annual Cap 5 Amend Articles Re: Business Scope of the Company Mgmt For For - -------------------------------------------------------------------------------- HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS) Ticker Symbol: CUSIP/Security ID: H36940130 Meeting Date: 5/7/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 2495 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Discharge of Board and Senior Management Mgmt For For 3 Approve Allocation of Income and Omission of Mgmt For For Dividends 4 Approve Creation of CHF 26.4 Million Pool of Mgmt For For Capital with Preemptive Rights for Purpose of Stock Dividend 5.1.1 Elect Adrian Loader as Director Mgmt For For 5.1.2 Elect Thomas Schmidheiny as Director Mgmt For For 5.1.3 Elect Wolfgang Schuerer as Director Mgmt For For 5.1.4 Elect Dieter Spaelti as Director Mgmt For For 5.2 Ratify Ernst & Young AG as Auditors Mgmt For For 6 Stipulate That Location of Registered Office is Mgmt For For Rapperswil-Jona - -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker Symbol: CUSIP/Security ID: D19225107 Meeting Date: 4/21/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 17599 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.60 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2008 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2008 5 Ratify PricewaterhouseCoopers AG as Auditors for Mgmt For For Fiscal 2009 6 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives when Mgmt For For Repurchasing Shares 8 Approve Creation of EUR 240 Million Pool of Capital Mgmt For For without Preemptive Rights 9a Elect Ulrich Schroeder to the Supervisory Board Mgmt For For 9b Elect Henning Kagermann to the Supervisory Board Mgmt For For 9c Elect Stefan Schulte to the Supervisory Board Mgmt For For 10 Amend Articles Re: Proxy Voting and Location of Mgmt For For General Meeting - -------------------------------------------------------------------------------- UPM-KYMMENE OY (FORMERLY KYMMENE CORP.) Ticker Symbol: CUSIP/Security ID: X9518S108 Meeting Date: 3/25/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 16139 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Open Meeting Mgmt None None 2 Calling the Meeting to Order Mgmt None None 3 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Mgmt For For 5 Prepare and Approve List of Shareholders Mgmt For For 6 Receive Financial Statements and Statutory Reports; Mgmt None None Receive Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and Statutory Reports Mgmt For For 8 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.40 Per Share 9 Approve Discharge of Board and President Mgmt For For 10 Approve Remuneration of Directors in the Amount of Mgmt For For EUR 175,000 for Chairman, EUR 120,000 for Vice Chairman, and EUR 95,000 for Other Directors 11 Fix Number of Directors at 9 Mgmt For For 12 Reelect Matti Alahuhta, Berndt Brunow, Karl Mgmt For Against Grotenfelt, Georg Holzhey, Wendy Lane, Jussi Pesonen, Ursula Ranin, Veli-Matti Reinikkala and BjornWahlroos as Directors 13 Approve Remuneration of Auditors Mgmt For For 14 Ratify PricewaterhouseCoopers Oy as Auditors Mgmt For For 15 Amend Articles Regarding Notification to General Mgmt For For Meeting 16 Authorize Repurchase of up to 51 Million Issued Mgmt For For Sharesl 17 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker Symbol: CUSIP/Security ID: W41422101 Meeting Date: 5/4/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 5274 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Open Meeting Mgmt None None 2 Elect Sven Unger as Chairman of Meeting Mgmt For For 3 Receive President's Report; Allow for Questions Mgmt None None 4 Prepare and Approve List of Shareholders Mgmt For For 5 Approve Agenda of Meeting Mgmt For For 6 Designate Inspector(s) of Minutes of Meeting Mgmt For For 7 Acknowledge Proper Convening of Meeting Mgmt For For 8a Receive Financial Statements and Statutory Reports; Mgmt None None Receive Information About Remuneration Guidelines 8b Receive Auditor's and Auditing Committee's Reports Mgmt None None 8c Receive Chairman's Report About Board Work Mgmt None None 8d Receive Report of the Chairman of the Nominating Mgmt None None Committee 9a Approve Financial Statements and Statutory Reports Mgmt For For 9b Approve Allocation of Income and Dividends of SEK Mgmt For For 15.50 per Share 9c Approve Discharge of Board and President Mgmt For For 10 Determine Number of Members (7) and Deputy Members Mgmt For For (0) of Board 11 Approve Remuneration of Directors in the Amount of Mgmt For For SEK 1.4 Million to the Chairman and 375,000 to Other Directors; Approve Remuneration to Committee Members; Approve Remuneration of Auditors 12 Reelect Mia Livfors, Lottie Knutson, Sussi Kvart, Mgmt For For Bo Lundquist, Stig Nordfelt, Stefan Persson (Chair), and Melker Schoerling as Directors 13 Ratify Ernst & Young as Auditor for a Four Year Mgmt For For Period 14 Elect Stefan Persson, Lottie Tham, Staffan Mgmt For For Grefbaeck, Jan Andersson, and Peter Lindell as Members of Nominating Committee 15 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 16 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- SKF AB Ticker Symbol: CUSIP/Security ID: W84237143 Meeting Date: 4/21/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 7683 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Open Meeting Mgmt None None 2 Elect Leif Ostling Chairman of Meeting Mgmt For For 3 Prepare and Approve List of Shareholders Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Designate Inspector(s) of Minutes of Meeting Mgmt For For 6 Acknowledge Proper Convening of Meeting Mgmt For For 7 Receive Financial Statements and Statutory Reports; Mgmt None None Receive Auditor's Report 8 Receive President's Report Mgmt None None 9 Approve Financial Statements and Statutory Reports Mgmt For For 10 Approve Allocation of Income and Dividends of SEK Mgmt For For 3.50 per Share 11 Approve Discharge of Board and President Mgmt For For 12 Determine Number of Members (9) and Deputy Members Mgmt For For (0) of Board 13 Approve Remuneration of Directors in the Amount of Mgmt For For SEK 900,000 for Chairman, and SEK 325,000 for Other Non-Executive Directors; Approve Remuneration for Committee Work and Variable Pay 14 Reelect Leif Ostling (Chair), Ulla Litzen, Tom Mgmt For For Johnstone, Winnie Kin Wah Fok, Hans-Olov Olsson, Lena Treschow Torell, Peter Grafoner, and Lars Wedenborn as Directors; Elect Joe Loughrey as New Director 15 Determine Number of Auditors (1) and Deputy Mgmt For For Auditors (0) 16 Approve Remuneration of Auditors Mgmt For For 17 Ratify KPMG as Auditors Mgmt For For 18 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 19 Approve Restricted Stock Plan for Key Employees Mgmt For For 20 Authorize Share Repurchase Program and Cancellation Mgmt For For of Repurchased Shares 21 Authorize Chairman of Board and Representatives of Mgmt For For Four of Company's Largest Shareholders to Serve on Nominating Committee - -------------------------------------------------------------------------------- SANDVIK AB Ticker Symbol: CUSIP/Security ID: W74857165 Meeting Date: 4/28/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 12601 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Open Meeting Mgmt None None 2 Elect Sven Unger as Chairman of Meeting Mgmt For For 3 Prepare and Approve List of Shareholders Mgmt For For 4 Designate Inspector(s) of Minutes of Meeting Mgmt For For 5 Approve Agenda of Meeting Mgmt For For 6 Acknowledge Proper Convening of Meeting Mgmt For For 7 Receive Financial Statements and Statutory Reports; Mgmt None None Receive Auditor's Report 8 Receive President's Report Mgmt None None 9 Approve Financial Statements and Statutory Reports Mgmt For For 10 Approve Discharge of Board and President Mgmt For For 11 Approve Allocation of Income and Dividends of SEK Mgmt For For 3.15 per Share; Approve May 4, 2009 as Record Date for Dividend 12 Determine Number of Members (8) and Deputy Members Mgmt For For (0) of Board; Receive Report on Work of Nominating Committee 13 Approve Remuneration of Directors in the Amount of Mgmt For For SEK 1.35 Million for Chairman, SEK 900,000 for Vice Chair, and SEK 450,000 for Other Directors; Approve Remuneration of Auditors 14 Reelect Georg Ehrnrooth, Fredrik Lundberg, Egil Mgmt For For Myklebust, Hanne deMora, Anders Nyren, Lars Pettersson, Simon Thompson, and Clas Ake Hedstrom (Chair) as Directors 15 Authorize Chairman of Board and Representatives of Mgmt For For Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 17 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- WARTSILA OYJ Ticker Symbol: CUSIP/Security ID: X98155116 Meeting Date: 3/11/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 2154 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Open Meeting Mgmt None None 2 Calling the Meeting to Order Mgmt None None 3 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Mgmt For For 5 Prepare and Approve List of Shareholders Mgmt For For 6 Review by CEO Mgmt None None 7 Receive Financial Statements and Statutory Reports; Mgmt None None Receive the Report of the Board of Directors and the Auditor's Report 8 Accept Financial Statements and Statutory Reports Mgmt For For 9 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.50 Per Share 10 Approve Discharge of Board and CEO Mgmt For For 11 Approve Remuneration of Directors in the Amount of Mgmt For For EUR 110,000 for Chairman, EUR 82,500 for Deputy Chairman, and EUR 55,000 for Other Directors 12 Fix Number of Directors at Six Mgmt For For 13 Reelect Maarit Aarni-Sirvio, Kaj-Gustav Bergh, Kari Mgmt For For Kauniskangas, Antti Lagerroos, Bertel Langenskiold, and Matti Vuoria as Directors 14 Approve Remuneration of Auditors Mgmt For Against 15 Ratify KPMG Oy Ab as Auditors Mgmt For Against 16 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN Ticker Symbol: CUSIP/Security ID: W90937181 Meeting Date: 4/29/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 12944 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Open Meeting Mgmt None None 2 Elect Sven Unger as Chairman of Meeting Mgmt For For 3 Prepare and Approve List of Shareholders Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Designate Inspector(s) of Minutes of Meeting Mgmt For For 6 Acknowledge Proper Convening of Meeting Mgmt For For 7 Receive Financial Statements and Statutory Reports; Mgmt None None Receive Board and Committee Reports; Receive President's Report; Allow Questions; Receive Auditors' Report 8 Approve Financial Statements and Statutory Reports Mgmt For For 9 Approve Allocation of Income and Dividends of SEK Mgmt For For 7.00 per Share 10 Approve Discharge of Board and President Mgmt For For 11 Authorize Repurchase of Up to Two Percent of Issued Mgmt For For Share Capital for Bank's Trading Books 12 Determine Number of Members (12) and Deputy Members Mgmt For For (0) of Board 13 Approve Remuneration of Directors in the Amount of Mgmt For For SEK 2.4 Million to the Chairman, SEK 675,000 to the Vice Chairmen, and SEK 450,000 to Other Directors; Approve Remuneration to Committee Members; Approve Remuneration of Auditors 14 Reelect Jon Fredrik Baksaas, Ulrika Boethius, Paer Mgmt For For Boman, Tommy Bylund, Goeran Ennerfelt, Hans Larsson (Chair), Fredrik Lundberg, Sverker Martin-Loef, Anders Nyren and Bente Rathe as Directors; Elect Lone Schroeder and Jan Johansson as New Directors 15 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 16 Authorize Chairman of Board and Representatives of Mgmt For For Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Allocate SEK 50 Million to a Fund/Foundation Named Shrholder Against Against "Creating a Decent Sweden" 18 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- DANSKE BANK AS (FORMERLY DEN DANSKE BANK) Ticker Symbol: CUSIP/Security ID: K22272114 Meeting Date: 3/4/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 5371 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Financial Statements and Statutory Report; Mgmt For For Approve Allocation of Income 2a Amend Articles Re: Reduce Board Term to One Year Mgmt For For 2b Reelect Alf Duch-Pedersen, Eivind Kolding, Henning Mgmt For For Christophersen, Peter Hoejland, Mats Jansson, Niels Nielsen, Majken Schultz, Sten Scheibye, Claus Vastrup, and Birgit Aagaard-Svendsen. 2c Reelect Eivind Kolding, Peter Hoejland, Niels Mgmt For For Nielsen and Majken Schulz 2d Shareholder Proposal: Existing Board Directors Shrholder Against Against Should Resign 3 Ratify Grant Thornton and KPMG as Auditors Mgmt For For 4 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 5 Approve Guidelines for Incentive-Based Compensation Mgmt For For for Executive Management and Board 6 Authorize the Board of Directors to Take up Mgmt For For Subordinated Loan Pursuant to the Danish Act on State Capital Injections to Credit Institutes 7a Amend Articles Re: Address of Company Registrar V/P Mgmt For For Investor Services 7b Amend Articles Re: Allow Specified Forms of Mgmt For For Electronic Communication Between Company and Shareholders 7c Amend Articles Re: Location of Annual General Mgmt For For Meeting 8a Shareholder Proposal: Change Company Name to "Den Shrholder Against Against Danske Landmandsbank A/S" 8b Shareholder Proposal: Require that Board Nominees Shrholder Against Against Each Hold at Least DKK 500,000 8c Shareholder Proposal: Limit Individual Board Member Shrholder Against Against Remuneration to Twice the "Basic Amount" - -------------------------------------------------------------------------------- GIVAUDAN SA Ticker Symbol: CUSIP/Security ID: H3238Q102 Meeting Date: 3/26/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 339 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports; Mgmt For For Approve Remuneration Report 2 Approve Discharge of Board and Senior Management Mgmt For For 3 Approve Allocation of Income and Cash Dividends of Mgmt For For CHF 10 per Share 4 Approve Issuance of Warrants with Preemptive Mgmt For For Rights; Approve Creation of EUR 3.5 Million Pool of Capital to Guarantee Warrants; Approve EUR 3 Million Increase to Existing Pool of Capital to Guarantee Warrant and Conversion Rights 5a Elect Thomas Rufer as Director Mgmt For For 5b Reelect Andre Hoffmann as Director Mgmt For For 5c Reelect Juerg Witmer as Director Mgmt For For 6 Ratify Deloitte AG as Auditors Mgmt For For - -------------------------------------------------------------------------------- SGS SA (SOCIETE GENERALE DE SURVEILLANCE HOLDING SA) Ticker Symbol: CUSIP/Security ID: H7484G106 Meeting Date: 3/24/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 115 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Discharge of Board and Senior Management Mgmt For For 4 Approve Allocation of Income and Dividends of CHF Mgmt For For 50 per Share 5.1 Elect Carlo Sant'Albano as Director Mgmt For For 5.2 Elect Peter Kalantzis as Director Mgmt For For 6 Ratify Deloitte SA as Auditors Mgmt For For 7 Approve Creation of CHF 500,000 Pool of Capital Mgmt For For without Preemptive Rights - -------------------------------------------------------------------------------- COMMERZBANK AG Ticker Symbol: CUSIP/Security ID: D15642107 Meeting Date: 5/15/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 19205 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2008 (Non-Voting) 2 Approve Discharge of Management Board for Fiscal Mgmt For For 2008 3 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2008 4 Ratify PricewaterhouseCoopers AG as Auditors for Mgmt For For Fiscal 2009 5 Ratify PricewaterhouseCoopers AG as Auditors for Mgmt For For the 2010 First Quarter Report 6.1 Elect Helmut Perlet to the Supervisory Board Mgmt For For 6.2 Elect Nikolaus von Bomhard to the Supervisory Board Mgmt For For 6.3 Elect Edgar Meister to the Supervisory Board Mgmt For For 7 Authorize Repurchase of Up to Five Percent of Mgmt For For Issued Share Capital for Trading Purposes 8 Approve Creation of EUR 670 Million Pool of Capital Mgmt For For with Preemptive Rights 9 Approve Creation of EUR 460 Million Pool of Capital Mgmt For For without Preemptive Rights 10 Approve Creation of EUR 767.9 Million Pool of Mgmt For For Capital without Preemptive Rights for Share Issuance to the German Financial Market Stabilization Fund 11 If Item 10 is Rejected: Authorize Company to Mgmt For For Increase Share Capital by EUR 806.3 Million via Rights Issue and to Issue Unsubscribed Shares to German Financial Market Stabilization Fund 12 If Item 10 or 11 is Approved: Grant the German Mgmt For For Financial Market Stabilization Fund the Right to Convert Silent Partnership into Shares 13 If Item 12 is Rejected or Not Legally Valid: Mgmt For For Approve Creation of EUR 390 Million Pool of Capital without Preemptive Rights for Share Issuance to the German Financial Market Stabilization Fund 14 Amend Articles Re: Election of Chairman and Deputy Mgmt For For Chairmen of Supervisory Board 15 Amend Articles Re: Voting Rights Representation at Mgmt For For the Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 16 Amend Articles Re: Terms of Convocation of Annual Mgmt For For Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 17 Approve Vote of No Confidence in Chairman of Shrholder Against Against Management Board 18 Adopt New Remuneration System for Supervisory Board Shrholder Against Against Members 19 Authorize Special Audit Re: Financing of Dresdner Shrholder Against For Bank Acquisition - -------------------------------------------------------------------------------- GEBERIT AG Ticker Symbol: CUSIP/Security ID: H2942E124 Meeting Date: 4/30/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 1397 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Share Re-registration Consent Mgmt For For - -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker Symbol: CUSIP/Security ID: W0817X105 Meeting Date: 4/23/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 6378 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Open Meeting Mgmt None None 2 Elect Gustaf Douglas as Chairman of Meeting Mgmt For For 3 Prepare and Approve List of Shareholders Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Designate Inspector(s) of Minutes of Meeting Mgmt For For 6 Acknowledge Proper Convening of Meeting Mgmt For For 7 Receive President's Report Mgmt None None 8 Receive Financial Statements, Statutory Reports, Mgmt None None and Auditor's Report 9a Approve Financial Statements and Statutory Reports Mgmt For For 9b Approve Allocation of Income and Dividends of SEK Mgmt For For 3.60 Per Share 9c Approve Discharge of Board and President Mgmt For For 10 Determine Number of Members (9) and Deputy Members Mgmt For For (0) of Board 11 Approve Remuneration of Directors in the Amounts of Mgmt For For SEK 900,000 to the Chairman, SEK 450,000 to Other Directors; Approve Remuneration to Committee Members 12 Reelect Gustaf Douglas (Chair), Carl Douglas, Jorma Mgmt For For Halonen, Birgitta Klasen, Eva Lindqvist, Johan Molin, Sven-Christer Nilsson, Lars Renstrom, and Ulrik Svensson as Directors 13 Elect Gustaf Douglas, Mikael Ekdahl, Magnus Mgmt For For Landare, Marianne Nilsson, and mats Tuner as Members of Nominating Committee 14 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 15 Amend Articles Re: Notice of Meeting Mgmt For For 16 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- GEBERIT AG Ticker Symbol: CUSIP/Security ID: H2942E124 Meeting Date: 4/30/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 1397 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Allocation of Income and Dividends of CHF Mgmt For For 5.40 per Share 3 Approve Discharge of Board and Senior Management Mgmt For For 4.1 Reelect Hans Hess as Director Mgmt For For 4.2 Reelect Randolf Hanslin as Director Mgmt For For 4.3 Reelect Robert Heberlein as Director Mgmt For For 4.4 Elect Susanne Ruoff as Director Mgmt For For 4.5 Elect Robert Spoerry as Director Mgmt For For 5 Ratify PricewaterhouseCoopers AG as Auditors Mgmt For For 6 Approve CHF 208,009 Reduction in Share Capital Mgmt For For - -------------------------------------------------------------------------------- MERCK KGAA Ticker Symbol: CUSIP/Security ID: D5357W103 Meeting Date: 4/3/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 1922 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2008 (Non-Voting) 2 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal 2008 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.50 per Share 4 Approve Discharge of Management Board for Fiscal Mgmt For For 2008 5 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2008 6 Ratify KPMG AG as Auditors for Fiscal 2009 Mgmt For For 7 Approve Affiliation Agreements with Subsidiary Mgmt For For Litec-LLL GmbH 8.1 Elect Wolfgang Buechele to the Supervisory Board Mgmt For For 8.2 Elect Hans-Juergen Leuchs to the Supervisory Board Mgmt For For 9 Allow Electronic Distribution of Company Mgmt For For Communications 10 Amend Articles Re: Participation of Merck KGaA on Mgmt For For Profit/Loss of E. Merck 11 Approve Creation of EUR 57 Million Pool of Capital Mgmt For For without Preemptive Rights - -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker Symbol: CUSIP/Security ID: G8063F106 Meeting Date: 9/10/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 114000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Master Joint Venture Agreement and Related Mgmt For For Transactions - -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker Symbol: CUSIP/Security ID: H25662141 Meeting Date: 10/9/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 11462 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Reorganization to Focus on Core Luxury Mgmt For For Goods Business and Separation of Investment in British American Tobacco; Approve Related Article Amendments 2 amend Articles re: Global Certificate for Company's Mgmt For For Bearer Shares 1 Approve Reorganization Plan to Focus Company as Mgmt For For Pure Investment Vehicle and Convert Corporate Form into Partnership Limited by Shares; Approve Related Article Amedments 2 Elect Yves-Andre Istel, Ruggero Magnoni, Alan Mgmt For For Quasha, and Juergen Schrempp as Members of the Board of Overseers (Bundled) 3 Authorize Repurchase of up to Ten Percent of Issued Mgmt For For Share Capital - -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker Symbol: CUSIP/Security ID: E19790109 Meeting Date: 9/21/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 111947 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve EUR 71.69 Million Capital Increase via Mgmt For For 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 Shares to Mgmt For For Each Employee of the Alliance & Leicester Plc Group as Special Bonus at the Completion of the Acquisition 3 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker Symbol: CUSIP/Security ID: Y71474137 Meeting Date: 9/19/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 242000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Elect a Commissioner to Fill in the Vacancy Caused Mgmt For For by the Resignation of Anggito Abimanyu 2 Extend the Terms of Duty of Members of the Board of Mgmt For For Commissioners Who were Elected in the EGM dated March 10, 2004 for a Period of Five Years, Until the Closing of the AGM in 2009 - -------------------------------------------------------------------------------- ADIDAS AG (FRMLY ADIDAS-SALOMON AG) Ticker Symbol: CUSIP/Security ID: D0066B102 Meeting Date: 5/7/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 6634 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.50 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2008 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2008 5.1 Reelect Stefan Jentzsch to the Supervisory Board Mgmt For For 5.2 Reelect Igor Landau to the Supervisory Board Mgmt For For 5.3 Reelect Willi Schwerdtle to the Supervisory Board Mgmt For For 5.4 Reelect Christian Tourres to the Supervisory Board Mgmt For For 5.5 Elect Herbert Kauffmann to the Supervisory Board Mgmt For For 5.6 Elect Alexander Popow to the Supervisory Board Mgmt For For 6 Amend Articles Re: Voting Rights Representation at Mgmt For For Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 7 Amend Articles Re: Conducting of Shareholder Mgmt For For Meeting due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 8 Approve Creation of EUR 50 Million Pool of Capital Mgmt For For with Preemptive Rights 9 Approve Creation of EUR 25 Million Pool of Capital Mgmt For For without Preemptive Rights 10 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 11 Authorize Use of Financial Derivatives when Mgmt For For Repurchasing Shares 12.1 Ratify KPMG AG as Auditors for Fiscal 2009 Mgmt For For 12.2 Ratify KPMG AG as Auditors for the Inspection of Mgmt For For the Abbreviated Financial Statements for the First Half of Fiscal 2009 - -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker Symbol: FMG CUSIP/Security ID: Q39360104 Meeting Date: 9/30/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 11154 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Amend Constitution by Inserting a New Clause 4.1A Mgmt For For 2 Amend Constitution by Removing the Definition of Mgmt For For "ASX" From Clause 2(6) and Replacing it With "'ASX' Means ASX Limited ABN 98 008 624 691)" - -------------------------------------------------------------------------------- HAYS PLC Ticker Symbol: CUSIP/Security ID: G4361D109 Meeting Date: 11/12/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 52255 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 3.95 Pence Per Ordinary Mgmt For For Share 3 Approve Remuneration Report Mgmt For For 4 Elect Richard Smelt as Director Mgmt For For 5 Re-elect William Eccleshare as Director Mgmt For For 6 Re-elect Paul Stoneham as Director Mgmt For For 7 Re-elect Paul Venables as Director Mgmt For For 8 Reappoint Deloitte & Touche LLP as Auditors of the Mgmt For For Company 9 Authorise Board to Fix Remuneration of Auditors Mgmt For For 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,585,884 11 Subject to the Passing of Resolution 10, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 687,882 12 Authorise 206,364,799 Ordinary Shares for Market Mgmt For For Purchase 13 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD. Ticker Symbol: CUSIP/Security ID: S37840113 Meeting Date: 10/23/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 11758 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended June 30, 2008 2.1 Reelect MV Mennell as Director Mgmt For For 2.2 Reelect Dh Brown as Director Mgmt For For 2.3 Reelect TV Mokgatlha as Director Mgmt For For 2.4 Reelect LG Paton as Director Mgmt For For 2.5 Reelect LC van Vught as Director Mgmt For For 3 Approve Remuneration of Non-Executive Directors Mgmt For For 4 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital - -------------------------------------------------------------------------------- AEGON NV Ticker Symbol: CUSIP/Security ID: N00927298 Meeting Date: 4/22/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 547 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Open Meeting Mgmt None None 2 Presentation on the Course of Business and Mgmt None None Significant Events in 2008 3 Approve Financial Statements and Statutory Reports Mgmt For For 4 Receive Information on Distributed Dividends of EUR Mgmt None None 0.30 Per Share (Non-Voting) 5 Approve Discharge of Management Board Mgmt For For 6 Approve Discharge of Supervisory Board Mgmt For For 7 Ratify Ernst & Young as Auditors Mgmt For For 8 Elect J.J. Nooitgedacht to Executive Board Mgmt For For 9 Reelect D.G. Eustace to Supervisory Board Mgmt For For 10 Reelect S. Levy to Supervisory Board Mgmt For For 11 Elect A.W.H. Doctors van Leeuwen to Supervisory Mgmt For For Board 12 Grant Board Authority to Issue Shares Up To 10 Mgmt For For Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 13 Authorize Board to Exclude Preemptive Rights from Mgmt For For Issuance under Item 12 14 Authorize Repurchase of Up to Ten Percent of Issued Mgmt For For Share Capital 15i Retirement of W.F.C. Stevens as a Supervisory Board Mgmt None None Member 15ii Retirement of J.B.M. Streppel as a Executive Board Mgmt None None Member 16 Other Business (Non-Voting) Mgmt None None 17 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- AXA Ticker Symbol: CUSIP/Security ID: F06106102 Meeting Date: 4/30/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 14479 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.40 per Share 4 Approve Auditors' Special Report Regarding Mgmt For For Related-Party Transactions 5 Reelect Jacques de Chateauvieux as Supervisory Mgmt For For Board Member 6 Reelect Anthony Hamilton as Supervisory Board Member Mgmt For For 7 Reelect Michel Pebereau as Supervisory Board Member Mgmt For For 8 Reelect Dominique Reiniche as Supervisory Board Mgmt For For Member 9 Elect Ramon de Oliveira as Supervisory Board Member Mgmt For For 10 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For Against Share Capital 11 Authorize Capitalization of Reserves of Up to EUR 1 Mgmt For For Billion for Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 13 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 14 Authorize Board to Set Issue Price for 10 Percent Mgmt For For of Issued Capital Pursuant to Issue Authority without Preemptive Rights 15 Authorize Board to Increase Capital in the Event of Mgmt For For Additional Demand Related to Delegation Submitted to Shareholder Vote Items 12 to 14 and 16 to 18 16 Authorize Capital Increase of Up to EUR 1 Billion Mgmt For For for Future Exchange Offers 17 Authorize Capital Increase of up to 10 Percent of Mgmt For For Issued Capital for Future Acquisitions 18 Authorize Issuance of Equity upon Conversion of a Mgmt For For Subsidiary's Equity-Linked Securities for Up to EUR 1 Billion 19 Approve Issuance of Securities Convertible into Debt Mgmt For For 20 Approve Employee Stock Purchase Plan Mgmt For For 21 Approve Stock Purchase Plan Reserved for Employees Mgmt For For of International Subsidiaries 22 Approve Reduction in Share Capital via Cancellation Mgmt For For of Repurchased Shares 23 Authorize Issuance of Preferred Stock in Favor of Mgmt For Against Axa Assurances IARD Mutuelle and Axa Assurances Vie Mutuelle for up to Aggregate Nominal Amount of EUR 1 Billion 24 Authorize Issuance of Preferred Stock with Mgmt For For Preemptive Rights for up to Aggregate Nominal Amount of EUR 1 Billion 25 Authorize Issuance of Preferred Stock without Mgmt For Against Preemptive Rights for up to Aggregate Nominal Amount of EUR 1 Billion 26 Adopt New Articles of Association, Pursuant to Mgmt For For Items 23 through 25 27 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON) Ticker Symbol: CUSIP/Security ID: W26049119 Meeting Date: 4/22/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 34735 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Elect Michael Treschow as Chairman of Meeting Mgmt For For 2 Prepare and Approve List of Shareholders Mgmt For For 3 Approve Agenda of Meeting Mgmt For For 4 Acknowledge Proper Convening of Meeting Mgmt For For 5 Designate Inspector(s) of Minutes of Meeting Mgmt For For 6 Receive Financial Statements and Statutory Reports; Mgmt None None Receive Auditors' Report 7 Receive President's Report; Allow Questions Mgmt None None 8a Approve Financial Statements and Statutory Reports Mgmt For For 8b Approve Discharge of Board and President Mgmt For For 8c Approve Allocation of Income and Dividends of SEK Mgmt For For 1.85 per Share; Approve April 27, 2009 as Record Date for Dividend 9a Determine Number of Members (10) and Deputy Members Mgmt For For (0) of Board 9b Approve Remuneration of Directors in the Amount of Mgmt For For SEK 3.8 Million for Chairman and SEK 750,000 for Other Directors (Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration of Committee Members 9c Reelect Michael Treschow (Chairman), Roxanne Mgmt For For Austin, Peter Bonfield, Boerje Ekholm, Ulf Johansson, Sverker Martin-Loef, Nancy McKinstry, Anders Nyren, Carl-Henric Svanberg, and Marcus Wallenberg as Directors 9d Authorize Chairman of Board and Representatives of Mgmt For For Four of Company's Largest Shareholders by Voting Power to Serve on Nominating Committee; Approve the Assignment of the Nomination Committee 9e Approve Omission of Remuneration to Nominating Mgmt For For Committee Members 9f Approve Remuneration of Auditors Mgmt For For 10 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 11.1 Approve 2009 Share Matching Plan for All Employees Mgmt For For 11.2 Authorize Reissuance of 13.9 Million Repurchased Mgmt For For Class B Shares for 2009 Share Matching Plan for All Employees 11.3 Approve Swap Agreement with Third Party as Mgmt For Against Alternative to Item 11.2 11.4 Approve 2009 Share Matching Plan for Key Mgmt For For Contributors 11.5 Authorize Reissuance of 8.5 Million Repurchased Mgmt For For Class B Shares for 2009 Share Matching Plan for Key Contributors 11.6 Approve Swap Agreement with Third Party as Mgmt For Against Alternative to Item 11.5 11.7 Approve 2009 Restricted Stock Plan for Executives Mgmt For For 11.8 Authorize Reissuance of 4.6 Million Repurchased Mgmt For For Class B Shares for 2009 Restricted Stock Plan for Executives 11.9 Approve Swap Agreement with Third Party as Mgmt For Against Alternative to Item 11.8 12 Authorize Reissuance of 11 Million Repurchased Mgmt For For Class B Shares to Cover Social Costs in Connection with 2001 Global Stock Incentive Program, and 2005, 2006, 2007, and 2008 Long-Term Incentive and Variable Compensation Plans 13 Amend Articles Regarding Publication of Meeting Mgmt For For Notice 14 Authorize the Board of Directors to Explore How to Shrholder None For Provide All Shares with Equal Voting Rights 15 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- ING GROEP NV Ticker Symbol: CUSIP/Security ID: N4578E413 Meeting Date: 4/27/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 792 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Open Meeting and Receive Announcements Mgmt None None 2a Receive Report of Management Board (Non-Voting) Mgmt None None 2b Receive Report of Supervisory Board (Non-Voting) Mgmt None None 2c Approve Financial Statements and Statutory Reports Mgmt For For 3a Receive Explanation on Company's Reserves and Mgmt None None Dividend Policy 3b Approve Dividends of EUR 0.74 Per Share Mgmt For For 4 Discuss Remuneration Report Mgmt None None 5 Discussion on Company's Corporate Governance Mgmt None None Structure 6 Receive Explanation on Company's Corporate Mgmt None None Responsibility Performance 7a Approve Discharge of Management Board Mgmt For For 7b Approve Discharge of Supervisory Board Mgmt For For 8a Elect Jan Hommen to Executive Board Mgmt For For 8b Elect Patrick Flynn Mgmt For For 9a Reelect Godfried van der Lugt to Supervisory Board Mgmt For For 9b Elect Tineke Bahlmann to Supervisory Board Mgmt For For 9c Elect Jeroen van der Veer to Supervisory Board Mgmt For For 9d Elect Lodewijk de Waal to Supervisory Board Mgmt For For 10 Grant Board Authority to Issue Shares and Mgmt For For Restricting/Excluding Preemptive Rights 11 Authorize Repurchase of Shares Mgmt For For 12 Any Other Businesss and Close Meeting Mgmt None None - -------------------------------------------------------------------------------- ROYAL PHILIPS ELECTRONICS N.V. Ticker Symbol: CUSIP/Security ID: N6817P109 Meeting Date: 3/27/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 30229 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 President's Speech Mgmt None None 2a Approve Financial Statements and Statutory Reports Mgmt For For 2b Receive Explanation on Company's Reserves and Mgmt None None Dividend Policy 2c Approve Dividends of EUR 0.70 Per Share Mgmt For For 2d Approve Discharge of Management Board Mgmt For For 2e Approve Discharge of Supervisory Board Mgmt For For 3 Reelect P-J. Sivignon to Management Board Mgmt For For 4a Elect J.J. Schiro to Supervisory Board Mgmt For For 4b Elect J. van der Veer to Supervisory Board Mgmt For For 4c Elect C.A. Poon to Supervisory Board Mgmt For For 5 Amend Long-Term Incentive Plan Mgmt For For 6a Grant Board Authority to Issue Shares Up To 10 Mgmt For For Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6b Authorize Board to Exclude Preemptive Rights from Mgmt For For Issuance under Item 6a 7 Authorize Repurchase of Shares Mgmt For For 8 Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV Ticker Symbol: CUSIP/Security ID: B5064A107 Meeting Date: 9/29/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 5844 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Acquisition of Anheuser-Busch Mgmt For For 2 Amend Articles Re: Change Company's Name in Mgmt For For Anheuser-Busch Inbev 3 Approve Issuance of Shares with Preemptive Rights Mgmt For For in Connection with Acquisition up to EUR 10 Billion 4 Approve Terms and Conditions of Issuance of Shares Mgmt For For Under Item 3 5 Approve Suspensive Conditions For Issuance of Mgmt For For Shares under Item 3 6 Approve Powers of Attorney to the Board and to the Mgmt For For the CEO and CFO for the Implementation of Approved Resolutions 7 Elect August Busch IV as Director Mgmt For For 8 Approve Change of Control Clause of USD 45 Billion Mgmt For For Following Article 556 of Company Law 9 Approve Change of Control Clause of USD 9.8 Billion Mgmt For For Following Article 556 of Company Law 10 Authorize Sabine Chalmers and Benoit Loore to Mgmt For For Implement Approved Resolutions and Fill Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- GOLD FIELDS LIMITED Ticker Symbol: CUSIP/Security ID: S31755101 Meeting Date: 11/12/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 18881 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended June 30, 2008 2 Reelect DN Murray as Director Mgmt For For 3 Reelect CI von Christerson as Director Mgmt For For 4 Reelect GM Wilson as Director Mgmt For For 5 Reelect AJ Wright as Director Mgmt For For 6 Place Authorized But Unissued Ordinary Shares under Mgmt For For Control of Directors 7 Place Authorized But Unissued Non-Convertible Mgmt For For Redeemable Shares under Control of Directors 8 Approve Issuance of Shares without Preemptive Mgmt For For Rights up to a Maximum of 10 Percent of Issued Capital 9 Award Non-Executive Directors with Share Rights in Mgmt For For Accordance with The Gold Fields Limited 2005 Non-Executive Share Plan 10 Approve Increase in Directors' Fees Mgmt For For 11 Authorize Repurchase of Up to 20 Percent of Issued Mgmt For For Share Capital - -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker Symbol: CUSIP/Security ID: Y79946102 Meeting Date: 10/3/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 88000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Adopt Financial Statements and Directors' Reports Mgmt For For 2 Reelect Joseph Yuvaraj Pillay as Director Mgmt For For 3 Reelect Hsieh Fu Hua as Director Mgmt For For 4 Reelect Loh Boon Chye as Director Mgmt For For 5 Reelect Ng Kee Choe as Director Mgmt For For 6 Reelect Lee Hsien Yang as Director Mgmt For For 7 Declare Net Final Dividend of SGD 0.29 Per Share Mgmt For For 8 Approve Directors' Fees of SGD 587,500 for Joseph Mgmt For For Yuvaraj Pillay for the Financial Year Ended June 30, 2008 9 Approve Directors' Fees of SGD 1.07 Million (other Mgmt For For than Joseph Yuvaraj Pillay) for the Financial Year Ended June 30, 2008 10 Approve Directors' Fees of Up to SGD 790,000 for Mgmt For For Joseph Yuvaraj Pillay for the Financial Year Ending June 30, 2009 11 Approve Directors' Fees of Up to 1.20 Million Mgmt For For (other than Joseph Yuvaraj Pillay) for the Financial Year Ending June 30, 2009 12 Reappoint Auditors and Authorize Board to Fix Their Mgmt For For Remuneration 13 Approve Issuance of Shares without Preemptive Rights Mgmt For For 14 Approve Grant of Awards Under the SGX Performance Mgmt For For Share Plan and Issuance of Shares Under the SGX Share Option Plan and SGX Performance Share Plan - -------------------------------------------------------------------------------- BNP PARIBAS Ticker Symbol: CUSIP/Security ID: F1058Q238 Meeting Date: 5/13/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 14970 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 2 Approve Financial Statements and Statutory Reports Mgmt For For 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.00 per Share 4 Approve Auditors' Special Report Regarding Mgmt For For Related-Party Transactions 5 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For 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 98,529,695 Fortis Mgmt For For Banque Shares by Societe Federale de Participations et d'Investissement (SFPI) 12 Approve Contribution in Kind of 4,540,798 BGL SA Mgmt For For Shares by Grand Duchy of Luxembourg 13 Authorize Capital Increase of up to 10 Percent of Mgmt For For Issued Capital for Future Acquisitions 14 Amend Bylaws to Reflect Amendment to Terms and Mgmt For For Conditions of Class B Shares 15 Approve Reduction in Share Capital via Cancellation Mgmt For For of Repurchased Shares 16 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- KONINKLIJKE DSM N.V. Ticker Symbol: CUSIP/Security ID: N5017D122 Meeting Date: 3/25/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 6456 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Open Meeting Mgmt None None 2 Receive Report of Management Board (Non-Voting) Mgmt None None 3 Approve Financial Statements and Statutory Reports Mgmt For For 4a Receive Explanation on Company's Reserves and Mgmt None None Dividend Policy 4b Approve Dividends of EUR 1.20 Per Share Mgmt For For 5a Approve Discharge of Management Board Mgmt For For 5b Approve Discharge of Supervisory Board Mgmt For For 6a Reelect P. Hochuli to Supervisory Board Mgmt For For 6b Reelect C. Sonder to Supervisory Board Mgmt For For 7 Withdrawn Item (Previously: Approve Remuneration Mgmt None None Report Containing Remuneration Policy for Management Board Members) 8a Grant Board Authority to Issue Shares Up To 10 Mgmt For For Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 8b Authorize Board to Exclude Preemptive Rights from Mgmt For For Issuance under Item 8a 9 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 10 Authoriize Reduction of Up to 10 Percent of Share Mgmt For For Capital by Cancellation of Shares 11 Amend Articles Re: Adopt New Share Repurchase Mgmt For For Limit, Remove Cumulative Preference Shares C, and Other Changes 12 Allow Questions Mgmt None None 13 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker Symbol: CUSIP/Security ID: Y6883Q104 Meeting Date: 10/21/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 440000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve New Comprehensive Agreement and Revised Mgmt For Against Non-Exempt Annual Caps 2 Approve Supplemental Agreement to the CRMSC Mgmt For For Products and Services Agreement and Related Annual Caps - -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker Symbol: CUSIP/Security ID: G82401111 Meeting Date: 11/18/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 10105 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 23.5 Pence Per Ordinary Mgmt For For Share 4 Elect Philip Bowman as Director Mgmt For For 5 Reappoint PricewaterhouseCoopers LLP as Auditors of Mgmt For For the Company 6 Authorise Board to Fix Remuneration of Auditors Mgmt For For 7 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 48,510,168 8 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,276,525 9 Authorise 38,808,135 Ordinary Shares for Market Mgmt For For Purchase 10 Authorise Company and its Subsidiaries to Make EU Mgmt For For Political Donations to Political Parties or Independent Election Candidates up to GBP 0.05M,to Political Org. Other Than Political Parties up to GBP 0.05M and Incur EU Political Expenditure up to GBP 0.05M - -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker Symbol: CUSIP/Security ID: Y79946102 Meeting Date: 10/3/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 88000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Authorize Share Repurchase Program Mgmt For For - -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker Symbol: CUSIP/Security ID: D1882G119 Meeting Date: 5/20/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 2903 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 2.10 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2008 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2008 5a Elect Richard Berliand to the Supervisory Board Mgmt For For 5b Elect Joachim Faber to the Supervisory Board Mgmt For For 5c Elect Manfred Gentz to the Supervisory Board Mgmt For For 5d Elect Richard Hayden to the Supervisory Board Mgmt For For 5e Elect Craig Heimark to the Supervisory Board Mgmt For For 5f Elect Konrad Hummler to the Supervisory Board Mgmt For For 5g Elect David Krell to the Supervisory Board Mgmt For For 5h Elect Hermann-Josef Lamberti to the Supervisory Mgmt For For Board 5i Elect Friedrich Merz to the Supervisory Board Mgmt For For 5j Elect Thomas Neisse to the Supervisory Board Mgmt For For 5k Elect Gerhard Roggemann to the Supervisory Board Mgmt For For 5l Elect Erhard Schipporeit to the Supervisory Board Mgmt For For 6 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives When Repurchasing Shares 7a Amend Articles Re: Terms of Convocation of Annual Mgmt For For Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 7b Amend Articles Re: Voting Rights Representation at Mgmt For For the Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 7c Amend Articles Re: Audio and Video Transmission of Mgmt For For Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 8 Ratify KPMG AG as Auditors for Fiscal 2009 Mgmt For For - -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker Symbol: CUSIP/Security ID: Y1477R204 Meeting Date: 10/27/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 176000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1a Elect Miao Jianmin as Non-Executive Director Mgmt For For 1b Elect Lin Dairen as Executive Director Mgmt For For 1c Elect Liu Yingqi as Executive Director Mgmt For For 2 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- ORIGIN ENERGY LTD. Ticker Symbol: ORG CUSIP/Security ID: Q71610101 Meeting Date: 10/15/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 42785 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Financial Year Ended June 30, 2008 2 Approve Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2008 3a Elect Bruce G Beeren as Director Mgmt For For 3b Elect H Kevin McCann as Director Mgmt For For 4 Approve Increase in Aggregate Remuneration of Mgmt For For Non-Executive Directors from A$1.6 Million to A$2.2 Million 5 Renew Partial Takeover Provision Mgmt For For - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker Symbol: CUSIP/Security ID: ADPV10686 Meeting Date: 10/27/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 902000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- Shrholder For 1 Elect Jiang Jianqing as Executive Director Mgmt For For 2 Elect Yang Kaisheng as Executive Director Mgmt For For 3 Elect Zhang Furong as Executive Director Mgmt For For 4 Elect Niu Ximing as Executive Director Mgmt For For 5 Elect Leung Kam Chung, Antony as Independent Mgmt For For Non-Executive Director 6 Elect John L. Thornton as Independent Non-Executive Mgmt For For Director 7 Elect Qian Yingyi as Independent Non-Executive Mgmt For For Director 8 Elect Wong Kwong Shing, Frank as Independent Mgmt For For Non-Executive Director 9 Elect Huan Huiwu as Non-Executive Director Shrholder For For 10 Elect Gao Jianhong as Non-Executive Director Shrholder For For 11 Elect Li Chunxiang as Non-Executive Director Shrholder For For 12 Elect Li Jun as Non-Executive Director Shrholder For For 13 Elect Li Xiwen as Non-Executive Director Shrholder For For 14 Elect Wei Fusheng as Non-Executive Director Shrholder For For 15 Elect Wang Chixi as Shareholder Supervisor Mgmt For For 16 Approve Issuance of Subordinated Bonds Mgmt For Against - -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker Symbol: CUSIP/Security ID: H25662141 Meeting Date: 10/8/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 11462 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Reorganization Plan to Focus Company as Mgmt For For Pure Investment Vehicle and Convert Corporate Form into Partnership Limited by Shares; Approve Related Article Amedments 2 Elect Yves-Andre Istel, Ruggero Magnoni, Alan Mgmt For For Quasha, and Juergen Schrempp as Members of the Board of Overseers (Bundled) 3 Authorize Repurchase of up to Ten Percent of Issued Mgmt For For Share Capital - -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Ticker Symbol: CUSIP/Security ID: M16043107 Meeting Date: 10/7/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 80011 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Increase Authorized Common Stock by 500 Million Mgmt For For Shares - -------------------------------------------------------------------------------- YIT OYJ (FORMERLY YIT-YHTYMA) Ticker Symbol: CUSIP/Security ID: X9862Q104 Meeting Date: 10/6/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 8144 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Open Meeting Mgmt None None 2 Elect Chairman and Secretary of Meeting Mgmt For For 3 Designate Inspector of Minutes of Meeting; Mgmt For For Designate Supervisor of Vote Counting 4 Acknowledge Proper Convening of Meeting Mgmt For For 5 Approve Agenda of Meeting Mgmt For For 6 Prepare and Approve List of Shareholders Mgmt For For 7 Receive President's Report Mgmt None None 8 Authorize Share Repurchase Program and Reissuance Mgmt For For of Repurchased Shares 9 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- BRAMBLES LTD Ticker Symbol: BXB CUSIP/Security ID: Q6634U106 Meeting Date: 11/25/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 32818 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Receive and Consider the Financial Report, Mgmt For For Directors' Report and Auditors' Report for the Financial Year Ended June 30, 2008 2 Adopt Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2008 3 Elect Mary Elizabeth Doherty as Director Mgmt For For 4 Elect Anthony Grant Froggatt as Director Mgmt For For 5 Elect David Peter Gosnell as Director Mgmt For For 6 Elect Michael Francis Ihlein as Director Mgmt For For 7 Approve Brambles MyShare Plan Mgmt For For 8 Approve Grant of Share Rights to Michael Francis Mgmt For For Ihlein Under the Brambles MyShare Plan 9 Approve Grant of Share Rights to Mary Elizabeth Mgmt For For Doherty Under the Brambles MyShare Plan 10 Approve Amendment to the Brambles 2006 Performance Mgmt For For Share Plan 11 Approve Grant of Share Rights to Michael Francis Mgmt For For Ihlein Under the Amended Brambles 2006 Performance Share Plan 12 Approve Grant of Share Rights to Mary Elizabeth Mgmt For For Doherty Under the Amended Brambles 2006 Performance Share Plan 13 Amend Constitution Re: Voting at General Meetings Mgmt For For and Payment of Distributions 14 Authorize On-Market Share Buy-backs of up to 10 Mgmt For For Percent of Brambles Ltd.'s Issued Share Capital - -------------------------------------------------------------------------------- UNILEVER N.V. Ticker Symbol: CUSIP/Security ID: N8981F271 Meeting Date: 10/29/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 35354 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Appointment of Paul Polman as Executive Mgmt For For Director - -------------------------------------------------------------------------------- MAPFRE S.A. (FORMERLY CORPORACION MAPFRE SA) Ticker Symbol: CUSIP/Security ID: E3449V125 Meeting Date: 3/7/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 35066 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Individual and Consolidated Financial Mgmt For For Statements, Allocation of Income 2 Approve Discharge of Board of Directors Mgmt For For 3 Reelect One Director Mgmt For For 4 Approve Dividends Mgmt For For 5 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 6 Authorize Share Repurchase Program Mgmt For For 7 Approve Director Remuneration Report Mgmt For Against 8 Reelect External Auditors Mgmt For For 9 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 10 Approve Minutes of Meeting Mgmt For For - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P49501201 Meeting Date: 10/6/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 93927 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Cash Dividends of MXN 0.47 Per Share Mgmt For For 2 Approve External Auditor Report Mgmt For For 3 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting Mgmt For For - -------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Ticker Symbol: QAN CUSIP/Security ID: Q77974105 Meeting Date: 11/28/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 45316 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Year Ended June 30, 2008 2.1 Elect Alan Joyce as Director Mgmt For For 2.2 Elect Colin Storrie as Director Mgmt For For 2.3 Elect Richard Goodmanson as Director Mgmt For For 2.4 Elect Paul Rayner as Director Mgmt For For 2.5 Elect Barbara Ward as Director Mgmt For Against 2.6 Elect Patricia Cross as Director Mgmt For For 2.7 Elect John Schubert as Director Mgmt For For 3.1 Approve Grant of Up To 750,000 Shares and Up To Mgmt For For 750,000 Performance Rights to Alan Joyce, CEO, Pursuant to the Qantas Deferred Share Plan 3.2 Approve Grant of Up To Up to 270,000 Shares and Up Mgmt For For To 270,000 Performance Rights to Colin Storrie, CFO, Pursuant to the Qantas Deferred Share Plan 4 Approve Remuneration Report for the Year Ended June Mgmt For For 30, 2008 - -------------------------------------------------------------------------------- HARMONY GOLD MINING LTD. Ticker Symbol: CUSIP/Security ID: S34320101 Meeting Date: 11/24/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 38486 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended June 30, 2008 2 Elect KV Dicks as Director Appointed During the Year Mgmt For For 3 Elect CM Diara as Director Appointed During the Year Mgmt For For 4 Reelect CML Savage as Director Mgmt For For 5 Reelect F Abbott as Director Mgmt For For 6 Reappoint PricewaterhouseCoopers inc. as External Mgmt For For Auditors 7 Approve Remuneration of Non-Executive Directors Mgmt For For 8 Place up to 10 Percent of Authorized But Unissued Mgmt For For Shares under Control of Directors 9 Approve Issuance of Shares without Preemptive Mgmt For For Rights up to a Maximum of 10 Percent of Issued Capital - -------------------------------------------------------------------------------- WPP PLC Ticker Symbol: CUSIP/Security ID: G9787H105 Meeting Date: 10/30/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 25092 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Scheme of Arrangement; Approve Reduction Mgmt For For and Subsequent Increase in Cap,; Capitalise Reserves; Issue Equity with Rights; Adopt Replacement and Continuing Share Plans; Ensure Satisfaction of Outstanding and Existing Awards; Amend Art. of Assoc. 2 Reduce Amount Standing to Credit of New WPP's Share Mgmt For For Premium Account (Including Amount Arising Pursuant to Scheme) in Its Entirety (or up to Such Amount Approved by Jersey Court) by Crediting Such Amount to a Reserve of Profit to be Available to New WPP 3 Approve Change of Company Name to WPP 2008 plc Mgmt For For 4 Approve Delisting of WPP Shares from the Official Mgmt For For List 5 Authorise the New WPP Directors to Ensure that the Mgmt For For Sponsoring Companies of the Inherited Share Plans are Able to Satisfy Existing Awards Under the Inherited Share Plans Using Newly Issued New WPP Shares or New WPP Treasury Shares 1 Approve Scheme of Arrangement Proposed to be Made Mgmt For For Between the Company and the Holders of the Scheme Shares - -------------------------------------------------------------------------------- NHN CORP. Ticker Symbol: CUSIP/Security ID: Y6347M103 Meeting Date: 11/14/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 1086 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Delisting of Shares from Stock Exchange Mgmt For For 2 Elect Hwang In-Joon as Inside Director Mgmt For For 3 Elect Member of Audit Committee Who Will Also Be Mgmt For For Outside Director - -------------------------------------------------------------------------------- FIRSTRAND LIMITED Ticker Symbol: CUSIP/Security ID: S5202Z131 Meeting Date: 11/27/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 77974 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended June30, 2008 2 Approve Final Dividend of ZAR 0.38 Per Share Mgmt For For 3.1 Reelect Patrick Maguire Gross as Director Mgmt For For 3.2 Reelect Aser Paul Nkuna as Director Mgmt For For 3.3 Reelect Khehla Cleopas Shubane as Director Mgmt For For 4.1 Elect Leon Crouse as Director Appointed During the Mgmt For For Year 4.2 Elect Amanda Tandiwe Nzimade as Director Appointed Mgmt For For During the Year 4.3 Elect Kgotso Buni Schoeman as Director Appointed Mgmt For For During the Year 5 Approve Remuneration of Directors for Year Ended Mgmt For For June 30, 2008 6 Approve Remuneration of Directors for Year Ending Mgmt For For June 30, 2009 7 Reappoint PricewaterhouseCoopers as Auditors Mgmt For For 8 Authorize Board to Fix Remuneration of the Auditors Mgmt For For for Year Ended June 30, 2008 9 Place Authorized But Unissued Shares under Control Mgmt For For of Directors 10 Approve Issuance of Ordinary Shares without Mgmt For For Preemptive Rights up to a Maximum of 5 Percent of Issued Capital 11 Approve Issuance of B Variable Rate Shares without Mgmt For For Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 12 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital - -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD Ticker Symbol: CUSIP/Security ID: Y30166105 Meeting Date: 11/3/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 78000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Hon Kwan Cheng as Director Mgmt For For 3b Reelect Shang Shing Yin as Director Mgmt For For 3c Reelect Nelson Wai Leung Yuen as Director Mgmt For For 3d Reelect Dominic Chiu Fai Ho as Director Mgmt For Against 3e Authorize Board to Fix the Remuneration of Directors Mgmt For For 4 Reappoint KPMG as Auditors and Authorize Board to Mgmt For For Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 5b Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- DNB NOR ASA (FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS)) Ticker Symbol: CUSIP/Security ID: R1812S105 Meeting Date: 4/21/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 49600 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Remuneration of Supervisory Board, Control Mgmt For For Committee, and Nominating Committee 2 Approve Remuneration of Auditors Mgmt For For 3 Approve Financial Statements and Statutory Reports; Mgmt For For Approve Allocation of Income and Omission of Dividend 4 Reelect Seven Supervisory Board Members; Elect Mgmt For For Three New Supervisory Board Members; Reelect 15 Deputy Members to Supervisory Board 5 Reelect Frode Hassel (Chair), Thorstein Overland Mgmt For For (Vice Chair), and Svein Eriksen as Members of Control Committee; Elect Karl Hovden as New Member of Control Committee; Reelect Svein Brustad and Merethe Smith as Deputy Members of Control Committee 6a Approve Advisory Part of Remuneration Policy And Mgmt For For Other Terms of Employment For Executive Management 6b Approve Binding Part of Remuneration Policy And Mgmt For For Other Terms of Employment For Executive Management - -------------------------------------------------------------------------------- UNILEVER PLC Ticker Symbol: CUSIP/Security ID: G92087165 Meeting Date: 10/28/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 23727 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Elect Paul Polman as Director Mgmt For For - -------------------------------------------------------------------------------- SASOL LTD. Ticker Symbol: CUSIP/Security ID: 803866102 Meeting Date: 11/28/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 12190 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended June 30, 2008 2.1 Reelect LPA Davies as Director Mgmt For For 2.2 Reelect AM Mokaba as Director Mgmt For For 2.3 Reelect TH Nyasulu as Director Mgmt For For 2.4 Reelect KC Ramon as Director Mgmt For For 3.1 Reelect BP Connellan as Director Mgmt For For 3.2 Reelect MSV Gantsho as Director Mgmt For For 3.3 Reelect A Jain as Director Mgmt For For 3.4 Reelect JE Schrempp as Director Mgmt For For 4 Reappoint KPMG, Inc. as Auditors Mgmt For For 5 Amend Article160 of the Articles of Association Re: Mgmt For For Approve Substitution of Rights, Privileges and Conditions Attached to the Sasol Preferred Ordinary Shares 6 Authorize Repurchase of 31.5 Million Ordinary Mgmt For For Shares from Sasol Investment Company (Pty) Limited 7 Authorize Repurchase of Up to 20 Percent of Issued Mgmt For For Share Capital 8 Approve Remuneration of Non-Executive Directors for Mgmt For For Year Ended June 30, 2009 9 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- BANCO POPULAR ESPANOL Ticker Symbol: CUSIP/Security ID: E19550206 Meeting Date: 11/9/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 18293 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Merger by Absorption of Banco de Castilla Mgmt For For SA, Banco de Credito Balear SA, Banco de Galicia Sa, and Banco de Vasconia SA by Banco Popular Espanol SA; Approve Merger Balance Sheet as of Jun. 30, 2008; Adopt Consolidated Fiscal Tax Regime 2 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA) Ticker Symbol: CUSIP/Security ID: T95132105 Meeting Date: 11/14/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 154062 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Authorize Capital Increase Through the Issuance of Mgmt For For up to 973.08 Million Ordinary Shares Reserved to Ordinary and Saving Shareholders; Amend Bylaws Accordingly 1 Authorize Share Repurchase Program and Reissuance Mgmt For For of Repurchased Shares - -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker Symbol: CUSIP/Security ID: Y82594121 Meeting Date: 12/4/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 39000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a1 Reelect Kwong Siu-hing as Director Mgmt For For 3a2 Reelect Cheung Kin-tung, Marvin as Director Mgmt For For 3a3 Reelect Lee Shau-kee as Director Mgmt For For 3a4 Reelect Kwok Ping-sheung, Walter as Director Mgmt For For 3a5 Reelect Kwok Ping-luen, Raymond as Director Mgmt For For 3a6 Reelect Chan Kai-ming as Director Mgmt For For 3a7 Reelect Wong Yick-kam, Michael as Director Mgmt For For 3a8 Reelect Wong Chik-wing, Mike as Director Mgmt For For 3b Approve Remuneration of Directors Mgmt For For 4 Reappoint Auditors and Authorize Board to Fix Their Mgmt For For Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- RWE AG Ticker Symbol: CUSIP/Security ID: D6629K109 Meeting Date: 4/22/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 10230 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 4.50 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2008 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2008 5 Ratify PricewaterhouseCoopers AG as Auditors for Mgmt For For Fiscal 2009 6 Ratify PricewaterhouseCoopers AG for the Inspection Mgmt For For of the 2009 Mid-Yearl Report 7 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives when Mgmt For For Repurchasing Shares 9 Approve Issuance of Warrants/Bonds with Warrants Mgmt For For Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 144 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Issuance of Warrants/Bonds with Warrants Mgmt For For Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 144 Million Pool of Capital to Guarantee Conversion Rights 11 Amend Articles Re: Participation in the Annual Mgmt For For Meeting; Chair of the Annual Meeting 12 Amend Articles Re: Designation of Proxy Mgmt For For - -------------------------------------------------------------------------------- TELENOR ASA Ticker Symbol: CUSIP/Security ID: R21882106 Meeting Date: 5/11/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 18121 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Notice of Meeting Mgmt For For 2 Designate Inspector of Minutes of Meeting Mgmt For For 3 Approve Financial Statements and Statutory Reports; Mgmt For For Approve Allocation of Income 4 Approve Remuneration of Auditors Mgmt For For 5 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 6 Authorize Repurchase of up to 4 Million Issued Mgmt For For Shares in Connection with Incentive Programs 7 Elect Members and Deputy Members of Corporate Mgmt For For Assembly 8 Elect Members of Nominating Committee Mgmt For For 9 Amend Articles Re: Set Minimum (5) and Maximum (13) Mgmt For For Number of Directors 10 Amend Articles Re: Change Name of Election Mgmt For For Committee to Nomination Committee - -------------------------------------------------------------------------------- FORTUM OYJ Ticker Symbol: CUSIP/Security ID: X2978Z118 Meeting Date: 4/7/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 11435 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Open Meeting Mgmt None None 2 Calling the Meeting to Order Mgmt None None 3 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Mgmt For For 5 Prepare and Approve List of Shareholders Mgmt For For 6 Receive Financial Statements and Statutory Reports; Mgmt None None Receive Supervisory Board's Report; Receive Auditor's Report 7 Accept Financial Statements and Statutory Reports Mgmt For For 8 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.00 Per Share 9 Approve Discharge of Board of Directors, Mgmt For For Supervisory Board and President 10 Approve Remuneration of Members of Supervisory Board Mgmt For For 11 Fix Number of Supervisory Board Members Mgmt For For 12 Elect Supervisory Board Members Mgmt For For 13 Approve Remuneration of Directors in the Amount of Mgmt For For EUR 66,000 for Chair, EUR 49,200 for Vice-chair and EUR 35,400 for Other Directors; Approve Additional Compensation for Attendance 14 Fix Number of Directors at 7 Mgmt For For 15 Reelect Peter Fagernaes (Chair), Matti Lehti Mgmt For For (Vice-chair), Esko Aho, Ilona Ervasti-Vaintola, Birgitta Johansson-Hedberg and Christian Ramm-Schmidt as Directors; Elect Sari Baldauf as New Director 16 Approve Remuneration of Auditors Mgmt For For 17 Ratify Deloitte & Touche Ltd as Auditors Mgmt For For 18 Shareholder Proposal: Appoint Nominating Committee Shrholder None Against - -------------------------------------------------------------------------------- NORDEA BANK AB (FORMERLY NORDEA AB) Ticker Symbol: CUSIP/Security ID: W57996105 Meeting Date: 4/2/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 28775 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Elect Clas Beyer as Chairman of Meeting Mgmt For 2 Prepare and Approve List of Shareholders Mgmt For 3 Approve Agenda of Meeting Mgmt For 4 Designate Inspector(s) of Minutes of Meeting Mgmt For 5 Acknowledge Proper Convening of Meeting Mgmt For 6 Receive Financial Statements and Statutory Reports; Mgmt None Receive Auditor's Report; Receive Chairman's Report on Board's Work; Receive CEO's Report 7 Approve Financial Statements and Statutory Reports Mgmt For 8 Approve Allocation of Income and Dividends of EUR Mgmt For 0.20 per Share 9 Approve Discharge of Board and President Mgmt For 10 Determine Number of Members (10) and Deputy Members Mgmt For (0) of Board 11 Approve Remuneration of Directors in the Amount of Mgmt For EUR 252,000 for Chair, EUR 97,650 for Vice-chairm, and EUR 75,600 for Other Directors; Approve Additional Compensation for Attendance and Committee Work; Approve Remuneration of Auditors 12 Reelect Hans Dalborg (Chair), Stine Bosse, Marie Mgmt For Ehrling, Svein Jacobsen, Tom Knutzen, Lars Nordstrom, Timo Peltola, Heidi Petersen, Bjorn Saven, and Bjorn Wahlroos as Directors 13 Authorize Chairman of Board and Representatives of Mgmt For Four of Company's Largest Shareholders to Serve on Nominating Committee 14 Authorize Repurchase of Up to 1 Percent of Issued Mgmt For Share Capital 15 Approve Remuneration Policy And Other Terms of Mgmt For Employment For Executive Management 16a Approve 2009 Share Matching Plan Mgmt For 16b Approve Issuance up to 7.25 Million Class C-Shares Mgmt For in Connection with Share Matching Plan (Item 16a); Amend Articles of Association Accordingly 17 Shareholder Proposal: Donate SEK 50 Million to Shrholder Against "Create a Decent Sweden" Foundation - -------------------------------------------------------------------------------- NOBEL BIOCARE HOLDING AG Ticker Symbol: CUSIP/Security ID: H5783Q130 Meeting Date: 4/6/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 8260 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 2 Accept Financial Statements and Statutory Reports, Mgmt For For Including Remuneration Report 3 Approve Allocation of Income and Dividends of CHF Mgmt For For 0.55 per Share 4 Approve Discharge of Board and Senior Management Mgmt For For 5.1 Reelect Stig Eriksson as Director Mgmt For For 5.2 Reelect Antoine Firmenich as Director Mgmt For For 5.3 Reelect Edgar Fluri as Director Mgmt For For 5.4 Reelect Robert Lilja as Director Mgmt For For 5.5 Reelect Jane Royston as Director Mgmt For For 5.6 Reelect Rolf Soiron as Director Mgmt For For 5.7 Reelect Rolf Watter as Director Mgmt For For 5.8 Reelect Ernst Zaengerle as Director Mgmt For For 6 Ratify KPMG AG as Auditors Mgmt For For 7 Approve Creation of Two Pools of Capital with Mgmt For For Combined Maximum Value of CHF 10 Million without Preemptive Rights 8 Approve CHF 212,800 Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- OUTOKUMPU OYJ Ticker Symbol: CUSIP/Security ID: X61161109 Meeting Date: 3/24/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 12198 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Open Meeting Mgmt None None 2 Elect Chairman of Meeting Mgmt For For 3 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 4 Prepare and Approve List of Shareholders Mgmt For For 5 Acknowledge Proper Convening of Meeting Mgmt For For 6 Approve Agenda of Meeting Mgmt For For 7 Receive CEO's Review (Non-Voting) Mgmt None None 8 Receive Financial Statements and Statutory Reports Mgmt None None (Non-Voting) 9 Receive Auditor's Report (Non-Voting) Mgmt None None 10 Accept Financial Statements and Statutory Reports Mgmt For For 11 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.50 Per Share 12 Approve Discharge of Board and President Mgmt For For 13 Fix Number of Directors(8) and Auditors Mgmt For For 14 Approve Remuneration of Directors in the Amount of Mgmt For For EUR 70,000 for Chairman, EUR 43,000 for Vice Chairman, EUR 34,000 for Other Directors; Approve Remuneration of Auditors 15 Reelect Evert Henkes, Ole Johansson (Chair), Jarmo Mgmt For For Kilpela, Victoire de Margerie, Anna Nilsson-Ehle, Leena Saarinen and Anssi Soila (Vice Chair) as Directors; Elect Jussi Pesonen as New Director 16 Ratify KPMG Oy Ab as Auditors Mgmt For For 17 Establish Shareholders' Nominating Committee Shrholder For Against 18 Authorize Repurchase of up to 18 Million Issued Mgmt For For Shares 19 Approve Issuance of 18 Million Shares without Mgmt For For Preemptive Rights; Approve Reissuance of 18 Million Treasury Shares without Preemptive Rights 20 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- METSO CORPORATION (VALMET-RAUMA CORP.) Ticker Symbol: CUSIP/Security ID: X53579102 Meeting Date: 3/31/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 14283 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Open Meeting Mgmt None None 2 Calling the Meeting to Order Mgmt For For 3 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Mgmt For For 5 Prepare and Approve List of Shareholders Mgmt For For 6 Receive Financial Statements and Statutory Reports; Mgmt None None Receive Auditor's Report; Receive CEO's Presentation 7 Accept Financial Statements and Statutory Reports Mgmt For For 8 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.70 Per Share; Authorize Board of Directors to Decide on Distribution of Additional Dividend of Maximum EUR 0.68 Per Share 9 Approve Discharge of Board and President Mgmt For For 10 Approve Remuneration of Directors in the Amount of Mgmt For For EUR 92,000 to the Chairman, EUR 56,000 to the Vice Chairman and EUR 45,000 to Other Directors; Approve Additional Compensation for Attendance 11 Fix Number of Directors at Seven Mgmt For For 12 Reelect Maija-Liisa Friman, Christer Gardell, Arto Mgmt For For Honkaniemi, Yrjo Neuvo, Jaakko Rauramo (Vice Chair) and Jukka Viinanen (Chair) as Directors, Elect Pia Rudengren as New Director 13 Approve Remuneration of Auditors Mgmt For Against 14 Ratify PricewaterhouseCoopers Oy as Auditor Mgmt For Against 15 Authorize Repurchase of up to 10 Million Issued Mgmt For For Shares 16 Approve Issuance of 15 Million New Shares without Mgmt For For Preemptive Rights; Approve Reissuance of 10 Million Repurchased Shares without Preemptive Rights 17 Shareholder Proposal: Establish Nominating Committee Shrholder None Against 18 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- ORKLA ASA Ticker Symbol: CUSIP/Security ID: R67787102 Meeting Date: 4/23/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 702 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Financial Statements and Statutory Reports; Mgmt For For Approve Allocation of Income and Dividends of NOK 2.25 per Share 2 Amend Articles Re: Authorize Board to Appoint One Mgmt For For or More General Managers; Make Editorial Changes to Administrative Bodies; Change Registered Office to Oslo; Amend Method of Convocation of General Meeting 3 Authorize Repurchase of up to 100 Million Issued Mgmt For For Shares 4 Approve Issuance of up to 72 Million Shares without Mgmt For For Preemptive Rights 5.1 Receive Information About Remuneration Policy And Mgmt None None Other Terms of Employment For Executive Management 5.2 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 5.3 Approve Guidelines for Incentive-Based Compensation Mgmt For For for Executive Management 6 Reelect J. Andresen, I. Kreutzer, K. Brundtland, R. Mgmt For For Bjerke, K. Houg, N-H Pettersson, G. Waersted, L. Windfeldt, A. Gudefin, O. Svarva, D. Mejdell, M. Blystad, N. Selte, and Elect T. Venold as New Member of Corporate Assembly; Elect Six Deputy Members 7 Elect Knut Brundtland and Nils-Henrik Pettersson as Mgmt For For Members of Nominating Committee 8 Elect Knut Brundtland as Chairman of Nominating Mgmt For For Committee 9 Approve Remuneration of Auditors Mgmt For For - -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN Ticker Symbol: CUSIP/Security ID: W25381141 Meeting Date: 3/6/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 6705 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Open Meeting Mgmt None None 2 Elect Marcus Wallenberg as Chairman of Meeting Mgmt For For 3 Prepare and Approve List of Shareholders Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Designate Inspector(s) of Minutes of Meeting Mgmt For For 6 Acknowledge Proper Convening of Meeting Mgmt For For 7 Receive Financial Statements and Statutory Reports; Mgmt None None Receive Auditor's Report 8 Receive President's Report Mgmt None None 9 Approve Financial Statements and Statutory Reports Mgmt For For 10 Approve Allocation of Income and Omission of Mgmt For For Dividends 11 Approve Discharge of Board and President Mgmt For For 12 Receive Information Concerning the Work of the Mgmt None None Nomination Committee 13 Determine Number of Members (11) and Deputy Members Mgmt For For (0) of Board 14 Approve Remuneration of Directors in the Aggregate Mgmt For Against Amount of SEK 7.6 Million; Approve Remuneration for Auditors 15 Reelect Annica Falkengren, Penny Hughes, Urban Mgmt For For Jansson, Tuve Johannesson, Hans-Joachim Korber, Christine Novakovic, Jesper Ovesen, Carl Ros, Jacob Wallenberg and Marcus Wallenberg (Chair) as Directors; Elect Tomas Nicolin as New Director 16 Authorize Chairman of Board and Representatives of Mgmt For For Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Issuance of Class A Shares with Preemptive Mgmt For For Rights; Approve Capitalization of Reserves of Up to SEK 30 Billion via Transfer from Unrestricted Equity to Share Capital; Amend Articles Accordingly 18 Approve Issuance of Class A Shares with Preemptive Mgmt For Against Rights; Approve Capitalization of Reserves of Up to SEK 30 Billion via Transfer from Unrestricted Equity to Share Capital; Reduce Par Value of Common Stock to SEK 5.00 from SEK 10.00; Amend Articles 19 Approve Issuance of Class A Shares with Preemptive Mgmt For Against Rights; Approve Capitalization of Reserves of Up to SEK 30 Billion via Transfer from Unrestricted Equity; Reduce Par Value of Common Stock to SEK 1.00 from SEK 10.00; Amend Articles Accordingly 20 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 21a Approve Employee Share Matching Plan Mgmt For For 21b Approve Restricted Stock Plan Mgmt For For 21c Approve Deferred Share Bonus Plan Mgmt For For 21d Amend 2008 Executive Incentive Plans Mgmt For For 22a Authorize Repurchase of Up to Three Percent of Own Mgmt For For Shares for Use in Its Securities Business 22b Authorize Repurchase and Reissuance of Shares for Mgmt For For Long-Term Incentive Programs 22c Authorize Reissuance of Repurchased Shares for 2009 Mgmt For For Long-Term Incentive Program 22d Authorize Repurchase of Up to 20 Million Shares Mgmt For For 23 Appointment of Auditors of Foundations That Have Mgmt For For Delegated Their Business to the Bank 24 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker Symbol: CUSIP/Security ID: W10020134 Meeting Date: 4/27/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 28139 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Open Meeting; Elect Sune Carlsson as Chairman of Mgmt For For Meeting 2 Prepare and Approve List of Shareholders Mgmt For For 3 Approve Agenda of Meeting Mgmt For For 4 Designate Inspector(s) of Minutes of Meeting Mgmt For For 5 Acknowledge Proper Convening of Meeting Mgmt For For 6 Receive Financial Statements and Statutory Reports; Mgmt None None Receive Auditor's Report 7 Receive President's Report; Allow Questions Mgmt None None 8 Receive Report on Work of Board and Audit Committee Mgmt None None 9a Approve Financial Statements and Statutory Reports; Mgmt For For Receive Auditor's Presentation 9b Approve Discharge of Board and President Mgmt For For 9c Approve Allocation of Income and Dividends of SEK Mgmt For For 3.00 per Share 9d Approve April 30, 2009 as Record Date for Dividends Mgmt For For 10 Receive Report from Nominating Committee; Determine Mgmt For For Number of Members (9) and Deputy Members (0) of Board 11 Reelect Sune Carlsson (Chair), Jacob Wallenberg Mgmt For For (Vice Chair), Staffan Bohman, Christel Bories, Johan Forssell, Ulla Litzen, Anders Ullberg, and Margareth Ovrum as Directors; Elect Ronnie Leten as New Director 12 Approve Remuneration of Directors ( Including Mgmt For For Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration of Committee Members; Authorize Repurchase of Up to 70,000 Class A Shares to Fund Remuneration of Directors 13a Presentation of Remuneration Committee's Work; Mgmt For For Approve Remuneration Policy And Other Terms of Employment For Executive Management 13b Approve Stock Option Plan 2009 for Key Employees Mgmt For For 13c Authorize Repurchase of Up to 5.5 Million Class A Mgmt For For Shares in Connection with Stock Option Plan 2009 (Item 13b) and Reissuance of Repurchased Shares 14 Approve Reissuance of 1.45 Million Repurchased Mgmt For For Class B Shares in Connection with 2006 and 2007 Stock Option Plans 15 Authorize Chairman of Board and Representatives of Mgmt For For four of Company's Largest Shareholders to Serve on Nominating Committee 16 Amend Articles Regarding Notification of General Mgmt For For Meeting 17 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG Ticker Symbol: CUSIP/Security ID: H4673L145 Meeting Date: 5/13/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 4595 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Allocation of Income and Dividends of CHF Mgmt For For 2.30 per Share 3 Approve Discharge of Board and Senior Management Mgmt For For 4.a Elect Hans-Joerg Hager as Director Mgmt For For 4.b Reelect Joachim Hausser as Director Mgmt For For 4.c Reelect Klaus-Michael Kuehne as Director Mgmt For For 4.d Reelect Georg Obermeier as Director Mgmt For For 4.e Reelect Thomas Staehelin as Director Mgmt For For 5 Ratify KPMG as Auditors Mgmt For For 6a Amend Articles Re: Elimination of Share Certificates Mgmt For For 6b Amend Articles Re: Reduction of Board Terms to One Mgmt For For Year 6c Amend Articles Re: Group Auditors Mgmt For For 6d Amend Articles Re: Quorum Requirement for AGM Mgmt For For Resolution on Dissolution of the Company - -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker Symbol: CUSIP/Security ID: T1188A116 Meeting Date: 12/4/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 39165 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Deliberations Inherent Stock Grant for 2007 Mgmt For For 2 Approve Remuneration for the Representative of Mgmt For For Holders of Saving Shares 3 Amend Share Repurchase Program Approved by Mgmt For For Shareholders at the General Meeting Held on April 24, 2008 1 Amend Article 15 of the Company Bylaws Mgmt For For 2 Approve Merger by Absorption of Banca Antonveneta Mgmt For For SpA into Banca Monte Paschi di Siena SpA - -------------------------------------------------------------------------------- SECURITAS AB Ticker Symbol: CUSIP/Security ID: W7912C118 Meeting Date: 5/7/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 7774 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Open Meeting Mgmt None 2 Elect Melker Schoerling as Chairman of Meeting Mgmt For 3 Prepare and Approve List of Shareholders Mgmt For 4 Approve Agenda of Meeting Mgmt For 5 Designate Inspector(s) of Minutes of Meeting Mgmt For 6 Acknowledge Proper Convening of Meeting Mgmt For 7 Receive President's Report Mgmt None 8a Receive Financial Statements, Auditor's Report, and Mgmt None Statutory Reports; Receive Consolidated Reports 8b Receive Auditor's Report on Application of Mgmt None Guidelines for Remuneration for Executive Management 8c Receive Dividend Proposal (SEK 2.90 per Share) Mgmt None 9a Approve Financial Statements and Statutory Reports Mgmt For 9b Approve Allocation of Income and Dividends of SEK Mgmt For 2.90 per Share 9c Approve May 12, 2009 as Record Date for Dividend Mgmt For Payment 9d Approve Discharge of Board and President Mgmt For 10 Determine Number of Members (10) and Deputy Members Mgmt For (0) of Board 11 Approve Remuneration of Directors in the Aggregate Mgmt For Amount of SEK 5.4 Million; Approve Remuneration of Auditors 12 Reelect Fredrik Cappelen, Carl Douglas, Marie Mgmt For Ehrling, Annika Falkengren, Stuart Graham, Alf Goeransson, Berthold Lindqvist, Fredrik Palmstierna, Melker Schoerling (Chair), and Sofia Schoerling-Hoegberg as Directors 13 Reelect Gustav Douglas (Chair), Marianne Nilsson, Mgmt For Mats Tuner, and Mikael Ekdahl as Members of Nominating Committee; Elect Magnus Landare as New Committee Member 14 Approve Remuneration Policy And Other Terms of Mgmt For Employment For Executive Management 15 Amend Articles Re: Publication of Meeting Notice Mgmt For 16 Amend Articles Re: Publication of Meeting Notice Mgmt For 17 Close Meeting Mgmt None - -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker Symbol: FMG CUSIP/Security ID: Q39360104 Meeting Date: 11/20/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 9864 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Financial Year Ended June 30, 2008 2 Approve Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2008 3 Elect Owen Hegarty as Director Mgmt For For 4 Elect Ian Burston as Director Mgmt For For 5 Elect Joseph S. Steinberg as Director Mgmt For For 6 Elect Graeme Rowley as Director Mgmt For For - -------------------------------------------------------------------------------- HUSQVARNA AB Ticker Symbol: CUSIP/Security ID: W4235G116 Meeting Date: 4/23/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 39597 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Open Meeting Mgmt None None 2 Elect Lars Westerberg as Chairman of Meeting Mgmt For For 3 Prepare and Approve List of Shareholders Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Designate Inspector(s) of Minutes of Meeting Mgmt For For 6 Acknowledge Proper Convening of Meeting Mgmt For For 7 Receive Financial Statements, Statutory Reports, Mgmt None None and Auditor's Report; Receive CEO's Review 8a Approve Financial Statements and Statutory Reports Mgmt For For 8b Approve Allocation of Income Mgmt For For 8c Approve Discharge of Board and President Mgmt For For 9 Determine Number of Members (9) and Deputy Members Mgmt For For (0) of Board 10 Approve Remuneration of Directors in the Aggregate Mgmt For For Amount of SEK 5.3 Million; Approve Remuneration of Auditors 11 Reelect Lars Westerberg (Chair), Peggy Bruzelius, Mgmt For For Borje Ekholm, Robert Connolly, Tom Johnstone, Ulf Lundahl, Anders Moberg, and Gun Nilsson as Directors; Elect Magnus Yngen as New Director 12 Authorize Chairman of Board and Representatives of Mgmt For For Four of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 14 Approve Incentive Program (LTI 2009) Mgmt For For 15a Authorize Repurchase of Up to Three Percent of Mgmt For For Issued Share Capital to Hedge Company's Obligations Pursuant to LTI 2009 15b Approve Transfer of Shares Repurchased under 15a Mgmt For For 15c Approve Transfer of up to 3.8 Million Repurchased Mgmt For For Shares for Performance Share Plan 2009 Proposed Under Item 14 16 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- DISCOVERY HOLDINGS Ticker Symbol: CUSIP/Security ID: S2192Y109 Meeting Date: 12/4/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 1 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended June 30, 2008 2 Elect AL Owen as Director as Appointed During the Mgmt For For Year 3 Elect T Slabbert as Director as Appointed During Mgmt For For the Year 4 Elect P Cooper as Director as Appointed During the Mgmt For For Year 5 Reelect SE Sebotsa as Director Mgmt For For 6 Reelect TV Maphai as Director Mgmt For For 7 Approve Remuneration of Directors Paid by the Mgmt For For Company for the Year Ended JUne 30, 2008 8 Re-appoint PricewaterhouseCoopers as Auditors Mgmt For For 9 Authorize Board to Fix Remuneration of the Auditors Mgmt For For 10 Authorize Repurchase of Up to 20 Percent of Issued Mgmt For For Share Capital - -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker Symbol: SHL CUSIP/Security ID: Q8563C107 Meeting Date: 11/20/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 16663 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Elect Peter Campbell as Director Mgmt For For 2 Elect Lou Panaccio as Director Mgmt For For 3 Elect Chirs Wilks as Director Mgmt For For 4 Approve Remuneration Report for the Year Ended June Mgmt For For 30, 2008 5 Ratify Past Issuance of 4.94 Million Shares at Mgmt For For A$12.92 Each to Citigroup Global Markets Australia Pty Ltd Made on Oct. 10, 2008, Pursuant to an Underwriting Agreement 6 Approve Sonic Healthcare Limited Employee Option Mgmt For For Plan (Plan) 7 Approve Grant of 1.75 Million Options to Colin Mgmt For For Goldschmidt, Chief Executive Officer and Managing Director, under the Plan 8 Approve Grant of 875,000 Options to Chris Wilks, Mgmt For For Finance Director and Chief Financial Officer, under the Plan - -------------------------------------------------------------------------------- UBS AG Ticker Symbol: CUSIP/Security ID: H89231338 Meeting Date: 11/27/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 55694 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Issuance of Mandatory Convertible Notes Mgmt For For without Preemptive Rights; Approve Creation of CHF 36.5 Million Pool of Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- TNT N.V. Ticker Symbol: CUSIP/Security ID: N86672107 Meeting Date: 4/8/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 11721 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Open Meeting and Announcements Mgmt None None 2 Presentation by M.P. Bakker, CEO Mgmt None None 3 Receive Report of Management Board (Non-Voting) Mgmt None None 4 Discussion on Company's Corporate Governance Mgmt None None Structure 5 Discuss Remuneration of the Management Board Mgmt None None 6 Approve Financial Statements and Statutory Reports Mgmt For For 7a Receive Explanation on Company's Reserves and Mgmt None None Dividend Policy 7b Approve Dividends of EUR 0.37 Per Share Mgmt For For 7c Approve Allocation of Income Mgmt For For 8 Approve Discharge of Management Board Mgmt For For 9 Approve Discharge of Supervisory Board Mgmt For For 10a Announce Vacancies on Supervisory Board Mgmt None None 10b Opportunity to Nominate Supervisory Board Members Mgmt None None 10c Announcement by the Supervisory Board of the Mgmt None None Persons Nominated for Appointment 10d Amendments to Supervisory Board Profile Mgmt None None 11 Reelect S. Levy to Supervisory Board Mgmt For For 12 Elect P.M. Altenburg to Supervisory Board Mgmt For For 13 Announce Vacancies on Supervisory Board Arising in Mgmt None None 2010 14 Announce Intention of the Supervisory Board to Mgmt None None Reelect H.M. Koorstra to the Management Board 15 Grant Board Authority to Issue Shares Up To 10 Mgmt For For Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 16 Authorize Board to Exclude Preemptive Rights from Mgmt For For Issuance under Item 15 17 Authorize Repurchase of Up to Ten Percent of Issued Mgmt For For Share Capital 18 Approve Reduction of Issued Capital by Cancelling Mgmt For For Treasury Shares 19 Allow Questions Mgmt None None 20 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- HEINEKEN NV Ticker Symbol: CUSIP/Security ID: N39427211 Meeting Date: 4/23/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 5939 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1a Approve Financial Statements Mgmt For For 1b Approve Allocation of Income and Dividends of EUR Mgmt For For 0.62 per Share 1c Approve Discharge of Management Board Mgmt For For 1d Approve Discharge of Supervisory Board Mgmt For For 2 Amend Articles Mgmt For For 3a Authorize Repurchase of Shares Mgmt For For 3b Grant Board Authority to Issue Shares Up To Ten Mgmt For For Percent of Issued Capital 3c Authorize Board to Exclude Preemptive Rights from Mgmt For For Issuance under Item 3b 4a Withdrawn Item: Approve Remuneration Report Mgmt None For Containing Remuneration Policy for Management Board Members 4b Withdrawn Item: Approve Long-Term Incentive Plan Mgmt None For for Management Board Members 5a Reelect M. Das to Supervisory Board Mgmt For For 5b Reelect J.M. Hessels to Supervisory Board Mgmt For For 5c Elect Ch. Navarre to Supervisory Board Mgmt For For - -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Ticker Symbol: CUSIP/Security ID: F95094110 Meeting Date: 5/14/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 1494 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 5.50 per Share 4 Approve Transfer from Distribuable Dividends and Mgmt For For Premium Account to Shareholders for an Amount of EUR 2 per Share 5 Approve Auditors' Special Report Regarding Mgmt For For Related-Party Transactions 6 Reelect Mary Harris as Supervisory Board Member Mgmt For For 7 Reelect Jean-Louis Laurens as Supervisory Board Mgmt For For Member 8 Reelect Alec Pelmore as Supervisory Board Member Mgmt For For 9 Reelect M.F.W. van Oordt as Supervisory Board Member Mgmt For For 10 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 11 Approve Reduction in Share Capital via Cancellation Mgmt For For of Repurchased Shares 12 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 13 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 47 Million 14 Authorize Board to Increase Capital in the Event of Mgmt For For Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12 and 13 15 Authorize Capital Increase of up to 10 Percent of Mgmt For For Issued Capital for Future Acquisitions 16 Authorize Capitalization of Reserves of Up to EUR Mgmt For For 100 Million for Bonus Issue or Increase in Par Value 17 Approve Employee Stock Purchase Plan Mgmt For For 18 Approve Stock Purchase Plan Reserved for Mgmt For For International Employees 19 Authorize up to 3 Percent of Issued Capital for Use Mgmt For For in Stock Option Plan 20 Amend Article 10.1 of Bylaws Re: Management Board Mgmt For For Composition 21 Transform Company Into a European Company Mgmt For For 22 Change Company Name to Unibail Rodamco SE, Pursuant Mgmt For For to Adoption of Item 21 23 Adopt New Articles of Association, Subject to Mgmt For For Approval of Item 21 24 Authorize Transfer of Outstanding Authorizations Mgmt For For Granted to Management Board to New Management Board, Subject to Approval of Item 21 Above 25 Subject to Approval of Items 21 and 23 Above, Mgmt For For Reelect M. Robert F.W. van Oordt as Supervisory Board Member 26 Subject to Approval of Items 21 and 23 Above, Elect Mgmt For For Francois Jaclot as Supervisory Board Member 27 Subject to Approval of Items 21 and 23 Above, Elect Mgmt For For Jacques Dermagne as Supervisory Board Member 28 Subject to Approval of Items 21 and 23 Above, Elect Mgmt For For Henri Moulard as Supervisory Board Member 29 Subject to Approval of Items 21 and 23 Above, Elect Mgmt For For Yves Lyon-Caen as Supervisory Board Member 30 Subject to Approval of Items 21 and 23 Above, Elect Mgmt For For Jean-Louis Laurens as Supervisory Board Member 31 Subject to Approval of Items 21 and 23 Above, Elect Mgmt For For Frans J.G.M. Cremers as Supervisory Board Member 32 Subject to Approval of Items 21 and 23 Above, Elect Mgmt For For Robert Ter Haar as Supervisory Board Member 33 Subject to Approval of Items 21 and 23 Above, Elect Mgmt For For Bart R. Okkens as Supervisory Board Member 34 Subject to Approval of Items 21 and 23 Above, Elect Mgmt For For Jos W.B. Westerburgen as Supervisory Board Member 35 Subject to Approval of Items 21 and 23 Above, Elect Mgmt For For Mary Harris as Supervisory Board Member 36 Subject to Approval of Items 21 and 23 Above, Elect Mgmt For For Alec Pelmore as Supervisory Board Member 37 Approve Remuneration of Supervisory Board Members Mgmt For For in the Aggregate Amount of EUR 875,000 38 Reappoint Ernst & Young Audit, Deloitte Marque and Mgmt For For Gendrot SA as Auditors, and Barbier Frinault et Autres, and Mazars and Guerard as Deputy Auditors 39 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker Symbol: CUSIP/Security ID: D2035M136 Meeting Date: 4/30/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 31065 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.78 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2008 4 Approve Postponement of Discharge for Former Mgmt For For Supervisory Board Member Klaus Zumwinkel for Fiscal 2008 5 Approve Discharge of Supervisory Board Members, Mgmt For For Excluding Klaus Zumwinkel, for Fiscal 2008 6 Ratify PricewaterhouseCoopers AG as Auditors for Mgmt For For Fiscal 2009 7 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 8 Elect Joerg Asmussen to the Supervisory Board Mgmt For For 9 Elect Ulrich Schroeder to the Supervisory Board Mgmt For For 10 Approve Affiliation Agreements with Subsidiary Mgmt For For Interactive Media CCSP GmbH 11 Approve Creation of EUR 2.2 Billion Pool of Capital Mgmt For For without Preemptive Rights 12 Approve Creation of EUR 38.4 Million Pool of Mgmt For For Capital without Preemptive Rights 13 Amend Articles Re: Audio/Video Transmission of Mgmt For For Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 14 Amend Articles Re: Attestation of Shareholding and Mgmt For For Voting Rights Representation at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) - -------------------------------------------------------------------------------- GDF SUEZ Ticker Symbol: CUSIP/Security ID: F42768105 Meeting Date: 12/17/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 11217 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Spin-Off Agreement and Its Remuneration to Mgmt For For GDF Investissements 31 2 Approve Spin-Off Agreement and Its Remuneration to Mgmt For For GDF Investissements 37 3 Amend Article 16 of the Bylaws Re: Election of Mgmt For For Vice-Chairman 4 Amend Articles 13.1 and 13.3 of the Bylaws Re: Mgmt For For Election of Shareholder Employee Representative to the Board of Directors 5 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A Ticker Symbol: CUSIP/Security ID: E7813W163 Meeting Date: 12/2/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 3387 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Receive Directors' Report Mgmt None None 2 Approve Amortization of Treasury Shares Mgmt For For 3 Authorize Repurchase of Shares Mgmt For For 4.1 Elect Agustin Batuecas Torrego as Director Mgmt For For 4.2 Elect Alvaro Cuervo Garcia as Director Mgmt For For 4.3 Elect Jose Maria Loizaga Viguri as Director Mgmt For For 4.4 Elect Pedro Lopez Jimenez as Director Mgmt For For 4.5 Elect Santos Martinez Conde Gutierrez-Barquin as Mgmt For For Director 4.6 Elect Florentino Perez Rodriguez as Director Mgmt For For 4.7 Elect Julio Sacristan Fidalgo as Director Mgmt For For 4.8 Elect Pablo Valbona Vadell as Director Mgmt For For 4.9 Elect Jose Luis del Valle Perez as Director Mgmt For For 4.10 Elect Antonio Garcia Ferrer as Director Mgmt For For 4.11 Elect Joan-David Grima Terre as Director Mgmt For For 4.12 Elect Miguel Roca Junyent as Director Mgmt For For 4.13 Elect Juan March de la Lastra as Director Mgmt For For 5 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 6 Approve Minutes of Meeting Mgmt For For - -------------------------------------------------------------------------------- JAPAN RETAIL FUND INVESTMENT CORP. Ticker Symbol: 8953 CUSIP/Security ID: J27544105 Meeting Date: 11/25/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 22 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Amend Articles to Update Terminology to Match that Mgmt For For of Financial Instruments & Exchange Law - Raise Compensation of External Auditor - Amend Permitted Investment Objectives 2 Elect Executive Director Mgmt For For 3.1 Elect Supervisory Director Mgmt For For 3.2 Elect Supervisory Director Mgmt For Against 4 Elect Alternate Executive Director Mgmt For For 5 Elect Alternate Supervisory Director Mgmt For For - -------------------------------------------------------------------------------- YIT OYJ (FORMERLY YIT-YHTYMA) Ticker Symbol: CUSIP/Security ID: X9862Q104 Meeting Date: 3/11/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 5370 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Open Meeting Mgmt None None 2 Elect Chairman and Secretary of Meeting Mgmt For For 3 Designate Inspector or Shareholder Representatives Mgmt For For of Minutes of Meeting 4 Prepare and Approve List of Shareholders Mgmt For For 5 Acknowledge Proper Convening of Meeting Mgmt For For 6 Receive Financial Statements and Statutory Reports; Mgmt None None Receive Auditor's Report; Receive Report of the Board of Directors; Receive CEO's Review 7 Accept Financial Statements and Statutory Reports Mgmt For For 8 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.50 Per Share 9 Approve Dividend Record Date and Payout Date Mgmt For For 10 Approve Discharge of Board and President Mgmt For For 11 Fix Number of Directors at Seven Mgmt For For 12 Approve Monthly Renumeration in the Amount of EUR Mgmt For For 6,000 for Chairman, EUR 4,500 For Vice Chairman and EUR 3,500 for Other Directors; Approve Remuneration for Attendance and Committee Work 13 Approve Remuneration of Auditors Mgmt For For 14 Elect Hentrik Ehrnrooth (Chair), Eino Halonen (Vice Mgmt For For Chair), Kim Gran, Reino Hanhinen, Antti Herlin, Satu Huber, and Lauri Ratia as Directors 15 Ratify PricewaterhouseCoopers as Auditors Mgmt For For 16 Authorize Share Repurchase Program and Reissuance Mgmt For For of Repurchased Shares 17 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker Symbol: CUSIP/Security ID: Y63084126 Meeting Date: 12/2/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 238025 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Cheng Yu-Tung as Director Mgmt For For 3b Reelect Sin Wai-Kin, David as Director Mgmt For For 3c Reelect Liang Chong-Hou, David as Director Mgmt For For 3d Reelect Yeung Ping-Leung, Howard as Director Mgmt For For 3e Approve Proposal Not to Fill Up the Vacated Office Mgmt For For Resulting from the Retirement of Lord Sandberg, Michael as Director 3f Authorize Board to Fix the Remuneration of Directors Mgmt For For 4 Reappoint Joint Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- MONGOLIA ENERGY CORPORATION LTD. Ticker Symbol: CUSIP/Security ID: G6260K126 Meeting Date: 11/25/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 95000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Acquisition Agreement Mgmt For For - -------------------------------------------------------------------------------- AKZO NOBEL N.V. Ticker Symbol: CUSIP/Security ID: N01803100 Meeting Date: 4/27/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 7113 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Open Meeting Mgmt None None 2 Receive Report of Management Board Mgmt None None 3a Approve Financial Statements Mgmt For For 3b Approve Allocation of Income Mgmt For For 3c Receive Explanation on Company's Reserves and Mgmt None None Dividend Policy 3d Approve Dividends of EUR 1.80 Per Share Mgmt For For 4a Approve Discharge of Management Board Mgmt For For 4b Approve Discharge of Supervisory Board Mgmt For For 5a Approve Increase in Size of Executive Board Mgmt For For 5b Elect L.W. Gunning to Executive Board Mgmt For For 6 Approve Decrease in Size of Supervisory Board from Mgmt For For Nine to Eight Members 7a Amend Executive Short Term Incentive Bonus Mgmt For For 7b Amend Restricted Stock Plan Mgmt For For 8a Grant Board Authority to Issue Shares Mgmt For For 8b Authorize Board to Exclude Preemptive Rights from Mgmt For For Issuance under Item 8a 9 Authorize Repurchase of Shares Mgmt For For 10 Other Business Mgmt None None - -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker Symbol: CUSIP/Security ID: Y3849A109 Meeting Date: 12/17/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 1577 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Merger Agreement with Hyundai Autonet Co. Mgmt For For - -------------------------------------------------------------------------------- BARCLAYS PLC Ticker Symbol: CUSIP/Security ID: G08036124 Meeting Date: 11/24/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 148650 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Increase in Authorised Ordinary Share Mgmt For For Capital from GBP 2,499,000,000 to GBP 3,499,000,000 2 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,290,000,000, USD 77,500,000, EUR 40,000,000 and JPY 40,000,000 3 Subject to the Passing of Resolution 2, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 500,000,000 4 Subject to Passing of Resolution 2,Approve Proposed Mgmt For For Issue by Company,Upon Conversion of GBP 4,050,000,000 of Mandatorily Convertible Notes to be Issued by Barclays Bank plc,of New Ord. Shares at a Discount of Approximately 25.3 Percent to Mid Market Price - -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR Ticker Symbol: ANZ CUSIP/Security ID: Q09504137 Meeting Date: 12/18/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 35557 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Year Ended Sept 30, 2008 2 Approve Issuance of Securities Mgmt For For 3 Approve Remuneration Report for the Year Ended Sept Mgmt For For 30, 2008 4 Approve Grant to Michael Smith of 700,000 Options Mgmt For For Exercisable at the Volume Weighted Average Price of the Company's Shares in the Five Trading Days Up to and Including the Date of the AGM 5 Approve Increase in Remuneration of Directors From Mgmt For For A$3 Million to A$3.5 Million 6(a) Elect R.J. Reeves as Director Shrholder Against Do Not Vote 6(b) Elect P.A.F. Hay as Director Mgmt For For 6(c) Elect C.B. Goode as Director Mgmt For For 6(d) Elect A.M. Watkins as Director Mgmt For For - -------------------------------------------------------------------------------- CENTRICA PLC Ticker Symbol: CUSIP/Security ID: G2018Z143 Meeting Date: 11/21/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 70144 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Increase in Authorised Ordinary Share Mgmt For For Capital from GBP 275,100,000 to GBP 432,098,765; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 180,515,131 2 Subject to the Passing of Resolution 1, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,700,000 - -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker Symbol: CUSIP/Security ID: G5542W106 Meeting Date: 11/19/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 100588 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Acquisition by the Company (or One or More Mgmt For For of Its Subsidiaries) of HBOS plc 2 Approve Waiver on Tender-Bid Requirement Mgmt For For 3 Increase Authorised Ordinary and Preferred Share Mgmt For For Capital to GBP 5,675,477,055, USD 40,000,000, EUR 40,000,000 and JPY 1,250,000,000; Issue Equity with Pre-emptive Rights up to GBP 3,884,227,055, USD 39,750,000, EUR 40,000,000 and JPY 1,250,000,000 4 Upon Board's Recommendation,Capitalise an Amount Mgmt For For Out of Sums Standing to Credit of Any of Company's Share Premium Account,Cap. Redemption Reserve or Other Undistributable Reserve up to Amount Standing to Credit of Such Reserves(Paying up New Ord. Shares) 5 Approve Increase in the Ordinary Remuneration of Mgmt For For the Lloyds TSB Directors, to be Divisible Among them, to a Sum Not Exceeding GBP 1,000,000 in Any Year 6 Authorise 4,000,000 Preference Shares for Market Mgmt For For Purchase 7 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 205,577,100 if Resolution 3 is Passed, or GBP 75,647,511 if Resolution 3 is Rejected 8 Approve Change of Company Name to Lloyds Banking Mgmt For For Group plc - -------------------------------------------------------------------------------- THE ROYAL BANK OF SCOTLAND GROUP PLC Ticker Symbol: CUSIP/Security ID: G76891111 Meeting Date: 11/20/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 214295 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Increase in Authorised Ordinary Share Mgmt For For Capital by the Creation of an Additional 22,909,776,276 Ordinary Shares of 25 Pence Each; Authorise Issue of Equity with Pre-emptive Rights up to GBP 8,092,121,756 (Placing and Open Offer) 2 Subject to the Placing and Open Offer of Mgmt For For 22,909,776,276 New Shares in the Company Becoming Unconditional, Approve Waiver on Tender-Bid Requirement - -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD. Ticker Symbol: CUSIP/Security ID: Y7990F106 Meeting Date: 12/4/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 61500 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Adopt Financial Statements and Directors' and Mgmt For For Auditors' Reports 2 Declare Final Dividend of SGD 0.09 Per Ordinary Mgmt For For Share and Special Dividend of SGD 0.10 Per Ordinary Share 3a Reelect Ngiam Tong Dow as Director Mgmt For For 3b Reelect Yong Pung How as Director Mgmt For For 4a Reelect Cham Tao Soon as Director Mgmt For For 4b Reelect Chan Heng Loon Alan as Director Mgmt For For 4c Reelect Sum Soon Lim as Director Mgmt For For 5 Approve Directors' Fees of SGD 983,000 (2007: SGD Mgmt For For 980,000) 6 Appoint Auditors and Authorize Board to Fix Their Mgmt For For Remuneration 7 Other Business Mgmt For Against 8a Approve Issuance of Shares without Preemptive Rights Mgmt For For 8b Approve Issuance of Shares and Grant Awards Mgmt For For Pursuant to the SPH Performance Share Plan 8c Authorize Share Repurchase Program Mgmt For For - -------------------------------------------------------------------------------- KBC GROEP NV Ticker Symbol: CUSIP/Security ID: B5337G162 Meeting Date: 4/30/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 11503 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Receive Directors' Report on Statutory and Mgmt None None Consolidated Accounts (Non-Voting) 2 Receive Auditors' Reports on Statutory and Mgmt None None Consolidated Accounts (Non-Voting) 3 Accept Consolidated Financial Statements Mgmt None None 4 Accept Financial Statements Mgmt For For 5 Approve Allocation of Income Mgmt For For 6 Approve Discharge of Directors Mgmt For For 7 Approve Discharge of Auditors Mgmt For For 8 Approve Change of Control Clause Re: Tier-1 Mgmt For For Securities 9a Reelect Paul Borghgraef as Director Mgmt For For 9b Reelect Paul Bostoen as Director Mgmt For For 9c Reelect Luc Debaillie as Director Mgmt For For 9d Reelect Noel Devisch as Director Mgmt For For 9e Reelect Hendrik Soete as Director Mgmt For For 9f Reelect Alain Tytgadt as Director Mgmt For For 9g Reelect Etienne Verwilghen as Director Mgmt For For 9h Reelect Philippe Vlerick as Independent Director Mgmt For For 9i Reelect Dirk Heremans as Independent Director Mgmt For For 9j Reelect Philippe Naert as Independent Director Mgmt For For 9k Elect Charles Van Wymeersch as Director Mgmt For For 10 Allow Questions Mgmt None None - -------------------------------------------------------------------------------- NOKIA CORP. Ticker Symbol: CUSIP/Security ID: X61873133 Meeting Date: 4/23/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 45651 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Open Meeting Mgmt None None 2 Calling the Meeting to Order Mgmt None None 3 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Mgmt For For 5 Prepare and Approve List of Shareholders Mgmt For For 6 Receive Financial Statements and Statutory Reports; Mgmt None None Receive Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and Statutory Reports Mgmt For For 8 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.40 Per Share 9 Approve Discharge of Board and President Mgmt For For 10 Approve Remuneration of Directors in the Amount of Mgmt For For 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 Reelect Georg Ehrnrooth, Lalita D. Gupte, Bengt Mgmt For For Holmstrom, Henning Kagermann, Olli-Pekka Kallasvuo, Per Karlsson, Jorma Ollila, Marjorie Scardino, Risto Siilasmaa, and Keijo Suila as Directors; Elect Isabel Marey-Semper as New Director 13 Approve Remuneration of Auditors Mgmt For For 14 Ratify PricewaterhouseCoopers Oy as Auditors Mgmt For For 15 Authorize Repurchase of up to 360 Million Nokia Mgmt For For Shares 16 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker Symbol: CUSIP/Security ID: R61115102 Meeting Date: 5/5/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 43549 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Financial Statement and Statutory Reports; Mgmt For For Approve Allocation of Income and Omission of Dividends 2 Approve Remuneration of Auditors for Year 2008 in Mgmt For For the Amount of NOK 4.5 Million 3 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 4 Approve NOK 8.6 Million Reduction in Share Capital Mgmt For For via Share Cancellation; Approve Redemption of 3.4 Million Shares Held by Norwegian State - -------------------------------------------------------------------------------- TOTAL SA Ticker Symbol: CUSIP/Security ID: F92124100 Meeting Date: 5/15/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 23343 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Approve Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 2.28 per Share 4 Approve Special Auditors' Report Presenting Mgmt For For Ongoing Related-Party Transactions 5 Approve Transaction with Thierry Desmarest Mgmt For For 6 Approve Transaction with Christophe de Margerie Mgmt For Against 7 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For 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 for Mgmt For For Chairman A Amend Article 19 of Bylaws Re: Disclosure of Shrholder Against Against Individual Stock Plans B Amend Article 11 of Bylaws Re: Nomination of Shrholder Against Against Employees Shareholders Representative to the Board of Directors C Approve Restricted Stock Plan to All Employees Shrholder Against Against - -------------------------------------------------------------------------------- UCB Ticker Symbol: CUSIP/Security ID: B93562120 Meeting Date: 4/30/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 3591 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Amend Article 20 Re: Refer to Amended Legislation Mgmt For For on Audit Committee 2 Approve Modification in Shareholder Ownership Mgmt For For Threshold 3 Authorize Coordination of Articles Mgmt For For - -------------------------------------------------------------------------------- WIENERBERGER AG (FM. WIENERBERGER BAUSTOFFINDUSTRIE AG) Ticker Symbol: CUSIP/Security ID: A95384110 Meeting Date: 5/14/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 13334 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Receive Financial Statements and Statutory Reports Mgmt None None (Non-Voting) 2 Approve Allocation of Income Mgmt For For 3 Approve Discharge of Management and Supervisory Mgmt For For Board 4 Ratify Auditors Mgmt For For 5 Elect Supervisory Board Members (Bundled) Mgmt For For 6 Approve Creation of EUR 50 Million Pool of Capital Mgmt For For with Preemptive Rights 7 Approve Creation of EUR 50 Million Pool of Capital Mgmt For Against without Preemptive Rights; Approve Cancellation of Capital Authorization Under Item 6 8 Authorize Issuance of Convertible Bonds without Mgmt For Against Preemptive Rights Up To Aggregate Nominal Amount of EUR 42 Million 9 Approve Creation of EUR 42 Million Pool of Mgmt For Against Conditional Capital to Guarantee Conversion Rigths of Convertible Bonds 10 Approve Issuance of Participation Certificates up Mgmt For For to Aggregate Nominal Value of EUR 200 Million 11 Amend Articles Re: Board Related Mgmt For For 12 Amend Articles Re: Allow Payment of Stock Dividends Mgmt For For - -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker Symbol: CUSIP/Security ID: A19494102 Meeting Date: 5/12/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 11960 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Receive Financial Statements and Statutory Reports Mgmt None None (Non-Voting) 2 Approve Allocation of Income Mgmt For Against 3a Approve Discharge of Management Board Mgmt For For 3b Approve Discharge of Supervisory Board Mgmt For For 4 Approve Remuneration of Supervisory Board Members Mgmt For For 5 Elect Supervisory Board Members (Bundled) Mgmt For For 6 Ratify Auditors Mgmt For For 7 Authorize Repurchase of Issued Share Capital for Mgmt For For Trading Purposes 8 Authorize Repurchase of Issued Share Capital for Mgmt For For Purposes Other Than Trading 9 Authorize Repurchase of Own Participation Mgmt For For Certificates for Trading Purposes 10 Authorize Repurchase of Own Participation Mgmt For For Certificates for Purposes Other Than Trading 11 Authorize Issuance of Warrants/Bonds with Warrants Mgmt For For Attached/Convertible Bonds with Preemptive Rights 12 Approve Creation of EUR 124.7 Million Pool of Mgmt For For Capital with Preemptive Rights 13 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Ticker Symbol: CUSIP/Security ID: Y3744A105 Meeting Date: 12/23/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 236000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve the Proposal Regarding the Issuance of Mgmt For Against Mid-term Financial Instruments 2 Approve Huaneng Group Framework Agreement Mgmt For For 3 Approve Huaneng Finance Framework Agreement Mgmt For Against - -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker Symbol: CUSIP/Security ID: Y2933F115 Meeting Date: 12/24/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 127600 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1a Approve Issuer of Domestic Corporate Bonds, Place Mgmt For For of Issue of Domestic Corporate Bonds and Issuance of Domestic Corporate Bonds with an Aggregate Principal Amount of Not More than RMB 6.0 Billion 1b Approve Arrangement of Placing to Shareholders of Mgmt For For the Company of Domestic Corporate Bonds 1c Approve Maturity of Domestic Corporate Bonds Mgmt For For 1d Approve Use of Proceeds from the Issuance of Mgmt For For Domestic Corporate Bonds 1e Approve Listing of Domestic Corporate Bonds Mgmt For For 1f Approve Validity Period for the Issue of Domestic Mgmt For For Corporate Bonds 2 Authorize Board to Deal with All Matters in Mgmt For For Connection with the Issue of Domestic Corporate Bonds in the PRC 3 Approve Measures to be Implemented by the Company Mgmt For For in the Event of an Expected Liability to Repay the Domestic Corporate Bonds - -------------------------------------------------------------------------------- ALSTOM Ticker Symbol: CUSIP/Security ID: F0259M475 Meeting Date: 6/23/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 5122 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.12 per Share 4 Approve Special Auditors' Report Regarding Ongoing Mgmt For For Related-Party Transaction 5 Approve Transaction with Patrick Kron Mgmt For For 6 Ratify PricewaterhouseCoopers Audit as Auditor Mgmt For For 7 Ratify Mazars as Auditor Mgmt For For 8 Ratify Yves Nicolas as Alternate Auditor Mgmt For For 9 Ratify Patrick de Cambourg as Alternate Auditor Mgmt For For 10 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 11 Approve Reduction in Share Capital via Cancellation Mgmt For For of Repurchased Shares 12 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- DANONE Ticker Symbol: CUSIP/Security ID: F12033134 Meeting Date: 4/23/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 9903 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.20 per Share 4 Approve Stock Dividend Program Mgmt For For 5 Approve Auditors' Special Report Regarding Mgmt For Against Related-Party Transactions 6 Reelect Richard Goblet d'Alviella as Director Mgmt For For 7 Reelect Christian Laubie as Director Mgmt For For 8 Reelect Jean Laurent as Director Mgmt For For 9 Reelect Hakan Mogren as Director Mgmt For For 10 Reelect Benoit Potier as Director Mgmt For For 11 Elect Guylaine Saucier as Director Mgmt For For 12 Approve Remuneration of Directors in the Aggregate Mgmt For For Amount of EUR 600,000 13 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 14 Approve Creation of Danone Eco-Systeme Fund Mgmt For For 15 Change Company Name to Danone Mgmt For For 16 Amend Article 7 of Bylaws Re: Delegation of Power Mgmt For For in Case of Share Capital Increase 17 Amend Articles 10 of Association Re: Shareholders Mgmt For For Identification 18 Amend Article 18 of Bylaws Re: Attendance to Board Mgmt For For Meetings Through Videoconference and Telecommunication 19 Amend Article 22 of Bylaws Re: Record Date Mgmt For For 20 Amend Article 26 of Bylaws Re: Electronic Voting Mgmt For For 21 Amend Article 27 of Bylaws Re: Delegation of Powers Mgmt For For to the Board for the Issuance of Bonds 22 Amend Articles 27 and 28 of Association Re: Quorum Mgmt For For Requirements for Ordinary and Extraordinary General Meetings 23 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 24 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 25 Authorize Board to Increase Capital in the Event of Mgmt For Against Additional Demand Related to Delegations Submitted to Shareholder Vote Above 26 Authorize Capital Increase of Up to EUR 25 Million Mgmt For For for Future Exchange Offers 27 Authorize Capital Increase of up to 10 Percent of Mgmt For For Issued Capital for Future Acquisitions 28 Authorize Capitalization of Reserves of Up to EUR Mgmt For For 33 Million for Bonus Issue or Increase in Par Value 29 Approve Employee Stock Purchase Plan Mgmt For For 30 Authorize up to 6 Million Shares for Use in Stock Mgmt For For Option Plan 31 Authorize up to 2 Million Shares for Use in Mgmt For For Restricted Stock Plan 32 Approve Reduction in Share Capital via Cancellation Mgmt For For of Repurchased Shares 33 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- SANOFI AVENTIS Ticker Symbol: CUSIP/Security ID: F5548N101 Meeting Date: 4/17/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 21338 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 2.20 per Share 4 Ratify Appointment of Chris Viehbacher as Director Mgmt For For 5 Approve Auditors' Special Report Regarding Mgmt For Against Related-Party Transactions 6 Approve Transaction with Chris Viehbacher Re: Mgmt For Against Severance Payments 7 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 8 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion 9 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 10 Authorize Capital Increase of up to 10 Percent of Mgmt For For Issued Capital for Future Acquisitions 11 Authorize Board to Increase Capital in the Event of Mgmt For For Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Authorize Capitalization of Reserves of Up to EUR Mgmt For For 500 Million for Bonus Issue or Increase in Par Value 13 Approve Employee Stock Purchase Plan Mgmt For For 14 Authorize up to 2.5 Percent of Issued Capital for Mgmt For For Use in Stock Option Plan 15 Authorize up to 1.0 Percent of Issued Capital for Mgmt For For Use in Restricted Stock Plan 16 Approve Reduction in Share Capital via Cancellation Mgmt For For of Repurchased Shares 17 Amend Article 15 of the Bylaws Re: Audit Committee Mgmt For For 18 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker Symbol: CUSIP/Security ID: F86921107 Meeting Date: 4/23/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 3074 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 3.45 per Share 4 Approve Auditors' Special Report Regarding Mgmt For For Related-Party Transactions 5 Approve Transaction with Jean-Pascal Tricoire Re: Mgmt For Against Pension Scheme and Severance Payment 6 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 7 Ratify Change of Registered Office to 35, Rue Mgmt For For Joseph Monier, 92500 Rueil Malmaison and Amend Article 5 of Bylaws Accordingly 8 Update Corporate Purpose and Amend Article 2 of Mgmt For For Bylaws Accordingly 9 Approve Share Ownership Disclosure Threshold Mgmt For For 10 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 11 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 360 Million 12 Authorize Board to Increase Capital in the Event of Mgmt For For Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize Capital Increase for Future Exchange Mgmt For For Offers 14 Authorize up to 3 Percent of Issued Capital for Use Mgmt For For in Stock Option Plan 15 Authorize up to 1 Percent of Issued Capital for Use Mgmt For For in Restricted Stock Plan 16 Approve Employee Stock Purchase Plan Mgmt For For 17 Approve Stock Purchase Plan Reserved for Mgmt For For International Employees 18 Approve Reduction in Share Capital via Cancellation Mgmt For For of Repurchased Shares 19 Authorize Filing of Required Documents/Other Mgmt For For Formalities A Limit Remuneration of Supervisory Board Members at Shrholder Against Against the Aggregate Amount of EUR 600,000 - -------------------------------------------------------------------------------- VESTAS WIND SYSTEM AS Ticker Symbol: CUSIP/Security ID: K9773J128 Meeting Date: 3/26/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 3249 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Receive Report of Board Mgmt None None 2 Receive and Approve Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Omission of Mgmt For For Dividends 4a Reelect Bent Carlsen as Director Mgmt For For 4b Reelect Torsten Rasmussen as Director Mgmt For For 4c Reelect Freddy Frandsen as Director Mgmt For For 4d Reelect Joergen Rasmussen as Director Mgmt For For 4e Reelect Joern Ankaer Thomsen as Director Mgmt For For 4f Reelect Kurt Anker Nielsen as Director Mgmt For For 4g Elect Haakan Eriksson as New Director Mgmt For For 4h Elect Ola Rollen as New Director Mgmt For For 5a Ratify PricewaterhouseCoopers as Auditor Mgmt For For 5b Ratify KPMG as Auditor Mgmt For For 6.1 Approve Guidelines for Incentive-Based Compensation Mgmt For For for Executive Management 6.2 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 7 Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- FORTIS SA/NV Ticker Symbol: CUSIP/Security ID: B4399L102 Meeting Date: 12/1/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 29194 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Open Meeting Mgmt None None 1 Open Meeting Mgmt None None 2 Receive Announcements and Responsibility on Mgmt None None Company's State of Affairs 2 Receive Announcements and Responsibility on Mgmt None None Company's State of Affairs 3.1 Elect Etienne Davignon as Director Mgmt For Against 3.1 Elect Etienne Davignon as Director Mgmt For Against 3.2 Elect Jan-Michiel Hessels as Director Mgmt For Against 3.2 Elect Jan-Michiel Hessels as Director Mgmt For Against 3.3 Elect Philippe Bodson as Director Mgmt For Against 3.3 Elect Philippe Bodson as Director Mgmt For Against 3.4 Elect Louis Cheung Chi Yan as Director Mgmt For For 3.4 Elect Louis Cheung Chi Yan as Director Mgmt For For 3.5 Elect Karel De Boeck as Director Mgmt For Against 3.5 Elect Karel De Boeck as Director Mgmt For Against 4 Close Meeting Mgmt None None 4 Close Meeting Mgmt None None 1 Open Meeting Mgmt None None 1 Open Meeting Mgmt None None 2 Receive Announcements and Responsibility on Mgmt None None Company's State of Affairs 2 Receive Announcements and Responsibility on Mgmt None None Company's State of Affairs 3.1 Elect Etienne Davignon as Director Mgmt For Against 3.1 Elect Etienne Davignon as Director Mgmt For Against 3.2 Elect Jan-Michiel Hessels as Director Mgmt For Against 3.2 Elect Jan-Michiel Hessels as Director Mgmt For Against 3.3 Elect Philippe Bodson as Director Mgmt For Against 3.3 Elect Philippe Bodson as Director Mgmt For Against 3.4 Elect Louis Cheung Chi Yan as Director Mgmt For For 3.4 Elect Louis Cheung Chi Yan as Director Mgmt For For 3.5 Elect Karel De Boeck as Director Mgmt For Against 3.5 Elect Karel De Boeck as Director Mgmt For Against 4.1 Receive Special Board Report on Loss on Share Mgmt None None Capital 4.1 Receive Special Board Report on Loss on Share Mgmt None None Capital 4.2 Approve Continuation of Corporate Activities Mgmt For For 4.2 Approve Continuation of Corporate Activities Mgmt For For 5 Close Meeting Mgmt None None 5 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- BNP PARIBAS Ticker Symbol: CUSIP/Security ID: F1058Q238 Meeting Date: 12/19/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 17964 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Contribution in Kind of 98,529,695 Fortis Mgmt For For Banque Shares by SFPI 2 Approve Contribution in Kind of 263,586,083 Fortis Mgmt For For Banque Luxembourg Shares by Grand Duchy of Luxembourg 3 Authorize Capital Increase of up to 10 Percent of Mgmt For For Issued Capital for Future Acquisitions 4 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker Symbol: CUSIP/Security ID: D35415104 Meeting Date: 2/12/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 12156 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007/2008 (Non-Voting) 2 Approve Discharge of Management Board for Fiscal Mgmt For Against 2007/2008 3 Approve Discharge of Supervisory Board for Fiscal Mgmt For Against 2007/2008 4 Ratify KPMG AG as Auditors for Fiscal 2008/2009 Mgmt For For 5 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 6 Reduction and Amendment of Two Pools of Authorize Mgmt For For Capital; Cancellation of a Pool of Authorized Capital 7 Approve Creation of EUR 30 Million Pool of Capital Mgmt For For without Preemptive Rights 8 Approve Creation of EUR 450 Million Pool of Capital Mgmt For Against without Preemptive Rights 9 Approve Stock Option Plan for Key Employees; Mgmt For For Approve Creation of EUR 20 Million Pool of Conditional Capital to Guarantee Conversion Rights 10 Approve Issuance of Warrants/Bonds with Warrants Mgmt For Against Attached/Convertible Bonds with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 149.9 Million Pool of Capital to Guarantee Conversion Rights 11 Amend Articles Re: Composition of the Supervisory Mgmt For For Board; Election of Supervisory Board Members; Announcement of the Annual Meeting; Exercise of Voting Rights 12 Approve Affiliation Agreements with Subsidiary Mgmt For For Infineon Technologies Mantel 19 GmbH 13 Approve Affiliation Agreements with Subsidiary Mgmt For For Infineon Technologies Dresden GmbH - -------------------------------------------------------------------------------- KONINKLIJKE KPN N.V. Ticker Symbol: CUSIP/Security ID: N4297B146 Meeting Date: 4/7/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 47502 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Open Meeting and Announcements Mgmt None None 2 Receive Report of Management Board (Non-Voting) Mgmt None None 3 Approve Financial Statements and Statutory Reports Mgmt For For 4 Receive Explanation on Company's Reserves and Mgmt None None Dividend Policy 5 Approve Dividends of EUR 0.40 Per Share Mgmt For For 6 Approve Discharge of Management Board Mgmt For For 7 Approve Discharge of Supervisory Board Mgmt For Against 8 Ratify PricewaterhouseCoopers Accountants as Mgmt For For Auditors 9 Opportunity to Nominate Supervisory Board Members Mgmt None None 10 Elect A.H.J. Risseeuw to Supervisory Board Mgmt For For 11 Elect M.E. van Lier Lels to Supervisory Board Mgmt For For 12 Elect R.J. Routs to Supervisory Board Mgmt For For 13 Elect D.J. Haank to Supervisory Board Mgmt For For 14 Announce Vacancies on Supervisory Board Arising in Mgmt None None 2010 15 Authorize Repurchase of Shares Mgmt For For 16 Approve Reduction in Issued Share Capital by Mgmt For For Cancellation of Shares 17 Allow Questions and Close Meeting Mgmt None None - -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker Symbol: CUSIP/Security ID: A19494102 Meeting Date: 12/2/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 2123 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Issuance of Participation Certificates up Mgmt For For to Aggregate Nominal Amount of EUR 2.7 Billion - -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG Ticker Symbol: CUSIP/Security ID: H4673L145 Meeting Date: 12/9/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 2165 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Elect Karl Gernandt as Director Mgmt For For 2 Issue Special Dividend of CHF 2.05 per Share Mgmt For For - -------------------------------------------------------------------------------- ESPRIT HOLDINGS Ticker Symbol: CUSIP/Security ID: G3122U145 Meeting Date: 12/11/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 26400 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 2 Approve Final Dividend of HK$1.15 Per Share Mgmt For For 3 Approve Special Dividend of HK$2.10 Per Share Mgmt For For 4a Reelect Thomas Johannes Grote as Director Mgmt For For 4b Reelect Raymond Or Ching Fai as Director Mgmt For For 4c Reelect Hans-Joachim Korber as Director Mgmt For For 4d Authorize Directors to Fix Their Remuneration Mgmt For For 5 Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 7 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- SECURITAS AB Ticker Symbol: CUSIP/Security ID: W7912C118 Meeting Date: 12/3/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 13702 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Open Meeting Mgmt None None 2 Elect Chairman of Meeting Mgmt For For 3 Prepare and Approve List of Shareholders Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Designate Inspector(s) of Minutes of Meeting Mgmt For For 6 Acknowledge Proper Convening of Meeting Mgmt For For 7 Approve Spin-Off Agreement Mgmt For For 8 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- MACQUARIE OFFICE TRUST Ticker Symbol: CUSIP/Security ID: Q5702P122 Meeting Date: 12/12/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 347179 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Amendment of Constitution Re: Issuance of Mgmt For For Units to the Manager in Lieu of Base Management Fees - -------------------------------------------------------------------------------- TELEKOM AUSTRIA AG Ticker Symbol: CUSIP/Security ID: A8502A102 Meeting Date: 5/20/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 10914 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Receive Financial Statements and Statutory Reports Mgmt None None (Non-Voting) 2 Approve Allocation of Income Mgmt For For 3 Approve Discharge of Management and Supervisory Mgmt For For Board 4 Approve Remuneration of Supervisory Board Members Mgmt For For 5 Ratify Auditors Mgmt For For 6 Receive Report on Share Repurchase Program Mgmt None None 7 Authorize Share Repurchase Program; Authorize Use Mgmt For For of Repurchased Shares for Stock Option Plan, Settlement of Convertible Bonds, Acquisitions, and Other Purposes, Cancellation in an Amount of up to EUR 100.3 Million, or Sale of Shares On- or Off-Market 8 Approve Issuance of Convertible Bonds and/or Bonds Mgmt For For with Warrants Attached that Convert into up to 80 Million Shares 9 Approve Creation of EUR 87.2 Million Pool of Mgmt For For Capital without Preemptive Rights to Cover Conversion Rights - -------------------------------------------------------------------------------- TELIASONERA AB (FORMERLY TELIA AB) Ticker Symbol: CUSIP/Security ID: W95890104 Meeting Date: 4/1/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 23327 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Elect Axel Calissendorff as Chairman of Meeting Mgmt For For 2 Designate Inspectors of Minutes of Meeting Mgmt For For 3 Prepare and Approve List of Shareholders Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Acknowledge Proper Convening of Meeting Mgmt For For 6 Receive Financial Statements and Statutory Reports; Mgmt None None Receive Auditor's Report; Receive CEO's Review; Receive Report on Board's Work 7 Approve Financial Statements and Statutory Reports Mgmt For For 8 Approve Allocation of Income and Dividends of SEK Mgmt For For 1.80 per Share 9 Approve Discharge of Board and President Mgmt For For 10 Determine Number of Members (8) and Deputy Members Mgmt For For (0) of Board 11 Approve Remuneration of Directors in the Amount of Mgmt For For SEK 1 Million for Chairman, and SEK 425,000 for Other Directors; Approve Compensation for Committee Work 12 Reelect Maija-Liisa Friman, Conny Karlsson, Lars Mgmt For For Nordstroem, Timo Peltola, Jon Risfelt, Caroline Sundewall, and Tom von Weymarn as Directors; Elect Lars Renstroem as New Director. 13 Elect Tom von Weymarn as Chairman of the Board Mgmt For For 14 Authorize Chairman of Board and Representatives of Mgmt For For four of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 16a Amend Articles of Association Regarding Publication Mgmt For For of Meeting Notice 16b Amend Articles Re: Remove Reference to Date of Mgmt For For Publication of Meeting Notice 17a Authorize Repurchase of Up to Ten Percent of Issued Mgmt For For Share Capital 17b Authorize Reissuance of Repurchased Shares Mgmt For For - -------------------------------------------------------------------------------- BP PLC Ticker Symbol: CUSIP/Security ID: G12793108 Meeting Date: 4/16/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 414804 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Re-elect Antony Burgmans as Director Mgmt For For 4 Re-elect Cynthia Carroll as Director Mgmt For For 5 Re-elect Sir William Castell as Director Mgmt For For 6 Re-elect Iain Conn as Director Mgmt For For 7 Re-elect George David as Director Mgmt For For 8 Re-elect Erroll Davis, Jr as Director Mgmt For For 9 Elect Robert Dudley as Director Mgmt For For 10 Re-elect Douglas Flint as Director Mgmt For For 11 Re-elect Dr Byron Grote as Director Mgmt For For 12 Re-elect Dr Tony Hayward as Director Mgmt For For 13 Re-elect Andy Inglis as Director Mgmt For For 14 Re-elect Dr DeAnne Julius as Director Mgmt For For 15 Re-elect Sir Tom McKillop as Director Mgmt For For 16 Re-elect Sir Ian Prosser as Director Mgmt For For 17 Re-elect Peter Sutherland as Director Mgmt For For 18 Reappoint Ernst & Young LLP as Auditors and Mgmt For For Authorise Board to Fix Their Remuneration 19 Authorise 1,800,000,000 Ordinary Shares for Market Mgmt For For Purchase 20 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,561,000,000 21 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 234,000,000 22 Approve That a General Meeting Other Than an Annual Mgmt For For General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- HBOS PLC Ticker Symbol: CUSIP/Security ID: G4364D106 Meeting Date: 12/12/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 126579 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Waiver on Tender-Bid Requirement Mgmt For For 2 Increase Share Capital to GBP 7.3B, EUR 3B, USD 5B, Mgmt For For AUD 1B, CAD 1B and JPY 100B; Issue Equity with Pre-emptive Rights up to GBP 1.9B in Respect of Ord. Shares (Placing and Open Offer) and GBP 3M in Respect of Preference Shares; Approve the Capital Raising 3 Approve Reclassification of Shares; Amend Articles Mgmt For For of Association; Approve Reduction and Subsequent Increase in Capital; Capitalise Reserves to Lloyds TSB or its Nominee; Authorise Issue of Equity with Rights; Authorise Issue of Equity without Rights 4 Reclassify Each of the Preference Scheme Shares of Mgmt None For Each Reclassified Class as an A Preference Share or a B Preference Share of that Reclassified Class;Amend Art. of Assoc.;Increase Share Capital;Capitalise Reserves to Lloyds TSB;Issue Equity with Rights 5 Reduce Share Capital of the Company by Cancelling Mgmt None For the HBOS 9 1/4 Percent Preference Shares (Preference Scheme) or the A and B Preference Shares (to the Extent that HBOS 9 1/4 Percent Preference Shares have been Reclassified into A and B Preference Shares) 6 Reduce Share Capital of the Company by Cancelling Mgmt None For the HBOS 9 3/4 Percent Preference Shares (Preference Scheme) or the A and B Preference Shares (to the Extent that HBOS 9 3/4 Percent Preference Shares have been Reclassified into A and B Preference Shares) 7 Reduce Share Capital by Cancelling the HBOS 6.0884 Mgmt None For Percent Preference Shares (Preference Scheme) or the A and B Preference Shares (to the Extent that the HBOS 6.0884 Percent Preference Shares have been Reclassified into A and B Preference Shares) 8 Reduce Share Capital of the Company by Cancelling Mgmt None For the HBOS 6.475 Percent Preference Shares (Preference Scheme) or the A and B Preference Shares (to the Extent that HBOS 6.475 Percent Preference Shares have been Reclassified into A and B Preference Shares) 9 Reduce Share Capital by Cancelling the HBOS 6.3673 Mgmt None For Percent Preference Shares (Preference Scheme) or the A and B Preference Shares (to the Extent that the HBOS 6.3673 Percent Preference Shares have been Reclassified into A and B Preference Shares) 10 Reduce Share Capital of the Company by Cancelling Mgmt None For the HBOS 6.413 Percent Preference Shares (Preference Scheme) or the A and B Preference Shares (to the Extent that HBOS 6.413 Percent Preference Shares have been Reclassified into A and B Preference Shares) 11 Reduce Share Capital of the Company by Cancelling Mgmt None For the HBOS 5.92 Percent Preference Shares (Preference Scheme) or the A and B Preference Shares (to the Extent that HBOS 5.92 Percent Preference Shares have been Reclassified into A and B Preference Shares) 12 Reduce Share Capital of the Company by Cancelling Mgmt None For the HBOS 6.657 Percent Preference Shares (Preference Scheme) or the A and B Preference Shares (to the Extent that HBOS 6.657 Percent Preference Shares have been Reclassified into A and B Preference Shares) 13 Reduce Share Capital of the Company by Cancelling Mgmt None For the HBOS 12 Percent Preference Shares (Preference Scheme) or the A and B Preference Shares (to the Extent that HBOS 12 Percent Preference Shares have been Reclassified into A and B Preference Shares) 1 Approve Scheme of Arrangement Between the Company Mgmt For For and the Scheme Shareholders; Authorise the Directors of the Company to Take All Such Actions as they Consider Necessary or Appropriate for Carrying the Scheme into Effect - -------------------------------------------------------------------------------- SAMPO OYJ (FORMERLY SAMPO-LEONIA INSURANCE CO. Ticker Symbol: CUSIP/Security ID: X75653109 Meeting Date: 4/7/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 12217 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Open Meeting Mgmt None None 2 Calling the Meeting to Order Mgmt None None 3 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Mgmt For For 5 Prepare and Approve List of Shareholders Mgmt For For 6 Receive Financial Statements and Statutory Reports; Mgmt None None Receive Board of Director's Report; Receive Auditor's Report 7 Accept Financial Statements and Statutory Reports Mgmt For For 8 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.80 Per Share 9 Approve Discharge of Board and President Mgmt For For 10 Approve Remuneration of Directors in the Amount of Mgmt For For EUR 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors 11 Fix Number of Directors at Eight Mgmt For For 12 Reelect Tom Berglund, Anne Brunila, Eira Mgmt For For Palin-Lehtinen, Jukka Pekkarinen, Christoffer Taxell, Matti Vuoria, and Bjorn Wahlroos (Chair) as Directors; Elect Veli-Matti Mattila as New Director 13 Approve Remuneration of Auditors Mgmt For For 14 Ratify Ernst & Young Oy as Auditor Mgmt For For 15 Authorize Repurchase of up to 50 Million Issued Mgmt For For Class A Shares 16 Approve a EUR 1.1 Billion Reduction of Share Mgmt For For Premium Fund and a EUR 366 Million Reduction of Reserve Fund via Transfer of Funds Into Invested Non-Restricted Equity Fund. 17 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- NESTLE SA Ticker Symbol: CUSIP/Security ID: H57312649 Meeting Date: 4/23/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 41466 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1.1 Accept Financial Statements and Statutory Reports Mgmt For For 1.2 Approve Remuneration Report Mgmt For For 2 Approve Discharge of Board and Senior Management Mgmt For For 3 Approve Allocation of Income and Dividends of CHF Mgmt For For 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 Share Capital Mgmt For For - -------------------------------------------------------------------------------- VOLVO AB Ticker Symbol: CUSIP/Security ID: 928856202 Meeting Date: 4/1/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 21418 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Open Meeting Mgmt None None 2 Elect Sven Unger as Chairman of Meeting Mgmt For For 3 Prepare and Approve List of Shareholders Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Designate Inspector(s) of Minutes of Meeting Mgmt For For 6 Acknowledge Proper Convening of Meeting Mgmt For For 7 Receive Board and Committee Reports Mgmt None None 8 Receive Financial Statements and Statutory Reports; Mgmt None None Receive Auditor's Report; Receive President's Report 9 Approve Financial Statements and Statutory Reports Mgmt For For 10 Approve Allocation of Income and Dividends of SEK 2 Mgmt For For per Share 11 Approve Discharge of Board and President Mgmt For For 12 Determine Number of Members (9) and Deputy Members Mgmt For For (0) of Board 13 Approve Remuneration of Directors in the Amount of Mgmt For For SEK 1.5 Million to the Chairman and SEK 500,000 to Other Directors; 14 Reelect Peter Bijur, Leif Johansson, Finn Johnsson Mgmt For For (Chair), Louis Schweitzer, Ravi Venkatesan, Lars Westerberg, and Ying Yeh as Directors; Elect Jean-Baptiste Duzan and Anders Nyren as New Directors 15 Elect Finn Johnsson, Carl-Olof By, Lars Forberg, Mgmt For For Lars Ohrstedt, and Thierry Moulonguet as Members of Nominating Committee 16 Amend Articles Re: Amend Method of Publication of Mgmt For For Meeting Notice 17 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 18a Approve Share-Based Incentive Plan for Key Employees Mgmt For For 18b Approve Reissuance of 2.95 Million Repurchased Mgmt For For Class B Shares for Incentive Plan (Item 18a) - -------------------------------------------------------------------------------- RAIFFEISEN INTERNATIONAL BANK-HOLDING AG Ticker Symbol: CUSIP/Security ID: A7111G104 Meeting Date: 6/9/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 4996 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Receive Financial Statements and Statutory Reports Mgmt None None (Non-Voting) 2 Approve Allocation of Income Mgmt For For 3 Approve Discharge of Management Board Mgmt For For 4 Approve Discharge of Supervisory Board Mgmt For For 5 Approve Remuneration of Supervisory Board Members Mgmt For For 6 Elect Supervisory Board Members (Bundled) Mgmt For For 7 Ratify Auditors Mgmt For For 8 Approve Issuance of Participation Certificates up Mgmt For For to Aggregate Nominal Amount of EUR 2 Billion - -------------------------------------------------------------------------------- ENTERPRISE INNS PLC Ticker Symbol: CUSIP/Security ID: G3070Z153 Meeting Date: 1/22/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 26421 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 10.4 Pence Per Ordinary Mgmt For For Share 4 Re-elect Hubert Reid as Director Mgmt For For 5 Elect David Maloney as Director Mgmt For For 6 Reappoint Ernst & Young LLP as Auditors of the Mgmt For For Company 7 Authorise Board to Fix Remuneration of Auditors Mgmt For For 8 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,216,056.98 9 Subject to the Passing of Resolution 8, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 694,971.78 10 Authorise 75,846,017 Ordinary Shares for Market Mgmt For For Purchase - -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker Symbol: CUSIP/Security ID: G8063F106 Meeting Date: 12/17/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 124000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Supplemental Agreement and Related Mgmt For For Transactions - -------------------------------------------------------------------------------- FORTIS SA/NV Ticker Symbol: CUSIP/Security ID: B4399L102 Meeting Date: 12/19/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 38562 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Postponement of Decision on Continuation of Mgmt None For Corporate Activities (Voting) 1 Approve Postponement of Decision on Continuation of Mgmt None For Corporate Activities (Voting) 2.1 Receive Special Board Report on Loss on Share Mgmt None None Capital (Non-Voting) 2.1 Receive Special Board Report on Loss on Share Mgmt None None Capital (Non-Voting) 2.2 Approve Continuation of Corporate Activities Mgmt For For (Voting) 2.2 Approve Continuation of Corporate Activities Mgmt For For (Voting) - -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker Symbol: CUSIP/Security ID: G23296182 Meeting Date: 2/5/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 66156 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 8.0 Pence Per Ordinary Mgmt For For Share 4 Elect Tim Parker as Director Mgmt For For 5 Re-elect Richard Cousins as Director Mgmt For For 6 Re-elect Andrew Martin as Director Mgmt For For 7 Reappoint Deloitte LLP as Auditors of the Company Mgmt For For 8 Authorise Board to Fix Remuneration of Auditors Mgmt For For 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 61,400,000 10 Subject to the Passing of Resolution 9, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,200,000 11 Authorise 184,000,000 Ordinary Shares for Market Mgmt For For Purchase 12 Authorise the Company and its Subsidiaries to Make Mgmt For For EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 125,000 - -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker Symbol: CUSIP/Security ID: ADPV09931 Meeting Date: 4/21/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 9879 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Open Meeting Mgmt None None 2a Receive Report of Management Board (Non-Voting) Mgmt None None 2b Receive Report of Supervisory Board (Non-Voting) Mgmt None None 3a Approve Financial Statements and Statutory Reports Mgmt For For 3b Approve Dividends of EUR 0.65 Per Share Mgmt For For 4a Approve Discharge of Management Board Mgmt For For 4b Approve Discharge of Supervisory Board Mgmt For For 5a Reelect P.N. Wakkie to Supervisory Board Mgmt For For 5b Reelect L.P. Forman to Supervisory Board Mgmt For For 5c Elect B.M. Dalibard to Supervisory Board Mgmt For For 6a Grant Board Authority to Issue Shares Mgmt For For 6b Authorize Board to Exclude Preemptive Rights from Mgmt For For Issuance under Item 6a 7 Authorize Repurchase of Shares Mgmt For For 8 Ratify KPMG as Auditors Mgmt For For 9 Allow Questions Mgmt None None 10 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker Symbol: CUSIP/Security ID: Y1639J116 Meeting Date: 12/19/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 108000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Agreement With CITIC Group and Increase in Mgmt For For Authorized Share Capital of the Company from HK$1.2 Billion to HK$2.4 Billion 2 Approve Whitewash Waiver Mgmt For For - -------------------------------------------------------------------------------- THE SAGE GROUP PLC Ticker Symbol: CUSIP/Security ID: G7771K134 Meeting Date: 3/3/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 49391 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 4.78 Pence Per Ordinary Mgmt For For Share 3 Re-elect Guy Berruyer as Director Mgmt For For 4 Re-elect Tim Ingram as Director Mgmt For For 5 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For and Authorise the Board to Determine Their Remuneration 6 Approve Remuneration Report Mgmt For For 7 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,365,191 8 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 654,778 9 Authorise 130,955,755 Ordinary Shares for Market Mgmt For For Purchase 10 Adopt New Articles of Association Mgmt For For 11 Amend Sage Group Performance Share Plan Mgmt For For - -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker Symbol: CUSIP/Security ID: G03764134 Meeting Date: 4/15/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 29172 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Re-elect David Challen as Director Mgmt For For 3 Re-elect Dr Chris Fay as Director Mgmt For For 4 Re-elect Sir Rob Margetts as Director Mgmt For For 5 Re-elect Sir Mark Moody-Stuart as Director Mgmt For For 6 Re-elect Fred Phaswana as Director Mgmt For For 7 Re-elect Mamphela Ramphele as Director Mgmt For For 8 Re-elect Peter Woicke as Director Mgmt For For 9 Reappoint Deloitte LLP as Auditors of the Company Mgmt For For 10 Authorise Board to Fix Remuneration of Auditors Mgmt For For 11 Approve Remuneration Report Mgmt For For 12 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 72,300,000 13 Subject to the Passing of Resolution 12, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 36,100,000 14 Authorise 197,300,000 Ordinary Shares for Market Mgmt For For Purchase - -------------------------------------------------------------------------------- METOREX LIMITED (FORMERLY CONS. MURCHISON LTD.) Ticker Symbol: CUSIP/Security ID: S5054H106 Meeting Date: 1/20/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 1404 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended June 30, 2008 2.1 Reelect CDS Needham as Director Mgmt For Against 2.2 Elect M Smith as Director Appointed During the Year Mgmt For For 2.3 Elect L Paton as Director Appointed During the Year Mgmt For For 2.4 Elect P Chevalier as Director Appointed During the Mgmt For For Year 2.5 Reelect RG Still as Director Mgmt For For 3 Approve Remuneration of Directors Mgmt For For 4 Reappoint Deloitte & Touche as Independent Auditors Mgmt For For 5 Place Authorized But Unissued Shares under Control Mgmt For Against of Directors 6 Approve Issuance of Shares without Preemptive Mgmt For For Rights up to a Maximum of 15 Percent of Issued Capital 7 Authorize Issuance of Convertible Securities and or Mgmt For Against Options without Preemptive Rights up to a Maximum of 15 Percent of Number of Issued Ordinary Shares - -------------------------------------------------------------------------------- BARLOWORLD LIMITED (FORMERLY BARLOW LTD.) Ticker Symbol: CUSIP/Security ID: S08470189 Meeting Date: 1/29/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 24610 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended September 30, 2008 2 Reelect PJ Blackbeard as Director Mgmt For For 3 Reelect SS Mkhabela as Director Mgmt For For 4 Elect SS Ntsaluba as Director Appointed During the Mgmt For For Year 5 Reelect SB Pfeiffer as Director Mgmt For For 6 Reelect G Rodriguez de Castro as Director Mgmt For For 7 ApproveDeloitte and Touche as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 8.1 Approve Fees for Chairman of the Board Mgmt For For 8.2 Approve Fees for Resident Non-Executive Directors Mgmt For For 8.3 Approve Fees for Non-Resident Non-Executive Mgmt For For Directors 8.4 Approve Fees for Chairman of the Audit Committee Mgmt For For 8.5 Approve Fees for Resident Members of the Audit Mgmt For For Committee 8.6 Approve Fees for Non-Resident Members of the Audit Mgmt For For Committee 8.7 Approve Fees for Chairman of the Remuneration Mgmt For For Committee 8.8 Approve Fees for Chairman of the Empowerment and Mgmt For For Transformation Committee 8.9 Approve Fees for Resident Members of the Board Mgmt For For Committees (Excluding Risk and Sustainability Committee) 8.10 Approve Fees for Non-Resident Members of the Board Mgmt For For Committees (Excluding Risk and Sustainability Committee) 1 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital - -------------------------------------------------------------------------------- ARCELORMITTAL Ticker Symbol: CUSIP/Security ID: L0302D129 Meeting Date: 5/12/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 8309 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Receive Consolidated Financial Statements and Mgmt None None Directors' and Auditors' Reports 1 Receive Consolidated Financial Statements and Mgmt None None Directors' and Auditors' Reports 2 Accept Consolidated Financial Statements Mgmt For For 2 Accept Consolidated Financial Statements Mgmt For For 3 Accept Financial Statements Mgmt For For 3 Accept Financial Statements Mgmt For For 4 Acknowledge Allocation of Income and Dividends Mgmt For For 4 Acknowledge Allocation of Income and Dividends Mgmt For For 5 Approve Allocation of Income and Dividends of USD Mgmt For For 0.75 per Share 5 Approve Allocation of Income and Dividends of USD Mgmt For For 0.75 per Share 6 Approve Remuneration of Directors Mgmt For For 6 Approve Remuneration of Directors Mgmt For For 7 Approve Discharge of Directors Mgmt For For 7 Approve Discharge of Directors Mgmt For For 8 Approve Retirement of Directors Mgmt For For 8 Approve Retirement of Directors Mgmt For For 9 Reelect Narayanan Vaghul as Director Mgmt For For 9 Reelect Narayanan Vaghul as Director Mgmt For For 10 Reelect Wilbur L. Ross as Director Mgmt For For 10 Reelect Wilbur L. Ross as Director Mgmt For For 11 Reelect Francois Pinault as Director Mgmt For For 11 Reelect Francois Pinault as Director Mgmt For For 12 Approve Share Repurchase Program Mgmt For Against 12 Approve Share Repurchase Program Mgmt For Against 13 Ratify Deloitte SA as Auditors Mgmt For For 13 Ratify Deloitte SA as Auditors Mgmt For For 14 Approve Bonus Plan Mgmt For For 14 Approve Bonus Plan Mgmt For For 15 Approve Stock Option Plan Mgmt For For 15 Approve Stock Option Plan Mgmt For For 16 Approve Employee Stock Purchase Plan Mgmt For For 16 Approve Employee Stock Purchase Plan Mgmt For For 17 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights and Amend Article 5.5 Accordingly 17 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights and Amend Article 5.5 Accordingly - -------------------------------------------------------------------------------- PCCW LIMITED (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.) Ticker Symbol: CUSIP/Security ID: Y6802P120 Meeting Date: 2/4/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 427000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Scheme of Arrangement Mgmt For For 1 Approve Scheme of Arrangement Mgmt For For 1 Approve Scheme of Arrangement and Related Mgmt For For Transactions 1 Approve Scheme of Arrangement and Related Mgmt For For Transactions - -------------------------------------------------------------------------------- OMV AG Ticker Symbol: CUSIP/Security ID: A51460110 Meeting Date: 5/13/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 5339 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Receive Financial Statements and Statutory Reports Mgmt None None (Non-Voting) 2 Approve Allocation of Income Mgmt For For 3 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 4 Approve Issuance of Convertible Bonds and/or Bonds Mgmt For Against with Warrants Attached without Preemptive Rights; Approve Creation of EUR 77.9 Million Pool of Capital to Guarantee Conversion Rights 5 Amend Articles Re: Official Languages for Mgmt For For Communication 6 Ratify Auditors Mgmt For For 7 Approve Discharge of Management and Supervisory Mgmt For For Board 8 Approve Remuneration of Supervisory Board Members Mgmt For For 9 Elect Supervisory Board Members (Bundled) Mgmt For For - -------------------------------------------------------------------------------- ADECCO SA Ticker Symbol: CUSIP/Security ID: H00392318 Meeting Date: 5/13/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 3773 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Share Re-registration Consent Mgmt For For 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Allocation of Income and Dividends of CHF Mgmt For For 1.50 per Share 3 Approve Discharge of Board and Senior Management Mgmt For For 4.1 Reelect Jakob Baer as Director Mgmt For For 4.2 Reelect Rolf Doerig as Director Mgmt For For 4.3 Reelect Andreas Jacobs as Director Mgmt For For 4.4 Reelect Francis Mer as Director Mgmt For For 4.5 Reelect Thomas O'Neill as Director Mgmt For For 4.6 Reelect David Prince as Director Mgmt For For 4.7 Reelect Wanda Rapaczynski as Director Mgmt For For 4.8 Reelect Judith Sprieser as Director Mgmt For For 5 Ratify Ernst & Young Ltd as Auditors Mgmt For For 6 Amend Articles Re: Transfer of Shares; Special Mgmt For For Quorum for AGM Vote on Dissolution of Company; Shareholding Requirements for Board of Directors; Auditors; Financial Statements and Statutory Reports 7 Authorize Repurchase of up to Ten Percent of Issued Mgmt For For Share Capital - -------------------------------------------------------------------------------- STATOILHYDRO ASA (FORMERLY STATOIL ASA) Ticker Symbol: CUSIP/Security ID: R8412T102 Meeting Date: 5/19/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 10912 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Open Meeting Mgmt None None 2 Elect Olaug Svarva as Chairman of Meeting Mgmt For For 3 Approve Notice of Meeting and Agenda Mgmt For For 4 Registration of Attending Shareholders and Proxies Mgmt None None 5 Designate Inspectors of Minutes of Meeting Mgmt For For 6 Approve Financial Statements and Statutory Reports; Mgmt For For Approve Allocation of Income and Dividends of NOK 7.25 per Share (NOK 4.40 as Ordinary Dividend and NOK 2.85 as Special Dividend) 7 Approve Remuneration of Auditors Mgmt For For 8 Elect One Deputy Member of Corporate Assembly Mgmt For For 9 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 10 Authorize Repurchase and Reissuance of Shares up to Mgmt For For NOK 15 Million Aggregate Par Value for Share Saving Scheme for Employees 11 Change Company Name to Statoil ASA; Amend Corporate Mgmt For For Purpose: Include Other Forms of Energy 12 Withdraw Company From Tar Sands Activities in Canada Shrholder Against Against - -------------------------------------------------------------------------------- SBM OFFSHORE NV Ticker Symbol: CUSIP/Security ID: N7752F148 Meeting Date: 5/14/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 5235 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Open Meeting Mgmt None None 2a Receive Report of Management Board Mgmt None None 2b Receive Report of Supervisory Board Mgmt None None 2c Approve Financial Statements Mgmt For For 3 Approve Dividends of USD 0.93 Per Share Mgmt For For 4 Discussion on Company's Corporate Governance Mgmt None None Structure 5a Approve Discharge of Management Board Mgmt For For 5b Approve Discharge of Supervisory Board Mgmt For For 6a Reelect R. van Gelder MA to Supervisory Board Mgmt For For 7a Amend Articles Board-Related Mgmt For For 7b Allow Electronic Distribution of Company Mgmt For For Communications and Amend Articles Accordingly 7c Delete Article 29.5 Re: Dividend Distribution Mgmt For For 7d Amend Articles Mgmt For For 8 Ratify KPMG Accountants NV as Auditors Mgmt For For 9 Authorize Repurchase of Up to Ten Percent of Issued Mgmt For For Share Capital 10a Grant Board Authority to Issue Shares Up To Ten Mgmt For For Percent of Issued Capital Plus Additional Ten Percent in Case of Takeover/Merger 10b Authorize Board to Exclude Preemptive Rights from Mgmt For For Issuance under Item 10a 11 Approve Restricted Stock Plan Mgmt For For 12 Allow Electronic Distribution of Company Mgmt For For Communications 13 Other Business Mgmt None None 14 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- STORA ENSO OYJ (FORMERLY ENSO OY) Ticker Symbol: CUSIP/Security ID: X21349117 Meeting Date: 4/1/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 37688 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Open Meeting Mgmt None None 2 Calling the Meeting to Order Mgmt None None 3 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Mgmt For For 5 Prepare and Approve List of Shareholders Mgmt For For 6 Receive Financial Statements and Statutory Reports; Mgmt None None Receive Auditor's Report; Receive CEO's Report 7 Accept Financial Statements and Statutory Reports Mgmt For For 8 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.20 Per Share 9 Approve Discharge of Board and President Mgmt For For 10 Approve Annual Remuneration of Directors in the Mgmt For For Amount of EUR 67,500 for Chairman, EUR 42,500 for Vice Chair, and EUR 30,000 for Other Directors; Approve Remuneration of Committee Work 11 Fix Number of Directors at Nine Mgmt For For 12 Reelect Gunnar Brock, Claes Dahlback, Dominique Mgmt For For Dubreuil, Birgitta Kantola, Ilkka Niemi, Juha Rantanen, Matti Vuoria and Marcus Wallenberg as Directors; Elect Hans Straberg as New Director 13 Approve Remuneration of Auditors Mgmt For For 14 Ratify Deloitte & Touche as Auditors Mgmt For For 15 Elect Members of Nominating Committee Mgmt For Against 16 Approve Reduction of Share Premium Fund and Reserve Mgmt For For Fund via Transfer of Funds Into Invested Non-Restricted Equity Fund. 17 Forbid Company from Procuring Wood from Rare Shrholder None Against Contiguous Wilderness Areas of Lapland 18 Presentation of Minutes of the Meeting Mgmt None None 19 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- DSV A/S Ticker Symbol: CUSIP/Security ID: K3013J154 Meeting Date: 4/30/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 6258 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Receive Report of Board Mgmt None None 2 Approve Financial Statements and Statutory Report; Mgmt For For Approve Remuneration of Directors 3 Approve Allocation of Income and Omission of Mgmt For For Dividend 4 Reelect Kurt Larsen, Erik Pedersen, Per Skov, and Mgmt For For Kaj Kristiansen as Directors; Elect Anette Sadolin as New Director 5 Ratify Ernst & Young as Auditor Mgmt For For 6a Approve Guidelines for Incentive-Based Compensation Mgmt For For for Executive Management and Board 6b Amend Articles Re: Amend Share Registration Process Mgmt For For 6c Amend Articles Regarding the Change of Address of Mgmt None None Company's Share Registrar 7 Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker Symbol: CUSIP/Security ID: G0593M107 Meeting Date: 4/30/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 30861 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Confirm First Interim Dividend of USD 0.55 (27.8 Mgmt For For Pence, 3.34 SEK) Per Ordinary Share; Confirm as Final Dividend the Second Interim Dividend of USD 1.50 (104.8 Pence, 12.02 SEK) Per Ordinary Share 3 Reappoint KPMG Audit plc as Auditors of the Company Mgmt For For 4 Authorise Board to Fix Remuneration of Auditors Mgmt For For 5(a) Re-elect Louis Schweitzer as Director Mgmt For For 5(b) Re-elect David Brennan as Director Mgmt For For 5(c) Re-elect Simon Lowth as Director Mgmt For For 5(d) Re-elect Bo Angelin as Director Mgmt For For 5(e) Re-elect John Buchanan as Director Mgmt For For 5(f) Re-elect Jean-Philippe Courtois as Director Mgmt For For 5(g) Re-elect Jane Henney as Director Mgmt For For 5(h) Re-elect Michele Hooper as Director Mgmt For For 5(i) Elect Rudy Markham as Director Mgmt For For 5(j) Re-elect Dame Nancy Rothwell as Director Mgmt For For 5(k) Re-elect John Varley as Director Mgmt For For 5(l) Re-elect Marcus Wallenberg as Director Mgmt For For 6 Approve Remuneration Report Mgmt For For 7 Authorise the Company and its Subsidiaries to Make Mgmt For For EU Political Donations to Political Parties, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to USD 250,000 8 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 120,636,176 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 18,095,426 10 Authorise 144,763,412 Ordinary Shares for Market Mgmt For For Purchase - -------------------------------------------------------------------------------- L OREAL Ticker Symbol: CUSIP/Security ID: F58149133 Meeting Date: 4/16/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 5833 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.44 per Share 4 Approve Auditors' Special Report Regarding Mgmt For For Related-Party Transactions 5 Subject to Approval of Item 15, Reelect Werner Mgmt For For Bauer as Director 6 Reelect Francoise Bettencourt Meyers as Director Mgmt For For 7 Reelect Peter Brabeck-Letmathe as Director Mgmt For For 8 Subject to Approval of Item 15, Reelect Jean-Pierre Mgmt For For Meyers as Director 9 Reelect Louis Schweitzer as Director Mgmt For For 10 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 11 Authorize Issuance of Equity with Preemptive Rights Mgmt For For up to Aggregate Nominal Amount of EUR 55.3 Million 12 Authorize up to 2 Percent of Issued Capital for Use Mgmt For For in Stock Option Plan 13 Authorize up to 0.2 Percent of Issued Capital for Mgmt For For Use in Restricted Stock Plan 14 Approve Employee Stock Purchase Plan Mgmt For For 15 Amend Article 8 of Bylaws Re: Length of Term for Mgmt For For Directors 16 Amend Article 15A-3 of Bylaws Re: Adoption of Mgmt For Against Preferred Dividends for Long-Term Registered Shareholders 17 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- SODEXO Ticker Symbol: CUSIP/Security ID: F84941123 Meeting Date: 1/19/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 2538 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Financial Statements and Discharge Directors Mgmt For For 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.27 per Share 3 Change Location of Registered Office to 255 Quai de Mgmt For For la Bataille de Stalingrad, 92130 Issy-les-Moulineaux 4 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 5 Approve Transaction with Michel Landel Re: Mgmt For For Severance Payment 6 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 7 Reelect Bernard Bellon as Director Mgmt For For 8 Elect Michel Landel as Director Mgmt For For 9 Renew Appointment of KPMG as Auditor and Appoint Mgmt For For Bernard Perot as Alternate Auditor 10 Approve Remuneration of Directors in the Aggregate Mgmt For For Amount of EUR 530,000 11 Approve Reduction in Share Capital via Cancellation Mgmt For For of Repurchased Shares 12 Approve Stock Option Plans Grants Mgmt For For 13 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- KONE CORPORATION Ticker Symbol: CUSIP/Security ID: X4551T105 Meeting Date: 2/23/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 9358 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Open Meeting Mgmt None None 2 Elect Chairman and Secretary of Meeting Mgmt For For 3 Prepare and Approve List of Shareholders Mgmt For For 4 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting Mgmt For For 6 Receive Financial Statements and Statutory Reports; Mgmt None None Receive CEO's Review 7 Accept Financial Statements and Statutory Reports Mgmt For For 8 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.645 Per Class A Share, and EUR 0.65 Per Class B Share 9 Approve Discharge of Board and President Mgmt For For 10 Fix Number of Directors at Eight and Deputy Mgmt For For Directors at One 11 Approve Remuneration of Directors in Amount of EUR Mgmt For For 54,000 for Chairman, EUR 42,000 for Deputy Chairman, EUR 30,000 for Directors, and EUR 15,000 for Deputy Directors 12 Reelect Matti Alahuhta, Reino Hanhinen, Antti Mgmt For Against Herlin, Sirkka Hamalainen-Lindfors, and Sirpa Pietikainen as Directors; Elect Anne Brunila, Juhani Kaskeala, and Shunichi Kimura as New Directors; Reelect Jussi Herlin as Deputy Directors 13 Fix Number of Auditors at Two Mgmt For For 14 Approve Remuneration of Auditors Mgmt For For 15 Ratify PricewaterhouseCoopers Oy and Heikki Lassila Mgmt For For as Auditors 16 Authorize Repurchase of up to 3.8 Million Class A Mgmt For For Shares and 21.8 Million Class B Shares 17 Approve Issuance of 3.8 Million Class A Shares and Mgmt For For 21.8 Million Class B Shares without Preemptive Rights 18 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- ELISA CORPORATION (FRM.HPY HOLDING) Ticker Symbol: CUSIP/Security ID: X1949T102 Meeting Date: 3/18/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 6358 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Open Meeting Mgmt None None 2 Calling the Meeting to Order Mgmt None None 3 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Mgmt For For 5 Prepare and Approve List of Shareholders Mgmt For For 6 Receive Financial Statements and Statutory Reports; Mgmt None None Receive Board's Report; Receive Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and Statutory Reports Mgmt For For 8 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.60 Per Share 9 Approve Discharge of Board and President Mgmt For For 10 Approve Remuneration of Directors in the Monthly Mgmt For For Amount of EUR 9,000 for Chair, EUR 6,000 for Vice-chair and Chairman of Audit Committee, and EUR 5,000 for Other Directors; Approve Attendance Fee 11 Fix Number of Directors at 6 Mgmt For For 12 Reelect Risto Siilasmaa, Pertti Korhonen, Eira Mgmt For Against Palin-Lehtinen and Ossi Virolainen as Directors; Elect Ari Lehtoranta and Raimo Lind as New Directors 13 Approve Remuneration of Auditors Mgmt For Against 14 Fix Number of Auditors at One Mgmt For For 15 Ratify KPMG Oy Ab as Auditors Mgmt For For 16 Amend Corporate Purpose Mgmt For For 17 Authorize EUR 150 Million Distribution from Mgmt For For Shareholders' Equity 18 Authorize Repurchase of up to 15 Million Issued Mgmt For For Shares 19 Approve Issuance of Up to 50 Million Shares without Mgmt For Against Preemptive Rights 20 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- KESKO OYJ Ticker Symbol: CUSIP/Security ID: X44874109 Meeting Date: 3/30/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 4545 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Open Meeting Mgmt None None 2 Calling the Meeting to Order Mgmt None None 3 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Mgmt For For 5 Prepare and Approve List of Shareholders Mgmt For For 6 Receive Review by the President and CEO Mgmt None None 7 Receive Financial Statements, Statutory Reports, Mgmt None None Auditor's Report, and Report of Board of Directors 8 Accept Financial Statements and Statutory Reports Mgmt For For 9 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.00 Per Share 10 Approve Discharge of Board and President Mgmt For For 11 Approve Remuneration of Directors in the Amount of Mgmt For For EUR 80,000 to Chairman, EUR 50,000 to Vice Chairman, and EUR 37,000 to Other Directors; Approve Attendance Fee 12 Fix Number of Directors at Seven Mgmt For For 13 Reelect Heikki Takamaki, Seppo Paatelainen, Maarit Mgmt For For Nakyva, and Ilpo Kokkila as Directors; Elect Esa Kiiskinen, Mikko Kosonen, and Rauno Torronen as New Directors 14 Approve Remuneration of Auditors Mgmt For Against 15 Ratify PricewaterhouseCoopers Oy as Auditor Mgmt For Against 16 Amend Articles Regarding the Convocation of the Mgmt For For Meeting 17 Approve Issuance of up to 20 Million Class B-Shares Mgmt For For without Preemptive Rights 18 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- NESTE OIL Ticker Symbol: CUSIP/Security ID: X5688A109 Meeting Date: 4/3/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 4299 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Open Meeting Mgmt None None 2 Calling the Meeting to Order Mgmt None None 3 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Mgmt For For 5 Prepare and Approve List of Shareholders Mgmt For For 6 Receive Financial Statements and Statutory Reports; Mgmt None None Receive Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and Statutory Reports Mgmt For For 8 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.80 Per Share 9 Approve Discharge of Board and President Mgmt For For 10 Approve Remuneration of Supervisory Board Mgmt For For 11 Fix Number of Supervisory Board Members Mgmt For For 12 Elect Supervisory Board Members Mgmt For For 13 Approve Annual Remuneration of Directors in the Mgmt For For Amount of EUR 66,000 for Chairman, EUR 49,200 for Vice Chairman, and EUR 35,400 for Other Directors; Approve Additional Attendance Payment 14 Fix Number of the Board of Directors at Eight Mgmt For For 15 Relect Timo Peltola (Chair), Mikael von Frenckell Mgmt For For (Vice Chair), Michiel Boersma, Ainomaija Haarla, Nina Linander, Markku Tapio and Maarit Toivanen-Koivisto as Directors; Elect Hannu Ryopponen as New Director. 16 Approve Remuneration of Auditor Mgmt For Against 17 Ratify Ernst & Young Oy as Auditor Mgmt For Against 18 Proposal by the State of Finland to Appoint a Shrholder None Against Nomination Committee 19 Proposal by the Shareholder Matti Liimatainen to Shrholder Against Against Call an End to the Use of Palm Oil 20 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker Symbol: CUSIP/Security ID: K7314N152 Meeting Date: 3/18/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 6514 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Receive Report of Board Mgmt None None 2 Approve Financial Statements and Statutory Reports Mgmt For For 3 Approve Remuneration of Directors Mgmt For For 4 Approve Allocation of Income and Dividends of DKK 6 Mgmt For For per Share 5a Reelect Sten Scheibye as Director Mgmt For For 5b Reelect Goran Ando as Director Mgmt For For 5c Reelect Henrik Gurtler as Director Mgmt For For 5d Reelect Pamela Kirby as Director Mgmt For For 5e Reelect Kurt Nielsen as Director Mgmt For For 5f Elect Hannu Ryopponen as New Director Mgmt For For 5g Reelect Jorgen Wedel as Director Mgmt For For 6 Ratify PricewaterhouseCoopers as Auditor Mgmt For For 7.1 Approve DKK 14 Million Reduction in Class B Share Mgmt For For Capital via Share Cancellation 7.2 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 7.3.1 Amend Articles Re: Change ''Koebenhavns Mgmt For For Fondsboers'' to ''NASDAQ OMX Copenhagen'' 7.3.2 Amend Existing Authorization to Issue Class B Mgmt For For Shares to Employees; Reduce Authorization Amount to DKK 3 Million 7.3.3 Amend Existing Authorization to Issue Shares With Mgmt For For or Without Preemptive Rights; Reduce Authorization Amount to DKK 107 Million 7.3.4 Amend Articles Re: Add Item 'Approval of Mgmt For For Remuneration of Directors' to Standard AGM Agenda 8 Other Business Mgmt None None - -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker Symbol: CUSIP/Security ID: Y63084126 Meeting Date: 12/31/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 337025 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Agreement Among New World China Land Ltd., Mgmt For For New World Development (China) Ltd., New World China Property Ltd., William Doo Wai-Hoi, Stanley Enterprises Ltd., Grand China Enterprises Ltd. and Golden Wealth Investment Ltd. - -------------------------------------------------------------------------------- STOREBRAND ASA (FORMERLY UNI STOREBRAND) Ticker Symbol: CUSIP/Security ID: R85746106 Meeting Date: 4/22/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 440 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Open Meeting Mgmt None None 2 Registration of Attending Shareholders and Proxies Mgmt None None 3 Approve Notice of Meeting and Agenda Mgmt For For 4 Designate Inspector(s) of Minutes of Meeting (Non Mgmt None None Voting) 5 Receive Management's Report Mgmt None None 6 Approve Financial Statements and Statutory Reports; Mgmt For For Approve Allocation of Income and Omission of Dividends 7 Approve Remuneration Policy And Other Terms of Mgmt For Against Employment For Executive Management 8 Authorize Repurchase and Reissuance of Issued Shares Mgmt For For 9 Amend Articles Re: Amend Number of Member of Mgmt For For Election Committee; Allow General Meeting to Propose Candidates to Chair Board of Representatives; Make Editorial Amendments 10 Approve Guidelines for Election Committee Mgmt For For 11 Elect Johan Andresen, Vibeke Madsen, Merete Mgmt For For Valderhaug, Karen Ulltveit-Moe, Roar Engeland, Henrik Madsen, Marianne Lie, and Kristian Wibe as Members and L. Tronsgaard, E. Korvald, M. Steen, and T. Benum as Deputy Members of Board of Representatives 12 Elect Johan Andresen, Dag Opedal, Olaug Svarva, and Mgmt For For Helge Baastad as Members of Election Committee 13 Elect Harald Moen and Ole Klette as Members of Mgmt For For Control Committee 14 Approve Remuneration of Members of Control Mgmt For For Committee, Board of Representatives, and Election Committee 15 Approve Remuneration of Auditors Mgmt For For 16 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- SKANSKA AB Ticker Symbol: CUSIP/Security ID: W83567110 Meeting Date: 4/6/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 7902 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Open Meeting Mgmt None None 2 Elect Sven Unger as Chairman of Meeting Mgmt For For 3 Prepare and Approve List of Shareholders Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Designate Inspectors of Minutes of Meeting Mgmt For For 6 Acknowledge Proper Convening of Meeting Mgmt For For 7 Receive Chairman's and CEO's Reviews Mgmt None None 8 Receive Financial Statements and Statutory Reports; Mgmt None None Receive Auditor's Report 9 Approve Financial Statements and Statutory Reports Mgmt For For 10 Approve Allocation of Income and Dividends of SEK Mgmt For For 5.25 per Share 11 Approve Discharge of Board and President Mgmt For For 12 Determine Number of Members (8) and Deputy Members Mgmt For For (0) of Board 13 Approve Remuneration of Directors in the Amount of Mgmt For For SEK 1.35 Million for Chairman, and SEK 450,000 for Other Non-executive Directors; Approve Compensation for Committee Work; Approve Remuneration of Auditors 14 Reelect Finn Johnsson, Johan Karlstroem, Bengt Mgmt For For Kjell, Sverker Martin-Loef (Chair), Adrian Montague, Lars Pettersson, and Matti Sundberg as Directors; Elect Stuart Graham as New Director 15 Ratify KPMG AB as Auditor Mgmt For For 16 Authorize Chairman of Board and Representatives of Mgmt For For Between Three and Five of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 18 Authorize Repurchase of up to 4.5 Million Class B Mgmt For For Shares and Reissuance of Repurchased Shares in Connection with 2007 Employee Ownership Program 19 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- TELE2 AB (FORMERLY NETCOM AB) Ticker Symbol: CUSIP/Security ID: W95878117 Meeting Date: 5/11/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 18873 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Elect Chairman of Meeting Mgmt For For 2 Prepare and Approve List of Shareholders Mgmt For For 3 Approve Agenda of Meeting Mgmt For For 4 Designate Inspector(s) of Minutes of Meeting Mgmt For For 5 Acknowledge Proper Convening of Meeting Mgmt For For 6 Receive Financial Statements and Statutory Reports Mgmt None None (Non-Voting) 7 Approve Financial Statements and Statutory Reports Mgmt For For 8 Approve Allocation of Income and Dividends of SEK 5 Mgmt For For per Share 9 Approve Discharge of Board and President Mgmt For Against 10 Determine Number of Members (8) and Deputy Members Mgmt For For (0) of Board 11 Approve Remuneration of Directors in the Aggregate Mgmt For For Amount of SEK 5.1 Million; Approve Remuneration of Auditors 12 Reelect Mia Livfors, Vigo Carlund (Chair), John Mgmt For For Hepburn, Mike Parton, John Shakeshaft, Cristina Stenbeck, Pelle Toernberg, and Jere Calmes as Directors 13 Approve Nominating Committee Guidelines Mgmt For For 14 Amend Articles Re: Convocation of Shareholder Mgmt For For Meeting 15 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 16 Approve Share Matching Plan for Key Employees; Mgmt For For Approve Associated Formalities 17 Approve SEK 5.6 Million Reduction In Share Capital Mgmt For For via Share Cancellation 18 Authorize Share Repurchase Program and Reissuance Mgmt For For of Repurchased Shares 19 Authorize Voluntary Conversion of Class A Shares Mgmt For For into Class B Shares 20 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker Symbol: CUSIP/Security ID: H83949141 Meeting Date: 5/15/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 1447 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Discharge of Board and Senior Management Mgmt For For 3 Approve Allocation of Income and Dividends of CHF Mgmt For Against 0.85 per Registered Share and CHF 4.25 per Bearer Share 4 Ratify PricewaterhouseCoopers Ltd. as Auditors Mgmt For For - -------------------------------------------------------------------------------- FIAT SPA Ticker Symbol: CUSIP/Security ID: T4210N122 Meeting Date: 3/26/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 34500 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Financial Statements and Allocation of Mgmt For For Income 2 Fix Number of Directors; Elect Directors and Mgmt For For Approve Their Remuneration 3.1 Slate Submitted by Exor Mgmt None Do Not Vote 3.2 Slate Submitted by Assogestioni Mgmt None For 4 Authorize Share Repurchase Program and Reissuance Mgmt For For of Repurchased Shares 5 Approve Restricted Stock Plan 2009-2010 Mgmt For For - -------------------------------------------------------------------------------- FORTIS SA/NV Ticker Symbol: CUSIP/Security ID: B4399L102 Meeting Date: 2/11/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 43483 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Open Meeting (Non-Voting) Mgmt None None 2.1 Receive Special Board Report (Non-Voting) Mgmt None None 2.2 Receive Interim Report of Committee of Experts Mgmt None None (Non-Voting) 2.3 Receive Board Comments on Interim Report of Mgmt None None Committee of Experts (Non-Voting) 2.4 Proposal to Vote on Item 2.5 (Voting) Mgmt None For 2.5 Approve Sale of 100 Percent of the Shares of Fortis Mgmt None For Bank Nederland N.V., Fortis Verzekeringen Nederland N.V. and Fortis Corporate Insurance N.V. to the Dutch State on Oct. 3, 2008 (Voting) 2.6 Proposal to Vote on Item 2.7 (Voting) Mgmt None For 2.7 Approve Sale of 50 Percent Plus One Share of Fortis Mgmt None For Bank SA/NV to the Federal Participation and Investment Corporation on Oct. 10, 2008, and the Transactions To Be Entered into with the Federal Participation and Investment Corporation (Voting) 2.8 Proposal to Vote on Item 2.8 (Voting) Mgmt None For 2.9 Approve Sale of 100 Percent of the Shares of Fortis Mgmt None For Insurance Belgium SA/NV to BNP Paribas on Oct. 10, 2008, and the Transactions To Be Entered into with BNP Paribas and the Federal Participation and Investment Corporation (Voting) - -------------------------------------------------------------------------------- ASML HOLDING NV Ticker Symbol: CUSIP/Security ID: N07059178 Meeting Date: 3/26/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 8862 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Open Meeting Mgmt None None 2 Receive Announcements Mgmt None None 3 Approve Financial Statements and Statutory Reports Mgmt For For 4 Approve Discharge of Management Board Mgmt For For 5 Approve Discharge of Supervisory Board Mgmt For For 6 Receive Explanation on Company's Reserves and Mgmt None None Dividend Policy 7 Approve Dividends of EUR 0.20 Per Share Mgmt For For 8a Approve Performance Stock Grant for Management Board Mgmt For For 8b Approve Sign-on Stock Grant for Management Board Mgmt For For 9a Approve Performance Stock Grant for Management Board Mgmt For For 9b Approve Sign-on Stock Grant for Management Board Mgmt For For 9c Approve Share Grants for Employees Mgmt For For 10 Notification of the Intended Reelection of F.J. van Mgmt None None Hout to the Management Board 11a Reelect H.C.J. Van Den Burg to Supervisory Board Mgmt For For 11b Reelect O. Bilous to Supervisory Board Mgmt For For 11c Reelect J.W.B. Westerburgen to Supervisory Board Mgmt For For 11d Elect P.F.M. Van Der Meer Mohr to Supervisory Board Mgmt For For 11e Elect W. Ziebart to Supervisory Board Mgmt For For 12a Grant Board Authority to Issue Shares Up To 5 Mgmt For For Percent of Issued Capital 12b Authorize Board to Exclude Preemptive Rights from Mgmt For For Issuance under Item 12a 12c Grant Board Authority to Issue Additional Shares of Mgmt For For up to 5 Percent in Case of Takeover/Merger 12d Authorize Board to Exclude Preemptive Rights from Mgmt For For Issuance under Item 12d 13 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 14 Authorize Cancellation of Repurchased Shares Mgmt For For 15 Authorize Additionnal Cancellation of Repurchased Mgmt For For Shares 16 Other Business (Non-Voting) Mgmt None None 17 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker Symbol: CUSIP/Security ID: R9900C106 Meeting Date: 5/7/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 2321 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Elect Harald Arnkvaern as Chairman of Meeting; Mgmt For For Designate Inspector(s) of Minutes of Meeting 2 Approve Financial Statements and Statutory Reports; Mgmt For For Approve Allocation of Income and Dividends of NOK 4.50 per Share 3 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 4 Elect Bernt Reitan as Director Mgmt For For 5 Approve Remuneration of Auditors Mgmt For For 6 Approve Remuneration of Directors in the Amount of Mgmt For For NOK 410,000 for Chairman, and NOK 235,000 for Other Directors; Approve Remuneration for Committee Work 7 Approve Remuneration of Nominating Committee Members Mgmt For For 8 Approve NOK 4.7 Million Reduction in Share Capital Mgmt For For via Share Cancellation; Approve Redemption of 993,439 Shares Held by Norwegian State 9 Authorize Share Repurchase Program and Reissuance Mgmt For For of Repurchased Shares - -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker Symbol: CUSIP/Security ID: G4721W102 Meeting Date: 2/3/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 29176 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 42.2 Pence Per Ordinary Mgmt For For Share 4 Re-elect Graham Blashill as Director Mgmt For For 5 Re-elect Dr Pierre Jungels as Director Mgmt For For 6 Elect Jean-Dominique Comolli as Director Mgmt For For 7 Elect Bruno Bich as Director Mgmt For For 8 Elect Berge Setrakian as Director Mgmt For For 9 Reappoint PricewaterhouseCoopers LLP as Auditors of Mgmt For For the Company 10 Authorise Board to Fix Remuneration of Auditors Mgmt For For 11 Authorise Company and its Subsidiaries to Make EU Mgmt For For Political Donations to Political Organisations or Independent Election Candidates up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 12 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,500,000 13 Subject to the Passing of Resolution 12, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,330,000 14 Authorise 106,794,000 Ordinary Shares for Market Mgmt For For Purchase - -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO LTD Ticker Symbol: CUSIP/Security ID: Y1455B106 Meeting Date: 2/6/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 151000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve the Issuance of Medium Term Notes in the Mgmt For For Principal Amount of Not More Than RMB 10 Billion in the People's Republic of China - -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker Symbol: CUSIP/Security ID: E19790109 Meeting Date: 1/25/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 183848 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve EUR 88.7 Million Capital Increase via Mgmt For For Issuance of 177.4 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 159.1c of Spanish Companies Law 2 Approve Delivery of 100 Banco Santander Shares to Mgmt For For Each Employee of the Abbey National plc.subgroup as Special Bonus at the Completion of the Acquisition of the Retail Deposits and Branch and Distribution Networks of the Bradford & Bingley plc. Group 3 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- SEAT PAGINE GIALLE SPA Ticker Symbol: CUSIP/Security ID: T8380H104 Meeting Date: 1/26/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 1 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Elect Director Mgmt For For 1 Approve the Elimination of Par Value of Ordinary Mgmt For For and Saving Shares; Consequent Deliberation and Bylaws Amendments 2 Approve 200:1 Consolidation of Ordinary and Saving Mgmt For For Shares 3 Authorize Issuance of Equity with Preemptive Rights Mgmt For For 4 Amend Articles Re: 14 (Board-Related) Mgmt For Against - -------------------------------------------------------------------------------- CARREFOUR Ticker Symbol: CUSIP/Security ID: F13923119 Meeting Date: 4/28/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 6502 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Financial Statements and Discharge Directors Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Transaction with Jose-Luis Duran Re: Mgmt For For Severance Payments 4 Approve Transaction with Lars Olofsson Re: Mgmt For For Severance Payments 5 Approve Treatment of Losses and Dividends of EUR Mgmt For For 1.08 per Share 6 Elect Lars Olofsson as Director Mgmt For For 7 Reelect Rene Abate as Director Mgmt For For 8 Reelect Nicolas Bazire as Director Mgmt For For 9 Reelect Jean-Martin Folz as Director Mgmt For For 10 Reappoint Deloitte & Associes as Audito and BEAS as Mgmt For For Alternate Auditor 11 Reappoint KPMG as Auditor Mgmt For For 12 Ratify Bernard Perot as Alternate Auditor Mgmt For For 13 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For Against Share Capital 14 Approve Reduction in Share Capital via Cancellation Mgmt For For of Repurchased Shares 15 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 16 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 17 Authorize Board to Increase Capital in the Event of Mgmt For Against Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capitalization of Reserves of Up to EUR Mgmt For For 500 Million for Bonus Issue or Increase in Par Value 19 Authorize up to 3 Percent of Issued Capital for Use Mgmt For Against in Stock Option Plan 20 Authorize up to 0.2 Percent of Issued Capital for Mgmt For Against Use in Restricted Stock Plan 21 Approve Employee Stock Purchase Plan Mgmt For For 22 Approve Employee Stock Purchase Plan for Mgmt For For International Employees - -------------------------------------------------------------------------------- FRASER AND NEAVE LIMITED Ticker Symbol: CUSIP/Security ID: Y2642C155 Meeting Date: 1/22/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 119000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve F&N Restricted Share Plan Mgmt For For 2 Approve F&N Performance Share Plan Mgmt For For 3 Authorize Share Repurchase Program Mgmt For For 1 Adopt Financial Statements and Directors' and Mgmt For For Auditors' Reports 2 Declare Final Dividend of SGD 0.085 Per Share Mgmt For For 3a Reelect Ho Tian Yee as Director Mgmt For For 3b Reelect Koh Beng Seng as Director Mgmt For For 3c Reelect Tan Chong Meng as Director Mgmt For For 4 Approve Directors' Fees of SGD 2.55 Million for the Mgmt For For Year Ending Sept. 30, 2009 (2008: SGD 2.52 Million) 5 Reappoint Auditors and Authorize Board to Fix Their Mgmt For For Remuneration 6 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights 7 Approve Issuance of Shares and Grant Options Mgmt For For Pursuant to the Fraser and Neave, Ltd. Executives' Share Option Scheme 1999 8 Other Business (Voting) Mgmt For Against - -------------------------------------------------------------------------------- VIVENDI Ticker Symbol: CUSIP/Security ID: F97982106 Meeting Date: 4/30/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 25065 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Treatment of Losses and Allocation of Dividends of Mgmt For For EUR 1.40 per Share 4 Authorize Payment of Dividends by Shares Mgmt For For 5 Approve Auditors' Special Report Regarding Mgmt For For Related-Party Transactions 6 Approve Transaction with Jean-Bernard Levy Related Mgmt For For to Severance Payments 7 Elect Maureen Chiquet as Supervisory Board Member Mgmt For For 8 Elect Christophe de Margerie as Supervisory Board Mgmt For For Member 9 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 10 Approve Reduction in Share Capital via Cancellation Mgmt For For of Repurchased Shares 11 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 12 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 13 Authorize Board to Increase Capital in the Event of Mgmt For For Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11 and 12 14 Authorize Capital Increase of up to 10 Percent of Mgmt For For Issued Capital for Future Acquisitions 15 Approve Employee Stock Purchase Plan Mgmt For For 16 Approve Stock Purchase Plan Reserved for Employees Mgmt For For of International Subsidiaries 17 Authorize Capitalization of Reserves of Up to EUR Mgmt For For 800 Million for Bonus Issue or Increase in Par Value 18 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- BANK HAPOALIM B.M. Ticker Symbol: CUSIP/Security ID: M1586M115 Meeting Date: 2/5/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 98520 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Elect Imri Tov as an External Director Mgmt For For 2 Approve Directors Indemnification Agreements Mgmt For For 3.1 Approve Director/Officer Liability and Mgmt For For Indemnification Insurance 3.2 Approve Director/Officer Liability and Mgmt For For Indemnification Insurance 3.3 Approve Director/Officer Liability and Mgmt For For Indemnification Insurance - -------------------------------------------------------------------------------- REED ELSEVIER NV Ticker Symbol: CUSIP/Security ID: N73430113 Meeting Date: 4/22/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 22685 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Open Meeting Mgmt None None 2 Receive Report of Management Board (Non-Voting) Mgmt None None 3 Approve Financial Statements and Statutory Reports Mgmt For For 4a Approve Discharge of Executive Board Mgmt For For 4b Approve Discharge of Supervisory Board Mgmt For For 5 Approve Dividends of EUR 0.404 Per Share Mgmt For For 6 Ratify Deloitte Accountants as Auditors Mgmt For For 7a Reelect Lord Sharman to Supervisory Board Mgmt For For 7b Reelect David Reid to Supervisory Board Mgmt For For 7c Reelect Mark Elliott to Supervisory Board Mgmt For For 7d Reelect Dien de Boer-Kruyt to Supervisory Board Mgmt For For 8 Elect Ian Smith to Executive Board Mgmt For For 9 Authorize Repurchase of Shares Mgmt For For 10a Grant Board Authority to Issue Shares Up To 10 Mgmt For For Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10b Authorize Board to Exclude Preemptive Rights from Mgmt For For Issuance under Item 10a 11 Other Business (Non-Voting) Mgmt None None 12 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- BOUYGUES Ticker Symbol: CUSIP/Security ID: F11487125 Meeting Date: 4/23/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 2796 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.60 per Share 4 Approve Auditors' Special Report Regarding Mgmt For Against Related-Party Transactions 5 Reelect Martin Bouygues as Director Mgmt For For 6 Reelect Francis Bouygues as Director Mgmt For For 7 Reelect Pierre Barberis as Director Mgmt For For 8 Reelect Francois Bertiere as Director Mgmt For For 9 Reelect Georges Chodron de Courcel as Director Mgmt For For 10 Reappoint Ernst & Young Audit as Auditor Mgmt For For 11 Appoint Auditex as Alternate Auditor Mgmt For For 12 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For Against Share Capital 13 Approve Reduction in Share Capital via Cancellation Mgmt For For of Repurchased Shares 14 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 15 Authorize Capitalization of Reserves of Up to EUR 4 Mgmt For For Billion for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 17 Authorize Board to Increase Capital in the Event of Mgmt For Against Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 14 and 16 18 Authorize Board to Set Issue Price for 10 Percent Mgmt For Against of Issued Capital Per Year Pursuant to Issue Authority without Preemptive Rights 19 Authorize Capital Increase of up to 10 Percent of Mgmt For For Issued Capital for Future Acquisitions 20 Authorize Capital Increase up to Aggregate Nominal Mgmt For Against Amount of EUR 150 Million for Future Exchange Offers 21 Approve Employee Stock Purchase Plan Mgmt For Against 22 Authorize Issuance of Equity upon Conversion of a Mgmt For Against Subsidiary's Equity-Linked Securities up to EUR 150 Million 23 Approve Issuance of Securities Convertible into Mgmt For For Debt up to an Aggregate Amount of EUR 5 Billion 24 Authorize Board to Issue Free Warrants with Mgmt For Against Preemptive Rights During a Public Tender Offer 25 Allow Board to Use All Outstanding Capital Mgmt For Against Authorizations in the Event of a Public Tender Offer or Share Exchange Offer 26 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- AHOLD KON NV Ticker Symbol: CUSIP/Security ID: N0139V142 Meeting Date: 4/28/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 30465 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Open Meeting Mgmt None None 2 Receive Report of Management Board (Non-Voting) Mgmt None None 3 Receive Explanation on Company's Reserves and Mgmt None None Dividend Policy 4 Approve Financial Statements and Statutory Reports Mgmt For For 5 Approve Dividends of EUR 0.18 Per Share Mgmt For For 6 Approve Discharge of Management Board Mgmt For For 7 Approve Discharge of Supervisory Board Mgmt For For 8 Elect L. Benjamin to Executive Board Mgmt For For 9 Reelect S.M. Shern to Supervisory Board Mgmt For For 10 Reelect D.C. Doijer to Supervisory Board Mgmt For For 11 Elect B.J. Noteboom to Supervisory Board Mgmt For For 12 Ratify Deloitte Accountants as Auditors Mgmt For For 13 Grant Board Authority to Issue Shares Up To 10 Mgmt For For Percent of Issued Capital 14 Authorize Board to Exclude Preemptive Rights from Mgmt For For Issuance under Item 13 15 Authorize Repurchase of Up to Ten Percent of Issued Mgmt For For Share Capital 16 Approve Reduction of Issued Capital by Cancelling Mgmt For For Treasury Shares 17 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- LAGARDERE SCA Ticker Symbol: CUSIP/Security ID: F5485U100 Meeting Date: 4/28/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 2230 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Financial Statements and Discharge Mgmt For For Management 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.30 per Share 4 Approve Auditors' Special Report Regarding Mgmt For For Related-Party Transactions 5 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 6 Approve Issuance of Securities Convertible into Mgmt For For Debt up to an Aggregate Amount of EUR 2.5 Billion 7 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of Up to EUR 300 Million 8 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights up to Aggregate Nominal Amount of Up to EUR 200 Million 9 Authorize Board to Increase Capital in the Event of Mgmt For Against Additional Demand Related to Delegation Submitted to Shareholder Vote Above 10 Authorize Capital Increase of Up to EUR 300 Million Mgmt For Against for Future Exchange Offers 11 Set Global Limit for Capital Increase to Result Mgmt For For from Issuance Requests under Items 7 through 10 at EUR 300 Million 12 Authorize Capitalization of Reserves of up to EUR Mgmt For For 300 Million for Bonus Issue or Increase in Par Value 13 Approve Employee Stock Purchase Plan Mgmt For For 14 Authorize Capital for Use in Stock Option Plan Mgmt For For 15 Authorize Capital for Use in Restricted Stock Plan Mgmt For For 16 Set Global Limit for Capital Increase to Result Mgmt For For from Issuance Requests under Items 13 through 15 17 Approve Reduction in Share Capital via Cancellation Mgmt For For of Repurchased Shares 18 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- TECHNIP Ticker Symbol: CUSIP/Security ID: F90676101 Meeting Date: 4/30/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 1766 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.20 per Share 3 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 4 Receive Auditors' Special Report Regarding Mgmt For Against Related-Party Transactions and Approve Transaction Concluded during Fiscal Year 2009 5 Receive Auditors' Special Report Regarding Mgmt For For Related-Party Transactions and Approve Transaction Concluded during Fiscal Year 2008 6 Receive Auditors' Special Report Regarding Mgmt For For Related-Party Transactions and Approve Ongoing Transactions Concluded before Fiscal Year 2008 7 Reelect Jean-Pierre Lamoure as Director Mgmt For For 8 Reelect Daniel Lebegue as Director Mgmt For For 9 Reelect Bruno Weymuller as Director Mgmt For For 10 Elect Gerard Hauser as Director Mgmt For For 11 Elect Marwan Lahoud as Director Mgmt For For 12 Elect Joseph Rinaldi as Director Mgmt For For 13 Approve Remuneration of Directors in the Aggregate Mgmt For For Amount of EUR 440,000 14 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 15 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 37.5 Million 16 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million 17 Approve Employee Stock Purchase Plan Mgmt For For 18 Authorize up to 1 Percent of Issued Capital for Use Mgmt For For in Restricted Stock Plan 19 Authorize up to 0.03 Percent of Issued Capital for Mgmt For For Use in Restricted Stock Plan Reserved for Chairman and/or CEO, Subject to Approval of Item 18 20 Authorize up to 1 Percent of Issued Capital for Use Mgmt For For in Stock Option Plan 21 Authorize up to 0.1 Percent of Issued Capital for Mgmt For For Use in Stock Option Plan Reserved for Chairman and/or CEO, Subject to Approval of Item 20 22 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- GDF SUEZ Ticker Symbol: CUSIP/Security ID: F42768105 Meeting Date: 5/4/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 18641 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 2.20 per Share 4 Approve Auditors' Special Report Regarding Mgmt For For Related-Party Transactions 5 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 6 Elect Patrick Arnaud as Representative of Employee Mgmt For For Shareholders to the Board 7 Elect Charles Bourgeois as Representative of Mgmt For For Employee Shareholders to the Board 8 Elect Emmanuel Bridoux as Representative of Mgmt For For Employee Shareholders to the Board 9 Elect Gabrielle Prunet as Representative of Mgmt For For Employee Shareholders to the Board 10 Elect Jean-Luc Rigo as Representative of Employee Mgmt For For Shareholders to the Board 11 Elect Philippe Taurines as Representative of Mgmt For For Employee Shareholders to the Board 12 Elect Robin Vander Putten as Representative of Mgmt For For Employee Shareholders to the Board 13 Approve Employee Stock Purchase Plan for Mgmt For For International Employees 14 Authorize up to 0.5 Percent of Issued Capital for Mgmt For For Use in Stock Option Plan 15 Authorize up to 0.5 Percent of Issued Capital for Mgmt For For Use in Restricted Stock Plan 16 Authorize Filing of Required Documents/Other Mgmt For For Formalities A Authorize up to 0.5 Percent of Issued Capital for Shrholder Against Against Use in Stock Option Plan to All Employees B Authorize up to 0.5 Percent of Issued Capital for Shrholder Against Against Use in Restricted Stock Plan to All Employees and Officers C Approve Dividends of EUR 0.80 per Share Shrholder Against Against - -------------------------------------------------------------------------------- RENAULT Ticker Symbol: CUSIP/Security ID: F77098105 Meeting Date: 5/6/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 4976 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 2 Approve Financial Statements and Statutory Reports Mgmt For For 3 Approve Allocation of Income and Omission of Mgmt For For Dividends 4 Approve Auditors' Special Report Regarding Mgmt For For Related-Party Transactions 5 Reelect Dominique de la Garanderie as Director Mgmt For For 6 Elect Takeshi Isayama as Director Mgmt For For 7 Elect Alain J.P. Belda as Director Mgmt For For 8 Elect Philippe Chartier as Representative of Mgmt For For Employee Shareholders to the Board 9 Elect Michel Sailly Representative of Employee Mgmt For For Shareholders to the Board 10 Approve Auditor's Report Mgmt For For 11 Authorize Repurchase of Up to 5 Percent of Issued Mgmt For Against Share Capital 12 Approve Reduction in Share Capital via Cancellation Mgmt For For of Repurchased Shares 13 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 14 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 15 Authorize Capital Increase of up to 10 Percent of Mgmt For For Issued Capital for Future Acquisitions 16 Set Global Limit for Capital Increase to Result Mgmt For For from All Issuance Requests at EUR 500 Million 17 Authorize Capitalization of Reserves of Up to EUR 1 Mgmt For For Billion for Bonus Issue or Increase in Par Value 18 Authorize up to 2 Percent of Issued Capital for Use Mgmt None None in Stock Option Plan 19 Authorize up to 0.5 Percent of Issued Capital for Mgmt None None Use in Restricted Stock Plan 20 Approve Employee Stock Purchase Plan Mgmt For For 21 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker Symbol: CUSIP/Security ID: F9686M107 Meeting Date: 5/7/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 3364 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Non-Tax Deductible Expenses Mgmt For For 4 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.21 per Share 5 Approve Stock Dividend Program Mgmt For For 6 Approve Auditors' Special Report Regarding Mgmt For Against Related-Party Transactions 7 Approve Amendment to a Transaction with a Corporate Mgmt For For Officer 8 Reelect Jean Azema as Director Mgmt For For 9 Reelect Augustin de Romanet de Beaune as Director Mgmt For For 10 Reelect Philippe Kourilsky as Director Mgmt For For 11 Reelect Henri Proglio as Director Mgmt For For 12 Reelect Baudoin Prot as Director Mgmt For For 13 Reelect Paolo Scaroni as Director Mgmt For For 14 Reelect Louis Schweitzer as Director Mgmt For For 15 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 16 Approve Issuance of Shares for a Private Placement Mgmt For For 17 Approve Employee Stock Purchase Plan Mgmt For For 18 Authorize Board to Issue Free Warrants with Mgmt For For Preemptive Rights During a Public Tender Offer 19 Amend Article 11 of Bylaws Re: Length of Term for Mgmt For For Directors 20 Authorize Filing of Required Documents/Other Mgmt For For Formalities 21 Elect Pierre-Andre de Chalendar as Director Mgmt For For 22 Approve Remuneration of Directors in the Aggregate Mgmt For For Amount of EUR 825,000 - -------------------------------------------------------------------------------- VINCI Ticker Symbol: CUSIP/Security ID: F5879X108 Meeting Date: 5/14/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 10240 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 2 Approve Financial Statements and Statutory Reports Mgmt For For 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.62 per Share 4 Authorize Payment of Dividends by Shares Mgmt For For 5 Ratify Appointment of Jean-Pierre Lamoure as Mgmt For For Director 6 Reelect Francois David as Director Mgmt For For 7 Reelect Patrick Faure as Director Mgmt For For 8 Elect Michael Pragnell as Director Mgmt For For 9 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 10 Approve Transaction between Vinci et Vinci Mgmt For For Concessions Re: Financing of Prado Sud Railway Concession 11 Approve Transaction between Vinci et Vinci Mgmt For For Concessions Re: Financing of Stade du Mans Concession 12 Approve Transaction between Vinci et Vinci Mgmt For For Concessions Re: Financing Obtained by Arcour, Contractor of A19 Highway 13 Approve Transaction between Vinci et Vinci Mgmt For For Concessions Re: Sale by Vinci to Vinci Concession of Its Participation to Aegean Motorway SA 14 Approve Transaction between Vinci et Vinci Mgmt For For Concessions Re: Sale by Vinci to Vinci Concession of Its Participation to Olympia Odos 15 Approve Transaction between Vinci et Vinci Mgmt For For Concessions Re: Sale by Vinci to Vinci Concession of Its Participation to Olympia Odos Operation 16 Approve Transaction between Vinci et Vinci Mgmt For For Concessions Re: Sale by Vinci to Vinci Concession of Its Participation to Vinci Airports Holding 17 Approve Reduction in Share Capital via Cancellation Mgmt For For of Repurchased Shares 18 Authorize Capitalization of Reserves for Bonus Mgmt For For Issue or Increase in Par Value 19 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 20 Authorize Issuance of Specific Convertible Bonds Mgmt For For without Preemptive Rights Named OCEANE 21 Approve Issuance of Convertible Bonds without Mgmt For For Preemptive Rights Other than OCEANE 22 Authorize Board to Increase Capital in the Event of Mgmt For For Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capital Increase of up to 10 Percent of Mgmt For Against Issued Capital for Future Acquisitions 24 Approve Employee Stock Purchase Plan Mgmt For For 25 Approve Stock Purchase Plan Reserved for Mgmt For For International Employees 26 Authorize up to 1.5 Percent of Issued Capital for Mgmt For For Use in Stock Option Plan 27 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA S.A. Ticker Symbol: CUSIP/Security ID: 87943D207 Meeting Date: 1/16/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 4011 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Elect Members of Vote Counting Commission Mgmt For For 6 Approve Cancellation of 33.1 Million Treasury Shares Mgmt For For 7 Amend Statute to Reflect PLN 99.4 Million Reduction Mgmt For For in Share Capital as Result of Share Cancellation Proposed under Item 6 8 Approve Changes in Composition of Supervisory Board Mgmt For For 9 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker Symbol: CUSIP/Security ID: F31668100 Meeting Date: 5/15/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 3810 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.18 per Share 4 Approve Transaction with Hubert Sagnieres Re: Mgmt For Against Severance Payment 5 Approve Auditors' Special Report Regarding Mgmt For Against Related-Party Transactions 6 Ratify Appointment of Yves Gillet as Director Mgmt For For 7 Reelect Olivier Pecoux as Director Mgmt For For 8 Elect Benoit Bazin as Director Mgmt For For 9 Elect Bernard Hours as Director Mgmt For For 10 Elect Antoine Bernard de Saint-Afrique as Director Mgmt For For 11 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 12 Authorize Board to Issue Free Warrants with Mgmt For For Preemptive Rights During a Public Tender Offer 13 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- FRANCE TELECOM Ticker Symbol: CUSIP/Security ID: F4113C103 Meeting Date: 5/26/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 36940 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Financial Statements and Discharge Directors Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.40 per Share 4 Approve Auditors' Special Report Regarding Mgmt For Against Related-Party Transactions 5 Renew Appointment of Ernst and Young Audit as Mgmt For For Auditor 6 Renew Appointment of Auditex as Alternate Auditor Mgmt For For 7 Renew Appointment of Deloitte and Associes as Mgmt For For Auditor 8 Renew Appointment of BEAS as Alternate Auditor Mgmt For For 9 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 10 Amend Article 13 of Bylaws Re: Shareholding Mgmt For For Requirements for Directors 11 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 12 Authorize Issuance of Equity or Equity-Linked Mgmt For For 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 the Event of Mgmt For For Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of Up to EUR 1.5 Billion Mgmt For For for Future Exchange Offers 15 Authorize Capital Increase of up to 10 Percent of Mgmt For For Issued Capital for Future Acquisitions 16 Authorize Capital Increase of up to EUR 70 Million Mgmt For For 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 Issuance of Free Mgmt For For 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 Result Mgmt For For from All Issuance Requests at EUR 3.5 Billion 19 Approve Issuance of Securities Convertible into Mgmt For For Debt up to an Aggregate Amount of EUR 7 Billion 20 Authorize Capitalization of Reserves of Up to EUR 2 Mgmt For For Billion for Bonus Issue or Increase in Par Value 21 Authorize up to 1 Percent of Issued Capital for Use Mgmt For For in Restricted Stock Plan 22 Approve Employee Stock Purchase Plan Mgmt For For 23 Approve Reduction in Share Capital via Cancellation Mgmt For For of Repurchased Shares 24 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV Ticker Symbol: CUSIP/Security ID: B6399C107 Meeting Date: 4/28/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 9426 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Receive Directors' Report Mgmt None None 2 Receive Auditors' Report Mgmt None None 3 Receive Consolidated Financial Statements and Mgmt None None Statutory Reports 4 Accept Financial Statements, Allocation of Income, Mgmt For For and Dividends of EUR 0.28 per Share 5 Approve Discharge of Directors Mgmt For For 6 Approve Discharge of Auditors Mgmt For For 7a Approve Remuneration Report Mgmt For For 7b Approve One-Time Grantings of Stock Options and Mgmt For For Sale of Shares 8a Approve Change of Control Provisions Re: EMTN Mgmt For For Program 8b Approve Change of Control Provisions Re: USD Notes Mgmt For For 9a Receive Special Board Report on Issuance of Mgmt None None Subscription Rights Without Preemptive Rights 9b Receive Special Auditor Report on Issuance of Mgmt None None Subscription Rights Without Preemptive Rights 9c Eliminate Preemptive Rights Under Item 9d Mgmt For For 9d Approve One-Time Grant of 1.25 Million Subscritpion Mgmt For For Rights to Non-Executive Directors 9e Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights Re: 9d 9fi Authorize Compensation and Nomination Committee to Mgmt For For Determine Effective Total Number of Subscription Rights to Be Issued Under Item 9d 9fii Authorize Implementation of Approved Resolutions Mgmt For For and Filing of Required Documents/Formalities at Trade Registry for Items 9a to 9e 10a Receive Special Board Report on Authorized Capital Mgmt None None 10b Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights Up to 3 Percent of Issued Capital 11 Authorize Repurchase of Up to 20 Percent of Issued Mgmt For For Shares and Amend Articles Accordingly 12 Authorize Implementation of Approved Resolutions Mgmt For For and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- PEUGEOT SA Ticker Symbol: CUSIP/Security ID: F72313111 Meeting Date: 6/3/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 7264 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Omission of Mgmt For For Dividends 4 Approve Auditors' Special Report Regarding Mgmt For For Related-Party Transactions 5 Authorize Repurchase of Up to 16 Million Issued Mgmt For For Shares 6 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of Approximately EUR 166 Million 7 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights up to Aggregate Nominal Amount of Approximately EUR 166 Million with the Possibility Not to Offer them to the Public 8 Authorize Board to Increase Capital in the Event of Mgmt For Against Additional Demand Related to Delegation Submitted to Shareholder Vote Above 9 Approve Employee Stock Purchase Plan Mgmt Against For 10 Approve Reduction in Share Capital via Cancellation Mgmt For For of Repurchased Shares 11 Allow Management Board to Use Authorizations Mgmt For Against Granted Under Items 5 to 10 in the Event of a Public Tender Offer or Share Exchange 12 Authorize Board to Issue Free Warrants with Mgmt For Against Preemptive Rights During a Public Tender Offer or Share Exchange 13 Change Range for Size of Management Board Mgmt For For - -------------------------------------------------------------------------------- VALLOUREC Ticker Symbol: CUSIP/Security ID: F95922104 Meeting Date: 6/4/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 1004 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR 6 Mgmt For For per Share 4 Approve Stock Dividend Program (Cash or Shares) Mgmt For For 5 Approve Auditors' Special Report Regarding Mgmt For Against Related-Party Transactions 6 Approve Transactions with Philippe Crouzet Mgmt For Against 7 Ratify Appointment of Bollore as Supervisory Board Mgmt For For Member 8 Ratify Appointment of Jean-Francois Cirelli as Mgmt For For Supervisory Board Member 9 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 10 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 105 Million 11 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights, with the Possibility Not to Offer them to the Public, up to Aggregate Nominal Amount of EUR 30 Million 12 Authorize Board to Set Issue Price for 10 Percent Mgmt For For Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 13 Authorize Board to Increase Capital in the Event of Mgmt For For Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of up to 10 Percent of Mgmt For For Issued Capital for Future Acquisitions 15 Authorize Capitalization of Reserves of Up to EUR Mgmt For For 60 Million for Bonus Issue or Increase in Par Value 16 Approve Issuance of Securities Convertible into Debt Mgmt For For 17 Approve Employee Stock Purchase Plan Mgmt For For 18 Approve Employee Stock Purchase Plan for Mgmt For For International Employees 19 Approve Employee Indirect Stock Purchase Plan for Mgmt For For International Employees 20 Approve Employee Stock Purchase Plan (Free Shares Mgmt For For Pursuant ot Items 16 and 17) 21 Authorize up to 2 Percent of Issued Capital for Use Mgmt For For in Stock Option Plan 22 Approve Reduction in Share Capital via Cancellation Mgmt For For of Repurchased Shares - -------------------------------------------------------------------------------- CAP GEMINI Ticker Symbol: CUSIP/Security ID: F13587120 Meeting Date: 4/30/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 1925 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Financial Statements and Discharge Directors Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Auditors' Special Report Regarding Mgmt For For Related-Party Transactions Mentionning the Absence of New Related-Party Transactions 4 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.00 per Share 5 Reelect Daniel Bernard as Director Mgmt For For 6 Reelect Thierry de Montbrial as Director Mgmt For For 7 Elect Bernard Liautaud as Director Mgmt For For 8 Elect Pierre Pringuet as Director Mgmt For For 9 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 10 Approve Reduction in Share Capital via Cancellation Mgmt For For of Repurchased Shares 11 Amend Articles 14 and 15 of Bylaws Re: Age Limits Mgmt For For for Chairman and CEO 12 Authorize up to 1 Percent of Issued Capital for Use Mgmt For For in Restricted Stock Plan 13 Approve Employee Stock Purchase Plan Mgmt For For 14 Approve Employee Stock Purchase Plan for Mgmt For For International Employees 15 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker Symbol: CUSIP/Security ID: F58485115 Meeting Date: 5/14/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 5055 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Auditors' Special Report Regarding Mgmt For Against Related-Party Transactions 4 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.60 per Share 5 Reelect Antoine Arnault as Director Mgmt For For 6 Reelect Antoine Bernheim as Director Mgmt For For 7 Reelect Albert Frere as Director Mgmt For For 8 Reelect Pierre Gode as Director Mgmt For For 9 Reelect Lord Powell of Bayswater as Director Mgmt For For 10 Elect Yves-Thilbaut de Silguy as Director Mgmt For For 11 Authorize Repurchase of up to 10 Percent of Issued Mgmt For For Share Capital 12 Approve Reduction in Share Capital via Cancellation Mgmt For For of Repurchased Shares 13 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 14 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million, with the Possibility Not to Offer them to the Public for an Amount Representing 20 Percent per Year 15 Authorize Board to Increase Capital in the Event of Mgmt For Against Additional Demand Related to Delegation Submitted to Shareholders Votes under Items 13 and 14 Above 16 Authorize Capital Increase of Up to EUR 50 Million Mgmt For Against for Future Exchange Offers 17 Authorize Capital Increase of up to 10 Percent of Mgmt For For Issued Capital for Future Acquisitions 18 Authorize up to 3 Percent of Issued Capital for Use Mgmt For For in Stock Option Plan 19 Approve Employee Stock Purchase Plan Mgmt For For 20 Amend Articles 11 and 23 of Bylaws Re: Shareholding Mgmt For For Requirements for Directors and Double Voting Rights - -------------------------------------------------------------------------------- LOOMIS AB Ticker Symbol: CUSIP/Security ID: W5650X104 Meeting Date: 2/16/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 3079 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Open Meeting Mgmt None None 2 Elect Jacob Palmstierna as Chairman of Meeting Mgmt For For 3 Prepare and Approve List of Shareholders Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Designate Inspector(s) of Minutes of Meeting Mgmt For For 6 Acknowledge Proper Convening of Meeting Mgmt For For 7 Approve Issuance of 2.6 Million Warrants for Key Mgmt For For Employees; Approve Creation of SEK 12.8 Million Pool of Capital to Guarantee Conversion Rights 8 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- FORTIS SA/NV Ticker Symbol: CUSIP/Security ID: B4399L102 Meeting Date: 4/29/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 94567 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Open Meeting Mgmt None None 2 Approve the Proposed Transactions Between Fortis Mgmt For For SA/NV, BNP Paribas S.A., the Belgian State, and Related Parties, as Laid Down in the Shareholder Circular 3.1.1 Receive Directors' Report (Non-Voting) Mgmt None None 3.1.2 Receive Consolidated Financial Statements and Mgmt None None Statutory Reports 3.1.3 Accept Financial Statements Mgmt For For 3.2 Receive Explanation on Company's Reserves and Mgmt None None Dividend Policy 3.3 Approve Discharge of Directors Mgmt For Against 4 Discussion on Company's Corporate Governance Mgmt None None Structure 5.1 Elect Frank Arts as Director Mgmt For For 5.2 Elect Guy de Selliers de Moranville as Director Mgmt For For 5.3 Elect Roel Nieuwdorp as Director Mgmt For For 5.4 Elect Lionel Perl as Director Mgmt For For 5.5 Elect Jin Shaoliang as Director Mgmt For For 6.1 Amend Articles Re: Amend Authorized Capital and Mgmt For For Delete Preference Shares 6.2 Amend Articles Re: Change of Company's Registered Mgmt For For Seat to Utrecht 6.3 Amend Articles Re: Body Authorized to Issue Shares Mgmt For For Without Preemptive Rights 6.4 Fix Maximum Number of Directors at 11 Mgmt For For 6.5 Amend Articles Re: Introduction of Limited Mgmt For For Indemnification for Directors 6.6 Amend Articles Re: Annual General Meeting Mgmt For For 6.7 Authorize Coordination of Articles Mgmt For For 7 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU Ticker Symbol: CUSIP/Security ID: Y9892H107 Meeting Date: 3/9/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 212000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve JV Agreement with Minxi Xinghang Mgmt For For State-owned Assets Investment Co., Ltd. 2 Approve Connected Transaction with a Related Party Mgmt For For and Proposed Annual Cap 3 Authorize Board to Take All Necessary Actions to Mgmt For For Give Effect to Resolutions 1 and 2 - -------------------------------------------------------------------------------- RIO TINTO PLC Ticker Symbol: CUSIP/Security ID: G75754104 Meeting Date: 4/15/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 18074 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Elect Jan du Plessis as Director Mgmt For For 4 Re-elect Sir David Clementi as Director Mgmt For For 5 Re-elect Sir Rod Eddington as Director Mgmt For For 6 Re-elect Andrew Gould as Director Mgmt For For 7 Re-elect David Mayhew as Director Mgmt For For 8 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For Against and Authorise the Audit Committee to Determine Their Remuneration 9 Amend Articles of Association and Amend the Mgmt For For Constitution of Rio Tinto Limited Re: Non-Executive Directors' Fees 10 Approve Increase in Authorised Ordinary Share Mgmt For For Capital from GBP 142,123,283.30 to GBP 170,000,000.30; Authorise Issue of Equity with Pre-emptive Rights up to GBP 32,948,000 in Connection with an Offer by Way of Rights Issue; Otherwise up to GBP 32,948,000 11 Subject to the Passing of Resolution 10, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,420,000 12 Approve That a General Meeting Other Than an Annual Mgmt For For General Meeting May be Called on Not Less Than 14 Clear Days' Notice 13 Approve Scrip Dividend Program Mgmt For For 14 Adopt New Articles of Association; Amend Articles Mgmt For For of Association; Amend the Constitution of Rio Tinto Limited - -------------------------------------------------------------------------------- PPR Ticker Symbol: CUSIP/Security ID: F7440G127 Meeting Date: 5/7/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 1589 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 3.30 per Share 4 Approve Remuneration of Directors in the Aggregate Mgmt For For Amount of EUR 660,000 5 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For Against Share Capital 6 Approve Reduction in Share Capital via Cancellation Mgmt For For of Repurchased Shares 7 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 8 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million, with the Possibility Not to Offer them to the Public for up to EUR 100 Million 9 Authorize Capitalization of Reserves of up to EUR Mgmt For For 200 Million for Bonus Issue or Increase in Par Value 10 Authorize Board to Set Issue Price for 10 Percent Mgmt For For per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Above 11 Authorize Board to Increase Capital in the Event of Mgmt For Against Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 7, 8, and 10 12 Set Global Limit for Capital Increase to Result Mgmt For For from Issuance Requests Under Items 7 to 11 at EUR 200 Million 13 Authorize Capital Increase of up to 10 Percent of Mgmt For For Issued Capital for Future Acquisitions 14 Approve Employee Stock Purchase Plan Mgmt For For 15 Amend Article 10 of Bylaws Re: Staggered Election Mgmt For For of Board Members 16 Subject to Approval of Item 15, Reelect Pierre Mgmt For For Bellon as Director 17 Subject to Approval of Item 15, Reelect Allan Mgmt For For Chapin as Director 18 Subject to Approval of Item 15, Reelect Luca Mgmt For For Cordero Di Montezemolo as Director 19 Subject to Approval of Item 15, Reelect Philippe Mgmt For For Lagayette as Director 20 Reelect Francois-Henri Pinault as Director Mgmt For For 21 Reelect Patricia Barbizet as Director Mgmt For For 22 Reelect Baudouin Prot as Director Mgmt For For 23 Reelect Jean-Philippe Thierry as Director Mgmt For For 24 Elect Aditya Mittal as Director Mgmt For For 25 Elect Jean-Francois Palus as Director Mgmt For For 26 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- FORTIS SA/NV Ticker Symbol: CUSIP/Security ID: B4399L102 Meeting Date: 2/11/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 37144 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 3.1 Elect Ludwig Criel as Director Mgmt For For 3.2 Elect Guy de Selliers de Moranville as Director Mgmt For For 3.3 Elect Philippe Casier as Director (Voting) Shrholder None For 3.4 Elect Jozef De Mey as Director (Voting) Shrholder None For 3.5 Elect Andrew Doman as Director (Voting) Shrholder None For 3.6 Elect Georges Ugeux as Director (Voting) Shrholder None For 3.7 Elect Dirk van Daele as Director (Voting) Shrholder None Against 3.8 Elect Jan Zegering Hadders as Director (Voting) Shrholder None For 4 Close Meeting (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- KT FREETEL CO. (FORMERLY KOREA TELECOM FREETEL) Ticker Symbol: CUSIP/Security ID: Y4991F102 Meeting Date: 3/27/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 6290 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Merger Agreement with KT Corp. Mgmt For Against - -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker Symbol: CUSIP/Security ID: F22797108 Meeting Date: 5/19/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 15629 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Financial Statements and Discharge Directors Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.45 per Share 4 Approve Stock Dividend Program (Cash or Shares) Mgmt For For 5 Approve Auditors' Special Report Regarding Mgmt For For Related-Party Transactions 6 Approve Transaction with Georges Pauget Re: Pension Mgmt For For Benefits 7 Approve Transaction with Jean-Yves Rocher Re: Mgmt For For Pension Benefits 8 Approve Transaction with Jacques Lenormand Re: Mgmt For For Pension Benefits 9 Approve Transaction with Jean-Frederic de Leusse Mgmt For For Re: Pension Benefits 10 Reelect SAS Rue La Boetie as Director Mgmt For For 11 Reelect Gerard Cazals as Director Mgmt For For 12 Reelect Noel Dupuy as Director Mgmt For For 13 Reelect Carole Giraud as Director Mgmt For For 14 Reelect Dominique Lefebvre as Director Mgmt For For 15 Ratify Appointment of Patrick Clavelou as Director Mgmt For For 16 Reelect Patrick Clavelou as Director Mgmt For For 17 Elect Laurence Dors Meary as Director Mgmt For For 18 Approve Remuneration of Directors in the Aggregate Mgmt For For Amount of EUR 950,000 19 Authorize Repurchase of Up to 10 Percent of Mgmt For For Ordinary Share Capital 20 Authorize Repurchase of Up to 10 Percent of Mgmt For Against Preference Share Capital, Subject to Approval of Item 23, 24, 36, or 37 21 Amend Article 10.2 of Bylaws Re: Maximum Number of Mgmt For For Terms for Directors 22 Authorize New Class of Preferred Stock and Amend Mgmt For Against Bylaws Accordingly, Subject to Approval of Item 23, 24, 36, or 37 23 Authorize Issuance of Preferred Stock with Mgmt For Against Preemptive Rights for Up to Aggregate Nominal Amount of EUR 2,226,342,496, Subject to Approval of Item 22 24 Authorize Issuance of Preferred Stock without Mgmt For Against Preemptive Rights for Up to Aggregate Nominal Amount of EUR 2,226,342,496, Subject to Approval of Item 22 25 Authorize Board to Increase Capital in the Event of Mgmt For Against Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.3 Billion 27 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 28 Authorize Board to Increase Capital in the Event of Mgmt For For Additional Demand Related to Delegation Submitted to Shareholder Vote Above 29 Authorize Capital Increase of up to 10 Percent of Mgmt For For Issued Capital for Future Acquisitions 30 Authorize Board to Set Issue Price for 10 Percent Mgmt For Against of Issued Capital Pursuant to Issuance Authority without Preemptive Rights 31 Set Global Limit for Capital Increase to Result Mgmt For Against from Issuance Requests under Items 23 through 30 at EUR 5.5 Billion 32 Approve Issuance of Securities Convertible into Mgmt For For Debt up to an Aggregate Amount of EUR 5 Billion 33 Authorize Capitalization of Reserves of Up to EUR 1 Mgmt For For Billion for Bonus Issue or Increase in Par Value 34 Approve Employee Stock Purchase Plan Mgmt For For 35 Approve Stock Purchase Plan Reserved for Mgmt For For International Employees 36 Approve Employee Preferred Stock Purchase Plan, Mgmt For Against Subject to Approval of Item 22 37 Approve Employee Preferred Stock Purchase Plan for Mgmt For Against International Employees, Subject to Approval of Item 22 38 Approve Reduction in Share Capital via Cancellation Mgmt For For of Repurchased Shares 39 Approve Reduction in Share Capital via Cancellation Mgmt For Against of Repurchased Preference Shares 40 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- ACCOR Ticker Symbol: CUSIP/Security ID: F00189120 Meeting Date: 5/13/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 2621 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.65 per Share 4 Approve Stock Dividend Program (Cash or Shares) Mgmt For For 5 Reelect Thomas J.Barack as Director Mgmt For For 6 Reelect Sebastien Bazin as Director Mgmt For For 7 Reelect Philippe Citerne as Director Mgmt For For 8 Reelect Gabriele Galateri as Director Mgmt For For 9 Reelect Gilles Pelisson as Director Mgmt For For 10 Ratify Appointment and Reelection of Alain Quinet Mgmt For For as Director 11 Reelect Franck Riboud as Director Mgmt For For 12 Ratify Appointment and Reelection of Patrick Sayer Mgmt For For as Director 13 Elect Jean-Paul Bailly as Director Mgmt For For 14 Elect Denis Hennequin as Director Mgmt For For 15 Elect Bertrand Meheut as Director Mgmt For For 16 Elect Virginie Morgon as Director Mgmt For For 17 Approve Remuneration of Directors in the Aggregate Mgmt For For Amount of EUR 420,000 18 Approve Transaction with Caisse des Depots et Mgmt For For Consignations 19 Approve Transaction with Colony Capital SAS Mgmt For For 20 Approve Transaction with Gilles Pelisson Mgmt For For 21 Approve Transaction with Gilles Pelisson Mgmt For Against 22 Approve Transaction with Gilles Pelisson Mgmt For For 23 Approve Transaction with Paul Dubrule and Gerard Mgmt For For Pelisson 24 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 25 Approve Reduction in Share Capital via Cancellation Mgmt For For of Repurchased Shares 26 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 27 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights Up to Aggregate Nominal Amount of EUR 150 Million, with the Possibility Not to Offer them to the Public 28 Authorize Capital Increase of up to 10 Percent of Mgmt For For Issued Capital for Future Acquisitions 29 Subject to Approval of Items 26 and/or 27, Mgmt For Against Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 30 Authorize Capitalization of Reserves of Up to EUR Mgmt For For 200 Million for Bonus Issue or Increase in Par Value 31 Set Global Limit for Capital Increase to Result Mgmt For For from All Issuance Requests Under Items 26 to 30 at EUR 300 Million 32 Approve Employee Stock Purchase Plan Mgmt For For 33 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- KIA MOTORS Ticker Symbol: CUSIP/Security ID: Y47601102 Meeting Date: 3/6/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 21460 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Financial Statements Mgmt For For 2 Elect Four Inside Directors and Two Outside Mgmt For For Directors 3 Approve Total Remuneration of Inside Directors and Mgmt For For Outside Directors - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker Symbol: CUSIP/Security ID: Y1505D102 Meeting Date: 3/12/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 504000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- UNILEVER PLC Ticker Symbol: CUSIP/Security ID: G92087165 Meeting Date: 5/13/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 28639 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 40.19 Pence Per Ordinary Mgmt For For Share 4 Re-elect James Lawrence as Director Mgmt For For 5 Re-elect Paul Polman as Director Mgmt For For 6 Re-elect The Lord Brittan of Spennithorne as Mgmt For For Director 7 Re-elect Wim Dik as Director Mgmt For For 8 Re-elect Charles Golden as Director Mgmt For For 9 Re-elect Byron Grote as Director Mgmt For For 10 Re-elect Narayana Murthy as Director Mgmt For For 11 Re-elect Hixonia Nyasulu as Director Mgmt For For 12 Re-elect Kees Storm as Director Mgmt For For 13 Re-elect Michael Treschow as Director Mgmt For For 14 Re-elect Jeroen van der Veer as Director Mgmt For For 15 Elect Louise Fresco as Director Mgmt For For 16 Elect Ann Fudge as Director Mgmt For For 17 Elect Paul Walsh as Director Mgmt For For 18 Reappoint PricewaterhouseCoopers LLP as Auditors of Mgmt For For the Company 19 Authorise Board to Fix Remuneration of Auditors Mgmt For For 20 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,290,000 21 Subject to the Passing of the Previous Resolution, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,000,000 22 Authorise 131,000,000 Ordinary Shares for Market Mgmt For For Purchase 23 Auth. Company and its Subsidiaries to Make EU Mgmt For For Political Donations to Political Parties and Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and to Incur EU Political Expenditure up to GBP 0.1M 24 Approve That a General Meeting Other Than an Annual Mgmt For For General Meeting May Be Called on Not Less Than 14 Days' Clear Notice 25 Authorise Directors to Agree to Modify the Mgmt For For Agreement Dated 28 June, 1946 (as Amended by Supplemental Agreements Dated 20 July, 1951, 21 December, 1981 and 15 May, 2006) with Unilever N.V. of the Netherlands known as the Equalisation Agreement - -------------------------------------------------------------------------------- INCHCAPE PLC Ticker Symbol: CUSIP/Security ID: G47320174 Meeting Date: 5/14/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 436 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Re-elect Ken Hanna as Director Mgmt For For 4 Re-elect Michael Wemms as Director Mgmt For For 5 Re-elect David Scotland as Director Mgmt For For 6 Reappoint PricewaterhouseCoopers LLP as Auditors of Mgmt For For the Company 7 Authorise Board to Fix Remuneration of Auditors Mgmt For For 8 Amend The Inchcape 1999 Share Option Plan Mgmt For For 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,345,550 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,315,270.30 11 Authorise 460,366,500 Ordinary Shares for Market Mgmt For For Purchase 12 Approve That a General Meeting Other Than an Annual Mgmt For For General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- CADBURY PLC Ticker Symbol: CUSIP/Security ID: G1843B107 Meeting Date: 5/14/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 32044 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 11.1 Pence Per Ordinary Mgmt For For Share 3 Approve Remuneration Report Mgmt For For 4 Re-elect Roger Carr as Director Mgmt For For 5 Re-elect Todd Stitzer as Director Mgmt For For 6 Elect Baroness Hogg as Director Mgmt For For 7 Elect Colin Day as Director Mgmt For For 8 Elect Andrew Bonfield as Director Mgmt For For 9 Reappoint Deloitte LLP as Auditors of the Company Mgmt For For 10 Authorise Board to Fix Remuneration of Auditors Mgmt For For 11 Authorise Company and its Subsidiaries to Make EU Mgmt For For Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 12 Authorise Issue of Equity with Pre-emptive Rights Mgmt For For Under a General Authority up to GBP 45,410,520 and an Additional Amount Pursuant to a Rights Issue of up to GBP 90,821,040 After Deducting Any Securities Issued Under the General Authority 13 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,811,578 14 Authorise Market Purchase of up to GBP 13,623,156 Mgmt For For 15 Approve That a General Meeting Other Than an Annual Mgmt For For GeneralMeeting May Be Called on Not Less than 14 Clear Days' Notice - -------------------------------------------------------------------------------- AMP LIMITED Ticker Symbol: AMP CUSIP/Security ID: Q0344G101 Meeting Date: 5/14/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 31435 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Financial Year Ended Dec. 31, 2008 2 Ratify Past Issuance of 84.91 Million Ordinary Mgmt For For Shares at an Issue Price of A$5.30 Each Made on Nov. 11, 2008 3(a) Elect David Clarke as a Director Mgmt None None 3(b) Elect Richard Grellman as a Director Mgmt For For 3(c) Elect Meredith Hellicar as a Director Mgmt None None 3(d) Elect Nora Scheinkestel as a Director Mgmt For For 4 Approve Remuneration Report for the Financial Year Mgmt For For Ended Dec. 31, 2008 5 Approve Long Term Incentive Arrangements for Craig Mgmt For For Dunn, Managing Director and CEO - -------------------------------------------------------------------------------- DEXIA SA Ticker Symbol: CUSIP/Security ID: B3357R218 Meeting Date: 5/13/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 31341 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- I Receive Directors' and Auditors' Reports, Mgmt None None Consolidated Financial Statements and Statutory Reports (Non-Voting) II.1 Accept Financial Statements Mgmt For For II.2 Approve Allocation of Income Mgmt For For II.3 Approve Discharge of Directors Mgmt For For II.4 Approve Discharge of Auditors Mgmt For For II.5 Elect Jean-Luc Dehaene as Director Mgmt For For II.6 Elect Pierre Mariani as Director Mgmt For For II.7 Elect Bruno Bezard as Director Mgmt For For II.8 Elect Koen Van Loo as Director Mgmt For For II.9 Elect Alain Quinet as Director Mgmt For For II.10 Reelect Francis Vermeiren as Director Mgmt For For II.11 Reelect Bernard Lux as Director Mgmt For For II.12 Indicate Jean-Luc Dehaene, Gilles Benoist, Denis Mgmt For Against Kessler, Catherine Kopp, Andre Levy-Lang, and Brian Unwin as Independent Board Members I Authorize Issuance of Equity by Renewal of the Mgmt For Against Authorized Capital II Authorize Repurchase of Issued Shares Mgmt For For III Approve Reduction in Share Ownership Threshold to 1 Mgmt For Against Percent IV Authorize Implementation of Approved Resolutions Mgmt For Against and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- BG GROUP PLC Ticker Symbol: CUSIP/Security ID: G1245Z108 Meeting Date: 5/18/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 74395 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 6.55 Pence Per Ordinary Mgmt For For Share 4 Elect Sir David Manning as Director Mgmt For For 5 Elect Martin Houston as Director Mgmt For For 6 Re-elect Sir Robert Wilson as Director Mgmt For For 7 Re-elect Frank Chapman as Director Mgmt For For 8 Re-elect Ashley Almanza as Director Mgmt For For 9 Re-elect Jurgen Dormann as Director Mgmt For For 10 Reappoint PricewaterhouseCoopers LLP as Auditors of Mgmt For Against the Company 11 Authorise the Audit Committee to Fix Remuneration Mgmt For Against of Auditors 12 Authorise the Company to Make EU Political Mgmt For For Donations to Political Parties or Independent Election Candidates up to GBP 15,000, to Political Organisations Other Than Political Parties up to GBP 15,000 and Incur EU Political Expenditure up to GBP 20,000 13 Approve Increase in Authorised Ordinary Share Mgmt For For Capital from GBP 500,000,001 to GBP 600,000,001 14 Issue of Equity with Pre-emptive Rights Under Mgmt For For General Authority up to Aggregate Nominal Amount of GBP 116,481,140 and Additional Amount Pursuant to a Rights Issue of up to GBP 111,926,886 15 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount GBP 16,789,033 16 Authorise 335,780,660 Ordinary Shares for Market Mgmt For For Purchase 17 Amend Articles of Association Re: Form of the Mgmt For For Company's Share Capital 18 Adopt New Articles of Association Mgmt For For 19 Approve That a General Meeting, Other Than an Mgmt For For Annual General Meeting, May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- CENTRICA PLC Ticker Symbol: CUSIP/Security ID: G2018Z143 Meeting Date: 5/11/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 82969 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 8.73 Pence Per Ordinary Mgmt For For Share 4 Elect Mark Hanafin as Director Mgmt For For 5 Re-elect Sam Laidlaw as Director Mgmt For For 6 Re-elect Andrew Mackenzie as Director Mgmt For For 7 Re-elect Helen Alexander as Director Mgmt For For 8 Reappoint PricewaterhouseCoopers LLP as Auditors of Mgmt For For the Company 9 Authorise Board to Determine Remuneration of Mgmt For For Auditors 10 Auth. Company and Subsidiaries to Make EU Political Mgmt For For Donations to Political Parties or Independent Election Candidates up to GBP 80,000, to Political Org. Other than Political Parties up to GBP 80,000 and to Incur EU Political Expenditure up to GBP 80,000 11 Approve Increase in Authorised Ordinary Share Mgmt For For Capital from GBP 432,198,765 to GBP 555,655,555 12 Authorise Issue of Equity with Pre-emptive Rights Mgmt For For Under a General Authority up to GBP 105,092,036 and an Additional Amount Pursuant to a Rights Issue of up to GBP 210,184,073 After Deducting Any Securities Issued Under the General Authority 13 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,765,382 14 Authorise 510,798,378 Ordinary Shares for Market Mgmt For For Purchase 15 Approve That a General Meeting Other Than an Annual Mgmt For For General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- COBHAM PLC Ticker Symbol: CUSIP/Security ID: G41440143 Meeting Date: 5/6/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 65191 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 3.61 Pence Per Ordinary Mgmt For For Share 4 Re-elect Peter Hooley as Director Mgmt For For 5 Re-elect John Patterson as Director Mgmt For For 6 Elect Mike Hagee as Director Mgmt For For 7 Reappoint PricewaterhouseCoopers LLP as Auditors of Mgmt For For the Company 8 Authorise Board to Fix Remuneration of Auditors Mgmt For For 9 Authorise 114,182,538 Ordinary Shares for Market Mgmt For For Purchase 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 9,515,212 and an Additional Amount Pursuant to a Rights Issue of up to GBP 9,515,212 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,427,282 12 Approve That a General Meeting Other Than an Annual Mgmt For For General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- THE CAPITA GROUP PLC Ticker Symbol: CUSIP/Security ID: G1846J115 Meeting Date: 5/6/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 19628 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 9.6 Pence Per Ordinary Mgmt For For Share 4 Re-elect Eric Walters as Director Mgmt For For 5 Re-elect Gordon Hurst as Director Mgmt For For 6 Elect Maggi Bell as Director Mgmt For For 7 Reappoint Ernst & Young LLP as Auditors of the Mgmt For For Company 8 Authorise Board to Fix Remuneration of Auditors Mgmt For For 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,240,389 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 642,483 11 Authorise 62,174,799 Ordinary Shares for Market Mgmt For For Purchase 12 Amend Articles of Association by Deleting All the Mgmt For For Provisions in the Company's Memorandum of Association; Adopt New Articles of Association 13 Approve That a General Meeting Other Than an Annual Mgmt For For General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 14 Approve Change of Company Name to Capita plc Mgmt For For - -------------------------------------------------------------------------------- AKBANK Ticker Symbol: CUSIP/Security ID: M0300L106 Meeting Date: 3/27/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 78246 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Open Meeting and Elect Presiding Council Mgmt For 2 Receive Statutory Reports Mgmt None 3 Approve Financial Statements and Discharge of Board Mgmt For and Auditors 4 Approve Allocation of Income Mgmt For 5 Appoint Internal Auditors and Approve Their Mgmt For Remuneration 6 Receive Information on Charitable Donations Mgmt None 7 Grant Permission for Board Members to Engage in Mgmt For Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose - -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker Symbol: CUSIP/Security ID: T1188A116 Meeting Date: 3/4/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 50534 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Merger by Absorption of Banca Toscana Mgmt For For - -------------------------------------------------------------------------------- G4S PLC Ticker Symbol: CUSIP/Security ID: G39283109 Meeting Date: 5/26/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 48935 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 3.68 Pence Per Share Mgmt For For 4 Re-elect Trevor Dighton as Director Mgmt For For 5 Re-elect Thorleif Krarup as Director Mgmt For For 6 Re-elect Mark Seligman as Director Mgmt For For 7 Reappoint KPMG Audit plc as Auditors and Authorise Mgmt For For Board to Fix Their Remuneration 8 Authorise Issue of Equity with Pre-emptive Rights Mgmt For For Under a General Authority up to Aggregate Nominal Amount of GBP 117,350,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 117,350,000 9 Approve Increase in Authorised Share Capital from Mgmt For For GBP 500,000,000 to GBP 587,500,000 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,600,000 11 Authorise 140,000,000 Ordinary Shares for Market Mgmt For For Purchase 12 Approve That a General Meeting Other Than an Annual Mgmt For For General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES S.A.( MILLENNIUM BCP) Ticker Symbol: CUSIP/Security ID: X03188137 Meeting Date: 3/30/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 102898 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Individual Financial Statements and Mgmt For For Statutory Reports for Fiscal 2008 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Discharge of Management and Supervisory Mgmt For For Board 4 Appraise Remuneration Report Mgmt None None 4.A Amend Articles: Exclusion of Senior Board Shrholder None For 5 Elect Members of the Supervisory Board for the Shrholder None For Period Ending 2010 or 2011 6 Elect Members of the Senior Board for the Period Mgmt For Against Ending 2011 7 Amend Articles Re: Internal Auditor Mgmt For For 8 Appoint Internal Statutory Auditors Mgmt For For 9 Authorize Share Repurchase Program and Cancellation Mgmt For For of Repurchased Shares 10 Authorize Share Repurchase Program and Cancellation Mgmt For For of Repurchased Debt Instruments - -------------------------------------------------------------------------------- L AIR LIQUIDE Ticker Symbol: CUSIP/Security ID: F01764103 Meeting Date: 5/7/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 3528 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 2.25 per Share 4 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 5 Reelect Thierry Desmarest as Director Mgmt For For 6 Reelect Alain Joly as Director Mgmt For For 7 Reelect Thierry Peugeot as Director Mgmt For For 8 Approve Transaction with BNP Paribas Mgmt For For 9 Approve Transaction with Benoit Potier Mgmt For Against 10 Approve Transaction with Klaus Schmieder Mgmt For Against 11 Approve Transaction with Pierre Dufour Mgmt For Against 12 Approve Reduction in Share Capital via Cancellation Mgmt For For of Repurchased Shares 13 Authorize Board to Issue Free Warrants with Mgmt For Against Preemptive Rights During a Public Tender Offer or Share Exchange 14 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 15 Authorize Board to Increase Capital in the Event of Mgmt For For Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Approve Employee Stock Purchase Plan Mgmt For For 17 Approve Stock Purchase Plan Reserved for Mgmt For For International Employees 18 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- BANK OF CHINA LIMITED, BEIJING Ticker Symbol: CUSIP/Security ID: Y0698A107 Meeting Date: 3/23/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 788000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Proposal on Change in the Means for Mgmt For For Distribution of Periodic Reports to H Shareholders 1 Approve Issuance of Subordinated Bonds in the Shrholder None Against Principal Amount of Not More Than RMB 120 Billion - -------------------------------------------------------------------------------- ALUMINA LTD (FORMERLY WMC LIMITED) Ticker Symbol: AWC CUSIP/Security ID: Q0269M109 Meeting Date: 5/7/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 135352 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Year Ended Dec.31, 2008 2 Approve Remuneration Report for the Year Ended Dec. Mgmt For For 31, 2008 3a Elect Donald M Morley as a Director Mgmt For For 3b Elect John Bevan as a Director Mgmt For For 4 Approve Issuance of Up to 191,600 Performance Mgmt For For Rights to John Bevan, Chief Executive Officer, Under the Company's Long Term Incentive Plan 5 Adopt New Constitution Mgmt For For - -------------------------------------------------------------------------------- GAS NATURAL SDG, S.A. Ticker Symbol: CUSIP/Security ID: E5499B123 Meeting Date: 3/10/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 4585 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Amend Article 15 of Bylaws Related to Right to Mgmt For For Preferred Subscription Re: Adoption of Minimal Exercise Preferential Subscription Rights Period as Established by Article 158.1 of Corporate Law 2 Authorize Capital Increase of EUR 223.88 Million Mgmt For For via Issuance of 223.88 Million New Shares of EUR 1 Par Value; Amend Articles 5 and 6 Accordingly 3 Elect Narcis Serra i Serra as Member of the Board Mgmt For For 4 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- XSTRATA PLC Ticker Symbol: CUSIP/Security ID: G9826T102 Meeting Date: 3/2/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 7428 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Acquisition by Xstrata Group of the Prodeco Mgmt For For Business, the Granting by Xstrata (Schweiz) AG of the Call Option to Glencore and the Disposal by Xstrata Group of the Prodeco Business to Glencore (If and When the Call Option is Exercised) 2 Approve Increase in Authorised Ordinary Share Mgmt For For Capital from USD 750,000,000.50 and GBP 50,000 to USD 2,250,000,000.50 and GBP 50,000 3 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 991,254,176 (Rights Issue); Otherwise up to USD 493,363,149 4 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 74,004,472 - -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker Symbol: CUSIP/Security ID: E11805103 Meeting Date: 3/12/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 45570 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Individual and Consolidated Financial Mgmt For For Statements and Statutory Reports; Approve Allocation of Income and Distribution of Dividends for Fiscal Year Ended Dec. 31, 2007; Approve Discharge of Directors 2.1 Add New Article 53 bis to the Company's Bylaws Mgmt For For Regarding Distribution of Stock Dividend Charged to Share Issuance Premium Reserve 2.2 Approve Stock Dividend from Treasury Shares for Mgmt For For Distribution to Shareholders Charged to Share Issuance Premium Reserve 3 Approve Merger by Absorption of Banco de Credito Mgmt For For Local de Espana, S.A.U. and BBVA Factoring E.F.C., S.A.U. by Company; Approve Merger Balance Sheet as of Dec. 31, 2008 4.1 Re-elect Jose Antonio Fernandez Rivero Mgmt For For 4.2 Re-elect Jose Maldonado Ramos Mgmt For For 4.3 Re-elect Enrique Medina Fernandez Mgmt For For 5 Approve Increase in Capital in Accordance with Mgmt For For Article 153.1.b of Spanish Company Law Up to 50 Percent of Capital and with the Powers to Exclude Preemptive Rights 6 Authorize Increase in Capital via Issuance of Fixed Mgmt For For Debt Securities Non-Convertible up to the Amount of EUR 50 Billion 7 Authorize Share Repurchase and Subsequent Capital Mgmt For For Reduction via Amortization of Shares 8.1 Liquidation of Long-Term Compensation Plan for Mgmt For For Years 2006-2008 8.2 Approve Variable Remuneration for Fiscal Years Mgmt For For 2009-2010 Consisting of the Delivery of Company's Shares for Executive Officers, Including Executive Members of the Board and Members of the Executive Committee 9 Re-elect Auditors for Fiscal Year 2009 Mgmt For For 10 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker Symbol: CUSIP/Security ID: Y1397N101 Meeting Date: 3/26/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 672000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Issuance of Subordinated Bonds in the Mgmt For Against Aggregate Principal Amount Not Exceeding RMB 80 Billion 2 Approve Resolution on Supplying Corporate Mgmt For For Communications to the Holders of H Shares By Means of the Bank's Own Website - -------------------------------------------------------------------------------- HAMMERSON PLC Ticker Symbol: CUSIP/Security ID: G4273Q107 Meeting Date: 2/25/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 6027 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Increase in Authorised Ordinary Share Mgmt For For Capital from GBP 94,750,000 to GBP 214,750,000; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 142,036,290.25 (Rights Issue) - -------------------------------------------------------------------------------- HAMMERSON PLC Ticker Symbol: CUSIP/Security ID: G4273Q107 Meeting Date: 2/25/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 30069 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 15.30 Pence Per Ordinary Mgmt For For Share 4 Re-elect John Clare as Director Mgmt For For 5 Re-elect Peter Cole as Director Mgmt For For 6 Re-elect John Nelson as Director Mgmt For For 7 Re-elect Tony Watson as Director Mgmt For For 8 Reappoint Deloitte LLP as Auditors of the Company Mgmt For For 9 Authorise Board to Fix Remuneration of Auditors Mgmt For For 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 40,587,096.75 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,708,145 12 Authorise 103,652,090 Ordinary Shares for Market Mgmt For For Purchase 13 Approve That a General Meeting Other Than an Annual Mgmt For For General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 14 Adopt New Articles of Association Mgmt For For 15 Approve Scrip Dividend Program Mgmt For For - -------------------------------------------------------------------------------- BARCLAYS PLC Ticker Symbol: CUSIP/Security ID: G08036124 Meeting Date: 4/23/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 3770 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Elect Simon Fraser as Director Mgmt For For 4 Re-elect Marcus Agius as Director Mgmt For For 5 Re-elect David Booth as Director Mgmt For For 6 Re-elect Sir Richard Broadbent as Director Mgmt For For 7 Re-elect Richard Clifford as Director Mgmt For For 8 Re-elect Fulvio Conti as Director Mgmt For For 9 Re-elect Robert Diamond Jr as Director Mgmt For For 10 Re-elect Sir Andrew Likierman as Director Mgmt For For 11 Re-elect Christopher Lucas as Director Mgmt For For 12 Re-elect Sir Michael Rake as Director Mgmt For For 13 Re-elect Stephen Russell as Director Mgmt For For 14 Re-elect Frederik Seegers as Director Mgmt For For 15 Re-elect Sir John Sunderland as Director Mgmt For For 16 Re-elect John Varley as Director Mgmt For For 17 Re-elect Patience Wheatcroft as Director Mgmt For For 18 Reappoint PricewaterhouseCoopers LLP as Auditors of Mgmt For For the Company 19 Authorise Board to Fix Remuneration of Auditors Mgmt For For 20 Authorise Company and its Subsidiaries to Make EU Mgmt For For Political Donations to Political Organisations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 100,000 21 Approve Increase in Authorised Ordinary Share Mgmt For For Capital from GBP 3,499,000,000 to GBP 5,249,000,000 22 Issue Equity with Pre-emptive Rights Under a Mgmt For For General Authority up to GBP 738,016,774, USD 77.5M, EUR 40.0M, JPY 4.0B and an Additional Amt Pursuant to a Rights Issue up to GBP 1,396,033,549 After Deducting Any Securities Issued Under the General Authority 23 Subject to the Passing of Resolution 22, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 104,702,516 24 Authorise 837,620,130 Ordinary Shares for Market Mgmt For For Purchase 25 Approve That a General Meeting Other Than an Annual Mgmt For For General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker Symbol: CUSIP/Security ID: G74079107 Meeting Date: 5/7/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 14080 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 48 Pence Per Ordinary Mgmt For For Share 4 Re-elect Adrian Bellamy as Director Mgmt For Against 5 Re-elect Dr Peter Harf as Director Mgmt For Against 6 Elect Andre Lacroix as Director Mgmt For For 7 Reappoint PricewaterhouseCoopers LLP as Auditors of Mgmt For For the Company 8 Authorise Board to Fix Remuneration of Auditors Mgmt For For 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,662,000 10 Subject to the Passing of Resolution 9, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,611,000 11 Authorise 72,000,000 Ordinary Shares for Market Mgmt For For Purchase 12 Approve That a General Meeting Other Than an Annual Mgmt For For General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- REED ELSEVIER PLC Ticker Symbol: CUSIP/Security ID: G74570121 Meeting Date: 4/21/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 30708 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 15.0 Pence Per Ordinary Mgmt For For Share 4 Reappoint Deloitte LLP as Auditors of the Company Mgmt For For 5 Authorise Board to Fix Remuneration of Auditors Mgmt For For 6 Elect Ian Smith as Director Mgmt For For 7 Re-elect Mark Elliott as Director Mgmt For For 8 Re-elect David Reid as Director Mgmt For For 9 Re-elect Lord Sharman of Redlynch as Director Mgmt For For 10 Approve Increase in Authorised Ordinary Share Mgmt For For Capital to GBP 294,290,599 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 53,000,000 (Rights Issue); Otherwise up to GBP 53,000,000 12 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,200,000 13 Authorise 113,700,000 Ordinary Shares for Market Mgmt For For Purchase 14 Approve That a General Meeting Other Than an Annual Mgmt For For General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- TOMKINS PLC Ticker Symbol: CUSIP/Security ID: G89158136 Meeting Date: 6/1/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 104779 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 2 US Cents Per Ordinary Mgmt For For Share 4 Re-elect Richard Gillingwater as Director Mgmt For For 5 Re-elect Struan Robertson as Director Mgmt For For 6 Reappoint Deloitte LLP as Auditors of the Company Mgmt For For 7 Authorise Board to Determine Remuneration of Mgmt For For Auditors 8 Auth. Issue of Equity with Pre-emptive Rights Under Mgmt For For a General Authority of up to USD 26,455,567 and an Additional Amount Pursuant to a Rights Issue of up to USD 52,911,135 After Deducting Any Securities Issued Under the General Authority 9 If Resolution 8 is Passed, Authorise Issue of Mgmt For For Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 3,978,682 10 Authorise 88,415,177 Ordinary Shares for Market Mgmt For For Purchase or if Lower Such Number of Shares as is Equal to 10 Percent of the Issued Ordinary Share Capital 11 Approve That a General Meeting Other Than an Annual Mgmt For For General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker Symbol: CUSIP/Security ID: G1510J102 Meeting Date: 4/30/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 39325 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 61.6 Pence Per Ordinary Mgmt For For Share 4 Reappoint PricewaterhouseCoopers LLP as Auditors of Mgmt For For the Company 5 Authorise Board to Fix Remuneration of Auditors Mgmt For For 6 (a) Re-elect Paul Adams as Director Mgmt For For 6 (b) Re-elect Jan du Plessis as Director Mgmt For For 6 (c) Re-elect Robert Lerwill as Director Mgmt For For 6 (d) Re-elect Sir Nicholas Scheele as Director Mgmt For For 7 Elect Gerry Murphy as Director Mgmt For For 8 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 166,359,108 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,953,866 10 Authorise 199,600,000 Ordinary Shares for Market Mgmt For For Purchase 11 Authorise the Company and its Subsidiaries to Make Mgmt For For EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 1,000,000 12 Approve That a General Meeting Other Than an Annual Mgmt For For General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 13 Adopt New Articles of Association with Effect from Mgmt For For 01 October 2009 - -------------------------------------------------------------------------------- NORDEA BANK AB (FORMERLY NORDEA AB) Ticker Symbol: CUSIP/Security ID: W57996105 Meeting Date: 3/12/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 30771 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Elect Claes Beyer as Chairman of Meeting Mgmt For For 2 Prepare and Approve List of Shareholders Mgmt For For 3 Approve Agenda of Meeting Mgmt For For 4 Designate Inspector(s) of Minutes of Meeting Mgmt For For 5 Acknowledge Proper Convening of Meeting Mgmt For For 6 Approve Issuance of Shares with Preemptive Rights; Mgmt For For Approve Capitalization of Reserves of Up to EUR 5.30 Billion via Transfer from Unrestricted Equity to Share Capital; Change Articles Accordingly 7 Approve Issuance of Shares with Preemptive Rights; Mgmt For Against Approve Capitalization of Reserves of Up to EUR 1.4 Billion via Transfer from Unrestricted Equity to Share Capital; Reduce Par Value of Common Stock from EUR 1.0 to EUR 0.5; Change Articles Accordingly 8 Approve Issuance of Shares with Preemptive Rights Mgmt For Against - -------------------------------------------------------------------------------- ANGLO PLATINUM LTD Ticker Symbol: CUSIP/Security ID: S9122P108 Meeting Date: 3/30/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 3854 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended 31 December 2008 2.1 Elect K D Dlamini as Director Mgmt For Against 2.2 Reelect B A Khumalo as Director Mgmt For For 2.3 Elect N F Nicolau as Director Mgmt For For 2.4 Elect B Nqwababa as Director Mgmt For For 2.5 Reelect T A Wixley as Director Mgmt For For 3 Approve Deloitte & Touche as Auditors of the Mgmt For For Company and Appoint Graeme Berry as the Designated Auditor to Hold Office for the Ensuing Year 4 Authorize Repurchase of Up to 20 Percent of Issued Mgmt For Against Ordinary Share Capital 5 Authorize the Company to Provide Financial Mgmt For For Assistance for the Purchase of or Subscription for Shares in Respect of the Anglo Platinum Bonus Share Plan 6.1 Place Authorized But Unissued Shares under Control Mgmt For Against of Directors 6.2 Approve Remuneration of Non-Executive Directors Mgmt For For 6.3 Approve the Bonus Share Plan Mgmt For For 6.4 Place Authorized But Unissued Shares under Control Mgmt For For of Directors to Meet the Requirements of the Bonus Share Plan 6.5 Authorize Board to Ratify and Execute Approved Mgmt For Against Resolutions - -------------------------------------------------------------------------------- KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG) Ticker Symbol: CUSIP/Security ID: Y49904108 Meeting Date: 3/13/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 4409 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Appropriation of Income and Dividend of KRW Mgmt For For 2,800 per Share 2 Amend Articles of Incorporation regarding Business Mgmt For For Objectives, Suspension Period of Shareholder Register, Notice of Shareholder Meeting, Number of Directors, and Audit Committee 3 Elect Three Outside Directors (Bundled) Mgmt For For 4 Elect Two Outside Directors who will also Serve as Mgmt For For Members of Audit Committee 5 Approve Total Remuneration of Inside Directors and Mgmt For For Outside Directors - -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker Symbol: CUSIP/Security ID: T05040109 Meeting Date: 4/24/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 20892 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements, Consolidated Financial Mgmt For For Statements, Statutory Reports and External Auditors' Reports; Allocation of Income 2 Elect Director Mgmt For For 3 Fix Number of Members and Elect Consiglio Generale Mgmt For For (Advisory Body) - -------------------------------------------------------------------------------- SAIPEM Ticker Symbol: CUSIP/Security ID: T82000117 Meeting Date: 4/28/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 9379 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements, Consolidated Financial Mgmt For For Statements, and Statutory Reports 2 Approve Allocation of Income Mgmt For For 3 Integrate Remuneration of External Auditors Mgmt For For - -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker Symbol: CUSIP/Security ID: F43638141 Meeting Date: 5/19/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 5421 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Approve Treatment of Losses and Dividends of EUR Mgmt For For 1.20 per Share 3 Approve Stock Dividend Program Mgmt For For 4 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 5 Approve Special Auditors' Report Presenting Ongoing Mgmt For For Related-Party Transactions 6 Approve Ongoing Transactions with Daniel Bouton, Mgmt For For Phlippe Citerne, and Didier Alix Re: Pension Benefits 7 Approve Transaction with Severin Cabannes and Mgmt For For Frederic Oudea Re: Pension Benefits 8 Approve Transaction with Frederic Oudea Re: Mgmt For For Severance Payment and Non-Compete Agreement 9 Reelect Jean Azema as Director Mgmt For For 10 Reelect Elisabeth Lulin as Director Mgmt For For 11 Ratify Appointment of Robert Castaigne as Director Mgmt For For 12 Elect Jean-Bernard Levy as Director Mgmt For For 13 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For Against Share Capital 14 Add Article 20 to the Bylaws Re: Court Jurisdiction Mgmt For Against 15 Authorize Issuance of Preferred Stock (Class B) Mgmt For For without Preemptive Rights, and without Voting Rights Attached, in Favor of Societe de Prise de Participation de l'Etat (SPPE) for up to Aggregate Nominal Amount of EUR 241.9 Million 16 Amend Bylaws to Integrate Preferred Stock (Class Mgmt For For B) in Capital, Subject to Approval of Item 15 17 Approve Employee Stock Purchase Plan Mgmt For For 18 Amend Limit Set Under Item 10 of the May 27, 2008 Mgmt For For General Meeting for Issuance With Preemptive Rights 19 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker Symbol: CUSIP/Security ID: Y7749X101 Meeting Date: 3/17/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 9904 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Appropriation of Income and Dividends of Mgmt For For KRW 0 for Common Stock and Total of KRW 245 Billion for Preferred Stock 2 Amend Articles of Incorporation Mgmt For Against 3 Approve Total Remuneration of Inside Directors and Mgmt For For Outside Directors 4 Approve Stock Option Grants Mgmt For For 5.1 Elect Lee Baek-Soon as Inside Director Mgmt For For 5.2 Elect Go Boo-In as Outside Director Mgmt For For 5.3 Elect Kim Young-Woo as Outside Director Mgmt For For 5.4 Elect Kim Yo-Koo as Outside Director Mgmt For For 5.5 Elect Ryoo Shee-Yul as Outside Director Mgmt For For 5.6 Elect Yun Ke-Sup as Outside Director Mgmt For For 5.7 Elect Lee Jung-Il as Outside Director Mgmt For For 5.8 Elect Chun Sung-Bin as Outside Director Mgmt For For 5.9 Elect Jeong Kap-Young as Outside Director Mgmt For For 5.10 Elect Chung Haeng-Nam as Outside Director Mgmt For For 5.11 Elect Cho Bong-Youn as Outside Director Mgmt For For 5.12 Elect Choi Young-Seok as Outside Director Mgmt For For 5.13 Elect Philippe Reynieix as Outside Director Mgmt For For 6.1 Elect Kim Young-Woo as Outside Director who will Mgmt For For also serve as Member of Audit Committee 6.2 Elect Chun Sung-Bin as Outside Director who will Mgmt For For also serve as Member of Audit Committee 6.3 Elect Jeong Kap-Young as Outside Director who will Mgmt For For also serve as Member of Audit Committee 6.4 Elect Cho Bong-Youn as Outside Director who will Mgmt For For also serve as Member of Audit Committee - -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC Ticker Symbol: KOKBFG CUSIP/Security ID: Y46007103 Meeting Date: 3/27/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 11811 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Financial Statements Mgmt For For 2 Amend Articles of Incorporation Regarding Mgmt For For Preemptive Right, Stock Option, Public Notice for Shareholder Meeting, Duties of Audit Committee, Share Cancellation, and Quarterly Dividend 3 Elect Two Outside Directors Mgmt For For 4 Elect Five Outside Directors who will Serve as Mgmt For For Members of Audit Committee 5 Approve Total Remuneration of Inside Directors and Mgmt For For Outside Directors - -------------------------------------------------------------------------------- PUBLICIS GROUPE SA Ticker Symbol: CUSIP/Security ID: F7607Z165 Meeting Date: 6/9/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 2743 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.60 per Share 4 Approve Discharge of Management Board Mgmt For For 5 Approve Discharge of Supervisory Board Mgmt For For 6 Approve Auditors' Special Report Regarding Mgmt For Against Related-Party Transactions 7 Ratify Appointment of Tadashi Ishii as Supervisory Mgmt For For Board Member 8 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For Against Share Capital 9 Approve Reduction in Share Capital via Cancellation Mgmt For For of Repurchased Shares 10 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 11 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights, with the Possibility Not to Offer them to the Public, up to Aggregate Nominal Amount of EUR 40 Million 12 Authorize Board to Set Issue Price for 10 Percent Mgmt For Against Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 13 Authorize Capitalization of Reserves of Up to EUR Mgmt For For 40 Million for Bonus Issue or Increase in Par Value 14 Authorize Capital Increase of Up to EUR 40 Million Mgmt For Against for Future Exchange Offers 15 Authorize Capital Increase of up to 10 Percent of Mgmt For For Issued Capital for Future Acquisitions 16 Authorize Board to Increase Capital in the Event of Mgmt For Against Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Approve Employee Stock Purchase Plan Mgmt For For 18 Approve Employee Indirect Stock Purchase Plan for Mgmt For For International Employees 19 Set Global Limit for Capital Increase to Result Mgmt For For from All Issuance Requests at EUR 40 Million 20 Allow Management Board to Use All Outstanding Mgmt For Against Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer 21 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- SK ENERGY CO., LTD. Ticker Symbol: CUSIP/Security ID: Y8063L103 Meeting Date: 3/13/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 1737 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Appropriation of Income and Dividend of KRW Mgmt For For 2,100 per Common Share 2.1 Elect Gu Ja-Young as Inside Director Mgmt For For 2.2 Elect Lee Hun-Kyu and Choi Myung-Hae as Outside Mgmt For For Directors 3 Approve Total Remuneration of Inside Directors and Mgmt For For Outside Directors - -------------------------------------------------------------------------------- THE BRITISH LAND COMPANY PLC Ticker Symbol: CUSIP/Security ID: G15540118 Meeting Date: 3/3/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 12801 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Subject to the Passing of Resolutions 2 and 3, Mgmt For For Approve Increase in Authorised Ordinary Share Capital from 800,000,000 Ordinary Shares to 887,000,000 Ordinary Shares 2 Subject to the Passing of Resolutions 1 and 3, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 85,218,397 in Connection with the Rights Issue; Otherwise up to GBP 71,015,330 3 Subject to the Passing of Resolutions 1 and 2, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,793,127 4 Approve Scrip Dividend Program Mgmt For For - -------------------------------------------------------------------------------- LG ELECTRONICS INC. Ticker Symbol: CUSIP/Security ID: Y5275H177 Meeting Date: 3/13/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 4409 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Appropriation of Income and Dividends of Mgmt For For KRW 350 per Common Share 2 Amend Articles of Incorporation Regarding Mgmt For Against Preemptive Rights, Convertible Bonds, Bond with Warrants, Stock Options, Public Notice for Shareholder Meeting, Nomination of Directors, Share Cancellation, and Interim Dividend 3 Elect Kim Sang-Hui and Lee Gyu-Min as Outside Mgmt For For Directors 4 Elect Kim Sang-Hui and Hong Seong-Won as Members of Mgmt For For Audit Committee 5 Approve Total Remuneration of Inside Directors and Mgmt For Against Outside Directors 6 Amend Terms of Severance Payments to Executives Mgmt For Against - -------------------------------------------------------------------------------- SK HOLDINGS CO. (EX SK CORP. (FRMLY YUKONG )) Ticker Symbol: CUSIP/Security ID: Y80662102 Meeting Date: 3/13/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 1686 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Appropriation of Income and Dividends of Mgmt For For KRW 1,950 per Common Share 2.1 Elect Chey Jae-Won as Inside Director Mgmt For For 2.2 Elect Kang Chan-Soo and Kwon O-Ryong as Outside Mgmt For For Directors 3 Elect Kang Chan-Soo as Member of Audit Committee Mgmt For For 4 Approve Total Remuneration of Inside Directors and Mgmt For For Outside Directors - -------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO Ticker Symbol: CUSIP/Security ID: Y7470U102 Meeting Date: 3/13/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 6290 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Appropriation of Income and Dividends of Mgmt For For KRW 250 per Common Share 2 Elect Park Jong-Woo as Inside Director and Lee Mgmt For For Seung-Jae as Outside Director 3 Approve Total Remuneration of Inside Directors and Mgmt For For Outside Directors - -------------------------------------------------------------------------------- SHINSEGAE CO. (FORMERLY SHINSEGAE DEPARTMENT STORE) Ticker Symbol: CUSIP/Security ID: Y77538109 Meeting Date: 3/6/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 470 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Appropriation of Income and Dividend of KRW Mgmt For For 1,250 per Share 2 Amend Articles of Incorporation regarding Business Mgmt For Against Objectives, Public Notice for Shareholder Meeting, Preemptive Rights, Stock Options, Public Offerings, Audit Committee, and Share Cancellation 3 Elect Four Directors Mgmt For For 4 Elect Two Members of Audit Committee Mgmt For For 5 Approve Total Remuneration of Inside Directors and Mgmt For For Outside Directors - -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker Symbol: CUSIP/Security ID: E6165F166 Meeting Date: 3/19/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 76783 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Individual and Consolidated Financial Mgmt For For Statements and Statutory Reports for Fiscal Year 2008 2 Approve Allocation of Income and Dividends Mgmt For For 3 Receive Management's Report on Company and Mgmt For For Consolidated Group 4 Approve Discharge of Directors Mgmt For For 5 Re-Appoint Auditors for Company and Consolidated Mgmt For For Group for Fiscal Year 2009 6 Ratify Appointment of Mrs. Samantha Barber as Mgmt For For Independent Director 7 Authorize Repurchase of Shares in the Amount of up Mgmt For For to 5 Percent of Share Capital; Void Authorization Granted at the AGM held on April 17, 2008 8 Authorize the Board to Issue Bonds/Debentures/Other Mgmt For For Debt Securities up to Aggregate Nominal Amount of EUR 20 Billion and Promissory Notes up to an Amount of EUR 6 Billion; Void Authorization Granted at the AGM held on April 17, 2008 9 Authorize Issuance of Bonds/Debentures/Warrants Mgmt For For With Pre-Emptive Rights up to Aggregate Nominal Amount of EUR 5 billion 10 Approve the Listing and Delisting of Shares, Debt Mgmt For For Securities, Bonds, Promissory Notes, and Preferred Stock, in Spain and Foreign Secondary Markets; Void Authorization Granted at the AGM held on April 17, 2008 11 Authorize Board to Approve the Creation of Mgmt For For Foundation; Void Authorization Granted at the AGM held on April 17, 2008 12.1 Amend Articles 23, 28, 34, 36, 37, 38, 45, 46, 47, Mgmt For For and 49 of Company Bylaws 12.2 Amend Articles 57 and 58 of Company Bylaws Mgmt For For 13 Amend and Approve New Text of General Meeting Mgmt For For Guidelines 14 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- JAPAN REAL ESTATE INVESTMENT CORP. Ticker Symbol: 8952 CUSIP/Security ID: J27523109 Meeting Date: 3/17/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 61 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Amend Articles to Update Terminology to Match that Mgmt For For of New Law - Reflect Digitalization of Unit Certificates - Allow Electronic Voting 2 Amend Articles to Lower Compensation for Asset Mgmt For For Management Firm 3 Elect Executive Director Mgmt For For 4 Elect Alternate Executive Director Mgmt For For 5.1 Elect Supervisory Director Mgmt For Against 5.2 Elect Supervisory Director Mgmt For For - -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker Symbol: WPL CUSIP/Security ID: 980228100 Meeting Date: 5/1/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 7506 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Financial Year Ended Dec. 31, 2008 2(a) Elect Michael Alfred Chaney as a Director Mgmt For For 2(b) Elect Erich Fraunschiel as a Director Mgmt For For 2(c) Elect Pierre Jean-Marie Henri Jungels as a Director Mgmt For For 2(d) Elect David Ian McEvoy as a Director Mgmt For For 2(e) Elect Melinda Ann Cilento as a Director Mgmt For For 2(f) Elect Ian Robertson as a Director Mgmt For For 3 Approve Remuneration Report for the Financial Year Mgmt For For Ended Dec. 31, 2008 - -------------------------------------------------------------------------------- SA GROUPE DELHAIZE Ticker Symbol: CUSIP/Security ID: B33432129 Meeting Date: 5/28/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 2404 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Receive Directors' Report Mgmt None None 2 Receive Auditors' Report Mgmt None None 3 Receive Consolidated Financial Statements and Mgmt None None Statutory Reports 4 Approve Annual Accounts, Allocation of Income and Mgmt For For Dividends of EUR 1.48 per Share 5 Approve Discharge of Directors Mgmt For For 6 Approve Discharge of Auditors Mgmt For For 7.1 Reelect Claire Babrowski as Director Mgmt For For 7.2 Reelect Pierre-Olivier Beckers as Director Mgmt For For 7.3 Reelect Georges Jacobs de Hagen as Director Mgmt For For 7.4 Reelect Didier Smits as Director Mgmt For For 8.1 Indicate Claire Babrowski as Independent Board Mgmt For For Member 8.2 Indicate Georges Jacobs de Hagen as Independent Mgmt For For Board Member 8.3 Indicate Jack Stahl as Independent Board Member Mgmt For For 9 Approve Change of Control Provisions Re: Mgmt For For Reimbursement of Bonds, Convertible Bonds, and Commercial Papers 10 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital and Amend Article 10 Accordingly 11 Suppress Article 6 Re: History of Change in Capital Mgmt For For 12 Authorize Implementation of Approved Resolutions Mgmt For For and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker Symbol: CUSIP/Security ID: G06940103 Meeting Date: 5/6/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 71829 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 8.7 Pence Per Ordinary Mgmt For For Share 4 Re-elect Philip Carroll as Director Mgmt For For 5 Re-elect Ian King as Director Mgmt For For 6 Re-elect Roberto Quarta as Director Mgmt For For 7 Re-elect George Rose as Director Mgmt For For 8 Elect Carl Symon as Director Mgmt For For 9 Reappoint KPMG Audt plc as Auditors of the Company Mgmt For For 10 Authorise the Audit Committee to Fix Remuneration Mgmt For For of Auditors 11 Authorise the Company and its Subsidiaries to Make Mgmt For For EU Political Donations to Political Parties and/ or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 12 Approve Increase in Authorised Ordinary Share Mgmt For For Capital from GBP 188,750,001 to GBP 218,750,001 13 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 29,396,313 and an Additional Amount Pursuant to a Rights Issue of up to GBP 29,396,313 14 Subject to the Passing of Resolution 13, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,409,888 15 Authorise 352,791,045 Ordinary Shares for Market Mgmt For For Purchase 16 Amend Articles of Association by Deleting All the Mgmt For For Provisions of the Company's Memorandum of Association which, by Virtue of Section 28 of the Companies Act of 2006, are to be Treated as Provisions of the Company's Articles of Association 17 Approve That a General Meeting Other Than an Annual Mgmt For For General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker Symbol: CUSIP/Security ID: G5375M118 Meeting Date: 3/9/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 19425 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Increase in Authorised Ordinary Share Mgmt For For Capital from GBP 99,771,305.12 to GBP 139,771,305; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 52,886,571.50 2 Subject to the Passing of Resolution 1, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,809,541 - -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO LTD Ticker Symbol: CUSIP/Security ID: Y7474M106 Meeting Date: 3/13/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 8540 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Appropriation of Income and Dividends of Mgmt For For KRW 500 per Common Share 2 Amend Articles of Incorporation Regarding Business Mgmt For Against Objectives, Preemptive Rights, Public Offerings, Stock Options, Public Notice for Shareholder Meeting, and Outside Directors 3 Elect Four Directors Mgmt For For 4 Elect Two Members of Audit Committee Mgmt For For 5 Approve Total Remuneration of Inside Directors and Mgmt For For Outside Directors - -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO. Ticker Symbol: CUSIP/Security ID: Y3838M106 Meeting Date: 3/13/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 1613 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Appropriation of Income and Dividend of KRW Mgmt For For 5,000 per Share 2 Amend Articles of Incorporation Regarding Business Mgmt For For Objectives, Preemptive Rights, Stock Options, Convertible Bonds, Bond with Warrants, Public Notice for Shareholder Meeting, Audit Committee, Outside Directors, Interim Dividend, and Share Cancellation 3 Elect One Inside Director and One Outside Director Mgmt For For 4 Elect Member of Audit Committee Who Will Also Serve Mgmt For For as Outside Director 5 Approve Total Remuneration of Inside Directors and Mgmt For For Outside Directors - -------------------------------------------------------------------------------- PORTUGAL TELECOM, SGPS, S.A. Ticker Symbol: CUSIP/Security ID: X6769Q104 Meeting Date: 3/27/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 23562 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Individual Financial Statements and Mgmt For For Statutory Reports for Fiscal 2008 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports for Fiscal 2008 3 Approve Allocation of Income and Dividends Mgmt For For 4 Approve Discharge of Management and Supervisory Mgmt For For Board 5 Increase Board Size to 25 from 23 Shrholder None For 6 Elect Board Committee Members Shrholder None For 7 Appoint Principal and Alternate Internal Statutory Mgmt For For Auditors 8 Amend Articles Re: Share Registration Mgmt For For 9 Authorize Share Repurchase Program and Cancellation Mgmt For For of Repurchased Shares 10 Approve Issuance of Convertible Debentures Mgmt For For 11 Eliminate Preemptive Rights Pursuant to the Mgmt For For Possible Convertible Debenture Issuance 12 Authorize Issuance of Bonds Mgmt For For 13 Approve Bond Repurchase Mgmt For For - -------------------------------------------------------------------------------- SANTOS LTD. Ticker Symbol: STO CUSIP/Security ID: Q82869118 Meeting Date: 5/6/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 33983 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Financial Year Ended Dec. 31, 2008 2 (a) Elect Kenneth Charles Borda as a Director Mgmt For For 2 (b) Elect Roy Alexander Franklin as a Director Mgmt For For 3 Approve Remuneration Report for the Financial Year Mgmt For For Ended Dec. 31, 2008 4 Renew Partial Takeover Provision Mgmt For For - -------------------------------------------------------------------------------- CARNIVAL PLC Ticker Symbol: CUSIP/Security ID: G19081101 Meeting Date: 4/15/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 113 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Re-elect Micky Arison as Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc 2 Re-elect Richard Capen Jr as Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc 3 Re-elect Robert Dickinson as Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc 4 Re-elect Arnold Donald as Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc 5 Re-elect Pier Foschi as Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc 6 Re-elect Howard Frank as Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc 7 Re-elect Richard Glasier as Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc 8 Re-elect Modesto Maidique as Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc 9 Re-elect Sir John Parker as Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc 10 Re-elect Peter Ratcliffe as Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc 11 Re-elect Stuart Subotnick as Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc 12 Re-elect Laura Weil as Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc 13 Elect Randall Weisenburger as Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc 14 Re-elect Uzi Zucker as Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc 15 Reappoint PricewaterhouseCoopers LLP as Auditors of Mgmt For For Carnival plc; Ratify the Selection of PricewaterhouseCoopers LLP as Registered Certified Public Accounting Firm of Carnival Corporation 16 Authorise Audit Committee of Carnival plc to Fix Mgmt For For Remuneration of Auditors 17 Accept Financial Statements and Statutory Reports Mgmt For For 18 Approve Remuneration Report Mgmt For For 19 Approve Increase in Authorised Ordinary Share Mgmt For For Capital from USD 374,999,999.24 and GBP 100,002 to USD 498,000,000 and GBP 100,002 20 Adopt New Articles of Association Mgmt For For 21 Amend Articles of Association Mgmt For For 22 Subject to the Passing of Resolution 19, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 117,998,296; Otherwise up to USD 21,005,110 23 Subject to the Passing of Resolution 22, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 17,699,744.44 24 Authorise 21,324,993 Ordinary Shares for Market Mgmt For For Purchase - -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker Symbol: CUSIP/Security ID: G72899100 Meeting Date: 5/14/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 26625 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Elect Harvey McGrath as Director Mgmt For For 4 Re-elect Mark Tucker as Director Mgmt For For 5 Re-elect Michael McLintock as Director Mgmt For For 6 Re-elect Nick Prettejohn as Director Mgmt For For 7 Reappoint KPMG Audit plc as Auditors of the Company Mgmt For For 8 Authorise Board to Determine Remuneration of Mgmt For For Auditors 9 Approve Final Dividend of 12.91 Pence Per Ordinary Mgmt For For Share 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 41,611,000 11 Auth. Issue of Equity Securities with Rights up to Mgmt For For a Nominal Amount of GBP 83,223,000 After Deducting From Such Limit Any Relevant Securities Alloted Under Resolution 10 in Connection with an Offer by Way of Rights 12 Authorise Issue of Preference Shares with Mgmt For For Pre-emptive Rights up to GBP 20,000,000 (Sterling Preference Shares), USD 20,000,000 (Dollar Preference Shares) and EUR 20,000,000 (Euro Preference Shares) 13 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,242,000 14 Authorise 249,680,000 Ordinary Shares for Market Mgmt For For Purchase 15 Adopt New Articles of Association Mgmt For For 16 Approve That a General Meeting Other Than an Annual Mgmt For For General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- PTT PUBLIC CO LTD Ticker Symbol: CUSIP/Security ID: Y6883U113 Meeting Date: 4/10/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 38777 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Minutes of Previous AGM Mgmt For For 2 Accept 2008 Operating Results, Financial Mgmt For For Statements, and Statutory Reports 3 Approve 2008 Net Profit Allocation Plan and 2008 Mgmt For For Dividend Policy 4 Approve Office of the Auditor General as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors Mgmt For For 6a Elect Norkun Sitthiphong as Director Mgmt For For 6b Elect Prasert Bunsumpun as Director Mgmt For For 6c Elect Watcharakiti Watcharothai as Director Mgmt For For 6d Elect Suraphol Nitikraipot as Director Mgmt For For 6e Elect Surachai Phuprasert as Director Mgmt For For 7 Amend Articles of Association Re: Repurchase Mgmt For For Clause, Powers of Directors, and Connected Transactions 8 Approve Five-Year External Fund Raising Plan of up Mgmt For Against to THB 65 Billion 9 Report Company's Related Supreme Administrative Mgmt For For Court's Decisions Compliances 10 Other Business Mgmt For Against - -------------------------------------------------------------------------------- MAN SE Ticker Symbol: CUSIP/Security ID: D51716104 Meeting Date: 4/3/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 3485 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 2.00 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2008 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2008 5 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 6 Amend EUR 188.2 Million Pool of Capital to Allow Mgmt For For Share Issuances to Key Employees 7 Ratify KMPG AG as Auditors for Fiscal 2009 Mgmt For For 8 Approve Change of Corporate Form to Societas Mgmt For For Europaea (SE) 9.1 Elect Michael Behrendt to the Supervisory Board of Mgmt For For MAN SE 9.2 Elect Heiner Hasford to the Supervisory Board of Mgmt For For MAN SE 9.3 Elect Renate Koecher to the Supervisory Board of Mgmt For For MAN SE 9.4 Elect Ferdinand K. Piech to the Supervisory Board Mgmt For For of MAN SE 9.5 Elect Stefan Ropers to the Supervisory Board of MAN Mgmt For For SE 9.6 Elect Rudolf Rupprecht to the Supervisory Board of Mgmt For For MAN SE 9.7 Elect Ekkehard SchulzX to the Supervisory Board of Mgmt For For MAN SE 9.8 Elect Rupert Stadler to the Supervisory Board of Mgmt For For MAN SE 9.9 Elect Thomas Kremer as Alternate Supervisory Board Mgmt For For Member of MAN SE - -------------------------------------------------------------------------------- HUSQVARNA AB Ticker Symbol: CUSIP/Security ID: W4235G116 Meeting Date: 3/9/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 9252 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Elect Chairman of Meeting Mgmt For For 2 Prepare and Approve List of Shareholders Mgmt For For 3 Approve Agenda of Meeting Mgmt For For 4 Designate Inspector(s) of Minutes of Meeting Mgmt For For 5 Acknowledge Proper Convening of Meeting Mgmt For For 6 Approve Creation of up to SEK 3 Billion Pool of Mgmt For For Capital with Preemptive Rights 7 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- LAFARGE Ticker Symbol: CUSIP/Security ID: F54432111 Meeting Date: 3/31/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 36 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1,500 Million 2 Cancel Authorizations Granted under Items 12 Mgmt For For through 14 of General Meeting Held on May 03, 2007, Subject to Approval of Item 1 3 Approve Employee Stock Purchase Plan Mgmt For For 4 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- SAMSUNG C&T CORP. (FORMERLY SAMSUNG CORP) Ticker Symbol: CUSIP/Security ID: Y7470R109 Meeting Date: 3/13/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 7918 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Appropriation of Income and Dividends of Mgmt For For KRW 500 per Common Share 2 Elect Seven Directors Mgmt For For 3 Elect Three Members of Audit Committee Mgmt For For 4 Approve Total Remuneration of Inside Directors and Mgmt For For Outside Directors - -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker Symbol: CUSIP/Security ID: 796050888 Meeting Date: 3/13/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 6753 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Appropriation of Income and Year-End Mgmt For For 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 (Bundled) Mgmt For For 3 Approve Total Remuneration of Inside Directors and Mgmt For Against Outside Directors - -------------------------------------------------------------------------------- KT FREETEL CO. (FORMERLY KOREA TELECOM FREETEL) Ticker Symbol: CUSIP/Security ID: Y4991F102 Meeting Date: 3/27/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 6520 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Financial Statements Mgmt For For 2 Elect Three Directors (Bundled) Mgmt For For 3 Elect Member of Audit Committee Mgmt For For 4 Approve Total Remuneration of Inside Directors and Mgmt For For Outside Directors - -------------------------------------------------------------------------------- UNILEVER N.V. Ticker Symbol: CUSIP/Security ID: N8981F271 Meeting Date: 5/14/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 37003 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Receive Report of Management Board (Non-Voting) Mgmt None None 2 Approve Financial Statements and Allocation of Mgmt For For Income 3 Approve Discharge of Executive Directors Mgmt For For 4 Approve Discharge of Non-Executive Directors Mgmt For For 5 Elect L.A. Lawrence as Executive Director Mgmt For For 6 Elect P.G.J.M. Polman as Executive Director Mgmt For For 7 Reelect L. Brittan of Spennithorne as Non-Executive Mgmt For For Director 8 Reelect W. Dik as Non-Executive Director Mgmt For For 9 Reelect C.E. Golden as Non-Executive Director Mgmt For For 10 Reelect B.E. Grote as Non-Executive Director Mgmt For For 11 Reelect N. Murthy as Non-Executive Director Mgmt For For 12 Reelect H. Nyasulu as Non-Executive Director Mgmt For For 13 Reelect K.J. Storm as Non-Executive Director Mgmt For For 14 Reelect M. Treschow as Non-Executive Director Mgmt For For 15 Reelect J. van der Veer as Non-Executive Director Mgmt For For 16 Elect L.O. Fresco as Non-Executive Director Mgmt For For 17 Elect A.M. Fudge as Non-Executive Director Mgmt For For 18 Elect P. Walsh as Non-Executive Director Mgmt For For 19 Ratify PwC as Auditors Mgmt For For 20 Grant Board Authority to Issue Shares Up To 10 Mgmt For For Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 21 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 22 Approve Reduction in Share Capital by Cancellation Mgmt For For of Shares 23a Amend Articles Re: Move to Quarterly Dividends Mgmt For For 23b Amend Articles Re: Move to Quarterly Dividends Mgmt For For 24 Allow Questions Mgmt None None - -------------------------------------------------------------------------------- THOMSON REUTERS PLC Ticker Symbol: CUSIP/Security ID: G8847Z105 Meeting Date: 5/13/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 4621 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Re-elect David Thomson as Director Mgmt For For 2 Re-elect Geoffrey Beattie as Director Mgmt For Against 3 Re-elect Niall FitzGerald as Director Mgmt For For 4 Re-elect Thomas Glocer as Director Mgmt For For 5 Elect Manvinder Banga as Director Mgmt For For 6 Re-elect Mary Cirillo as Director Mgmt For For 7 Re-elect Steven Denning as Director Mgmt For For 8 Re-elect Lawton Fitt as Director Mgmt For For 9 Re-elect Roger Martin as Director Mgmt For For 10 Re-elect Sir Deryck Maughan as Director Mgmt For For 11 Re-elect Ken Olisa as Director Mgmt For For 12 Re-elect Vance Opperman as Director Mgmt For For 13 Re-elect John Thompson as Director Mgmt For For 14 Re-elect Peter Thomson as Director Mgmt For For 15 Re-elect John Tory as Director Mgmt For Against 16 Reappoint PricewaterhouseCoopers LLP (Canada) as Mgmt For For Auditors of Thomson Reuters Corp. and Auth. Board to Fix Their Remuneration; Reappoint PricewaterhouseCoopers LLP (UK) as Auditors of Thomson Reuters plc and Auth. Board to Fix Their Remuneration 17 Receive the Financial Statements and Auditors' Mgmt For For Report of Thomson Reuters for the Year Ended December 31, 2008 18 Receive the Directors' Report of Thomson Reuters Mgmt For For plc for the Year Ended December 31, 2008 19 Approve Remuneration Report Mgmt For For 20 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 15,102,436 and an Additional Amount Pursuant to a Rights Issue of up to GBP 15,102,436 21 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,265,365 22 Authorise 27,184,386 Ordinary Shares for Market Mgmt For For Purchase 23 Approve a Continuing Authority for Thomson Reuters Mgmt For For plc to Call a General Meeting of Shareholders Other Than an Annual General Meeting in Accordance with Thomson Reuters plc's Articles of Association Upon Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker Symbol: CUSIP/Security ID: Y3849A109 Meeting Date: 3/20/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 2237 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Appropriation of Income and Dividends of Mgmt For For KRW 1000 per Common Share and KRW 1050 per Preferred Share 2 Amend Articles of Incorporation Mgmt For Against 3 Elect Two Inside Directors and One Outside Director Mgmt For Against 4 Appoint Two Outside Directors who will also Serve Mgmt For Against as Members of Audit Committee 5 Approve Total Remuneration of Inside Directors and Mgmt For For Outside Directors - -------------------------------------------------------------------------------- THE ROYAL BANK OF SCOTLAND GROUP PLC Ticker Symbol: CUSIP/Security ID: G76891111 Meeting Date: 4/3/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 563287 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Elect Philip Hampton as Director Mgmt For For 4 Elect Stephen Hester as Director Mgmt For For 5 Elect John McFarlane as Director Mgmt For For 6 Elect Arthur Ryan as Director Mgmt For For 7 Reappoint Deloitte LLP as Auditors of the Company Mgmt For For 8 Authorise the Audit Committee to Fix Remuneration Mgmt For For of Auditors 9 Approve Increase in Authorised Ordinary Share Mgmt For For Capital by GBP 7,500,000,000 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,288,000,408 (Rights Issue); Otherwise up to GBP 3,288,000,408 11 Subject to the Passing of the Preceding Resolution, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 493,200,061 12 Approve That a General Meeting Other Than an Annual Mgmt For For General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Ticker Symbol: CUSIP/Security ID: G7705H116 Meeting Date: 5/18/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 76217 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 4.98 Pence Per Ordinary Mgmt For For Share 3 Re-elect John Napier as Director Mgmt For For 4 Re-elect Andy Haste as Director Mgmt For For 5 Elect Johanna Waterous as Director Mgmt For For 6 Reappoint Deloitte LLP as Auditors of the Company Mgmt For For 7 Authorise Board to Fix Remuneration of Auditors Mgmt For For 8 Approve Remuneration Report Mgmt For For 9 Approve RSA Sharesave Plan Mgmt For For 10 Approve RSA Irish Sharesave Plan 2009 Mgmt For For 11 Approve RSA Share Incentive Plan Mgmt For For 12 Approve RSA Executive Share Option Scheme Mgmt For For 13 Authorise Company and its Subsidiaries to Make EU Mgmt For For Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 14 Approve Scrip Dividend Program Mgmt For For 15 Approve That a General Meeting Other Than an Annual Mgmt For For General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 16 Approve Increase in Authorised Share Capital from Mgmt For For GBP 1,468,750,000 to GBP 1,881,250,000 17 Issue Equity with Pre-emptive Rights up to GBP Mgmt For For 305,350,938 (General Authority), an Additional Amount of GBP 610,701,877 Pursuant to Rights Issue After Deducting Any Securities Issued Under the General Authority and up to GBP 175,000,000 Preference Shares 18 If Resolution 17 is Passed, Authorise Issue of Mgmt For For Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 45,802,640 19 Authorise 333,110,115 Ordinary Shares for Market Mgmt For For Purchase - -------------------------------------------------------------------------------- ITV PLC Ticker Symbol: CUSIP/Security ID: G4984A110 Meeting Date: 5/14/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 363307 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Re-elect Mike Clasper as Director Mgmt For For 4 Re-elect John Cresswell as Director Mgmt For For 5 Elect Ian Griffiths as Director Mgmt For For 6 Elect Andy Haste as Director Mgmt For For 7 Reappoint KPMG Audit plc as Auditors of the Company Mgmt For For 8 Authorise Board to Fix Remuneration of Auditors Mgmt For For 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 129,000,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 129,000,000 10 Subject to the Passing of Resolution 9, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,400,000 11 Approve Increase in Authorised Share Capital from Mgmt For For GBP 582,637,762.70 to GBP 800,000,000 12 Authorise Company and its Subsidiaries to Make EU Mgmt For For Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 13 Authorise 388,900,000 Ordinary Shares for Market Mgmt For For Purchase 14 Approve a General Meeting Other Than an Annual Mgmt For For General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker Symbol: CUSIP/Security ID: S4341C103 Meeting Date: 3/20/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 144 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended 31 December 2008 2 Approve Deloitte & Touche as Auditors of the Mgmt For For Company and Appoint BW Smith as the Designated Auditor for the Ensuing Year 3.1 Elect CI Griffith as Director Mgmt For For 3.2 Elect ZBM Bassa as Director Mgmt For For 3.3 Reelect DD Mokgatle as Director Mgmt For For 3.4 Reelect ND Moyo as Director Mgmt For For 3.5 Reelect AJ Morgan as Director Mgmt For For 4 Approve Remuneration of Non-Executive Directors Mgmt For Against 5 Approve Kumba Iron Ore Ltd Bonus Share Plan Mgmt For For 6 Authorise Directors a Specific Authority to Issue Mgmt For For (In Terms of Kumba Iron Ore Ltd Bonus Share Plan) Such Number of Ord. Shares for a Subscription Price Per Share of Either the Then Current Market Value or Par Value Per Share as May be Decided by Directors 7 Place Authorised but Unissued Shares under Control Mgmt For Against of Directors up to 5 Percent of Issued Ordinary Share Capital 8 Authorise Issuance of Shares for Cash up to a Mgmt For For Maximum of 5 Percent of Issued Capital 9 Authorise Company and/or Its Subsidiaries by Way of Mgmt For For a Specific Authority to Repurchase on the Market From Time to Time Such Number of Ord. Shares as Company and/or Any of its Subsidiaries May be Required to Repurchase (Kumba Iron Ore Ltd Bonus Share Plan) 10 Authorise Company to Provide Such Financial Mgmt For For Assistance as May be Necessary in Acquisition or Issue, Directly or Through an Agent, of Ordinary Shares in the Company for Purposes of the Kumba Iron Ore Ltd Bonus Share Plan 11 Authorise Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital - -------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS S.A(FORMERLY AUTOPISTAS C Ticker Symbol: CUSIP/Security ID: E0003D111 Meeting Date: 3/30/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 8311 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Individual and Consolidated Financial Mgmt For For Statements, Allocation of Income, and Discharge Directors 2 Authorize Increase in Capital Via Capitalization of Mgmt For For Reserves; Amend Article 5 Accordingly 3 Elect Ricardo Fornesa Ribo as Director Mgmt For For 4 Ratify PriceWaterhouseCoopers as Auditors Mgmt For For 5 Approve 2009 Stock Award Plan and 2009 Stock Option Mgmt For For Plan 6 Authorize Repurchase of Shares Mgmt For For 7 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO. LTD Ticker Symbol: CUSIP/Security ID: Y0606R119 Meeting Date: 4/10/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 288676 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Minutes of Previous AGM Mgmt For For 2 Accept 2008 Operating Results Mgmt None None 3 Acknowledge Audit Committee's Report Mgmt None None 4 Accept Financial Statements and Statutory Reports Mgmt For For 5 Approve Allocation of Income for Legal Reserves and Mgmt For Against Payment of Dividend of THB 3.00 per Share 6.1 Elect Staporn Kavitanon as Director Mgmt For For 6.2 Elect Chartsiri Sophonpanich as Director Mgmt For For 6.3 Elect Deja Tulananda as Director Mgmt For For 6.4 Elect Mongkolchaleam Yugala as Director Mgmt For For 6.5 Elect Suvarn Thansathit as Director Mgmt For For 6.6 Elect Amorn Chandarasomboon as Director Mgmt For For 7 Approve Remuneration of Directors Mgmt None None 8 Approve Deloitte Touche Tohmatsu Jaiyos Audit Co Mgmt For For Ltd as Auditors and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association Mgmt For For 10 Other Business Mgmt For Against - -------------------------------------------------------------------------------- WILLIAM HILL PLC Ticker Symbol: CUSIP/Security ID: G9645P117 Meeting Date: 3/23/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 406 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to GBP 34,790,711.70 (Rights Issue) and without Pre-emptive Rights up to 347,907,117 Ordinary Shares (Rights Issue) - -------------------------------------------------------------------------------- PIRELLI & COMPANY Ticker Symbol: CUSIP/Security ID: T76434108 Meeting Date: 4/20/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 586726 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Appoint Internal Statutory Auditors, Elect Mgmt For Against Chairman, and Approve Auditors' Remuneration 1 Approve Reduction of Special Reserve to Offset Mgmt For For Losses Occurred in Fiscal Year 2008 - -------------------------------------------------------------------------------- MEDIASET SPA Ticker Symbol: CUSIP/Security ID: T6688Q107 Meeting Date: 4/22/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 26324 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements, Consolidated Financial Mgmt For For Statements, and Statutory Reports 2 Approve Allocation of Income Mgmt For For 3 Fix Number of Directors Mgmt For For 4 Fix Directors' Term Mgmt For For 5 Approve Remuneration of Directors Mgmt For For 6 Elect Directors Mgmt For For 7 Approve Stock Option Plan for XXX Mgmt For For 8 Authorize Share Repurchase Program and Reissuance Mgmt For For of Repurchased Shares - -------------------------------------------------------------------------------- ATLANTIA SPA Ticker Symbol: CUSIP/Security ID: T05404107 Meeting Date: 4/23/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 13564 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Amend Articles 19 of the Company Bylaws Mgmt For Against 1 Approve Financial Statements, Consolidated Mgmt For For Financial Statements, Statutory Reports, and Allocation of Income 2 Approve Integration of External Auditor's Duties Mgmt For For 3 Approve Two Incentive Plans in Favour of Managers Mgmt For Against of the Group 4 Authorize Share Repurchase Program and Reissuance Mgmt For For of Repurchased Shares 5.1 Slate Submitted by Sintonia SA and Schemaventotto Mgmt None Against SpA 5.2 Slate Submitted by Cassa di Risparmio di Torino Mgmt None Against 6.1 Slate Submitted by Sintonia SA and Schemaventotto Mgmt None Against SpA 6.2 Slate Submitted by Cassa di Risparmio di Torino Mgmt None Against - -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. (FRMRLY. HYUNDAI INDUSTRIAL HOUSING & INDUSTRIAL DEV.) Ticker Symbol: CUSIP/Security ID: Y38397108 Meeting Date: 3/20/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 3750 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Appropriation of Income and Dividend of KRW Mgmt For For 500 per Share 2 Amend Articles of Incorporation regarding Business Mgmt For Against Objectives, Preemptive Rights, Public Offerings, Stock Options, Public Notice for Shareholder Meeting, Nomination of Directors, Audit Committee, Share Cancellation, and Interim Dividend 3 Elect Two Inside Directors and Two Outside Directors Mgmt For For 4 Elect Two Ouside Directors who will also Serve as Mgmt For For Members of Audit Committee 5 Approve Total Remuneration of Inside Directors and Mgmt For For Outside Directors - -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker Symbol: CUSIP/Security ID: G4634U169 Meeting Date: 3/19/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 254171 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Increase in Authorised Ordinary Share Mgmt For For 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, Authorise Mgmt For For 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, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,530,200,000 (Rights Issue) - -------------------------------------------------------------------------------- BNP PARIBAS Ticker Symbol: CUSIP/Security ID: F1058Q238 Meeting Date: 3/27/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 17440 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Authorize New Class of Preferred Stock (Class B) Mgmt For For and Amend Bylaws Accordingly, Subject to Approval of Item 2 2 Authorize Issuance of Preferred Stock (Class B) in Mgmt For For 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 Up to EUR 1 Mgmt For For Billion for Bonus Issue or Increase in Par Value, Subject to Approval of Items 1 and 2 5 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- LOTTOMATICA SPA Ticker Symbol: CUSIP/Security ID: T6326Y108 Meeting Date: 4/28/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 13746 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Financial Statements, Statutory Reports, Mgmt For For and Allocation of Income - -------------------------------------------------------------------------------- YAMAHA MOTOR CO. LTD. Ticker Symbol: 7272 CUSIP/Security ID: J95776126 Meeting Date: 3/25/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 6950 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Final Dividend Mgmt For For of JY 5 2 Amend Articles to Reflect Digitalization of Share Mgmt For For Certificates - Increase Authorized Capital 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 5 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- CANON INC. Ticker Symbol: 7751 CUSIP/Security ID: J05124144 Meeting Date: 3/27/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 13000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Final Dividend Mgmt For For of JY 55 2 Amend Articles to Reflect Digitalization of Share Mgmt For For Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For 3.18 Elect Director Mgmt For For 3.19 Elect Director Mgmt For For 3.20 Elect Director Mgmt For For 3.21 Elect Director Mgmt For For 3.22 Elect Director Mgmt For For 3.23 Elect Director Mgmt For For 3.24 Elect Director Mgmt For For 3.25 Elect Director Mgmt For For 4 Approve Retirement Bonus for Director Mgmt For For 5 Approve Payment of Annual Bonuses to Directors Mgmt For For 6 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- ENEL SPA Ticker Symbol: CUSIP/Security ID: T3679P115 Meeting Date: 4/29/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 87151 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements, Consolidated Financial Mgmt For For Statements, and Statutory Reports 2 Approve Allocation of Income Mgmt For For 1 Approve Capital Increase In The Maximum Amount of Mgmt For For EUR 8 Billion With Preemptive Rights - -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker Symbol: CUSIP/Security ID: T55067101 Meeting Date: 4/30/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 171133 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income Mgmt For For 2 Integrate Remuneration of External Auditors Mgmt For For 1 Amend Company Bylaws to Comply with Bank of Italy's Mgmt For For Regulation - -------------------------------------------------------------------------------- ENI SPA Ticker Symbol: CUSIP/Security ID: T3643A145 Meeting Date: 4/30/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 52324 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements, Consolidated Financial Mgmt For For Statements, and Statutory Reports 2 Approve Allocation of Income Mgmt For For - -------------------------------------------------------------------------------- FINMECCANICA SPA Ticker Symbol: CUSIP/Security ID: T4502J151 Meeting Date: 4/29/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 10314 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2.1 Slate Submitted by the Italian Ministry o Economy Mgmt None Do Not and Finance Vote 2.2 Slate Submitted by Mediobanca Spa Mgmt None Do Not Vote 2.3 Slate Submitted by Institutional Investors Mgmt None For 3 Appoint Chairman of the Internal Statutory Auditors Mgmt For For 4 Approve Remuneration of Internal Statutory Auditors Mgmt For For 5 Authorize Share Repurchase Program and Reissuance Mgmt For For of Repurchased Shares - -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA) Ticker Symbol: CUSIP/Security ID: P4182H115 Meeting Date: 3/25/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 45590 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Report of the Board of Directors on Mgmt For For Financial Statements and Statutory Reports for Fiscal Year 2008; Report of the CEO; Report of the Audit and Corporate Practices Committee 2 Accept Tax Report on Compliance of Fiscal Mgmt For For Obligations in Accordance with Article 86 of Income Tax Law 3 Approve Allocation of Income and Distribution of Mgmt For For Dividends of MXN 0.08 per Series B Shares; MXN 0.10 per Series D Shares; Corresponding to a Total of MXN 0.40 per B Unit and MXN 0.48 per BD Unit 4 Set Aggregate Nominal Share Repurchase Reserve to a Mgmt For For Maximum Amount of up to MXN 3 Billion in Accordance with Article 56 of the Securities Market Law 5 Elect Proprietary and Alternate Directors, Board Mgmt For For Secretaries, Qualification of Independence; Approve their Remuneration 6 Approve Integration of Committees on 1) Finance and Mgmt For For Planning, 2) Audit and 3) Corporate Practices; Appoint Respective Chairmen; and Approve their Remuneration 7 Appoint delegates for the execution and Mgmt For For formalization of the meeting's resolutions 8 Approve Minutes of Meeting Mgmt For For - -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker Symbol: 5108 CUSIP/Security ID: J04578126 Meeting Date: 3/26/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 14850 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Final Dividend Mgmt For For of JPY 11 2 Amend Articles to Reflect Digitalization of Share Mgmt For Against Certificates - Allow Company to Make Rules Governing Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4 Appoint Alternate Internal Statutory Auditor Mgmt For For 5 Approve Special Payments in Connection with Mgmt For For Abolition of Retirement Bonus System 6 Approve Payment of Annual Bonuses to Directors Mgmt For Against 7 Approve Deep Discount Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker Symbol: CUSIP/Security ID: G82343164 Meeting Date: 4/30/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 29251 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Confirm the 2008 First Interim Dividend of 4.96 US Mgmt For For Cents Per Ordinary Share; Confirm the 2008 Second Interim Dividend of 8.12 US Cents Per Ordinary Share 4 Re-elect David Illingworth as Director Mgmt For For 5 Elect Joseph Papa as Director Mgmt For For 6 Re-elect Dr Rolf Stomberg as Director Mgmt For For 7 Reappoint Ernst & Young LLP as Auditors of the Mgmt For For Company 8 Authorise Board to Fix Remuneration of Auditors Mgmt For For 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 49,472,658 10 Amend The Smith & Nephew French Sharesave Plan Mgmt For For (2002) 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 9,499,803 12 Authorise 94,998,029 Ordinary Shares for Market Mgmt For For Purchase 13 Approve That a General Meeting Other Than an Annual Mgmt For For General Meeting May be Held on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- ALLIED IRISH BANKS PLC Ticker Symbol: CUSIP/Security ID: G02072117 Meeting Date: 5/13/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 135864 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2.a Reelect Declan Collier as Director Mgmt For For 2.b Reelect Kieran Crowley as Director Mgmt For For 2.c Reelect Colm Doherty as Director Mgmt For For 2.d Reelect Dermot Gleeson as Director Mgmt For For 2.e Reelect Stephen L. Kingon as Director Mgmt For For 2.f Reelect Anne Maher as Director Mgmt For For 2.g Reelect Daniel O'Connor as Director Mgmt For For 2.h Reelect John O'Donnell as Director Mgmt For For 2.i Reelect Sean O'Driscoll as Director Mgmt For For 2.j Reelect David Pritchard as Director Mgmt For For 2.k Reelect Eugene J. Sheehy as Director Mgmt For For 2.l Reelect Dick Spring as Director Mgmt For For 2.m Reelect Robert G. Wilmers as Director Mgmt For For 2.n Reelect Jennifer Winter as Director Mgmt For For 3 Authorize Board to Fix Remuneration of Auditors Mgmt For For 4 Authorize Re-issue Price Range of Repurchased Shares Mgmt For For 5 Elect Niall Murphy as Director Shrholder Against Against - -------------------------------------------------------------------------------- ALLIED IRISH BANKS PLC Ticker Symbol: CUSIP/Security ID: G02072117 Meeting Date: 5/13/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 4586 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2.a Reelect Declan Collier as Director Mgmt For For 2.b Reelect Kieran Crowley as Director Mgmt For For 2.c Reelect Colm Doherty as Director Mgmt For For 2.d Reelect Dermot Gleeson as Director Mgmt For For 2.e Reelect Stephen L. Kingon as Director Mgmt For For 2.f Reelect Anne Maher as Director Mgmt For For 2.g Reelect Daniel O'Connor as Director Mgmt For For 2.h Reelect John O'Donnell as Director Mgmt For For 2.i Reelect Sean O'Driscoll as Director Mgmt For For 2.j Reelect David Pritchard as Director Mgmt For For 2.k Reelect Eugene J. Sheehy as Director Mgmt For For 2.l Reelect Dick Spring as Director Mgmt For For 2.m Reelect Robert G. Wilmers as Director Mgmt For For 2.n Reelect Jennifer Winter as Director Mgmt For For 3 Authorize Board to Fix Remuneration of Auditors Mgmt For For 4 Authorize Re-issue Price Range of Repurchased Shares Mgmt For For 5 Elect Niall Murphy as Director Shrholder Against Against - -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker Symbol: CUSIP/Security ID: G4634U169 Meeting Date: 5/22/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 354068 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3a Re-elect Safra Catz as Director Mgmt For For 3b Re-elect Vincent Cheng as Director Mgmt For For 3c Elect Marvin Cheung as Director Mgmt For For 3d Re-elect John Coombe as Director Mgmt For For 3e Re-elect Jose Duran as Director Mgmt For For 3f Re-elect Rona Fairhead as Director Mgmt For For 3g Re-elect Douglas Flint as Director Mgmt For For 3h Re-elect Alexander Flockhart as Director Mgmt For For 3i Re-elect Lun Fung as Director Mgmt For For 3j Re-elect Michael Geoghegan as Director Mgmt For For 3k Re-elect Stephen Green as Director Mgmt For For 3l Re-elect Stuart Gulliver as Director Mgmt For For 3m Re-elect James Hughes-Hallett as Director Mgmt For For 3n Re-elect William Laidlaw as Director Mgmt For For 3o Elect Rachel Lomax as Director Mgmt For For 3p Re-elect Sir Mark Moody-Stuart as Director Mgmt For For 3q Re-elect Gwyn Morgan as Director Mgmt For For 3r Re-elect Nagavara Murthy as Director Mgmt For For 3s Re-elect Simon Robertson as Director Mgmt For For 3t Elect John Thornton as Director Mgmt For For 3u Re-elect Sir Brian Williamson as Director Mgmt For For 4 Reappoint KPMG Audit plc as Auditors and Authorise Mgmt For For the Group Audit Committee to Determine Their Remuneration 5 Auth. Issuance of Non-Cumulative Pref. Shares with Mgmt For For Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000, EUR 100,000 and USD 85,500; and Auth. Issuance of Ord. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,720,481,200 6 Subject to the Passing of Resolution 5, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 430,120,300 7 Authorise 1,720,481,200 Ordinary Shares for Market Mgmt For For Purchase 8 Adopt New Articles of Association Mgmt For For 9 Approve General Meetings Other Than an Annual Mgmt For For General Meetings to be Called on 14 Clear Days' Notice - -------------------------------------------------------------------------------- TELKOM SA Ticker Symbol: CUSIP/Security ID: S84197102 Meeting Date: 3/26/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 11048 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Amend Articles of Association Re: Foreign Members Mgmt For For 2 Approve Distribution in Specie to Shareholders Pro Mgmt For For Rata to Their Respective Holdings of Shares in the Company on the Record Date for the Distribution 1 Approve Sale of 15 Percent of the Entire Issued Mgmt For For Ordinary Share Capital of Vodacom Group (Propriety) Ltd to Vodafone Holdings (SA) (Propriety) Ltd 2 Approve Special Dividend of ZAR 19.00 Per Ordinary Mgmt For For Share 3 Authorize Board to Ratify and Execute Approved Mgmt For For Special Resolutions 1 and 2 and Ordinary Resolutions 1 and 2 4 Amend Telkom Conditional Share Plan Mgmt For For 5 Authorize Board to Ratify and Execute Approved Mgmt For For Ordinary Resolution 4 - -------------------------------------------------------------------------------- ASAHI BREWERIES LTD. Ticker Symbol: 2502 CUSIP/Security ID: J02100113 Meeting Date: 3/26/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 8750 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Final Dividend Mgmt For For of JPY 10.5 2 Amend Articles to Reflect Digitalization of Share Mgmt For For Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA ) Ticker Symbol: CUSIP/Security ID: T92778108 Meeting Date: 4/8/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 306258 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Allocation of Income Mgmt For For 2 Elect Director Mgmt For For 3.1 Slate Submitted by Telco Mgmt None Do Not Vote 3.2 Slate Submitted by Findim Mgmt None Do Not Vote 3.3 Slate Submitted by Assogestioni Mgmt None For 1 Authorize Capital Increase Up To EUR 880 Million Mgmt For For and Issuance of Convertible Bonds with Pre-emptive Rights Up To EUR 1 Billion; Amend Article 5 of Company Bylaws Accordingly - -------------------------------------------------------------------------------- ASAHI GLASS CO. LTD. Ticker Symbol: 5201 CUSIP/Security ID: J02394120 Meeting Date: 3/27/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 52000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Final Dividend Mgmt For For of JPY 12 2 Amend Articles to Reflect Digitalization of Share Mgmt For For Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For Against 5 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker Symbol: CUSIP/Security ID: T1188A116 Meeting Date: 4/29/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 126909 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Financial Statements, Statutory Reports, Mgmt For For and Allocation of Income 2 Fix Number of Directors Mgmt For For 3 Fix Number of Vice Chairmen Mgmt For For 4.1 Slate Presented by Fondazione Monte dei Paschi di Mgmt None Against Siena 4.2 Slate Presented by AXA Mgmt None For 4.3 Slate Presented by Shareholder Pact (Caltagirone - Mgmt None Against Unicoop Firenze - Gorgoni) 5 Elect Chairman of the Board of Directors and Vice Mgmt For Against Chairmen 6 Approve Remuneration of Directors Mgmt For For 7.1 Slate Presented by Fondazione Monte dei Paschi di Mgmt None Against Siena 7.2 Slate Presented by Shareholder Pact (Caltagirone - Mgmt None For Unicoop Firenze - Gorgoni) 8 Approve Statutory Auditors' Remuneration Mgmt For For 9 Authorize Share Repurchase Program and Reissuance Mgmt For For of Repurchased Shares - -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker Symbol: CUSIP/Security ID: G3910J112 Meeting Date: 5/20/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 123965 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 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 Auditors of Mgmt For For the Company 9 Authorise the Audit Committee to Fix Remuneration Mgmt For For of Auditors 10 Authorise the Company and its Subsidiaries to Make Mgmt For For 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 Pre-emptive Rights Mgmt For For 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 Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 64,854,519 13 Authorise 518,836,153 Ordinary Shares for Market Mgmt For For Purchase 14 Approve the Exemption from Statement of the Name of Mgmt For For the Senior Statutory Auditor in Published Copies of the Auditor's Reports 15 Approve That a General Meeting of the Company Other Mgmt For For Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 16 Approve GlaxoSmithKline 2009 Performance Share Plan Mgmt For For 17 Approve GlaxoSmithKline 2009 Share Option Plan Mgmt For For 18 Approve GlaxoSmithKline 2009 Deferred Annual Bonus Mgmt For For Plan - -------------------------------------------------------------------------------- BANK OF IRELAND GROUP Ticker Symbol: CUSIP/Security ID: G49374146 Meeting Date: 3/27/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 280239 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Increase Authorized Preferred and Common Stock Mgmt For For 2 Amend Articles Re: New Preference Stock Mgmt For For 3 Authorize Issuance of Preference Stock without Mgmt For For Preemptive Rights 4 Authorize Issuance of Ordinary Stock without Mgmt For For Preemptive Rights 5 Approve Capitalization of Reserves Mgmt For For 6 Authorize Issuance of Warrants without Preempive Mgmt For For Rights 7 Authorize Repurchase of Preference Stock Mgmt For For - -------------------------------------------------------------------------------- BANK OF IRELAND GROUP Ticker Symbol: CUSIP/Security ID: G49374146 Meeting Date: 3/27/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 7869 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Increase Authorized Preferred and Common Stock Mgmt For For 2 Amend Articles Re: New Preference Stock Mgmt For For 3 Authorize Issuance of Preference Stock without Mgmt For For Preemptive Rights 4 Authorize Issuance of Ordinary Stock without Mgmt For For Preemptive Rights 5 Approve Capitalization of Reserves Mgmt For For 6 Authorize Issuance of Warrants without Preempive Mgmt For For Rights 7 Authorize Repurchase of Preference Stock Mgmt For For - -------------------------------------------------------------------------------- NHN CORP. Ticker Symbol: CUSIP/Security ID: Y6347M103 Meeting Date: 3/30/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 1544 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Financial Statements Mgmt For For 2 Amend Articles of Incorporation Mgmt For Against 3 Elect One Inside Director and Two Outside Directors Mgmt For Against (Bundled) 4 Elect Two Members of Audit Committee Mgmt For Against 5 Approve Total Remuneration of Inside Directors and Mgmt For Against Outside Directors 6 Amend Terms of Severance Payments to Executives Mgmt For For 7 Approve Spin-Off Agreement Mgmt For For - -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI Ticker Symbol: CUSIP/Security ID: M4752S106 Meeting Date: 4/2/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 2600 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Open Meeting and Elect Presiding Council Mgmt For For 2 Authorize Presiding Council to Sign Minutes of Mgmt For For Meeting 3 Receive Statutory Reports Mgmt None None 4 Accept Financial Statements and Approve Income Mgmt For For Allocation 5 Ratify Director Appointments Mgmt For For 6 Approve Discharge of Board and Auditors Mgmt For For 7 Elect Board of Directors and Internal Auditors Mgmt For For 8 Approve Remuneration of Directors and Internal Mgmt For For Auditors 9 Receive Information on Charitable Donations Mgmt None None 10 Grant Permission for Board Members to Engage in Mgmt For For Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose - -------------------------------------------------------------------------------- BANK HAPOALIM B.M. Ticker Symbol: CUSIP/Security ID: M1586M115 Meeting Date: 4/6/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 77066 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Discuss Financial Statements and Board Report For Mgmt For For Year 2007 2 Reappoint Nira Dror as External Director Mgmt For For 2a Indicate If You Are a Controlling Shareholder Mgmt None Against 3 Approve Auditors and Authorize Board to Fix Their Mgmt For For Remuneration - -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker Symbol: QBE CUSIP/Security ID: Q78063114 Meeting Date: 4/8/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 9853 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Receive and Consider the Financial Reports and the Mgmt None None Reports of the Directors and of the Auditors of the Company for the Year Ended Dec. 31, 2008 2 Approve Remuneration Report for the Financial Year Mgmt For For Ended Dec. 31, 2008 3 Ratify Past Issuance of 97.56 Million Shares at an Mgmt For For Issue Price of A$20.50 Per Share Made on Dec. 4, 2008 4 Renew Partial Takeover Provision Mgmt For For 5a Elect E J Cloney as Director Mgmt For For 5b Elect I F Hudson as Director Mgmt For For 5c Elect B J Hutchinson as Director Mgmt For For 5d Elect I Y L Lee as Director Mgmt For For - -------------------------------------------------------------------------------- SANLAM LTD Ticker Symbol: CUSIP/Security ID: S7302C137 Meeting Date: 6/3/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 89940 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended Dec. 31, 2008 2 Ratify Ernst & Young Inc. as Auditors and in Mgmt For For Particular MP Rapson Being the Individual Registered Auditor 3 Authorize the Audit Committee to Fix Remuneration Mgmt For For of the Auditors 4.1 Reelect Bernard Swanepoel as Director Mgmt For For 4.2 Reelect Anton Botha as Director Mgmt For For 4.3 Reelect Raisibe Morathi as Director Mgmt For For 4.4 Reelect Sipho Nkosi as Director Mgmt For For 4.5 Reelect Lazarus Zim as Director Mgmt For For 5 Approve the Total Amount of Directors' Remuneration Mgmt For For for the Financial Year Ended 31 December 2008. 6 Approve 5 Percent Increase in all the Inclusive Mgmt For For Remuneration Package of the Chairman; Approve 10 Percent Increase in the Fess Paid to Members of the Board Committee 7 Amend Trust Deed of the Sanlam Share Incentive Mgmt For For Trust and Each of the Deferred Share Plan, Performance Deferred Share Plan and Restricted Share Plan 8 Approve Issuance and Use of Treasury Shares to Meet Mgmt For For Obligations Under the Sanlam Share Incentive Scheme Trust 1 Approve Cancellation of the 52,000,000 "A" Mgmt For For Convertible Redeemable Non-Participating Preference Shares of the Demutualisation Trust 2 Subject to Special Resolution Number 1, Amend the Mgmt For For Articles of Association of the Company to Reflect the New Authorised Share Capital 3 Subject to Special Resolution Number1, Amend the Mgmt For For Articles of Association of the Company to Reflect the Cancellation of the Preference Shares of the Demutualisation Trust 4 Authorize a General Repurchase and Transfer of the Mgmt For For Company's Shares by the Company or its Subsidiaries 9 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker Symbol: CUSIP/Security ID: G67395106 Meeting Date: 5/7/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 264312 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2i Elect Philip Broadley as Director Mgmt For For 2ii Re-elect Rudy Bogni as Director Mgmt For For 2iii Re-elect Reuel Khoza as Director Mgmt For For 2iv Re-elect Julian Roberts as Director Mgmt For For 3 Reappoint KPMG Audit plc as Auditors of the Company Mgmt For For 4 Authorise the Group Audit and Risk Committee to Fix Mgmt For For Remuneration of Auditors 5 Approve Remuneration Report Mgmt For For 6 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 52,767,000 7 Subject to the Passing of Resolution 6, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 26,383,000 8 Authorise 527,670,000 Ordinary Shares for Market Mgmt For For Purchase 9 Approve Each Contingent Purchase Contracts and Mgmt For For Authorise the Company to Make Off-Market Purchases of its Shares Pursuant to Each Contract for a Period of 12 Months 10 Approve That a General Meeting Other Than an Annual Mgmt For For General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker Symbol: CUSIP/Security ID: G7690A118 Meeting Date: 5/19/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 57608 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Elect Simon Henry as Director Mgmt For For 4 Re-elect Lord Kerr of Kinlochard as Director Mgmt For For 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 Auditors of Mgmt For For the Company 11 Authorise Board to Fix Remuneration of Auditors Mgmt For For 12 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 145 Million 13 Subject to the Previous Resolution Being Passed, Mgmt For For 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 Market Mgmt For For Purchase 15 Authorise the Company and its Subsidiaries to Make Mgmt For For 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 - -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker Symbol: CUSIP/Security ID: G7690A100 Meeting Date: 5/19/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 79415 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Elect Simon Henry as Director Mgmt For For 4 Re-elect Lord Kerr of Kinlochard as Director Mgmt For For 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 Auditors of Mgmt For For the Company 11 Authorise Board to Fix Remuneration of Auditors Mgmt For For 12 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 145 Million 13 Subject to the Previous Resolution Being Passed, Mgmt For For 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 Market Mgmt For For Purchase 15 Authorise the Company and its Subsidiaries to Make Mgmt For For 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 - -------------------------------------------------------------------------------- THE ROYAL BANK OF SCOTLAND GROUP PLC Ticker Symbol: CUSIP/Security ID: G76891111 Meeting Date: 4/3/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 563287 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Increase in Authorised Ordinary Share Mgmt For For Capital by 16,909,716,385 New Ordinary Shares of 25 Pence Each; Authorise Issue of Equity with Pre-emptive Rights up to GBP 4,227,429,096.25 (Placing and Open Offer) 2 Approve the Placing and Open Offer; Approve the Mgmt For For Preference Share Redemption 3 Amend Articles of Association Re: Preference Share Mgmt For For Redemption 4 Subject to and Conditional Upon the Passing of Mgmt For For Resolution 1, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,227,429,096.25 (Placing and Open Offer) - -------------------------------------------------------------------------------- ROLLS-ROYCE GROUP PLC Ticker Symbol: CUSIP/Security ID: G7630U109 Meeting Date: 4/30/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 43258 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Elect John Neill as Director Mgmt For For 4 Re-elect Peter Byrom as Director Mgmt For For 5 Re-elect Iain Conn as Director Mgmt For For 6 Re-elect James Guyette as Director Mgmt For For 7 Re-elect John Rishton as Director Mgmt For For 8 Re-elect Simon Robertson as Director Mgmt For For 9 Reappoint KPMG Audit plc as Auditors and Authorise Mgmt For For the Board to Determine Their Remuneration 10 Auth. Directors to Capitalise GBP 350,000,000 Mgmt For For Standing to the Credit of Company's Merger Reserve, Capital Redemption Reserve and/or Such Other Reserves; Issue Equity with Pre-emptive Rights up to Aggregate Nominal Amount of GBP GBP 350,000,000 (C Shares) 11 Authorise Company and its Subsidiaries to Make EU Mgmt For For 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 50,000 12 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 124,899,130 13 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,734,869 14 Authorise 185,137,887 Ordinary Shares for Market Mgmt For For Purchase - -------------------------------------------------------------------------------- STANDARD LIFE PLC Ticker Symbol: CUSIP/Security ID: G84278103 Meeting Date: 5/15/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 55835 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 7.70 Pence Per Ordinary Mgmt For For Share 4 Reappoint PricewaterhouseCoopers LLP as Auditors of Mgmt For For the Company 5 Authorise Board to Fix Remuneration of Auditors Mgmt For For 6a Re-elect Crawford Gillies as Director Mgmt For For 6b Re-elect Gerry Grimstone as Director Mgmt For For 7 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 72,597,470 8 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,889,620 9 Authorise 217,792,410 Ordinary Shares for Market Mgmt For For Purchase 10 Auth. Company and its Subsidiaries to Make EU Mgmt For For Political Donations to Political Parties or Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and to Incur EU Political Expenditure up to GBP 0.1M 11 Approve That a General Meeting Other Than an Annual Mgmt For For General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 12 Subject to the Passing of Resolution 13, Approve Mgmt For For Scrip Dividend Scheme 13 Subject to the Passing of Resolution 12, Amend Mgmt For For Articles of Association in Connection with the Proposed Scrip Dividend Scheme - -------------------------------------------------------------------------------- CFS RETAIL PROPERTY TRUST Ticker Symbol: CUSIP/Security ID: Q22625208 Meeting Date: 4/7/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 60425 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Ratify Past Issuance of 162.5 Million Units at an Mgmt For Issue Price of A$2.00 Each to Institutional Investors Made on Oct. 15, 2008 2 Amend the CFS Retail Property Trust Constitution to Mgmt For Allow Disposal of Non Marketable Parcels of Units - -------------------------------------------------------------------------------- ALCATEL LUCENT Ticker Symbol: CUSIP/Security ID: F0191J101 Meeting Date: 5/29/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 110442 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Treatment of Losses Mgmt For For 4 Ratify Appointment of Phillipe Camus as Director Mgmt For For 5 Ratify Appointment of Ben Verwaayen as Director Mgmt For For 6 Ratify Appointment of Stuart E. Eizenstat as Mgmt For For Director 7 Ratify Appointment of Louis R. Hughes as Director Mgmt For For 8 Ratify Appointment of Jean C. Monty as Director Mgmt For For 9 Ratify Appointment of Olivier Piou as Director Mgmt For For 10 Reelect Sylvia Jay as Director Mgmt For For 11 Reelect Jean-Cyril Spinetta as Director Mgmt For For 12 Approve Special Auditors' Report Presenting Ongoing Mgmt For For Related-Party Transaction 13 Approve Transaction with Philippe Camus Re: Mgmt For Against Benefits of Free Shares Granted 14 Approve Transaction with Ben Verwaayen Re: Benefits Mgmt For Against of Free Shares and Stock Options Granted 15 Approve Transaction with Ben Verwaayen Re: Pension Mgmt For For Benefits 16 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 17 Approve Reduction in Share Capital via Cancellation Mgmt For For of Repurchased Shares 18 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.350 Million 19 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 920 Million 20 Authorize Capital Increase of up to 10 Percent of Mgmt For For Issued Capital for Future Acquisitions 21 Set Global Limit for Capital Increase to Result Mgmt For For from Issuance Requests under Items 18 to 20 at EUR 2.270 Million 22 Authorize Capitalization of Reserves for Bonus Mgmt For For Issue or Increase in Par Value 23 Approve Employee Stock Purchase Plan Mgmt For For 24 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- HERMES INTERNATIONAL Ticker Symbol: CUSIP/Security ID: F48051100 Meeting Date: 6/2/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 1111 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Discharge of Management Board Mgmt For For 4 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.03 per Share 5 Approve Auditors' Special Report Regarding Mgmt For Against Related-Party Transactions 6 Approve Remuneration of Supervisory Board Members Mgmt For For in the Aggregate Amount of EUR 282,000 7 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For Against Share Capital 8 Authorize Filing of Required Documents/Other Mgmt For For Formalities 9 Approve Reduction in Share Capital via Cancellation Mgmt For For of Repurchased Shares 10 Authorize Capitalization of Reserves of Up to 20 Mgmt For For Percent of Issued Capital for Bonus Issue or Increase in Par Value 11 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to 20 Percent of Issued Capital 12 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights up to 20 Percent of Issued Capital 13 Approve Employee Stock Purchase Plan Mgmt For For 14 Authorize up to 2 Percent of Issued Capital for Use Mgmt For For in Stock Option Plan 15 Authorize up to 2 Percent of Issued Capital for Use Mgmt For For in Restricted Stock Plan 16 Amend Article 18.2 of Bylaws Re: Election and Mgmt For For Length of Term of Supervisory Board Members 17 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- WOLSELEY PLC Ticker Symbol: CUSIP/Security ID: G97278108 Meeting Date: 4/1/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 34366 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Increase in Authorised Ordinary Share Mgmt For For Capital from GBP 200,000,000 to GBP 250,000,000 2 Approve the Terms of the Placing; Authorise Issue Mgmt For For of Equity or Equity-Linked Securities with and without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 56,250,000 (Placing) 3 Subdivide and Convert Each Issued Ordinary Share of Mgmt For For 25 Pence Each into One Ordinary Share of One Penny and One Deferred Share of 24 Pence; Subdivide and Convert Each Authorised but Unissued 25 Pence Ordinary Shares into 25 Interim Shares 4 Approve Consolidation of Every Ten Issued Interim Mgmt For For Shares into One Ordinary Share of 10 Pence Each; Approve Consolidation of Every Ten Authorised but Unissued Interim Shares into One Ordinary Share of 10 Pence Each 5 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 20,604,321 (Rights Issue); Otherwise up to GBP 8,700,000 6 Approve the Terms of the Rights Issue Mgmt For For - -------------------------------------------------------------------------------- E.ON AG (FORMERLY VEBA AG) Ticker Symbol: CUSIP/Security ID: D24914133 Meeting Date: 5/6/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 19763 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.50 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2008 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2008 5 Elect Jens Heyerdahl to the Supervisory Board Mgmt For For 6a Ratify PricewaterhouseCoopers AG as Auditors for Mgmt For For Fiscal 2009 6b Ratify PricewaterhouseCoopers AG as Auditors for Mgmt For For the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2009 7 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives When Repurchasing Shares 8 Approve Creation of EUR 460 Million Pool of Capital Mgmt For For without Preemptive Rights 9a Approve Issuance of Warrants/Bonds with Warrants Mgmt For For 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 Warrants Mgmt For For 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 Transmission at Mgmt For For Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 11b Amend Articles Re: Voting Rights Representation at Mgmt For For Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 11c Amend Articles Re: Convocation of Annual Meeting Mgmt For For 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 - -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker Symbol: CUSIP/Security ID: Y29975102 Meeting Date: 3/27/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 8420 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Financial Statements Mgmt For For 2 Approve Appropriation of Income and Dividend of KRW Mgmt For For 100 per Share 3 Amend Articles of Incorporation regarding Mgmt For Against Preemptive Rights, Stock Option, Issuance of Convertible Bonds, Issuance of Bonds with Warrants, and Meeting Notice 4.1 Elect One Inside Director and 10 Outside Directors Mgmt For Against 4.2 Elect Three Outside Directors as Members of Audit Mgmt For For Committee 4.3 Elect One Inside Director as Member of Audit Mgmt For Against Committee 5 Approve Total Remuneration of Inside Directors and Mgmt For For Outside Directors - -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Ticker Symbol: CUSIP/Security ID: M8933F115 Meeting Date: 3/31/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 48566 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Open Meeting, Elect Presiding Council, Provide Mgmt For For Authorization to Sign Minutes 2 Receive Statutory Reports Mgmt None None 3 Accept Financial Statements Mgmt For For 4 Approve Discharge of Board Mgmt For For 5 Approve Discharge of Auditors Mgmt For For 6 Approve Allocation of Income Mgmt For For 7 Ratify Director Appointments Mgmt For For 8 Approve Director Remuneration Mgmt For For 9 Appoint Internal Statutory Auditors Mgmt For For 10 Approve Internal Statutory Auditor Remuneration Mgmt For For 11 Receive Information on Charitable Donations Mgmt None None - -------------------------------------------------------------------------------- ALLIANZ SE (FORMERLY ALLIANZ AG) Ticker Symbol: CUSIP/Security ID: D03080112 Meeting Date: 4/29/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 4657 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 3.50 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2008 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2008 5 Elect Karl Grimm to the Supervisory Board Mgmt For For 6 Authorize Repurchase of up to 5 Percent of Issued Mgmt For For Share Capital for Trading Purposes 7 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives of up to 5 Mgmt For For Percent of Issued Share Capital When Repurchasing Shares 9 Amend Articles Re: Entry of Nominees in the Mgmt For For Shareholders' Register 10 Amend Articles Re: First Supervisory Board of Mgmt For For Allianz SE, Electronic Participation in the Annual Meeting, and Audio and Video Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 11 Approve Affiliation Agreement with Subsidiary Mgmt For For Allianz Shared Infrastructure Services SE - -------------------------------------------------------------------------------- PEARSON PLC Ticker Symbol: CUSIP/Security ID: G69651100 Meeting Date: 5/1/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 21084 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 22 Pence Per Ordinary Mgmt For For Share 3 Re-elect David Arculus as Director Mgmt For For 4 Re-elect Terry Burns as Director Mgmt For For 5 Re-elect Patrick Cescau as Director Mgmt For For 6 Re-elect Rona Fairhead as Director Mgmt For For 7 Re-elect Robin Freestone as Director Mgmt For For 8 Re-elect Susan Fuhrman as Director Mgmt For For 9 Re-elect Ken Hydon as Director Mgmt For For 10 Re-elect John Makinson as Director Mgmt For For 11 Re-elect Glen Moreno as Director Mgmt For For 12 Re-elect Marjorie Scardino as Director Mgmt For For 13 Elect Will Ethridge as Director Mgmt For For 14 Elect CK Prahalad as Director Mgmt For For 15 Approve Remuneration Report Mgmt For For 16 Reappoint PricewaterhouseCoopers LLP as Auditors of Mgmt For For the Company 17 Authorise Board to Fix Remuneration of Auditors Mgmt For For 18 Authorise Issue of Equity with Pre-emptive Rights Mgmt For For Under a General Authority up to GBP 67,500,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 135,000,000 After Deducting Any Securities Issued Under the General Authority 19 Approve Increase in Authorised Ordinary Share Mgmt For For Capital from GBP 299,500,000 to GBP 400,000,000 20 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,123,000 21 Authorise 80,000,000 Ordinary Shares for Market Mgmt For For Purchase 22 Amend Articles of Association by Deleting All Mgmt For For Provisions of Company's Memorandum of Association which, by Virtue of Section 28 of Companies Act 2006, would Otherwise be Treated as Provisions of Company's Articles of Association, and by Deleting Article 3 23 Authorise the Company to Call General Meetings on Mgmt For For 14 Clear Days' Notice - -------------------------------------------------------------------------------- INTERNATIONAL POWER PLC Ticker Symbol: CUSIP/Security ID: G4890M109 Meeting Date: 5/21/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 38316 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Elect Ranald Spiers as Director Mgmt For For 3 Re-elect Anthony (Tony) Isaac as Director Mgmt For For 4 Re-elect Mark Williamson as Director Mgmt For For 5 Re-elect Steve Riley as Director Mgmt For For 6 Re-elect John Roberts as Director Mgmt For For 7 Approve Final Dividend of 8.59 Pence Per Ordinary Mgmt For For Share 8 Reappoint KPMG Audit plc as Auditors and Authorise Mgmt For For the Board to Determine Their Remuneration 9 Approve Increase in Authorised Share Capital from Mgmt For For GBP 1,133,000,001.21 to GBP 1,500,000,001.21 10 Approve Remuneration Report Mgmt For For 11 Authorise Issue of Equity with Pre-emptive Rights Mgmt For For Under a General Authority up to GBP 252,925,273 and an Additional Amount Pursuant to a Rights Issue of up to GBP 505,850,547 After Deducting Any Securities Issued Under the General Authority 12 Subject to the Passing of Resolution 11, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 37,976,767 13 Authorise 151,907,071 Ordinary Shares for Market Mgmt For For Purchase 14 Approve That a General Meeting Other Than an Annual Mgmt For For General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- BANK OF EAST ASIA, LIMITED Ticker Symbol: CUSIP/Security ID: Y06942109 Meeting Date: 4/16/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 137524 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Audited Accounts and Director's and Mgmt For For Auditor's Report 2 Approve Final Dividend of HK$ 0.02 Per Share (With Mgmt For For Scrip Option) 3a Reelect Wong Chung-hin as Director Mgmt For For 3b Reelect Lee Shau-kee as Director Mgmt For Against 3c Reelect William Mong Man-wai as Director Mgmt For For 3d Reelect Kenneth Lo Chin-ming as Director Mgmt For For 3e Reelect Eric Li Fook-chuen as Director Mgmt For For 3f Reelect Valiant Cheung Kin-piu as Director Mgmt For For 4 Reappoint KPMG as Auditors and Authorize Board to Mgmt For Against Fix Their Remuneration 5 Approve Bonus Issue of Shares Mgmt For For 6 Amend Articles of Association Mgmt For For 7 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 9 Authorize Reissuance of Repurchased Shares Mgmt For Against 10 Appoint Kwok Siu Man as Independent Non-Executive Shrholder None Against Director - -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker Symbol: CUSIP/Security ID: D1908N106 Meeting Date: 4/24/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 4289 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2008 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.70 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2008 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2008 5 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 6 Approve Creation of EUR 25 Million Pool of Capital Mgmt For For without Preemptive Rights for Employee Stock Purchase Plan 7 Amend Articles Re: Annulment of Free Flights for Mgmt For For Supervisory Board Members 8 Ratify PricewaterhouseCoopers AG as Auditors for Mgmt For For Fiscal 2009 - -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker Symbol: CUSIP/Security ID: E19790109 Meeting Date: 6/18/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 148398 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Individual and Consolidated Financial Mgmt For For Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended December 31, 2008 2 Approve Allocation of Income Mgmt For For 3.1 Reelect Matias Rodriguez Inciarte to the Board of Mgmt For For Directors 3.2 Reelect Manuel Soto Serrano to the Board of Mgmt For For Directors 3.3 Reelect Guillermo de la Dehesa Romero to the Board Mgmt For For of Directors 3.4 Reelect Abel Matutes Juan to the Board of Directors Mgmt For For 4 Reelect Auditors for Fiscal Year 2009 Mgmt For For 5 Authorize Repurchase of Shares in Accordance With Mgmt For For Article 75 of Corporate Law; Void Authorization Granted on June 21, 2008 6 Authorize Issuance of Equity or Equity-Linked Mgmt For For 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 7 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities up to Aggregate Nominal Amount of EUR 2.04 Billion without Preemptive Rights 8 Authorize Capitalization of Reserves of 0.5: 1 Mgmt For For Bonus Issue; Amend Article 5 Accordingly 9 Grant Board Authorization to Issue Convertible Mgmt For For and/or Exchangeable Debt Securities without Preemptive Rights 10.1 Approve Bundled Incentive Plans Linked to Mgmt For For Predetermined Requirements such as Total Return Results and EPS 10.2 Approve Savings Plan for Abbey National Plc' Mgmt For For Employees and other Companies of Santander Group in the U.K. 10.3 Approve Issuance of 100 Shares to Employees of Mgmt For For Sovereign Subsidiary 11 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- FORTIS SA/NV Ticker Symbol: CUSIP/Security ID: B4399L102 Meeting Date: 4/8/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 94567 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Open Meeting Mgmt None None 2 Withdrawn Item: Approve the Proposed Transactions Mgmt None None Between Fortis SA/NV, BNP Paribas S.A., the Belgian State, and Related Parties, as Laid Down in the Shareholder Circular 3.1. Withdrawn Item: Elect Frank Arts as Director Mgmt None None 3.2. Withdrawn Item: Elect Guy de Selliers de Moranville Mgmt None None as Director 3.3. Withdrawn Item: Elect Roel Nieuwdorp as Director Mgmt None None 3.4. Withdrawn Item: Elect Lionel Perl as Director Mgmt None None 3.5. Withdrawn Item: Elect Jin Shaoliang as Director Mgmt None None 4.1. Amend Articles Re: Change of Company's Registered Mgmt For For Seat to Utrecht, Decrease of Registered Capital and Deletion of References to Preference Shares, Reduction of Maximum Number of Directors to 11 and Introduction of Limited Indemnification for Directors 4.2. Authorize Filing of Required Documents/Other Mgmt For For Formalities 5 Close Meeting Mgmt None None 1 Open Meeting Mgmt None None 2 Withdrawn Item: Approve the Proposed Transactions Mgmt None None Between Fortis SA/NV, BNP Paribas S.A., the Belgian State, and Related Parties, as Laid Down in the Shareholder Circular 3.1. Withdrawn Item: Elect Frank Arts as Director Mgmt None None 3.2. Withdrawn Item: Elect Guy de Selliers de Moranville Mgmt None None as Director 3.3. Withdrawn Item: Elect Roel Nieuwdorp as Director Mgmt None None 3.4. Withdrawn Item: Elect Lionel Perl as Director Mgmt None None 3.5. Withdrawn Item: Elect Jin Shaoliang as Director Mgmt None None 4.1. Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 4.2. Authorize Disposal of, Including Reissuance, of Mgmt For For Repurchased Shares 5.1.1 Approve Reduction in Share Capital to Set Off Mgmt For For Losses for Fiscal Year 2008 5.1.2 Approve Reduction in Share Capital, Book Mgmt For For Corresponding Amount Under 'Reserves Available for Distribution', and Amend Articles Accordingly 5.2.1 Receive Special Board Report Mgmt None None 5.2.2 Authorize Issuance of Equity With or Without Mgmt For For Preemptive Rights and Amend Articles Accordingly 5.3 Amend Articles Re: Decrease Maximum Number of Mgmt For For Directors 6 Close Meeting Mgmt None None 1 Open Meeting Mgmt None None 2 Approve the Proposed Transactions Between Fortis Mgmt For For SA/NV, BNP Paribas S.A., the Belgian State, and Related Parties, as Laid Down in the Shareholder Circular 3.1.1 Receive Directors' Report (Non-Voting) Mgmt None None 3.1.2 Receive Consolidated Financial Statements and Mgmt None None Statutory Reports 3.1.3 Accept Financial Statements Mgmt For For 3.1.4 Approve Allocation of Income Mgmt For For 3.2 Receive Explanation on Company's Reserves and Mgmt None None Dividend Policy 3.3.1 Approve Discharge of Directors Mgmt For Against 3.3.2 Approve Discharge of Auditors Mgmt For For 4 Discussion on Company's Corporate Governance Mgmt None None Structure 5.1 Elect Frank Arts as Director Mgmt For For 5.2 Elect Guy de Selliers de Moranville as Director Mgmt For For 5.3 Elect Roel Nieuwdorp as Director Mgmt For For 5.4 Elect Lionel Perl as Director Mgmt For For 5.5 Elect Jin Shaoliang as Director Mgmt For For 6.1 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 6.2 Authorize Disposal of, Including Reissuance, of Mgmt For For Repurchased Shares 7.1.1 Approve Reduction in Share Capital to Set Off Mgmt For For Losses for Fiscal Year 2008 7.1.2 Approve Reduction in Share Capital, Book Mgmt For For Corresponding Amount Under 'Reserves Available for Distribution', and Amend Articles Accordingly 7.2.1 Receive Special Board Report Mgmt None For 7.2.2 Authorize Issuance of Equity With or Without Mgmt For For Preemptive Rights and Amend Articles Accordingly 7.3 Fix Maximum Number of Directors at 11 Mgmt For For 8 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE) Ticker Symbol: CUSIP/Security ID: Y20246107 Meeting Date: 4/8/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 46500 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Authorize Share Repurchase Program Mgmt For 2 Approve Extension and Modification of the DBSH Mgmt For Share Plan 3 Amend Articles of Association Mgmt For 4 Approve Issuance of Shares, New NRPS and New RPS Mgmt For Pursuant to the DBSH Scrip Dividend Scheme 1 Adopt Financial Statements and Directors' and Mgmt For For Auditors' Reports 2 Declare Final Dividend of SGD 0.14 Per Share Mgmt For For 3a Approve Directors' Fees of SGD 1.5 Million (2007: Mgmt For For SGD 1.7 Million) 3b Approve Special Remuneration of SGD 2.0 Million for Mgmt For For Koh Boon Hwee 4 Reappoint PricewaterhouseCoopers LLC as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration 5a Reelect Koh Boon Hwee as Director Mgmt For For 5b Reelect Christopher Cheng Wai Chee as Director Mgmt For For 6a Reelect Richard Daniel Stanley as Director Mgmt For For 6b Reelect Euleen Goh Yiu Kiang as Director Mgmt For For 6c Reelect Bart Joseph Broadman as Director Mgmt For For 7 Reelect Andrew Robert Fowell Buxton as Director Mgmt For Against 8a Approve Issuance of Shares and/or Grant Awards Mgmt For For Pursuant to the DBSH Share Option Plan and/or the DBSH Share Plan 8b Approve Issuance of Shares Under Preemptive Rights Mgmt For For - -------------------------------------------------------------------------------- BASF SE (FORMERLY BASF AG) Ticker Symbol: CUSIP/Security ID: D06216101 Meeting Date: 4/30/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 19790 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.95 per Share 3 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2008 4 Approve Discharge of Management Board for Fiscal Mgmt For For 2008 5 Ratify KPMG AG as Auditors for Fiscal 2009 Mgmt For For 6.1 Reelect Francois Diedrich to the Supervisory Board Mgmt For For 6.2 Reelect Michael Diekmann to the Supervisory Board Mgmt For For 6.3 Reelect Franz Ferenbach to the Supervisory Board Mgmt For For 6.4 Elect Stephen Green to the Supervisory Board Mgmt For For 6.5 Reelect Max Kley to the Supervisory Board Mgmt For For 6.6 Elect Eggert Vosherau to the Supervisory Board Mgmt For For 7 Approve Creation of EUR 500 Million Pool of Capital Mgmt For For without Preemptive Rights 8 Amend Articles Re: First Supervisory Board of BASF Mgmt For For SE 9 Approve Remuneration of Supervisory Board Mgmt For For - -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker Symbol: CUSIP/Security ID: G4804L122 Meeting Date: 5/29/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 22807 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 20.2 Pence Per Ordinary Mgmt For For Share 4(a) Re-elect Jennifer Laing as Director Mgmt For For 4(b) Re-elect Jonathan Linen as Director Mgmt For For 4(c) Re-elect Richard Solomons as Director Mgmt For For 5 Reappoint Ernst & Young LLP as Auditors of the Mgmt For For Company 6 Authorise the Audit Committee to Fix Remuneration Mgmt For For of Auditors 7 Authorise Company and its Subsidiaries to Make EU Mgmt For For Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 8 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,962,219 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,944,332 10 Authorise 28,557,390 Ordinary Shares for Market Mgmt For For Purchase 11 Remove Provisions of Company's Memorandum of Mgmt For For Association which, by Virtue of Section 28 of 2006 Act, are to be Treated as Part of Articles of Association; Adopt New Articles of Association 12 Approve That a General Meeting Other Than an Annual Mgmt For For General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker Symbol: CUSIP/Security ID: Y3506N139 Meeting Date: 4/23/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 38000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Director's and Mgmt For For Auditor's Reports 2 Approve Final Dividend of HK$1.80 Per Share Mgmt For For 3a Elect Ignatius T C Chan as Director Mgmt For For 3b Elect John M M Williamson as Director Mgmt For For 3c Elect Gilbert K T Chu as Director Shrholder None Against 4 Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital - -------------------------------------------------------------------------------- INCHCAPE PLC Ticker Symbol: CUSIP/Security ID: G47320174 Meeting Date: 4/6/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 218 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Subdivide and Convert Each Ord. Share of 25 Pence Mgmt For For Each into 1 New Ord Share and 1 Deferred Share;Subdivide and Convert Auth. but Unissued Ord. Share into 25 New Ord. Shares;Issue Equity with Rights up to GBP 41,433,165 (Rights Issue);Amend Art. of Assoc. - -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO LTD Ticker Symbol: CUSIP/Security ID: Y06988102 Meeting Date: 5/8/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 229000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 4 Approve Fixed Assets Investment Budget for the Year Mgmt For For Ending Dec. 31, 2009 5 Approve Profit Distribution Plan and Distribution Mgmt For For of Dividend for the Year Ended Dec. 31, 2008 6 Reappoint PricewaterhouseCoopers and Deliotte Mgmt For For Touche Tohmatsu as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors and Supervisors Mgmt For For 8 Approve Proposed Amendments to the Work Procedures Mgmt For For for Independent Directors of Bank of Communications Co. Ltd. 9a Reelect Hu Huaibang as Executive Director Mgmt For For 9b Reelect Qian Hongyi as Non-executive Director Mgmt For For 9c Reelect Ji Guoqiang as Non-executive Director Mgmt For For 9d Reelect Lei Jun as Non-executive Director Mgmt For For 10 Reelect Yan Hong as Supervisor Mgmt For For 11 Amend Articles of Association Mgmt For For 12 Approve Issuance of Subordinated Bonds in the Mgmt For For Aggregate Principal Amount Not Exceeding RMB 80 Billion - -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC.(FORMERLY MOL MAGYAR OLAY-ES Ticker Symbol: CUSIP/Security ID: X5462R112 Meeting Date: 4/23/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 1655 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1.1 Receive Board of Directors Report on Company's 2008 Mgmt None None Business Operations; Receive Financial Statements and Consolidated Financial Statements; Receive Proposal on Allocation of 2008 Income 1.2 Receive Auditor's Report on 2008 Financial Mgmt None None Statements 1.3 Receive Supervisory Board Report on 2008 Financial Mgmt None None Statements and on Allocation of Income Proposal 1.4a Approve Financial Statements and Statutory Reports; Mgmt For For Approve Consolidated Financial Statements and Statutory Reports 1.4b Approve Allocation of Income and Omission of Mgmt For For Dividends 1.5 Approve Corporate Governance Statement Mgmt For For 2 Ratify Ernst & Young Konyvvizsgalo Kft. as Auditor; Mgmt For For Approve Auditor's 2009 Remuneration 3 Approve Discharge of Members of Board of Directors Mgmt For Against 4 Authorize Share Repurchase Program Mgmt For Against 5.1 Reelect Sandor Csanyi as Member of Board of Mgmt For For Directors for Term of Office Commencing on April 29, 2009 and Ending on April 29, 2014 5.2 Reelect Miklos Dobak as Member of Board of Mgmt For For Directors for Term of Office Commencing on April 29, 2009 and Ending on April 29, 2014 6.1 Recall Janos Major (Employee Representative) from Mgmt For For Supervisory Board Effective May 1, 2009 6.2 Elect Jozsef Kohan as New Employee Representative Mgmt For For on Supervisory Board for Term of Office Commencing on May 1, 2009 and Ending on Oct. 11, 2012 7 Amend Regulations on Supervisory Board Mgmt For For 8 Approve Terms and Framework of Long-term Incentive Mgmt For Against Scheme for Senior Employees 9.1 Amend Articles of Association Re: Eliminate Mgmt For For Ownership References with Respect to Series B Share 9.2 Amend Articles of Association Re: Access to Share Mgmt For For Register 9.3 Amend Articles of Association Re: Shareholder Mgmt For Against Identification 9.4 Amend Articles of Association Re: Voting Right Cap Mgmt For For 9.5 Amend Articles of Association Re: General Meeting Mgmt For For Competence to Authorize Board of Directors to Increase Share Capital 9.6 Amend Articles of Association Re: General Meeting Mgmt For For Competence to Authorize Board of Directors to Increase Share Capital 9.7 Amend Articles of Association Re: Share Conversion Mgmt For For 9.8 Amend Articles of Association Re: General Meeting Mgmt For Against Authority to Accept Public Purchase Offer Regarding Treasury Shares 9.9 Amend Articles of Association Re: Share Mgmt For For Dematerialization 9.10 Amend Articles of Association Re: Adopt Mgmt For Against Supermajority Vote Requirement for Removal of Directors; Remove Supermajority Vote Requirement for Capital Increases 9.11 Amend Articles of Association Re: Extend Scope of Mgmt For Against Rights Attached to Series B Share 9.12 Amend Articles of Association Re: Registered Shares Mgmt For For 9.13 Amend Articles of Association Re: General Meeting Mgmt For For Competence to Authorize Board of Directors to Increase Share Capital 9.14 Amend Articles of Association Re: Dismissal of Mgmt For Against Members of Board of Directors 9.15 Amend Articles of Association Re: Size of Board of Mgmt For Against Directors 9.16 Receive Approval from Holders of Series A Shares to Mgmt For Against Amend Board of Directors Authorization to Increase Share Capital 9.17 Amend Articles of Association Re: Board of Mgmt For Against Directors Authorization to Increase Share Capital 9.18 Amend Articles of Association Re: Cancel Board of Mgmt For For Directors Authorization to Issue Convertible Bonds 9.19 Amend Articles of Association Re: Supervisory Board Mgmt For Against Approval to Conclude Contract Between Company and Shareholder Controlling At Least 10 Percent of Voting Rights at Company 9.20 Amend Articles of Association Re: Company Mgmt For For Termination 10 Receive Report of Auditors Appointed Based on April Mgmt For For 23, 2008, AGM, Resolutions re: OMV Clearing und Treasury GmbH's Shareholder Proposal - -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker Symbol: CUSIP/Security ID: Y10923103 Meeting Date: 4/23/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 93000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Authorize Share Repurchase Program Mgmt For For 1 Adopt Financial Statements and Directors' and Mgmt For For Auditors' Reports 2 Declare First and Final Dividend of SGD 0.055 Per Mgmt For For Share and Special Dividend of SGD 0.015 Per Share 3 Approve Directors' Fees of SGD 1.1 Million for the Mgmt For For Year Ended Dec.31, 2008 (2007: SGD 1.3 Million) 4a Reelect Hu Tsu Tau as Director Mgmt For For 4b Reelect Lim Chin Beng as Director Mgmt For For 4c Reelect Richard Edward Hale as Director Mgmt For For 5a Reelect James Koh Cher Siang as Director Mgmt For For 5b Reelect Arfat Pannir Selvam as Director Mgmt For For 5c Reelect Kenneth Stuart Courtis as Director Mgmt For For 6 Reappoint KMPG LLP as Auditors and Authorize Board Mgmt For For to Fix Their Renumeration 7 Other Business (Voting) Mgmt For Against 8a Approve Issuance of Shares without Preemptive Rights Mgmt For For 8b Approve Issuance of Shares and Grant of Options Mgmt For For and/or Awards Pursuant to the CapitaLand Share Option Plan, CapitaLand Performance Share Plan and/or CapitaLand Restricted Stock Plan - -------------------------------------------------------------------------------- DISCOVERY HOLDINGS Ticker Symbol: CUSIP/Security ID: S2192Y109 Meeting Date: 4/23/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 1 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Amend Articles of Association re: Odd Lot Offer Mgmt For For 2 Authorize Repurchase of Odd Lots Mgmt For For 3 Authorize Directors to Execute Odd Lot Offer Mgmt For For - -------------------------------------------------------------------------------- WESTFIELD GROUP Ticker Symbol: WDC CUSIP/Security ID: Q97062105 Meeting Date: 5/6/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 31106 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Receive Financial Statements and Statutory Reports Mgmt None None For the Year Ended Dec.31, 2008 2 Approve Remuneration Report for the Year Ended Mgmt For For Dec.31, 2008 3 Elect Roy L Furman as Director Mgmt For For 4 Elect Stephen P Johns as Director Mgmt For Against 5 Elect Steven M Lowy as Director Mgmt For For 6 Elect Lord (Peter) H Goldsmith QC PC as Director Mgmt For For 7 Elect Brian M Schwartz AM as Director Mgmt For For 8 Ratify Past Issue of 276.19 Million Stapled Mgmt For For Securities, Each Comprising a Share in the Company, a Unit in Westfield Trust and a Unit in Westfield America Trust at A$10.50 Each to Institutional and Sophisticated Investors Made on Feb.12, 2009 - -------------------------------------------------------------------------------- EUROPEAN AERONAUTIC DEFENSE AND SPACE COMPANY EADS N.V. Ticker Symbol: CUSIP/Security ID: F17114103 Meeting Date: 5/27/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 3995 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Board Report Including Chapter on Corporate Mgmt For Against Governance, Policy on Dividends, and Remuneration Policy 2 Approve Financial Statements and Statutory Reports Mgmt For For 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.20 per Share 4 Approve Discharge of Directors Mgmt For Against 5 Ratify Ernst and Young and KPMG and as Auditors Mgmt For For 6 Amend Article 29 Re: Financial Year and Annual Mgmt For For Accounts 7 Grant Board Authority to Issue Shares Up To 1 Mgmt For For Percent of Issued Capital and Restricting/Excluding Preemptive Rights 8 Approve Cancellation of Shares Repurchased by the Mgmt For For Company 9 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 10 Elect Wilfried Porth as Director Mgmt For For - -------------------------------------------------------------------------------- NEXT PLC Ticker Symbol: CUSIP/Security ID: G6500M106 Meeting Date: 5/19/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 4505 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 37 Pence Per Ordinary Mgmt For For Share 4 Re-elect Christos Angelides as Director Mgmt For For 5 Re-elect John Barton as Director Mgmt For For 6 Reappoint Ernst & Young LLP as Auditors and Mgmt For For Authorise Board to Fix Their Remuneration 7 Approve Next 2009 Sharesave Plan Mgmt For For 8 Approve Next Risk/Reward Investment Plan Mgmt For For 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 6,569,889 and an Additional Amount Pursuant to a Rights Issue of up to GBP 6,569,889 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 985,000 11 Authorise 29,500,000 Ordinary Shares for Market Mgmt For For Purchase 12 Approve the Proposed Programme Agreements to be Mgmt For For Entered Into Between the Company and Each of Goldman Sachs International, UBS AG, Deutsche Bank AG and Barclays Bank plc 13 Approve That a General Meeting (Other Than an Mgmt For For Annual General Meeting) May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker Symbol: CUSIP/Security ID: S04255196 Meeting Date: 5/15/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 9585 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended 31 December 2008 2 Re-appoint Ernst & Young Inc as Auditors of the Mgmt For For Company 3 Reelect RP Edey as Director Mgmt For For 4 Authorise Directors to Allot and Issue Shares up to Mgmt For For a Maximum of 5 Percent of the Issued Ordinary Shares of the Company from Time to Time 5 Authorize Issuance of Shares for Cash up to a Mgmt For For Maximum of 5 Percent of Issued Capital 6 Approve Remuneration of Non-Executive Directors Mgmt For For 7 Authorise Directors to Issue Convertible Bonds Mgmt For For 8 Approve Increase in Authorized Share Capital Mgmt For For 9 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker Symbol: CUSIP/Security ID: Y6883Q104 Meeting Date: 5/12/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 468000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Final Dividends Mgmt For For 5 Approve Distribution of Interim Dividends for the Mgmt For For Year 2009 6 Reappoint PricewaterhouseCoopers, Certified Public Mgmt For For Accountants, andPricewaterhouseCoopers Zhong Tian CPAs Co. Ltd., Certified Public Accountants, as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 8 Approve Issuance of Debt Financing Instruments in Mgmt For For the Aggregate Principal Amount of Up to RMB 100 Billion 9 Elect Wang Daocheng as Independent Supervisor Shrholder None For - -------------------------------------------------------------------------------- UNILEVER PLC Ticker Symbol: CUSIP/Security ID: G92087165 Meeting Date: 5/13/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 28639 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Amend Unilever plc Equalisation Agreement Mgmt For For - -------------------------------------------------------------------------------- GKN PLC Ticker Symbol: CUSIP/Security ID: G39004232 Meeting Date: 5/7/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 122070 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Re-elect Roy Brown as Director Mgmt For For 3 Re-elect Sir Kevin Smith as Director Mgmt For For 4 Re-elect William Seeger, Jr as Director Mgmt For For 5 Re-elect Helmut Mamsch as Director Mgmt For For 6 Re-elect Sir Christopher Meyer as Director Mgmt For For 7 Reappoint PricewaterhouseCoopers LLP as Auditors of Mgmt For For the Company 8 Authorise Board to Determine Remuneration of Mgmt For For Auditors 9 Authorise Issue of Equity with Pre-emptive Rights Mgmt For For Under a General Authority up to GBP 117,586,615 and an Additional Amount Pursuant to a Rights Issue of up to GBP 235,173,230 After Deducting Any Securities Issued Under the General Authority 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,597,598 11 Approve Increase in Authorised Ordinary Share Mgmt For For Capital from GBP 450,000,000 to GBP 608,000,000 12 Approve Remuneration Report Mgmt For For 13 Authorise 70,551,969 Ordinary Shares for Market Mgmt For For Purchase 14 Authorise the Company and its Subsidiaries to Make Mgmt For For EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 200,000 15 Approve That a General Meeting Other Than an Annual Mgmt For For General Meeting May Be Called on Not Less Than 14 Days' Notice - -------------------------------------------------------------------------------- REPSOL YPF S.A Ticker Symbol: CUSIP/Security ID: E8471S130 Meeting Date: 5/13/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 20706 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Individual and Consolidated Financial Mgmt For For Statements, Allocation of Income, and Discharge Directors 2.1 Re-Elect Luis Suarez de Lezo Mantilla as Director Mgmt For For 2.2 Elect Maria Isabel Gabarro Miguel as Director Mgmt For For 3 Elect External Auditors Mgmt For For 4 Authorize Repurchase of Shares Mgmt For For 5 Authorize Issuance of Bonds/Debentures Mgmt For For 6 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- TELMEX INTERNACIONAL S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P9043M104 Meeting Date: 4/29/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 162661 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Elect Directors for Serie L Shares Mgmt For For 2 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- RICHTER GEDEON RT Ticker Symbol: CUSIP/Security ID: X3124R133 Meeting Date: 4/28/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 2691 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Use of Computerized Voting Machine for AGM Mgmt For For 2 Approve Use of Sound Recording for Minute Mgmt For For Preparation 3 Elect Chairman of Meeting and Other Meeting Mgmt For For Officials 4 Approve Board of Directors Report on Company's Mgmt For For Operations in Fiscal 2008 5 Receive Auditor's Report Mgmt None None 6 Receive Supervisory Board Report, Including Audit Mgmt None None Committee Report 7.1 Approve Dividends of HUF 590 Per Share for Fiscal Mgmt For For 2008 7.2 Approve Allocation of Remaining Net Income Mgmt For For 8 Approve Annual Report and Financial Statements Mgmt For For 9 Receive Consolidated Financial Statements and Board Mgmt None None of Directors Report on Group's Operations in Fiscal 2008 10 Receive Auditor's Report on Consolidated Report Mgmt None None 11 Receive Supervisory Board Report, Including Audit Mgmt None None Committee Report on Consolidated Report 12 Approve Consolidated Report Mgmt For For 13 Accept Company's Corporate Governance Report Mgmt For For 14 Authorize Share Repurchase Program Mgmt For For 15.1 Amend Articles of Association Re: Corporate Purpose Mgmt For For 15.2 Amend Articles of Association Re: Exercise of Mgmt For For Employer's Rights over Company Employees 15.3 Amend Articles of Association Re: Technical Mgmt For For Amendments Regarding Terminology Used in Current Articles of Association 15.4 Amend Articles of Association Re: Eliminate General Mgmt For Against Meeting Authority to Decide on Acceptance of Public Purchase Offers with Respect to Treasury Shares 15.5 Amend Articles of Association Re: Voting Right Cap Mgmt For Against 15.6 Amend Articles of Association Re: Eliminate General Mgmt For Against Meeting's Exclusive Authority to Decide on Measures to Be Taken in Order to Disturb Public Purchase Offers 16 Approve Consolidated Text of Articles of Association Mgmt For Against 17 Approve Remuneration of Members of Board of Mgmt For For Directors 18.1 Reelect Attila Chikan as Member of Supervisory Board Mgmt For For 18.2 Reelect Jozsef Eros as Member of Supervisory Board Mgmt For For 18.3 Reelect Janokine dr. Maria Balogh as Member of Mgmt For For Supervisory Board 18.4 Reelect Gabor Simon Kis as Member of Supervisory Mgmt For For Board 18.5 Reelect Andras Sugar S. as Member of Supervisory Mgmt For For Board 18.6 Reelect Gabor Toth as Member of Supervisory Board Mgmt For For 18.7 Reelect Jeno Fodor as Employee Representative on Mgmt For For Company's Supervisory Board 18.8 Elect Andras Balasko as Employee Representative on Mgmt For For Company's Supervisory Board 18.9 Reelect Attila Chikan, Jozsef Eros, and Janokine Mgmt For For dr. Maria Balogh as Members of Audit Committee 20 Approve Remuneration of Supervisory Board Members Mgmt For For 21 Approve Rules of Procedure of Supervisory Board Mgmt For For 22 Ratify Deloitte Ltd. as Auditor Mgmt For For 23 Approve Auditor's Remuneration Mgmt For For 24 Transact Other Business Mgmt For Against - -------------------------------------------------------------------------------- GRUPO FERROVIAL S.A Ticker Symbol: CUSIP/Security ID: E5701R106 Meeting Date: 4/30/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 5886 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Present Report on the Additional Content included Mgmt None None in the Board of Directors' Report in Accordance with Art. 116.bis. of Market Law 2 Accept Individual Financial Statements, Statutory Mgmt For For Reports and Board of Director's Report for Fiscal Year Ended Dec. 31, 2008 3 Accept Consolidated Financial Statements, Statutory Mgmt For For Reports and Board of Director's Report for Fiscal Year Ended Dec. 31, 2008 4.1 Approve Allocation of Income Mgmt For For 4.2 Approve Dividends Mgmt For For 5 Approve Discharge of Directors for Year 2008 Mgmt For For 6.1 Reelect Rafael del Pino y Calvo-Sotelo to the Board Mgmt For For 6.2 Relect Portman Baela, S.L. to the Board Mgmt For For 6.3 Reelect Juan Arena de la Mora to the Board Mgmt For For 6.4 Reelect Santiago Eguidazu Mayor to the Board Mgmt For For 6.5 Reelect Jose Maria Perez Tremps to the Board Mgmt For For 6.6 Ratify the Election by Co-optation of Santiago Mgmt For For Fernandez Valbuena 7 Reelect Auditors for Company and Consolidated Group Mgmt For For for the Year 2009 8 Amend Article 25 of Company Bylaws Re: Director Mgmt For For Remuneration 9 Authorize Board to Ratify and Execute the Mgmt For For Resolution of Previous Item 10.1 Ammend Remuneration System for Senior Executives Mgmt For For Members and Executive Directors of the Board Authorized March 26, 2004 10.2 Ammend Remuneration System for Senior Executives Mgmt For For Members and Executive Directors of the Board Authorize March 31, 2006 11 Approve Stock Award for Executives up to EUR 12,000 Mgmt For For 12 Authorize Issuance of Warrants/Bonds with Warrants Mgmt For For Attached/Convertible Bonds without Preemptive Rights 13 Authorize Repurchase of Shares; Approve Allocation Mgmt For For of Repurchased Shares to Service Stock Option Plan 14 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions in Accordance with Art. 218 of Corporate Law - -------------------------------------------------------------------------------- INDRA SISTEMAS SA Ticker Symbol: CUSIP/Security ID: E6271Z155 Meeting Date: 6/24/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 19854 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Individual and Consolidated Financial Mgmt For For Statements for the Period Ended Dec. 31, 2008; Approve Allocation of Income 2 Approve Discharge of Directors Mgmt For For 3 Approve Merger by Absorption of Euro Quality, S.L.; Mgmt For For Approve the Merger Balance Sheet; Approve Fiscal Consolidation of the Tax Regime 4.1 Elect Salvador Gabarro Serra as Director Mgmt For For 4.2 Elect Rafael Villaseca as Director Mgmt For For 4.3 Dismiss Director Pedro Ramon y Cajal Mgmt For For 4.4 Elect Daniel Garcia Pita as Director Mgmt For For 5 Authorize Repurchase of Shares Mgmt For For 6 Approve Auditors for Fiscal Year 2009 Mgmt For For 7 Approve Minutes of Meeting Mgmt For For 8 Receive Remuneration Report Mgmt For For - -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU Ticker Symbol: CUSIP/Security ID: Y9892H107 Meeting Date: 5/15/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 180000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Independent Directors Mgmt For For 3 Accept Report of the Supervisory Committee Mgmt For For 4 Accept Consolidated Financial Statements Mgmt For For 5 Accept Annual Report and its Summary Report Mgmt For For 6 Approve Profit Distribution Proposal for the Year Mgmt For For Ended Dec. 31, 2008 7 Approve Remuneration of Directors, Supervisors, and Mgmt For For Senior Management 8 Reappoint Ernst & Young Hua Ming and Ernst & Young Mgmt For For as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 9 Approve Amendments to the Rules for Independent Mgmt For For Directors 10 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- MTN GROUP LTD Ticker Symbol: CUSIP/Security ID: S8039R108 Meeting Date: 5/5/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 33238 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Implementation of Transaction Agreements Mgmt For For and Various Transactions 1 Auth. Directors to Purchase in Part From Share Cap. Mgmt For For and Premium up to ZAR 3,381,966,783 and in Part from Profits Available for Distribution, the 243,500,011 MTN Shares Held by Newshelf Pursuant to the Terms and Conditions of the Repurchase Agreement 2 Sanction Any Financial Assistance Given or Mgmt For For Construed to be Given by the Company to Newshelf in Respect to the Transactions Set Out in the Transaction Agreements 2 Place 213,866,898 MTN Shares Under the Control of Mgmt For For the Directors to Allot and Issue for Cash to PIC Pursuant to, and on the Terms and Conditions of, the B Prefs Acquisition Agreement and the Newshelf Acquisition Agreement 3 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- METRO AG Ticker Symbol: CUSIP/Security ID: D53968125 Meeting Date: 5/13/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 2294 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Receive Financial Statements and Statutory Reports Mgmt For For for Fiscal 2008; Approve Allocation of Income and Dividends of EUR 1.18 per Ordinary Share and EUR 1.298 per Preference Share 2 Approve Discharge of Management Board for Fiscal Mgmt For For 2008 3 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2008 4 Ratify KPMG AG as Auditors for Fiscal 2009 Mgmt For For 5 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 6 Approve Issuance of Warrants/Bonds with Warrants Mgmt For Against Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 127.8 Million Pool of Capital to Guarantee Conversion Rights 7 Approve Issuance of Warrants/Bonds with Warrants Mgmt For Against Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 127.8 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Creation of EUR 225 Million Pool of Capital Mgmt For Against without Preemptive Rights 9 Amend Articles Re: Convocation, Participation, Mgmt For For Audio and Video Transmission, and Voting Rights Representation at the Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 10 Amend Articles Re: Form of Proxy Authorization Mgmt For For 11 Approve Affiliation Agreement with Subsidiary METRO Mgmt For For Elfte Gesellschaft fuer Vermoegensverwaltung mbH 12 Approve Affiliation Agreement with Subsidiary METRO Mgmt For For Zwoelfte Gesellschaft fuer Vermoegensverwaltung mbH - -------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P0280A101 Meeting Date: 4/20/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 219159 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Elect Directors for Class L Shares (Bundled) Mgmt For For 2 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO. LTD. Ticker Symbol: CUSIP/Security ID: 438090201 Meeting Date: 4/16/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 72876 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 TO ACCEPT 2008 BUSINESS REPORT AND FINANCIAL REPORT Mgmt For For 1 TO ACCEPT 2008 BUSINESS REPORT AND FINANCIAL REPORT Mgmt For For 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2008 Mgmt For For PROFITS 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2008 Mgmt For For PROFITS 3 TO APPROVE THE CAPITALIZATION ON PART OF 2008 Mgmt For For DIVIDENDS 3 TO APPROVE THE CAPITALIZATION ON PART OF 2008 Mgmt For For DIVIDENDS 4 PROPOSAL FOR ISSUANCE OF GLOBAL DEPOSITORY RECEIPTS Mgmt For For 4 PROPOSAL FOR ISSUANCE OF GLOBAL DEPOSITORY RECEIPTS Mgmt For For 5 PROPOSAL FOR AMENDMENT OF PROCEDURE FOR LOANING OF Mgmt For For FUNDS 5 PROPOSAL FOR AMENDMENT OF PROCEDURE FOR LOANING OF Mgmt For For FUNDS 6 PROPOSAL FOR AMENDMENT OF PROCEDURE FOR Mgmt For For ENDORSEMENT ANDGUARANTEE 6 PROPOSAL FOR AMENDMENT OF PROCEDURE FOR Mgmt For For ENDORSEMENT ANDGUARANTEE 7 PROPOSAL FOR AMENDMENT OF RULES GOVERNING THE Mgmt For For CONDUCT OFSHAREHOLDERS MEETINGS 7 PROPOSAL FOR AMENDMENT OF RULES GOVERNING THE Mgmt For For CONDUCT OFSHAREHOLDERS MEETINGS 8 PROPOSAL FOR AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 8 PROPOSAL FOR AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For - -------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LIMITED Ticker Symbol: CUSIP/Security ID: Y14965100 Meeting Date: 5/19/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 140500 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Wang Jianzhou as Director Mgmt For For 3b Reelect Zhang Chunjiang as Director Mgmt For For 3c Reelect Sha Yuejia as Director Mgmt For For 3d Reelect Liu Aili as Director Mgmt For For 3e Reelect Xu Long as Director Mgmt For For 3f Reelect Moses Cheng Mo Chi as Director Mgmt For For 3g Reelect Nicholas Jonathan Read as Director Mgmt For For 4 Reappoint KPMG as Auditors and Authorize Board to Mgmt For For Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker Symbol: CUSIP/Security ID: Y15010104 Meeting Date: 5/22/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 454000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Consolidated Financial Statements Mgmt For For 4 Approve Plan for Allocating Any Surplus Common Mgmt For For Reserve Funds of RMB 20 Billion From the After-Tax Profit 5 Approve Profit Distribution Plan for the Year Ended Mgmt For For Dec. 31, 2008 6 Reappoint KPMG Huazhen and KPMG as Domestic and Mgmt For For Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Authorize Board to Determine the Interim Profit Mgmt For For Distribution Plan for 2009 8a Elect Su Shulin as Director Mgmt For For 8b Elect Wang Tianpu as Director Mgmt For For 8c Elect Zhang Yaocang as Director Mgmt For For 8d Elect Zhang Jianhua as Director Mgmt For For 8e Elect Wang Zhigang as Director Mgmt For For 8f Elect Cai Xiyou as Director Mgmt For For 8g Elect Cao Yaofeng as Director Mgmt For For 8h Elect Li Chunguang as Director Mgmt For For 8i Elect Dai Houliang as Director Mgmt For For 8j Elect Liu Yun as Director Mgmt For For 8k Elect Liu Zhongli as Independent Non-Executive Mgmt For For Director 8l Elect Ye Qing as Independent Non-Executive Director Mgmt For For 8m Elect Li Deshui as Independent Non-Executive Mgmt For For Director 8n Elect Xie Zhongyu as Independent Non-Executive Mgmt For For Director 8o Elect Chen Xiaojin as Independent Non-Executive Mgmt For For Director 9 Elect Wang Zuoran as Supervisor Mgmt For For 9a Elect Zhang Youcai as Supervisor Mgmt For For 9b Elect Geng Limin as Supervisor Mgmt For For 9c Elect Zou Huiping as Supervisor Mgmt For For 9d Elect Li Yonggui as Supervisor Mgmt For For 10 Approve Service Contract Among the Company, Mgmt For For Directors and Supervisors 11 Authorize Secretary of the Board to Deal with All Mgmt For For Matters Relating to the Election of the Directors and Supervisors 12 Amend Articles of Association Mgmt For For 13 Authorize Secretary of the Board to Deal with All Mgmt For For Matters Relating to the Proposed Amendments to the Articles of Association 14 Authorize Board to Determine the Proposed Plan for Mgmt For Against Issuance of Debt Financing Instruments 15 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights - -------------------------------------------------------------------------------- SA GROUPE DELHAIZE Ticker Symbol: CUSIP/Security ID: B33432129 Meeting Date: 4/29/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 2404 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Elect Jack Stahl as Director Mgmt For For 2 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital and Amend Articles Accordingly 3 Suppress Article 6 Re: History of Change of Capital Mgmt For For 4 Authorize Implementation of Approved Resolutions Mgmt For For and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- KBC GROEP NV Ticker Symbol: CUSIP/Security ID: B5337G162 Meeting Date: 4/30/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 11503 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Receive Special Board Report Mgmt None None 2 Amend Articles Re: Delete Transitory Measure in Mgmt For For Article 5 on Bearer Shares 3 Authorize Issuance of Equity and Equity-linked Mgmt For Against Securities 4 Authorize Board to Issue Shares in the Event of a Mgmt For Against Public Tender Offer or Share Exchange Offer 5 Amend Articles Re: Delete Transitory Measure in Mgmt For For Article 7 on Increase in Capital 6 Amend Articles Re: Delete Transitory Measure in Mgmt For For Article 10bis on the Notification of Important Thresholds 7 Authorize Board to Repurchase Shares in the Event Mgmt For Against of a Serious and Imminent Harm 8 Change Hour of Annual General Meeting Mgmt For For 9 Authorize Implementation of Approved Resolutions Mgmt For For and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- UCB Ticker Symbol: CUSIP/Security ID: B93562120 Meeting Date: 4/30/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 3591 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Receive Directors Report (Non-Voting) Mgmt None None 2 Receive Auditors Report (Non-Voting) Mgmt None None 3 Approve Financial Statements and Allocation of Mgmt For For Income 4 Approve Discharge of Directors Mgmt For For 5 Approve Discharge of Auditors Mgmt For For 6.1 Reelect Karel Boone as Independent Director Mgmt For For 6.2 Reelect Gaetan van de Werve as Director Mgmt For For 6.3 Ratify PricewaterhouseCoopers as Auditors and Mgmt For For Approve the Auditors' Remuneration 7 Approve Restricted Stock Plan Mgmt For For - -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker Symbol: CUSIP/Security ID: Y3849A109 Meeting Date: 5/22/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 3680 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Merger Agreement with Hyundai Autonet Co. Mgmt For For - -------------------------------------------------------------------------------- TELEFONOS DE MEXICO, S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P90413132 Meeting Date: 4/28/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 170431 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Elect Directors for Class L Shares Mgmt For For 2 Approve Minutes of Meeting; Designate Inspector or Mgmt For For Shareholder Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED Ticker Symbol: CUSIP/Security ID: Y38024108 Meeting Date: 5/21/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 47000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Li Ka-shing as Director Mgmt For For 3b Reelect Chow Woo Mo Fong, Susan as Director Mgmt For For 3c Reelect Lai Kai Ming, Dominic as Director Mgmt For For 3d Reelect William Shurniak as Director Mgmt For For 4 Appoint Auditors and Authorize Board to Fix Their Mgmt For For Remuneration 5 Approve Remuneration of Directors Mgmt For For 6a Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 6c Authorize Reissuance of Repurchased Shares Mgmt For Against 7 Approve Amendments to the 2004 Partner Share Option Mgmt For For Plan - -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker Symbol: CUSIP/Security ID: V96194127 Meeting Date: 4/29/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 48000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Authorize Share Repurchase Program Mgmt For For 1 Adopt Financial Statements and Directors' and Mgmt For For Auditors' Reports 2 Declare Final Dividend of SGD 0.40 Per Share Mgmt For For 3 Approve Directors' Fees of SGD 912,500 for 2008 Mgmt For For (2007: SGD 912,500) 4 Approve Payment SGD 2.5 Million as Fee to Wee Cho Mgmt For For Yaw, Chairman of the Bank, for the Period from January 2008 to December 2008 5 Reappoint Ernst & Young LLP as Auditors and Mgmt For Against Authorize Board to Fix Their Remuneration 6 Reelect Wee Ee Cheong as Director Mgmt For For 7 Reelect Wee Cho Yaw as Director Mgmt For For 8 Reelect Lim Pin as Director Mgmt For For 9 Reelect Ngiam Tong Dow as Director Mgmt For For 10 Approve Issuance of Shares without Preemptive Rights Mgmt For For 11 Approve Allotment and Issuance of Preference Shares Mgmt For For - -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker Symbol: CUSIP/Security ID: G5485F144 Meeting Date: 5/13/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 94000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 2 Approve Final Dividend of HK$0.33 Per Share Mgmt For For 3a Reelect Franklin Warren McFarlan Director Mgmt For For 3b Reelect Spencer Theodore Fung as Director Mgmt For For 3c Reelect Martin Tang Yue Nien as Director Mgmt For For 4 Authorize Directors' Fees and Additional Mgmt For For Remuneration to Non-Executive Directors on Board Committees 5 Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 7 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker Symbol: CUSIP/Security ID: Y83310105 Meeting Date: 5/14/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 47000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Final Dividends Mgmt For For 2a Reelect C D Pratt as Director Mgmt For For 2b Reelect P N L Chen as Director Mgmt For For 2c Reelect D Ho as Director Mgmt For For 2d Reelect J W J Hughes-Hallett as Director Mgmt For For 2e Reelect C K M Kwok as Director Mgmt For For 2f Reelect M M T Yang as Director Mgmt For For 2g Elect P A Kilgour as Director Mgmt For For 2h Elect M B Swire as Director Mgmt For For 3 Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For Authorize the Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 5 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker Symbol: CUSIP/Security ID: ADPV10686 Meeting Date: 5/25/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 940000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve 2008 Work Report of the Board of Directors Mgmt For For 2 Approve 2008 Work Report of the Board of Supervisors Mgmt For For 3 Approve 2008 Audited Accounts Mgmt For For 4 Approve 2008 Profit Distribution Plan Mgmt For For 5 Approve 2009 Fixed Assets Investment Budget Mgmt For For 6 Reappoint Ernst & Young and Ernst & Young Hua Ming Mgmt For For as International and Domestic Auditors, Respectively, and Fix the Total Audit Fees for 2009 at RMB 153 million 7 Approve the Remuneration Calculations for Directors Mgmt For For and Supervisors for 2008 8 Amend Articles of Association Mgmt For For 9 Amend Rules of Procedures for Shareholders' General Mgmt For For Meeting 10 Amend Rules of Procedures for the Board of Directors Mgmt For For 11 Amend Rules of Procedures for the Board of Mgmt For For Supervisors 12 Elect Dong Juan as External Supervisor Shrholder None For 13 Elect Meng Yan as External Supervisor Shrholder None For - -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker Symbol: CUSIP/Security ID: Y1477R204 Meeting Date: 5/25/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 187000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Profit Distribution and Cash Dividend Mgmt For For Distribution Plan for the Year Ended Dec. 31, 2008 5 Approve Remuneration of Directors and Supervisors Mgmt For For 6 Reappoint PricewaterhouseCoopers Zhong Tian Mgmt For For Certified Public Accountants Co. Ltd. and PricewaterhouseCoopers as PRC and International Auditors, Respectfully, and Authorize Board to Fix Their Remuneration 7a Elect Yang Chao as Executive Director Mgmt For For 7b Elect Wan Feng as Executive Director Mgmt For For 7c Elect Lin Dairen as Executive Director Mgmt For For 7d Elect Liu Yingqi as Executive Director Mgmt For For 7e Elect Miao Jianmin as Non-Executive Director Mgmt For For 7f Elect Shi Guoqing as Non-Executive Director Mgmt For For 7g Elect Zhuang Zuojin as Non-Executive Director Mgmt For For 7h Elect Sun Shuyi as Independent Non-Executive Mgmt For For Director 7i Elect Ma Yongwei as Independent Non-Executive Mgmt For For Director 7j Elect Sun Changji as Independent Non-Executive Mgmt For For Director 7k Elect Bruce Douglas Moore as Independent Mgmt For For Non-Executive Director 8a Elect Xia Zhihua as Non-Employee Representative Mgmt For For Supervisor 8b Elect Shi Xiangming as Non-Employee Representative Mgmt For For Supervisor 8c Elect Tian Hui as Non-Employee Representative Mgmt For For Supervisor 9 Approve Renewal of Liability Insurance for Mgmt For Against Directors and Senior Management Officers 10 Review Duty Report of Independent Directors for the Mgmt None None Year 2008 11 Review Status of Connected Transactions and Mgmt None None Execution of Connected Transaction Management System of the Company for the Year 2008 12 Amend Articles of Association Mgmt For For 13 Amend Procedural Rules for Shareholders' General Mgmt For For Meetings 14 Amend Procedural Rules for Board of Directors Mgmt For For Meetings 15 Amend Procedural Rules for the Supervisory Mgmt For For Committee Meetings 16 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker Symbol: CUSIP/Security ID: Y13213106 Meeting Date: 5/21/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 47000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Elect Kam Hing Lam as Director Mgmt For For 3b Elect Woo Chia Ching, Grace as Director Mgmt For For 3c Elect Fok Kin-ning, Canning as Director Mgmt For For 3d Elect Frank John Sixt as Director Mgmt For For 3e Elect George Colin Magnus as Director Mgmt For For 3f Elect Kwok Tun-li, Stanley as Director Mgmt For For 3g Elect Hung Siu-lin, Katherine as Director Mgmt For For 4 Appoint Deloitte Touche Tohmatsu as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 5c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker Symbol: CUSIP/Security ID: G8063F106 Meeting Date: 5/8/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 94000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Reelect Madhu Rama Chandra Rao as Director Mgmt For For 2 Approve Novation Deed and Related Transactions Mgmt For For - -------------------------------------------------------------------------------- CNOOC LTD Ticker Symbol: CUSIP/Security ID: Y1662W117 Meeting Date: 5/27/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 374000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Wu Guangqi as Executive Director Mgmt For For 3b Reelect Cao Xinghe as Non-Executive Director Mgmt For For 3c Reelect Wu Zhenfang as Non-Executive Director Mgmt For For 3d Reelect Edgar W. K. Cheng as Independent Mgmt For For Non-Executive Director 3e Authorize the Board to Fix Remuneration of Directors Mgmt For For 4 Reappoint Auditors and Authorize the Board to Fix Mgmt For For Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against 8 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker Symbol: CUSIP/Security ID: Y1505D102 Meeting Date: 5/26/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 468000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Allocation of Profit and Distirbution of Mgmt For For Dividend for the Year Ended Dec. 31, 2008 3 Reappoint KPMG and KPMG Huazhen as International Mgmt For For and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Debentures Mgmt For For 4b Authorize Board to Determine Specific Terms, Mgmt For For Conditions and Other Matters of the Debentures 5a Approve Issuance of Bonds in One or More Tranches Mgmt For For Not Exceeding RMB 30 Billion 5b Authorize Board to Determine Specific Terms, Mgmt For For Conditions and Other Matters of the Company Bonds 6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 7 Authorize Board to Increase the Registered Capital Mgmt For Against of the Company and Amend the Articles of Association to Reflect Such Increase - -------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA S.A. Ticker Symbol: CUSIP/Security ID: 87943D207 Meeting Date: 4/23/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 2814 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt None None 4 Approve Agenda of Meeting Mgmt For For 5 Elect Members of Vote Counting Commission Mgmt For For 6.1 Receive Financial Statements and Management Board Mgmt None None Report on Company Operations in Fiscal 2008 6.2 Receive Management Board Proposal Regarding Mgmt None None Allocation of Company's 2008 Income, Including Dividend Payout 6.3 Receive Supervisory Board Report on Management Mgmt None None Board Report on Company's Operations in Fiscal 2008, Financial Statements, and Management Board Proposal Regarding Allocation of Company's 2008 Income 6.4 Receive Consolidated Financial Statements and Mgmt None None Management Board Report on Group's Operations in Fiscal 2008 6.5 Receive Supervisory Board Report on Management Mgmt None None Board Report on Group's Operations in Fiscal 2008 and Consolidated Financial Statements 6.6 Receive Supervisory Board's Evaluation of Company's Mgmt None None Standing in Fiscal 2008 and Report on Supervisory Board's Activities in Fiscal 2008 7.1 Approve Management Board Report on Company's Mgmt For For Operations in Fiscal 2008 7.2 Approve Financial Statements Mgmt For For 7.3 Approve Allocation of Income and Dividends Mgmt For For 7.4 Approve Management Board Report on Group's Mgmt For For Operations in Fiscal 2008 7.5 Approve Consolidated Financial Statements Mgmt For For 7.6 Approve Discharge of Management and Supervisory Mgmt For For Boards 8.1 Amend Statute Re: Corporate Purpose and Editorial Mgmt For For Changes 8.2 Approve Uniform Text of Statute Mgmt For For 9 Approve Changes in Composition of Supervisory Board Mgmt For For 10 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- OZ MINERALS LTD Ticker Symbol: OZL CUSIP/Security ID: Q7161P106 Meeting Date: 6/11/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 132320 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve the Sale of Company Assets to China Mgmt For For Minmetals Non-Ferrous Metals Co. Ltd. 2 Receive Financial Statements and Statutory Reports Mgmt None None for the Financial Year Ended Dec. 31, 2008 3(i) Elect Michael Eager as a Director Mgmt For For 3(ii) Elect Stephen Mayne as a Director Shrholder Against Against 4 Approve Remuneration Report for the Financial Year Mgmt For For Ended Dec. 31, 2008 - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P49501201 Meeting Date: 4/30/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 50810 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income Mgmt For For 3 Elect/Ratify Directors (Bundled); Verify Mgmt For For Independence of Board Members; Approve Their Remuneration 4 Elect Chairman and Members of Audit and Corporate Mgmt For For Practices Committee; Approve Their Remuneration 5 Present Report on Company's 2008 Share Repurchase Mgmt For For Program; Set Maximum Nominal Amount of Share Repurchase Reserve for 2009 6 Approve Cancellation of Treasury Shares Mgmt For For 7 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 8 Approve Minutes of Meeting Mgmt For For 1 Approve Modification of Article 2 of the Company Mgmt For Against Bylaws Re: Removal of Credito Pronegocio S.A. de C.V., as an Integrating Entity in Connection with its Merger with Banco Mercantil del Norte, S.A. 2 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting Mgmt For For - -------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A Ticker Symbol: CUSIP/Security ID: E7813W163 Meeting Date: 5/24/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 4557 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Financial Statements and Allocation of Mgmt For For Income 2 Present Management Report in Compliance with Art. Mgmt None None 116 Bis 3 Approve Discharge Directors Mgmt For For 4.1 Reelect Manuel Delegado Solis as Director for a Mgmt For For Six-Year Term 4.2 Relect Javier Echenique Landiribar as Director for Mgmt For For a Six-Year Term 4.3 Relect Javier Monzon de Caceres as Director for a Mgmt For For Six-Year Term 4.4 Elect Sabina Fluxa Thienemann as Director for a Mgmt For For Six-Year Term 5 Appoint External Auditors for Individual and Mgmt For For Consolidated Annual Accounts 6 Authorize Repurchase of Shares Mgmt For For 7 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights in Accordance with Art. 153.1.b) of Spanish Companies Law 8 Authorize Issuance of Nonconvertible and Mgmt For For Convertible Securities, Including Warrants, without Preemptive Rights 9 Approve Reduction in Share Capital via Amortization Mgmt For For of Treasury Shares 10 Approve Stock Option Plan Mgmt For For 11 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 12 Approve Minutes of Meeting Mgmt For For - -------------------------------------------------------------------------------- WPP PLC Ticker Symbol: CUSIP/Security ID: G9787K108 Meeting Date: 6/2/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 29434 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Re-elect Colin Day as Director Mgmt For For 4 Re-elect Lubna Olayan as Director Mgmt For For 5 Re-elect Jeffrey Rosen as Director Mgmt For For 6 Re-elect Esther Dyson as Director Mgmt For For 7 Re-elect John Quelch as Director Mgmt For For 8 Re-elect Stanley Morten as Director Mgmt For For 9 Reappoint Deloitte LLP as Auditors and Authorise Mgmt For For the Board to Determine Their Remuneration 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 45,985,690 11 Authorise 125,294,634 Ordinary Shares for Market Mgmt For For Purchase 12 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,276,908 - -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker Symbol: CUSIP/Security ID: Y69790106 Meeting Date: 6/3/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 47000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Annual Report and Its Summary Mgmt For For 4 Accept Auditors' Report and Audited Financial Mgmt For For Statements 5 Approve Profit Distribution Plan Mgmt For For 6 Reappoint Ernst and Young Hua Ming as the PRC Mgmt For For Auditors and Ernst and Young as the International Auditors and Authorize the Board to Fix Their Remuneration 7 Reelect Ma Mingzhe as Executive Director Mgmt For For 8 Reelect Sun Jianyi as Executive Director Mgmt For For 9 Reelect Cheung Chi Yan Louis as Executive Director Mgmt For For 10 Appoint Wang Liping as Executive Director Mgmt For For 11 Appoint Jason Bo Yao as Executive Director Mgmt For For 12 Reelect Lin Lijun as Non-Executive Director Mgmt For For 13 Reelect Hu Aimin as Non-Executive Director Mgmt For For 14 Reelect Chen Hongbo as Non-Executive Director Mgmt For For 15 Reelect Wong Tung Shun Peter as Non-Executive Mgmt For For Director 16 Reelect Ng Sing Yip as Non-Executive Director Mgmt For For 17 Reelect Clive Bannister as Non-Executive Director Mgmt For For 18 Appoint Li Zhe as Non-Executive Director Mgmt For For 19 Reelect Chow Wing Kin Anthony as Independent Mgmt For For Non-Executive Director 20 Reelect Zhang Hongyi as Independent Non-Executive Mgmt For For Director 21 Reelect Chen Su as Independent Non-Executive Mgmt For For Director 22 Reelect Xia Liping as Independent Non-Executive Mgmt For For Director 23 Appoint Tang Yunwei as Independent Non-Executive Mgmt For For Director 24 Appoint Lee Ka Sze Carmelo as Independent Mgmt For For Non-Executive Director 25 Appoint Chung Yu-wo Danny as Independent Mgmt For For Non-Executive Director 26 Approve Remuneration of Directors Mgmt For For 27 Appoint Gu Liji as Independent Supervisor Mgmt For For 28 Reelect Sun Fuxin as Independent Supervisor Mgmt For For 29 Appoint Song Zhijiang as Shareholders Mgmt For For Representative Supervisor 30 Approve Supervisors' Remuneration Plan for the Mgmt For For Supervisory Committee 31 Amend Articles of Association Mgmt For For 32 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 33 Appoint Peng Zhijian as Independent Supervisor Mgmt For For - -------------------------------------------------------------------------------- ACCIONA S.A Ticker Symbol: CUSIP/Security ID: E0008Z109 Meeting Date: 6/3/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 946 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Individual and Consolidated Financial Mgmt For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Accept Individual and Consolidated Management Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2008; Approve Discharge of Board of Directors 3 Approve Allocation of Income for Fiscal Year 2008 Mgmt For For 4 Reelect Deloitte, S.L. as Auditors Mgmt For For 5.1 Elect Daniel Entrecanales Domecq as Non-independent Mgmt For For Director 5.2 Elect Jaime Castellanos Borrego as Independent Mgmt For For Director 5.3 Elect Fernando Rodes Vila as Independent Director Mgmt For For 6 Approve Share Award Plan for Senior Management and Mgmt For For Executive Board Members as Part of their Variable Remuneration and the Possibility to Subsititute a Portion of the Assigned Shares for Option to Purchase Shares of the Company in 2009 7 Authorize Repurchase of Shares; Void 2008 Mgmt For For Authorization; Allocate Shares to Service Share Award Plan 8 Authorize Board to Increase Capital by up to EUR Mgmt For For 31.78 Million or 50 Percent of the Capital with the Powers to Exclude Preemptive Rights 9 Authorize Issuance of Debt Securities Including Mgmt For For Warrants/Bonds, Simple or Convertible or Exchangeable, with the Powers to Exclude Preemptive Rights up to EUR 2.6 Billion and for Promissory Notes of EUR 1 Billion 10 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker Symbol: CUSIP/Security ID: Y0697U104 Meeting Date: 5/19/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 654550 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Annual Report, Financial Statements, and Mgmt For For Commissioners' Report of the Company and Report of the Partnership and Community Development Program for the Year 2008 2 Approve Allocation of Income Mgmt For For 3 Approve Remuneration of Directors and Commissioners Mgmt For For 4 Appoint Auditors Mgmt For For 5 Approve Increase in Capital Mgmt For Against 6 Elect Commissioners Mgmt For For 7 Approve Implementation of the Ministry Regulation Mgmt For For No. 5/2008 Re: General Procurement of Goods and Services 8 Approve Increase in the Company's Placement in Bank Mgmt For Against Syariah BRI 9 Approve Implementation of the Ministry of State Mgmt For Against Owned Company Letter No. S-1996/MBU/2009 Re: Funding Charge for the Activities of Institutions, Organizations, and/or Associations - -------------------------------------------------------------------------------- ALLIED IRISH BANKS PLC Ticker Symbol: CUSIP/Security ID: G02072117 Meeting Date: 5/13/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 135864 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Increase Authorized Capital Mgmt For For 2 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights 3 Approve the Issue of Ordinary Shares on the Mgmt For For Exercise of the Warrants at a Discount of more than Ten Percent 4 Authorize the Capitalisation of Reserves Mgmt For For 5 Dis-application of Preemptive Rights for the Mgmt For For Granting of Warrants 6 Authorize Purchase of Preference Shares Mgmt For For 7 Adopt New Articles of Association Mgmt For For 8 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights - -------------------------------------------------------------------------------- ALLIED IRISH BANKS PLC Ticker Symbol: CUSIP/Security ID: G02072117 Meeting Date: 5/13/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 4586 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Increase Authorized Capital Mgmt For For 2 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights 3 Approve the Issue of Ordinary Shares on the Mgmt For For Exercise of the Warrants at a Discount of more than Ten Percent 4 Authorize the Capitalisation of Reserves Mgmt For For 5 Dis-application of Preemptive Rights for the Mgmt For For Granting of Warrants 6 Authorize Purchase of Preference Shares Mgmt For For 7 Adopt New Articles of Association Mgmt For For 8 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker Symbol: CUSIP/Security ID: Y1489Q103 Meeting Date: 6/2/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 92745 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 2 Approve Final Dividend Mgmt For For 3a Reelect Fu Yuning as Director Mgmt For For 3b Reelect Hu Zheng as Director Mgmt For Against 3c Reelect Meng Xi as Director Mgmt For For 3d Reelect Yu Liming as Director Mgmt For Against 3e Reelect Kut Ying Hay as Director Mgmt For For 3f Authorize Board to Fix Remuneration of Directors Mgmt For For 4 Reappoint Auditors and Authorize Board to Fix Their Mgmt For For Remuneration 5a Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 5c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- HONG KONG AND CHINA GAS CO. LTD. Ticker Symbol: CUSIP/Security ID: Y33370100 Meeting Date: 5/14/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 233420 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Colin Lam Ko Yin as Director Mgmt For For 3b Reelect David Li Kwok Po as Director Mgmt For For 3c Reelect Lee Ka Shing as Director Mgmt For For 3d Reelect Alfred Chan Wing Kin as Director Mgmt For For 4 Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For Authorize the Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 5b Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker Symbol: CUSIP/Security ID: Y1639J116 Meeting Date: 5/25/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 94000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Directors' and Mgmt For For Auditors' Report 2a Reelect Peter Lee Chung Hing as Director Mgmt For For 2b Reelect Milton Law Ming To as Director Mgmt For For 2c Reelect Wang Ande as Director Mgmt For For 2d Reelect Alexander Reid Hamilton as Director Mgmt For For 2e Reelect Hansen Loh Chung Hon as Director Mgmt For For 2f Reelect Zhang Jijing as Director Mgmt For For 2g Reelect Ju Weimin as Director Mgmt For For 3 Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 6 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISES, LTD. Ticker Symbol: CUSIP/Security ID: Y15037107 Meeting Date: 5/29/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 94000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Qiao Shibo as Director Mgmt For For 3b Reelect Chen Lang as Director Mgmt For For 3c Reelect Wang Qun as Director Mgmt For Against 3d Reelect Lau Pak Shing as Director Mgmt For For 3e Reelect Jiang Wei as Director Mgmt For Against 3f Reelect Wang Shuaiting as Director Mgmt For Against 3g Reelect Yan Biao as Director Mgmt For Against 3h Reelect Chan Po Fun, Peter as Director Mgmt For For 3i Approve Remuneration of Directors Mgmt For For 4 Reappoint Auditors and Authorize the Board to Fix Mgmt For For Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against 8 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- SOLVAY S.A. Ticker Symbol: CUSIP/Security ID: B82095116 Meeting Date: 5/12/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 2131 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Receive Directors' and Auditors' Reports Mgmt None None (Non-Voting) 2 Receive The Report On Corporate Governance Mgmt None None 3 Consolidated Accounts Of The 2008 Fy Mgmt None None 4 Approve The Annual Accounts, The Allocation Of Mgmt For For Profits And The Gross Dividenddistribution For Fully-paid Shares At Eur 2.9333, Or Eur 2.20 Net Of Belgian Withholding Tax; In View Of The Eur 0.90 [net Of Belgian Withholding Tax] Interim Dividend Paid On 15 5 Grant Discharge To The Directors In Office During Mgmt For For The Fy 2008 For Operations Falling Within That Period 6 Grant Discharge To The External Auditor In Office Mgmt For For During The Fy 2008 For Operations Falling Within That Period 7 Elect Mr. Baron Herve Coppens D Eeckenbrugge As A Mgmt For For Non-independent Director Toreplace Mr. Baron Hubert De Wangen; His Term Of Office Will Expire Immediatelyafter The Agm Of May 2013 8 Elect Mrs. Petra Mateos-aparicio Morales As A Mgmt For For Director To Replace Dr. Uwe-ernst Bufe; Her Term Of Office Will Expire Immediately After The Agm 0f May 2013 9 Appoint Mrs. Petra Mateos-aparicio Morales As Mgmt For For Independent Director Within Theboard Of Directors 10 Re-elect Successively Mr. Alois Michielsen As A Mgmt For For Director For A Period Of 4 Years; His Term Of Office Will Expire Immediately After The Agm Of May 2013 11 Re-elect Successively Mr. Christian Jourquin As A Mgmt For For Director For A Period Of 4 Years; His Term Of Office Will Expire Immediately After The Agm Of May 2013 12 Re-elect Successively Mr. Bernard De Laguiche As A Mgmt For For Director For A Period Of 4years; His Term Of Office Will Expire Immediately After The Agm Of May 2013 13 Re-elect Successively Mr. Knight Guy De Selliers De Mgmt For For Moranville As A Director For A Period Of 4 Years; His Term Of Office Will Expire Immediately After The Agm Of May 2013 14 Re-elect Successively Mr. Nicolas Boel As A Mgmt For For Director For A Period Of 4 Years;his Term Of Office Will Expire Immediately After The Agm Of May 2013 15 Re-elect Successively Mr. Karel Van Miert As A Mgmt For For Director For A Period Of 4 Years; His Term Of Office Will Expire Immediately After The Agm Of May 2013 16 Approve Mr. Nicolas Boel As Independent Director Mgmt For Against Within The Board Of Directors 17 Approve Mr. Karel Van Miert As Independent Director Mgmt For For Within The Board Of Directors 18 Any Other Business Mgmt None None 19 Receive Special Board Report OR Special Auditor Mgmt None None Report 20 Amend Article 10 Quater Of The Articles Of Mgmt For For Association As Specified 21 Amend Article 13 Bis Of The Articles Of Association Mgmt For For As Specified 22 Amend Article 19 Section 3 Of The Articles Of Mgmt For For Association As Specified - -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker Symbol: CCL CUSIP/Security ID: Q2594P146 Meeting Date: 5/22/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 51511 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Year Ended Dec. 31, 2008 2 Approve Remuneration Report for the Year Ended Dec. Mgmt For For 31, 2008 3a Elect David Michael Gonski, AC as Director Mgmt For For 3b Elect Irial Finan as Director Mgmt For For 4 Amend Company Constitution to Include Article 5.15, Mgmt For For Headed "Direct Voting" 5 Approve the Grant of 247,844 Rights to T J Davis in Mgmt For For the Coca-Cola Amatil Limited 2009-2011 Long Term Incentive Share Plan - -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C Ticker Symbol: CUSIP/Security ID: S80605140 Meeting Date: 5/28/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 28676 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended 31 December 2008 2.1 Approve Remuneration of Standard Bank Group Chairman Mgmt For For 2.2 Approve Remuneration of Standard Bank Group Director Mgmt For For 2.3 Approve Remuneration of Standard Bank Group Mgmt For For International Director 2.4 Approve Remuneration of Group Credit Committee Mgmt For For 2.5 Approve Remuneration of Directors' Affairs Committee Mgmt For For 2.6 Approve Remuneration of Group Risk and Capital Mgmt For For Management Committee 2.7 Approve Remuneration of Group Remuneration Committee Mgmt For For 2.8 Approve Remuneration of Group Transformation Mgmt For For Committee 2.9 Approve Remuneration of Group Audit Committee Mgmt For For 2.10 Approve Ad Hoc Meeting Attendance Fee Mgmt For For 3.1 Reelect Doug Band as Director Mgmt For For 3.2 Reelect Derek Cooper as Director Mgmt For For 3.3 Reelect Sam Jonah KBE as Director Mgmt For For 3.4 Reelect Sir Paul Judge as Director Mgmt For For 3.5 Reelect Kgomotso Moroka as Director Mgmt For For 3.6 Reelect Chris Nissen as Director Mgmt For For 4.1 Place Shares for the Standard Bank Equity Growth Mgmt For For Scheme Under the Control of the Directors 4.2 Place Shares for the Standard Bank Group Share Mgmt For For Incentive Scheme Under the Control of the Directors 4.3 Place 5 Percent of Unissued Ordinary Shares in the Mgmt For For Authorised Share Capital of the Company Under the Control of the Directors 4.4 Place Unissued Non-Redeemable, Non-Cumulative, Mgmt For For Non-Participating Preference Shares in the Authorised Share Capital of the Company Under the Control of the Directors 4.5 Approve Cash Distribution to Shareholders by Way of Mgmt For For Reduction of Share Premium Account 5 Authorise Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital - -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK. Ticker Symbol: CUSIP/Security ID: Y7117N149 Meeting Date: 5/27/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 210500 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Annual Report and Financial Statements Mgmt For For 2 Approve Allocation of Income Mgmt For For 3 Approve Remuneration of Directors and Commissioners Mgmt For For 4 Appoint Auditors Mgmt For For - -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker Symbol: CUSIP/Security ID: G8063F106 Meeting Date: 5/27/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 94000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Lui Man Shing as Director Mgmt For For 3b Reelect Wong Kai Man as Director Mgmt For For 3c Reelect Ho Kian Guan as Director Mgmt For For 4 Approve Remuneration of Directors Mgmt For For 5 Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For Authorize the Board to Fix Their Remuneration 6a Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 6c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- GAMESA CORPORACION TECNOLOGICA S.A Ticker Symbol: CUSIP/Security ID: E54667113 Meeting Date: 5/28/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 9482 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Individual and Consolidated Financial Mgmt For For Statements and Statutory Reports for the Year Ended Dec. 31, 2008 2 Approve Allocation of Income for the Year Ended Mgmt For For Dec. 31, 2008 3 Approve Management Report of Individual and Mgmt For For Consolidated Companies for the Year Ended Dec. 31, 2008 4 Approve Discharge of Directors Mgmt For For 5 Elect Iberdrola S.A. as a Director Mgmt For For 6 Elect Carlos Fernandez-Lerga Garralda as a Director Mgmt For For 7 Appoint External Auditors for Fiscal Year 2009 Mgmt For For 8 Authorize Repurchase of Shares Up to 5 Percent of Mgmt For For Capital; Void Previous Authorization Granted by the AGM on May 30, 2008 9 Approve Stock for Salary Bonus Plan for Executives Mgmt For For under the Long Term Incentive Program to Achieve the Objectives of the Strategic Plan 2009-2011 10 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO LTD Ticker Symbol: CUSIP/Security ID: Y1455B106 Meeting Date: 6/9/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 307500 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Audited Financial Statements Mgmt For For 4 Approve Final Dividends Mgmt For For 5 Reappoint PricewaterhouseCoopers and Zhongruiyuehua Mgmt For For Certified Public Accountants Co., Ltd. as International and PRC Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 6 Elect Supervisor Representing the Shareholders and Mgmt For For Independent Supervisor and Authorize Board to Determine the Remuneration and Enter into Service Contract with the Newly Elected Supervisors 6a Elect Luo Jiulian as Supervisor Representing the Mgmt For For Shareholders 6b Elect Meng Yan as Independent Supervisor Mgmt For For 7 Amend Articles Re: Electronic Distribution of Mgmt For For Corporate Communications and Cash Dividend Policy - -------------------------------------------------------------------------------- AEON CO. LTD. (FORMERLY JUSCO CO. LTD.) Ticker Symbol: 8267 CUSIP/Security ID: J00288100 Meeting Date: 5/14/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 7550 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates - Amend Business Lines 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For Against 2.9 Elect Director Mgmt For For 3 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker Symbol: CUSIP/Security ID: G2442N104 Meeting Date: 5/27/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 210000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a1 Reelect Li Jianhong as Director Mgmt For For 3a2 Reelect Sun Yueyin as Director Mgmt For For 3a3 Reelect Xu Minjie as Director Mgmt For For 3a4 Reelect He Jiale as Director Mgmt For For 3a5 Reelect Wong Tin Yau, Kelvin as Director Mgmt For For 3a6 Reelect Chow Kwong Fai, Edward as Director Mgmt For For 3a7 Reelect Fan Hsu Lai Tai, Rita as Director Mgmt For For 3b Authorize Board to Fix the Remuneration of Directors Mgmt For For 4 Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 5c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- ACERINOX S.A. Ticker Symbol: CUSIP/Security ID: E0060D145 Meeting Date: 5/27/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 8808 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Individual and Consolidated Financial Mgmt For For Statements and Statutory Reports; Approve Allocation of Income for the Fiscal Year 2008 2 Approve Dischage of Directors for Fiscal Year 2008; Mgmt For For Approve Distribution of Dividends for Fiscal Year 2008 Paid on Jan. 5, 2009 and April 3, 2009 3 Authorize Repurchase of Shares; Void Authorization Mgmt For For Granted Last AGM Held on May 27, 2008 4 Approve Special Dividends Charged to Share Issuance Mgmt For For Premium Account 5 Reelect KPMG Auditores, S.L. as External Auditors Mgmt For For for the Individual and Consolidated Annual Accounts for Fiscal Year 2009 6.1 Reelect Diego Prado Perez as Director for a Mgmt For For Four-year Term 6.2 Reelect Fumio Oda as Director for a Four-year Term Mgmt For For 6.3 Elect Mr. Hattori as Director for a Four-year Term Mgmt For For 7 Present Explanatory Report Included in the Mgmt None None Management Report as Mandated by Article 116 bis of the Spanish Stock Market Law 8 Approve Reduction in Share Capital via Amortization Mgmt For For of Treasury Shares Excluding Creditors' Right of Objections; Amend Article 5 of Company Bylaws Accordingly 9 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 10 Designate Delegates to Approve Minutes of the Mgmt For For Meeting - -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker Symbol: CUSIP/Security ID: Y1397N101 Meeting Date: 6/11/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 1029000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept 2008 Report of the Board of Directors Mgmt For For 2 Accept 2008 Report of the Board of Supervisors Mgmt For For 3 Accept 2008 Final Financial Accounts Mgmt For For 4 Approve 2009 Fixed Assets Investment Budget Mgmt For For 5 Approve Profit Distribution Plan for the Second Mgmt For For Half of 2008 6 Approve 2008 Final Emoluments Distribution Plan for Mgmt For For Directors and Supervisors 7 Appoint Auditors Mgmt For For 8 Elect Chen Zuofu as Executive Director Mgmt For For - -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED Ticker Symbol: CUSIP/Security ID: Y38024108 Meeting Date: 5/21/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 47000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve HTHKH Share Option Scheme Mgmt For For 2 Approve CKH Master Agreement Between the Company Mgmt For For and Cheung Kong (Hldgs.) Ltd. in Relation to the Acquisition of CKH Connected Debt Securities 3 Approve HSE Master Agreement Between the Company Mgmt For For and Husky Energy Inc. in Relation to the Acquisition of HSE Connected Debt Securities - -------------------------------------------------------------------------------- BANK OF CHINA LIMITED, BEIJING Ticker Symbol: CUSIP/Security ID: Y0698A107 Meeting Date: 6/18/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 713000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Working Report of the Board of Directors Mgmt For For 2 Accept Working Report of the Supervisors Mgmt For For 3 Approve Profit Distribution Plan Mgmt For For 4 Accept Annual Financial Statements Mgmt For For 5 Approve Annual Budget for Year 2009 Mgmt For For 6 Reappoint PricewaterhouseCoopers Zhong Tian Mgmt For For Certified Public Accountants Ltd. Co. and PricewaterhouseCoopers Hong Kong as External Auditors 7a Approve 2008 Performance Appraisal and Bonus Plan Mgmt For For for Xiao Gang, the Chairman of the Board of Directors 7b Approve 2008 Performance Appraisal and Bonus Plan Mgmt For For for Li Lihui, the Vice Chairman of the Board of Directors and the President of the Bank 7c Approve 2008 Performance Appraisal and Bonus Plan Mgmt For For for Li Zaohang, the Executive Director and the Executive Vice President of the Bank 7d Approve 2008 Performance Appraisal and Bonus Plan Mgmt For For for Zhou Zaiqun, the Executive Director and the Executive Vice President of the Bank 7e Approve 2008 Performance Appraisal and Bonus Plan Mgmt For For for Liu Ziqiang, the Chairman of the Board of Supervisors 7f Approve 2008 Performance Appraisal and Bonus Plan Mgmt For For for Wang Xueqiang, the Supervisor of the Bank 7g Approve 2008 Performance Appraisal and Bonus Plan Mgmt For For for Liu Wanming, the Supervisor of the Bank 8a Reelect Seah Lim Huat Peter as a Non-Executive Mgmt For For Director 8b Reelect Alberto Togni as an Independent Mgmt For For Non-Executive Director 9 Approve Proposal for Supplemental Delegation of Mgmt For For Authorities by the Shareholders' Meeting to the Board of Directors of the Bank 10 Amend Articles Re: Profit Distribution Policy Mgmt For For 11 Approve Issuance of RMB-Denominated Bonds in Hong Mgmt For Against Kong for a Total Amount Not Exceeding RMB 10 Billion by the End of 2010 - -------------------------------------------------------------------------------- REED ELSEVIER NV Ticker Symbol: CUSIP/Security ID: N73430113 Meeting Date: 5/26/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 11342 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Open Meeting Mgmt None None 2 Elect Anthony Habgood to Supervisory Board Mgmt For For 3 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Ticker Symbol: CUSIP/Security ID: Y3744A105 Meeting Date: 6/18/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 280000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Working Report of the Directors Mgmt For For 2 Accept Working Report of the Supervisory Committee Mgmt For For 3 Accept Audited Financial Statements Mgmt For For 4 Approve Profit Distribution Plan Mgmt For For 5 Appoint PricewaterhouseCoopers Zhong Tian CPAs Co. Mgmt For For Ltd. as the PRC Auditors and PricewaterhouseCoopers as the International Auditors with a Total Remuneration of About RMB 20.0 Million 6 Approve Proposal Regarding the Transfer of the Mgmt For For Interest in Tianjin Yangliuqing Co-Generation Limited Liability Company 7 Apporve Proposal Regarding the Transfer of the Mgmt For For Interest in Huaneng Beijing Co-Generation Limited Liability Company 8 Amend Articles of Association Mgmt For For 9 Approve Issuance of Short-Term Debentures with a Mgmt For Against Principal Amount of Up to RMB 10 Billion - -------------------------------------------------------------------------------- DANSKE BANK AS (FORMERLY DEN DANSKE BANK) Ticker Symbol: CUSIP/Security ID: K22272114 Meeting Date: 5/14/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 18682 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Creation of DKK 24 Billion Pool of Capital Mgmt For Against with or without Preemptive Rights 2 Amend Articles to Reflect the Hybrid Core Capital Mgmt For For Raised in Connection with the State-Funded Capital Injections - -------------------------------------------------------------------------------- LUKOIL OAO Ticker Symbol: CUSIP/Security ID: 677862104 Meeting Date: 6/25/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 30 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Annual Report, Financial Statements, and Mgmt For For Allocation of Income, Including Dividends of RUB 50 per Share 2.1 Elect Vagit Alekperov as Director Mgmt None Against 2.2 Elect Igor Belikov as Director Mgmt None For 2.3 Elect Viktor Blazheyev as Director Mgmt None Against 2.4 Elect Donald Evert Wallette as Director Mgmt None Against 2.5 Elect Valery Grayfer as Director Mgmt None Against 2.6 Elect German Gref as Director Mgmt None Against 2.7 Elect Igor Ivanov as Director Mgmt None Against 2.8 Elect Ravil Maganov as Director Mgmt None Against 2.9 Elect Richard Matzke as Director Mgmt None Against 2.10 Elect Sergey Mikhaylov as Director Mgmt None For 2.11 Elect Nikolay Tsvetkov as Director Mgmt None Against 2.12 Elect Aleksandr Shokhin as Director Mgmt None For 3.1 Elect Lyubov Ivanova as Member of Audit Commission Mgmt For For 3.2 Elect Pavel Kondratyev as Member of Audit Commission Mgmt For For 3.3 Elect Vladimir Nikitenko as Member of Audit Mgmt For For Commission 4.1 Approve Disbursement of Remuneration to Directors Mgmt For For and Members of Audit Commission 4.2 Approve Remuneration of Directors and Members of Mgmt For For Audit Commission at Levels Approved at June 26, 2008, AGM 5 Ratify ZAO KPMG as Auditor Mgmt For For 6 Amend Regulations on General Meetings Mgmt For For 7 Approve Related-Party Transaction with OAO Kapital Mgmt For For Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations - -------------------------------------------------------------------------------- 3I GROUP PLC Ticker Symbol: CUSIP/Security ID: G88473148 Meeting Date: 5/27/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 33144 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Subject to and Conditional Upon Resolutions 2 and 3 Mgmt For For Being Passed, Approve Increase in Authorised Share Capital from GBP 409,999,850 to GBP 814,641,604 2 Subject to and Conditional Upon Resolutions 1 and 3 Mgmt For For Being Passed, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 404,641,755 in Connection with Rights Issue 3 Subject to and Conditional Upon Resolutions 1 and 2 Mgmt For For Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 404,641,755 4 Subject to and Conditional Upon Resolutions 1, 2 Mgmt For For and 3 Being Passed, Amend The 3i Group Discretionary Share Plan - -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker Symbol: CUSIP/Security ID: Y7473H108 Meeting Date: 6/4/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 1322 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Appropriation of Income and Dividends of Mgmt For For KRW 3,000 per Common Share 2 Amend Articles of Incorporation Regarding Mgmt For Against Preemptive Rights, Public Offerings, Stock Options, Public Notice for Shareholder Meeting, Audit Committee, and Share Cancellation 3 Elect One Inside Director and Three Outside Mgmt For For Directors (Bundled) 4 Elect Two Members of Audit Committee Mgmt For For 5 Approve Total Remuneration of Inside Directors and Mgmt For For Outside Directors - -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker Symbol: 3382 CUSIP/Security ID: J7165H108 Meeting Date: 5/28/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 19400 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Final Dividend Mgmt For For of JPY 29 2 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 4 Approve Deep Discount Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker Symbol: CUSIP/Security ID: Y63084126 Meeting Date: 5/29/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 286798 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Sale and Purchase Agreement Between New Mgmt For For World China Property Ltd. and Guilherme Hldgs. (Hong Kong) Ltd. - -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker Symbol: CUSIP/Security ID: Y71474137 Meeting Date: 6/12/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 257000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Annual Report and Commissioners' Report Mgmt For For 2 Approve Financial Statements of the Company and Its Mgmt For For Partnership and Community Development Program and Discharge of Directors and Commissioners 3 Approve Allocation of Income Mgmt For For 4 Approve Remuneration of Directors and Commissioners Mgmt For For 5 Appoint Auditors Mgmt For For 6 Approve Implementation of the Ministry Regulation Mgmt For For No. 5/2008 Re: General Procurement of Goods and Services 7 Elect Commissioners Mgmt For For - -------------------------------------------------------------------------------- MTN GROUP LTD Ticker Symbol: CUSIP/Security ID: S8039R108 Meeting Date: 6/24/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 34664 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended 31 December 2008 2 Reelect RS Dabengwa as Director Mgmt For For 3 Reelect AT Mikati as Director Mgmt For For 4 Reelect MJN Njeke as Director Mgmt For For 5 Reelect J van Rooyen as Director Mgmt For For 6 Approve Remuneration of Non-Executive Directors Mgmt For For 7 Place Authorized but Unissued Shares under Control Mgmt For For of Directors up to 10 Percent of Issued Capital 8 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital - -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO. LTD. Ticker Symbol: CUSIP/Security ID: Y7486Y106 Meeting Date: 6/4/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 3949 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Appropriation of Income and Dividend of KRW Mgmt For For 1,000 per Share 2 Amend Articles of Incorporation Regarding Business Mgmt For Against Objectives, Preemptive Rights, Public Offerings, Stock Options, and Public Notice for Shareholder Meetings 3.1 Elect Two Outside Directors (Bundled) Mgmt For For 3.2 Elect Two Inside Directors (Bundled) Mgmt For For 4.1 Elect Two Independent Members of Audit Committee Mgmt For For 4.2 Elect Non-Independent Member of Audit Committee Mgmt For Against 5 Approve Total Remuneration of Inside Directors and Mgmt For For Outside Directors - -------------------------------------------------------------------------------- ARCELORMITTAL Ticker Symbol: CUSIP/Security ID: L0302D129 Meeting Date: 6/17/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 10458 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights Within Limits of Authorized Capital and Amend Article 5.5 Accordingly - -------------------------------------------------------------------------------- WHITBREAD PLC Ticker Symbol: CUSIP/Security ID: G9606P197 Meeting Date: 6/16/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 16531 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 26.9 Pence Per Ordinary Mgmt For For Share 4 Elect Patrick Dempsey as Director Mgmt For For 5 Re-elect Alan Parker as Director Mgmt For For 6 Reappoint Ernst & Young LLP as Auditors and Mgmt For For Authorise Board to Fix Their Remuneration 7 Authorise Issue of Equity with Pre-emptive Rights Mgmt For For Under a General Authority of up to GBP 44,647,274 and an Additional Amount Pursuant to a Rights Issue of up to GBP 89,294,548 After Deducting Any Securities Issued Under the General Authority 8 Approve Scrip Dividend Program; Capitalise Reserves Mgmt For For to Members of the Company (Scrip Dividends) 9 If Resolution 7 is Passed, Authorise Issue of Mgmt For For Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,566,447 10 Authorise 17,440,937 Ordinary Shares for Market Mgmt For For Purchase 11 Approve That a General Meeting Other Than an Annual Mgmt For For General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- WPP PLC Ticker Symbol: CUSIP/Security ID: G9787K108 Meeting Date: 6/2/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 29434 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve WPP plc Leadership Equity Acquisition Plan Mgmt For For III (LEAP III) - -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker Symbol: CUSIP/Security ID: T1188A116 Meeting Date: 6/25/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 72833 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Amend Company Bylaws to Comply with Bank of Italy's Mgmt For For Regulation 1 Approve Remuneration Policy Mgmt For For 2 Approve Chairman Remuneration Shrholder None Against - -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker Symbol: FMG CUSIP/Security ID: Q39360104 Meeting Date: 6/23/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 62728 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve the Amended Fortescue Metals Group Limited Mgmt For For Incentive Option Scheme 2 Approve the Grant of 600,000 Incentive Options Mgmt For For Exercisable at A$2.50 Each to Russell Scrimshaw, Executive Director, Pursuant to the Incentive Option Scheme 3.1 Ratify the Past Issuance of 16.45 Million Shares at Mgmt For For a Deemed Issue Price of A$1.93 Each to Bocimar International NV Made on March 4, 2009 3.2 Ratify the Past Issuance of 260 Million Shares at Mgmt For For an Issue Price of A$2.48 Each to the Nominees of Hunan Valin Iron and Steel Group Company Ltd Made on April 29, 2009 - -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker Symbol: CUSIP/Security ID: 879382109 Meeting Date: 6/22/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 98420 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Individual and Consolidated Financial Mgmt For For Statements, Allocation of Income, and Discharge Directors 2 Approve Dividend Charged to Unrestricted Reserves Mgmt For For 3 Approve Employee Stock Purchase Plan Mgmt For For 4 Authorize Share Repurchase Program Mgmt For For 5 Approve Reduction in Capital via the Cancellation Mgmt For For of Treasury Shares; Amend Articles Accordingly 6 Ratify Auditors for Fiscal Year 2009 Mgmt For For 7 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- CENTRICA PLC Ticker Symbol: CUSIP/Security ID: G2018Z143 Meeting Date: 6/8/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 142771 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve the Transactions on the Terms Set Out in Mgmt For For the Transaction Agreements - -------------------------------------------------------------------------------- GAS NATURAL SDG, S.A. Ticker Symbol: CUSIP/Security ID: E5499B123 Meeting Date: 6/26/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 8257 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Accept Individual Financial Statements and Mgmt For For Statutory Reports 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends Mgmt For For 4 Approve Discharge of Directors Mgmt For For 5 Reelect External Auditors Mgmt For For 6.1 Reelect Salvador Gabarro Serra as Executive Director Mgmt For For 6.2 Reelect Emiliano Lopez Achurra as Independent Mgmt For For Director 6.3 Reelect Juan Rosell Lastortras as Non-Executive Mgmt For For Director 7 Approve Merger Agreement with Union Fenosa and Mgmt For For Union Fenosa Generacion, S.A. 8 Approve Increase in Capital in the Amount of EUR Mgmt For For 26.2 Million through the Issuance of 26.2 Million Shares of EUR 1 Par Value in Connection with the Merger Agreement in Item 7; Consequently Mdoiry Articles 5 and 6 of Company Bylaws 9 Authorize Repurchase of Shares; Void Authorization Mgmt For For Granted on AGM of May 21, 2008 10 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights of Up to 50 Percent of Capital in Accordance with Articles 153.1.b) of Spanish Companies Law; Consequently Amend Company Bylaws 11.1 Amend Article 2 of Company Bylaws Re: Social Mgmt For For Objective 11.2 Amend Article 9 of Company Bylaws Re: Dividends Mgmt For For 11.3 Amend Article 15 of Company Bylaws Re: Preemptive Mgmt For For Rights 11.4 Amend Article 16 of Company Bylaws Re: Exclusion of Mgmt For For Preemptive Rights 11.5 Amend Article 17 of Company Bylaws to Reflect Mgmt For For Changes in Capital 11.6 Amend Article 18 of Company Bylaws Re: Debt Issuance Mgmt For For 11.7 Amend Article 32 of Company Bylaws Re: Special Mgmt For For Agreement 11.8 Amend Article 64 of Company Bylaws Re: Dividends Mgmt For For Distribution 11.9 Amend Article 69 of Company Bylaws Re: Mergers and Mgmt For For Excision 11.10 Recast of Company Bylaws Mgmt For For 12 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- BANCO POPULAR ESPANOL Ticker Symbol: CUSIP/Security ID: E19550206 Meeting Date: 6/25/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 34851 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Individual and Consolidated Financial Mgmt For For Statements and Statutory Reports, Allocation of Income, and Discharge of Board of Directors for Fiscal Year Ended Dec. 31, 2008 2 Approve Issuance of 25.98 Million New Shares in Mgmt For For Connection with Merger by Absorption of Banco de Andalucia SA by Banco Popular Espanol SA; Approve Merger Balance Sheet as of Dec. 31, 2008 3.1 Amend Article 29 of Company Bylaws Re: Share Mgmt For For Dividend Distribution and Distribution of Share Issuance Premium 3.2 Approve Allocation of Complimentary Dividends for Mgmt For For 2008 Against Partial Distribution of Share Issuance Premium via Delivery of Shares from Treasury Shares Portfolio 4.1 Elect Representative of Allianz, SE to the Board of Mgmt For For Directors 4.2 Elect Representative of Union Europea de Mgmt For For Inversiones SA to the Board of Directors 4.3 Amend Article 17 of Company Bylaws Re: Reduced Mgmt For For Board Size from 20 to 15 Members 5 Reelect Pricewaterhouse Coopers Auditores SL as Mgmt For For Auditor of Annual Individual and Consolidated Accounts 6 Authorize Share Repurchase and Cancellation of Mgmt For For Treasury Shares 7 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights in Accordance with Articles 153.1.b) and 159.2 of Spanish Companies Law; Amend Company Bylaws Accordingly 8 Authorize Issuance of Non Convertible Mgmt For For Bonds/Debentures 9 Authorize Issuance of Convertible Debt Securities Mgmt For For According to Article 319 of the Mercantile Registry Law, with Possible Exclusion of Preemptive Rights 10 Approve Board Remuneration Report for Fiscal Year Mgmt For For 2008 11 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 12 Receive Report on Changes to Board of Directors' Mgmt For For Guidelines 13 Receive Explanatory Report in Accordance with Mgmt None None Article 116 bis of Spanish Stock Market Law - -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker Symbol: 4523 CUSIP/Security ID: J12852117 Meeting Date: 6/19/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 2450 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates 2.1 Elect Director Haruo Naito Mgmt For For 2.2 Elect Director Tetsushi Ogawa Mgmt For For 2.3 Elect Director Hiroyuki Mitsui Mgmt For For 2.4 Elect Director Akira Fujiyoshi Mgmt For For 2.5 Elect Director Ko-Yung Tung Mgmt For For 2.6 Elect Director Shinji Hatta Mgmt For For 2.7 Elect Director Norihiko Tanikawa Mgmt For For 2.8 Elect Director Satoru Anzaki Mgmt For For 2.9 Elect Director Junji Miyahara Mgmt For For 2.10 Elect Director Kimitoshi Yabuki Mgmt For For 2.11 Elect Director Christina Ahmadjian Mgmt For For 3 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- JSR CORP. Ticker Symbol: 4185 CUSIP/Security ID: J2856K106 Meeting Date: 6/16/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 6000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Final Dividend Mgmt For For of JPY 16 2 Amend Articles To Reflect Digitalization of Share Mgmt For Against Certificates - Change Location of Head Office - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For 4.3 Appoint Statutory Auditor Mgmt For Against 5 Approve Payment of Annual Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------- HITACHI LTD. Ticker Symbol: 6501 CUSIP/Security ID: J20454112 Meeting Date: 6/23/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 56000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Reduction in Legal Reserves Mgmt For For 2 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates 3.1 Elect Director Tadamichi Sakiyama Mgmt For For 3.2 Elect Director Takashi Kawamura Mgmt For For 3.3 Elect Director Michiharu Nakamura Mgmt For For 3.4 Elect Director Takashi Miyoshi Mgmt For For 3.5 Elect Director Yoshie Ohta Mgmt For For 3.6 Elect Director Mitsuo Ohhashi Mgmt For For 3.7 Elect Director Akihiko Nomiyama Mgmt For For 3.8 Elect Director Kenji Miyahara Mgmt For For 3.9 Elect Director Tooru Motobayashi Mgmt For For 3.10 Elect Director Takeo Ueno Mgmt For For 3.11 Elect Director Shungo Dazai Mgmt For For 3.12 Elect Director Michihiro Honda Mgmt For For - -------------------------------------------------------------------------------- GAZPROM OAO Ticker Symbol: CUSIP/Security ID: 368287207 Meeting Date: 6/26/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 52885 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approval Of The Annual Report Of The Company. Mgmt For For 2 Approval Of The Annual Accounting Statements, Mgmt For For Including The Profit And Loss Reports Of The Company. 3 Approval Of The Distribution Of Profit Of The Mgmt For For Company Based On The Results Of 2008. 4 Regarding The Amount Of, Time For And Form Of Mgmt For For Payment Of Dividends Based On The Results Of 2008. 5 Approval Of The External Auditor Of The Company. Mgmt For For 6 Regarding The Remuneration Of Members Of The Board Mgmt For Against Of Directors And Audit Commission Of The Company. 7.1 Approve Related-Party Transactions with OAO Mgmt For For Gazprombank Re: Loan Agreements 7.2 Approve Related-Party Transactions with OAO Mgmt For For Sberbank Re: Loan Agreements 7.3 Approve Related-Party Transactions with OAO VTB Mgmt For For Bank Re: Loan Agreements 7.4 Approve Related-Party Transactions with State Mgmt For For Corporation Vnesheconombank Re: Loan Agreements 7.5 Approve Related-Party Transactions with OAO Mgmt For For Rosselkhozbank Re: Loan Agreements 7.6 Approve Related-Party Transactions with OAO Mgmt For For Gazprombank Re: Loan Facility Agreements 7.7 Approve Related-Party Transactions with OAO Mgmt For For Sberbank Re: Loan Facility Agreements 7.8 Approve Related-Party Transactions with ZAO Mgmt For For Gazenergoprombank Re: Loan Facility Agreements 7.9 Approve Related-Party Transactions with OAO VTB Mgmt For For Bank Re: Loan Facility Agreements 7.10 Approve Related-Party Transactions with OAO Mgmt For For Gazprombank Re: Agreements on Transfer of Credit Funds 7.11 Approve Related-Party Transactions with OAO Mgmt For For Sberbank Re: Agreements on Transfer of Credit Funds 7.12 Approve Related-Party Transactions with ZAO Mgmt For For Gazenergoprombank Re: Agreements on Transfer of Credit Funds 7.13 Approve Related-Party Transactions with OAO VTB Mgmt For For Bank Re: Agreements on Transfer of Credit Funds 7.14 Approve Related-Party Transactions with OAO Mgmt For For Gazprombank Re: Agreements on Using Electronic Payments System 7.15 Approve Related-Party Transactions with OAO Mgmt For For Sberbank Re: Agreements on Using Electronic Payments System 7.16 Approve Related-Party Transactions with ZAO Mgmt For For Gazenergoprombank Re: Agreements on Using Electronic Payments System 7.17 Approve Related-Party Transactions with OAO VTB Mgmt For For Bank Re: Agreements on Using Electronic Payments System 7.18 Approve Related-Party Transactions with OAO Mgmt For For Gazprombank Re: Agreements on Foreign Currency Purchase 7.19 Approve Related-Party Transactions with OAO Mgmt For For Gazprombank Re: Agreement on Guarantees to Tax Authorities 7.20 Approve Related-Party Transactions with OAO Mgmt For For Sberbank Re: Agreement on Guarantees to Tax Authorities 7.21 Approve Related-Party Transactions with OAO Mgmt For For Gazprombank Re: Agreement on Guarantees to Tax Authorities 7.22 Approve Related-Party Transaction with Nord Stream Mgmt For For AG Re: Gas Transportation Agreement 7.23 Approve Related-Party Transaction with OAO Mgmt For For Gazprombank Re: Loan Agreement in Favor of AK Uztransgaz for Gas Transportation Across Uzbekistan 7.24 Approve Related-Party Transactions with OAO Mgmt For For Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline 7.25 Approve Related-Party Transactions with OAO Mgmt For For Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 7.26 Approve Related-Party Transactions with ZAO Gazprom Mgmt For For Neft Orenburg Re: Agreement on Temporary Possession and Use of Wells and Well Equipment 7.27 Approve Related-Party Transactions with OAO Mgmt For For Gazpromtrubinvest Re: Agreement on Temporary Possession and Use of Facilities 7.28 Approve Related-Party Transactions with OAO Mgmt For For Lazurnaya Re: Agreement on Temporary Possession and Use of Property of Lazurnaya Peak Hotel Complex 7.29 Approve Related-Party Transactions with DOAO Mgmt For For Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment 7.30 Approve Related-Party Transactions with OOO Mgmt For For Gazpromtrans Re: Agreement on Temporary Possession and Use of Facilities of Surgutsky Condensate Stabilization Plant 7.31 Approve Related-Party Transactions with OOO Mgmt For For Gazpromtrans Re: Agreement on Temporary Possession and Use of Methanol Tank Cars 7.32 Approve Related-Party Transactions with OAO Mgmt For For Tsentrgaz Re: Agreement on Temporary Possession and Use of Preventative Clinic Facilities 7.33 Approve Related-Party Transactions with OAO Druzhba Mgmt For For Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 7.34 Approve Related-Party Transactions with OAO Gazprom Mgmt For For Promgaz Re: Agreement on Temporary Possession and Use of Gas-Using Equipment 7.35 Approve Related-Party Transactions with OAO Mgmt For For Gazprombank Re: Agreement on Temporary Possession and Use of Non-Residential Premises 7.36 Approve Related-Party Transactions with OAO Mgmt For For Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Pipeline 7.37 Approve Related-Party Transactions with OAO Mgmt For For Vostokgazprom Re: Agreement on Temporary Possession and Use of Special Installation 7.38 Approve Related-Party Transactions with OAO Gazprom Mgmt For For Export Re: Agreement on Temporary Possession and Use of Special Installation 7.39 Approve Related-Party Transactions with OAO Gazprom Mgmt For For Neft Re: Agreement on Temporary Possession and Use of Special Installation 7.40 Approve Related-Party Transactions with OAO Gazprom Mgmt For For Space Systems Re: Agreement on Temporary Possession and Use of ERP System 7.41 Approve Related-Party Transactions with ZAO Mgmt For For Yamalgazinvest Re: Agreement on Temporary Possession and Use of ERP System 7.42 Approve Related-Party Transactions with ZAO Mgmt For For Gaztelecom Re: Agreement on Temporary Possession and Use of Communication Facilities 7.43 Approve Related-Party Transactions with OOO Mgmt For For TsentrCaspneftegaz Re: Agreement on Extension of Loans 7.44 Approve Related-Party Transactions with OAO Mgmt For For Gazprombank Re: Guarantee Agreements to Customs Authorities 7.45 Approve Related-Party Transactions with OOO Mgmt For For Mezhregiongaz Re: Agreement on Delivery of Gas 7.46 Approve Related-Party Transactions with OOO Mgmt For For Mezhregiongaz Re: Agreement on Sale of Gas 7.47 Approve Related-Party Transactions with OOO Mgmt For For Mezhregiongaz Re: Agreement on Accepting Gas Purchased from Independent Entities 7.48 Approve Related-Party Transactions with OOO Gazprom Mgmt For For Export Re: Agreement on Sale of Liquid Hydrocarbons 7.49 Approve Related-Party Transactions OOO Mgmt For For Mezhregiongaz Re: Agreement on Gas Storage 7.50 Approve Related-Party Transactions with ZAO Mgmt For For Northgas Re: Agreement on Delivery of Gas 7.51 Approve Related-Party Transactions with OAO Mgmt For For Severneftegazprom Re: Agreement on Delivery of Gas 7.52 Approve Related-Party Transactions with ZAO Mgmt For For Gazprom Neft Orenburg Re: Agreement on Delivery of Gas 7.53 Approve Related-Party Transactions with OAO SIBUR Mgmt For For Holding Re: Agreement on Delivery of Gas 7.54 Approve Related-Party Transactions with OAO SIBUR Mgmt For For Holding Re: Agreement on Purchase of Ethane Fraction 7.55 Approve Related-Party Transactions with OAO SIBUR Mgmt For For Holding Re: Agreement on Processing of Ethane Fraction 7.56 Approve Related-Party Transactions with OAO SIBUR Mgmt For For Holding Re: Agreement on Transportation of Gas 7.57 Approve Related-Party Transactions with OAO Mgmt For For Tomskgazprom Re: Agreement on Transportation of Gas 7.58 Approve Related-Party Transactions with OO Mgmt For For Mezhregiongaz Re: Agreement on Transportation of Gas 7.59 Approve Related-Party Transactions with OAO Gazprom Mgmt For For Neft Re: Agreement on Transportation of Gas 7.60 Approve Related-Party Transactions with OAO NOVATEK Mgmt For For Re: Agreement on Transportation of Gas 7.61 Approve Related-Party Transactions with OAO NOVATEK Mgmt For For Re: Agreement on Arranging of Injection and Storage of Gas 7.62 Approve Related-Party Transactions with a/s Mgmt For For Latvijas Gaze Re: Agreement on Purchase of Gas 7.63 Approve Related-Party Transactions with AB Lietuvos Mgmt For For Dujos Re: Agreement on Purchase of Gas 7.64 Approve Related-Party Transactions with UAB Kauno Mgmt For For Termofikacijos Elektrine Re: Agreement on Purchase of Gas 7.65 Approve Related-Party Transactions with MoldovaGaz Mgmt For For SA Re: Agreement on Purchase of Gas 7.66 Approve Related-Party Transactions with MoldovaGaz Mgmt For For SA Re: Agreement on Transportation of Gas 7.67 Approve Related-Party Transactions with KazRosGaz Mgmt For For LLP Re: Agreement on Sale of Gas 7.68 Approve Related-Party Transactions with KazRosGaz Mgmt For For LLP Re: Agreement on Transportation of Gas 7.69 Approve Related-Party Transactions with OAO Mgmt For For Beltransgaz Re: Agreement on Purchase of Gas 7.70 Approve Related-Party Transactions with OOO Mgmt For For Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 7.71 Approve Related-Party Transactions with ZAO Gazprom Mgmt For For Invest Yug Re: Agreement on Start-Up and Commissioning Work 7.72 Approve Related-Party Transactions with ZAO Mgmt For For Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 7.73 Approve Related-Party Transactions with OAO Gazprom Mgmt For For Space Systems Re: Agreement on Investment Projects 7.74 Approve Related-Party Transactions with ZAO Mgmt For For Yamalgazinvest Re: Agreement on Investment Projects 7.75 Approve Related-Party Transactions with ZAO Gazprom Mgmt For For Neft Orenburg Re: Agreement on Investment Projects 7.76 Approve Related-Party Transactions with ZAO Gazprom Mgmt For For Invest Yug Re: Agreement on Investment Projects 7.77 Approve Related-Party Transactions with OOO Mgmt For For Gazpromtrans Re: Agreement on Investment Projects 7.78 Approve Related-Party Transactions with ZAO Mgmt For For Gaztelecom Re: Agreement on Investment Projects 7.79 Approve Related-Party Transactions with ZAO Federal Mgmt For For Research and Production Center NefteGazAeroCosmos Re: Agreement on Investment Projects 7.80 Approve Related-Party Transactions with OAO Sogaz Mgmt For For Re: Agreement on Property Insurance 7.81 Approve Related-Party Transactions with OAO Sogaz Mgmt For For Re: Agreement on Life and Individual Property Insurance 7.82 Approve Related-Party Transactions with OAO Sogaz Mgmt For For Re: Agreement on Insurance of Gazprom's Employees 7.83 Approve Related-Party Transactions with OAO Sogaz Mgmt For For Re: Agreement on Provision of Medical Services to Gazprom's Employees and Their Families 7.84 Approve Related-Party Transactions with OAO Sogaz Mgmt For For Re: Agreement on Insurance of Employees of OAO Gazprom Avtopredpriyatie 7.85 Approve Related-Party Transactions with OAO Sogaz Mgmt For For Re: Agreement on Insurance of Property of Third Persons Representing OAO Gazprom 7.86 Approve Related-Party Transactions with OAO Sogaz Mgmt For For Re: Agreement on Insurance of Transportation Vehicles 7.87 Approve Related-Party Transactions with OAO Sogaz Mgmt For For Re: Agreement on Insurance to Board of Directors and Management Board 7.88 Approve Related-Party Transactions Re: Agreeement Mgmt For For on Arranging Stocktaking of Property 7.89 Approve Related-Party Transactions with DOAO Mgmt For For Tsentrenergogaz Re: Agreement on Research Work for OAO Gazprom 7.90 Approve Related-Party Transactions with OAO Mgmt For For Gazavtomatika Re: Agreement on Research Work for OAO Gazprom 7.91 Approve Related-Party Transactions with OAO Gazprom Mgmt For For Promgaz Re: Agreement on Research Work for OAO Gazprom 7.92 Approve Related-Party Transactions with OAO Gazprom Mgmt For For Promgaz Re: Agreement on Research Work for OAO Gazprom - -------------------------------------------------------------------------------- SUMITOMO METAL INDUSTRIES LTD. Ticker Symbol: 5405 CUSIP/Security ID: J77669133 Meeting Date: 6/19/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 91000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For For 4 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- KDDI CORPORATION (FRM. DDI CORP.) Ticker Symbol: 9433 CUSIP/Security ID: J31843105 Meeting Date: 6/18/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 47 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Final Dividend Mgmt For For of JPY 5500 2 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For Against 5 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Statutory Auditors 6 Approve Annual Bonus Payment to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- TEIJIN LTD. Ticker Symbol: 3401 CUSIP/Security ID: J82270117 Meeting Date: 6/24/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 93000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For For 4 Approve Retirement Bonus Payment for Director Mgmt For For 5 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker Symbol: 9437 CUSIP/Security ID: J59399105 Meeting Date: 6/19/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 195 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Final Dividend Mgmt For For of JPY 2400 2 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates 3 Appoint Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker Symbol: 7203 CUSIP/Security ID: J92676113 Meeting Date: 6/23/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 56300 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Final Dividend Mgmt For For of JPY 35 2 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For 3.18 Elect Director Mgmt For For 3.19 Elect Director Mgmt For For 3.20 Elect Director Mgmt For For 3.21 Elect Director Mgmt For For 3.22 Elect Director Mgmt For For 3.23 Elect Director Mgmt For For 3.24 Elect Director Mgmt For For 3.25 Elect Director Mgmt For For 3.26 Elect Director Mgmt For For 3.27 Elect Director Mgmt For For 3.28 Elect Director Mgmt For For 3.29 Elect Director Mgmt For For 4 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS INC. (FORMERLY HANKYU HOLDINGS) Ticker Symbol: 9042 CUSIP/Security ID: J18439109 Meeting Date: 6/17/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 27000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Final Dividend Mgmt For For of JPY 5 2 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates 3 Amend Articles To Amend Provisions on Takeover Mgmt For Against Defense 4 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against 5.1 Elect Director Mgmt For For 5.2 Elect Director Mgmt For For 5.3 Elect Director Mgmt For For 5.4 Elect Director Mgmt For For 5.5 Elect Director Mgmt For For 5.6 Elect Director Mgmt For For 5.7 Elect Director Mgmt For For 5.8 Elect Director Mgmt For For 5.9 Elect Director Mgmt For For 5.10 Elect Director Mgmt For For 5.11 Elect Director Mgmt For For 5.12 Elect Director Mgmt For For 5.13 Elect Director Mgmt For For 5.14 Elect Director Mgmt For For 6.1 Appoint Statutory Auditor Mgmt For For 6.2 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- FUJITSU LTD. Ticker Symbol: 6702 CUSIP/Security ID: J15708159 Meeting Date: 6/22/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 45000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3.1 Appoint Statutory Auditor Mgmt For For 3.2 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- KONICA MINOLTA HOLDINGS INC. (FORMERLY KONICA CORP.) Ticker Symbol: 4902 CUSIP/Security ID: J36060119 Meeting Date: 6/23/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 16986 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For - -------------------------------------------------------------------------------- MARUBENI CORP. Ticker Symbol: 8002 CUSIP/Security ID: J39788138 Meeting Date: 6/19/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 30000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 3.1 Appoint Statutory Auditor Mgmt For For 3.2 Appoint Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker Symbol: 8035 CUSIP/Security ID: J86957115 Meeting Date: 6/19/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 2400 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 3.1 Appoint Statutory Auditor Mgmt For For 3.2 Appoint Statutory Auditor Mgmt For Against 4 Approve Annual Bonus Payment to Directors Mgmt For For - -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.) Ticker Symbol: 4503 CUSIP/Security ID: J03393105 Meeting Date: 6/23/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 14000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Final Dividend Mgmt For For of JPY 60 2 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 4 Approve Annual Bonus Payment to Directors Mgmt For For 5 Approve Deep Discount Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker Symbol: 8053 CUSIP/Security ID: J77282119 Meeting Date: 6/19/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 22700 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Final Dividend Mgmt For For of JPY 15 2 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For 4.3 Appoint Statutory Auditor Mgmt For For 5 Approve Annual Bonus Payment to Directors Mgmt For For 6 Approve Stock Option Plan for Directors Mgmt For For 7 Approve Deep Discount Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- BANK OF YOKOHAMA LTD. Ticker Symbol: 8332 CUSIP/Security ID: J04242103 Meeting Date: 6/23/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 25000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates - Amend Business Lines 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- DEXIA SA Ticker Symbol: CUSIP/Security ID: B3357R218 Meeting Date: 6/24/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 31339 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- I Receive Special Board Report Mgmt None None II Receive Special Auditor Report Mgmt None None III.1 Approve Issuance of Warrants for the Belgian and Mgmt For For French States, Corresponding Capital Increase, Potential Issuance of Profit Shares Convertible into Shares and Articles Amendment III.2 Authorize Implementation of Approved Resolutions Mgmt For For and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker Symbol: 7267 CUSIP/Security ID: J22302111 Meeting Date: 6/23/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 32700 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Final Dividend Mgmt For For of JPY 8 2 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For 3.18 Elect Director Mgmt For For 3.19 Elect Director Mgmt For For 3.20 Elect Director Mgmt For For 3.21 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Annual Bonus Payment to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- OSAKA GAS CO. LTD. Ticker Symbol: 9532 CUSIP/Security ID: J62320114 Meeting Date: 6/26/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 49000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Final Dividend Mgmt For For of JPY 3.5 2 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For - -------------------------------------------------------------------------------- SHARP CORP. Ticker Symbol: 6753 CUSIP/Security ID: J71434112 Meeting Date: 6/23/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 25000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Final Dividend Mgmt For For of JPY 7 2 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates - Indemnify Directors - Amend Business Lines 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 4 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- NTT DATA CORP. Ticker Symbol: 9613 CUSIP/Security ID: J59386102 Meeting Date: 6/23/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 24 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Final Dividend Mgmt For For of JPY 3000 2 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- HOYA CORP. Ticker Symbol: 7741 CUSIP/Security ID: J22848105 Meeting Date: 6/16/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 4750 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 3 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker Symbol: 6988 CUSIP/Security ID: J58472119 Meeting Date: 6/19/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 4900 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Final Dividend Mgmt For For of JPY 40 2 Approve Payment of Annual Bonuses to Directors Mgmt For For 3 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 4.6 Elect Director Mgmt For For 4.7 Elect Director Mgmt For For 4.8 Elect Director Mgmt For For 4.9 Elect Director Mgmt For For 4.10 Elect Director Mgmt For For 5 Approve Deep Discount Stock Option Plan and Stock Mgmt For For Option Plan for Directors - -------------------------------------------------------------------------------- NEC CORP. Ticker Symbol: 6701 CUSIP/Security ID: J48818124 Meeting Date: 6/22/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 24000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Handling of Net Loss Mgmt For For 2 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP CO. LTD. Ticker Symbol: 8601 CUSIP/Security ID: J11718111 Meeting Date: 6/20/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 25000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates - Amend Business Lines 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 3 Approve Deep Discount Stock Option Plan and Mgmt For For Premium-Priced Stock Option Plan for Directors and Employees - -------------------------------------------------------------------------------- PANASONIC CORP Ticker Symbol: 6752 CUSIP/Security ID: J6354Y104 Meeting Date: 6/25/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 25500 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates - Authorize Public Announcements in Electronic Format 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 2.17 Elect Director Mgmt For For 2.18 Elect Director Mgmt For For 2.19 Elect Director Mgmt For For - -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker Symbol: 6981 CUSIP/Security ID: J46840104 Meeting Date: 6/26/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 2400 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Final Dividend Mgmt For For of JPY 50 2 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker Symbol: 2914 CUSIP/Security ID: J27869106 Meeting Date: 6/23/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 101 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Final Dividend Mgmt For For of JPY 2,800 2 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates 3 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- NIPPON OIL CORP. (FORMERLY NIPPON MITSUBISHI OIL CO.) Ticker Symbol: 5001 CUSIP/Security ID: J5484F100 Meeting Date: 6/23/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 45000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Final Dividend Mgmt For For of JPY 10 2 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates - Indemnify Directors - Amend Business Lines 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For 3.18 Elect Director Mgmt For For 3.19 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- ORIX CORP. Ticker Symbol: 8591 CUSIP/Security ID: J61933123 Meeting Date: 6/23/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 2950 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates - Amend Business Lines 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For Against - -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker Symbol: 9432 CUSIP/Security ID: J59396101 Meeting Date: 6/24/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 9300 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Final Dividend Mgmt For For of JPY 55 2 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For - -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker Symbol: 6502 CUSIP/Security ID: J89752117 Meeting Date: 6/24/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 23675 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates 2.1 Elect Director Atsutoshi Nishida Mgmt For For 2.2 Elect Director Masashi Muromachi Mgmt For For 2.3 Elect Director Norio Sasaki Mgmt For For 2.4 Elect Director Fumio Muraoka Mgmt For For 2.5 Elect Director Masao Namiki Mgmt For For 2.6 Elect Director Kazuo Tanigawa Mgmt For For 2.7 Elect Director Shigeo Koguchi Mgmt For For 2.8 Elect Director Kiichiro Furusawa Mgmt For For 2.9 Elect Director Hiroshi Hirabayashi Mgmt For For 2.10 Elect Director Takeshi Sasaki Mgmt For For 2.11 Elect Director Ichiro Tai Mgmt For For 2.12 Elect Director Yoshihiro Maeda Mgmt For For 2.13 Elect Director Hiroshi Horioka Mgmt For For 2.14 Elect Director Takeo Kosugi Mgmt For For 3 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against 4 Amend Articles to Incorporate an Essay Calling for Shrholder Against Against Greater Disclosure on Past Incidents 5 Amend Articles to Deem Non-Votes as Votes AGAINST Shrholder Against Against Meeting Agenda Items 6 Amend Articles to Require Disclosure of Punitive Shrholder Against Against Action Against Directors and Officers 7 Amend Articles to Require Disclosure of Truth Shrholder Against Against Behind Fraudulent Billing of NEDO 8 Amend Articles to Require Disclosure of Individual Shrholder Against Against Historical Compensation for Directors and Officers 9 Amend Articles to Require Disclosure of Individual Shrholder Against Against Historical Compensation for Outside Advisors 10 Amend Articles to Require Disclosure Concerning Shrholder Against Against Former Public Officials Employed by Toshiba 11 Amend Articles to Create a Committee to Investigate Shrholder Against Against and Prevent Recurrence of Wrongdoing 12 Amend Articles to Ban Investment in Semiconductor Shrholder Against Against Manufacturing 13 Amend Articles to Pay Temporary Workers No Less Shrholder Against Against than Employees - -------------------------------------------------------------------------------- KOMATSU LTD. Ticker Symbol: 6301 CUSIP/Security ID: J35759125 Meeting Date: 6/24/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 12400 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Final Dividend Mgmt For For of JPY 18 2 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates - Indemnify Directors and Statutory Auditors 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For Against 5 Approve Annual Bonus Payment to Directors Mgmt For For 6 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker Symbol: 8604 CUSIP/Security ID: J59009159 Meeting Date: 6/25/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 19000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Amend Articles To Approve Creation of New Classes Mgmt For For of Preferred Shares - Reflect Digitalization of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For Against 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For Against 2.12 Elect Director Mgmt For For 3 Approve Stock Option Plan and Deep-Discount Option Mgmt For For Plan - -------------------------------------------------------------------------------- YAMAHA CORP. Ticker Symbol: 7951 CUSIP/Security ID: J95732103 Meeting Date: 6/25/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 10400 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Final Dividend Mgmt For For of JPY 15 2 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- YAMADA DENKI CO. Ticker Symbol: 9831 CUSIP/Security ID: J95534103 Meeting Date: 6/26/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 1490 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Final Dividend Mgmt For For of JPY 33 2 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates - Amend Business Lines 3 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For 5 Approve Retirement Bonus Payment for Directors Mgmt For For 6 Approve Retirement Bonus Payment for Statutory Mgmt For For Auditor - -------------------------------------------------------------------------------- OMRON CORP. Ticker Symbol: 6645 CUSIP/Security ID: J61374120 Meeting Date: 6/23/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 100 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Final Dividend Mgmt For For of JPY 7 2 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For Against 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- SONY CORP. Ticker Symbol: 6758 CUSIP/Security ID: J76379106 Meeting Date: 6/19/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 12250 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 3 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- MITSUI CHEMICALS INC. Ticker Symbol: 4183 CUSIP/Security ID: J4466L102 Meeting Date: 6/24/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 24388 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Final Dividend Mgmt For For of JPY 3 2 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Ticker Symbol: 9531 CUSIP/Security ID: J87000105 Meeting Date: 6/26/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 93000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Final Dividend Mgmt For For of JPY 4 2 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO. (J-POWER) Ticker Symbol: 9513 CUSIP/Security ID: J12915104 Meeting Date: 6/25/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 2400 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Final Dividend Mgmt For For of JPY 35 2 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates - Authorize Public Announcements in Electronic Format - Increase Maximum Board Size 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO Ticker Symbol: 9021 CUSIP/Security ID: J95094108 Meeting Date: 6/23/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 49 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Final Dividend Mgmt For For of JPY 3500 2 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates 3.1 Remove Director from Office Shrholder Against Against 3.2 Remove Director from Office Shrholder Against Against 3.3 Remove Director from Office Shrholder Against Against - -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker Symbol: 8411 CUSIP/Security ID: J4599L102 Meeting Date: 6/25/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 101300 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Final Dividend Mgmt For For of JPY 10 for Ordinary Shares 2 Amend Articles To Decrease Authorized Capital to Mgmt For For Reflect Cancellation - Reflect Digitalization of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- MITSUI & CO. Ticker Symbol: 8031 CUSIP/Security ID: J44690139 Meeting Date: 6/23/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 25000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates - Amend Business Lines 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA LTD Ticker Symbol: 9107 CUSIP/Security ID: J31588114 Meeting Date: 6/24/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 1000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates - Reduce Directors' Term - Indemnify Directors - Amend Business Lines 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 3.1 Appoint Statutory Auditor Mgmt For For 3.2 Appoint Statutory Auditor Mgmt For Against 4 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- ASAHI KASEI CORP. (FRM. ASAHI CHEMICAL INDUSTRY) Ticker Symbol: 3407 CUSIP/Security ID: J0242P110 Meeting Date: 6/26/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 24000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3.1 Appoint Statutory Auditor Mgmt For For 3.2 Appoint Statutory Auditor Mgmt For Against 4 Appoint Alternate Statutory Auditor Mgmt For For 5 Approve Retirement Bonus Payment for Director Mgmt For For - -------------------------------------------------------------------------------- NIPPON MINING HOLDINGS INC. Ticker Symbol: 5016 CUSIP/Security ID: J54824107 Meeting Date: 6/25/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 45000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For - -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker Symbol: 8058 CUSIP/Security ID: J43830116 Meeting Date: 6/24/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 32700 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Final Dividend Mgmt For For of JPY 16 2 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates - Amend Business Lines 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 4 Approve Annual Bonus Payment to Directors Mgmt For For 5 Approve Deep Discount Stock Option Plan Mgmt For For 6 Set Amounts for Retirement Bonus Reserve Funds for Mgmt For For Directors - -------------------------------------------------------------------------------- NIPPON STEEL CORP. Ticker Symbol: 5401 CUSIP/Security ID: J55999122 Meeting Date: 6/24/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 81500 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Final Dividend Mgmt For For of JPY 1 2 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For Against 4.3 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker Symbol: 9101 CUSIP/Security ID: J56515133 Meeting Date: 6/23/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 24500 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Final Dividend Mgmt For For of JPY 2 2 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Annual Bonus Payment to Directors Mgmt For For - -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker Symbol: 6367 CUSIP/Security ID: J10038115 Meeting Date: 6/26/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 7400 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Final Dividend Mgmt For For of JPY 19 2 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates 3 Authorize Share Repurchase Program Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For Against 4.2 Appoint Statutory Auditor Mgmt For For 5 Appoint Alternate Statutory Auditor Mgmt For For 6 Approve Annual Bonus Payment to Directors Mgmt For For - -------------------------------------------------------------------------------- TATNEFT OAO Ticker Symbol: CUSIP/Security ID: 670831205 Meeting Date: 6/26/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 17116 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Board of Directors Report on Company's Mgmt For For Operations in Fiscal 2008; Approve Annual Report 2 Approve Financial Statements Prepared in Accordance Mgmt For For with Russian Accounting Standards 3 Approve Allocation of Income Mgmt For For 4 Approve Dividends per Share in Amount Equal to 442 Mgmt For For Percent of Nominal Value of Ordinary and Preferred Share, i.e. RUB 4.42 per Share 5.1 Elect Azat Khamayev as Director Mgmt None Against 5.2 Elect David Waygood as Director Mgmt None For 5.3 Elect Mariya Voskresenskaya as Director Mgmt None For 5.4 Elect Radik Gaizatullin as Director Mgmt None Against 5.5 Elect Sushovan Ghosh as Director Mgmt None For 5.6 Elect Nail Ibragimov as Director Mgmt None Against 5.7 Elect Vladimir Lavushchenko as Director Mgmt None Against 5.8 Elect Nail Maganov as Director Mgmt None Against 5.9 Elect Renat Muslimov as Director Mgmt None Against 5.10 Elect Rinat Sabirov as Director Mgmt None Against 5.11 Elect Valery Sorokin as Director Mgmt None Against 5.12 Elect Mirgaziyan Taziev as Director Mgmt None Against 5.13 Elect Shafagat Takhautdinov as Director Mgmt None Against 5.14 Elect Rais Khisamov as Director Mgmt None Against 6.1 Elect Tamara Vilkova as Member of Audit Commission Mgmt For For 6.2 Elect Nazilya Galieva as Member of Audit Commission Mgmt For For 6.3 Elect Ferdinand Galiullin as Member of Audit Mgmt For For Commission 6.4 Elect Venera Kuzmina as Member of Audit Commission Mgmt For For 6.5 Elect Nikolay Lapin as Member of Audit Commission Mgmt For For 6.6 Elect Galina Malyazina as Member of Audit Commission Mgmt For For 6.7 Elect Liliya Rakhimzyanova as Member of Audit Mgmt For For Commission 6.8 Elect Alfiya Sinegayeva as Member of Audit Mgmt For For Commission 7 Ratify Energy Consulting ZAO as Auditor to Audit Mgmt For For Company's Financial Statements Prepared in Accordance with Russian Accounting Standards 8 Amend Charter Mgmt For For - -------------------------------------------------------------------------------- TATNEFT OAO Ticker Symbol: CUSIP/Security ID: 670831205 Meeting Date: 6/26/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 989 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Board of Directors Report on Company's Mgmt For For Operations in Fiscal 2008; Approve Annual Report 2 Approve Financial Statements Prepared in Accordance Mgmt For For with Russian Accounting Standards 3 Approve Allocation of Income Mgmt For For 4 Approve Dividends per Share in Amount Equal to 442 Mgmt For For Percent of Nominal Value of Ordinary and Preferred Share, i.e. RUB 4.42 per Share 5.1 Elect Azat Khamayev as Director Mgmt None Against 5.2 Elect David Waygood as Director Mgmt None For 5.3 Elect Mariya Voskresenskaya as Director Mgmt None For 5.4 Elect Radik Gaizatullin as Director Mgmt None Against 5.5 Elect Sushovan Ghosh as Director Mgmt None For 5.6 Elect Nail Ibragimov as Director Mgmt None Against 5.7 Elect Vladimir Lavushchenko as Director Mgmt None Against 5.8 Elect Nail Maganov as Director Mgmt None Against 5.9 Elect Renat Muslimov as Director Mgmt None Against 5.10 Elect Rinat Sabirov as Director Mgmt None Against 5.11 Elect Valery Sorokin as Director Mgmt None Against 5.12 Elect Mirgaziyan Taziev as Director Mgmt None Against 5.13 Elect Shafagat Takhautdinov as Director Mgmt None Against 5.14 Elect Rais Khisamov as Director Mgmt None Against 6.1 Elect Tamara Vilkova as Member of Audit Commission Mgmt For For 6.2 Elect Nazilya Galieva as Member of Audit Commission Mgmt For For 6.3 Elect Ferdinand Galiullin as Member of Audit Mgmt For For Commission 6.4 Elect Venera Kuzmina as Member of Audit Commission Mgmt For For 6.5 Elect Nikolay Lapin as Member of Audit Commission Mgmt For For 6.6 Elect Galina Malyazina as Member of Audit Commission Mgmt For For 6.7 Elect Liliya Rakhimzyanova as Member of Audit Mgmt For For Commission 6.8 Elect Alfiya Sinegayeva as Member of Audit Mgmt For For Commission 7 Ratify Energy Consulting ZAO as Auditor to Audit Mgmt For For Company's Financial Statements Prepared in Accordance with Russian Accounting Standards 8 Amend Charter Mgmt For For - -------------------------------------------------------------------------------- KOBE STEEL LTD. Ticker Symbol: 5406 CUSIP/Security ID: J34555144 Meeting Date: 6/24/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 48000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO. LTD. Ticker Symbol: 4005 CUSIP/Security ID: J77153120 Meeting Date: 6/23/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 23500 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 3.1 Appoint Statutory Auditor Mgmt For For 3.2 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- ITOCHU CORP. Ticker Symbol: 8001 CUSIP/Security ID: J2501P104 Meeting Date: 6/24/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 24000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Final Dividend Mgmt For For of JPY 8 2 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO. INC. Ticker Symbol: 9502 CUSIP/Security ID: J06510101 Meeting Date: 6/25/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 9700 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Final Dividend Mgmt For For of JPY 30 2 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Amend Articles to Require Disclosure of Individual Shrholder Against For Director Compensation Levels 6 Phase Out Nuclear Facilities Shrholder Against Against 7 Amend Articles to Set Up Committee on Steps to Shut Shrholder Against Against Down Nuclear Plants 8 Amend Articles to Ban Future Nuclear Waste Storage Shrholder Against Against Facilities 9 Amend Articles to Ban Use of Plutonium Shrholder Against Against - -------------------------------------------------------------------------------- TORAY INDUSTRIES INC. Ticker Symbol: 3402 CUSIP/Security ID: J89494116 Meeting Date: 6/24/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 22500 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Final Dividend Mgmt For For of JPY 2.5 2 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For 5 Appoint Alternate Statutory Auditor Mgmt For For 6 Approve Retirement Bonus Payment for Directors and Mgmt For Against Statutory Auditors - -------------------------------------------------------------------------------- MAKITA CORP. Ticker Symbol: 6586 CUSIP/Security ID: J39584107 Meeting Date: 6/25/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 2350 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Final Dividend Mgmt For For of JPY 50 2 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates - Amend Business Lines 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 4 Approve Annual Bonus Payment to Directors Mgmt For For - -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker Symbol: 7011 CUSIP/Security ID: J44002129 Meeting Date: 6/25/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 58000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Final Dividend Mgmt For For of JPY 3 2 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For 3.18 Elect Director Mgmt For For 3.19 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For Against 4.2 Appoint Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- KUBOTA CORP. Ticker Symbol: 6326 CUSIP/Security ID: J36662138 Meeting Date: 6/19/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 26000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates - Decrease Maximum Board Size 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 3.1 Appoint Statutory Auditor Mgmt For For 3.2 Appoint Statutory Auditor Mgmt For Against 4 Approve Annual Bonus Payment to Directors Mgmt For For 5 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Directors 6 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO Ticker Symbol: 9020 CUSIP/Security ID: J1257M109 Meeting Date: 6/23/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 9400 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Final Dividend Mgmt For For of JPY 55 2 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For Against 4.2 Appoint Statutory Auditor Mgmt For For 5 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 6 Amend Articles to Allow Shareholder Meeting Agenda Shrholder Against Against to Include Compliance Related Resolutions 7 Amend Articles to Form Committee on Compliance Shrholder Against Against 8 Amend Articles to Require Disclosure of Individual Shrholder Against For Director Compensation Levels 9 Amend Articles to Require At Least 20% Shrholder Against For Non-Executive Board of Directors 10 mend Articles to Clarify Roles of Advisors and to Shrholder Against Against Create Board Committees on Labor Relations and on Safety 11.1 Remove Chairman Mutsutake Ohtsuka from Board Shrholder Against Against 11.2 Remove President Satoshi Seino from Board Shrholder Against Against 11.3 Remove Vice President Masaki Ogata from Board Shrholder Against Against 11.4 Remove Director Hiroyuki Nakamura from Board Shrholder Against Against 11.5 Remove Director Tohru Owada from Board Shrholder Against Against 11.6 Remove Director Seiichiro Oi from Board Shrholder Against Against 11.7 Remove Director Yuji Fukazawa from Board Shrholder Against Against 11.8 Remove Director Yuji Morimoto from Board Shrholder Against Against 12.1 Appoint Shareholder Nominee to the Board Shrholder Against Against 12.2 Appoint Shareholder Nominee to the Board Shrholder Against Against 12.3 Appoint Shareholder Nominee to the Board Shrholder Against Against 12.4 Appoint Shareholder Nominee to the Board Shrholder Against Against 12.5 Appoint Shareholder Nominee to the Board Shrholder Against Against 13 Cut Director Compensation by 20 Percent Shrholder Against Against 14 Approve Alternate Income Allocation to Establish Shrholder Against Against Reserve for Reemployment of Former JNR Employees 15 Approve Alternate Income Allocation to Establish Shrholder Against Against Reserve for Consolidation of Local Rail Lines - -------------------------------------------------------------------------------- MITSUI MINING & SMELTING CO. LTD. Ticker Symbol: 5706 CUSIP/Security ID: J44948107 Meeting Date: 6/26/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 81000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates - Authorize Public Announcements in Electronic Format 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker Symbol: 4502 CUSIP/Security ID: J8129E108 Meeting Date: 6/25/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 18700 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Final Dividend Mgmt For For of JPY 92 2 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For Against 4.2 Appoint Statutory Auditor Mgmt For For 5 Approve Annual Bonus Payment to Directors Mgmt For For - -------------------------------------------------------------------------------- JFE HOLDINGS INC. Ticker Symbol: 5411 CUSIP/Security ID: J2817M100 Meeting Date: 6/25/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 7300 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Final Dividend Mgmt For For of JPY 30 2 Approve Annual Bonus Payment to Directors and Mgmt For For Statutory Auditors 3 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 4.6 Elect Director Mgmt For For 5.1 Appoint Statutory Auditor Mgmt For For 5.2 Appoint Statutory Auditor Mgmt For For 6 Appoint Alternate Statutory Auditor Mgmt For For 7 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- FURUKAWA ELECTRIC CO. LTD. Ticker Symbol: 5801 CUSIP/Security ID: J16464117 Meeting Date: 6/25/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 24000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Final Dividend Mgmt For For of JPY 2.5 2 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates - Change Company Name 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For Against 5 Appoint Alternate Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. (FORMERLY FUJI PHOTO FILM CO.) Ticker Symbol: 4901 CUSIP/Security ID: J14208102 Meeting Date: 6/26/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 13600 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Final Dividend Mgmt For For of JPY 12.5 2 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Retirement Bonus and Special Payments in Mgmt For For Connection with Abolition of Director Retirement Bonus System 6 Approve Retirement Bonus and Special Payment in Mgmt For For Connection with Abolition of Statutory Auditor Retirement Bonus System 7 Approve Deep Discount Stock Option Plan and Stock Mgmt For For Option Plan for Directors - -------------------------------------------------------------------------------- MITSUI SUMITOMO INSURANCE GROUP HOLDINGS INC Ticker Symbol: 8725 CUSIP/Security ID: J45745106 Meeting Date: 6/25/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 7900 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Final Dividend Mgmt For For of JPY 27 2 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 4 Appoint Alternate Statutory Auditor Mgmt For For 5 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- SOMPO JAPAN INSURANCE INC. (FORMERLY YASUDA FIRE & MARINE INS.) Ticker Symbol: 8755 CUSIP/Security ID: J7620T101 Meeting Date: 6/25/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 25000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Final Dividend Mgmt For For of JPY 20 2 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For Against 4.2 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- HOKUHOKU FINANCIAL GROUP INC. (FORMERLY HOKUGIN FINANCIAL GROUP) Ticker Symbol: 8377 CUSIP/Security ID: J21903109 Meeting Date: 6/25/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 47000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Final Dividend Mgmt For For of JPY 3 for Ordinary Shares 2 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For 4.3 Appoint Statutory Auditor Mgmt For Against 4.4 Appoint Statutory Auditor Mgmt For For 5 Appoint Alternate Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- CREDIT SAISON CO. LTD. Ticker Symbol: 8253 CUSIP/Security ID: J7007M109 Meeting Date: 6/26/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 7950 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Final Dividend Mgmt For For of JPY 30 2 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates - Reduce Directors' Term 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For - -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker Symbol: 7201 CUSIP/Security ID: J57160129 Meeting Date: 6/23/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 23700 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For - -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Ticker Symbol: 7259 CUSIP/Security ID: J00714105 Meeting Date: 6/19/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 5500 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Final Dividend Mgmt For For of JPY 10 2 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For 3.18 Elect Director Mgmt For For 3.19 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Stock Option Plan Mgmt For For 6 Approve Retirement Bonus Payment for Statutory Mgmt For Against Auditor - -------------------------------------------------------------------------------- TOKYU CORP. Ticker Symbol: 9005 CUSIP/Security ID: J88720123 Meeting Date: 6/26/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 24000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Final Dividend Mgmt For For of JPY 3 2 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates - Amend Business Lines 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For 3.18 Elect Director Mgmt For For 3.19 Elect Director Mgmt For For - -------------------------------------------------------------------------------- JS GROUP CORP. (FORMERLY TOSTEM INAX HOLDING CORP.) Ticker Symbol: 5938 CUSIP/Security ID: J2855M103 Meeting Date: 6/18/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 4800 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3 Appoint Alternate Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO. LTD. Ticker Symbol: 8802 CUSIP/Security ID: J43916113 Meeting Date: 6/26/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 46618 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Final Dividend Mgmt For For of JPY 8 2 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For Against 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- TERUMO CORP. Ticker Symbol: 4543 CUSIP/Security ID: J83173104 Meeting Date: 6/19/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 6000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Final Dividend Mgmt For For of JPY 16 2 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Appoint Alternate Statutory Auditor Mgmt For For 6 Approve Annual Bonus Payment to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- ROHM CO. LTD. Ticker Symbol: 6963 CUSIP/Security ID: J65328122 Meeting Date: 6/26/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 3300 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Final Dividend Mgmt For For of JPY 65 2 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4 Approve Share Repurchase Framework Shrholder Against Against - -------------------------------------------------------------------------------- SECOM CO. LTD. Ticker Symbol: 9735 CUSIP/Security ID: J69972107 Meeting Date: 6/25/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 2366 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Final Dividend Mgmt For For of JPY 85 2 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 4 Approve Retirement Bonus Payment for Director Mgmt For For - -------------------------------------------------------------------------------- 77 BANK LTD. Ticker Symbol: 8341 CUSIP/Security ID: J71348106 Meeting Date: 6/26/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 93697 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Final Dividend Mgmt For For of JPY 3.5 2 Amend Articles To Reflect Digitalization of Share Mgmt For Against Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 4 Approve Retirement Bonus and Special Payments in Mgmt For Against Connection with Abolition of Retirement Bonus System 5 Approve Deep Discount Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- GAZPROM OAO Ticker Symbol: CUSIP/Security ID: 368287207 Meeting Date: 6/26/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 52885 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 7.93 Approve Related-Party Transactions with OAO Gazprom Mgmt For For Promgaz Re: Agreement on Research Work for OAO Gazprom 7.94 Approve Related-Party Transactions with OAO Gazprom Mgmt For For Promgaz Re: Agreement on Research Work for OAO Gazprom 7.95 Approve Related-Party Transactions with OAO Gazprom Mgmt For For Promgaz Re: Agreement on Research Work for OAO Gazprom 7.96 Approve Related-Party Transactions with OAO Gazprom Mgmt For For Promgaz Re: Agreement on Research Work for OAO Gazprom 7.97 Approve Related-Party Transactions with OAO Gazprom Mgmt For For Promgaz Re: Agreement on Research Work for OAO Gazprom 7.98 Approve Related-Party Transactions with OAO Gazprom Mgmt For For Promgaz Re: Agreement on Research Work for OAO Gazprom 7.99 Approve Related-Party Transactions with OAO Gazprom Mgmt For For Promgaz Re: Agreement on Research Work for OAO Gazprom 7.100 Approve Related-Party Transactions with OAO Gazprom Mgmt For For Promgaz and OAO Gazavtomatika Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 7.101 Approve Related-Party Transactions Re: Agreement on Mgmt For For Using OAO Gazprom's Trademarks 8.1 Elect Andrey Akimov as Director Mgmt None Against 8.2 Elect Aleksandr Ananenkov as Director Mgmt For Against 8.3 Elect Burckhard Bergmann as Director Mgmt None Against 8.4 Elect Farit Gazizullin as Director Mgmt None Against 8.5 Elect Vladimir Gusakov as Director Mgmt None Against 8.6 Elect Viktor Zubkov as Director Mgmt None Against 8.7 Elect Yelena Karpel as Director Mgmt For Against 8.8 Elect Aleksey Makarov as Director Mgmt None Against 8.9 Elect Aleksey Miller as Director Mgmt For Against 8.10 Elect Valery Musin as Director Mgmt None For 8.11 Elect Elvira Nabiullina as Director Mgmt None Against 8.12 Elect Viktor Nikolayev as Director Mgmt None Against 8.13 Elect Yury Petrov as Director Mgmt None Against 8.14 Elect Mikhail Sereda as Director Mgmt For Against 8.15 Elect Robert Foresman as Director Mgmt None Against 8.16 Elect Vladimir Fortov as Director Mgmt None Against 8.17 Elect Sergey Shmatko as Director Mgmt None Against 8.18 Elect Igor Yusufov as Director Mgmt None Against 9.1 Elect Dmitry Arkhipov as Member of Audit Commission Mgmt For For 9.2 Elect Vadim Bikulov as Member of Audit Commission Mgmt For For 9.3 Elect Rafael Ishutin as Member of Audit Commission Mgmt For For 9.4 Elect Andrey Kobzev as Member of Audit Commission Mgmt For For 9.5 Elect Nina Lobanova as Member of Audit Commission Mgmt For For 9.6 Elect Svetlana Mikhaylova as Member of Audit Mgmt For For Commission 9.7 Elect Yury Nosov as Member of Audit Commission Mgmt For Do Not Vote 9.8 Elect Sergey Ozerov as Member of Audit Commission Mgmt For Do Not Vote 9.9 Elect Mariya Tikhonova as Member of Audit Commission Mgmt For Do Not Vote 9.10 Elect Olga Tulinova as Member of Audit Commission Mgmt For Do Not Vote 9.11 Elect Yury Shubin as Member of Audit Commission Mgmt For Do Not Vote - -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker Symbol: 5802 CUSIP/Security ID: J77411114 Meeting Date: 6/25/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 9500 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Final Dividend Mgmt For For of JPY 7 2 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates 3 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Annual Bonus Payment to Directors Mgmt For For - -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP Ticker Symbol: 4188 CUSIP/Security ID: J44046100 Meeting Date: 6/24/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 24127 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Final Dividend Mgmt For For of JPY 4 2 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For - -------------------------------------------------------------------------------- SUMITOMO TRUST & BANKING CO. LTD. Ticker Symbol: 8403 CUSIP/Security ID: J77970101 Meeting Date: 6/26/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 25000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Final Dividend Mgmt For For of JPY 1.5 2 Amend Articles To Create New Classes of Preferred Mgmt For For Shares - Reflect Digitalization of Share Certificates - Reflect Changes in Law 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO. LTD. Ticker Symbol: 9501 CUSIP/Security ID: J86914108 Meeting Date: 6/25/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 17100 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Final Dividend Mgmt For For of JPY 30 2 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates - Amend Business Lines 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For Against 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For 3.18 Elect Director Mgmt For For 3.19 Elect Director Mgmt For For 3.20 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For Against 5 Approve Alternate Income Allocation Proposal Shrholder Against Against 6 Amend Articles to Ban Further Investment to Repair Shrholder Against Against Nuclear Plant 7 Amend Articles to Retire Fukushima I and II Nuclear Shrholder Against Against Plants 8 Amend Articles to Require Compensation Disclosure Shrholder Against For - -------------------------------------------------------------------------------- NIDEC CORP. Ticker Symbol: 6594 CUSIP/Security ID: J52968104 Meeting Date: 6/23/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 2427 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker Symbol: 7974 CUSIP/Security ID: J51699106 Meeting Date: 6/26/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 2000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Final Dividend Mgmt For For of JPY 780 2 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For - -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker Symbol: 1802 CUSIP/Security ID: J59826107 Meeting Date: 6/25/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 25000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Final Dividend Mgmt For For of JPY 4 2 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates 3.1 Elect Director Mgmt For Against 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For - -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker Symbol: 9022 CUSIP/Security ID: J05523105 Meeting Date: 6/23/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 26 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Final Dividend Mgmt For For of JPY 4500 2 Amend Articles To Reflect Digitalization of Share Mgmt For Against Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- MITSUBISHI RAYON CO. LTD. Ticker Symbol: 3404 CUSIP/Security ID: J44389120 Meeting Date: 6/29/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 27000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Final Dividend Mgmt For For of JPY 1 2 Amend Articles To Reflect Digitalization of Share Mgmt For Against Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For - -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker Symbol: 8766 CUSIP/Security ID: J86298106 Meeting Date: 6/29/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 7300 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Final Dividend Mgmt For For of JPY 24 2 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates 3.1 Elect Director Mgmt For Against 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For Against 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- DAIICHI SANKYO CO. LTD. Ticker Symbol: 4568 CUSIP/Security ID: J11257102 Meeting Date: 6/26/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 18700 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Final Dividend Mgmt For For of JPY 40 2 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For - -------------------------------------------------------------------------------- CHIBA BANK LTD. Ticker Symbol: 8331 CUSIP/Security ID: J05670104 Meeting Date: 6/26/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 26500 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Final Dividend Mgmt For For of JPY 4.5 2 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For 5 Approve Retirement Bonus Payment for Directors and Mgmt For Against Statutory Auditor 6 Approve Annual Bonus Payment to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- KYOCERA CORP. Ticker Symbol: 6971 CUSIP/Security ID: J37479110 Meeting Date: 6/25/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 2500 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Final Dividend Mgmt For For of JPY 60 2 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For 5 Approve Annual Bonus Payment to Directors Mgmt For For 6 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors 7 Approve Retirement Bonuses and Special Payments in Mgmt For For Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker Symbol: 6503 CUSIP/Security ID: J43873116 Meeting Date: 6/26/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 47000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For Against 2.12 Elect Director Mgmt For Against - -------------------------------------------------------------------------------- IBIDEN CO. LTD. Ticker Symbol: 4062 CUSIP/Security ID: J23059116 Meeting Date: 6/23/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 100 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For Against 2.12 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For For 4 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- TDK CORP. Ticker Symbol: 6762 CUSIP/Security ID: J82141136 Meeting Date: 6/26/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 2500 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Final Dividend Mgmt For For of JPY 60 2 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates - Indemnify Directors and Statutory Auditors 3 Approve Transfer of Operations to New Wholly-Owned Mgmt For For Subsidiary 4 Approve Stock Option Plan Mgmt For For 5.1 Elect Director Mgmt For For 5.2 Elect Director Mgmt For For 5.3 Elect Director Mgmt For For 5.4 Elect Director Mgmt For For 5.5 Elect Director Mgmt For For 5.6 Elect Director Mgmt For For 5.7 Elect Director Mgmt For For 6 Appoint Statutory Auditor Mgmt For For 7 Approve Retirement Bonus Payment for Director Mgmt For For - -------------------------------------------------------------------------------- SOFTBANK CORP Ticker Symbol: 9984 CUSIP/Security ID: J75963108 Meeting Date: 6/24/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 10100 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Final Dividend Mgmt For For of JPY 2.5 2 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For Against 3.9 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For 4.3 Appoint Statutory Auditor Mgmt For Against 4.4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. Ticker Symbol: 4063 CUSIP/Security ID: J72810120 Meeting Date: 6/26/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 9300 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Final Dividend Mgmt For For of JPY 50 2 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates - Increase Maximum Board Size 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For Against 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For Against 5 Approve Stock Option Plan Mgmt For For 6 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- TOPPAN PRINTING CO. LTD. Ticker Symbol: 7911 CUSIP/Security ID: J89322119 Meeting Date: 6/26/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 25000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization of Share Mgmt For Against Certificates - Indemnify Statutory Auditors - Amend Business Lines - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 2.17 Elect Director Mgmt For For 2.18 Elect Director Mgmt For For 2.19 Elect Director Mgmt For For 2.20 Elect Director Mgmt For For 2.21 Elect Director Mgmt For For 2.22 Elect Director Mgmt For For 2.23 Elect Director Mgmt For For 2.24 Elect Director Mgmt For For 2.25 Elect Director Mgmt For For 2.26 Elect Director Mgmt For For 2.27 Elect Director Mgmt For For 2.28 Elect Director Mgmt For For - -------------------------------------------------------------------------------- SHIZUOKA BANK LTD. Ticker Symbol: 8355 CUSIP/Security ID: J74444100 Meeting Date: 6/24/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 25000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Final Dividend Mgmt For For of JPY 6 2 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For 5 Appoint Alternate Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- JOYO BANK LTD. Ticker Symbol: 8333 CUSIP/Security ID: J28541100 Meeting Date: 6/26/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 24500 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Final Dividend Mgmt For For of JPY 4 2 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For Against 5 Approve Retirement Bonuses and Special Payments in Mgmt For Against Connection with Abolition of Retirement Bonus System 6 Approve Deep Discount Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. Ticker Symbol: 9503 CUSIP/Security ID: J30169106 Meeting Date: 6/26/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 11800 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Final Dividend Mgmt For For of JPY 30 2 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates - Authorize Public Announcements in Electronic Format - Reduce Directors' Term 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For 3.18 Elect Director Mgmt For For 3.19 Elect Director Mgmt For Against 4 Increase Dividend and Reduce Board Pay Shrholder Against Against 5 Remove President Yosuke Mori from the Board Shrholder Against Against 6 Require that One Director be Responsible for Shrholder Against Against Laborers Exposed to Radiation and Reduce Maximum Board Size from 20 to 8 7 Amend Articles to Exclude Nuclear Power from Shrholder Against Against Approved Operations 8 Amend Articles to Establish a Board Compensation Shrholder Against Against Committee and Mandate that it Report Each Member's Compensation and Performance 9 Amend Articles to Create a Committee to Study Shrholder Against Against Policy toward Japan Nuclear Fuels on Assumtion it is Incapable of Reprocessing Fuels 10 Amend Articles to Establish Committee on Managing Shrholder Against Against Plutonium and to Ban Its Use in Light Water Reactors 11 Amend Articles to Establish Alternative Energy Shrholder Against Against Planning Committee 12 Amend Articles to Require All Operations to Adhere Shrholder Against Against to International Standards of Corporate Social Responsibility 13 Amend Articles to Require Public Internet Shrholder Against Against Disclosure of Accurate, Complete Minutes of Shareholder Meetings 14 Amend Articles to Reduce Maximum Board of Directors Shrholder Against Against Size from 20 to 12 15 Amend Articles to Reduce Maximum Statutory Auditor Shrholder Against Against Board Size from 7 to 6 and Stipulate that 2 Shall Be Selected Based on Recommendations from Environmentalist Organizations 16 Amend Articles to Require the Utility to Shrholder Against Against Aggressively Work to Advance Environmental Protection 17 Amend Articles to Require Pledge to Replace Nuclear Shrholder Against Against Power with Natural Renewable Energy, in Pursuit of Energy Source Sustainability 18 Amend Articles to Require Priority be Given to Shrholder Against Against Protecting Employee Human Rights, Rights of Consumers and Local Residents, Improving Labor Environment 19 Amend Articles to Require Priority be Given to Shrholder Against Against Facilities Investment and Retention of Personnel Devoted to Upgrading Lifeline Service for Poor - -------------------------------------------------------------------------------- T&D HOLDINGS INC. Ticker Symbol: 8795 CUSIP/Security ID: J86796109 Meeting Date: 6/26/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 2400 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Final Dividend Mgmt For For of JPY 45 2 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For 4.3 Appoint Statutory Auditor Mgmt For For 4.4 Appoint Statutory Auditor Mgmt For For 5 Appoint Alternate Statutory Auditor Mgmt For For 6 Approve Retirement Bonus Payment for Director Mgmt For For - -------------------------------------------------------------------------------- KEIHIN ELECTRIC EXPRESS RAILWAY CO. LTD. Ticker Symbol: 9006 CUSIP/Security ID: J32104119 Meeting Date: 6/26/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 34845 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Final Dividend Mgmt For For of JPY 3 2 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For Against 5 Approve Retirement Bonus Payment for Director and Mgmt For Against Statutory Auditor 6 Approve Annual Bonus Payment to Directors Mgmt For For 7 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Ticker Symbol: 4689 CUSIP/Security ID: J95402103 Meeting Date: 6/23/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 308 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates - Amend Business Lines 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For Against 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 3.1 Appoint Statutory Auditor Mgmt For Against 3.2 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker Symbol: 8015 CUSIP/Security ID: J92719111 Meeting Date: 6/24/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 8400 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Final Dividend Mgmt For For of JPY 8 2 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For Against 4.2 Appoint Statutory Auditor Mgmt For Against 5 Approve Annual Bonus Payment to Directors and Mgmt For For Statutory Auditors 6 Approve Stock Option Plan Mgmt For For 7 Authorize Share Repurchase Program Mgmt For For 8 Approve Retirement Bonus Payment for Statutory Mgmt For Against Auditors - -------------------------------------------------------------------------------- DENSO CORP. Ticker Symbol: 6902 CUSIP/Security ID: J12075107 Meeting Date: 6/24/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 4800 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Final Dividend Mgmt For For of JPY 13 2 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For 5 Approve Stock Option Plan Mgmt For For 6 Approve Retirement Bonus Payment for Statutory Mgmt For For Auditor - -------------------------------------------------------------------------------- KINTETSU CORP. (FORMERLY KINKI NIPPON RAILWAY CO.) Ticker Symbol: 9041 CUSIP/Security ID: J33136128 Meeting Date: 6/26/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 49072 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Final Dividend Mgmt For For of JPY 5 2 Amend Articles To Reflect Digitalization of Share Mgmt For Against Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For - -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker Symbol: 8306 CUSIP/Security ID: J44497105 Meeting Date: 6/26/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 186900 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Final Dividend Mgmt For For of JPY 5 for Ordinary Shares 2 Amend Articles To Amend Provisions on Preferred Mgmt For For Shares to Reflect Cancellation - Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For Against 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For Against 4.3 Appoint Statutory Auditor Mgmt For Against 4.4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- FANUC LTD. Ticker Symbol: 6954 CUSIP/Security ID: J13440102 Meeting Date: 6/26/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 2500 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Final Dividend Mgmt For For of JPY 54.1 2 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- KAJIMA CORP. Ticker Symbol: 1812 CUSIP/Security ID: J29223120 Meeting Date: 6/26/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 24000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Final Dividend Mgmt For For of JPY 2.5 2 Approve Reduction in Capital Reserves Mgmt For Against 3 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 5 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- MARUI GROUP CO. LTD. Ticker Symbol: 8252 CUSIP/Security ID: J40089104 Meeting Date: 6/26/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 14200 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Final Dividend Mgmt For For of JPY 14 2 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- KAMIGUMI CO. LTD. Ticker Symbol: 9364 CUSIP/Security ID: J29438116 Meeting Date: 6/26/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 47000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Final Dividend Mgmt For For of JPY 8.5 2 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP INC. Ticker Symbol: 8316 CUSIP/Security ID: J7771X109 Meeting Date: 6/26/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 7431 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Final Dividend Mgmt For For of JPY 20 for Ordinary Shares 2 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates - Authorize Public Announcements in Electronic Format - Clarify Terms of Alternate Statutory Auditors 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For 4.3 Appoint Statutory Auditor Mgmt For Against 4.4 Appoint Statutory Auditor Mgmt For Against 5 Appoint Alternate Statutory Auditor Mgmt For For 6 Approve Retirement Bonus Payment for Directors and Mgmt For Against Statutory Auditors - -------------------------------------------------------------------------------- RESONA HOLDINGS, INC.(FORMERLY DAIWA BANK HOLDINGS) Ticker Symbol: 8308 CUSIP/Security ID: J6448E106 Meeting Date: 6/25/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 8048 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Amend Articles To Amend Provisions on Preferred Mgmt For Against Shares to Reflect Cancellation - Reflect Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director Eiji Hosoya Mgmt For For 2.2 Elect Director Seiji Higaki Mgmt For For 2.3 Elect Director Kazuhiro Higashi Mgmt For For 2.4 Elect Director Kaoru Isono Mgmt For For 2.5 Elect Director Shotaro Watanabe Mgmt For For 2.6 Elect Director Kunio Kojima Mgmt For For 2.7 Elect Director Hideo Iida Mgmt For For 2.8 Elect Director Tsutomu Okuda Mgmt For Against 2.9 Elect Director Yuko Kawamoto Mgmt For For 2.10 Elect Director Shusai Nagai Mgmt For For - -------------------------------------------------------------------------------- INPEX CORPORATION Ticker Symbol: 1605 CUSIP/Security ID: J2467E101 Meeting Date: 6/25/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 26 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Final Dividend Mgmt For For of JPY 4000 for Ordinary Shares 2 Amend Articles To Reflect Digitalization of Share Mgmt For For Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 4 Approve Annual Bonus Payment to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- ELPIDA MEMORY INC Ticker Symbol: 6665 CUSIP/Security ID: J1354L103 Meeting Date: 6/29/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 10800 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization of Share Mgmt For Against Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Appoint Statutory Auditor Mgmt For For 2.2 Appoint Statutory Auditor Mgmt For Against 3 Appoint Alternate Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- RESEARCH IN MOTION LTD Ticker Symbol: RIM CUSIP/Security ID: 760975102 Meeting Date: 7/15/2008 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 9115 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Elect James Balsillie, Mike Lazaridis, James Mgmt For For Estill, David Kerr, Roger Martin, John Richardson, Barbara Stymiest and John Wetmore as Directors 2 Approve Ernst & Young LLP as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration - -------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Ticker Symbol: GIL CUSIP/Security ID: 375916103 Meeting Date: 2/12/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 3957 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1.1 Elect Director William D. Anderson Mgmt For For 1.2 Elect Director Robert M. Baylis Mgmt For For 1.3 Elect Director Glenn J. Chamandy Mgmt For For 1.4 Elect Director Sheila O'Brien Mgmt For For 1.5 Elect Director Pierre Robitaille Mgmt For For 1.6 Elect Director Richard P. Strubel Mgmt For For 1.7 Elect Director Gonzalo F. Valdes-Fauli Mgmt For For 2 Approve KPMG LLP as Auditors and Authorize Board to Mgmt For For Fix Their Remuneration - -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Ticker Symbol: RY CUSIP/Security ID: 780087102 Meeting Date: 2/26/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 18996 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1.1 Elect Director W.G. Beattie Mgmt For For 1.2 Elect Director D.T. Elix Mgmt For For 1.3 Elect Director J.T. Ferguson Mgmt For For 1.4 Elect Director P. Gauthier Mgmt For For 1.5 Elect Director T.J. Hearn Mgmt For For 1.6 Elect Director A.D. Laberge Mgmt For For 1.7 Elect Director J. Lamarre Mgmt For For 1.8 Elect Director B.C. Louie Mgmt For For 1.9 Elect Director M.H. McCain Mgmt For For 1.10 Elect Director G.M. Nixon Mgmt For For 1.11 Elect Director D.P. O'Brien Mgmt For For 1.12 Elect Director J.P. Reinhard Mgmt For For 1.13 Elect Director E. Sonshine Mgmt For For 1.14 Elect Director K.P. Taylor Mgmt For For 1.15 Elect Director V.L. Young Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3 Approve Umbrella Savings and Securities Purchase Mgmt For For Plan 4 SP 1: Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 5 SP 2: Adopt Policy to Increase Number of Women Shrholder Against Against Directors 6 SP 3: Adopt Independence Policy for the Shrholder Against Against Compensation Committee and External Compensation Consultants 7 SP 4: Adopt Policy Limiting the Number of Board Shrholder Against Against Seats per Director 8 SP 5: Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 9 SP 6: Review Executive Compensation Programs Shrholder Against Against 10 SP 7: Review Short-Selling Programs Shrholder Against Against 11 SP 8: Review Director Recruitment Policies Shrholder Against Against - -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Ticker Symbol: CM CUSIP/Security ID: 136069101 Meeting Date: 2/26/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 11237 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Ratify Ernst & Young LLP as Auditors Mgmt For For 2.1 Elect Director Brent S. Belzberg Mgmt For For 2.2 Elect Director Jalynn H. Bennett Mgmt For For 2.3 Elect Director Gary F. Colter Mgmt For For 2.4 Elect Director Luc Desjardins Mgmt For For 2.5 Elect Director William L. Duke Mgmt For For 2.6 Elect Director Gordon D. Giffin Mgmt For For 2.7 Elect Director Linda S. Hasenfratz Mgmt For For 2.8 Elect Director Nicholas D. Le Pan Mgmt For For 2.9 Elect Director John P. Manley Mgmt For For 2.10 Elect Director Gerald T. McCaughey Mgmt For For 2.11 Elect Director Jane L. Peverett Mgmt For For 2.12 Elect Director Leslie Rahl Mgmt For For 2.13 Elect Director Charles Sirois Mgmt For For 2.14 Elect Director Stephen G. Snyder Mgmt For For 2.15 Elect Director Robert J. Steacy Mgmt For For 2.16 Elect Director Ronald W. Tysoe Mgmt For For 3 SP 1: Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 4 SP 2: Adopt Policy to Increase Number of Women Shrholder Against Against Directors 5 SP 3: Adopt Policy Limiting the Number of Board Shrholder Against Against Seats per Director 6 SP 4: Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 7 SP 5: Review Executive Compensation Programs Shrholder Against Against 8 SP 6: Review Short-Selling Programs Shrholder Against Against 9 SP 7: Review Director Recruitment Policies Shrholder Against Against - -------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Ticker Symbol: TD CUSIP/Security ID: 891160509 Meeting Date: 4/2/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 10270 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1.1 Elect Director William E. Bennett Mgmt For For 1.2 Elect Director Hugh J. Bolton Mgmt For For 1.3 Elect Director John L. Bragg Mgmt For For 1.4 Elect Director W. Edmund Clark Mgmt For For 1.5 Elect Director Wendy K. Dobson Mgmt For For 1.6 Elect Director Donna M. Hayes Mgmt For For 1.7 Elect Director Henry H. Ketcham Mgmt For For 1.8 Elect Director Pierre H. Lessard Mgmt For For 1.9 Elect Director Brian M. Levitt Mgmt For For 1.10 Elect Director Harold H. MacKay Mgmt For For 1.11 Elect Director Irene R. Miller Mgmt For For 1.12 Elect Director Nadir H. Mohamed Mgmt For For 1.13 Elect Director Roger Phillips Mgmt For For 1.14 Elect Director Wilbur J. Prezzano Mgmt For For 1.15 Elect Director William J. Ryan Mgmt For For 1.16 Elect Director Helen K. Sinclair Mgmt For For 1.17 Elect Director John M. Thompson Mgmt For For 2 Appoint Ernst & Young LLP as Auditors Mgmt For For 3 SP 1: Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 4 SP 2: Review Executive Compensation Programs Shrholder Against Against 5 SP 3: Review Short-Selling Programs Shrholder Against Against 6 SP 4: Review Director Recruitment Policies Shrholder Against Against 7 SP 5: Adopt Policy Limiting the Number of Board Shrholder Against Against Seats per Director 8 SP 6: Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 9 SP 7: Adopt Policy to Increase Number of Women Shrholder Against Against Directors - -------------------------------------------------------------------------------- BANK OF NOVA SCOTIA Ticker Symbol: BNS CUSIP/Security ID: 064149107 Meeting Date: 3/3/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 27364 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1.1 Elect Director Ronald A. Brenneman Mgmt For For 1.2 Elect Director C.J. Chen Mgmt For For 1.3 Elect Director N. Ashleigh Everett Mgmt For For 1.4 Elect Director John C. Kerr Mgmt For For 1.5 Elect Director Michael J.L. Kirby Mgmt For For 1.6 Elect Director John T. Mayberry Mgmt For For 1.7 Elect Director Thomas C. O'Neill Mgmt For For 1.8 Elect Director Elizabeth Parr-Johnston Mgmt For For 1.9 Elect Director A.E. Rovzar De La Torre Mgmt For For 1.10 Elect Director Indira V. Samarasekera Mgmt For For 1.11 Elect Director Allan C. Shaw Mgmt For For 1.12 Elect Director Paul D. Sobey Mgmt For For 1.13 Elect Director Barbara S. Thomas Mgmt For For 1.14 Elect Director Richard E. Waugh Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 SP 1: Adopt Policy Restricting Change In Control Shrholder Against Against Payments 4 SP 2: Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 5 SP 3: Adopt Policy to Increase Number of Women Shrholder Against Against Directors 6 SP 4: Adopt Independence Policy for the Shrholder Against For Compensation Committee and External Compensation Consultants 7 SP 5: Adopt Policy Limiting the Number of Board Shrholder Against Against Seats per Director 8 SP 6: Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 9 SP 7: Review Executive Compensation Programs Shrholder Against Against 10 SP 8: Review Short-Selling Programs Shrholder Against Against 11 SP 9: Review Director Recruitment Policies Shrholder Against Against - -------------------------------------------------------------------------------- MDS INC. Ticker Symbol: MDS CUSIP/Security ID: 55269P302 Meeting Date: 3/12/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 17633 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1.1 Elect Director Paul S. Anderson Mgmt For For 1.2 Elect Director William D. Anderson Mgmt For For 1.3 Elect Director Stephen P. DeFalco Mgmt For For 1.4 Elect Director Wlliam G. Dempsey Mgmt For For 1.5 Elect Director William A. Etherington Mgmt For For 1.6 Elect Director Robert W. Luba Mgmt For For 1.7 Elect Director James S.A. MacDonald Mgmt For For 1.8 Elect Director Richard H. McCoy Mgmt For For 1.9 Elect Director Mary A. Mogford Mgmt For For 1.10 Elect Director Gregory P. Spivy Mgmt For For 2 Approve Ersnt & Young LLP as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan Mgmt For For - -------------------------------------------------------------------------------- TECK RESOURCES LTD Ticker Symbol: TCK.B CUSIP/Security ID: 878742204 Meeting Date: 4/22/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 5936 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Elect M. M. Ashar, J. Brian Aune, J. H. Bennett, H. Mgmt For For J. Bolton, J. L. Cockwell, N. B. Keevil, N. B. Keevil III, T. Kuriyama, D. R. Lindsay, T. Mochihara, D. G. Pannell, J. G. Rennie, W. S.R. Seyffert and C. M.T. Thompson as Directors 2 Approve PricewaterhouseCoopers LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 3 Amend Articles and Change Company Name to Teck Mgmt For For Resources Limited/Ressources Teck Limitee - -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Ticker Symbol: NA CUSIP/Security ID: 633067103 Meeting Date: 2/27/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 9529 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1.1 Elect Director Lawrence S. Bloomberg Mgmt For For 1.2 Elect Director Pierre Bourgie Mgmt For For 1.3 Elect Director Andre Caille Mgmt For For 1.4 Elect Director Gerard Coulombe Mgmt For For 1.5 Elect Director Bernard Cyr Mgmt For For 1.6 Elect Director Shirley A. Dawe Mgmt For For 1.7 Elect Director Nicole Diamond-Gelinas Mgmt For For 1.8 Elect Director Jean Douville Mgmt For For 1.9 Elect Director Marcel Dutil Mgmt For For 1.10 Elect Director Jean Gaulin Mgmt For For 1.11 Elect Director Paul Gobeil Mgmt For For 1.12 Elect Director Louise Laflamme Mgmt For For 1.13 Elect Director Roseann Runte Mgmt For For 1.14 Elect Director Marc P. Tellier Mgmt For For 1.15 Elect Director Louis Vachon Mgmt For For 2 Ratify Samson Belair/Deloitte & Touche as Auditors Mgmt For For 3 SP 1: Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 4 SP 2: Adopt Independence Policy for the Shrholder Against Against Compensation Committee and External Compensation Consultants 5 SP 3: Adopt Policy Limiting the Number of Board Shrholder Against Against Seats per Director - -------------------------------------------------------------------------------- BANK OF MONTREAL Ticker Symbol: BMO CUSIP/Security ID: 063671101 Meeting Date: 3/3/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 18320 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1.1 Elect Director Robert M. Astley Mgmt For For 1.2 Elect Director David R. Beatty Mgmt For For 1.3 Elect Director Robert Chevrier Mgmt For For 1.4 Elect Director George A. Cope Mgmt For For 1.5 Elect Director William A. Downe Mgmt For For 1.6 Elect Director Ronald H. Farmer Mgmt For For 1.7 Elect Director David A. Galloway Mgmt For For 1.8 Elect Director Harold N. Kvisle Mgmt For For 1.9 Elect Director Bruce H. Mitchell Mgmt For For 1.10 Elect Director Philip S. Orsino Mgmt For For 1.11 Elect Director Martha C. Piper Mgmt For For 1.12 Elect Director J. Robert S. Prichard Mgmt For For 1.13 Elect Director Jeremy H. Reitman Mgmt For For 1.14 Elect Director Guylaine Saucier Mgmt For For 1.15 Elect Director Nancy C. Southern Mgmt For For 1.16 Elect Director Don M. Wilson III Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Amend Stock Option Plan Mgmt For For 4 Amend Bylaws Mgmt For For 5 SP 1: Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 6 SP 2: Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 7 SP 3: Adopt Policy to Increase Number of Women Shrholder Against Against Directors 8 SP 4: Adopt Independence Policy for the Shrholder Against Against Compensation Committee and External Compensation Consultants 9 SP 5: Adopt Policy Limiting the Number of Board Shrholder Against Against Seats per Director 10 SP 6: Review Executive Compensation Programs Shrholder Against Against 11 SP 7: Review Short-Selling Programs Shrholder Against Against 12 SP 8: Review Director Recruitment Policies Shrholder Against Against 13 SP 9: Coordinate Date and Time of Annual Meeting Shrholder Against Against - -------------------------------------------------------------------------------- TALISMAN ENERGY INC. Ticker Symbol: TLM CUSIP/Security ID: 87425E103 Meeting Date: 4/29/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 31216 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1.1 Elect Director Christiane Bergevin Mgmt For For 1.2 Elect Director Donald J. Carty Mgmt For For 1.3 Elect Director William R.P. Dalton Mgmt For For 1.4 Elect Director Kevin S. Dunne Mgmt For For 1.5 Elect Director John A. Manzoni Mgmt For For 1.6 Elect Director Stella M. Thompson Mgmt For For 1.7 Elect Director John D. Watson Mgmt For For 1.8 Elect Director Robert G. Welty Mgmt For For 1.9 Elect Director Charles R. Williamson Mgmt For For 1.10 Elect Director Charles W. Wilson Mgmt For For 1.11 Elect Director Charles M. Winograd Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Amend By-Laws No. 1 Mgmt For For - -------------------------------------------------------------------------------- IMPERIAL OIL LTD. Ticker Symbol: IMO CUSIP/Security ID: 453038408 Meeting Date: 4/30/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 6259 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For 2.1 Elect Director K.T. (Krystyna) Hoeg Mgmt For For 2.2 Elect Director B.H. (Bruce) March Mgmt For For 2.3 Elect Director J.M. (Jack) Mintz Mgmt For For 2.4 Elect Director R.C. (Robert) Olsen Mgmt For Withhold 2.5 Elect Director R. (Roger) Phillips Mgmt For For 2.6 Elect Director P.A. (Paul) Smith Mgmt For For 2.7 Elect Director S.D. (Sheelagh) Whittaker Mgmt For For 2.8 Elect Director V.L. (Victor) Young Mgmt For For - -------------------------------------------------------------------------------- SNC-LAVALIN GROUP INC. Ticker Symbol: SNC CUSIP/Security ID: 78460T105 Meeting Date: 5/7/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 10354 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1.1 Elect Director P. Duhaime Mgmt For For 1.2 Elect Director D. Goldman Mgmt For For 1.3 Elect Director P.A. Hammick Mgmt For For 1.4 Elect Director P.H. Lessard Mgmt For For 1.5 Elect Director E.A. Marcoux Mgmt For For 1.6 Elect Director L.R. Marsden Mgmt For For 1.7 Elect Director C. Mongeau Mgmt For For 1.8 Elect Director G. Morgan Mgmt For For 1.9 Elect Director H.D. Segal Mgmt For For 1.10 Elect Director L.N. Stevenson Mgmt For For 1.11 Elect Director J.-P Vettier Mgmt For For 2 Approve Deloitte & Touche LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 3 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- BARRICK GOLD CORP. Ticker Symbol: ABX CUSIP/Security ID: 067901108 Meeting Date: 4/29/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 23818 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1.1 Elect Director Howard L. Beck Mgmt For For 1.2 Elect Director C. William D. Birchall Mgmt For For 1.3 Elect Director Donald J. Carty Mgmt For For 1.4 Elect Director Gustavo Cisneros Mgmt For For 1.5 Elect Director Marshall A. Cohen Mgmt For For 1.6 Elect Director Peter A. Crossgrove Mgmt For For 1.7 Elect Director Robert M. Franklin Mgmt For For 1.8 Elect Director Peter C. Godsoe Mgmt For For 1.9 Elect Director J. Brett Harvey Mgmt For For 1.10 Elect Director Brian Mulroney Mgmt For For 1.11 Elect Director Anthony Munk Mgmt For For 1.12 Elect Director Peter Munk Mgmt For For 1.13 Elect Director Aaron W. Regent Mgmt For For 1.14 Elect Director Steven J. Shapiro Mgmt For For 1.15 Elect Director Gregory C. Wilkins Mgmt For For 2 Approve PricewaterhouseCoopers LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 3 Convene an Independent Third Party to Review Shrholder Against Against Company's Community Engagement Practices - -------------------------------------------------------------------------------- TRANSCANADA CORPORATION Ticker Symbol: TRP CUSIP/Security ID: 89353D107 Meeting Date: 5/1/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 14774 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1.1 Elect Director K. E. Benson Mgmt For For 1.2 Elect Director D. H. Burney Mgmt For For 1.3 Elect Director W. K. Dobson Mgmt For For 1.4 Elect Director E. L. Draper Mgmt For For 1.5 Elect Director P. Gauthier Mgmt For For 1.6 Elect Director K. L. Hawkins Mgmt For For 1.7 Elect Director S. B. Jackson Mgmt For For 1.8 Elect Director P. L. Joskow Mgmt For For 1.9 Elect Director H. N. Kvisle Mgmt For For 1.10 Elect Director J. A. MacNaughton Mgmt For For 1.11 Elect Director D. P. O'Brien Mgmt For For 1.12 Elect Director W. T. Stephens Mgmt For For 1.13 Elect Director D. M. G. Stewart Mgmt For For 2 Approve KPMG LLP as Auditors and Authorize Board to Mgmt For For Fix Their Remuneration - -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker Symbol: CNR CUSIP/Security ID: 136375102 Meeting Date: 4/21/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 13384 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1.1 Elect Director Michael R. Armellino Mgmt For For 1.2 Elect Director A. Charles Baillie Mgmt For For 1.3 Elect Director Hugh J. Bolton Mgmt For For 1.4 Elect Director Gordon D. Giffin Mgmt For For 1.5 Elect Director E. Hunter Harrison Mgmt For For 1.6 Elect Director Edith E. Holiday Mgmt For For 1.7 Elect Director V. Maureen Kempston Darkes Mgmt For For 1.8 Elect Director Denis Losier Mgmt For For 1.9 Elect Director Edward C. Lumley Mgmt For For 1.10 Elect Director David G.A. McLean Mgmt For For 1.11 Elect Director Robert Pace Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For - -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker Symbol: POT CUSIP/Security ID: 73755L107 Meeting Date: 5/7/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 4194 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1.1 Elect Director C. M. Burley Mgmt For For 1.2 Elect Director W. J. Doyle Mgmt For For 1.3 Elect Director J. W. Estey Mgmt For For 1.4 Elect Director C. S. Hoffman Mgmt For For 1.5 Elect Director D. J. Howe Mgmt For For 1.6 Elect Director A. D. Laberge Mgmt For For 1.7 Elect Director K. G. Martell Mgmt For For 1.8 Elect Director J. J. McCaig Mgmt For For 1.9 Elect Director M. Mogford Mgmt For For 1.10 Elect Director P. J. Schoenhals Mgmt For For 1.11 Elect Director E. R. Stromberg Mgmt For For 1.12 Elect Director E. Viyella de Paliza Mgmt For For 2 Approve Deloitte & Touche LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 3 Approve 2009 Performance Option Plan Mgmt For For 4 Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against Compensation - -------------------------------------------------------------------------------- TRANSALTA CORP. Ticker Symbol: TA CUSIP/Security ID: 89346D107 Meeting Date: 4/30/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 7622 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1.1 Elect Director W.D. Anderson Mgmt For For 1.2 Elect Director S.L. Baum Mgmt For For 1.3 Elect Director S.J. Bright Mgmt For For 1.4 Elect Director T.W. Faithfull Mgmt For For 1.5 Elect Director G.D. Giffin Mgmt For For 1.6 Elect Director C.K. Jespersen Mgmt For For 1.7 Elect Director M.M. Kanovsky Mgmt For For 1.8 Elect Director D.S. Kaufman Mgmt For For 1.9 Elect Director G.S. Lackenbauer Mgmt For For 1.10 Elect Director M.C. Piper Mgmt For For 1.11 Elect Director S.G. Snyder Mgmt For For 2 Approve Ernst & Young LLP as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration - -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker Symbol: ENB CUSIP/Security ID: 29250N105 Meeting Date: 5/6/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 7080 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1.1 Elect Director David A. Arledge Mgmt For For 1.2 Elect Director James J. Blanchard Mgmt For For 1.3 Elect Director J. Lorne Braithwaite Mgmt For For 1.4 Elect Director Patrick D. Daniel Mgmt For For 1.5 Elect Director J. Herb England Mgmt For For 1.6 Elect Director David A. Leslie Mgmt For For 1.7 Elect Director George K. Petty Mgmt For For 1.8 Elect Director Charles E. Shultz Mgmt For For 1.9 Elect Director Dan C. Tutcher Mgmt For For 1.10 Elect Director Catherine L. Williams Mgmt For For 2 Approve PricewaterhouseCoopers LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 3 Report on Environmental Liabilities Relating to Shrholder Against Against Gateway Project Pipeline 4 Report on Costs and Benefits of Policy on Free Shrholder Against For Prior and Informed Consent of Aboriginal Communities - -------------------------------------------------------------------------------- NEXEN INC. Ticker Symbol: NXY CUSIP/Security ID: 65334H102 Meeting Date: 4/28/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 9504 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1.1 Elect Director W.B. Berry Mgmt For For 1.2 Elect Director R.G. Bertram Mgmt For For 1.3 Elect Director D.G. Flanagan Mgmt For For 1.4 Elect Director S.B. Jackson Mgmt For For 1.5 Elect Director K.J. Jenkins Mgmt For For 1.6 Elect Director A.A. McLellan Mgmt For For 1.7 Elect Director E.P. Newell Mgmt For For 1.8 Elect Director T.C. O'Neill Mgmt For For 1.9 Elect Director M.F. Romanow Mgmt For For 1.10 Elect Director F.M. Saville Mgmt For For 1.11 Elect Director J.M. Willson Mgmt For For 1.12 Elect Director V.J. Zaleschuk Mgmt For For 2 Approve Deloitte & Touche LLP as Auditors and Mgmt For For Authorize Audit and Conduct Review Committee to Fix Their Remuneration - -------------------------------------------------------------------------------- TMX GROUP INC. Ticker Symbol: X CUSIP/Security ID: 87261X108 Meeting Date: 4/29/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 3236 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1.1 Elect Director Luc Bertrand Mgmt For For 1.2 Elect Director Raymond Chan Mgmt For For 1.3 Elect Director Wayne C. Fox Mgmt For For 1.4 Elect Director Harry A. Jaako Mgmt For For 1.5 Elect Director J. Spencer Lanthier Mgmt For For 1.6 Elect Director John P. Mulvihill Mgmt For For 1.7 Elect Director Gerri B. Sinclair Mgmt For For 1.8 Elect Director Laurent Verreault Mgmt For For 1.9 Elect Director Tullio Cedraschi Mgmt For For 1.10 Elect Director Denyse Chicoyne Mgmt For For 1.11 Elect Director John A. Hagg Mgmt For For 1.12 Elect Director Thomas A. Kloet Mgmt For For 1.13 Elect Director Jean Martel Mgmt For For 1.14 Elect Director Kathleen M. O'Neill Mgmt For For 1.15 Elect Director Jean Turmel Mgmt For For 2 Approve KPMG LLP as Auditors and Authorize Board to Mgmt For For Fix Their Remuneration - -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker Symbol: BAM.A CUSIP/Security ID: 112585104 Meeting Date: 5/5/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 13653 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1.1 Elect Director Marcel R. Coutu Mgmt For For 1.2 Elect Director Maureen Kempston Darkes Mgmt For For 1.3 Elect Director Lance Liebman Mgmt For For 1.4 Elect Director G. Wallace F. McCain Mgmt For For 1.5 Elect Director Frank J. McKenna Mgmt For For 1.6 Elect Director Jack M. Mintz Mgmt For For 1.7 Elect Director Patricia M. Newson Mgmt For For 1.8 Elect Director James A. Pattison Mgmt For For 2 Approve Deloitte & Touche LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 3 Approve Stock Option Plan Mgmt For Against - -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker Symbol: CP CUSIP/Security ID: 13645T100 Meeting Date: 5/22/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 5551 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For 2 Amend By-Law No. 1 Mgmt For For 3.1 Elect Director John E. Cleghorn Mgmt For For 3.2 Elect Director Tim W. Faithfull Mgmt For For 3.3 Elect Director Frederic J. Green Mgmt For For 3.4 Elect Director Krystyna T. Hoeg Mgmt For For 3.5 Elect Director Richard C. Kelly Mgmt For For 3.6 Elect Director John P. Manley Mgmt For For 3.7 Elect Director Linda J. Morgan Mgmt For For 3.8 Elect Director Madeleine Paquin Mgmt For For 3.9 Elect Director Michael E. J. Phelps Mgmt For For 3.10 Elect Director Roger Phillips Mgmt For For 3.11 Elect Director Hartley T. Richardson Mgmt For For 3.12 Elect Director Michael W. Wright Mgmt For For - -------------------------------------------------------------------------------- IGM FINANCIAL INC. Ticker Symbol: IGM CUSIP/Security ID: 449586106 Meeting Date: 5/1/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 6020 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1.1 Elect Director Marc A. Bibeau Mgmt For For 1.2 Elect Director Andre Desmarais Mgmt For Withhold 1.3 Elect Director Paul J. Desmarais Jr. Mgmt For Withhold 1.4 Elect Director V. Peter Harder Mgmt For For 1.5 Elect Director Daniel Johnson Mgmt For For 1.6 Elect Director Donald F. Mazankowski Mgmt For For 1.7 Elect Director John McCallum Mgmt For For 1.8 Elect Director Raymond L. McFeetors Mgmt For For 1.9 Elect Director R. Jeffrey Orr Mgmt For Withhold 1.10 Elect Director Roy W. Piper Mgmt For For 1.11 Elect Director Michel Plessis-Belair Mgmt For For 1.12 Elect Director Henri-Paul Rousseau Mgmt For For 1.13 Elect Director Philip K. Ryan Mgmt For For 1.14 Elect Director Susan Sherk Mgmt For For 1.15 Elect Director Charles R. Sims Mgmt For For 1.16 Elect Director Murray J. Taylor Mgmt For For 1.17 Elect Director Gerard Veilleux Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For - -------------------------------------------------------------------------------- SHOPPERS DRUG MART CORPORATION Ticker Symbol: SC CUSIP/Security ID: 82509W103 Meeting Date: 5/7/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 4428 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1.1 Elect Director M. Shan Atkins Mgmt For For 1.2 Elect Director James F. Hankinson Mgmt For For 1.3 Elect Director Krystyna Hoeg Mgmt For For 1.4 Elect Director Holger Kluge Mgmt For For 1.5 Elect Director Gaetan Lussier Mgmt For For 1.6 Elect Director David Peterson Mgmt For For 1.7 Elect Director Martha Piper Mgmt For For 1.8 Elect Director Derek Ridout Mgmt For For 1.9 Elect Director Jurgen Schreiber Mgmt For For 1.10 Elect Director David M. Williams Mgmt For For 2 Approve Deloitte & Touche LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LTD. Ticker Symbol: CNQ CUSIP/Security ID: 136385101 Meeting Date: 5/7/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 6956 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1.1 Elect Director Catherine M. Best Mgmt For For 1.2 Elect Director N. Murray Edwards Mgmt For For 1.3 Elect Director Gary A. Filmon Mgmt For For 1.4 Elect Director Gordon D. Giffin Mgmt For For 1.5 Elect Director John G. Langille Mgmt For For 1.6 Elect Director Steve W. Laut Mgmt For For 1.7 Elect Director Keith A.J. MacPhail Mgmt For For 1.8 Elect Director Allan P. Markin Mgmt For For 1.9 Elect Director Frank J. McKenna Mgmt For For 1.10 Elect Director James S. Palmer Mgmt For For 1.11 Elect Director Eldon R. Smith Mgmt For For 1.12 Elect Director David A. Tuer Mgmt For For 2 Approve PricewaterhouseCoopers LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- LOBLAW COMPANIES LTD. Ticker Symbol: L CUSIP/Security ID: 539481101 Meeting Date: 5/6/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 3994 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Elect S. E. Bachard, P. M. Beeston, P. S. Binning, Mgmt For For G. A.M. Currie, C. H. Dalglish, A. S. Fell, A. R. Graham, J. S. Lacey, A. L. Leighton, N. H.O. Lockhart, P. Michaud, T. O'Neill, K. Radford, G. G. Weston and J. D. Wetmore as Directors 2 Approve KPMG LLP as Auditors and Authorize Board to Mgmt For For Fix Their Remuneration - -------------------------------------------------------------------------------- BROOKFIELD PROPERTIES CORP. Ticker Symbol: BPO CUSIP/Security ID: 112900105 Meeting Date: 4/30/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 28040 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1.1 Elect Director Gordon E. Arnell Mgmt For For 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 and Mgmt For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker Symbol: SLF CUSIP/Security ID: 866796105 Meeting Date: 5/21/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 12111 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1.1 Elect Director James C. Baillie Mgmt For For 1.2 Elect Director George W. Carmany III Mgmt For For 1.3 Elect Director John H. Clappison Mgmt For For 1.4 Elect Director David A. Ganong Mgmt For For 1.5 Elect Director Germaine Gibara Mgmt For For 1.6 Elect Director Krystyna T. Hoeg Mgmt For For 1.7 Elect Director David W. Kerr Mgmt For For 1.8 Elect Director Idalene F. Kesner Mgmt For For 1.9 Elect Director Mitchell M. Merin Mgmt For For 1.10 Elect Director Bertin F. Nadeau Mgmt For For 1.11 Elect Director Ronald W. Osborne Mgmt For For 1.12 Elect Director Hugh D. Segal Mgmt For For 1.13 Elect Director Donald A. Stewart Mgmt For For 1.14 Elect Director James H. Sutcliffe Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For - -------------------------------------------------------------------------------- ENERPLUS RESOURCES FUND Ticker Symbol: ERF.U CUSIP/Security ID: 29274D604 Meeting Date: 5/8/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 7313 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Elect Douglas R. Martin, Edwin V. Dodge, Robert B. Mgmt For For Hodgins, Gordon J. Kerr, David P. O'Brien, Glen D. Roane, W.C. (Mike) Seth, Donald T. West, Harry B. Wheeler, Clayton H. Woitas and Robert L. Zorich as Directors of Enermark Inc. 2 Approve Deloitte & Touche LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- AGRIUM INC. Ticker Symbol: AGU CUSIP/Security ID: 008916108 Meeting Date: 5/13/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 2231 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1.1 Elect Director Ralph S. Cunningham Mgmt For For 1.2 Elect Director Germaine Gibara Mgmt For For 1.3 Elect Director Russell K. Girling Mgmt For For 1.4 Elect Director Susan A. Henry Mgmt For For 1.5 Elect Director Russell J. Horner Mgmt For For 1.6 Elect Director A. Anne McLellan Mgmt For For 1.7 Elect Director Derek G. Pannell Mgmt For For 1.8 Elect Director Frank W. Proto Mgmt For For 1.9 Elect Director Michael M. Wilson Mgmt For For 1.10 Elect Director Victor J. Zaleschuk Mgmt For For 2 Approve KPMG LLP as Auditors and Authorize Board to Mgmt For For Fix Their Remuneration - -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker Symbol: MG.A CUSIP/Security ID: 559222401 Meeting Date: 5/6/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 82 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1.1 Elect Director Frank Stronach Mgmt For Withhold 1.2 Elect Director Michael D. Harris Mgmt For For 1.3 Elect Director Lady Barbara Judge Mgmt For For 1.4 Elect Director Louis E. Lataif Mgmt For For 1.5 Elect Director Donald Resnick Mgmt For For 1.6 Elect Director Belinda Stronach Mgmt For For 1.7 Elect Director Franz Vranitzky Mgmt For For 1.8 Elect Director Donald J. Walker Mgmt For For 1.9 Elect Director Siegfried Wolf Mgmt For For 1.10 Elect Director Lawrence D. Worrall Mgmt For For 2 Approve Ernst & Young LLP as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration - -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Ticker Symbol: TRI CUSIP/Security ID: 884903105 Meeting Date: 5/13/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 4716 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1.1 Elect Director David Thomson Mgmt For For 1.2 Elect Director W. Geoffrey Beattie Mgmt For Withhold 1.3 Elect Director Niall FitzGerald Mgmt For For 1.4 Elect Director Thomas H. Glocer Mgmt For For 1.5 Elect Director Manvinder S. Banga Mgmt For For 1.6 Elect Director Mary Cirillo Mgmt For For 1.7 Elect Director Steven A. Denning Mgmt For For 1.8 Elect Director Lawton Fitt Mgmt For For 1.9 Elect Director Roger L. Martin Mgmt For For 1.10 Elect Director Sir Deryck Maughan Mgmt For For 1.11 Elect Director Ken Olisa Mgmt For For 1.12 Elect Director Vance K. Opperman Mgmt For For 1.13 Elect Director John M. Thompson Mgmt For For 1.14 Elect Director Peter J. Thomson Mgmt For For 1.15 Elect Director John A. Tory Mgmt For For 2 Reappoint PricewaterhouseCoopers LLP (Canada) as Mgmt For For Auditors of Thomson Reuters Corp. and Auth. Board to Fix Their Remuneration; Reappoint PricewaterhouseCoopers LLP (UK) as Auditors of Thomson Reuters plc and Auth. Board to Fix Their Remuneration 3 Receive the Financial Statements and Auditors' Mgmt For For Report of Thomson Reuters for the Year Ended December 31, 2008 4 Receive the Directors' Report of Thomson Reuters Mgmt For For plc for the Year Ended December 31, 2008 5 Approve Remuneration Report Mgmt For For 6 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 15,102,436 and an Additional Amount Pursuant to a Rights Issue of up to GBP 15,102,436 7 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,265,365 8 Authorise 27,184,386 Ordinary Shares for Market Mgmt For For Purchase 9 Approve Continuing Authority for Thomson Reuters Mgmt For For PLC to call a General Meeting of Shareholders upon not less than 14 days Notice in Writing - -------------------------------------------------------------------------------- ONEX CORP. Ticker Symbol: OCX CUSIP/Security ID: 68272K103 Meeting Date: 5/21/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 12660 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For 2 Authorize Board to Fix Remuneration of Auditors Mgmt For For 3 Elect William A. Etherington, Peter C. Godsoe, Mgmt For For Serge Gouin, and Arni C. Thorsteinson as Directors - -------------------------------------------------------------------------------- GOLDCORP INC. Ticker Symbol: G CUSIP/Security ID: 380956409 Meeting Date: 5/22/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 16884 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1.1 Elect Director Ian W. Telfer Mgmt For For 1.2 Elect Director Douglas M. Holtby Mgmt For For 1.3 Elect Director Charles A. Jeannes Mgmt For For 1.4 Elect Director John P. Bell Mgmt For For 1.5 Elect Director Lawrence I. Bell Mgmt For For 1.6 Elect Director Beverley A. Briscoe Mgmt For For 1.7 Elect Director Peter J. Dey Mgmt For For 1.8 Elect Director P. Randy Reifel Mgmt For For 1.9 Elect Director A. Dan Rovig Mgmt For For 1.10 Elect Director Kenneth F. Williamson Mgmt For For 2 Approve Deloitte & Touche LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- CAMECO CORP. Ticker Symbol: CCO CUSIP/Security ID: 13321L108 Meeting Date: 5/27/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 8929 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 The Undersigned Hereby Certifies that the Shares Mgmt None Against Represented by this Proxy are Owned and Controlled by a Canadian (Residents mark the FOR Box; One or more Non-Residents mark the ABSTAIN box) 2.1 Elect Director John H. Clappison Mgmt For For 2.2 Elect Director Joe F. Colvin Mgmt For For 2.3 Elect Director James R. Curtiss Mgmt For For 2.4 Elect Director George S. Dembroski Mgmt For For 2.5 Elect Director Donald H.F. Deranger Mgmt For For 2.6 Elect Director James K. Gowans Mgmt For For 2.7 Elect Director Gerald W. Grandey Mgmt For For 2.8 Elect Director Nancy E. Hopkins Mgmt For For 2.9 Elect Director Oyvind Hushovd Mgmt For For 2.10 Elect Director J.W. George Ivany Mgmt For For 2.11 Elect Director A. Anne McLellan Mgmt For For 2.12 Elect Director A. Neil McMillan Mgmt For For 2.13 Elect Director Robert W. Peterson Mgmt For For 2.14 Elect Director Victor J. Zaleschuk Mgmt For For 3 Ratify KPMG LLP as Auditors Mgmt For For - -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Ticker Symbol: MFC CUSIP/Security ID: 56501R106 Meeting Date: 5/7/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 17258 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1.1 Elect Director John M. Cassaday Mgmt For For 1.2 Elect Director Lino J. Celeste Mgmt For For 1.3 Elect Director Gail C. A. Cook-Bennett Mgmt For For 1.4 Elect Director Thomas P. d'Aquino Mgmt For For 1.5 Elect Director Richard B. DeWolfe Mgmt For For 1.6 Elect Director Robert E. Dineen Jr. Mgmt For For 1.7 Elect Director Pierre Y. Ducros Mgmt For For 1.8 Elect Director Donald A. Guloien Mgmt For For 1.9 Elect Director Scott M. Hand Mgmt For For 1.10 Elect Director Robert J. Harding Mgmt For For 1.11 Elect Director Luther S. Helms Mgmt For For 1.12 Elect Director Thomas E. Kierans Mgmt For For 1.13 Elect Director Lorna R. Marsden Mgmt For For 1.14 Elect Director Hugh W. Sloan Jr. Mgmt For For 1.15 Elect Director Gordon G. Thiessen Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Authorize New Class of Preferred Stock Mgmt For For 4.1 SP 1: Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 4.2 SP 2: Adopt Policy to Increase Number of Women Shrholder Against Against Directors 4.3 SP 3: Adopt Policy Limiting the Number of Board Shrholder Against Against Seats per Director - -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker Symbol: ECA CUSIP/Security ID: 292505104 Meeting Date: 4/22/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 19464 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1.1 DIRECTOR RALPH S. CUNNINGHAM Mgmt For For 1.2 DIRECTOR PATRICK D. DANIEL Mgmt For For 1.3 DIRECTOR IAN W. DELANEY Mgmt For For 1.4 DIRECTOR RANDALL K. ERESMAN Mgmt For For 1.5 DIRECTOR CLAIRE S. FARLEY Mgmt For For 1.6 DIRECTOR MICHAEL A. GRANDIN Mgmt For For 1.7 DIRECTOR BARRY W. HARRISON Mgmt For For 1.8 DIRECTOR VALERIE A.A. NIELSEN Mgmt For For 1.9 DIRECTOR DAVID P. O'BRIEN Mgmt For For 1.10 DIRECTOR JANE L. PEVERETT Mgmt For For 1.11 DIRECTOR ALLAN P. SAWIN Mgmt For For 1.12 DIRECTOR WAYNE G. THOMSON Mgmt For For 1.13 DIRECTOR CLAYTON H. WOITAS Mgmt For For 2 APPOINTMENT OF AUDITORS - PRICEWATERHOUSECOOPERS Mgmt For For LLP AT AREMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. - -------------------------------------------------------------------------------- PETRO-CANADA Ticker Symbol: PCA CUSIP/Security ID: 71644E102 Meeting Date: 6/4/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 12472 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Plan of Arrangement - Merger with Suncor Mgmt For For Energy Inc 2 Amend Stock Option Plan Mgmt For Against 3.1 Elect Director Ron A. Brenneman Mgmt For For 3.2 Elect Director Hans Brenninkmeyer Mgmt For For 3.3 Elect Director Claude Fontaine Mgmt For For 3.4 Elect Director Paul Haseldonckx Mgmt For For 3.5 Elect Director Thomas E. Kierans Mgmt For For 3.6 Elect Director Brian F. MacNeill Mgmt For For 3.7 Elect Director Maureen McCaw Mgmt For For 3.8 Elect Director Paul D. Melnuk Mgmt For For 3.9 Elect Director Guylaine Saucier Mgmt For For 3.10 Elect Director James W. Simpson Mgmt For For 3.11 Elect Director Daniel L. Valot Mgmt For For 4 Ratify Deloitte & Touche LLP as Auditors Mgmt For For - -------------------------------------------------------------------------------- HUSKY ENERGY INC. Ticker Symbol: HSE CUSIP/Security ID: 448055103 Meeting Date: 4/21/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 5288 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1.1 DIRECTOR VICTOR T.K. LI Mgmt For For 1.2 DIRECTOR CANNING K.N. FOK Mgmt For For 1.3 DIRECTOR R. DONALD FULLERTON Mgmt For For 1.4 DIRECTOR MARTIN J.G. GLYNN Mgmt For For 1.5 DIRECTOR POH CHAN KOH Mgmt For For 1.6 DIRECTOR EVA LEE KWOK Mgmt For For 1.7 DIRECTOR STANLEY T.L. KWOK Mgmt For For 1.8 DIRECTOR JOHN C.S. LAU Mgmt For For 1.9 DIRECTOR COLIN S. RUSSEL Mgmt For For 1.10 DIRECTOR WAYNE E. SHAW Mgmt For For 1.11 DIRECTOR WILLIAM SHURNIAK Mgmt For For 1.12 DIRECTOR FRANK J. SIXT Mgmt For For 2 THE APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For CORPORATION. - -------------------------------------------------------------------------------- PENN WEST ENERGY TRUST Ticker Symbol: PWT.U CUSIP/Security ID: 707885109 Meeting Date: 6/9/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 9597 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Amend Trust Unit Rights Incentive Plan Mgmt For For 2 Amend Employee Retirement Savings Plan Mgmt For For 3 Ratify KPMG LLP as Auditors Mgmt For For 4 Elect James E. Allard, William E. Andrew, Robert G. Mgmt For For Brawn, George H. Brookman, John A. Brussa, Daryl Gilbert, Shirley A. McClellan, Murray R. Nunns, Frank Potter, R. Gregory Rich, Jack Schanck and James C. Smith as Directors - -------------------------------------------------------------------------------- CANADIAN TIRE CORPORATION LTD. Ticker Symbol: CTC.A CUSIP/Security ID: 136681202 Meeting Date: 5/14/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 2156 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1.1 Elect Director Robert M. Franklin Mgmt For For 1.2 Elect Director Frank Potter Mgmt For For 1.3 Elect Director Timothy R. Price Mgmt For For - -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker Symbol: SU CUSIP/Security ID: 867229106 Meeting Date: 6/4/2009 Account Name: SPDR MSCI ACWI EX-US ETF Ballot Shares: 10537 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - ----------- --------------------------------------------------------- --------- --------- --------- 1 Approve Plan of Arrangement - Merger with Mgmt For For Petro-Canada 2 Amend Stock Option Plan Mgmt For Against 3.1 Elect Director Mel E. Benson Mgmt For For 3.2 Elect Director Brian A. Canfield Mgmt For For 3.3 Elect Director Bryan P. Davies Mgmt For For 3.4 Elect Director Brian A. Felesky Mgmt For For 3.5 Elect Director John T. Ferguson Mgmt For For 3.6 Elect Director W. Douglas Ford Mgmt For For 3.7 Elect Director Richard L. George Mgmt For For 3.8 Elect Director John R. Huff Mgmt For For 3.9 Elect Director M. Ann McCaig Mgmt For For 3.10 Elect Director Michael W. O'Brien Mgmt For For 3.11 Elect Director Eira M. Thomas Mgmt For For 4 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For VOTE SUMMARY REPORT July 01, 2008 - June 30, 2009 SPDR(R) RUSSELL/NOMURA PRIME(TM) JAPAN ETF - -------------------------------------------------------------------------------- ITO EN LTD. Ticker Symbol: 2593 CUSIP/Security ID: J25027103 Meeting Date: 7/29/2008 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 1156 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JY 19 per Ordinary Share 2.1 Elect Director Mgmt For Against 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 2.17 Elect Director Mgmt For For 2.18 Elect Director Mgmt For For 2.19 Elect Director Mgmt For For 2.20 Elect Director Mgmt For For 2.21 Elect Director Mgmt For For 2.22 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- RADIA HOLDINGS INC Ticker Symbol: 4723 CUSIP/Security ID: J1756Q106 Meeting Date: 9/30/2008 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 45 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Increase Maximum Board Mgmt For For Size - Change Company Name to Radia Holdings Inc. 2 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For Against 3.2 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- SFCG CO. LTD. (FORMERLY SHOHKOH FUND & CO. LTD.) Ticker Symbol: CUSIP/Security ID: J74638107 Meeting Date: 10/24/2008 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 78 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JY 150 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For Against 4 Appoint Alternate Internal Statutory Mgmt For Against Auditor - -------------------------------------------------------------------------------- MEIJI HOLDINGS CO LTD Ticker Symbol: CUSIP/Security ID: J41723115 Meeting Date: 11/26/2008 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 4175 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Formation of Joint Holding Mgmt For Against Company with Meiji Seika Kaisha, Ltd. 2 Amend Articles to Delete References Mgmt For Against Related to Record Date in Connection with Proposed Formation of Holding Company - -------------------------------------------------------------------------------- SHIMACHU CO. LTD. Ticker Symbol: 8184 CUSIP/Security ID: J72122104 Meeting Date: 11/27/2008 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 784 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JY 17.5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For Against 3.4 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonus for Statutory Mgmt For Against Auditor 5 Approve Special Payments in Connection Mgmt For Against with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- FAST RETAILING Ticker Symbol: 9983 CUSIP/Security ID: J1346E100 Meeting Date: 11/27/2008 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 576 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- TOKYO BROADCASTING SYSTEM HOLDINGS INC Ticker Symbol: 9401 CUSIP/Security ID: J86656105 Meeting Date: 12/16/2008 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 200 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Adoption of Holding Company Mgmt For Against Structure and Transfer of Businesses to Wholly-Owned Subsidiary 2 Amend Articles To Amend Business Lines - Mgmt For Against Change Company Name - -------------------------------------------------------------------------------- TOKAI TOKYO FINANCIAL HOLDINGS INC Ticker Symbol: 8616 CUSIP/Security ID: J8609T104 Meeting Date: 12/12/2008 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 3967 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Adoption of Holding Company Mgmt For For Structure and Transfer of Businesses to Wholly-Owned Subsidiary 2 Amend Articles To Amend Business Lines - Mgmt For For Change Company Name - -------------------------------------------------------------------------------- HAMAMATSU PHOTONICS Ticker Symbol: 6965 CUSIP/Security ID: J18270108 Meeting Date: 12/19/2008 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 568 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JY 26 2 Amend Articles To Allow Company to Make Mgmt For Against Rules Governing Exercise of Shareholders' Rights - Amend Articles to Reflect Digitalization of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 4.3 Appoint Internal Statutory Auditor Mgmt For Against 4.4 Appoint Internal Statutory Auditor Mgmt For Against 5 Approve Retirement Bonuses for Director Mgmt For Against and Statutory Auditors - -------------------------------------------------------------------------------- TKC CORP. Ticker Symbol: 9746 CUSIP/Security ID: J83560102 Meeting Date: 12/19/2008 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 400 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JY 24 2 Amend Articles To Amend Business Lines - Mgmt For For Increase Maximum Board Size - Reflect Digitalization of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 5 Approve Adjustment to Aggregate Mgmt For For Compensation Ceiling for Directors 6 Approve Retirement Bonuses for Directors Mgmt For Against and Statutory Auditor - -------------------------------------------------------------------------------- PARK 24 CO. Ticker Symbol: 4666 CUSIP/Security ID: J63581102 Meeting Date: 1/28/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 1200 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JY 30 2 Amend Articles To Amend Business Lines - Mgmt For Against Reflect Digitalization of Share Certificates - Allow Company to Make Rules Governing Exercise of Shareholders' Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 4 Approve Stock Option Plan for Directors Mgmt For For and Statutory Auditors 5 Approve Retirement Bonus for Director Mgmt For For - -------------------------------------------------------------------------------- OSG CORP. (6136) Ticker Symbol: 6136 CUSIP/Security ID: J63137103 Meeting Date: 2/21/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 912 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JY 12 2 Amend Articles to Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4 Approve Payment of Annual Bonuses to Mgmt For For Directors and Statutory Auditors - -------------------------------------------------------------------------------- JAPAN WOOL TEXTILE CO. LTD. Ticker Symbol: 3201 CUSIP/Security ID: J27953108 Meeting Date: 2/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 1031 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JY 10 2 Amend Articles to Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For Against 3.8 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For For 5 Appoint Alternate Internal Statutory Mgmt For For Auditor 6 Approve Takeover Defense Plan (Poison Mgmt For Against Pill) - -------------------------------------------------------------------------------- NICHI-IKO PHARMACEUTICAL CO. LTD. (FORMERLY NIHON IYAKUHIN KOGYO) Ticker Symbol: 4541 CUSIP/Security ID: J49614100 Meeting Date: 2/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 200 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JY 13 2 Amend Articles to Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For - -------------------------------------------------------------------------------- DAIKYO INC. Ticker Symbol: 8840 CUSIP/Security ID: J10164119 Meeting Date: 3/4/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 2256 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles to Reflect Digitalization Mgmt For For of Share Certificates - Create New Class of Preferred Shares 2 Approve Issuance of Preferred Shares for Mgmt For For a Private Placement 3 Elect Director Mgmt For Against 1 Amend Articles to Create New Class of Mgmt For For Preferred Shares - -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO. LTD. Ticker Symbol: 4519 CUSIP/Security ID: J06930101 Meeting Date: 3/25/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 1566 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JY 19 2 Amend Articles to Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules Governing Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For Against 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For Against 4 Appoint Internal Statutory Auditor Mgmt For For 5 Approve Special Payments in Connection Mgmt For For with Abolition of Retirement Bonus System 6 Approve Stock Option Plan and Deep Mgmt For For Discount Stock Option Plan for Directors - -------------------------------------------------------------------------------- YAMAHA MOTOR CO. LTD. Ticker Symbol: 7272 CUSIP/Security ID: J95776126 Meeting Date: 3/25/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 1016 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JY 5 2 Amend Articles to Reflect Digitalization Mgmt For For of Share Certificates - Increase Authorized Capital 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 5 Approve Adjustment to Aggregate Mgmt For For Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- CANON ELECTRONICS, INC. Ticker Symbol: 7739 CUSIP/Security ID: J05082102 Meeting Date: 3/25/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 100 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JY 30 2 Amend Articles to Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For For 5 Approve Payment of Annual Bonuses to Mgmt For For Directors 6 Approve Retirement Bonuses for Directors Mgmt For For and Statutory Auditor - -------------------------------------------------------------------------------- CANON MARKETING JAPAN INC (FORMERLY CANON SALES CO) Ticker Symbol: 8060 CUSIP/Security ID: J05166111 Meeting Date: 3/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 542 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JY 20 2 Amend Articles to Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For Against 5 Approve Retirement Bonuses for Director Mgmt For Against and Statutory Auditor 6 Approve Payment of Annual Bonuses to Mgmt For For Directors - -------------------------------------------------------------------------------- CANON INC. Ticker Symbol: 7751 CUSIP/Security ID: J05124144 Meeting Date: 3/27/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 5658 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JY 55 2 Amend Articles to Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For 3.18 Elect Director Mgmt For For 3.19 Elect Director Mgmt For For 3.20 Elect Director Mgmt For For 3.21 Elect Director Mgmt For For 3.22 Elect Director Mgmt For For 3.23 Elect Director Mgmt For For 3.24 Elect Director Mgmt For For 3.25 Elect Director Mgmt For For 4 Approve Retirement Bonus for Director Mgmt For For 5 Approve Payment of Annual Bonuses to Mgmt For For Directors 6 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker Symbol: 5108 CUSIP/Security ID: J04578126 Meeting Date: 3/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 2103 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 11 2 Amend Articles to Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules Governing Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4 Appoint Alternate Internal Statutory Mgmt For For Auditor 5 Approve Special Payments in Connection Mgmt For For with Abolition of Retirement Bonus System 6 Approve Payment of Annual Bonuses to Mgmt For Against Directors 7 Approve Deep Discount Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- TREND MICRO INC. Ticker Symbol: 4704 CUSIP/Security ID: J9298Q104 Meeting Date: 3/25/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 368 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 97 2 Amend Articles to Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 4.3 Appoint Internal Statutory Auditor Mgmt For For 4.4 Appoint Internal Statutory Auditor Mgmt For For 5 Approve Special Payments in Connection Mgmt For Against with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- TOKYO TATEMONO CO. LTD. Ticker Symbol: 8804 CUSIP/Security ID: J88333117 Meeting Date: 3/27/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 1540 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 8 2 Approve Payment of Annual Bonuses to Mgmt For For Directors 3 Amend Articles to Reflect Digitalization Mgmt For For of Share Certificates 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 4.6 Elect Director Mgmt For For 4.7 Elect Director Mgmt For For 4.8 Elect Director Mgmt For For 4.9 Elect Director Mgmt For For 4.10 Elect Director Mgmt For For 4.11 Elect Director Mgmt For For 4.12 Elect Director Mgmt For For 4.13 Elect Director Mgmt For For 4.14 Elect Director Mgmt For For 4.15 Elect Director Mgmt For For 4.16 Elect Director Mgmt For For 4.17 Elect Director Mgmt For For 4.18 Elect Director Mgmt For For 5 Appoint Internal Statutory Auditor Mgmt For Against 6 Approve Retirement Bonuses for Directors Mgmt For For - -------------------------------------------------------------------------------- ASAHI BREWERIES LTD. Ticker Symbol: 2502 CUSIP/Security ID: J02100113 Meeting Date: 3/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 1834 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 10.5 2 Amend Articles to Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- SHIMANO INC. Ticker Symbol: 7309 CUSIP/Security ID: J72262108 Meeting Date: 3/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 542 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 30.5 2 Amend Articles to Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 4 Approve Payment of Annual Bonuses to Mgmt For For Directors 5 Approve Adjustment to Aggregate Mgmt For For Compensation Ceiling for Directors - -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Ticker Symbol: 2503 CUSIP/Security ID: 497350108 Meeting Date: 3/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 5207 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 11.5 2 Amend Articles to Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4 Approve Payment of Annual Bonuses to Mgmt For For Directors and Statutory Auditors - -------------------------------------------------------------------------------- NAKANISHI INC. Ticker Symbol: 7716 CUSIP/Security ID: J4800J102 Meeting Date: 3/19/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 100 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 80 2 Amend Articles to Reflect Digitalization Mgmt For For of Share Certificates 3 Appoint Three Internal Statutory Auditors Mgmt For Against 4 Approve Adjustment to Aggregate Mgmt For For Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- ASAHI GLASS CO. LTD. Ticker Symbol: 5201 CUSIP/Security ID: J02394120 Meeting Date: 3/27/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 3799 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 12 2 Amend Articles to Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For Against 5 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- SHOWA DENKO K.K. Ticker Symbol: 4004 CUSIP/Security ID: J75046136 Meeting Date: 3/27/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 6723 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 5 2 Amend Articles to Reflect Digitalization Mgmt For For of Share Certificates - Amend Business Lines 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For For 5 Deny Reappointment of External Audit Firm Mgmt For For - -------------------------------------------------------------------------------- OTSUKA CORPORATION (FRM OTSUKA SHOKAI) Ticker Symbol: 4768 CUSIP/Security ID: J6243L107 Meeting Date: 3/27/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 112 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 130 2 Amend Articles to Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 4 Approve Retirement Bonuses for Directors Mgmt For For - -------------------------------------------------------------------------------- TOKAI CARBON CO. LTD. Ticker Symbol: 5301 CUSIP/Security ID: J85538106 Meeting Date: 3/27/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 1643 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 5 2 Amend Articles to Reflect Digitalization Mgmt For Against of Share Certificates - Authorize Public Announcements in Electronic Format - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For - -------------------------------------------------------------------------------- HORIBA LTD. Ticker Symbol: 6856 CUSIP/Security ID: J22428106 Meeting Date: 3/28/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 354 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles to Reflect Digitalization Mgmt For For of Share Certificates - Indemnify Directors and Statutory Auditors 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 3 Approve Special Payments in Connection Mgmt For For with Abolition of Retirement Bonus System 4 Approve Deep Discount Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- JUPITER TELECOMMUNICATIONS CO., LTD. Ticker Symbol: 4817 CUSIP/Security ID: J28710101 Meeting Date: 3/25/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 18 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 250 2 Amend Articles to Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- TONENGENERAL SEKIYU K.K. Ticker Symbol: 5012 CUSIP/Security ID: J8657U110 Meeting Date: 3/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 2547 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 19 2 Amend Articles to Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For Against 5 Appoint Alternate Internal Statutory Mgmt For Against Auditor 6 Approve Retirement Bonus for Statutory Mgmt For Against Auditor - -------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES LTD. Ticker Symbol: 5110 CUSIP/Security ID: J77884112 Meeting Date: 3/27/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 1008 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 8 2 Amend Articles to Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For - -------------------------------------------------------------------------------- RAKUTEN CO. Ticker Symbol: 4755 CUSIP/Security ID: J64264104 Meeting Date: 3/27/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 42 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles to Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For Against 2.14 Elect Director Mgmt For Against 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against 4 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- K.K. DAVINCI HOLDINGS Ticker Symbol: 4314 CUSIP/Security ID: J3409L104 Meeting Date: 3/30/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 7 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles to Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director Mgmt For Against 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For - -------------------------------------------------------------------------------- MIZUHO SECURITIES CO LTD Ticker Symbol: 8606 CUSIP/Security ID: J73348104 Meeting Date: 4/3/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 3587 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Merger Agreement with Mizuho Mgmt For Against Securities Co. 2 Amend Articles To Increase Authorized Mgmt For Against Capital - Reflect Digitalization of Share Certificates 3 Amend Articles To Change Location of Head Mgmt For Against Office - Change Company Name to Mizuho Securities Co., Ltd. - Increase Maximum Number of Statutory Auditors 4.1 Elect Director Mgmt For Against 4.2 Elect Director Mgmt For Against 4.3 Elect Director Mgmt For Against 4.4 Elect Director Mgmt For Against 4.5 Elect Director Mgmt For Against 5.1 Appoint Internal Statutory Auditor Mgmt For Against 5.2 Appoint Internal Statutory Auditor Mgmt For Against 5.3 Appoint Internal Statutory Auditor Mgmt For Against 6 Approve Retirement Bonuses for Directors Mgmt For Against - -------------------------------------------------------------------------------- SEKISUI HOUSE LTD. Ticker Symbol: 1928 CUSIP/Security ID: J70746136 Meeting Date: 4/23/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 2679 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 12 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Appoint Statutory Auditor Mgmt For For 3.2 Appoint Statutory Auditor Mgmt For For 4 Approve Payment of Annual Bonuses to Mgmt For For Directors - -------------------------------------------------------------------------------- SUMCO CORP. Ticker Symbol: 3436 CUSIP/Security ID: J76896109 Meeting Date: 4/28/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 596 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 12.5 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For 4.3 Appoint Statutory Auditor Mgmt For For 4.4 Appoint Statutory Auditor Mgmt For Against 4.5 Appoint Statutory Auditor Mgmt For Against 5 Approve Retirement Bonuses and Special Mgmt For For Payments in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- NITORI CO. Ticker Symbol: 9843 CUSIP/Security ID: J58214107 Meeting Date: 5/8/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 260 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3 Approve Adjustment to Aggregate Mgmt For For Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- AEON CO. LTD. (FORMERLY JUSCO CO. LTD.) Ticker Symbol: 8267 CUSIP/Security ID: J00288100 Meeting Date: 5/14/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 2303 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Amend Business Lines 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For Against 2.9 Elect Director Mgmt For For 3 Approve Takeover Defense Plan (Poison Mgmt For Against Pill) - -------------------------------------------------------------------------------- UNY CO. LTD. Ticker Symbol: 8270 CUSIP/Security ID: J94368149 Meeting Date: 5/19/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 1000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 9 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 4 Appoint Alternate Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- AEON CREDIT SERVICE LTD. Ticker Symbol: 8570 CUSIP/Security ID: J0021H107 Meeting Date: 5/12/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 540 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Amend Business Lines 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 3.1 Appoint Statutory Auditor Mgmt For Against 3.2 Appoint Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- IZUMIYA CO. LTD. Ticker Symbol: 8266 CUSIP/Security ID: J25768128 Meeting Date: 5/20/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 2740 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 6 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Indemnify Directors and Statutory Auditors - Amend Provisions on Takeover Defense 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For Against 5 Approve Takeover Defense Plan (Poison Mgmt For Against Pill) - -------------------------------------------------------------------------------- SHIMAMURA CO. LTD. Ticker Symbol: 8227 CUSIP/Security ID: J72208101 Meeting Date: 5/15/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 232 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 60 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Retirement Bonus Payment for Mgmt For For Directors and Statutory Auditor - -------------------------------------------------------------------------------- ONWARD HOLDINGS CO LTD Ticker Symbol: 8016 CUSIP/Security ID: J30728109 Meeting Date: 5/28/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 1580 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 30 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4 Approve Deep Discount Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- TAKASHIMAYA CO. LTD. Ticker Symbol: 8233 CUSIP/Security ID: J81195125 Meeting Date: 5/19/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 2332 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 5 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Appoint Alternate Statutory Auditor Mgmt For For 6 Approve Payment of Annual Bonuses to Mgmt For For Directors and Statutory Auditors - -------------------------------------------------------------------------------- HISAMITSU PHARMACEUTICAL CO. INC. Ticker Symbol: 4530 CUSIP/Security ID: J20076121 Meeting Date: 5/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 304 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 31.5 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4 Approve Special Bonus for Family of Mgmt For For Deceased Director - -------------------------------------------------------------------------------- RYOHIN KEIKAKU CO. LTD. Ticker Symbol: 7453 CUSIP/Security ID: J6571N105 Meeting Date: 5/27/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 136 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 55 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For - -------------------------------------------------------------------------------- AEON DELIGHT CO. LTD. Ticker Symbol: 9787 CUSIP/Security ID: J27145101 Meeting Date: 5/20/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 200 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- J. FRONT RETAILING CO. LTD. Ticker Symbol: 3086 CUSIP/Security ID: J28711109 Meeting Date: 5/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 2778 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Payment of Annual Bonuses to Mgmt For For Directors and Statutory Auditors 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For Against 3.9 Elect Director Mgmt For For - -------------------------------------------------------------------------------- FAMILYMART CO. LTD. Ticker Symbol: 8028 CUSIP/Security ID: J13398102 Meeting Date: 5/28/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 952 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Amend Business Lines 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 3 Approve Retirement Bonus Payment for Mgmt For For Director - -------------------------------------------------------------------------------- LAWSON, INC. Ticker Symbol: 2651 CUSIP/Security ID: J3871L103 Meeting Date: 5/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 200 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 80 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Amend Business Lines 3 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker Symbol: 3382 CUSIP/Security ID: J7165H108 Meeting Date: 5/28/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 2339 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 29 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 4 Approve Deep Discount Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- DAIEI INC. Ticker Symbol: 8263 CUSIP/Security ID: J08946196 Meeting Date: 5/27/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 702 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Amend Business Lines - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 3.1 Appoint Statutory Auditor Mgmt For Against 3.2 Appoint Statutory Auditor Mgmt For For 3.3 Appoint Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- TOHO CO. LTD. (9602) Ticker Symbol: 9602 CUSIP/Security ID: J84764117 Meeting Date: 5/28/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 702 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 15 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For - -------------------------------------------------------------------------------- DAISEKI CO. LTD. Ticker Symbol: 9793 CUSIP/Security ID: J10773109 Meeting Date: 5/28/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 200 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 10.5 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Retirement Bonus Payment for Mgmt For For Director 6 Approve Retirement Bonus Payment for Mgmt For For Statutory Auditor - -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker Symbol: 4523 CUSIP/Security ID: J12852117 Meeting Date: 6/19/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 740 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Haruo Naito Mgmt For For 2.2 Elect Director Tetsushi Ogawa Mgmt For For 2.3 Elect Director Hiroyuki Mitsui Mgmt For For 2.4 Elect Director Akira Fujiyoshi Mgmt For For 2.5 Elect Director Ko-Yung Tung Mgmt For For 2.6 Elect Director Shinji Hatta Mgmt For For 2.7 Elect Director Norihiko Tanikawa Mgmt For For 2.8 Elect Director Satoru Anzaki Mgmt For For 2.9 Elect Director Junji Miyahara Mgmt For For 2.10 Elect Director Kimitoshi Yabuki Mgmt For For 2.11 Elect Director Christina Ahmadjian Mgmt For For 3 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- JSR CORP. Ticker Symbol: 4185 CUSIP/Security ID: J2856K106 Meeting Date: 6/16/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 760 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 16 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Change Location of Head Office - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For 4.3 Appoint Statutory Auditor Mgmt For Against 5 Approve Payment of Annual Bonuses to Mgmt For For Directors - -------------------------------------------------------------------------------- CAWACHI LIMITED Ticker Symbol: 2664 CUSIP/Security ID: J0535K109 Meeting Date: 6/11/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 348 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 35 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 4 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- HITACHI LTD. Ticker Symbol: 6501 CUSIP/Security ID: J20454112 Meeting Date: 6/23/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 8933 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Reduction in Legal Reserves Mgmt For For 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Tadamichi Sakiyama Mgmt For For 3.2 Elect Director Takashi Kawamura Mgmt For For 3.3 Elect Director Michiharu Nakamura Mgmt For For 3.4 Elect Director Takashi Miyoshi Mgmt For For 3.5 Elect Director Yoshie Ohta Mgmt For For 3.6 Elect Director Mitsuo Ohhashi Mgmt For For 3.7 Elect Director Akihiko Nomiyama Mgmt For For 3.8 Elect Director Kenji Miyahara Mgmt For For 3.9 Elect Director Tooru Motobayashi Mgmt For For 3.10 Elect Director Takeo Ueno Mgmt For For 3.11 Elect Director Shungo Dazai Mgmt For For 3.12 Elect Director Michihiro Honda Mgmt For For - -------------------------------------------------------------------------------- MEITEC CORP. Ticker Symbol: 9744 CUSIP/Security ID: J42067108 Meeting Date: 6/23/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 612 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 28 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5.1 Appoint Alternate Statutory Auditor Mgmt For For 5.2 Appoint Alternate Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- SUMITOMO METAL INDUSTRIES LTD. Ticker Symbol: 5405 CUSIP/Security ID: J77669133 Meeting Date: 6/19/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 12340 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For For 4 Approve Takeover Defense Plan (Poison Mgmt For Against Pill) - -------------------------------------------------------------------------------- KDDI CORPORATION (FRM. DDI CORP.) Ticker Symbol: 9433 CUSIP/Security ID: J31843105 Meeting Date: 6/18/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 23 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 5500 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For Against 5 Approve Adjustment to Aggregate Mgmt For For Compensation Ceiling for Statutory Auditors 6 Approve Annual Bonus Payment to Directors Mgmt For For and Statutory Auditors - -------------------------------------------------------------------------------- KURARAY CO. LTD. Ticker Symbol: 3405 CUSIP/Security ID: J37006137 Meeting Date: 6/19/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 1971 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 10 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Takeover Defense Plan (Poison Mgmt For Against Pill) - -------------------------------------------------------------------------------- TEIJIN LTD. Ticker Symbol: 3401 CUSIP/Security ID: J82270117 Meeting Date: 6/24/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 7367 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For For 4 Approve Retirement Bonus Payment for Mgmt For For Director 5 Approve Takeover Defense Plan (Poison Mgmt For Against Pill) - -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker Symbol: 9437 CUSIP/Security ID: J59399105 Meeting Date: 6/19/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 50 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 2400 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3 Appoint Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker Symbol: 7203 CUSIP/Security ID: J92676113 Meeting Date: 6/23/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 12277 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 35 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For 3.18 Elect Director Mgmt For For 3.19 Elect Director Mgmt For For 3.20 Elect Director Mgmt For For 3.21 Elect Director Mgmt For For 3.22 Elect Director Mgmt For For 3.23 Elect Director Mgmt For For 3.24 Elect Director Mgmt For For 3.25 Elect Director Mgmt For For 3.26 Elect Director Mgmt For For 3.27 Elect Director Mgmt For For 3.28 Elect Director Mgmt For For 3.29 Elect Director Mgmt For For 4 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS INC. (FORMERLY HANKYU HOLDINGS) Ticker Symbol: 9042 CUSIP/Security ID: J18439109 Meeting Date: 6/17/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 4486 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 5 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3 Amend Articles To Amend Provisions on Mgmt For Against Takeover Defense 4 Approve Takeover Defense Plan (Poison Mgmt For Against Pill) 5.1 Elect Director Mgmt For For 5.2 Elect Director Mgmt For For 5.3 Elect Director Mgmt For For 5.4 Elect Director Mgmt For For 5.5 Elect Director Mgmt For For 5.6 Elect Director Mgmt For For 5.7 Elect Director Mgmt For For 5.8 Elect Director Mgmt For For 5.9 Elect Director Mgmt For For 5.10 Elect Director Mgmt For For 5.11 Elect Director Mgmt For For 5.12 Elect Director Mgmt For For 5.13 Elect Director Mgmt For For 5.14 Elect Director Mgmt For For 6.1 Appoint Statutory Auditor Mgmt For For 6.2 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- FUJITSU LTD. Ticker Symbol: 6702 CUSIP/Security ID: J15708159 Meeting Date: 6/22/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 11498 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3.1 Appoint Statutory Auditor Mgmt For For 3.2 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- KONICA MINOLTA HOLDINGS INC. (FORMERLY KONICA CORP.) Ticker Symbol: 4902 CUSIP/Security ID: J36060119 Meeting Date: 6/23/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 4075 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For - -------------------------------------------------------------------------------- MARUBENI CORP. Ticker Symbol: 8002 CUSIP/Security ID: J39788138 Meeting Date: 6/19/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 5402 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 3.1 Appoint Statutory Auditor Mgmt For For 3.2 Appoint Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker Symbol: 8035 CUSIP/Security ID: J86957115 Meeting Date: 6/19/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 640 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 3.1 Appoint Statutory Auditor Mgmt For For 3.2 Appoint Statutory Auditor Mgmt For Against 4 Approve Annual Bonus Payment to Directors Mgmt For For - -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.) Ticker Symbol: 4503 CUSIP/Security ID: J03393105 Meeting Date: 6/23/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 2871 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 60 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 4 Approve Annual Bonus Payment to Directors Mgmt For For 5 Approve Deep Discount Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker Symbol: 8053 CUSIP/Security ID: J77282119 Meeting Date: 6/19/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 6475 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 15 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For 4.3 Appoint Statutory Auditor Mgmt For For 5 Approve Annual Bonus Payment to Directors Mgmt For For 6 Approve Stock Option Plan for Directors Mgmt For For 7 Approve Deep Discount Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- PANASONIC ELECTRIC WORKS CO LTD. Ticker Symbol: 6991 CUSIP/Security ID: J6355K103 Meeting Date: 6/19/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 3151 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For - -------------------------------------------------------------------------------- TOKAI RIKA CO. LTD. Ticker Symbol: 6995 CUSIP/Security ID: J85968105 Meeting Date: 6/18/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 120 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 8 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For 3.18 Elect Director Mgmt For For 3.19 Elect Director Mgmt For For 3.20 Elect Director Mgmt For For 3.21 Elect Director Mgmt For For 4 Approve Annual Bonus Payment to Directors Mgmt For For and Statutory Auditors 5 Approve Stock Option Plan Mgmt For For 6 Approve Retirement Bonus Payment for Mgmt For For Directors - -------------------------------------------------------------------------------- JAPAN ASSOCIATED FINANCE CO. LTD. (JAFCO) Ticker Symbol: 8595 CUSIP/Security ID: J25832106 Meeting Date: 6/18/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 212 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 3.1 Appoint Statutory Auditor Mgmt For Against 3.2 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- BANK OF YOKOHAMA LTD. Ticker Symbol: 8332 CUSIP/Security ID: J04242103 Meeting Date: 6/23/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 7947 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Amend Business Lines 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- NISSIN KOGYO Ticker Symbol: 7230 CUSIP/Security ID: J58074105 Meeting Date: 6/19/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 416 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3 Appoint Alternate Statutory Auditor Mgmt For Against 4 Approve Annual Bonus Payment to Directors Mgmt For For and Statutory Auditors 5 Approve Retirement Bonuses and Special Mgmt For Against Payments in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- SEIKO EPSON CORP. Ticker Symbol: 6724 CUSIP/Security ID: J7030F105 Meeting Date: 6/24/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 676 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 7 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For - -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker Symbol: 7267 CUSIP/Security ID: J22302111 Meeting Date: 6/23/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 6624 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 8 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For 3.18 Elect Director Mgmt For For 3.19 Elect Director Mgmt For For 3.20 Elect Director Mgmt For For 3.21 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Annual Bonus Payment to Directors Mgmt For For and Statutory Auditors - -------------------------------------------------------------------------------- KAO CORP. Ticker Symbol: 4452 CUSIP/Security ID: J30642169 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 2339 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 28 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Amend Business Lines 3 Appoint Statutory Auditor Mgmt For For 4 Appoint Alternate Statutory Auditor Mgmt For For 5 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- OSAKA GAS CO. LTD. Ticker Symbol: 9532 CUSIP/Security ID: J62320114 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 7150 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 3.5 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For - -------------------------------------------------------------------------------- SHARP CORP. Ticker Symbol: 6753 CUSIP/Security ID: J71434112 Meeting Date: 6/23/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 3019 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 7 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Indemnify Directors - Amend Business Lines 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 4 Approve Takeover Defense Plan (Poison Mgmt For Against Pill) - -------------------------------------------------------------------------------- NTT DATA CORP. Ticker Symbol: 9613 CUSIP/Security ID: J59386102 Meeting Date: 6/23/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 4 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 3000 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- HOYA CORP. Ticker Symbol: 7741 CUSIP/Security ID: J22848105 Meeting Date: 6/16/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 1382 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 3 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker Symbol: 6988 CUSIP/Security ID: J58472119 Meeting Date: 6/19/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 784 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 40 2 Approve Payment of Annual Bonuses to Mgmt For For Directors 3 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 4.6 Elect Director Mgmt For For 4.7 Elect Director Mgmt For For 4.8 Elect Director Mgmt For For 4.9 Elect Director Mgmt For For 4.10 Elect Director Mgmt For For 5 Approve Deep Discount Stock Option Plan Mgmt For For and Stock Option Plan for Directors - -------------------------------------------------------------------------------- NEC CORP. Ticker Symbol: 6701 CUSIP/Security ID: J48818124 Meeting Date: 6/22/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 6918 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Handling of Net Loss Mgmt For For 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP CO. LTD. Ticker Symbol: 8601 CUSIP/Security ID: J11718111 Meeting Date: 6/20/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 4482 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Amend Business Lines 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 3 Approve Deep Discount Stock Option Plan Mgmt For For and Premium-Priced Stock Option Plan for Directors and Employees - -------------------------------------------------------------------------------- PANASONIC CORP Ticker Symbol: 6752 CUSIP/Security ID: J6354Y104 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 6081 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Authorize Public Announcements in Electronic Format 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 2.17 Elect Director Mgmt For For 2.18 Elect Director Mgmt For For 2.19 Elect Director Mgmt For For - -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker Symbol: 6981 CUSIP/Security ID: J46840104 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 728 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 50 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker Symbol: 2914 CUSIP/Security ID: J27869106 Meeting Date: 6/23/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 31 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 2,800 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- NIPPON OIL CORP. (FORMERLY NIPPON MITSUBISHI OIL CO.) Ticker Symbol: 5001 CUSIP/Security ID: J5484F100 Meeting Date: 6/23/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 10430 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 10 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Indemnify Directors - Amend Business Lines 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For 3.18 Elect Director Mgmt For For 3.19 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- ORIX CORP. Ticker Symbol: 8591 CUSIP/Security ID: J61933123 Meeting Date: 6/23/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 321 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Amend Business Lines 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For Against - -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker Symbol: 9432 CUSIP/Security ID: J59396101 Meeting Date: 6/24/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 6400 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 55 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For - -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker Symbol: 6502 CUSIP/Security ID: J89752117 Meeting Date: 6/24/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 13133 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Atsutoshi Nishida Mgmt For For 2.2 Elect Director Masashi Muromachi Mgmt For For 2.3 Elect Director Norio Sasaki Mgmt For For 2.4 Elect Director Fumio Muraoka Mgmt For For 2.5 Elect Director Masao Namiki Mgmt For For 2.6 Elect Director Kazuo Tanigawa Mgmt For For 2.7 Elect Director Shigeo Koguchi Mgmt For For 2.8 Elect Director Kiichiro Furusawa Mgmt For For 2.9 Elect Director Hiroshi Hirabayashi Mgmt For For 2.10 Elect Director Takeshi Sasaki Mgmt For For 2.11 Elect Director Ichiro Tai Mgmt For For 2.12 Elect Director Yoshihiro Maeda Mgmt For For 2.13 Elect Director Hiroshi Horioka Mgmt For For 2.14 Elect Director Takeo Kosugi Mgmt For For 3 Approve Takeover Defense Plan (Poison Mgmt For Against Pill) 4 Amend Articles to Incorporate an Essay Shrholder Against Against Calling for Greater Disclosure on Past Incidents 5 Amend Articles to Deem Non-Votes as Votes Shrholder Against Against AGAINST Meeting Agenda Items 6 Amend Articles to Require Disclosure of Shrholder Against Against Punitive Action Against Directors and Officers 7 Amend Articles to Require Disclosure of Shrholder Against Against Truth Behind Fraudulent Billing of NEDO 8 Amend Articles to Require Disclosure of Shrholder Against Against Individual Historical Compensation for Directors and Officers 9 Amend Articles to Require Disclosure of Shrholder Against Against Individual Historical Compensation for Outside Advisors 10 Amend Articles to Require Disclosure Shrholder Against Against Concerning Former Public Officials Employed by Toshiba 11 Amend Articles to Create a Committee to Shrholder Against Against Investigate and Prevent Recurrence of Wrongdoing 12 Amend Articles to Ban Investment in Shrholder Against Against Semiconductor Manufacturing 13 Amend Articles to Pay Temporary Workers Shrholder Against Against No Less than Employees - -------------------------------------------------------------------------------- DISCO CO. Ticker Symbol: 6146 CUSIP/Security ID: J12327102 Meeting Date: 6/23/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 334 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 10 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Increase Maximum Number of Statutory Auditors - - 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Adjustment to Aggregate Mgmt For For Compensation Ceiling for Statutory Auditors 6 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- KOMATSU LTD. Ticker Symbol: 6301 CUSIP/Security ID: J35759125 Meeting Date: 6/24/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 2839 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 18 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Indemnify Directors and Statutory Auditors 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For Against 5 Approve Annual Bonus Payment to Directors Mgmt For For 6 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker Symbol: 8604 CUSIP/Security ID: J59009159 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 8276 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Approve Creation of New Mgmt For For Classes of Preferred Shares - Reflect Digitalization of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For Against 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For Against 2.12 Elect Director Mgmt For For 3 Approve Stock Option Plan and Mgmt For For Deep-Discount Option Plan - -------------------------------------------------------------------------------- ADVANTEST CORP. Ticker Symbol: 6857 CUSIP/Security ID: J00210104 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 664 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For - -------------------------------------------------------------------------------- KIKKOMAN CORP. Ticker Symbol: 2801 CUSIP/Security ID: J32620106 Meeting Date: 6/23/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 1756 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 15 2 Approve Transfer of Operations to New Mgmt For For Wholly-Owned Subsidiary 3 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Amend Business Lines 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 4.6 Elect Director Mgmt For For 4.7 Elect Director Mgmt For For 4.8 Elect Director Mgmt For For 4.9 Elect Director Mgmt For For 4.10 Elect Director Mgmt For For 4.11 Elect Director Mgmt For For 5 Appoint Statutory Auditor Mgmt For For 6 Appoint Alternate Statutory Auditor Mgmt For For 7 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- YAMAHA CORP. Ticker Symbol: 7951 CUSIP/Security ID: J95732103 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 692 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 15 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- YAMADA DENKI CO. Ticker Symbol: 9831 CUSIP/Security ID: J95534103 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 310 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 33 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Amend Business Lines 3 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For 5 Approve Retirement Bonus Payment for Mgmt For For Directors 6 Approve Retirement Bonus Payment for Mgmt For For Statutory Auditor - -------------------------------------------------------------------------------- HITACHI CHEMICAL CO. LTD. Ticker Symbol: 4217 CUSIP/Security ID: J20160107 Meeting Date: 6/19/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 526 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Amend Business Lines 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For Against 2.7 Elect Director Mgmt For Against 2.8 Elect Director Mgmt For Against - -------------------------------------------------------------------------------- OMRON CORP. Ticker Symbol: 6645 CUSIP/Security ID: J61374120 Meeting Date: 6/23/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 780 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 7 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For Against 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- BROTHER INDUSTRIES LTD. Ticker Symbol: 6448 CUSIP/Security ID: 114813108 Meeting Date: 6/23/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 1032 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For For 4 Approve Takeover Defense Plan (Poison Mgmt For Against Pill) - -------------------------------------------------------------------------------- MITSUI O.S.K. LINES LTD. Ticker Symbol: 9104 CUSIP/Security ID: J45013109 Meeting Date: 6/23/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 3491 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 15.5 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Change Location of Head Office 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Appoint Alternate Statutory Auditor Mgmt For Against 6 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- THK CO. LTD. Ticker Symbol: 6481 CUSIP/Security ID: J83345108 Meeting Date: 6/20/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 600 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 8 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- NAMCO BANDAI HOLDINGS INC Ticker Symbol: 7832 CUSIP/Security ID: J48454102 Meeting Date: 6/22/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 1182 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 12 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Change Location of Head Office 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For - -------------------------------------------------------------------------------- SONY CORP. Ticker Symbol: 6758 CUSIP/Security ID: J76379106 Meeting Date: 6/19/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 3261 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 3 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- ALL NIPPON AIRWAYS CO. LTD. (ANA) Ticker Symbol: 9202 CUSIP/Security ID: J51914109 Meeting Date: 6/22/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 5500 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 1 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For Against 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- SYSMEX CORP (FORMERLY TOA MEDICAL ELECTRONICS CO) Ticker Symbol: 6869 CUSIP/Security ID: J7864H102 Meeting Date: 6/19/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 100 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 26 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For - -------------------------------------------------------------------------------- MIRACA HOLDINGS INC (FORMERLY FUJIREBIO) Ticker Symbol: 4544 CUSIP/Security ID: J4352B101 Meeting Date: 6/23/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 336 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- MITSUI CHEMICALS INC. Ticker Symbol: 4183 CUSIP/Security ID: J4466L102 Meeting Date: 6/24/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 2843 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 3 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- SANKEN ELECTRIC CO. LTD. Ticker Symbol: 6707 CUSIP/Security ID: J67392134 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 2404 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 3 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Ticker Symbol: 9531 CUSIP/Security ID: J87000105 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 7873 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 4 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- TOKYO STEEL MFG. CO. LTD. Ticker Symbol: 5423 CUSIP/Security ID: J88204110 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 644 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 10 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4 Approve Retirement Bonus Payment for Mgmt For For Director - -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker Symbol: 7269 CUSIP/Security ID: J78529138 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 1692 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 8 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Annual Bonus Payment to Directors Mgmt For For and Statutory Auditors - -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO. (J-POWER) Ticker Symbol: 9513 CUSIP/Security ID: J12915104 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 440 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 35 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Authorize Public Announcements in Electronic Format - Increase Maximum Board Size 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- SOJITZ CORPORATION (FORMERLY SOJITZ HOLDINGS CORP) Ticker Symbol: 2768 CUSIP/Security ID: J7608R101 Meeting Date: 6/23/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 4328 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 1 for Ordinary Shares 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For Against 4.2 Appoint Statutory Auditor Mgmt For For 4.3 Appoint Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORP. Ticker Symbol: 5711 CUSIP/Security ID: J44024107 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 4027 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2 Amend Articles To Increase Authorized Mgmt For Against Capital 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For - -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO Ticker Symbol: 9021 CUSIP/Security ID: J95094108 Meeting Date: 6/23/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 8 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 3500 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Remove Director from Office Shrholder Against Against 3.2 Remove Director from Office Shrholder Against Against 3.3 Remove Director from Office Shrholder Against Against - -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker Symbol: 1878 CUSIP/Security ID: J11151107 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 764 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 52 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For 4.3 Appoint Statutory Auditor Mgmt For Against 5 Amend Stock Option Plan Approved at 2004 Mgmt For For AGM - -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker Symbol: 8411 CUSIP/Security ID: J4599L102 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 37500 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 10 for Ordinary Shares 2 Amend Articles To Decrease Authorized Mgmt For For Capital to Reflect Cancellation - Reflect Digitalization of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- MIZUHO SECURITIES CO LTD Ticker Symbol: 8606 CUSIP/Security ID: J73348104 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 5587 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 3 2 Elect Director Mgmt For For 3.1 Appoint Statutory Auditor Mgmt For Against 3.2 Appoint Statutory Auditor Mgmt For For 3.3 Appoint Statutory Auditor Mgmt For Against 4 Approve Deep Discount Stock Option Plan Mgmt For For and Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors 5 Approve Retirement Bonuses and Special Mgmt For Against Payments in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- MIZUHO TRUST AND BANKING CO. LTD. (FORMERLY MIZUHO ASSET TRUST) Ticker Symbol: 8404 CUSIP/Security ID: J45988102 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 6370 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Decrease Authorized Mgmt For For Preferred Capital to Reflect Cancellation - Reflect Digitalization of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 3 Appoint Alternate Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- YASKAWA ELECTRIC CORP. Ticker Symbol: 6506 CUSIP/Security ID: J9690T102 Meeting Date: 6/18/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 1604 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 6.5 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Appoint Alternate Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO. LTD. Ticker Symbol: 4204 CUSIP/Security ID: J70703137 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 3079 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 3 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- TORII PHARMACEUTICAL Ticker Symbol: 4551 CUSIP/Security ID: J8959J102 Meeting Date: 6/19/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 200 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 21 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 4 Appoint Alternate Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- MITSUI & CO. Ticker Symbol: 8031 CUSIP/Security ID: J44690139 Meeting Date: 6/23/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 5202 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Amend Business Lines 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- NISSHIN STEEL CO. LTD. Ticker Symbol: 5407 CUSIP/Security ID: J57805103 Meeting Date: 6/23/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 3951 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3.1 Appoint Statutory Auditor Mgmt For For 3.2 Appoint Statutory Auditor Mgmt For Against 4 Approve Retirement Bonus Payment for Mgmt For Against Director and Statutory Auditor - -------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA LTD Ticker Symbol: 9107 CUSIP/Security ID: J31588114 Meeting Date: 6/24/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 2759 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Reduce Directors' Term - Indemnify Directors - Amend Business Lines 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 3.1 Appoint Statutory Auditor Mgmt For For 3.2 Appoint Statutory Auditor Mgmt For Against 4 Approve Takeover Defense Plan (Poison Mgmt For Against Pill) - -------------------------------------------------------------------------------- FUJI HEAVY INDUSTRIES LTD. Ticker Symbol: 7270 CUSIP/Security ID: J14406136 Meeting Date: 6/24/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 3347 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For For 4 Appoint Alternate Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- MITSUBISHI TANABE PHARMA CORP. Ticker Symbol: 4508 CUSIP/Security ID: J4448H104 Meeting Date: 6/19/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 1000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 14 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Appoint Alternate Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- NIPPONKOA INSURANCE CO. Ticker Symbol: 8754 CUSIP/Security ID: J5428G115 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 2479 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 8 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- SQUARE ENIX HOLDINGS CO LTD Ticker Symbol: 9684 CUSIP/Security ID: J7659R109 Meeting Date: 6/24/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 496 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 20 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- ASAHI KASEI CORP. (FRM. ASAHI CHEMICAL INDUSTRY) Ticker Symbol: 3407 CUSIP/Security ID: J0242P110 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 3859 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3.1 Appoint Statutory Auditor Mgmt For For 3.2 Appoint Statutory Auditor Mgmt For Against 4 Appoint Alternate Statutory Auditor Mgmt For For 5 Approve Retirement Bonus Payment for Mgmt For For Director - -------------------------------------------------------------------------------- COSMO OIL CO. LTD. Ticker Symbol: 5007 CUSIP/Security ID: J08316101 Meeting Date: 6/23/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 3927 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 5 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Indemnify Directors and Statutory Auditors 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For - -------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO. LTD. Ticker Symbol: 4536 CUSIP/Security ID: J68467109 Meeting Date: 6/24/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 956 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 40 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4 Approve Retirement Bonus Payment for Mgmt For For Director 5 Approve Stock Option Plan for Directors Mgmt For For and Statutory Auditors 6 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- STANLEY ELECTRIC CO. LTD. Ticker Symbol: 6923 CUSIP/Security ID: J76637115 Meeting Date: 6/24/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 444 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- SHISEIDO CO. LTD. Ticker Symbol: 4911 CUSIP/Security ID: J74358144 Meeting Date: 6/24/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 1232 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 25 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Annual Bonus Payment to Directors Mgmt For For 6 Approve Deep Discount Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- NISSAN CHEMICAL INDUSTRIES LTD. Ticker Symbol: 4021 CUSIP/Security ID: J56988108 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 1416 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 10 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For Against 5 Approve Annual Bonus Payment to Directors Mgmt For For and Statutory Auditors 6 Approve Adjustment to Aggregate Mgmt For For Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- USS CO., LTD. Ticker Symbol: 4732 CUSIP/Security ID: J9446Z105 Meeting Date: 6/24/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 210 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 82.5 2 Approve Reduction in Capital Reserves Mgmt For Against 3 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Clarify Terms of Alternate Statutory Auditors 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 4.6 Elect Director Mgmt For For 4.7 Elect Director Mgmt For For 4.8 Elect Director Mgmt For For 4.9 Elect Director Mgmt For For 4.10 Elect Director Mgmt For For 4.11 Elect Director Mgmt For For 4.12 Elect Director Mgmt For For 4.13 Elect Director Mgmt For For 4.14 Elect Director Mgmt For For 4.15 Elect Director Mgmt For For 4.16 Elect Director Mgmt For For 4.17 Elect Director Mgmt For For 4.18 Elect Director Mgmt For For 5.1 Appoint Statutory Auditor Mgmt For For 5.2 Appoint Statutory Auditor Mgmt For For 5.3 Appoint Statutory Auditor Mgmt For For 6 Appoint Alternate Statutory Auditor Mgmt For For 7 Approve Takeover Defense Plan (Poison Mgmt For Against Pill) - -------------------------------------------------------------------------------- NIPPON MINING HOLDINGS INC. Ticker Symbol: 5016 CUSIP/Security ID: J54824107 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 7751 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For - -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker Symbol: 8058 CUSIP/Security ID: J43830116 Meeting Date: 6/24/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 3907 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 16 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Amend Business Lines 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 4 Approve Annual Bonus Payment to Directors Mgmt For For 5 Approve Deep Discount Stock Option Plan Mgmt For For 6 Set Amounts for Retirement Bonus Reserve Mgmt For For Funds for Directors - -------------------------------------------------------------------------------- SUMITOMO FORESTRY CO. LTD. Ticker Symbol: 1911 CUSIP/Security ID: J77454122 Meeting Date: 6/23/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 668 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 7.5 2 Approve Annual Bonus Payment to Directors Mgmt For For 3 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Amend Business Lines - -------------------------------------------------------------------------------- NIPPON STEEL CORP. Ticker Symbol: 5401 CUSIP/Security ID: J55999122 Meeting Date: 6/24/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 23755 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 1 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For Against 4.3 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker Symbol: 9101 CUSIP/Security ID: J56515133 Meeting Date: 6/23/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 4995 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 2 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Annual Bonus Payment to Directors Mgmt For For - -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker Symbol: 6367 CUSIP/Security ID: J10038115 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 1132 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 19 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3 Authorize Share Repurchase Program Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For Against 4.2 Appoint Statutory Auditor Mgmt For For 5 Appoint Alternate Statutory Auditor Mgmt For For 6 Approve Annual Bonus Payment to Directors Mgmt For For - -------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC. Ticker Symbol: 6460 CUSIP/Security ID: J7028D104 Meeting Date: 6/18/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 1331 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 3.1 Appoint Statutory Auditor Mgmt For For 3.2 Appoint Statutory Auditor Mgmt For For 3.3 Appoint Statutory Auditor Mgmt For For 3.4 Appoint Statutory Auditor Mgmt For Against 4 Approve Retirement Bonus and Special Mgmt For For Payments in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- MANDOM CORP. Ticker Symbol: 4917 CUSIP/Security ID: J39659107 Meeting Date: 6/23/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 616 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 20 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- HEIWA REAL ESTATE CO. LTD. Ticker Symbol: 8803 CUSIP/Security ID: J19278100 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 4356 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 6 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For Against 5 Approve Takeover Defense Plan (Poison Mgmt For Against Pill) - -------------------------------------------------------------------------------- NET ONE SYSTEMS CO. Ticker Symbol: 7518 CUSIP/Security ID: J48894109 Meeting Date: 6/24/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 15 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 2350 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Amend Business Lines 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4 Approve Adjustment to Aggregate Mgmt For For Compensation Ceiling for Directors 5 Approve Annual Bonus Payment to Directors Mgmt For For - -------------------------------------------------------------------------------- SEIKAGAKU CORP. Ticker Symbol: 4548 CUSIP/Security ID: J75584102 Meeting Date: 6/19/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 800 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 12.5 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- KOBE STEEL LTD. Ticker Symbol: 5406 CUSIP/Security ID: J34555144 Meeting Date: 6/24/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 9145 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3 Approve Takeover Defense Plan (Poison Mgmt For Against Pill) - -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO. LTD. Ticker Symbol: 4005 CUSIP/Security ID: J77153120 Meeting Date: 6/23/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 4674 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 3.1 Appoint Statutory Auditor Mgmt For For 3.2 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- F.C.C. CO., LTD. Ticker Symbol: 7296 CUSIP/Security ID: J1346G105 Meeting Date: 6/23/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 484 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 16 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 4 Approve Retirement Bonuses and Special Mgmt For For Payments in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- ITOCHU CORP. Ticker Symbol: 8001 CUSIP/Security ID: J2501P104 Meeting Date: 6/24/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 4266 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 8 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO. INC. Ticker Symbol: 9502 CUSIP/Security ID: J06510101 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 2063 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 30 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Amend Articles to Require Disclosure of Shrholder Against For Individual Director Compensation Levels 6 Phase Out Nuclear Facilities Shrholder Against Against 7 Amend Articles to Set Up Committee on Shrholder Against Against Steps to Shut Down Nuclear Plants 8 Amend Articles to Ban Future Nuclear Shrholder Against Against Waste Storage Facilities 9 Amend Articles to Ban Use of Plutonium Shrholder Against Against - -------------------------------------------------------------------------------- TORAY INDUSTRIES INC. Ticker Symbol: 3402 CUSIP/Security ID: J89494116 Meeting Date: 6/24/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 6758 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 2.5 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For 5 Appoint Alternate Statutory Auditor Mgmt For For 6 Approve Retirement Bonus Payment for Mgmt For Against Directors and Statutory Auditors - -------------------------------------------------------------------------------- GUNZE LTD. Ticker Symbol: 3002 CUSIP/Security ID: J17850124 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 3223 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 10 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- JUROKU BANK LTD. Ticker Symbol: 8356 CUSIP/Security ID: J28709103 Meeting Date: 6/19/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 2883 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 3.5 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Authorize Public Announcements in Electronic Format - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 4 Appoint Alternate Statutory Auditor Mgmt For For 5 Approve Retirement Bonus Payment for Mgmt For For Director - -------------------------------------------------------------------------------- DAINIPPON SCREEN MFG. CO. LTD. Ticker Symbol: 7735 CUSIP/Security ID: J10626109 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 2364 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Reduce Directors' Term 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For For 4 Approve Takeover Defense Plan (Poison Mgmt For Against Pill) - -------------------------------------------------------------------------------- MAKITA CORP. Ticker Symbol: 6586 CUSIP/Security ID: J39584107 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 526 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 50 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Amend Business Lines 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 4 Approve Annual Bonus Payment to Directors Mgmt For For - -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker Symbol: 7011 CUSIP/Security ID: J44002129 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 9676 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 3 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For 3.18 Elect Director Mgmt For For 3.19 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For Against 4.2 Appoint Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- ALPS ELECTRIC CO. LTD. Ticker Symbol: 6770 CUSIP/Security ID: J01176114 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 1368 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 3.1 Appoint Statutory Auditor Mgmt For For 3.2 Appoint Statutory Auditor Mgmt For For 3.3 Appoint Statutory Auditor Mgmt For For 4 Appoint Alternate Statutory Auditor Mgmt For For 5 Approve Retirement Bonus Payment for Mgmt For For Directors - -------------------------------------------------------------------------------- FUJIKURA LTD. Ticker Symbol: 5803 CUSIP/Security ID: J14784128 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 2107 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 2.5 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For 5 Appoint Alternate Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- HASEKO CORP. Ticker Symbol: 1808 CUSIP/Security ID: J18984104 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 4639 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Handling of Net Loss Mgmt For For 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Make Technical Changes - Amend Business Lines 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For - -------------------------------------------------------------------------------- KUBOTA CORP. Ticker Symbol: 6326 CUSIP/Security ID: J36662138 Meeting Date: 6/19/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 2663 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Decrease Maximum Board Size 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 3.1 Appoint Statutory Auditor Mgmt For For 3.2 Appoint Statutory Auditor Mgmt For Against 4 Approve Annual Bonus Payment to Directors Mgmt For For 5 Approve Adjustment to Aggregate Mgmt For For Compensation Ceiling for Directors 6 Approve Adjustment to Aggregate Mgmt For For Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO Ticker Symbol: 9020 CUSIP/Security ID: J1257M109 Meeting Date: 6/23/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 2400 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 55 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For Against 4.2 Appoint Statutory Auditor Mgmt For For 5 Approve Payment of Annual Bonuses to Mgmt For For Directors and Statutory Auditors 6 Amend Articles to Allow Shareholder Shrholder Against Against Meeting Agenda to Include Compliance Related Resolutions 7 Amend Articles to Form Committee on Shrholder Against Against Compliance 8 Amend Articles to Require Disclosure of Shrholder Against For Individual Director Compensation Levels 9 Amend Articles to Require At Least 20% Shrholder Against For Non-Executive Board of Directors 10 mend Articles to Clarify Roles of Shrholder Against Against Advisors and to Create Board Committees on Labor Relations and on Safety 11.1 Remove Chairman Mutsutake Ohtsuka from Shrholder Against Against Board 11.2 Remove President Satoshi Seino from Board Shrholder Against Against 11.3 Remove Vice President Masaki Ogata from Shrholder Against Against Board 11.4 Remove Director Hiroyuki Nakamura from Shrholder Against Against Board 11.5 Remove Director Tohru Owada from Board Shrholder Against Against 11.6 Remove Director Seiichiro Oi from Board Shrholder Against Against 11.7 Remove Director Yuji Fukazawa from Board Shrholder Against Against 11.8 Remove Director Yuji Morimoto from Board Shrholder Against Against 12.1 Appoint Shareholder Nominee to the Board Shrholder Against Against 12.2 Appoint Shareholder Nominee to the Board Shrholder Against Against 12.3 Appoint Shareholder Nominee to the Board Shrholder Against Against 12.4 Appoint Shareholder Nominee to the Board Shrholder Against Against 12.5 Appoint Shareholder Nominee to the Board Shrholder Against Against 13 Cut Director Compensation by 20 Percent Shrholder Against Against 14 Approve Alternate Income Allocation to Shrholder Against Against Establish Reserve for Reemployment of Former JNR Employees 15 Approve Alternate Income Allocation to Shrholder Against Against Establish Reserve for Consolidation of Local Rail Lines - -------------------------------------------------------------------------------- PIONEER CORPORATION Ticker Symbol: 6773 CUSIP/Security ID: J63825145 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 1660 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3.1 Appoint Alternate Statutory Auditor Mgmt For For 3.2 Appoint Alternate Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- KYOWA EXEO CORP. Ticker Symbol: 1951 CUSIP/Security ID: J38232104 Meeting Date: 6/23/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 548 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 10 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Decrease Maximum Board Size 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Retirement Bonus Payment for Mgmt For For Directors 6 Approve Annual Bonus Payment to Directors Mgmt For For 7 Approve Deep Discount Stock Option Plan, Mgmt For Against Special Payments in Connection with Abolition of Retirement Bonus System, and Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors 8 Approve Stock Option Plan Mgmt For Against - -------------------------------------------------------------------------------- MITSUI MINING & SMELTING CO. LTD. Ticker Symbol: 5706 CUSIP/Security ID: J44948107 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 2839 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Authorize Public Announcements in Electronic Format 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker Symbol: 4502 CUSIP/Security ID: J8129E108 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 5055 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 92 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For Against 4.2 Appoint Statutory Auditor Mgmt For For 5 Approve Annual Bonus Payment to Directors Mgmt For For - -------------------------------------------------------------------------------- JFE HOLDINGS INC. Ticker Symbol: 5411 CUSIP/Security ID: J2817M100 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 1747 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 30 2 Approve Annual Bonus Payment to Directors Mgmt For For and Statutory Auditors 3 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 4.6 Elect Director Mgmt For For 5.1 Appoint Statutory Auditor Mgmt For For 5.2 Appoint Statutory Auditor Mgmt For For 6 Appoint Alternate Statutory Auditor Mgmt For For 7 Approve Takeover Defense Plan (Poison Mgmt For Against Pill) - -------------------------------------------------------------------------------- FURUKAWA ELECTRIC CO. LTD. Ticker Symbol: 5801 CUSIP/Security ID: J16464117 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 2899 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 2.5 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Change Company Name 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For Against 5 Appoint Alternate Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- TOKYO BROADCASTING SYSTEM HOLDINGS INC Ticker Symbol: 9401 CUSIP/Security ID: J86656105 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 100 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 2 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Indemnify Directors and Statutory Auditors 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For Against 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For - -------------------------------------------------------------------------------- TAISEI CORP. Ticker Symbol: 1801 CUSIP/Security ID: J79561130 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 5995 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 2 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Amend Business Lines 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For - -------------------------------------------------------------------------------- SHIONOGI & CO. LTD. Ticker Symbol: 4507 CUSIP/Security ID: J74229105 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 1496 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 14 2 Amend Articles To Indemnify Directors - Mgmt For For Reflect Digitalization of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For Against 5 Approve Annual Bonus Payment to Directors Mgmt For For 6 Approve Retirement Bonus and Special Mgmt For For Payments in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- CITIZEN HOLDINGS CO. LTD. Ticker Symbol: 7762 CUSIP/Security ID: J07938111 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 2303 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 2.5 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- TOYO SEIKAN KAISHA LTD. Ticker Symbol: 5901 CUSIP/Security ID: J92289107 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 548 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 5 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Takeover Defense Plan (Poison Mgmt For Against Pill) - -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. (FORMERLY FUJI PHOTO FILM CO.) Ticker Symbol: 4901 CUSIP/Security ID: J14208102 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 2927 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 12.5 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Retirement Bonus and Special Mgmt For For Payments in Connection with Abolition of Director Retirement Bonus System 6 Approve Retirement Bonus and Special Mgmt For For Payment in Connection with Abolition of Statutory Auditor Retirement Bonus System 7 Approve Deep Discount Stock Option Plan Mgmt For For and Stock Option Plan for Directors - -------------------------------------------------------------------------------- MITSUI SUMITOMO INSURANCE GROUP HOLDINGS INC Ticker Symbol: 8725 CUSIP/Security ID: J45745106 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 3136 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 27 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 4 Appoint Alternate Statutory Auditor Mgmt For For 5 Approve Adjustment to Aggregate Mgmt For For Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- YAMATO HOLDINGS CO LTD (FORMERLY YAMATO TRANSPORT) Ticker Symbol: 9064 CUSIP/Security ID: J96612114 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 2180 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Reduce Share Trading Unit 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For For 4 Approve Annual Bonus Payment to Directors Mgmt For For - -------------------------------------------------------------------------------- SOMPO JAPAN INSURANCE INC. (FORMERLY YASUDA FIRE & MARINE INS.) Ticker Symbol: 8755 CUSIP/Security ID: J7620T101 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 3111 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 20 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For Against 4.2 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- RICOH CO. LTD. Ticker Symbol: 7752 CUSIP/Security ID: J64683105 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 2555 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 15 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3 Appoint Statutory Auditor Mgmt For For 4 Appoint Alternate Statutory Auditor Mgmt For For 5 Approve Annual Bonus Payment to Directors Mgmt For For - -------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO. LTD. Ticker Symbol: 6305 CUSIP/Security ID: J20244109 Meeting Date: 6/22/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 100 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For Against 2.9 Elect Director Mgmt For Against - -------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE Ticker Symbol: 4307 CUSIP/Security ID: J5900F106 Meeting Date: 6/23/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 200 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- HOKUHOKU FINANCIAL GROUP INC. (FORMERLY HOKUGIN FINANCIAL GROUP) Ticker Symbol: 8377 CUSIP/Security ID: J21903109 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 5658 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 3 for Ordinary Shares 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For 4.3 Appoint Statutory Auditor Mgmt For Against 4.4 Appoint Statutory Auditor Mgmt For For 5 Appoint Alternate Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- CREDIT SAISON CO. LTD. Ticker Symbol: 8253 CUSIP/Security ID: J7007M109 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 664 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 30 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Reduce Directors' Term 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For - -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO. LTD. Ticker Symbol: 5713 CUSIP/Security ID: J77712123 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 2575 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 3 Appoint Alternate Statutory Auditor Mgmt For For 4 Approve Annual Bonus Payment to Directors Mgmt For For - -------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORP. (FORMERLY ITOCHU TECHNO-SCIENCE) Ticker Symbol: 4739 CUSIP/Security ID: J25022104 Meeting Date: 6/18/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 458 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 40 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For - -------------------------------------------------------------------------------- DIC CORP. Ticker Symbol: 4631 CUSIP/Security ID: J1280G103 Meeting Date: 6/24/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 3391 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 3 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker Symbol: 7201 CUSIP/Security ID: J57160129 Meeting Date: 6/23/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 5962 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For - -------------------------------------------------------------------------------- MORI SEIKI CO. LTD. Ticker Symbol: 6141 CUSIP/Security ID: J46496121 Meeting Date: 6/17/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 468 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 20 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Amend Business Lines 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Ticker Symbol: 7259 CUSIP/Security ID: J00714105 Meeting Date: 6/19/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 668 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 10 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For 3.18 Elect Director Mgmt For For 3.19 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Stock Option Plan Mgmt For For 6 Approve Retirement Bonus Payment for Mgmt For Against Statutory Auditor - -------------------------------------------------------------------------------- NISSHINBO HOLDINGS INC. Ticker Symbol: 3105 CUSIP/Security ID: J57333106 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 1584 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For For 4 Appoint Alternate Statutory Auditor Mgmt For For 5 Approve Stock Option Plan for Directors Mgmt For For 6 Approve Stock Option Plan Mgmt For For 7 Approve Takeover Defense Plan (Poison Mgmt For Against Pill) - -------------------------------------------------------------------------------- TOYOTA BOSHOKU CORP. Ticker Symbol: 3116 CUSIP/Security ID: J91214106 Meeting Date: 6/19/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 100 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 5 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For 3.18 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Stock Option Plan Mgmt For For 6 Approve Retirement Bonus Payment for Mgmt For For Directors and Statutory Auditor - -------------------------------------------------------------------------------- AIFUL CORP. Ticker Symbol: 8515 CUSIP/Security ID: J00557108 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 681 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For Against 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For Against 4 Appoint Alternate Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- DOWA HOLDINGS CO. LTD. (FORMERLY DOWA MINING) Ticker Symbol: 5714 CUSIP/Security ID: J12432126 Meeting Date: 6/24/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 1767 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For Against 4 Appoint Alternate Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES, LTD. Ticker Symbol: 7012 CUSIP/Security ID: J31502107 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 4978 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 3 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For 4.3 Appoint Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker Symbol: 8801 CUSIP/Security ID: J4509L101 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 4923 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 11 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 4 Approve Annual Bonus Payment to Directors Mgmt For For - -------------------------------------------------------------------------------- TOKYU CORP. Ticker Symbol: 9005 CUSIP/Security ID: J88720123 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 3391 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 3 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Amend Business Lines 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For 3.18 Elect Director Mgmt For For 3.19 Elect Director Mgmt For For - -------------------------------------------------------------------------------- JS GROUP CORP. (FORMERLY TOSTEM INAX HOLDING CORP.) Ticker Symbol: 5938 CUSIP/Security ID: J2855M103 Meeting Date: 6/18/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 972 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3 Appoint Alternate Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- AOYAMA TRADING CO. LTD. Ticker Symbol: 8219 CUSIP/Security ID: J01722107 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 984 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 25 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 4 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- KANEKA CORP. Ticker Symbol: 4118 CUSIP/Security ID: J2975N106 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 2224 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 3 Appoint Alternate Statutory Auditor Mgmt For For 4 Approve Annual Bonus Payment to Directors Mgmt For For - -------------------------------------------------------------------------------- UBE INDUSTRIES LTD. Ticker Symbol: 4208 CUSIP/Security ID: J93796100 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 4543 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 4 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Indemnify Statutory Auditors 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For Against 4.2 Appoint Statutory Auditor Mgmt For For 4.3 Appoint Statutory Auditor Mgmt For Against 5 Appoint Alternate Statutory Auditor Mgmt For For 6 Approve Annual Bonus Payment to Directors Mgmt For For and Statutory Auditors - -------------------------------------------------------------------------------- JGC CORP. Ticker Symbol: 1963 CUSIP/Security ID: J26945105 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 1460 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 30 2 Approve Annual Bonus Payment to Directors Mgmt For For and Statutory Auditors 3 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 4.6 Elect Director Mgmt For For 4.7 Elect Director Mgmt For For 4.8 Elect Director Mgmt For For 4.9 Elect Director Mgmt For For 4.10 Elect Director Mgmt For For 4.11 Elect Director Mgmt For For 4.12 Elect Director Mgmt For For 4.13 Elect Director Mgmt For For 4.14 Elect Director Mgmt For For 4.15 Elect Director Mgmt For For 5.1 Appoint Statutory Auditor Mgmt For For 5.2 Appoint Statutory Auditor Mgmt For Against 6 Approve Adjustment to Aggregate Mgmt For For Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- KEISEI ELECTRIC RAILWAY Ticker Symbol: 9009 CUSIP/Security ID: J32233108 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 2147 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 3 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For Against 4.2 Appoint Statutory Auditor Mgmt For For 5 Approve Annual Bonus Payment to Directors Mgmt For For - -------------------------------------------------------------------------------- MITSUBISHI LOGISTICS CORP. (FORMERLY MITSUBISHI WAREHOUSE) Ticker Symbol: 9301 CUSIP/Security ID: J44561108 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 1216 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 6 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 4 Approve Annual Bonus Payment to Directors Mgmt For For - -------------------------------------------------------------------------------- TOYO TIRE & RUBBER CO. LTD. Ticker Symbol: 5105 CUSIP/Security ID: J92805118 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 1851 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Handling of Net Loss Mgmt For For 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For - -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO. LTD. Ticker Symbol: 8802 CUSIP/Security ID: J43916113 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 7111 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 8 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For Against 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- AJINOMOTO CO. INC. Ticker Symbol: 2802 CUSIP/Security ID: J00882126 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 3003 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 8 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For - -------------------------------------------------------------------------------- IHI CORP. (FORMERLY ISHIKAWAJIMA-HARIMA HEAVY IND.) Ticker Symbol: 7013 CUSIP/Security ID: J2398N105 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 5311 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Amend Business Lines 2.1 Elect Director Mgmt For Against 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 3.1 Appoint Statutory Auditor Mgmt For For 3.2 Appoint Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- YAKULT HONSHA CO. LTD. Ticker Symbol: 2267 CUSIP/Security ID: J95468120 Meeting Date: 6/24/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 314 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For Against 2.14 Elect Director Mgmt For Against 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 2.17 Elect Director Mgmt For For 2.18 Elect Director Mgmt For For 2.19 Elect Director Mgmt For For 2.20 Elect Director Mgmt For For 2.21 Elect Director Mgmt For For 2.22 Elect Director Mgmt For For 2.23 Elect Director Mgmt For For 2.24 Elect Director Mgmt For For 2.25 Elect Director Mgmt For For 2.26 Elect Director Mgmt For For - -------------------------------------------------------------------------------- ROLAND CORP. Ticker Symbol: 7944 CUSIP/Security ID: J65457103 Meeting Date: 6/19/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 300 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 15 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For - -------------------------------------------------------------------------------- SMC CORP. Ticker Symbol: 6273 CUSIP/Security ID: J75734103 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 320 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 60 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For 3.18 Elect Director Mgmt For For 3.19 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Appoint External Audit Firm Mgmt For For 6 Approve Retirement Bonus Payment for Mgmt For Against Directors and Statutory Auditors - -------------------------------------------------------------------------------- TAKARA HOLDINGS INC. Ticker Symbol: 2531 CUSIP/Security ID: J80733108 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 1479 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 8.5 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD Ticker Symbol: 3099 CUSIP/Security ID: J25038100 Meeting Date: 6/29/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 1318 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 14 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4 Approve Adjustment to Aggregate Mgmt For For Compensation Ceilings for Directors and Statutory Auditors 5 Approve Deep Discount Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- CASIO COMPUTER CO. LTD. Ticker Symbol: 6952 CUSIP/Security ID: J05250139 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 1148 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 23 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 4 Approve Retirement Bonus Payment for Mgmt For For Director 5 Approve Adjustment to Aggregate Mgmt For For Compensation Ceiling for Directors - -------------------------------------------------------------------------------- TERUMO CORP. Ticker Symbol: 4543 CUSIP/Security ID: J83173104 Meeting Date: 6/19/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 256 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 16 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Appoint Alternate Statutory Auditor Mgmt For For 6 Approve Annual Bonus Payment to Directors Mgmt For For and Statutory Auditors - -------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO. LTD. Ticker Symbol: 5214 CUSIP/Security ID: J53247110 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 2548 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 5 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4.1 Appoint Alternate Statutory Auditor Mgmt For Against 4.2 Appoint Alternate Statutory Auditor Mgmt For For 5 Approve Annual Bonus Payment to Directors Mgmt For For 6 Approve Takeover Defense Plan (Poison Mgmt For Against Pill) - -------------------------------------------------------------------------------- ROHM CO. LTD. Ticker Symbol: 6963 CUSIP/Security ID: J65328122 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 176 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 65 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4 Approve Share Repurchase Framework Shrholder Against Against - -------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER CO. INC. Ticker Symbol: 9506 CUSIP/Security ID: J85108108 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 1443 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 30 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Amend Articles to Require Disclosure of Shrholder Against For Individual Director, Statutory Auditor Compensation Levels 6 Amend Articles to Require Cancellation of Shrholder Against Against Plans to Use Plutonium Mixed Fuel - -------------------------------------------------------------------------------- AIOI INSURANCE CO. LTD. Ticker Symbol: 8761 CUSIP/Security ID: J00607101 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 2579 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 10 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- SECOM CO. LTD. Ticker Symbol: 9735 CUSIP/Security ID: J69972107 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 768 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 85 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 4 Approve Retirement Bonus Payment for Mgmt For For Director - -------------------------------------------------------------------------------- JAPAN AIRLINES CORP. (FORMERLY JAPAN AIRLINES SYSTEM CORP.) Ticker Symbol: 9205 CUSIP/Security ID: J26006106 Meeting Date: 6/23/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 9000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with No Mgmt For For Dividend on Common Shares 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Authorize Share Buybacks at Board's Discretion 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For - -------------------------------------------------------------------------------- MITSUBISHI MOTORS CORP. Ticker Symbol: 7211 CUSIP/Security ID: J44131100 Meeting Date: 6/22/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 14173 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 3.1 Appoint Statutory Auditor Mgmt For For 3.2 Appoint Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- 77 BANK LTD. Ticker Symbol: 8341 CUSIP/Security ID: J71348106 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 4803 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 3.5 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 4 Approve Retirement Bonus and Special Mgmt For Against Payments in Connection with Abolition of Retirement Bonus System 5 Approve Deep Discount Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- DAINIPPON SUMITOMO PHARMACEUTICAL CO. LTD. Ticker Symbol: 4506 CUSIP/Security ID: J10542116 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 560 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 9 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For - -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO. LTD. Ticker Symbol: 8830 CUSIP/Security ID: J77841112 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 1843 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 10 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For Against 4.2 Appoint Statutory Auditor Mgmt For For 4.3 Appoint Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- MINEBEA CO. LTD. Ticker Symbol: 6479 CUSIP/Security ID: J42884130 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 3255 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 2 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For - -------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES, LTD. Ticker Symbol: 6302 CUSIP/Security ID: J77497113 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 2795 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2 Amend Articles To Increase Authorized Mgmt For Against Capital 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4 Appoint Alternate Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- NSK LTD. Ticker Symbol: 6471 CUSIP/Security ID: J55505101 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 1463 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2 Approve Stock Option Plan Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For Against 3.10 Elect Director Mgmt For Against 3.11 Elect Director Mgmt For Against 3.12 Elect Director Mgmt For Against - -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker Symbol: 5802 CUSIP/Security ID: J77411114 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 3887 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 7 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Annual Bonus Payment to Directors Mgmt For For - -------------------------------------------------------------------------------- PACIFIC METALS CO. LTD. Ticker Symbol: 5541 CUSIP/Security ID: J63481105 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 988 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For - -------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO LTD Ticker Symbol: 2897 CUSIP/Security ID: J58063124 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 440 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 25 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For Against 3.14 Elect Director Mgmt For Against 4 Appoint Statutory Auditor Mgmt For Against 5 Appoint External Audit Firm Mgmt For For - -------------------------------------------------------------------------------- HOKKAIDO ELECTRIC POWER CO. INC. Ticker Symbol: 9509 CUSIP/Security ID: J21378104 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 728 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 30 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Amend Business Lines 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For Against 4.2 Appoint Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- OKI ELECTRIC INDUSTRY CO. LTD. Ticker Symbol: 6703 CUSIP/Security ID: J60772100 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 9666 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- TAIYO YUDEN CO. LTD. Ticker Symbol: 6976 CUSIP/Security ID: J80206113 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 776 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 5 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Appoint Alternate Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- ASICS CORP. Ticker Symbol: 7936 CUSIP/Security ID: J03234150 Meeting Date: 6/19/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 1064 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 10 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For - -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP Ticker Symbol: 4188 CUSIP/Security ID: J44046100 Meeting Date: 6/24/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 3373 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 4 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For - -------------------------------------------------------------------------------- SUMITOMO TRUST & BANKING CO. LTD. Ticker Symbol: 8403 CUSIP/Security ID: J77970101 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 5634 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 1.5 2 Amend Articles To Create New Classes of Mgmt For For Preferred Shares - Reflect Digitalization of Share Certificates - Reflect Changes in Law 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO. LTD. Ticker Symbol: 9501 CUSIP/Security ID: J86914108 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 3467 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 30 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Amend Business Lines 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For Against 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For 3.18 Elect Director Mgmt For For 3.19 Elect Director Mgmt For For 3.20 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For Against 5 Approve Alternate Income Allocation Shrholder Against Against Proposal 6 Amend Articles to Ban Further Investment Shrholder Against Against to Repair Nuclear Plant 7 Amend Articles to Retire Fukushima I and Shrholder Against Against II Nuclear Plants 8 Amend Articles to Require Compensation Shrholder Against For Disclosure - -------------------------------------------------------------------------------- NIDEC CORP. Ticker Symbol: 6594 CUSIP/Security ID: J52968104 Meeting Date: 6/23/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 514 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker Symbol: 7974 CUSIP/Security ID: J51699106 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 748 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 780 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For - -------------------------------------------------------------------------------- KEYENCE CORP. Ticker Symbol: 6861 CUSIP/Security ID: J32491102 Meeting Date: 6/18/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 240 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For Against Final Dividend of JPY 30 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Limit Rights of Odd-Lot Holders - Amend Business Lines 3.1 Elect Director Mgmt For Against 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 4 Appoint Alternate Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker Symbol: 1802 CUSIP/Security ID: J59826107 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 3679 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 4 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For Against 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For - -------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORP. (FORMERLY TOYODA AUTOMATIC LOOM WORKS) Ticker Symbol: 6201 CUSIP/Security ID: J92628106 Meeting Date: 6/19/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 672 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 10 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For Against 5 Approve Stock Option Plan Mgmt For For 6 Approve Retirement Bonus Payment for Mgmt For Against Statutory Auditor - -------------------------------------------------------------------------------- SHIMIZU CORP. Ticker Symbol: 1803 CUSIP/Security ID: J72445117 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 2559 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 3.5 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For - -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker Symbol: 9022 CUSIP/Security ID: J05523105 Meeting Date: 6/23/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 5 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 4500 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- TOBU RAILWAY CO. LTD. Ticker Symbol: 9001 CUSIP/Security ID: J84162148 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 5007 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 2.5 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Reduce Directors' Term - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For Against 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For 4 Approve Annual Bonus Payment to Directors Mgmt For For 5 Approve Adjustment to Aggregate Mgmt For For Compensation Ceiling for Directors 6 Approve Takeover Defense Plan (Poison Mgmt For Against Pill) - -------------------------------------------------------------------------------- OJI PAPER CO., LTD. Ticker Symbol: 3861 CUSIP/Security ID: J6031N109 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 3339 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 3.1 Appoint Statutory Auditor Mgmt For For 3.2 Appoint Statutory Auditor Mgmt For For 4 Approve Retirement Bonus Payment for Mgmt For For Statutory Auditors 5 Approve Takeover Defense Plan (Poison Mgmt For Against Pill) 6 Remove Director from Office Shrholder Against Against - -------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER CO. INC. Ticker Symbol: 9508 CUSIP/Security ID: J38468104 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 1276 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 30 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Authorize Public Announcements in Electronic Format - Amend Business Lines 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Appoint Alternate Statutory Auditor Mgmt For For 6 Amend Articles to Establish a Committee Shrholder Against Against on Disposal of Aging Reactors 7 Amend Articles to Ban Use of Global Shrholder Against Against Warming as a Justification for Nuclear Investment 8 Amend Articles to Freeze Mixed Plutonium Shrholder Against Against Fuel Project until Disposal Option is Finalized 9 Amend Articles to Set Up Committee to Shrholder Against Against Question the Wisdom Mixed Uranium and Plutonium Fuel Technology - -------------------------------------------------------------------------------- MEDICEO PALTAC HOLDINGS CO LTD (FORMERLY MEDICEO HOLDINGS CO.) Ticker Symbol: 7459 CUSIP/Security ID: J3948Z101 Meeting Date: 6/24/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 642 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Transfer of Operations to Mgmt For For Wholly-Owned Subsidiary 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Change Company Name 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- SUZUKEN CO LTD Ticker Symbol: 9987 CUSIP/Security ID: J78454105 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 332 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Authorize Public Announcements in Electronic Format 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- NTN CORP. Ticker Symbol: 6472 CUSIP/Security ID: J59353110 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 1495 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 4 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For - -------------------------------------------------------------------------------- TOYOBO CO. LTD. Ticker Symbol: 3101 CUSIP/Security ID: J90741133 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 5302 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 3.5 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For 5 Appoint Alternate Statutory Auditor Mgmt For Against 6 Approve Retirement Bonuses and Special Mgmt For For Payments in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- FUJI MACHINE MFG. CO. LTD. Ticker Symbol: 6134 CUSIP/Security ID: J14910103 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 100 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 10 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- SANGETSU CO. LTD. Ticker Symbol: 8130 CUSIP/Security ID: J67177105 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 1226 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 37.5 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights - -------------------------------------------------------------------------------- CULTURE CONVENIENCE CLUB CO. Ticker Symbol: 4756 CUSIP/Security ID: J0845S107 Meeting Date: 6/19/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 832 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Change Company Name 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 3.1 Appoint Statutory Auditor Mgmt For For 3.2 Appoint Statutory Auditor Mgmt For For 3.3 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- NIPPON PAPER GROUP INC. (FORMERLY NIPPON UNIPAC HOLDING) Ticker Symbol: 3893 CUSIP/Security ID: J56354103 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 402 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 40 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For Against 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4 Approve Takeover Defense Plan (Poison Mgmt For Against Pill) - -------------------------------------------------------------------------------- CHUO MITSUI TRUST HOLDINGS INC. Ticker Symbol: 8309 CUSIP/Security ID: J0752J108 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 3981 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 5 for Ordinary Shares 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For 4.3 Appoint Statutory Auditor Mgmt For For 4.4 Appoint Statutory Auditor Mgmt For Against 4.5 Appoint Statutory Auditor Mgmt For Against 5 Approve Retirement Bonus Payment for Mgmt For Against Statutory Auditors - -------------------------------------------------------------------------------- BENESSE CORP. Ticker Symbol: 9783 CUSIP/Security ID: J0429N102 Meeting Date: 6/27/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 628 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Adoption of Holding Company Mgmt For For Structure and Transfer of Operations to New Wholly-Owned Subsidiary 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Change Company Name - Amend Business Lines 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For - -------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO. LTD. Ticker Symbol: 4528 CUSIP/Security ID: J61546115 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 432 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 90 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Reduce Directors' Term 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 4 Approve Annual Bonus Payment to Directors Mgmt For For and Statutory Auditors - -------------------------------------------------------------------------------- KEIHAN ELECTRIC RAILWAY CO. LTD. Ticker Symbol: 9045 CUSIP/Security ID: J31975121 Meeting Date: 6/24/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 5747 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 2.5 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Takeover Defense Plan (Poison Mgmt For Against Pill) - -------------------------------------------------------------------------------- MITSUBISHI RAYON CO. LTD. Ticker Symbol: 3404 CUSIP/Security ID: J44389120 Meeting Date: 6/29/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 3791 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 1 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For - -------------------------------------------------------------------------------- NIPPON EXPRESS CO. LTD. Ticker Symbol: 9062 CUSIP/Security ID: J53376117 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 6555 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 5 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For Against 5 Approve Annual Bonus Payment to Directors Mgmt For For - -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker Symbol: 8766 CUSIP/Security ID: J86298106 Meeting Date: 6/29/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 2047 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 24 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For Against 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For Against 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- TOSOH CORP. Ticker Symbol: 4042 CUSIP/Security ID: J90096116 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 5599 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For For 4.1 Appoint Alternate Statutory Auditor Mgmt For For 4.2 Appoint Alternate Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- USHIO INC. Ticker Symbol: 6925 CUSIP/Security ID: J94456118 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 1036 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 20 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- AMADA CO. LTD. Ticker Symbol: 6113 CUSIP/Security ID: J01218106 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 2527 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 5 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Reduce Directors' Term - Decrease Maximum Board Size 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 4 Appoint Alternate Statutory Auditor Mgmt For Against 5 Approve Annual Bonus Payment to Directors Mgmt For For and Statutory Auditors - -------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL CO. INC. Ticker Symbol: 4182 CUSIP/Security ID: J43959113 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 2268 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Authorize Public Announcements in Electronic Format 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For For 4 Approve Retirement Bonus Payment for Mgmt For For Directors - -------------------------------------------------------------------------------- CHIYODA CORP. Ticker Symbol: 6366 CUSIP/Security ID: J06237101 Meeting Date: 6/23/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 1688 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 7.5 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Reduce Directors' Term - Authorize Share Buybacks at Board's Discretion 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Retirement Bonuses and Special Mgmt For Against Payments in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate Mgmt For For Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker Symbol: 7202 CUSIP/Security ID: J24994105 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 5651 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 3.1 Appoint Statutory Auditor Mgmt For For 3.2 Appoint Statutory Auditor Mgmt For Against 3.3 Appoint Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker Symbol: 7261 CUSIP/Security ID: J41551102 Meeting Date: 6/24/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 3123 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 3.1 Appoint Statutory Auditor Mgmt For For 3.2 Appoint Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- DAIICHI SANKYO CO. LTD. Ticker Symbol: 4568 CUSIP/Security ID: J11257102 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 2151 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 40 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For - -------------------------------------------------------------------------------- MITSUI ENGINEERING & SHIPBUILDING CO. LTD. Ticker Symbol: 7003 CUSIP/Security ID: J44776128 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 4567 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 4 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Appoint Alternate Statutory Auditor Mgmt For Against 6 Approve Retirement Bonus Payment for Mgmt For For Directors and Statutory Auditor - -------------------------------------------------------------------------------- HANWA CO. LTD. Ticker Symbol: 8078 CUSIP/Security ID: J18774166 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 3207 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 6 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Increase Maximum Number of Statutory Auditors 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For 3.18 Elect Director Mgmt For For 3.19 Elect Director Mgmt For For 3.20 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Adjustment to Aggregate Mgmt For For Compensation Ceiling for Statutory Auditors 6 Approve Takeover Defense Plan (Poison Mgmt For Against Pill) - -------------------------------------------------------------------------------- CHIBA BANK LTD. Ticker Symbol: 8331 CUSIP/Security ID: J05670104 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 3063 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 4.5 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For 5 Approve Retirement Bonus Payment for Mgmt For Against Directors and Statutory Auditor 6 Approve Annual Bonus Payment to Directors Mgmt For For and Statutory Auditors - -------------------------------------------------------------------------------- NISSHA PRINTING CO. LTD. Ticker Symbol: 7915 CUSIP/Security ID: J57547101 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 136 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 22.5 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Authorize Public Announcements in Electronic Format - Clarify Terms of Alternate Statutory Auditors - Amend Business Lines 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Appoint Alternate Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- JAPAN STEEL WORKS LTD. Ticker Symbol: 5631 CUSIP/Security ID: J27743103 Meeting Date: 6/29/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 1708 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 6 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Annual Bonus Payment to Directors Mgmt For For and Statutory Auditors - -------------------------------------------------------------------------------- HOKURIKU ELECTRIC POWER Ticker Symbol: 9505 CUSIP/Security ID: J22050108 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 1012 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 25 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Reduce Directors' Term 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORP. Ticker Symbol: 6841 CUSIP/Security ID: J97272124 Meeting Date: 6/29/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 1364 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 8 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Takeover Defense Plan (Poison Mgmt For Against Pill) - -------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL CO. LTD. Ticker Symbol: 4535 CUSIP/Security ID: J79819108 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 592 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 15 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- KYOCERA CORP. Ticker Symbol: 6971 CUSIP/Security ID: J37479110 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 692 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 60 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For 5 Approve Annual Bonus Payment to Directors Mgmt For For 6 Approve Adjustment to Aggregate Mgmt For For Compensation Ceilings for Directors and Statutory Auditors 7 Approve Retirement Bonuses and Special Mgmt For For Payments in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- TOTO LTD. Ticker Symbol: 5332 CUSIP/Security ID: J90268103 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 2944 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Streamline Board Structure 2.1 Elect Director Mgmt For Against 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For Against 2.17 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker Symbol: 6503 CUSIP/Security ID: J43873116 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 10974 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For Against 2.12 Elect Director Mgmt For Against - -------------------------------------------------------------------------------- YODOGAWA STEEL WORKS LTD. Ticker Symbol: 5451 CUSIP/Security ID: J97140115 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 3963 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director Mgmt For Against 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For For 4 Appoint Alternate Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- IBIDEN CO. LTD. Ticker Symbol: 4062 CUSIP/Security ID: J23059116 Meeting Date: 6/23/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 596 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For Against 2.12 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For For 4 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- FUNAI ELECTRIC Ticker Symbol: 6839 CUSIP/Security ID: J16307100 Meeting Date: 6/19/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 295 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For Against 2.7 Elect Director Mgmt For Against 3 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- TDK CORP. Ticker Symbol: 6762 CUSIP/Security ID: J82141136 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 596 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 60 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Indemnify Directors and Statutory Auditors 3 Approve Transfer of Operations to New Mgmt For For Wholly-Owned Subsidiary 4 Approve Stock Option Plan Mgmt For For 5.1 Elect Director Mgmt For For 5.2 Elect Director Mgmt For For 5.3 Elect Director Mgmt For For 5.4 Elect Director Mgmt For For 5.5 Elect Director Mgmt For For 5.6 Elect Director Mgmt For For 5.7 Elect Director Mgmt For For 6 Appoint Statutory Auditor Mgmt For For 7 Approve Retirement Bonus Payment for Mgmt For For Director - -------------------------------------------------------------------------------- ORIENTAL LAND CO Ticker Symbol: 4661 CUSIP/Security ID: J6174U100 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 204 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 40 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For - -------------------------------------------------------------------------------- AUTOBACS SEVEN CO. LTD. Ticker Symbol: 9832 CUSIP/Security ID: J03507100 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 744 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 50 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For - -------------------------------------------------------------------------------- KONAMI CORP. (FORMERLY KONAMI CO. LTD.) Ticker Symbol: 9766 CUSIP/Security ID: J35996107 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 592 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO. LTD. Ticker Symbol: 9007 CUSIP/Security ID: J59568139 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 2483 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 3 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 4 Approve Takeover Defense Plan (Poison Mgmt For Against Pill) - -------------------------------------------------------------------------------- EPSON TOYOCOM CORP. (FORMERLY TOYO COMMUNICATION EQUIPMENT CO.) Ticker Symbol: CUSIP/Security ID: J13704101 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 1188 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 3 Appoint Alternate Statutory Auditor Mgmt For For 4 Appoint External Audit Firm Mgmt For For - -------------------------------------------------------------------------------- INABA DENKISANGYO CO. LTD. Ticker Symbol: 9934 CUSIP/Security ID: J23683105 Meeting Date: 6/19/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 956 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 101 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Stock Option Plan for Directors Mgmt For For - -------------------------------------------------------------------------------- TADANO LTD. Ticker Symbol: 6395 CUSIP/Security ID: J79002101 Meeting Date: 6/23/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 780 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 8 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Authorize Public Announcements in Electronic Format - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- TAIYO NIPPON SANSO CORP. (FORMERLY NIPPON SANSO CORP.) Ticker Symbol: 4091 CUSIP/Security ID: J55440119 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 2180 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 6 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- SOFTBANK CORP Ticker Symbol: 9984 CUSIP/Security ID: J75963108 Meeting Date: 6/24/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 2915 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 2.5 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For Against 3.9 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For 4.3 Appoint Statutory Auditor Mgmt For Against 4.4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- FUJI ELECTRIC HOLDINGS CO. LTD. (FRM. FUJI ELECTRIC CO. LTD.) Ticker Symbol: 6504 CUSIP/Security ID: J14112106 Meeting Date: 6/24/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 4964 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- KOMORI CORP. Ticker Symbol: 6349 CUSIP/Security ID: J35931112 Meeting Date: 6/23/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 788 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 20 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Authorize Public Announcements in Electronic Format - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Ticker Symbol: 6370 CUSIP/Security ID: J37221116 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 526 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 17 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Appoint Alternate Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- GLORY LTD. Ticker Symbol: 6457 CUSIP/Security ID: J17304130 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 544 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 15 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4 Approve Payment of Annual Bonuses to Mgmt For For Directors - -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. Ticker Symbol: 4063 CUSIP/Security ID: J72810120 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 2420 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 50 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Increase Maximum Board Size 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For Against 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For Against 5 Approve Stock Option Plan Mgmt For For 6 Approve Takeover Defense Plan (Poison Mgmt For Against Pill) - -------------------------------------------------------------------------------- TOPPAN PRINTING CO. LTD. Ticker Symbol: 7911 CUSIP/Security ID: J89322119 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 2299 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Indemnify Statutory Auditors - Amend Business Lines - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 2.17 Elect Director Mgmt For For 2.18 Elect Director Mgmt For For 2.19 Elect Director Mgmt For For 2.20 Elect Director Mgmt For For 2.21 Elect Director Mgmt For For 2.22 Elect Director Mgmt For For 2.23 Elect Director Mgmt For For 2.24 Elect Director Mgmt For For 2.25 Elect Director Mgmt For For 2.26 Elect Director Mgmt For For 2.27 Elect Director Mgmt For For 2.28 Elect Director Mgmt For For - -------------------------------------------------------------------------------- ACOM CO., LTD. Ticker Symbol: 8572 CUSIP/Security ID: J00105106 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 12 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 20 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Amend Business Lines 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 4 Appoint External Audit Firm Mgmt For For - -------------------------------------------------------------------------------- PROMISE CO LTD. Ticker Symbol: 8574 CUSIP/Security ID: J64083108 Meeting Date: 6/23/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 389 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Handling of Net Loss Mgmt For For 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For 5 Appoint Alternate Statutory Auditor Mgmt For For 6 Approve Retirement Bonuses and Special Mgmt For Against Payments in Connection with Abolition of Retirement Bonus System 7 Approve Deep Discount Stock Option Plan Mgmt For Against - -------------------------------------------------------------------------------- TOKYU LAND CORP. Ticker Symbol: 8815 CUSIP/Security ID: J88849120 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 2664 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 4 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Amend Business Lines 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For - -------------------------------------------------------------------------------- SAIBU GAS CO. LTD. Ticker Symbol: 9536 CUSIP/Security ID: J66231101 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 5273 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 3 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Amend Business Lines - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For - -------------------------------------------------------------------------------- ZEON CORP. Ticker Symbol: 4205 CUSIP/Security ID: J56644123 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 2132 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 3 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Retirement Bonus Payment for Mgmt For For Statutory Auditor - -------------------------------------------------------------------------------- AIPHONE CO. Ticker Symbol: 6718 CUSIP/Security ID: J0060M108 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 100 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 10 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For - -------------------------------------------------------------------------------- DAICEL CHEMICAL INDUSTRIES LTD. Ticker Symbol: 4202 CUSIP/Security ID: J08484149 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 1055 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 4 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Amend Business Lines - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For - -------------------------------------------------------------------------------- NGK INSULATORS LTD. Ticker Symbol: 5333 CUSIP/Security ID: J49076110 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 1320 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 11 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For - -------------------------------------------------------------------------------- HACHIJUNI BANK LTD. Ticker Symbol: 8359 CUSIP/Security ID: J17976101 Meeting Date: 6/24/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 4719 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 2.5 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For - -------------------------------------------------------------------------------- SHIZUOKA BANK LTD. Ticker Symbol: 8355 CUSIP/Security ID: J74444100 Meeting Date: 6/24/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 2363 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 6 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For 5 Appoint Alternate Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- SURUGA BANK LTD. Ticker Symbol: 8358 CUSIP/Security ID: J78400108 Meeting Date: 6/23/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 2496 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- OKINAWA ELECTRIC POWER CO. INC. Ticker Symbol: 9511 CUSIP/Security ID: J60815107 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 136 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 30 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 4 Approve Annual Bonus Payment to Directors Mgmt For For and Statutory Auditors - -------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP,INC. Ticker Symbol: 8354 CUSIP/Security ID: J17129107 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 4000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 4 for Ordinary Shares 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 4.1 Appoint Alternate Statutory Auditor Mgmt For For 4.2 Appoint Alternate Statutory Auditor Mgmt For Against 4.3 Appoint Alternate Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- IT HOLDINGS CORP. Ticker Symbol: 3626 CUSIP/Security ID: J2563B100 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 832 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 32 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Amend Business Lines 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Adjustment to Aggregate Mgmt For For Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- NIKON CORP. Ticker Symbol: 7731 CUSIP/Security ID: 654111103 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 1940 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 5.5 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Reduce Share Trading Unit 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 4 Approve Retirement Bonus Payment for Mgmt For For Director 5 Approve Annual Bonus Payment to Director Mgmt For For 6 Approve Deep Discount Stock Option Plan Mgmt For Against - -------------------------------------------------------------------------------- JOYO BANK LTD. Ticker Symbol: 8333 CUSIP/Security ID: J28541100 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 4155 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 4 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For Against 5 Approve Retirement Bonuses and Special Mgmt For Against Payments in Connection with Abolition of Retirement Bonus System 6 Approve Deep Discount Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- NGK SPARK PLUG CO. LTD. Ticker Symbol: 5334 CUSIP/Security ID: J49119100 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 1160 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 2.17 Elect Director Mgmt For For 2.18 Elect Director Mgmt For For 2.19 Elect Director Mgmt For For 2.20 Elect Director Mgmt For For 2.21 Elect Director Mgmt For For - -------------------------------------------------------------------------------- NIPPON SYSTEM DEVELOPMENT CO. LTD. Ticker Symbol: 9759 CUSIP/Security ID: J56107105 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 532 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Indemnify Statutory Auditors - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For For 4 Approve Annual Bonus Payment to Directors Mgmt For For - -------------------------------------------------------------------------------- DAIKYO INC. Ticker Symbol: 8840 CUSIP/Security ID: J10164119 Meeting Date: 6/24/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 2256 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For Against 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For Against 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For - -------------------------------------------------------------------------------- TSUMURA & CO. Ticker Symbol: 4540 CUSIP/Security ID: J93407120 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 100 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 17 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Clarify Terms of Alternate Statutory Auditors 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 4 Appoint Alternate Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- SHINSEI BANK LTD. Ticker Symbol: 8303 CUSIP/Security ID: J7385L103 Meeting Date: 6/23/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 5726 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For Against 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For - -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. Ticker Symbol: 9503 CUSIP/Security ID: J30169106 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 2811 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 30 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Authorize Public Announcements in Electronic Format - Reduce Directors' Term 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For 3.18 Elect Director Mgmt For For 3.19 Elect Director Mgmt For Against 4 Increase Dividend and Reduce Board Pay Shrholder Against Against 5 Remove President Yosuke Mori from the Shrholder Against Against Board 6 Require that One Director be Responsible Shrholder Against Against for Laborers Exposed to Radiation and Reduce Maximum Board Size from 20 to 8 7 Amend Articles to Exclude Nuclear Power Shrholder Against Against from Approved Operations 8 Amend Articles to Establish a Board Shrholder Against Against Compensation Committee and Mandate that it Report Each Member's Compensation and Performance 9 Amend Articles to Create a Committee to Shrholder Against Against Study Policy toward Japan Nuclear Fuels on Assumtion it is Incapable of Reprocessing Fuels 10 Amend Articles to Establish Committee on Shrholder Against Against Managing Plutonium and to Ban Its Use in Light Water Reactors 11 Amend Articles to Establish Alternative Shrholder Against Against Energy Planning Committee 12 Amend Articles to Require All Operations Shrholder Against Against to Adhere to International Standards of Corporate Social Responsibility 13 Amend Articles to Require Public Internet Shrholder Against Against Disclosure of Accurate, Complete Minutes of Shareholder Meetings 14 Amend Articles to Reduce Maximum Board of Shrholder Against Against Directors Size from 20 to 12 15 Amend Articles to Reduce Maximum Shrholder Against Against Statutory Auditor Board Size from 7 to 6 and Stipulate that 2 Shall Be Selected Based on Recommendations from Environmentalist Organizations 16 Amend Articles to Require the Utility to Shrholder Against Against Aggressively Work to Advance Environmental Protection 17 Amend Articles to Require Pledge to Shrholder Against Against Replace Nuclear Power with Natural Renewable Energy, in Pursuit of Energy Source Sustainability 18 Amend Articles to Require Priority be Shrholder Against Against Given to Protecting Employee Human Rights, Rights of Consumers and Local Residents, Improving Labor Environment 19 Amend Articles to Require Priority be Shrholder Against Against Given to Facilities Investment and Retention of Personnel Devoted to Upgrading Lifeline Service for Poor - -------------------------------------------------------------------------------- NOK CORP. Ticker Symbol: 7240 CUSIP/Security ID: J54967104 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 616 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 5 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Authorize Public Announcements in Electronic Format - Reduce Directors' Term - Decrease Maximum Board Size 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 4 Approve Retirement Bonuses and Special Mgmt For For Payments in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate Mgmt For For Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- T&D HOLDINGS INC. Ticker Symbol: 8795 CUSIP/Security ID: J86796109 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 660 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 45 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For 4.3 Appoint Statutory Auditor Mgmt For For 4.4 Appoint Statutory Auditor Mgmt For For 5 Appoint Alternate Statutory Auditor Mgmt For For 6 Approve Retirement Bonus Payment for Mgmt For For Director - -------------------------------------------------------------------------------- AICA KOGYO CO. LTD. Ticker Symbol: 4206 CUSIP/Security ID: J00252106 Meeting Date: 6/23/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 2284 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 13 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 4 Approve Deep Discount Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- KEIHIN ELECTRIC EXPRESS RAILWAY CO. LTD. Ticker Symbol: 9006 CUSIP/Security ID: J32104119 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 3355 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 3 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For Against 5 Approve Retirement Bonus Payment for Mgmt For Against Director and Statutory Auditor 6 Approve Annual Bonus Payment to Directors Mgmt For For 7 Approve Takeover Defense Plan (Poison Mgmt For Against Pill) - -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Ticker Symbol: 4689 CUSIP/Security ID: J95402103 Meeting Date: 6/23/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 80 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Amend Business Lines 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For Against 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 3.1 Appoint Statutory Auditor Mgmt For Against 3.2 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- KEIHIN CORP. (7251) Ticker Symbol: 7251 CUSIP/Security ID: J32083107 Meeting Date: 6/19/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 356 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 10 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Authorize Public Announcements in Electronic Format - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For 4 Approve Annual Bonus Payment to Directors Mgmt For For 5 Approve Retirement Bonus Payment for Mgmt For For Directors - -------------------------------------------------------------------------------- OKUMA CORP. (FORMERLY OKUMA HOLDINGS INC.) Ticker Symbol: 6103 CUSIP/Security ID: J60966116 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 1648 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 2 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For Against - -------------------------------------------------------------------------------- BANK OF KYOTO LTD. Ticker Symbol: 8369 CUSIP/Security ID: J03990108 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 1916 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 5 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- UNI-CHARM CORP. Ticker Symbol: 8113 CUSIP/Security ID: J94104114 Meeting Date: 6/24/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 444 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For For 4 Appoint External Audit Firm Mgmt For For - -------------------------------------------------------------------------------- OSAKA TITANIUM TECHNOLOGIES CO Ticker Symbol: 5726 CUSIP/Security ID: J7794L108 Meeting Date: 6/24/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 36 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3.1 Appoint Statutory Auditor Mgmt For Against 3.2 Appoint Statutory Auditor Mgmt For Against 4.1 Appoint Alternate Statutory Auditor Mgmt For Against 4.2 Appoint Alternate Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- DAIDO STEEL CO. LTD. Ticker Symbol: 5471 CUSIP/Security ID: J08778110 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 2199 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 2 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3 Amend Articles To Add Provisions on Mgmt For Against Takeover Defense 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 5 Appoint Statutory Auditor Mgmt For Against 6 Appoint Alternate Statutory Auditor Mgmt For For 7 Approve Takeover Defense Plan (Poison Mgmt For Against Pill) - -------------------------------------------------------------------------------- NANKAI ELECTRIC RAILWAY CO. LTD. Ticker Symbol: 9044 CUSIP/Security ID: J48431134 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 4111 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 5 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORP. Ticker Symbol: 5233 CUSIP/Security ID: J7923L110 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 5607 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Change Location of Head Office 2 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- TOHO TITANIUM COMPANY Ticker Symbol: 5727 CUSIP/Security ID: J85366102 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 56 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For - -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO. LTD. Ticker Symbol: 1925 CUSIP/Security ID: J11508124 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 2363 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 24 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For 3.18 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For 4.3 Appoint Statutory Auditor Mgmt For For 4.4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- NIFCO INC. Ticker Symbol: 7988 CUSIP/Security ID: 654101104 Meeting Date: 6/24/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 1028 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 24 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Appoint Alternate Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- HIROSE ELECTRIC CO. LTD. Ticker Symbol: 6806 CUSIP/Security ID: J19782101 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 208 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 50 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For - -------------------------------------------------------------------------------- CHUGOKU BANK LTD. Ticker Symbol: 8382 CUSIP/Security ID: J07014103 Meeting Date: 6/24/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 1504 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 7 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Annual Bonus Payment to Directors Mgmt For For and Statutory Auditors 6 Approve Retirement Bonus Payment for Mgmt For For Directors 7 Approve Special Payments in Connection Mgmt For Against with Abolition of Retirement Bonus System 8 Approve Adjustment to Aggregate Mgmt For For Compensation Ceilings for Directors and Statutory Auditors 9 Approve Deep Discount Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- COMSYS HOLDINGS CORP. Ticker Symbol: 1721 CUSIP/Security ID: J5890P106 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 1000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 10 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For Against 5 Approve Retirement Bonuses and Special Mgmt For Against Payments in Connection with Abolition of Retirement Bonus System 6 Approve Deep Discount Stock Option Plan Mgmt For For 7 Appoint External Audit Firm Mgmt For For - -------------------------------------------------------------------------------- NANTO BANK LTD. Ticker Symbol: 8367 CUSIP/Security ID: J48517106 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 2391 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 3 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For Against 5 Approve Retirement Bonus Payment for Mgmt For Against Directors and Statutory Auditor - -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker Symbol: 8015 CUSIP/Security ID: J92719111 Meeting Date: 6/24/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 539 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 8 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For Against 4.2 Appoint Statutory Auditor Mgmt For Against 5 Approve Annual Bonus Payment to Directors Mgmt For For and Statutory Auditors 6 Approve Stock Option Plan Mgmt For For 7 Authorize Share Repurchase Program Mgmt For For 8 Approve Retirement Bonus Payment for Mgmt For Against Statutory Auditors - -------------------------------------------------------------------------------- AWA BANK LTD. Ticker Symbol: 8388 CUSIP/Security ID: J03612108 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 4731 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 3 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Authorize Public Announcements in Electronic Format - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Retirement Bonus Payment for Mgmt For For Statutory Auditor - -------------------------------------------------------------------------------- DENSO CORP. Ticker Symbol: 6902 CUSIP/Security ID: J12075107 Meeting Date: 6/24/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 1847 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 13 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For 5 Approve Stock Option Plan Mgmt For For 6 Approve Retirement Bonus Payment for Mgmt For For Statutory Auditor - -------------------------------------------------------------------------------- TOYODA GOSEI CO. LTD. Ticker Symbol: 7282 CUSIP/Security ID: J91128108 Meeting Date: 6/24/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 68 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 13 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Change Location of Head Office - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For 3.18 Elect Director Mgmt For For 3.19 Elect Director Mgmt For For 3.20 Elect Director Mgmt For For 3.21 Elect Director Mgmt For For 3.22 Elect Director Mgmt For For 3.23 Elect Director Mgmt For For 3.24 Elect Director Mgmt For For 4 Approve Annual Bonus Payment to Directors Mgmt For For and Statutory Auditors 5 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- KINTETSU CORP. (FORMERLY KINKI NIPPON RAILWAY CO.) Ticker Symbol: 9041 CUSIP/Security ID: J33136128 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 8538 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 5 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For - -------------------------------------------------------------------------------- TOKAI TOKYO FINANCIAL HOLDINGS INC Ticker Symbol: 8616 CUSIP/Security ID: J8609T104 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 3967 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 2.5 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For Against 5 Approve Stock Option Plan Mgmt For For 6 Approve Retirement Bonuses and Special Mgmt For Against Payments in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker Symbol: 8306 CUSIP/Security ID: J44497105 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 54200 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For 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 Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For Against 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For Against 4.3 Appoint Statutory Auditor Mgmt For Against 4.4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- SHIKOKU ELECTRIC POWER CO. INC. Ticker Symbol: 9507 CUSIP/Security ID: J72079106 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 1172 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 25 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Authorize Public Announcements in Electronic Format 3 Authorize Share Repurchase Program Mgmt For For 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 4.6 Elect Director Mgmt For For 4.7 Elect Director Mgmt For For 4.8 Elect Director Mgmt For For 4.9 Elect Director Mgmt For For 4.10 Elect Director Mgmt For For 4.11 Elect Director Mgmt For For 4.12 Elect Director Mgmt For For 4.13 Elect Director Mgmt For For 4.14 Elect Director Mgmt For For 4.15 Elect Director Mgmt For For 5 Approve Retirement Bonus Payment for Mgmt For For Directors - -------------------------------------------------------------------------------- SHOWA CORP. Ticker Symbol: 7274 CUSIP/Security ID: J75175109 Meeting Date: 6/23/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 2112 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 7 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Annual Bonus Payment to Directors Mgmt For For and Statutory Auditors 6 Approve Retirement Bonus Payment for Mgmt For For Directors and Statutory Auditor - -------------------------------------------------------------------------------- FANUC LTD. Ticker Symbol: 6954 CUSIP/Security ID: J13440102 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 680 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 54.1 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- TOSHIBA MACHINE CO. LTD. Ticker Symbol: 6104 CUSIP/Security ID: J89838106 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 1944 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3.1 Appoint Statutory Auditor Mgmt For Against 3.2 Appoint Statutory Auditor Mgmt For Against 4 Appoint Alternate Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- NISHI-NIPPON CITY BANK LTD. (FORMERLY NISHI-NIPPON BANK LTD.) Ticker Symbol: 8327 CUSIP/Security ID: J56773104 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 7799 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 4 for Ordinary Shares 2 Authorize Preferred Share Repurchase Mgmt For For Program 3 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 4.6 Elect Director Mgmt For For 4.7 Elect Director Mgmt For For 4.8 Elect Director Mgmt For For 4.9 Elect Director Mgmt For For 4.10 Elect Director Mgmt For For 4.11 Elect Director Mgmt For For 4.12 Elect Director Mgmt For For 4.13 Elect Director Mgmt For For 4.14 Elect Director Mgmt For For 4.15 Elect Director Mgmt For For 4.16 Elect Director Mgmt For For 5 Appoint Statutory Auditor Mgmt For For 6 Approve Retirement Bonus Payment for Mgmt For Against Directors and Statutory Auditor - -------------------------------------------------------------------------------- KAJIMA CORP. Ticker Symbol: 1812 CUSIP/Security ID: J29223120 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 5595 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 2.5 2 Approve Reduction in Capital Reserves Mgmt For Against 3 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 5 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- TAKEFUJI CORP. Ticker Symbol: 8564 CUSIP/Security ID: J81335101 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 804 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 20 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For Against 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For 5 Appoint Alternate Statutory Auditor Mgmt For For 6 Approve Retirement Bonus Payment for Mgmt For For Directors - -------------------------------------------------------------------------------- SANKYO CO. LTD. (OTC) Ticker Symbol: 6417 CUSIP/Security ID: J67844100 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 640 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 75 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - -------------------------------------------------------------------------------- MARUI GROUP CO. LTD. Ticker Symbol: 8252 CUSIP/Security ID: J40089104 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 1916 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 14 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- KAMIGUMI CO. LTD. Ticker Symbol: 9364 CUSIP/Security ID: J29438116 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 2395 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 8.5 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- NAGOYA RAILROAD CO. LTD. Ticker Symbol: 9048 CUSIP/Security ID: J47399118 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 9362 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 2 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For 3.18 Elect Director Mgmt For For 3.19 Elect Director Mgmt For For 3.20 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Retirement Bonus Payment for Mgmt For For Directors and Statutory Auditor - -------------------------------------------------------------------------------- HYAKUGO BANK LTD. (105TH BANK) Ticker Symbol: 8368 CUSIP/Security ID: J22890107 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 5147 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 3.5 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 4 Approve Retirement Bonus Payment for Mgmt For For Directors 5 Approve Annual Bonus Payment to Directors Mgmt For For - -------------------------------------------------------------------------------- SANRIO CO. LTD. Ticker Symbol: 8136 CUSIP/Security ID: J68209105 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 348 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Authorize Share Buybacks at Board's Discretion - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 3 Approve Retirement Bonus Payment for Mgmt For For Directors - -------------------------------------------------------------------------------- CHUGOKU ELECTRIC POWER CO. INC. Ticker Symbol: 9504 CUSIP/Security ID: J07098106 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 948 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 25 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 4 Amend Articles to Ban New Nuclear Plant Shrholder Against Against Construction 5 Amend Articles to Ban Use of Nuclear Fuels Shrholder Against Against 6 Amend Articles to Subsidize Renewable, Shrholder Against Against Dispersed Energy Sources 7 Elect Antinuclear Organization Shrholder Against Against Representative Hideyuki Ban to Board of Directors 8 Elect Antinuclear Activist Shoji Kihara Shrholder Against Against as Internal Auditor 9 Approve Alternate Income Allocation Shrholder Against Against Proposal - -------------------------------------------------------------------------------- KYOWA HAKKO KIRIN CO LTD Ticker Symbol: 4151 CUSIP/Security ID: J38296117 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 1833 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 10 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Change Fiscal Year End 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For Against 5 Approve Deep Discount Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- OLYMPUS CORP. (FORMERLY OLYMPUS OPTICAL) Ticker Symbol: 7733 CUSIP/Security ID: J61240107 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 492 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Reduction in Capital Reserves Mgmt For For 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 4 Appoint Alternate Statutory Auditor Mgmt For For 5 Appoint External Audit Firm Mgmt For For 6 Approve Takeover Defense Plan (Poison Mgmt For Against Pill) - -------------------------------------------------------------------------------- DAIHATSU MOTOR CO. LTD. Ticker Symbol: 7262 CUSIP/Security ID: J09072117 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 1464 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 5 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 4 Appoint Alternate Statutory Auditor Mgmt For For 5 Approve Annual Bonus Payment to Directors Mgmt For For and Statutory Auditors 6 Approve Retirement Bonuses and Special Mgmt For Against Payments in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- OKASAN SECURITIES GROUP INC Ticker Symbol: 8609 CUSIP/Security ID: J60600111 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 2107 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 5 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For - -------------------------------------------------------------------------------- DAI NIPPON PRINTING CO. LTD. Ticker Symbol: 7912 CUSIP/Security ID: J10584100 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 3739 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 14 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For 3.18 Elect Director Mgmt For For 3.19 Elect Director Mgmt For For 3.20 Elect Director Mgmt For For 3.21 Elect Director Mgmt For For 3.22 Elect Director Mgmt For For 3.23 Elect Director Mgmt For For 3.24 Elect Director Mgmt For For 3.25 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP INC. Ticker Symbol: 8316 CUSIP/Security ID: J7771X109 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 4801 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 20 for Ordinary Shares 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Authorize Public Announcements in Electronic Format - Clarify Terms of Alternate Statutory Auditors 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For 4.3 Appoint Statutory Auditor Mgmt For Against 4.4 Appoint Statutory Auditor Mgmt For Against 5 Appoint Alternate Statutory Auditor Mgmt For For 6 Approve Retirement Bonus Payment for Mgmt For Against Directors and Statutory Auditors - -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORP. Ticker Symbol: 2784 CUSIP/Security ID: J0109X107 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 84 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3 Appoint Alternate Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- DENTSU INC. Ticker Symbol: 4324 CUSIP/Security ID: J1207N108 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 804 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 15 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Amend Business Lines - Decrease Maximum Board Size 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Adjustment to Aggregate Mgmt For For Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- SHIMADZU CORP. Ticker Symbol: 7701 CUSIP/Security ID: J72165129 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 3312 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 4.5 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- NHK SPRING CO. Ticker Symbol: 5991 CUSIP/Security ID: J49162126 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 1340 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 3.5 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Amend Provisions on Takeover Defense 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4 Appoint Alternate Statutory Auditor Mgmt For For 5 Approve Retirement Bonuses and Special Mgmt For Against Payments in Connection with Abolition of Retirement Bonus System 6 Approve Takeover Defense Plan (Poison Mgmt For Against Pill) - -------------------------------------------------------------------------------- RESONA HOLDINGS, INC.(FORMERLY DAIWA BANK HOLDINGS) Ticker Symbol: 8308 CUSIP/Security ID: J6448E106 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 1600 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Amend Provisions on Mgmt For Against Preferred Shares to Reflect Cancellation - Reflect Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director Eiji Hosoya Mgmt For For 2.2 Elect Director Seiji Higaki Mgmt For For 2.3 Elect Director Kazuhiro Higashi Mgmt For For 2.4 Elect Director Kaoru Isono Mgmt For For 2.5 Elect Director Shotaro Watanabe Mgmt For For 2.6 Elect Director Kunio Kojima Mgmt For For 2.7 Elect Director Hideo Iida Mgmt For For 2.8 Elect Director Tsutomu Okuda Mgmt For Against 2.9 Elect Director Yuko Kawamoto Mgmt For For 2.10 Elect Director Shusai Nagai Mgmt For For - -------------------------------------------------------------------------------- SAGAMI RAILWAY CO. LTD. Ticker Symbol: 9003 CUSIP/Security ID: J66059106 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 4254 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 2.5 2 Approve Transfer of Operations to Mgmt For For Wholly-Owned Subsidiary 3 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Change Company Name - Amend Business Lines 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 4.6 Elect Director Mgmt For For 4.7 Elect Director Mgmt For For 4.8 Elect Director Mgmt For For 4.9 Elect Director Mgmt For For - -------------------------------------------------------------------------------- JTEKT CORP. (FORMERLY KOYO SEIKO CO.) Ticker Symbol: 6473 CUSIP/Security ID: J2946V104 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 1214 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 6 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For Against 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For 4.3 Appoint Statutory Auditor Mgmt For Against 4.4 Appoint Statutory Auditor Mgmt For For 5 Approve Retirement Bonus Payment for Mgmt For Against Directors and Statutory Auditors - -------------------------------------------------------------------------------- HIROSHIMA BANK LTD. Ticker Symbol: 8379 CUSIP/Security ID: J03864105 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 3811 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 3.5 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Retirement Bonus Payment for Mgmt For For Directors and Statutory Auditor 6 Approve Annual Bonus Payment to Directors Mgmt For For and Statutory Auditors - -------------------------------------------------------------------------------- IWATANI CORPORATION Ticker Symbol: 8088 CUSIP/Security ID: J25424128 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 5451 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 5 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3 Elect Director Mgmt For For - -------------------------------------------------------------------------------- IYO BANK LTD. Ticker Symbol: 8385 CUSIP/Security ID: J25596107 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 2180 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 4 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For 4 Approve Retirement Bonus Payment for Mgmt For For Directors - -------------------------------------------------------------------------------- KANSAI PAINT CO. LTD. Ticker Symbol: 4613 CUSIP/Security ID: J30255129 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 2092 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 4 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For 5 Appoint Alternate Statutory Auditor Mgmt For For 6 Approve Retirement Bonus Payment for Mgmt For For Director and Statutory Auditor 7 Approve Takeover Defense Plan (Poison Mgmt For Against Pill) - -------------------------------------------------------------------------------- MUSASHINO BANK LTD. Ticker Symbol: 8336 CUSIP/Security ID: J46883104 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 320 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 30 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For Against 5 Approve Retirement Bonus Payment for Mgmt For Against Statutory Auditor - -------------------------------------------------------------------------------- SHINKO ELECTRIC INDUSTRIES CO. LTD. Ticker Symbol: 6967 CUSIP/Security ID: J73197105 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 342 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 4 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- SBI HOLDINGS (FORMERLY SOFTBANK INVESTMENT CORP.) Ticker Symbol: 8473 CUSIP/Security ID: J6991H100 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 80 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Authorize Public Announcements in Electronic Format 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For Against 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For - -------------------------------------------------------------------------------- YAMAGUCHI FINANCIAL GROUP, INC. Ticker Symbol: 8418 CUSIP/Security ID: J9579M103 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 1076 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Authorize Public Announcements in Electronic Format - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- AMANO CORP. Ticker Symbol: 6436 CUSIP/Security ID: J01302108 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 686 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 13 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For - -------------------------------------------------------------------------------- KISSEI PHARMACEUTICAL CO. LTD. Ticker Symbol: 4547 CUSIP/Security ID: J33652108 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 1000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 15 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3 Approve Annual Bonus Payment to Directors Mgmt For For and Statutory Auditors - -------------------------------------------------------------------------------- HIKARI TSUSHIN INC Ticker Symbol: 9435 CUSIP/Security ID: J1949F108 Meeting Date: 6/24/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 184 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Increase Authorized Capital 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 3.1 Appoint Statutory Auditor Mgmt For For 3.2 Appoint Statutory Auditor Mgmt For For 3.3 Appoint Statutory Auditor Mgmt For For 4 Approve Retirement Bonus Payment for Mgmt For Against Statutory Auditor - -------------------------------------------------------------------------------- INPEX CORPORATION Ticker Symbol: 1605 CUSIP/Security ID: J2467E101 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 7 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 4000 for Ordinary Shares 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 4 Approve Annual Bonus Payment to Directors Mgmt For For and Statutory Auditors - -------------------------------------------------------------------------------- LEOPALACE21 CORP. Ticker Symbol: 8848 CUSIP/Security ID: J38781100 Meeting Date: 6/29/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 544 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For For 4 Approve Special Payments in Connection Mgmt For For with Abolition of Retirement Bonus System 5 Approve Retirement Bonus Payment for Mgmt For For Statutory Auditor 6 Approve Deep Discount Stock Option Plan Mgmt For For 7 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- HOKUTO CORP Ticker Symbol: 1379 CUSIP/Security ID: J2224T102 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 300 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 42 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Adjustment to Aggregate Mgmt For For Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- ELPIDA MEMORY INC Ticker Symbol: 6665 CUSIP/Security ID: J1354L103 Meeting Date: 6/29/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 1126 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Appoint Statutory Auditor Mgmt For For 2.2 Appoint Statutory Auditor Mgmt For Against 3 Appoint Alternate Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- SANYO ELECTRIC CO. LTD. Ticker Symbol: 6764 CUSIP/Security ID: J68897107 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 9422 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Authorize Public Announcements in Electronic Format 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3.1 Appoint Alternate Statutory Auditor Mgmt For For 3.2 Appoint Alternate Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- MOCHIDA PHARMACEUTICAL CO. LTD. Ticker Symbol: 4534 CUSIP/Security ID: J46152104 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 1000 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 12 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Authorize Public Announcements in Electronic Format - Indemnify Directors and Statutory Auditors - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- ROUND ONE CORP. Ticker Symbol: 4680 CUSIP/Security ID: J6548T102 Meeting Date: 6/27/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 400 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 10 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Limit Rights of Odd-Lot Holders - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 4.1 Appoint Alternate Statutory Auditor Mgmt For For 4.2 Appoint Alternate Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- FUTABA INDUSTRIAL CO. LTD. Ticker Symbol: 7241 CUSIP/Security ID: J16800104 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 308 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- CSK HOLDINGS CORP. (FORMERLY CSK CORP.) Ticker Symbol: 9737 CUSIP/Security ID: J08442105 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 456 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 3 Appoint Alternate Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- ORIENT CORP. Ticker Symbol: 8585 CUSIP/Security ID: J61890109 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 2501 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 3.1 Appoint Statutory Auditor Mgmt For Against 3.2 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- DENA CO LTD Ticker Symbol: 2432 CUSIP/Security ID: J1257N107 Meeting Date: 6/27/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 1 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 1800 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Amend Business Lines 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For - -------------------------------------------------------------------------------- MAEDA CORP. Ticker Symbol: 1824 CUSIP/Security ID: J39315106 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ballot Shares: 4855 BALLOT ITEM MGT REC NUMBER ITEMDESC PROPONENT VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 7 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Amend Business Lines 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Takeover Defense Plan (Poison Mgmt For Against Pill) VOTE SUMMARY REPORT July 01, 2008 - June 30, 2009 SPDR(R) RUSSELL/NOMURA SMALL CAP(TM) JAPAN ETF - -------------------------------------------------------------------------------- ITO EN LTD. Ticker Symbol: 2593 CUSIP/Security ID: J25027103 Meeting Date: 7/29/2008 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 6400 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JY 19 per Ordinary Share 2.1 Elect Director Mgmt For Against 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 2.17 Elect Director Mgmt For For 2.18 Elect Director Mgmt For For 2.19 Elect Director Mgmt For For 2.20 Elect Director Mgmt For For 2.21 Elect Director Mgmt For For 2.22 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- ADERANS HOLDINGS CO., LTD. Ticker Symbol: 8170 CUSIP/Security ID: J00126102 Meeting Date: 8/9/2008 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 10604 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For - -------------------------------------------------------------------------------- USEN CORP. Ticker Symbol: 4842 CUSIP/Security ID: J96387105 Meeting Date: 8/28/2008 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 2330 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Share Exchange Agreement with Mgmt For Against Intelligence Ltd. 2 Amend Articles To Expand Business Lines Mgmt For Against 3.1 Elect Director Mgmt For Against 3.2 Elect Director Mgmt For Against - -------------------------------------------------------------------------------- CREED CORP. Ticker Symbol: CUSIP/Security ID: J7007Z100 Meeting Date: 8/22/2008 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 49 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JY 2000 2 Amend Articles To Update Terminology to Mgmt For For Match that of Financial Instruments & Exchange Law - -------------------------------------------------------------------------------- DON QUIJOTE Ticker Symbol: 7532 CUSIP/Security ID: J1235L108 Meeting Date: 9/26/2008 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 7200 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JY 12 2 Amend Articles To Amend Business Lines Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 4 Approve Retirement Bonus for Director Mgmt For For - -------------------------------------------------------------------------------- ARDEPRO CO. LTD. Ticker Symbol: 8925 CUSIP/Security ID: J01955103 Meeting Date: 10/24/2008 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 48 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Financial Statements Mgmt For Against 2 Approve Accounting Transfers Mgmt For For 3 Amend Articles To Increase Maximum Board Mgmt For For Size - Increase Authorized Capital 4 Elect Director Mgmt For For 5 Appoint Internal Statutory Auditor Mgmt For Against 6 Approve Stock Option Plan Mgmt For Against - -------------------------------------------------------------------------------- ASSET MANAGERS HOLDINGS CO. LTD. Ticker Symbol: 2337 CUSIP/Security ID: J0333H100 Meeting Date: 11/5/2008 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 69 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Elect Director Mgmt For For - -------------------------------------------------------------------------------- JOINT CORPORATION Ticker Symbol: CUSIP/Security ID: J28384105 Meeting Date: 11/14/2008 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 5618 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Create New Class of Mgmt For For Preferred Shares - Reduce Directors' Term in Office 2 Approve Issuance of Preferred Shares for Mgmt For For a Private Placement 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 4 Approve Adjustment to Aggregate Mgmt For For Compensation Ceiling for Directors - -------------------------------------------------------------------------------- RIGHT ON CO., LTD. Ticker Symbol: 7445 CUSIP/Security ID: J64748106 Meeting Date: 11/18/2008 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 40 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Authorize Public Mgmt For For Announcements in Electronic Format 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- SHIMACHU CO. LTD. Ticker Symbol: 8184 CUSIP/Security ID: J72122104 Meeting Date: 11/27/2008 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 6200 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JY 17.5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For Against 3.4 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonus for Statutory Mgmt For Against Auditor 5 Approve Special Payments in Connection Mgmt For Against with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- INDEX HOLDINGS (FORMERLY INDEX CORP.) Ticker Symbol: 4835 CUSIP/Security ID: J23801103 Meeting Date: 11/27/2008 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 10 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Increase Maximum Board Mgmt For Against Size 2.1 Elect Director Mgmt For Against 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For Against 2.10 Elect Director Mgmt For Against 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For - -------------------------------------------------------------------------------- USEN CORP. Ticker Symbol: 4842 CUSIP/Security ID: J96387105 Meeting Date: 11/27/2008 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 1740 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Create New Class of Mgmt For Against Preferred Shares 2.1 Elect Director Mgmt For Against 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 3 Appoint Alternate Internal Statutory Mgmt For For Auditor 4 Approve Special Bonus for Family of Mgmt For For Deceased Director - -------------------------------------------------------------------------------- TOKAI TOKYO FINANCIAL HOLDINGS INC Ticker Symbol: 8616 CUSIP/Security ID: J8609T104 Meeting Date: 12/12/2008 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 50721 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Adoption of Holding Company Mgmt For For Structure and Transfer of Businesses to Wholly-Owned Subsidiary 2 Amend Articles To Amend Business Lines - Mgmt For For Change Company Name - -------------------------------------------------------------------------------- CEDYNA FINANCIAL CORP Ticker Symbol: 8258 CUSIP/Security ID: J0895G102 Meeting Date: 12/11/2008 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 62 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Merger Agreement with Central Mgmt For For Finance Co., Ltd. and Quoq Inc. 2 Amend Articles To Amend Business Lines - Mgmt For Against Change Location of Head Office - Change Company Name - Limit Liability of Statutory Auditors - Increase Authorized Capital - Limit Directors' Legal Liability 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 5 Approve Adjustment to Aggregate Mgmt For For Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- HAMAMATSU PHOTONICS Ticker Symbol: 6965 CUSIP/Security ID: J18270108 Meeting Date: 12/19/2008 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 7400 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JY 26 2 Amend Articles To Allow Company to Make Mgmt For Against Rules Governing Exercise of Shareholders' Rights - Amend Articles to Reflect Digitalization of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 4.3 Appoint Internal Statutory Auditor Mgmt For Against 4.4 Appoint Internal Statutory Auditor Mgmt For Against 5 Approve Retirement Bonuses for Director Mgmt For Against and Statutory Auditors - -------------------------------------------------------------------------------- FINTECH GLOBAL INC. Ticker Symbol: 8789 CUSIP/Security ID: J14323109 Meeting Date: 12/19/2008 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 124 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Amend Business Lines Mgmt For For 2.1 Elect Director Mgmt For Against 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For 4 Appoint External Audit Firm Mgmt For For 5 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- YOKOHAMA REITO CO. LTD. Ticker Symbol: 2874 CUSIP/Security ID: J97492102 Meeting Date: 12/22/2008 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 53580 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JY 11 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For Against 2.3 Appoint Internal Statutory Auditor Mgmt For Against 2.4 Appoint Internal Statutory Auditor Mgmt For Against 3 Approve Payment of Annual Bonuses to Mgmt For For Directors and Statutory Auditors 4 Approve Retirement Bonuses for Director Mgmt For Against and Statutory Auditors - -------------------------------------------------------------------------------- PARK 24 CO. Ticker Symbol: 4666 CUSIP/Security ID: J63581102 Meeting Date: 1/28/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 15085 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JY 30 2 Amend Articles To Amend Business Lines - Mgmt For Against Reflect Digitalization of Share Certificates - Allow Company to Make Rules Governing Exercise of Shareholders' Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 4 Approve Stock Option Plan for Directors Mgmt For For and Statutory Auditors 5 Approve Retirement Bonus for Director Mgmt For For - -------------------------------------------------------------------------------- JAPAN WOOL TEXTILE CO. LTD. Ticker Symbol: 3201 CUSIP/Security ID: J27953108 Meeting Date: 2/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 40170 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JY 10 2 Amend Articles to Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For Against 3.8 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For For 5 Appoint Alternate Internal Statutory Mgmt For For Auditor 6 Approve Takeover Defense Plan (Poison Mgmt For Against Pill) - -------------------------------------------------------------------------------- NACHI-FUJIKOSHI CORP. Ticker Symbol: 6474 CUSIP/Security ID: J47098108 Meeting Date: 2/20/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 40418 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JY 8 2 Amend Articles to Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For - -------------------------------------------------------------------------------- UNION TOOL Ticker Symbol: 6278 CUSIP/Security ID: J9425L101 Meeting Date: 2/25/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 2232 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JY 25 2 Amend Articles to Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For - -------------------------------------------------------------------------------- NICHI-IKO PHARMACEUTICAL CO. LTD. (FORMERLY NIHON IYAKUHIN KOGYO) Ticker Symbol: 4541 CUSIP/Security ID: J49614100 Meeting Date: 2/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 10865 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JY 13 2 Amend Articles to Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For - -------------------------------------------------------------------------------- PACIFIC HOLDINGS CO Ticker Symbol: CUSIP/Security ID: J6345M102 Meeting Date: 2/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 74 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Financial Statements Mgmt For Against 2 Amend Articles to Reflect Digitalization Mgmt For For of Share Certificates - Increase Authorized Capital - Create New Class of Preferred Shares 3 Approve Issuance of Preferred Shares for Mgmt For For a Private Placement 4.1 Elect Director Mgmt For Against 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For Against 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For - -------------------------------------------------------------------------------- DAIKYO INC. Ticker Symbol: 8840 CUSIP/Security ID: J10164119 Meeting Date: 3/4/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 43352 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles to Reflect Digitalization Mgmt For For of Share Certificates - Create New Class of Preferred Shares 2 Approve Issuance of Preferred Shares for Mgmt For For a Private Placement 3 Elect Director Mgmt For Against 1 Amend Articles to Create New Class of Mgmt For For Preferred Shares - -------------------------------------------------------------------------------- MILBON CO., LTD. Ticker Symbol: 4919 CUSIP/Security ID: J42766105 Meeting Date: 3/18/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 7608 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JY 29 2 Amend Articles to Reflect Digitalization Mgmt For For of Share Certificates 3 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- CANON MARKETING JAPAN INC (FORMERLY CANON SALES CO) Ticker Symbol: 8060 CUSIP/Security ID: J05166111 Meeting Date: 3/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 7200 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JY 20 2 Amend Articles to Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For Against 5 Approve Retirement Bonuses for Director Mgmt For Against and Statutory Auditor 6 Approve Payment of Annual Bonuses to Mgmt For For Directors - -------------------------------------------------------------------------------- SHOEI CO. LTD. (3003) Ticker Symbol: 3003 CUSIP/Security ID: J74530106 Meeting Date: 3/24/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 9498 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles to Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For Against 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For Against 2.9 Elect Director Mgmt For For - -------------------------------------------------------------------------------- LION CORP. Ticker Symbol: 4912 CUSIP/Security ID: J38933107 Meeting Date: 3/27/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 19000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles to Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules Governing Exercise of Shareholder Rights - Add Provisions on Takeover Defense 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 3 Appoint Alternate Internal Statutory Mgmt For Against Auditor 4 Approve Takeover Defense Plan (Poison Mgmt For Against Pill) - -------------------------------------------------------------------------------- TOKYO TATEMONO CO. LTD. Ticker Symbol: 8804 CUSIP/Security ID: J88333117 Meeting Date: 3/27/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 25000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 8 2 Approve Payment of Annual Bonuses to Mgmt For For Directors 3 Amend Articles to Reflect Digitalization Mgmt For For of Share Certificates 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 4.6 Elect Director Mgmt For For 4.7 Elect Director Mgmt For For 4.8 Elect Director Mgmt For For 4.9 Elect Director Mgmt For For 4.10 Elect Director Mgmt For For 4.11 Elect Director Mgmt For For 4.12 Elect Director Mgmt For For 4.13 Elect Director Mgmt For For 4.14 Elect Director Mgmt For For 4.15 Elect Director Mgmt For For 4.16 Elect Director Mgmt For For 4.17 Elect Director Mgmt For For 4.18 Elect Director Mgmt For For 5 Appoint Internal Statutory Auditor Mgmt For Against 6 Approve Retirement Bonuses for Directors Mgmt For For - -------------------------------------------------------------------------------- NAKANISHI INC. Ticker Symbol: 7716 CUSIP/Security ID: J4800J102 Meeting Date: 3/19/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 1947 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 80 2 Amend Articles to Reflect Digitalization Mgmt For For of Share Certificates 3 Appoint Three Internal Statutory Auditors Mgmt For Against 4 Approve Adjustment to Aggregate Mgmt For For Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- MIKUNI COCA COLA BOTTLING CO. LTD. Ticker Symbol: 2572 CUSIP/Security ID: J42669101 Meeting Date: 3/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 19695 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 12 2 Amend Articles to Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For For 5 Approve Payment of Annual Bonuses to Mgmt For For Directors - -------------------------------------------------------------------------------- SHIZUOKA GAS CO. LTD. Ticker Symbol: 9543 CUSIP/Security ID: J7444M100 Meeting Date: 3/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 60319 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 3 2 Amend Articles to Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- TOAGOSEI CO. LTD. Ticker Symbol: 4045 CUSIP/Security ID: J8381L105 Meeting Date: 3/27/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 17000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 4 2 Amend Articles to Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For Against 5 Approve Retirement Bonus for Statutory Mgmt For Against Auditor - -------------------------------------------------------------------------------- OTSUKA CORPORATION (FRM OTSUKA SHOKAI) Ticker Symbol: 4768 CUSIP/Security ID: J6243L107 Meeting Date: 3/27/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 3700 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 130 2 Amend Articles to Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 4 Approve Retirement Bonuses for Directors Mgmt For For - -------------------------------------------------------------------------------- NORITZ CORP. Ticker Symbol: 5943 CUSIP/Security ID: J59138115 Meeting Date: 3/30/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 13265 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 14 2 Amend Articles to Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For Against 4.2 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- TOKAI CARBON CO. LTD. Ticker Symbol: 5301 CUSIP/Security ID: J85538106 Meeting Date: 3/27/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 18542 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 5 2 Amend Articles to Reflect Digitalization Mgmt For Against of Share Certificates - Authorize Public Announcements in Electronic Format - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For - -------------------------------------------------------------------------------- HORIBA LTD. Ticker Symbol: 6856 CUSIP/Security ID: J22428106 Meeting Date: 3/28/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 6065 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles to Reflect Digitalization Mgmt For For of Share Certificates - Indemnify Directors and Statutory Auditors 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 3 Approve Special Payments in Connection Mgmt For For with Abolition of Retirement Bonus System 4 Approve Deep Discount Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- SENSHUKAI CO. LTD. Ticker Symbol: 8165 CUSIP/Security ID: J71090104 Meeting Date: 3/27/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 15924 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 9 2 Amend Articles to Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4 Appoint Alternate Internal Statutory Mgmt For For Auditor 5 Approve Retirement Bonus and Special Mgmt For For Payments in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- NIPPON DENKO CO. LTD. Ticker Symbol: 5563 CUSIP/Security ID: J52946126 Meeting Date: 3/27/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 9000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 12.5 2 Amend Articles to Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 5 Appoint Alternate Internal Statutory Mgmt For For Auditor - -------------------------------------------------------------------------------- MABUCHI MOTOR CO. LTD. Ticker Symbol: 6592 CUSIP/Security ID: J39186101 Meeting Date: 3/27/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 2250 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 62 2 Amend Articles to Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For - -------------------------------------------------------------------------------- OYO CORP. Ticker Symbol: 9755 CUSIP/Security ID: J63395107 Meeting Date: 3/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 29760 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 6.25 2 Amend Articles to Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 4 Appoint Alternate Internal Statutory Mgmt For For Auditor - -------------------------------------------------------------------------------- KATAKURA INDUSTRIES CO. LTD. Ticker Symbol: 3001 CUSIP/Security ID: J30943104 Meeting Date: 3/27/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 9580 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 10 2 Amend Articles to Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For Against 3.8 Elect Director Mgmt For For 4 Appoint Alternate Internal Statutory Mgmt For Against Auditor 5 Approve Retirement Bonus and Special Mgmt For Against Payments in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate Mgmt For For Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- EN-JAPAN INC. Ticker Symbol: 4849 CUSIP/Security ID: J1312X108 Meeting Date: 3/27/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 35 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 4100 2 Amend Articles to Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For For 5 Appoint Alternate Internal Statutory Mgmt For For Auditor - -------------------------------------------------------------------------------- GMO INTERNET INC (FORMERLY GLOBAL MEDIA ONLINE INC) Ticker Symbol: 9449 CUSIP/Security ID: J1727L103 Meeting Date: 3/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 2393 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 7 2 Amend Articles to Reflect Digitalization Mgmt For Against of Share Certificates - Create New Class of Preferred Shares - Increase Authorized Capital - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For Against 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 4 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- YAMAZAKI BAKING CO. LTD. Ticker Symbol: 2212 CUSIP/Security ID: J96656103 Meeting Date: 3/27/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 14000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 12 2 Amend Articles to Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights - -------------------------------------------------------------------------------- MCDONALD'S HOLDINGS COMPANY (JAPAN) LTD. Ticker Symbol: 2702 CUSIP/Security ID: J4261C109 Meeting Date: 3/27/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 15900 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 30 2 Amend Articles to Reflect Digitalization Mgmt For For of Share Certificates - Indemnify Directors and Statutory Auditors 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4 Approve Retirement Bonus for Director Mgmt For Against - -------------------------------------------------------------------------------- SANYO SHOKAI LTD. Ticker Symbol: 8011 CUSIP/Security ID: J69198109 Meeting Date: 3/27/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 21516 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 15 2 Amend Articles to Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For Against 5 Ratify Appointment of Independent Mgmt For Against Committee Member - -------------------------------------------------------------------------------- NIPPON CERAMIC CO. LTD. Ticker Symbol: 6929 CUSIP/Security ID: J52344108 Meeting Date: 3/27/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 7923 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles to Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For Against 4 Approve Retirement Bonus for Statutory Mgmt For For Auditor - -------------------------------------------------------------------------------- ANGES MG INC. Ticker Symbol: 4563 CUSIP/Security ID: J01549104 Meeting Date: 3/27/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 35 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles to Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights - Amend Business Lines 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against 3.3 Appoint Internal Statutory Auditor Mgmt For Against 4 Appoint Alternate Internal Statutory Mgmt For Against Auditor 5 Approve Takeover Defense Plan (Poison Mgmt For Against Pill) 6 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- K.K. DAVINCI HOLDINGS Ticker Symbol: 4314 CUSIP/Security ID: J3409L104 Meeting Date: 3/30/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 142 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles to Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director Mgmt For Against 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For - -------------------------------------------------------------------------------- KENEDIX INC. (FORMERLY KENNEDY-WILSON JAPAN) Ticker Symbol: 4321 CUSIP/Security ID: J3243N100 Meeting Date: 3/31/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 73 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles to Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director Mgmt For Against 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- ACCESS CO., LTD. Ticker Symbol: 4813 CUSIP/Security ID: J0005L108 Meeting Date: 4/21/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 33 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For Against 2.10 Elect Director Mgmt For For 3 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- RYOYO ELECTRO CORP. Ticker Symbol: 8068 CUSIP/Security ID: J65801102 Meeting Date: 4/28/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 13404 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 20 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For - -------------------------------------------------------------------------------- TOKYO DOME CORP. Ticker Symbol: 9681 CUSIP/Security ID: J86775103 Meeting Date: 4/28/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 36085 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 5 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Authorize Public Announcements in Electronic Format - Indemnify Directors and Statutory Auditors - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- AEON CREDIT SERVICE LTD. Ticker Symbol: 8570 CUSIP/Security ID: J0021H107 Meeting Date: 5/12/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 9700 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Amend Business Lines 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 3.1 Appoint Statutory Auditor Mgmt For Against 3.2 Appoint Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- ADERANS HOLDINGS CO., LTD. Ticker Symbol: 8170 CUSIP/Security ID: J00126102 Meeting Date: 5/28/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 9704 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 15 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Kiyoshi Hayakawa Mgmt For For 3.2 Elect Director Senkichi Yagi Mgmt For For 3.3 Elect Director Kunio Ie Mgmt For For 3.4 Elect Director Shiori Nagata Mgmt For Against 3.5 Elect Director Kenichi Kiso Mgmt For Against 3.6 Elect Director Osamu Yamamoto Mgmt For Against 3.7 Elect Director Genichi Tamatsuka Mgmt For For 4.1 Appoint Statutory Auditor Nominee Yoshiko Mgmt For For Shirata 4.2 Appoint Statutory Auditor Nominee Toru Mgmt For Against Yasuoka 5 Approve Allocation of Treasury Shares to Mgmt For Against Tender Offer 6.1 Appoint Shareholder Nominee Nobuo Watabe Shrholder Against For to the Board 6.2 Appoint Shareholder Nominee Kiyoshi Shrholder Against For Hayakawa to the Board 6.3 Appoint Shareholder Nominee Shigeru Shrholder Against For Ishiko to the Board 6.4 Appoint Shareholder Nominee Hiroko Wada Shrholder Against For to the Board 6.5 Appoint Shareholder Nominee Hironori Shrholder Against For Aihara to the Board 6.6 Appoint Shareholder Nominee Tadao Otsuki Shrholder Against For to the Board 6.7 Appoint Shareholder Nominee Seitaro Ishii Shrholder Against For to the Board 6.8 Appoint Shareholder Nominee Joshua Shrholder Against For Schechter to the Board - -------------------------------------------------------------------------------- NISHIMATSUYA CHAIN Ticker Symbol: 7545 CUSIP/Security ID: J56741101 Meeting Date: 5/19/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 8900 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 9 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Authorize Public Announcements in Electronic Format - Amend Business Lines 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For Against 4.2 Appoint Statutory Auditor Mgmt For For 5 Approve Retirement Bonus Payment for Mgmt For For Director 6 Approve Stock Option Plan for Directors Mgmt For For 7 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- IZUMIYA CO. LTD. Ticker Symbol: 8266 CUSIP/Security ID: J25768128 Meeting Date: 5/20/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 45933 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 6 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Indemnify Directors and Statutory Auditors - Amend Provisions on Takeover Defense 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For Against 5 Approve Takeover Defense Plan (Poison Mgmt For Against Pill) - -------------------------------------------------------------------------------- ONWARD HOLDINGS CO LTD Ticker Symbol: 8016 CUSIP/Security ID: J30728109 Meeting Date: 5/28/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 10000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 30 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4 Approve Deep Discount Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- CIRCLE K SUNKUS CO. LTD. Ticker Symbol: 3337 CUSIP/Security ID: J0812E107 Meeting Date: 5/20/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 15548 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 20 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For 4.3 Appoint Statutory Auditor Mgmt For Against 5 Appoint Alternate Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- CHIYODA CO. LTD. Ticker Symbol: 8185 CUSIP/Security ID: J06342109 Meeting Date: 5/21/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 10013 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 20 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For - -------------------------------------------------------------------------------- AEON DELIGHT CO. LTD. Ticker Symbol: 9787 CUSIP/Security ID: J27145101 Meeting Date: 5/20/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 3700 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- SUGI HOLDINGS CO. LTD. (FORMERLY SUGI PHARMACY) Ticker Symbol: 7649 CUSIP/Security ID: J7687M106 Meeting Date: 5/25/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 3850 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For For 4 Approve Retirement Bonus Payment for Mgmt For Against Statutory Auditors - -------------------------------------------------------------------------------- STAR MICRONICS CO. LTD. Ticker Symbol: 7718 CUSIP/Security ID: J76680107 Meeting Date: 5/28/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 7969 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 15 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- PARCO CO. LTD. Ticker Symbol: 8251 CUSIP/Security ID: J63567101 Meeting Date: 5/30/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 26175 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For - -------------------------------------------------------------------------------- MINISTOP CO. LTD. Ticker Symbol: 9946 CUSIP/Security ID: J4294L100 Meeting Date: 5/27/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 20894 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- DOUTOR-NICHIRES HOLDINGS CO LTD. Ticker Symbol: 3087 CUSIP/Security ID: J13105101 Meeting Date: 5/27/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 11902 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 13 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4 Approve Payment of Annual Bonuses to Mgmt For For Directors and Statutory Auditors - -------------------------------------------------------------------------------- POINT INC. Ticker Symbol: 2685 CUSIP/Security ID: J63944102 Meeting Date: 5/27/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 2796 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 3 Approve Stock Option Plan for Directors Mgmt For For - -------------------------------------------------------------------------------- SHOCHIKU CO. LTD. Ticker Symbol: 9601 CUSIP/Security ID: J74487109 Meeting Date: 5/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 22743 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 3 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 4 Approve Retirement Bonus Payment for Mgmt For For Directors - -------------------------------------------------------------------------------- GULLIVER INTERNATIONAL Ticker Symbol: 7599 CUSIP/Security ID: J17714106 Meeting Date: 5/27/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 1903 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 3.1 Appoint Statutory Auditor Mgmt For Against 3.2 Appoint Statutory Auditor Mgmt For Against 3.3 Appoint Statutory Auditor Mgmt For Against 4 Approve Retirement Bonus Payment for Mgmt For For Director - -------------------------------------------------------------------------------- TAKEUCHI MFG CO LTD. Ticker Symbol: 6432 CUSIP/Security ID: J8135G105 Meeting Date: 5/27/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 2500 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 7 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- DAISEKI CO. LTD. Ticker Symbol: 9793 CUSIP/Security ID: J10773109 Meeting Date: 5/28/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 6143 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 10.5 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Retirement Bonus Payment for Mgmt For For Director 6 Approve Retirement Bonus Payment for Mgmt For For Statutory Auditor - -------------------------------------------------------------------------------- MATSUYA CO. LTD. (8237) Ticker Symbol: 8237 CUSIP/Security ID: J41379116 Meeting Date: 5/28/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 9008 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For - -------------------------------------------------------------------------------- OKAYA & CO., LTD. Ticker Symbol: 7485 CUSIP/Security ID: J60622107 Meeting Date: 5/28/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 22605 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 13 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Retirement Bonus Payment for Mgmt For For Director and Statutory Auditor - -------------------------------------------------------------------------------- ABC-MART INC.(FORMERLY INTERNATIONAL TRADING CORP.) Ticker Symbol: 2670 CUSIP/Security ID: J00056101 Meeting Date: 5/28/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 5100 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 17 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For 4.3 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- KOA CORPORATION Ticker Symbol: 6999 CUSIP/Security ID: J34125104 Meeting Date: 6/13/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 11091 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Handling of Net Loss Mgmt For For 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- CAWACHI LIMITED Ticker Symbol: 2664 CUSIP/Security ID: J0535K109 Meeting Date: 6/11/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 7235 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 35 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 4 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- MEITEC CORP. Ticker Symbol: 9744 CUSIP/Security ID: J42067108 Meeting Date: 6/23/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 7844 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 28 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5.1 Appoint Alternate Statutory Auditor Mgmt For For 5.2 Appoint Alternate Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- KAGOME CO. LTD. Ticker Symbol: 2811 CUSIP/Security ID: J29051109 Meeting Date: 6/17/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 15617 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Clarify Terms of Alternate Statutory Auditors - Add Provisions on Takeover Defense 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 3 Appoint Alternate Statutory Auditor Mgmt For Against 4 Approve Takeover Defense Plan (Poison Mgmt For Against Pill) - -------------------------------------------------------------------------------- TOKAI RIKA CO. LTD. Ticker Symbol: 6995 CUSIP/Security ID: J85968105 Meeting Date: 6/18/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 5700 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 8 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For 3.18 Elect Director Mgmt For For 3.19 Elect Director Mgmt For For 3.20 Elect Director Mgmt For For 3.21 Elect Director Mgmt For For 4 Approve Annual Bonus Payment to Directors Mgmt For For and Statutory Auditors 5 Approve Stock Option Plan Mgmt For For 6 Approve Retirement Bonus Payment for Mgmt For For Directors - -------------------------------------------------------------------------------- JAPAN ASSOCIATED FINANCE CO. LTD. (JAFCO) Ticker Symbol: 8595 CUSIP/Security ID: J25832106 Meeting Date: 6/18/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 4050 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 3.1 Appoint Statutory Auditor Mgmt For Against 3.2 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- NISSIN KOGYO Ticker Symbol: 7230 CUSIP/Security ID: J58074105 Meeting Date: 6/19/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 14635 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3 Appoint Alternate Statutory Auditor Mgmt For Against 4 Approve Annual Bonus Payment to Directors Mgmt For For and Statutory Auditors 5 Approve Retirement Bonuses and Special Mgmt For Against Payments in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- OSAKA SECURITIES EXCHANGE CO. LTD. Ticker Symbol: 8697 CUSIP/Security ID: J6254G104 Meeting Date: 6/19/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 48 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 4500 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For 4.3 Appoint Statutory Auditor Mgmt For For 5 Appoint Alternate Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- RICOH LEASING CO., LTD. Ticker Symbol: 8566 CUSIP/Security ID: J64694102 Meeting Date: 6/18/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 10967 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 18.5 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Change Location of Head Office - Amend Business Lines 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For Against 5 Appoint Alternate Statutory Auditor Mgmt For Against 6 Approve Annual Bonus Payment to Directors Mgmt For For - -------------------------------------------------------------------------------- DENKI KAGAKU KOGYO CO. LTD. Ticker Symbol: 4061 CUSIP/Security ID: J12936134 Meeting Date: 6/23/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 44000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 2 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4 Appoint Alternate Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- DISCO CO. Ticker Symbol: 6146 CUSIP/Security ID: J12327102 Meeting Date: 6/23/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 4119 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 10 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Increase Maximum Number of Statutory Auditors - - 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Adjustment to Aggregate Mgmt For For Compensation Ceiling for Statutory Auditors 6 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- MONEX GROUP INC Ticker Symbol: 8698 CUSIP/Security ID: J4656U102 Meeting Date: 6/20/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 288 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 200 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Reduce Directors' Term - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For Against 4.2 Appoint Statutory Auditor Mgmt For For 4.3 Appoint Statutory Auditor Mgmt For For 4.4 Appoint Statutory Auditor Mgmt For For 5 Appoint Alternate Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- FUJI SOFT INC. (FORMERLY FUJI SOFT ABC) Ticker Symbol: 9749 CUSIP/Security ID: J1528D102 Meeting Date: 6/22/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 8774 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 3.1 Appoint Statutory Auditor Mgmt For For 3.2 Appoint Statutory Auditor Mgmt For For 4 Approve Retirement Bonus Payment for Mgmt For For Directors - -------------------------------------------------------------------------------- NIPPON VALQUA INDUSTRIES LTD. Ticker Symbol: 7995 CUSIP/Security ID: J56429111 Meeting Date: 6/17/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 89025 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 2.5 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 4 Approve Takeover Defense Plan (Poison Mgmt For Against Pill) - -------------------------------------------------------------------------------- NIDEC SANKYO CORP (FORMERLY SANKYO SEIKI MFG. CO. LTD) Ticker Symbol: 7757 CUSIP/Security ID: J5296N101 Meeting Date: 6/15/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 30917 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For - -------------------------------------------------------------------------------- SYSMEX CORP (FORMERLY TOA MEDICAL ELECTRONICS CO) Ticker Symbol: 6869 CUSIP/Security ID: J7864H102 Meeting Date: 6/19/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 4805 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 26 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For - -------------------------------------------------------------------------------- MIRACA HOLDINGS INC (FORMERLY FUJIREBIO) Ticker Symbol: 4544 CUSIP/Security ID: J4352B101 Meeting Date: 6/23/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 8100 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- MAKINO MILLING MACHINE CO. LTD. Ticker Symbol: 6135 CUSIP/Security ID: J39530100 Meeting Date: 6/19/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 22239 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Handling of Net Loss Mgmt For For 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4 Appoint Alternate Statutory Auditor Mgmt For For 5 Approve Special Payments in Connection Mgmt For Against with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- TOKYO STEEL MFG. CO. LTD. Ticker Symbol: 5423 CUSIP/Security ID: J88204110 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 14200 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 10 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4 Approve Retirement Bonus Payment for Mgmt For For Director - -------------------------------------------------------------------------------- TORII PHARMACEUTICAL Ticker Symbol: 4551 CUSIP/Security ID: J8959J102 Meeting Date: 6/19/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 21400 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 21 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 4 Appoint Alternate Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- NISSHIN STEEL CO. LTD. Ticker Symbol: 5407 CUSIP/Security ID: J57805103 Meeting Date: 6/23/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 65500 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3.1 Appoint Statutory Auditor Mgmt For For 3.2 Appoint Statutory Auditor Mgmt For Against 4 Approve Retirement Bonus Payment for Mgmt For Against Director and Statutory Auditor - -------------------------------------------------------------------------------- MITSUI SUGAR CO. LTD ( FRM SHIN MITSUI SUGAR CO. LTD. ) Ticker Symbol: 2109 CUSIP/Security ID: J45163102 Meeting Date: 6/24/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 63497 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 4 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For Against 4.3 Appoint Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- COSMO OIL CO. LTD. Ticker Symbol: 5007 CUSIP/Security ID: J08316101 Meeting Date: 6/23/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 58000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 5 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Indemnify Directors and Statutory Auditors 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For - -------------------------------------------------------------------------------- NISSAN CHEMICAL INDUSTRIES LTD. Ticker Symbol: 4021 CUSIP/Security ID: J56988108 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 16000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 10 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For Against 5 Approve Annual Bonus Payment to Directors Mgmt For For and Statutory Auditors 6 Approve Adjustment to Aggregate Mgmt For For Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- SUMITOMO FORESTRY CO. LTD. Ticker Symbol: 1911 CUSIP/Security ID: J77454122 Meeting Date: 6/23/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 7300 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 7.5 2 Approve Annual Bonus Payment to Directors Mgmt For For 3 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Amend Business Lines - -------------------------------------------------------------------------------- JVC KENWOOD HOLDINGS, INC. Ticker Symbol: 6632 CUSIP/Security ID: J29697109 Meeting Date: 6/24/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 178115 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Amend Business Lines 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For Against 4 Approve Adjustment to Aggregate Mgmt For For Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- DAIDOH LTD. Ticker Symbol: 3205 CUSIP/Security ID: J08862104 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 19411 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 23 2 Approve Transfer of Operations to Mgmt For For Wholly-Owned Subsidiary 3 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- MANDOM CORP. Ticker Symbol: 4917 CUSIP/Security ID: J39659107 Meeting Date: 6/23/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 9545 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 20 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- HEIWA REAL ESTATE CO. LTD. Ticker Symbol: 8803 CUSIP/Security ID: J19278100 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 40405 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 6 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For Against 5 Approve Takeover Defense Plan (Poison Mgmt For Against Pill) - -------------------------------------------------------------------------------- NET ONE SYSTEMS CO. Ticker Symbol: 7518 CUSIP/Security ID: J48894109 Meeting Date: 6/24/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 117 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 2350 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Amend Business Lines 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4 Approve Adjustment to Aggregate Mgmt For For Compensation Ceiling for Directors 5 Approve Annual Bonus Payment to Directors Mgmt For For - -------------------------------------------------------------------------------- INES CORP. Ticker Symbol: 9742 CUSIP/Security ID: J23876105 Meeting Date: 6/24/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 44260 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 7 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Amend Provisions on Takeover Defense 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Adjustment to Aggregate Mgmt For For Compensation Ceilings for Directors and Statutory Auditors 6 Approve Retirement Bonuses and Special Mgmt For For Payments in Connection with Abolition of Retirement Bonus System 7 Approve Takeover Defense Plan (Poison Mgmt For Against Pill) - -------------------------------------------------------------------------------- F.C.C. CO., LTD. Ticker Symbol: 7296 CUSIP/Security ID: J1346G105 Meeting Date: 6/23/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 16813 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 16 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 4 Approve Retirement Bonuses and Special Mgmt For For Payments in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- TOYO SECURITIES CO. LTD. Ticker Symbol: 8614 CUSIP/Security ID: J92246107 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 62457 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 3.1 Appoint Statutory Auditor Mgmt For Against 3.2 Appoint Statutory Auditor Mgmt For Against 4 Approve Retirement Bonuses and Special Mgmt For Against Payments in Connection with Abolition of Retirement Bonus System 5 Approve Deep Discount Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- ZENRIN CO. LTD. Ticker Symbol: 9474 CUSIP/Security ID: J98843105 Meeting Date: 6/19/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 4474 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 15 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Appoint Statutory Auditor Mgmt For Against 3.2 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- GUNZE LTD. Ticker Symbol: 3002 CUSIP/Security ID: J17850124 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 50848 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 10 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- JUROKU BANK LTD. Ticker Symbol: 8356 CUSIP/Security ID: J28709103 Meeting Date: 6/19/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 31500 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 3.5 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Authorize Public Announcements in Electronic Format - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 4 Appoint Alternate Statutory Auditor Mgmt For For 5 Approve Retirement Bonus Payment for Mgmt For For Director - -------------------------------------------------------------------------------- DAINIPPON SCREEN MFG. CO. LTD. Ticker Symbol: 7735 CUSIP/Security ID: J10626109 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 15000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Reduce Directors' Term 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For For 4 Approve Takeover Defense Plan (Poison Mgmt For Against Pill) - -------------------------------------------------------------------------------- ALPS ELECTRIC CO. LTD. Ticker Symbol: 6770 CUSIP/Security ID: J01176114 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 32700 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 3.1 Appoint Statutory Auditor Mgmt For For 3.2 Appoint Statutory Auditor Mgmt For For 3.3 Appoint Statutory Auditor Mgmt For For 4 Appoint Alternate Statutory Auditor Mgmt For For 5 Approve Retirement Bonus Payment for Mgmt For For Directors - -------------------------------------------------------------------------------- FUJIKURA LTD. Ticker Symbol: 5803 CUSIP/Security ID: J14784128 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 31998 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 2.5 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For 5 Appoint Alternate Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- HASEKO CORP. Ticker Symbol: 1808 CUSIP/Security ID: J18984104 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 97750 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Handling of Net Loss Mgmt For For 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Make Technical Changes - Amend Business Lines 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For - -------------------------------------------------------------------------------- KYOWA EXEO CORP. Ticker Symbol: 1951 CUSIP/Security ID: J38232104 Meeting Date: 6/23/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 24176 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 10 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Decrease Maximum Board Size 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Retirement Bonus Payment for Mgmt For For Directors 6 Approve Annual Bonus Payment to Directors Mgmt For For 7 Approve Deep Discount Stock Option Plan, Mgmt For Against Special Payments in Connection with Abolition of Retirement Bonus System, and Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors 8 Approve Stock Option Plan Mgmt For Against - -------------------------------------------------------------------------------- NABTESCO CORP. Ticker Symbol: 6268 CUSIP/Security ID: J4707Q100 Meeting Date: 6/24/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 34052 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 4 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4 Approve Retirement Bonus and Special Mgmt For For Payments in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate Mgmt For For Compensation Ceilings for Directors and Statutory Auditors 6 Approve Deep Discount Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- MITSUI MINING & SMELTING CO. LTD. Ticker Symbol: 5706 CUSIP/Security ID: J44948107 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 61500 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Authorize Public Announcements in Electronic Format 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- RISO KAGAKU Ticker Symbol: 6413 CUSIP/Security ID: J6522V107 Meeting Date: 6/24/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 15647 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 30 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For 5 Approve Retirement Bonuses and Special Mgmt For Against Payments in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- CLARION CO. LTD. Ticker Symbol: 6796 CUSIP/Security ID: J08064107 Meeting Date: 6/24/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 72472 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For Against 4 Approve Adjustment to Aggregate Mgmt For For Compensation Ceiling for Directors 5 Approve Adjustment to Aggregate Mgmt For For Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- NAGASE & CO. LTD. Ticker Symbol: 8012 CUSIP/Security ID: J47270103 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 9000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 8 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Appoint Alternate Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- SUMITOMO WAREHOUSE CO. LTD. Ticker Symbol: 9303 CUSIP/Security ID: J78013109 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 37063 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 5 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Appoint Statutory Auditor Mgmt For For 3.2 Appoint Statutory Auditor Mgmt For For 3.3 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- INABATA & CO. LTD. Ticker Symbol: 8098 CUSIP/Security ID: J23704109 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 36575 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3.1 Appoint Statutory Auditor Mgmt For For 3.2 Appoint Statutory Auditor Mgmt For For 4 Appoint Alternate Statutory Auditor Mgmt For For 5 Approve Takeover Defense Plan (Poison Mgmt For Against Pill) - -------------------------------------------------------------------------------- ESPEC CORP. Ticker Symbol: 6859 CUSIP/Security ID: J1323D109 Meeting Date: 6/24/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 31 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 5 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- HITACHI METALS LTD. Ticker Symbol: 5486 CUSIP/Security ID: J20538112 Meeting Date: 6/18/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 17500 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For Against 2.5 Elect Director Mgmt For Against 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For - -------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORP. (FORMERLY ITOCHU TECHNO-SCIENCE) Ticker Symbol: 4739 CUSIP/Security ID: J25022104 Meeting Date: 6/18/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 5200 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 40 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For - -------------------------------------------------------------------------------- DIC CORP. Ticker Symbol: 4631 CUSIP/Security ID: J1280G103 Meeting Date: 6/24/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 64500 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 3 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- EACCESS LTD. Ticker Symbol: 9427 CUSIP/Security ID: J12548103 Meeting Date: 6/24/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 254 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 2 Appoint Statutory Auditor Mgmt For For 3 Appoint Alternate Statutory Auditor Mgmt For For 4 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Remove Provisions on Takeover Defense - -------------------------------------------------------------------------------- H20 RETAILING CORP. Ticker Symbol: 8242 CUSIP/Security ID: J2358J102 Meeting Date: 6/24/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 23607 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For Against 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For Against 4 Approve Annual Bonus Payment to Directors Mgmt For For - -------------------------------------------------------------------------------- JAPAN PETROLEUM EXPLORATION CO. LTD. Ticker Symbol: 1662 CUSIP/Security ID: J2740Q103 Meeting Date: 6/24/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 3625 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 20 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For 5 Approve Retirement Bonus Payment for Mgmt For For Statutory Auditors 6 Approve Annual Bonus Payment to Directors Mgmt For For and Statutory Auditors - -------------------------------------------------------------------------------- WACOM CO LTD Ticker Symbol: 6727 CUSIP/Security ID: J9467Z109 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 97 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 3.1 Appoint Statutory Auditor Mgmt For For 3.2 Appoint Statutory Auditor Mgmt For For 4 Appoint Alternate Statutory Auditor Mgmt For For 5 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- MIXI INC Ticker Symbol: 2121 CUSIP/Security ID: J45993102 Meeting Date: 6/18/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 6 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Amend Business Lines 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For - -------------------------------------------------------------------------------- WACOAL HOLDINGS CORP (FORMERLY WACOAL CORP) Ticker Symbol: 3591 CUSIP/Security ID: J94632114 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 10200 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Authorize Public Announcements in Electronic Format - Amend Provisions on Takeover Defense - Allow Company to Grant Compensation to Hostile Bidder 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For Against 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For Against 3 Appoint Statutory Auditor Mgmt For For 4 Approve Annual Bonus Payment to Directors Mgmt For For 5 Approve Takeover Defense Plan (Poison Mgmt For Against Pill) - -------------------------------------------------------------------------------- MORI SEIKI CO. LTD. Ticker Symbol: 6141 CUSIP/Security ID: J46496121 Meeting Date: 6/17/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 6825 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 20 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Amend Business Lines 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- SPARX GROUP CO. LTD. (FORMERLY SPARX ASSET MANAGEMENT) Ticker Symbol: 8739 CUSIP/Security ID: J7656U105 Meeting Date: 6/18/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 195 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For Against 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 3 Appoint Alternate Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- DAIWABO HOLDINGS CO LTD Ticker Symbol: 3107 CUSIP/Security ID: J11256104 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 14135 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 3 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Change Company Name - Reduce Directors' Term - Indemnify Directors and Statutory Auditors - Amend Business Lines 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For 5 Approve Takeover Defense Plan (Poison Mgmt For Against Pill) - -------------------------------------------------------------------------------- NISSHINBO HOLDINGS INC. Ticker Symbol: 3105 CUSIP/Security ID: J57333106 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 28000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For For 4 Appoint Alternate Statutory Auditor Mgmt For For 5 Approve Stock Option Plan for Directors Mgmt For For 6 Approve Stock Option Plan Mgmt For For 7 Approve Takeover Defense Plan (Poison Mgmt For Against Pill) - -------------------------------------------------------------------------------- TOYOTA BOSHOKU CORP. Ticker Symbol: 3116 CUSIP/Security ID: J91214106 Meeting Date: 6/19/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 5800 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 5 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For 3.18 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Stock Option Plan Mgmt For For 6 Approve Retirement Bonus Payment for Mgmt For For Directors and Statutory Auditor - -------------------------------------------------------------------------------- TOCALO CO LTD (EX JAFCO SIG CO LTD) Ticker Symbol: 3433 CUSIP/Security ID: J84227123 Meeting Date: 6/23/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 36 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 22.5 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For - -------------------------------------------------------------------------------- AIFUL CORP. Ticker Symbol: 8515 CUSIP/Security ID: J00557108 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 8950 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For Against 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For Against 4 Appoint Alternate Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- DOWA HOLDINGS CO. LTD. (FORMERLY DOWA MINING) Ticker Symbol: 5714 CUSIP/Security ID: J12432126 Meeting Date: 6/24/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 49000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For Against 4 Appoint Alternate Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- AOYAMA TRADING CO. LTD. Ticker Symbol: 8219 CUSIP/Security ID: J01722107 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 15000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 25 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 4 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- HITACHI ZOSEN CORP. Ticker Symbol: 7004 CUSIP/Security ID: J20790101 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 138726 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Authorize Public Announcements in Electronic Format 2 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For Against 4 Appoint Alternate Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- NICHIREI CORP. Ticker Symbol: 2871 CUSIP/Security ID: J49764145 Meeting Date: 6/24/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 16000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 5 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Amend Business Lines 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For Against 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Appoint Alternate Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- PRESS KOGYO CO. LTD. Ticker Symbol: 7246 CUSIP/Security ID: J63997100 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 51569 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 1 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Decrease Maximum Board Size 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For - -------------------------------------------------------------------------------- SANWA HOLDINGS CORP. Ticker Symbol: 5929 CUSIP/Security ID: J6858G104 Meeting Date: 6/24/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 88910 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 3.5 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Indemnify Directors and Statutory Auditors - -------------------------------------------------------------------------------- TOYO TIRE & RUBBER CO. LTD. Ticker Symbol: 5105 CUSIP/Security ID: J92805118 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 43372 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Handling of Net Loss Mgmt For For 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For - -------------------------------------------------------------------------------- CENTRAL GLASS CO. LTD. Ticker Symbol: 4044 CUSIP/Security ID: J05502109 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 89309 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Remove Provisions Requiring Supermajority Vote to Remove Director 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 3.1 Appoint Statutory Auditor Mgmt For For 3.2 Appoint Statutory Auditor Mgmt For For 4 Appoint External Audit Firm Mgmt For For - -------------------------------------------------------------------------------- ROLAND CORP. Ticker Symbol: 7944 CUSIP/Security ID: J65457103 Meeting Date: 6/19/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 11376 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 15 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For - -------------------------------------------------------------------------------- TAKARA HOLDINGS INC. Ticker Symbol: 2531 CUSIP/Security ID: J80733108 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 81937 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 8.5 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- TRANSCOSMOS INC. (FRM. TRANS COSMOS) Ticker Symbol: 9715 CUSIP/Security ID: J9297T109 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 10367 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Amend Business Lines 2 Amend Articles To Add Provisions on Mgmt For Against Takeover Defense 3 Approve Takeover Defense Plan (Poison Mgmt For Against Pill) 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 4.6 Elect Director Mgmt For For 4.7 Elect Director Mgmt For For 4.8 Elect Director Mgmt For For 4.9 Elect Director Mgmt For For 4.10 Elect Director Mgmt For For 5.1 Appoint Statutory Auditor Mgmt For For 5.2 Appoint Statutory Auditor Mgmt For For 5.3 Appoint Statutory Auditor Mgmt For Against 5.4 Appoint Statutory Auditor Mgmt For Against 6 Appoint Alternate Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- UNITED ARROWS Ticker Symbol: 7606 CUSIP/Security ID: J9426H109 Meeting Date: 6/23/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 9629 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 15 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3 Appoint Statutory Auditor Mgmt For For 4 Approve Takeover Defense Plan (Poison Mgmt For Against Pill) - -------------------------------------------------------------------------------- BANK OF IWATE LTD. Ticker Symbol: 8345 CUSIP/Security ID: J25510108 Meeting Date: 6/21/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 4756 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 30 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Retirement Bonus Payment for Mgmt For Against Directors and Statutory Auditor - -------------------------------------------------------------------------------- ITOCHU ENEX CO. LTD.. Ticker Symbol: 8133 CUSIP/Security ID: J2501Y105 Meeting Date: 6/23/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 48504 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 8 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For Against 4.2 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- KAKEN PHARMACEUTICAL CO. LTD. Ticker Symbol: 4521 CUSIP/Security ID: J29266103 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 45428 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 13 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Limit Number of Shareholder Representatives at Meetings 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Appoint Alternate Statutory Auditor Mgmt For For 6 Approve Retirement Bonus Payment for Mgmt For For Director 7 Approve Annual Bonus Payment to Directors Mgmt For For and Statutory Auditors - -------------------------------------------------------------------------------- NEC ELECTRONICS CORP. Ticker Symbol: 6723 CUSIP/Security ID: J4881U109 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 4200 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For - -------------------------------------------------------------------------------- RINNAI CORP. Ticker Symbol: 5947 CUSIP/Security ID: J65199101 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 8151 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 20 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4 Appoint Alternate Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- MINEBEA CO. LTD. Ticker Symbol: 6479 CUSIP/Security ID: J42884130 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 54000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 2 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For - -------------------------------------------------------------------------------- KADOKAWA GROUP HOLDINGS INC. (FORMERLY KADOKAWA HOLDINGS) Ticker Symbol: 9477 CUSIP/Security ID: J2887C107 Meeting Date: 6/21/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 4787 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 30 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For Against 4.2 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- PACIFIC METALS CO. LTD. Ticker Symbol: 5541 CUSIP/Security ID: J63481105 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 14259 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For - -------------------------------------------------------------------------------- SUMITOMO OSAKA CEMENT CO. LTD. Ticker Symbol: 5232 CUSIP/Security ID: J77734101 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 48000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 2 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For - -------------------------------------------------------------------------------- OKI ELECTRIC INDUSTRY CO. LTD. Ticker Symbol: 6703 CUSIP/Security ID: J60772100 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 148820 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- TAIYO YUDEN CO. LTD. Ticker Symbol: 6976 CUSIP/Security ID: J80206113 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 19000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 5 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Appoint Alternate Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- YAMATAKE CORP. Ticker Symbol: 6845 CUSIP/Security ID: J96348107 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 10098 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 31 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3 Elect Director Mgmt For For - -------------------------------------------------------------------------------- HOSIDEN CORP Ticker Symbol: 6804 CUSIP/Security ID: J22470108 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 10445 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 15 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 4.1 Appoint Alternate Statutory Auditor Mgmt For For 4.2 Appoint Alternate Statutory Auditor Mgmt For For 5 Approve Annual Bonus Payment to Directors Mgmt For For 6 Approve Takeover Defense Plan (Poison Mgmt For Against Pill) - -------------------------------------------------------------------------------- MISUMI GROUP INC. (FRMRLY MISUMI CORP.) Ticker Symbol: 9962 CUSIP/Security ID: J43293109 Meeting Date: 6/18/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 13430 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 3 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Stock Option Plan for Directors Mgmt For For - -------------------------------------------------------------------------------- SO-NET ENTERTAINMENT CORP. (FORMERLY SONY COMMUNICATION NETWORK CORP.) Ticker Symbol: 3789 CUSIP/Security ID: J7620U108 Meeting Date: 6/19/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 7 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For - -------------------------------------------------------------------------------- FUJI SEAL INTERNATIONAL INC. (FORMERLY FUJI SEAL) Ticker Symbol: 7864 CUSIP/Security ID: J15183106 Meeting Date: 6/24/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 14101 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For Against 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For - -------------------------------------------------------------------------------- CKD CORP. Ticker Symbol: 6407 CUSIP/Security ID: J08022113 Meeting Date: 6/24/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 23705 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- GOLDCREST CO. LTD. Ticker Symbol: 8871 CUSIP/Security ID: J17451105 Meeting Date: 6/19/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 3564 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 3.1 Appoint Statutory Auditor Mgmt For For 3.2 Appoint Statutory Auditor Mgmt For For 3.3 Appoint Statutory Auditor Mgmt For For 4 Approve Retirement Bonus Payment for Mgmt For Against Statutory Auditor - -------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS, INC. Ticker Symbol: 3231 CUSIP/Security ID: J5893B104 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 6950 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 20 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For - -------------------------------------------------------------------------------- RYOBI LTD. Ticker Symbol: 5851 CUSIP/Security ID: J65629164 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 23223 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For - -------------------------------------------------------------------------------- TOYOBO CO. LTD. Ticker Symbol: 3101 CUSIP/Security ID: J90741133 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 143000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 3.5 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For 5 Appoint Alternate Statutory Auditor Mgmt For Against 6 Approve Retirement Bonuses and Special Mgmt For For Payments in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- DAISHI BANK LTD. Ticker Symbol: 8324 CUSIP/Security ID: J10794105 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 68000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 3.5 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3 Elect Director Mgmt For For - -------------------------------------------------------------------------------- NISSAY DOWA GENERAL INSURANCE CO., LTD. (FRM. DOWA FIRE & MARINE) Ticker Symbol: 8759 CUSIP/Security ID: J5729G111 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 28000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 8 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- FUJI MACHINE MFG. CO. LTD. Ticker Symbol: 6134 CUSIP/Security ID: J14910103 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 13271 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 10 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- MITSUI-SOKO CO. LTD. Ticker Symbol: 9302 CUSIP/Security ID: J45314101 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 31186 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 3.1 Appoint Statutory Auditor Mgmt For For 3.2 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- CULTURE CONVENIENCE CLUB CO. Ticker Symbol: 4756 CUSIP/Security ID: J0845S107 Meeting Date: 6/19/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 21978 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Change Company Name 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 3.1 Appoint Statutory Auditor Mgmt For For 3.2 Appoint Statutory Auditor Mgmt For For 3.3 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- NIHON KOHDEN CORP. Ticker Symbol: 6849 CUSIP/Security ID: J50538115 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 7050 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 19 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- MITSUBISHI RAYON CO. LTD. Ticker Symbol: 3404 CUSIP/Security ID: J44389120 Meeting Date: 6/29/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 46500 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 1 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For - -------------------------------------------------------------------------------- TOSOH CORP. Ticker Symbol: 4042 CUSIP/Security ID: J90096116 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 75000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For For 4.1 Appoint Alternate Statutory Auditor Mgmt For For 4.2 Appoint Alternate Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- TOYO ENGINEERING CORP. Ticker Symbol: 6330 CUSIP/Security ID: J91343103 Meeting Date: 6/23/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 8000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 4 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For Against 4.2 Appoint Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- HAKUTO CO., LTD. Ticker Symbol: 7433 CUSIP/Security ID: J18113100 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 27211 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For - -------------------------------------------------------------------------------- KYOKUTO KAIHATSU KOGYO Ticker Symbol: 7226 CUSIP/Security ID: J3775L100 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 43640 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 5 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For - -------------------------------------------------------------------------------- TOKUYAMA CORPORATION Ticker Symbol: 4043 CUSIP/Security ID: J86506102 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 17500 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 3 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For Against 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For Against 5 Approve Takeover Defense Plan (Poison Mgmt For Against Pill) - -------------------------------------------------------------------------------- ENPLAS CORP. Ticker Symbol: 6961 CUSIP/Security ID: J09744103 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 11489 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Reduction in Legal Reserves Mgmt For For 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Authorize Public Announcements in Electronic Format 3 Amend Articles To Add Provisions on Mgmt For Against Takeover Defense 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 4.6 Elect Director Mgmt For For 5 Appoint Alternate Statutory Auditor Mgmt For Against 6 Approve Stock Option Plan Mgmt For For 7 Approve Takeover Defense Plan (Poison Mgmt For Against Pill) - -------------------------------------------------------------------------------- CHIYODA CORP. Ticker Symbol: 6366 CUSIP/Security ID: J06237101 Meeting Date: 6/23/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 15000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 7.5 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Reduce Directors' Term - Authorize Share Buybacks at Board's Discretion 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Retirement Bonuses and Special Mgmt For Against Payments in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate Mgmt For For Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- DAIBIRU CORP. Ticker Symbol: 8806 CUSIP/Security ID: J08463101 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 25226 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 5.5 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For Against 5 Approve Annual Bonus Payment to Directors Mgmt For For 6 Approve Retirement Bonus Payment for Mgmt For For Director and Statutory Auditor - -------------------------------------------------------------------------------- JAPAN AVIATION ELECTRONICS INDUSTRY LTD. Ticker Symbol: 6807 CUSIP/Security ID: J26273102 Meeting Date: 6/24/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 25971 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 3 Approve Retirement Bonus Payment for Mgmt For For Directors - -------------------------------------------------------------------------------- HITACHI HIGH-TECHNOLOGIES CORP. Ticker Symbol: 8036 CUSIP/Security ID: J57418105 Meeting Date: 6/24/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 12500 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Authorize Public Announcements in Electronic Format 2.1 Elect Director Mgmt For Against 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For Against 2.6 Elect Director Mgmt For Against - -------------------------------------------------------------------------------- HANWA CO. LTD. Ticker Symbol: 8078 CUSIP/Security ID: J18774166 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 131032 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 6 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Increase Maximum Number of Statutory Auditors 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For 3.18 Elect Director Mgmt For For 3.19 Elect Director Mgmt For For 3.20 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Adjustment to Aggregate Mgmt For For Compensation Ceiling for Statutory Auditors 6 Approve Takeover Defense Plan (Poison Mgmt For Against Pill) - -------------------------------------------------------------------------------- FURUKAWA CO. LTD. Ticker Symbol: 5715 CUSIP/Security ID: J16422131 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 133280 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 1.5 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For - -------------------------------------------------------------------------------- NISSHA PRINTING CO. LTD. Ticker Symbol: 7915 CUSIP/Security ID: J57547101 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 4542 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 22.5 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Authorize Public Announcements in Electronic Format - Clarify Terms of Alternate Statutory Auditors - Amend Business Lines 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Appoint Alternate Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- RENGO CO. LTD. Ticker Symbol: 3941 CUSIP/Security ID: J64382104 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 60563 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For Against 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORP. Ticker Symbol: 6841 CUSIP/Security ID: J97272124 Meeting Date: 6/29/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 18400 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 8 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Takeover Defense Plan (Poison Mgmt For Against Pill) - -------------------------------------------------------------------------------- NOSAN CORP. Ticker Symbol: 2051 CUSIP/Security ID: J50710102 Meeting Date: 6/23/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 89463 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 3.1 Appoint Alternate Statutory Auditor Mgmt For For 3.2 Appoint Alternate Statutory Auditor Mgmt For Against 4 Appoint External Audit Firm Mgmt For For - -------------------------------------------------------------------------------- FUKUSHIMA BANK Ticker Symbol: 8562 CUSIP/Security ID: J16023103 Meeting Date: 6/23/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 175478 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Reduction in Capital Reserves Mgmt For For 2 Approve Handling of Net Loss Mgmt For For 3 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 4.1 Elect Director Mgmt For Against 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 5 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- JAPAN SECURITIES FINANCE CO. LTD. Ticker Symbol: 8511 CUSIP/Security ID: J27617109 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 17819 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 10 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 4 Appoint Alternate Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- AUTOBACS SEVEN CO. LTD. Ticker Symbol: 9832 CUSIP/Security ID: J03507100 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 10601 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 50 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For - -------------------------------------------------------------------------------- ADEKA CORP. (FORMERLY ASAHI DENKA KOGYO) Ticker Symbol: 4401 CUSIP/Security ID: J0011Q109 Meeting Date: 6/22/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 22113 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 9 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- SINFONIA TECHNOLOGY CO LTD Ticker Symbol: 6507 CUSIP/Security ID: J7552H109 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 45326 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 3 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- EPSON TOYOCOM CORP. (FORMERLY TOYO COMMUNICATION EQUIPMENT CO.) Ticker Symbol: CUSIP/Security ID: J13704101 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 25205 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 3 Appoint Alternate Statutory Auditor Mgmt For For 4 Appoint External Audit Firm Mgmt For For - -------------------------------------------------------------------------------- INABA DENKISANGYO CO. LTD. Ticker Symbol: 9934 CUSIP/Security ID: J23683105 Meeting Date: 6/19/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 14263 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 101 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Stock Option Plan for Directors Mgmt For For - -------------------------------------------------------------------------------- TADANO LTD. Ticker Symbol: 6395 CUSIP/Security ID: J79002101 Meeting Date: 6/23/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 21413 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 8 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Authorize Public Announcements in Electronic Format - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- FUJI ELECTRIC HOLDINGS CO. LTD. (FRM. FUJI ELECTRIC CO. LTD.) Ticker Symbol: 6504 CUSIP/Security ID: J14112106 Meeting Date: 6/24/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 55500 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- EBARA CORP. Ticker Symbol: 6361 CUSIP/Security ID: J12600128 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 39000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For Against 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 3 Approve Retirement Bonus and Special Mgmt For Against Payments in Connection with Abolition of Retirement Bonus System 4 Approve Deep Discount Stock Option Plan Mgmt For Against - -------------------------------------------------------------------------------- KOMORI CORP. Ticker Symbol: 6349 CUSIP/Security ID: J35931112 Meeting Date: 6/23/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 13740 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 20 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Authorize Public Announcements in Electronic Format - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- GLORY LTD. Ticker Symbol: 6457 CUSIP/Security ID: J17304130 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 6137 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 15 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4 Approve Payment of Annual Bonuses to Mgmt For For Directors - -------------------------------------------------------------------------------- MITO SECURITIES CO Ticker Symbol: 8622 CUSIP/Security ID: J4354N103 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 89129 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 3.1 Appoint Statutory Auditor Mgmt For For 3.2 Appoint Statutory Auditor Mgmt For Against 3.3 Appoint Statutory Auditor Mgmt For Against 4 Appoint Alternate Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- KOITO MFG. CO. LTD. Ticker Symbol: 7276 CUSIP/Security ID: J34899104 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 8000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 8 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For Against 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For 3.18 Elect Director Mgmt For For 3.19 Elect Director Mgmt For For 3.20 Elect Director Mgmt For For 3.21 Elect Director Mgmt For For 3.22 Elect Director Mgmt For For 4 Approve Retirement Bonus Payment for Mgmt For For Directors 5 Appoint External Audit Firm Mgmt For For 6 Approve Annual Bonus Payment to Directors Mgmt For For and Statutory Auditors - -------------------------------------------------------------------------------- TOPCON CORP. Ticker Symbol: 7732 CUSIP/Security ID: J87473112 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 15919 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For Against 4 Appoint Alternate Statutory Auditor Mgmt For Against 5 Approve Retirement Bonuses and Special Mgmt For Against Payments in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- GOURMET NAVIGATOR INC Ticker Symbol: 2440 CUSIP/Security ID: J1877N107 Meeting Date: 6/19/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 13 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 1700 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- AIPHONE CO. Ticker Symbol: 6718 CUSIP/Security ID: J0060M108 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 9706 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 10 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For - -------------------------------------------------------------------------------- DAICEL CHEMICAL INDUSTRIES LTD. Ticker Symbol: 4202 CUSIP/Security ID: J08484149 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 31000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 4 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Amend Business Lines - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For - -------------------------------------------------------------------------------- OKINAWA ELECTRIC POWER CO. INC. Ticker Symbol: 9511 CUSIP/Security ID: J60815107 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 1707 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 30 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 4 Approve Annual Bonus Payment to Directors Mgmt For For and Statutory Auditors - -------------------------------------------------------------------------------- TOPRE CORP. Ticker Symbol: 5975 CUSIP/Security ID: J89365100 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 25234 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 7 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - -------------------------------------------------------------------------------- MUSASHI SEIMITSU INDUSTRY CO. LTD. Ticker Symbol: 7220 CUSIP/Security ID: J46948105 Meeting Date: 6/23/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 6352 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 10 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Authorize Public Announcements in Electronic Format - Abolish Retirement Bonus System 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For Against 4.2 Appoint Statutory Auditor Mgmt For For 5 Approve Annual Bonus Payment to Directors Mgmt For For and Statutory Auditors 6 Approve Retirement Bonuses and Special Mgmt For Against Payments in Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate Mgmt For For Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- IT HOLDINGS CORP. Ticker Symbol: 3626 CUSIP/Security ID: J2563B100 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 16337 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 32 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Amend Business Lines 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Adjustment to Aggregate Mgmt For For Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- NIPPON SYSTEM DEVELOPMENT CO. LTD. Ticker Symbol: 9759 CUSIP/Security ID: J56107105 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 8878 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Indemnify Statutory Auditors - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For For 4 Approve Annual Bonus Payment to Directors Mgmt For For - -------------------------------------------------------------------------------- TOKYU CONSTRUCTION CO. Ticker Symbol: 1720 CUSIP/Security ID: J8521B108 Meeting Date: 6/24/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 2 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Amend Business Lines 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For - -------------------------------------------------------------------------------- DAIKYO INC. Ticker Symbol: 8840 CUSIP/Security ID: J10164119 Meeting Date: 6/24/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 44352 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For Against 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For Against 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For - -------------------------------------------------------------------------------- FUJIMI INCORPORATED Ticker Symbol: 5384 CUSIP/Security ID: J1497L101 Meeting Date: 6/23/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 4273 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 10 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For - -------------------------------------------------------------------------------- AICA KOGYO CO. LTD. Ticker Symbol: 4206 CUSIP/Security ID: J00252106 Meeting Date: 6/23/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 39719 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 13 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 4 Approve Deep Discount Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- CEDYNA FINANCIAL CORP Ticker Symbol: 8258 CUSIP/Security ID: J0895G102 Meeting Date: 6/19/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 62 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 2.17 Elect Director Mgmt For For 2.18 Elect Director Mgmt For For 2.19 Elect Director Mgmt For For 3 Appoint External Audit Firm Mgmt For For - -------------------------------------------------------------------------------- SEKISUI JUSHI CORP. Ticker Symbol: 4212 CUSIP/Security ID: J70789110 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 57938 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For For 4 Appoint Alternate Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- TSUBAKIMOTO CHAIN CO. Ticker Symbol: 6371 CUSIP/Security ID: J93020105 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 46124 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 4 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For Against - -------------------------------------------------------------------------------- XEBIO CO. LTD. Ticker Symbol: 8281 CUSIP/Security ID: J95204103 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 10873 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 15 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Retirement Bonus Payment for Mgmt For Against Statutory Auditor - -------------------------------------------------------------------------------- ARISAWA MFG CO LTD Ticker Symbol: 5208 CUSIP/Security ID: J01974104 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 10072 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 8 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Indemnify Directors 3 Amend Articles To Add Provisions on Mgmt For Against Takeover Defense 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 4.6 Elect Director Mgmt For For 4.7 Elect Director Mgmt For For 4.8 Elect Director Mgmt For For 4.9 Elect Director Mgmt For For 5.1 Appoint Alternate Statutory Auditor Mgmt For For 5.2 Appoint Alternate Statutory Auditor Mgmt For Against 6 Approve Stock Option Plan Mgmt For For 7 Approve Takeover Defense Plan (Poison Mgmt For Against Pill) - -------------------------------------------------------------------------------- KEIHIN CORP. (7251) Ticker Symbol: 7251 CUSIP/Security ID: J32083107 Meeting Date: 6/19/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 6941 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 10 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Authorize Public Announcements in Electronic Format - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For 4 Approve Annual Bonus Payment to Directors Mgmt For For 5 Approve Retirement Bonus Payment for Mgmt For For Directors - -------------------------------------------------------------------------------- KYUDENKO CORP. Ticker Symbol: 1959 CUSIP/Security ID: J38425104 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 75657 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Amend Business Lines 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 3.1 Appoint Statutory Auditor Mgmt For Against 3.2 Appoint Statutory Auditor Mgmt For Against 3.3 Appoint Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- OKUMA CORP. (FORMERLY OKUMA HOLDINGS INC.) Ticker Symbol: 6103 CUSIP/Security ID: J60966116 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 19192 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 2 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For Against - -------------------------------------------------------------------------------- SHINKO PLANTECH CO. LTD Ticker Symbol: 6379 CUSIP/Security ID: J73456105 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 8986 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 25 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For Against 5 Approve Retirement Bonus Payment for Mgmt For For Directors 6 Approve Retirement Bonus Payment for Mgmt For Against Statutory Auditors - -------------------------------------------------------------------------------- NIPPON SEIKI CO. Ticker Symbol: 7287 CUSIP/Security ID: J55483101 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 5939 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 2.17 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For For 4 Approve Retirement Bonus Payment for Mgmt For For Statutory Auditor - -------------------------------------------------------------------------------- OKAMURA CORP. Ticker Symbol: 7994 CUSIP/Security ID: J60514114 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 38884 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 5 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3 Approve Takeover Defense Plan (Poison Mgmt For Against Pill) 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 4.6 Elect Director Mgmt For For 4.7 Elect Director Mgmt For For 4.8 Elect Director Mgmt For For 4.9 Elect Director Mgmt For For 4.10 Elect Director Mgmt For For 4.11 Elect Director Mgmt For For 4.12 Elect Director Mgmt For For 4.13 Elect Director Mgmt For For 4.14 Elect Director Mgmt For For 4.15 Elect Director Mgmt For For 4.16 Elect Director Mgmt For For 4.17 Elect Director Mgmt For For 4.18 Elect Director Mgmt For For 4.19 Elect Director Mgmt For For 5 Appoint Statutory Auditor Mgmt For For 6 Appoint Alternate Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- UNITIKA LTD. Ticker Symbol: 3103 CUSIP/Security ID: J94280104 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 139584 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 3.1 Appoint Statutory Auditor Mgmt For For 3.2 Appoint Statutory Auditor Mgmt For For 4 Appoint Alternate Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- DENKI KOGYO CO. LTD. Ticker Symbol: 6706 CUSIP/Security ID: J11970118 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 45303 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 22 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 4 Appoint Alternate Statutory Auditor Mgmt For Against 5 Approve Retirement Bonus Payment for Mgmt For For Directors 6 Approve Takeover Defense Plan (Poison Mgmt For Against Pill) - -------------------------------------------------------------------------------- ARIAKE JAPAN CO. LTD. Ticker Symbol: 2815 CUSIP/Security ID: J01964105 Meeting Date: 6/19/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 7973 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 20 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4 Approve Annual Bonus Payment to Directors Mgmt For For and Statutory Auditor 5 Approve Retirement Bonus Payment for Mgmt For For Director - -------------------------------------------------------------------------------- OSAKA TITANIUM TECHNOLOGIES CO Ticker Symbol: 5726 CUSIP/Security ID: J7794L108 Meeting Date: 6/24/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 1739 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3.1 Appoint Statutory Auditor Mgmt For Against 3.2 Appoint Statutory Auditor Mgmt For Against 4.1 Appoint Alternate Statutory Auditor Mgmt For Against 4.2 Appoint Alternate Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- DAIDO STEEL CO. LTD. Ticker Symbol: 5471 CUSIP/Security ID: J08778110 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 26134 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 2 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3 Amend Articles To Add Provisions on Mgmt For Against Takeover Defense 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 5 Appoint Statutory Auditor Mgmt For Against 6 Appoint Alternate Statutory Auditor Mgmt For For 7 Approve Takeover Defense Plan (Poison Mgmt For Against Pill) - -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORP. Ticker Symbol: 5233 CUSIP/Security ID: J7923L110 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 94000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Change Location of Head Office 2 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- TOHO TITANIUM COMPANY Ticker Symbol: 5727 CUSIP/Security ID: J85366102 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 1800 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For - -------------------------------------------------------------------------------- SWCC SHOWA HOLDINGS CO. (FORMERLY SHOWA ELECTRIC WIRE & CABLE CO.) Ticker Symbol: 5805 CUSIP/Security ID: J75089110 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 266075 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Handling of Net Loss Mgmt For For 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For Against 4.2 Appoint Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- NIFCO INC. Ticker Symbol: 7988 CUSIP/Security ID: 654101104 Meeting Date: 6/24/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 22079 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 24 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Appoint Alternate Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- AOZORA BANK, LTD. Ticker Symbol: 8304 CUSIP/Security ID: J0172K107 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 60290 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For Against 2.3 Elect Director Mgmt For Against 2.4 Elect Director Mgmt For Against 2.5 Elect Director Mgmt For Against 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For Against 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 3 Appoint Alternate Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- JAPAN WIND DEVELOPMENT CO LTD Ticker Symbol: 2766 CUSIP/Security ID: J27943109 Meeting Date: 6/23/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 20 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 2000 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Amend Business Lines - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Deep Discount Stock Option Plan Mgmt For For 6 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- KAGOSHIMA BANK LTD. Ticker Symbol: 8390 CUSIP/Security ID: J29094109 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 30000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 4 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Retirement Bonus Payment for Mgmt For For Directors and Statutory Auditor 6 Approve Annual Bonus Payment to Directors Mgmt For For and Statutory Auditors - -------------------------------------------------------------------------------- KINDEN CORP. Ticker Symbol: 1944 CUSIP/Security ID: J33093105 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 24924 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 7.5 2 Approve Annual Bonus Payment to Directors Mgmt For For 3 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 4.6 Elect Director Mgmt For For 4.7 Elect Director Mgmt For For 4.8 Elect Director Mgmt For For 4.9 Elect Director Mgmt For For 4.10 Elect Director Mgmt For For 4.11 Elect Director Mgmt For For 4.12 Elect Director Mgmt For For 4.13 Elect Director Mgmt For For 4.14 Elect Director Mgmt For For 4.15 Elect Director Mgmt For For 4.16 Elect Director Mgmt For For 4.17 Elect Director Mgmt For For 5 Appoint Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- COMSYS HOLDINGS CORP. Ticker Symbol: 1721 CUSIP/Security ID: J5890P106 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 9000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 10 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For Against 5 Approve Retirement Bonuses and Special Mgmt For Against Payments in Connection with Abolition of Retirement Bonus System 6 Approve Deep Discount Stock Option Plan Mgmt For For 7 Appoint External Audit Firm Mgmt For For - -------------------------------------------------------------------------------- HYAKUJUSHI BANK LTD. Ticker Symbol: 8386 CUSIP/Security ID: J22932107 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 48000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 3.5 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For Against 5 Approve Retirement Bonuses and Special Mgmt For Against Payments in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate Mgmt For For Compensation Ceiling for Statutory Auditors 7 Approve Deep Discount Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- NANTO BANK LTD. Ticker Symbol: 8367 CUSIP/Security ID: J48517106 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 24500 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 3 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For Against 5 Approve Retirement Bonus Payment for Mgmt For Against Directors and Statutory Auditor - -------------------------------------------------------------------------------- SANKYU INC. Ticker Symbol: 9065 CUSIP/Security ID: J68037100 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 84830 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 9 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- SAN-IN GODO BANK LTD. Ticker Symbol: 8381 CUSIP/Security ID: J67220103 Meeting Date: 6/24/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 44000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 4 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- ATSUGI CO. LTD. Ticker Symbol: 3529 CUSIP/Security ID: J0339K115 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 309470 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 3 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - -------------------------------------------------------------------------------- DAIHEN CORP. Ticker Symbol: 6622 CUSIP/Security ID: J09114109 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 29471 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 3.5 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- MOS FOOD SERVICES Ticker Symbol: 8153 CUSIP/Security ID: J46754107 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 34714 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 6 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3 Appoint Alternate Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- OBIC CO LTD. Ticker Symbol: 4684 CUSIP/Security ID: J5946V107 Meeting Date: 6/24/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 1101 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 160 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For 4.3 Appoint Statutory Auditor Mgmt For For 5 Approve Retirement Bonus Payment for Mgmt For For Statutory Auditor 6 Approve Annual Bonus Payment to Directors Mgmt For For and Statutory Auditors - -------------------------------------------------------------------------------- TAIKO BANK Ticker Symbol: 8537 CUSIP/Security ID: J79475109 Meeting Date: 6/24/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 85000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 2.5 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Annual Bonus Payment to Directors Mgmt For For and Statutory Auditors 6 Approve Retirement Bonus Payment for Mgmt For For Director - -------------------------------------------------------------------------------- DAIFUKU CO. LTD. Ticker Symbol: 6383 CUSIP/Security ID: J08988107 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 11731 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 2.17 Elect Director Mgmt For For 2.18 Elect Director Mgmt For For 3 Approve Takeover Defense Plan (Poison Mgmt For Against Pill) - -------------------------------------------------------------------------------- TOYODA GOSEI CO. LTD. Ticker Symbol: 7282 CUSIP/Security ID: J91128108 Meeting Date: 6/24/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 6098 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 13 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Change Location of Head Office - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For 3.18 Elect Director Mgmt For For 3.19 Elect Director Mgmt For For 3.20 Elect Director Mgmt For For 3.21 Elect Director Mgmt For For 3.22 Elect Director Mgmt For For 3.23 Elect Director Mgmt For For 3.24 Elect Director Mgmt For For 4 Approve Annual Bonus Payment to Directors Mgmt For For and Statutory Auditors 5 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- HIGO BANK LTD. Ticker Symbol: 8394 CUSIP/Security ID: J19404102 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 44000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 3.5 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Retirement Bonus Payment for Mgmt For For Director and Statutory Auditor 6 Approve Annual Bonus Payment to Directors Mgmt For For and Statutory Auditors - -------------------------------------------------------------------------------- PENTA-OCEAN CONSTRUCTION CO. LTD. Ticker Symbol: 1893 CUSIP/Security ID: J63653109 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 118000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Handling of Net Loss Mgmt For For 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Amend Business Lines - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For Against 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- MOSHI MOSHI HOTLINE INC. Ticker Symbol: 4708 CUSIP/Security ID: J46733101 Meeting Date: 6/23/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 6672 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 31 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Authorize Public Announcements in Electronic Format - Indemnify Directors and Statutory Auditors - Amend Business Lines 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For Against 4.2 Appoint Statutory Auditor Mgmt For Against 4.3 Appoint Statutory Auditor Mgmt For For 4.4 Appoint Statutory Auditor Mgmt For For 5 Approve Annual Bonus Payment to Directors Mgmt For For and Statutory Auditor - -------------------------------------------------------------------------------- TOKAI TOKYO FINANCIAL HOLDINGS INC Ticker Symbol: 8616 CUSIP/Security ID: J8609T104 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 94721 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 2.5 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For Against 5 Approve Stock Option Plan Mgmt For For 6 Approve Retirement Bonuses and Special Mgmt For Against Payments in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- SHOWA CORP. Ticker Symbol: 7274 CUSIP/Security ID: J75175109 Meeting Date: 6/23/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 13739 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 7 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Annual Bonus Payment to Directors Mgmt For For and Statutory Auditors 6 Approve Retirement Bonus Payment for Mgmt For For Directors and Statutory Auditor - -------------------------------------------------------------------------------- HINO MOTORS LTD. Ticker Symbol: 7205 CUSIP/Security ID: 433406105 Meeting Date: 6/24/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 22498 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Authorize Public Announcements in Electronic Format 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 3 Approve Stock Option Plan Mgmt For For 4 Authorize Share Repurchase Program Mgmt For For - -------------------------------------------------------------------------------- LINTEC CORP. Ticker Symbol: 7966 CUSIP/Security ID: J13776109 Meeting Date: 6/24/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 10717 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For Against 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 3 Approve Takeover Defense Plan (Poison Mgmt For Against Pill) - -------------------------------------------------------------------------------- SANYO SPECIAL STEEL CO. LTD. Ticker Symbol: 5481 CUSIP/Security ID: J69284123 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 43750 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For - -------------------------------------------------------------------------------- TOKYO SEIMITSU CO. LTD. Ticker Symbol: 7729 CUSIP/Security ID: J87903100 Meeting Date: 6/29/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 5450 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Clarify Terms of Alternate Statutory Auditors 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For Against 4 Appoint Alternate Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- TOSHIBA MACHINE CO. LTD. Ticker Symbol: 6104 CUSIP/Security ID: J89838106 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 22509 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3.1 Appoint Statutory Auditor Mgmt For Against 3.2 Appoint Statutory Auditor Mgmt For Against 4 Appoint Alternate Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- HAKUHODO DY HOLDINGS INC. Ticker Symbol: 2433 CUSIP/Security ID: J19174101 Meeting Date: 6/29/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 2264 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 25 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 4 Approve Retirement Bonus Payment for Mgmt For For Director - -------------------------------------------------------------------------------- SUMITOMO LIGHT METAL INDUSTRIES LTD. Ticker Symbol: 5738 CUSIP/Security ID: J77583102 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 176135 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Reduction in Legal Reserves Mgmt For For 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For 4.3 Appoint Statutory Auditor Mgmt For For 4.4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- SANKI ENGINEERING CO. LTD. Ticker Symbol: 1961 CUSIP/Security ID: J67435107 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 25196 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 7.5 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 4 Approve Retirement Bonus Payment for Mgmt For For Directors - -------------------------------------------------------------------------------- FUJICCO CO. LTD. Ticker Symbol: 2908 CUSIP/Security ID: J13965108 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 44657 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 14 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For - -------------------------------------------------------------------------------- DAIMEI TELECOM ENGINEERING CORP. Ticker Symbol: 1943 CUSIP/Security ID: J10290120 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 6229 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 11 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 4 Approve Retirement Bonuses and Special Mgmt For Against Payments in Connection with Abolition of Retirement Bonus System 5 Approve Annual Bonus Payment to Directors Mgmt For For 6 Approve Adjustment to Aggregate Mgmt For For Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- TAKEFUJI CORP. Ticker Symbol: 8564 CUSIP/Security ID: J81335101 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 9400 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 20 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For Against 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For 5 Appoint Alternate Statutory Auditor Mgmt For For 6 Approve Retirement Bonus Payment for Mgmt For For Directors - -------------------------------------------------------------------------------- CHUGAI RO CO. LTD. Ticker Symbol: 1964 CUSIP/Security ID: J06972103 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 75522 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 10 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For - -------------------------------------------------------------------------------- AHRESTY CORP. Ticker Symbol: 5852 CUSIP/Security ID: J16674103 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 7300 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For - -------------------------------------------------------------------------------- NIHON PARKERIZING CO. LTD. Ticker Symbol: 4095 CUSIP/Security ID: J55096101 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 9401 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 12.5 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For Against 4.2 Appoint Statutory Auditor Mgmt For For 5 Approve Retirement Bonus Payment for Mgmt For For Directors and Statutory Auditor - -------------------------------------------------------------------------------- KAKAKU.COM INC. Ticker Symbol: 2371 CUSIP/Security ID: J29258100 Meeting Date: 6/24/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 43 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 1200 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- K'S HOLDINGS CORP. Ticker Symbol: 8282 CUSIP/Security ID: J36615102 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 6802 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 30 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For 3.18 Elect Director Mgmt For For 4 Approve Retirement Bonus Payment for Mgmt For For Directors 5 Approve Stock Option Plan for Directors Mgmt For For and Statutory Auditors 6 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- SANRIO CO. LTD. Ticker Symbol: 8136 CUSIP/Security ID: J68209105 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 8905 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Authorize Share Buybacks at Board's Discretion - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 3 Approve Retirement Bonus Payment for Mgmt For For Directors - -------------------------------------------------------------------------------- KANSAI URBAN BANKING CORP. (FRM. BANK OF KANSAI LTD.) Ticker Symbol: 8545 CUSIP/Security ID: J30312102 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 56000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 3 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Authorize Public Announcements in Electronic Format - Increase Authorized Capital 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4 Approve Retirement Bonus Payment for Mgmt For For Directors 5 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- RIKEN VITAMIN CO. LTD. Ticker Symbol: 4526 CUSIP/Security ID: J65113102 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 10880 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- NICHIAS CORP. Ticker Symbol: 5393 CUSIP/Security ID: J49205107 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 10000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 3 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- TOKYO ROPE MFG CO. LTD. Ticker Symbol: 5981 CUSIP/Security ID: J87731113 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 90654 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Indemnify Directors and Statutory Auditors - Amend Business Lines 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For For 4 Appoint Alternate Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- TOKYO TOMIN BANK LTD. Ticker Symbol: 8339 CUSIP/Security ID: J88505102 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 4505 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Authorize Public Announcements in Electronic Format 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3.1 Appoint Statutory Auditor Mgmt For Against 3.2 Appoint Statutory Auditor Mgmt For Against 4 Approve Retirement Bonus Payment for Mgmt For Against Directors and Statutory Auditor - -------------------------------------------------------------------------------- EDION CORP. Ticker Symbol: 2730 CUSIP/Security ID: J1266Z109 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 13250 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 5 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- HOKKOKU BANK LTD. Ticker Symbol: 8363 CUSIP/Security ID: J21630108 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 27500 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 3 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4 Approve Retirement Bonuses and Special Mgmt For Against Payments in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate Mgmt For For Compensation Ceilings for Directors and Statutory Auditors 6 Approve Deep Discount Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- JAPAN CASH MACHINE Ticker Symbol: 6418 CUSIP/Security ID: J26462101 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 13624 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 3 Approve Annual Bonus Payment to Directors Mgmt For For - -------------------------------------------------------------------------------- AIR WATER INC. (FORMERLY DAIDO HOXOAN INC.) Ticker Symbol: 4088 CUSIP/Security ID: J00662114 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 32057 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 2.17 Elect Director Mgmt For For 2.18 Elect Director Mgmt For For 2.19 Elect Director Mgmt For For 2.20 Elect Director Mgmt For For 3.1 Appoint Statutory Auditor Mgmt For For 3.2 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- ISHIHARA SANGYO KAISHA LTD. Ticker Symbol: 4028 CUSIP/Security ID: J24607129 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 175811 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For For 4 Appoint Alternate Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- YAMATO KOGYO CO. LTD. Ticker Symbol: 5444 CUSIP/Security ID: J96524111 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 7148 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 25 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For - -------------------------------------------------------------------------------- BANK OF THE RYUKYUS LTD. Ticker Symbol: 8399 CUSIP/Security ID: J04158101 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 8881 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 8 for Ordinary Shares 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4 Approve Retirement Bonus Payment for Mgmt For For Directors and Statutory Auditor - -------------------------------------------------------------------------------- SNOW BRAND MILK PRODUCTS CO. LTD. Ticker Symbol: 2262 CUSIP/Security ID: J75863100 Meeting Date: 6/24/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 120755 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 4 2 Approve Formation of Holding Company with Mgmt For For Nippon Milk Community Co. 3 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Remove Provisions on Class C Preferred Shares to Reflect Cancellation 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 5.1 Appoint Statutory Auditor Mgmt For For 5.2 Appoint Statutory Auditor Mgmt For Against 6 Appoint Alternate Statutory Auditor Mgmt For Against 7 Approve Takeover Defense Plan (Poison Mgmt For Against Pill) - -------------------------------------------------------------------------------- ZENSHO CO Ticker Symbol: 7550 CUSIP/Security ID: J9885X108 Meeting Date: 6/24/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 17096 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 6 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Limit Rights of Odd-Lot Holders 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- NIPPON SUISAN KAISHA LTD. Ticker Symbol: 1332 CUSIP/Security ID: J56042104 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 38875 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Decrease Maximum Board Size 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 3.1 Appoint Statutory Auditor Mgmt For For 3.2 Appoint Statutory Auditor Mgmt For Against 4 Appoint Alternate Statutory Auditor Mgmt For For 5 Approve Adjustment to Aggregate Mgmt For For Compensation Ceiling for Directors 6 Approve Takeover Defense Plan (Poison Mgmt For Against Pill) - -------------------------------------------------------------------------------- ASAHI ORGANIC CHEMICAL INDUSTRY CO. LTD. Ticker Symbol: 4216 CUSIP/Security ID: J02688109 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 130540 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 1 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4 Approve Retirement Bonus Payment for Mgmt For For Director - -------------------------------------------------------------------------------- GODO STEEL LTD. Ticker Symbol: 5410 CUSIP/Security ID: J17388117 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 15440 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3.1 Appoint Statutory Auditor Mgmt For For 3.2 Appoint Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- IINO KAIUN KAISHA LTD. Ticker Symbol: 9119 CUSIP/Security ID: J23446107 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 21206 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 7.5 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Amend Business Lines 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 4 Appoint External Audit Firm Mgmt For For - -------------------------------------------------------------------------------- NIPPON SHARYO LTD. Ticker Symbol: 7102 CUSIP/Security ID: J55612105 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 47970 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 2.5 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3 Appoint External Audit Firm Mgmt For For - -------------------------------------------------------------------------------- OKASAN SECURITIES GROUP INC Ticker Symbol: 8609 CUSIP/Security ID: J60600111 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 23947 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 5 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For - -------------------------------------------------------------------------------- JUKI CORP. Ticker Symbol: 6440 CUSIP/Security ID: J87086112 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 22950 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Handling of Net Loss Mgmt For For 2 Approve Reduction in Capital Reserves Mgmt For For 3 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 4.1 Elect Director Mgmt For Against 4.2 Elect Director Mgmt For Against 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 4.6 Elect Director Mgmt For For 4.7 Elect Director Mgmt For For 4.8 Elect Director Mgmt For For - -------------------------------------------------------------------------------- FUJIKURA KASEI CO., LTD. Ticker Symbol: 4620 CUSIP/Security ID: J14742100 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 31538 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 8 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For Against 4.3 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- DTS CORP. (FORMERLY DATA COMMUNICATION SYSTEMS CO. LTD.) Ticker Symbol: 9682 CUSIP/Security ID: J11907102 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 8932 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 20 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For 5 Approve Retirement Bonus Payment for Mgmt For For Director 6 Approve Retirement Bonus Payment for Mgmt For For Statutory Auditors 7 Approve Special Payments in Connection Mgmt For For with Abolition of Director Retirement Bonus System 8 Approve Special Payments in Connection Mgmt For Against with Abolition of Statutory Auditor Retirement Bonus System 9 Approve Annual Bonus Payment to Directors Mgmt For For and Statutory Auditors 10 Approve Adjustment to Aggregate Mgmt For For Compensation Ceiling for Statutory Auditors 11 Approve Takeover Defense Plan (Poison Mgmt For Against Pill) - -------------------------------------------------------------------------------- OKAMOTO INDUSTRIES INC. Ticker Symbol: 5122 CUSIP/Security ID: J60428109 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 88341 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 3.75 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3 Approve Reduction in Capital Reserves Mgmt For Against 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 4.6 Elect Director Mgmt For For 4.7 Elect Director Mgmt For For 4.8 Elect Director Mgmt For For 4.9 Elect Director Mgmt For For 4.10 Elect Director Mgmt For For 4.11 Elect Director Mgmt For For 4.12 Elect Director Mgmt For For 4.13 Elect Director Mgmt For For 4.14 Elect Director Mgmt For For 4.15 Elect Director Mgmt For For - -------------------------------------------------------------------------------- TOCHIGI BANK LTD. Ticker Symbol: 8550 CUSIP/Security ID: J84334101 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 44846 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 3.5 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4 Approve Retirement Bonus Payment for Mgmt For For Directors - -------------------------------------------------------------------------------- NIPPON YAKIN KOGYO CO. LTD. Ticker Symbol: 5480 CUSIP/Security ID: J56472111 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 15750 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 3 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Appoint Alternate Statutory Auditor Mgmt For For 6 Approve Takeover Defense Plan (Poison Mgmt For Against Pill) - -------------------------------------------------------------------------------- YOKOHAMA RUBBER CO. LTD. Ticker Symbol: 5101 CUSIP/Security ID: J97536122 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 43986 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 4 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- HITACHI KOKUSAI ELECTRIC CO. LTD. (FRM KOKUSAI ELECTRIC) Ticker Symbol: 6756 CUSIP/Security ID: J20423109 Meeting Date: 6/29/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 32134 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For Against 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For Against 2.6 Elect Director Mgmt For For 3 Appoint External Audit Firm Mgmt For For - -------------------------------------------------------------------------------- NOF CORP. Ticker Symbol: 4403 CUSIP/Security ID: J58934100 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 80731 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 6 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- NAKAYAMA STEEL WORKS LTD. Ticker Symbol: 5408 CUSIP/Security ID: J48216121 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 90212 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 3 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For Against 5 Appoint Alternate Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- NHK SPRING CO. Ticker Symbol: 5991 CUSIP/Security ID: J49162126 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 36000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 3.5 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Amend Provisions on Takeover Defense 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4 Appoint Alternate Statutory Auditor Mgmt For For 5 Approve Retirement Bonuses and Special Mgmt For Against Payments in Connection with Abolition of Retirement Bonus System 6 Approve Takeover Defense Plan (Poison Mgmt For Against Pill) - -------------------------------------------------------------------------------- JAPAN ASIA INVESTMENT Ticker Symbol: 8518 CUSIP/Security ID: J26263103 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 20688 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- Shrholder For 1 Approve Reduction in Capital Reserves Mgmt For For 2 Approve Handling of Net Loss Mgmt For For 3 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 4 Elect Director Mgmt For For 5 Appoint Alternate Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- ASAHI DIAMOND INDUSTRIAL CO. LTD. Ticker Symbol: 6140 CUSIP/Security ID: J02268100 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 23442 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 5 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 4 Approve Takeover Defense Plan (Poison Mgmt For Against Pill) - -------------------------------------------------------------------------------- SHIMA SEIKI MFG. LTD. Ticker Symbol: 6222 CUSIP/Security ID: J72273105 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 3100 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 15 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Appoint Statutory Auditor Mgmt For For 3.2 Appoint Statutory Auditor Mgmt For For 4 Approve Retirement Bonus Payment for Mgmt For For Director and Statutory Auditor - -------------------------------------------------------------------------------- NIPPON THOMPSON CO. LTD. Ticker Symbol: 6480 CUSIP/Security ID: J56257116 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 44511 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 3 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3 Approve Special Payments in Connection Mgmt For Against with Abolition of Retirement Bonus System 4 Approve Takeover Defense Plan (Poison Mgmt For Against Pill) - -------------------------------------------------------------------------------- AICHI BANK LTD. Ticker Symbol: 8527 CUSIP/Security ID: J07686108 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 4349 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 35 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Retirement Bonus Payment for Mgmt For Against Directors and Statutory Auditor - -------------------------------------------------------------------------------- IWATANI CORPORATION Ticker Symbol: 8088 CUSIP/Security ID: J25424128 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 69422 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 5 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3 Elect Director Mgmt For For - -------------------------------------------------------------------------------- TOMATO BANK LTD. Ticker Symbol: 8542 CUSIP/Security ID: J69241107 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 134872 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 2.5 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For 5 Approve Retirement Bonus Payment for Mgmt For For Director and Statutory Auditor - -------------------------------------------------------------------------------- NISSIN HEALTHCARE FOOD SERVICE CO. LTD. Ticker Symbol: 4315 CUSIP/Security ID: J5806L108 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 22708 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 20 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights - -------------------------------------------------------------------------------- GS YUASA CORP. Ticker Symbol: 6674 CUSIP/Security ID: J1770L109 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 67787 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 6 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Clarify Terms of Alternate Statutory Auditors 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For 4.3 Appoint Statutory Auditor Mgmt For Against 4.4 Appoint Statutory Auditor Mgmt For For 5 Appoint Alternate Statutory Auditor Mgmt For For 6 Approve Retirement Bonus Payment for Mgmt For Against Directors and Statutory Auditors 7 Approve Takeover Defense Plan (Poison Mgmt For Against Pill) - -------------------------------------------------------------------------------- KANSAI PAINT CO. LTD. Ticker Symbol: 4613 CUSIP/Security ID: J30255129 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 24500 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 4 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For 5 Appoint Alternate Statutory Auditor Mgmt For For 6 Approve Retirement Bonus Payment for Mgmt For For Director and Statutory Auditor 7 Approve Takeover Defense Plan (Poison Mgmt For Against Pill) - -------------------------------------------------------------------------------- NIPPON CHEMI-CON CORP. Ticker Symbol: 6997 CUSIP/Security ID: J52430113 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 22932 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Handling of Net Loss Mgmt For For 2 Approve Reduction in Capital Reserves Mgmt For Against 3 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 4.6 Elect Director Mgmt For For 4.7 Elect Director Mgmt For For 4.8 Elect Director Mgmt For For 4.9 Elect Director Mgmt For For 5 Appoint Statutory Auditor Mgmt For For 6 Appoint Alternate Statutory Auditor Mgmt For For 7 Approve Retirement Bonus Payment for Mgmt For For Statutory Auditor 8 Approve Special Payments in Connection Mgmt For Against with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- MUSASHINO BANK LTD. Ticker Symbol: 8336 CUSIP/Security ID: J46883104 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 6900 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 30 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For Against 5 Approve Retirement Bonus Payment for Mgmt For Against Statutory Auditor - -------------------------------------------------------------------------------- TOKUSHIMA BANK LTD. Ticker Symbol: 8561 CUSIP/Security ID: J86463106 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 45305 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 3.5 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Appoint Alternate Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- MARUICHI STEEL TUBE LTD. Ticker Symbol: 5463 CUSIP/Security ID: J40046104 Meeting Date: 6/29/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 7200 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For - -------------------------------------------------------------------------------- SINTOKOGIO LTD. Ticker Symbol: 6339 CUSIP/Security ID: J75562108 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 22019 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Amend Business Lines - Increase Maximum Board Size - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 3 Approve Annual Bonus Payment to Directors Mgmt For For 4 Approve Adjustment to Aggregate Mgmt For For Compensation Ceiling for Directors - -------------------------------------------------------------------------------- MARUDAI FOOD CO. LTD. Ticker Symbol: 2288 CUSIP/Security ID: J39831128 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 132417 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 5 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Appoint Alternate Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- SHINKO ELECTRIC INDUSTRIES CO. LTD. Ticker Symbol: 6967 CUSIP/Security ID: J73197105 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 7450 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 4 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- TOC CO. LTD. Ticker Symbol: 8841 CUSIP/Security ID: J84248103 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 9000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 4 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Amend Business Lines 3 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- SBI HOLDINGS (FORMERLY SOFTBANK INVESTMENT CORP.) Ticker Symbol: 8473 CUSIP/Security ID: J6991H100 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 650 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Authorize Public Announcements in Electronic Format 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For Against 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For - -------------------------------------------------------------------------------- TAKATA CORP Ticker Symbol: 7312 CUSIP/Security ID: J8124G108 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 4500 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 3.1 Appoint Statutory Auditor Mgmt For For 3.2 Appoint Statutory Auditor Mgmt For For 4 Approve Retirement Bonus Payment for Mgmt For Against Director and Statutory Auditors - -------------------------------------------------------------------------------- KITZ CORP. Ticker Symbol: 6498 CUSIP/Security ID: J34039115 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 44502 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 3.1 Appoint Statutory Auditor Mgmt For For 3.2 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- RYOSAN CO. LTD. Ticker Symbol: 8140 CUSIP/Security ID: J65758112 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 8796 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 3.1 Appoint Statutory Auditor Mgmt For For 3.2 Appoint Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- MARS ENGINEERING Ticker Symbol: 6419 CUSIP/Security ID: J39735105 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 1508 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 50 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - -------------------------------------------------------------------------------- AMANO CORP. Ticker Symbol: 6436 CUSIP/Security ID: J01302108 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 16582 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 13 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For - -------------------------------------------------------------------------------- KAYABA INDUSTRY CO. LTD. Ticker Symbol: 7242 CUSIP/Security ID: J31803109 Meeting Date: 6/24/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 35232 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Handling of Net Loss Mgmt For For 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For 3.18 Elect Director Mgmt For For 3.19 Elect Director Mgmt For For 4 Appoint Alternate Statutory Auditor Mgmt For Against 5 Approve Retirement Bonus Payment for Mgmt For For Directors - -------------------------------------------------------------------------------- FRANCE BED HOLDINGS CO LTD Ticker Symbol: 7840 CUSIP/Security ID: J1369K108 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 124734 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 1.25 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3 Appoint Alternate Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- BANK OF NAGOYA LTD. Ticker Symbol: 8522 CUSIP/Security ID: J47442108 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 44000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 3.5 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Authorize Public Announcements in Electronic Format - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Appoint Statutory Auditor Mgmt For For 3.2 Appoint Statutory Auditor Mgmt For For 4 Approve Retirement Bonus Payment for Mgmt For For Directors and Statutory Auditor - -------------------------------------------------------------------------------- SUMITOMO BAKELITE CO. LTD. Ticker Symbol: 4203 CUSIP/Security ID: J77024115 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 24000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 7.5 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4 Appoint Alternate Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- KOMERI CO. LTD. Ticker Symbol: 8218 CUSIP/Security ID: J3590M101 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 2750 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 17 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Amend Business Lines 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Retirement Bonus Payment for Mgmt For For Directors 6 Approve Takeover Defense Plan (Poison Mgmt For Against Pill) - -------------------------------------------------------------------------------- NITTO BOSEKI CO. LTD. Ticker Symbol: 3110 CUSIP/Security ID: J58364118 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 90020 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 4 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- NAKAMURAYA CO. LTD. Ticker Symbol: 2204 CUSIP/Security ID: J47915103 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 50952 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 10 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- KIYO HOLDINGS INC Ticker Symbol: 8415 CUSIP/Security ID: J34728105 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 133754 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 3 for Ordinary Shares 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- BIWAKO BANK LTD. Ticker Symbol: 8552 CUSIP/Security ID: J71735104 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 132049 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 3 for Ordinary Shares 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For - -------------------------------------------------------------------------------- NIHON DENPA KOGYO CO. LTD. Ticker Symbol: 6779 CUSIP/Security ID: J26819102 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 4145 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Reduction in Profit Reserves Mgmt For For 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Amend Business Lines 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 4 Approve Retirement Bonus Payment for Mgmt For For Directors and Statutory Auditor - -------------------------------------------------------------------------------- SEIKO HOLDINGS CORP. Ticker Symbol: 8050 CUSIP/Security ID: J7029N101 Meeting Date: 6/29/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 41649 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 2.5 2 Approve Share Exchange Agreement with Mgmt For For Seiko Instruments Inc. 3 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Amend Business Lines - Increase Authorized Capital 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 4.6 Elect Director Mgmt For For 4.7 Elect Director Mgmt For Against - -------------------------------------------------------------------------------- SKY PERFECT JSAT HOLDINGS INC Ticker Symbol: 9412 CUSIP/Security ID: J75606103 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 507 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For Against 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- LEOPALACE21 CORP. Ticker Symbol: 8848 CUSIP/Security ID: J38781100 Meeting Date: 6/29/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 18199 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For For 4 Approve Special Payments in Connection Mgmt For For with Abolition of Retirement Bonus System 5 Approve Retirement Bonus Payment for Mgmt For For Statutory Auditor 6 Approve Deep Discount Stock Option Plan Mgmt For For 7 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- HOKUTO CORP Ticker Symbol: 1379 CUSIP/Security ID: J2224T102 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 27021 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 42 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Adjustment to Aggregate Mgmt For For Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- UYEMURA (C.) & CO. Ticker Symbol: 4966 CUSIP/Security ID: J0845U102 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 4376 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 55 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Indemnify Statutory Auditors - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For For 4.3 Appoint Statutory Auditor Mgmt For For 5 Approve Retirement Bonus Payment for Mgmt For For Director - -------------------------------------------------------------------------------- ROHTO PHARMACEUTICAL CO. LTD. Ticker Symbol: 4527 CUSIP/Security ID: J65371106 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 19993 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- DAIO PAPER CORP. Ticker Symbol: 3880 CUSIP/Security ID: J79518114 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 8440 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 3.5 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Authorize Public Announcements in Electronic Format - Amend Business Lines 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For 3.18 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Retirement Bonus Payment for Mgmt For Against Directors - -------------------------------------------------------------------------------- NAMURA SHIPBUILDING CO. LTD. Ticker Symbol: 7014 CUSIP/Security ID: J48345102 Meeting Date: 6/25/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 7300 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 5 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For - -------------------------------------------------------------------------------- MISAWA HOMES CO LTD Ticker Symbol: 1722 CUSIP/Security ID: J43129105 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 9466 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3.1 Appoint Statutory Auditor Mgmt For Against 3.2 Appoint Statutory Auditor Mgmt For Against 4 Approve Retirement Bonuses and Special Mgmt For Against Payments in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- AVEX GROUP HOLDINGS (FORMERLY AVEX INC.) Ticker Symbol: 7860 CUSIP/Security ID: J0356Q102 Meeting Date: 6/28/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 8792 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 20 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Appoint Statutory Auditor Mgmt For For 3.2 Appoint Statutory Auditor Mgmt For For 3.3 Appoint Statutory Auditor Mgmt For Against 3.4 Appoint Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- FUKUDA DENSHI (ELECTRONICS) Ticker Symbol: 6960 CUSIP/Security ID: J15918105 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 10286 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 40 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- PARAMOUNT BED Ticker Symbol: 7960 CUSIP/Security ID: J63557128 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 17410 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 15 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- DAIICHIKOSHO CO., LTD. Ticker Symbol: 7458 CUSIP/Security ID: J0962F102 Meeting Date: 6/28/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 20581 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 45 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 4 Approve Retirement Bonus Payment for Mgmt For For Directors - -------------------------------------------------------------------------------- BUNKA SHUTTER CO. LTD. Ticker Symbol: 5930 CUSIP/Security ID: J04788105 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 87577 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 7 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For - -------------------------------------------------------------------------------- NIPPON KANZAI CO. LTD. Ticker Symbol: 9728 CUSIP/Security ID: J54150107 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 7052 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 16 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Authorize Public Announcements in Electronic Format - Amend Business Lines - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 4 Approve Retirement Bonus Payment for Mgmt For For Director - -------------------------------------------------------------------------------- ARRK CORP. Ticker Symbol: 7873 CUSIP/Security ID: J0198N101 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 10400 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director Mgmt For Against 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For - -------------------------------------------------------------------------------- NIPPON SODA CO. LTD. Ticker Symbol: 4041 CUSIP/Security ID: J55870109 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 46065 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 6 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Reduce Directors' Term 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 4 Approve Retirement Bonus Payment for Mgmt For For Directors 5 Approve Takeover Defense Plan (Poison Mgmt For Against Pill) - -------------------------------------------------------------------------------- DAIICHI CHUO KISEN KAISHA Ticker Symbol: 9132 CUSIP/Security ID: J09240102 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 5000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Handling of Net Loss Mgmt For For 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- MATSUI SECURITIES Ticker Symbol: 8628 CUSIP/Security ID: J4086C102 Meeting Date: 6/28/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 5200 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 10 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4 Appoint Alternate Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- MOCHIDA PHARMACEUTICAL CO. LTD. Ticker Symbol: 4534 CUSIP/Security ID: J46152104 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 45483 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 12 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Authorize Public Announcements in Electronic Format - Indemnify Directors and Statutory Auditors - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4.1 Appoint Statutory Auditor Mgmt For For 4.2 Appoint Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- ROUND ONE CORP. Ticker Symbol: 4680 CUSIP/Security ID: J6548T102 Meeting Date: 6/27/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 9000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 10 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Limit Rights of Odd-Lot Holders - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 4.1 Appoint Alternate Statutory Auditor Mgmt For For 4.2 Appoint Alternate Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- SK KAKEN CO. LTD. Ticker Symbol: 4628 CUSIP/Security ID: J75573105 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 780 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 40 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights - -------------------------------------------------------------------------------- FUTABA INDUSTRIAL CO. LTD. Ticker Symbol: 7241 CUSIP/Security ID: J16800104 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 9494 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 3 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- SHIKOKU BANK LTD. Ticker Symbol: 8387 CUSIP/Security ID: J71950109 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 23000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 3 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Retirement Bonus Payment for Mgmt For Against Directors and Statutory Auditor - -------------------------------------------------------------------------------- ARUZE CORP Ticker Symbol: 6425 CUSIP/Security ID: J0204H106 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 2700 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Amend Business Lines 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For Against 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For Against 3 Approve Stock Option Plan Mgmt For For 4 Appoint External Audit Firm Mgmt For For - -------------------------------------------------------------------------------- JAPAN AIRPORT TERMINAL CO. LTD. Ticker Symbol: 9706 CUSIP/Security ID: J2620N105 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 9748 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 6.5 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Decrease Maximum Board Size 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 4 Approve Retirement Bonuses and Special Mgmt For Against Payments in Connection with Abolition of Retirement Bonus System 5 Approve Annual Bonus Payment to Directors Mgmt For For 6 Approve Adjustment to Aggregate Mgmt For For Compensation Ceiling for Directors 7 Authorize Share Repurchase Program Mgmt For For - -------------------------------------------------------------------------------- CSK HOLDINGS CORP. (FORMERLY CSK CORP.) Ticker Symbol: 9737 CUSIP/Security ID: J08442105 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 5000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 3 Appoint Alternate Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- ORIENT CORP. Ticker Symbol: 8585 CUSIP/Security ID: J61890109 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 43500 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 3.1 Appoint Statutory Auditor Mgmt For Against 3.2 Appoint Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- TOHO ZINC CO. LTD. Ticker Symbol: 5707 CUSIP/Security ID: J85409100 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 26796 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 5 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Amend Business Lines 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For Against 5 Appoint Alternate Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- KEIYO BANK LTD. Ticker Symbol: 8544 CUSIP/Security ID: J05754106 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 52000 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 4 2 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 4 Approve Retirement Bonus Payment for Mgmt For For Directors 5 Approve Payment of Annual Bonuses to Mgmt For For Directors and Statutory Auditors - -------------------------------------------------------------------------------- TOKO INC. Ticker Symbol: 6801 CUSIP/Security ID: J86355112 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 62239 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Change Location of Head Office - -------------------------------------------------------------------------------- DENA CO LTD Ticker Symbol: 2432 CUSIP/Security ID: J1257N107 Meeting Date: 6/27/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 30 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 1800 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Amend Business Lines 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For - -------------------------------------------------------------------------------- MAEDA CORP. Ticker Symbol: 1824 CUSIP/Security ID: J39315106 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 47158 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 7 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Amend Business Lines 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 4 Appoint Statutory Auditor Mgmt For For 5 Approve Takeover Defense Plan (Poison Mgmt For Against Pill) - -------------------------------------------------------------------------------- KABU.COM SECURITIES CO LTD Ticker Symbol: 8703 CUSIP/Security ID: J29719101 Meeting Date: 6/28/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 15 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Amend Articles To Reflect Digitalization Mgmt For Against of Share Certificates - Change Location of Head Office - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director Mgmt For Against 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For Against 2.4 Elect Director Mgmt For Against 2.5 Elect Director Mgmt For Against 2.6 Elect Director Mgmt For Against 2.7 Elect Director Mgmt For Against - -------------------------------------------------------------------------------- NAGANO BANK Ticker Symbol: 8521 CUSIP/Security ID: J4715K103 Meeting Date: 6/26/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 132534 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1 Approve Allocation of Income, With a Mgmt For For Final Dividend of JPY 2.5 2 Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates 3 Amend Articles To Create New Class of Mgmt For For Preferred Shares - Increase Authorized Capital 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 5 Appoint Statutory Auditor Mgmt For For 6 Approve Retirement Bonuses and Special Mgmt For Against Payments in Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate Mgmt For For Compensation Ceilings for Directors and Statutory Auditors 8 Approve Deep Discount Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- SURUGA CORP. Ticker Symbol: CUSIP/Security ID: J78422102 Meeting Date: 6/29/2009 Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ballot Shares: 10689 BALLOT ITEM MGT NUMBER ITEMDESC PROPONENT REC VOTE VOTE CAST - -------- ---------------------------------------------- --------- --------- --------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 2.1 Appoint Statutory Auditor Mgmt For For 2.2 Appoint Statutory Auditor Mgmt For For VOTE SUMMARY REPORT July 01, 2008 - June 30, 2009 SPDR(R) S&P(R) INTERNATIONAL DIVIDEND ETF - -------------------------------------------------------------------------------- BANK OF IRELAND GROUP Ticker Symbol: CUSIP/Security ID: 46267Q103 Meeting Date: 7/8/2008 Account Name: SPDR S&P International Dividend ETF Ballot Shares: 324 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 TO RECEIVE THE REPORT AND ACCOUNTS. Mgmt For For 2 TO DECLARE A DIVIDEND. Mgmt For For 3 TO RE-ELECT MR RICHARD BURROWS Mgmt For For 4 TO RE-ELECT MR DAVID DILGER Mgmt For For 5 TO RE-ELECT MR GEORGE MAGAN Mgmt For For 6 TO RE-ELECT MR DECLAN MCCOURT Mgmt For For 7 TO RE-ELECT MR JOHN O DONOVAN Mgmt For For 8 TO AUTHORISE THE DIRECTORS TO DETERMINE Mgmt For For THE REMUNERATION OF THE AUDITORS. 9 TO RENEW THE BANK S AUTHORITY TO PURCHASE Mgmt For For ITS OWN STOCK. 10 TO DETERMINE THE RE-ISSUE PRICE RANGE FOR Mgmt For For TREASURY STOCK. 11 TO RENEW THE DIRECTORS AUTHORITY TO Mgmt For For ISSUE ORDINARY STOCK ON A NON-PRE-EMPTIVE BASIS FOR CASH. 12 TO RENEW THE DIRECTORS AUTHORITY TO Mgmt For For ISSUE ORDINARY STOCK ON A NON-PRE-EMPTIVE BASIS OTHER THAN FOR CASH. 13 TO APPROVE ELECTRONIC AND WEB Mgmt For For COMMUNICATIONS TO STOCKHOLDERS. - -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker Symbol: CUSIP/Security ID: 539439109 Meeting Date: 11/19/2008 Account Name: SPDR S&P International Dividend ETF Ballot Shares: 18687 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 TO AUTHORISE THE ACQUISITION OF HBOS PLC Mgmt For For 2 TO AUTHORISE THE WAIVER BY THE PANEL IN Mgmt For For RELATION TO THE ACQUISITION OF SHARES BY HM TREASURY 3 TO INCREASE THE AUTHORISED SHARE CAPITAL Mgmt For For OF THE COMPANY AND AUTHORISE THE DIRECTORS TO ALLOT THE NEW SHARES 4 TO APPROVE A CAPITALISATION OF THE Mgmt For For COMPANY S RESERVES TO PAY UP NEW BONUS SHARES 5 DIRECTORS FEES Mgmt For For 6 TO AUTHORISE A BUYBACK OF THE PREFERENCE Mgmt For For SHARES TO BE ISSUED TO HM TREASURY 7 DIRECTORS POWER TO ISSUE SHARES FOR CASH Mgmt For For 8 TO CHANGE THE NAME OF THE COMPANY Mgmt For For - -------------------------------------------------------------------------------- BARCLAYS PLC Ticker Symbol: CUSIP/Security ID: 06738E204 Meeting Date: 4/23/2009 Account Name: SPDR S&P International Dividend ETF Ballot Shares: 124687 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 TO RECEIVE THE REPORTS OF THE DIRECTORS Mgmt For For AND AUDITORS AND THEAUDITED ACCOUNTS FOR THE YEAR ENDED 31ST DECEMBER 2008. 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED31ST DECEMBER 2008. 3 THAT SIMON FRASER BE RE-ELECTED A Mgmt For For DIRECTOR OF THE COMPANY. 4 THAT MARCUS AGIUS BE RE-ELECTED A Mgmt For For DIRECTOR OF THE COMPANY. 5 THAT DAVID BOOTH BE RE-ELECTED A DIRECTOR Mgmt For For OF THE COMPANY. 6 THAT SIR RICHARD BROADBENT BE RE-ELECTED Mgmt For For A DIRECTOR OF THECOMPANY. 7 THAT RICHARD LEIGH CLIFFORD BE RE-ELECTED Mgmt For For A DIRECTOR OF THECOMPANY. 8 THAT FULVIO CONTI BE RE-ELECTED A Mgmt For For DIRECTOR OF THE COMPANY. 9 THAT ROBERT E DIAMOND JR BE RE-ELECTED A Mgmt For For DIRECTOR OF THECOMPANY. 10 THAT SIR ANDREW LIKIERMAN BE RE-ELECTED A Mgmt For For DIRECTOR OF THECOMPANY. 11 THAT CHRISTOPHER LUCAS BE RE-ELECTED A Mgmt For For DIRECTOR OF THE COMPANY. 12 THAT SIR MICHAEL RAKE BE RE-ELECTED A Mgmt For For DIRECTOR OF THE COMPANY. 13 THAT STEPHEN RUSSELL BE RE-ELECTED A Mgmt For For DIRECTOR OF THE COMPANY. 14 THAT FREDERIK SEEGERS BE RE-ELECTED A Mgmt For For DIRECTOR OF THE COMPANY. 15 THAT SIR JOHN SUNDERLAND BE RE-ELECTED A Mgmt For For DIRECTOR OF THECOMPANY. 16 THAT JOHN VARLEY BE RE-ELECTED A DIRECTOR Mgmt For For OF THE COMPANY. 17 THAT PATIENCE WHEATCROFT BE RE-ELECTED A Mgmt For For DIRECTOR OF THECOMPANY. 18 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE AUDITORS OF THECOMPANY. 19 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For REMUNERATION OF THEAUDITORS. 20 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICALDONATIONS AND INCUR POLITICAL EXPENDITURE. 21 TO AUTHORISE THE INCREASE IN AUTHORISED Mgmt For For ORDINARY SHARE CAPITALOF THE COMPANY. 22 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES. 23 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For EQUITY SECURITIES FOR CASHOTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS AND TO SELLTREASURY SHARES. 24 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES. 25 TO AUTHORISE THE DIRECTORS TO CALL Mgmt For For GENERAL MEETINGS (OTHER THANAN AGM) ON NOT LESS THAN 14 CLEAR DAYS NOTICE. - -------------------------------------------------------------------------------- VIMPEL COMMUNICATIONS OJSC Ticker Symbol: CUSIP/Security ID: 68370R109 Meeting Date: 6/10/2009 Account Name: SPDR S&P International Dividend ETF Ballot Shares: 2602 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 To Approve The 2008 Vimpelcom Annual Mgmt For For Report Prepared Inaccordance With Russian Law. 1 To Approve The 2008 Vimpelcom Annual Mgmt For For Report Prepared Inaccordance With Russian Law. 2 Approve Vimpelcom S 2008 Unconsolidated Mgmt For For Accountingstatements, Including Profit And Loss Statement For 2008. 2 Approve Vimpelcom S 2008 Unconsolidated Mgmt For For Accountingstatements, Including Profit And Loss Statement For 2008. 3 Approve Allocation of Income, Omission of Mgmt For For Dividends on Ordinary Shares, and Payment of Dividends of RUB 0.001 per Type A Preferred Share 3 Approve Allocation of Income, Omission of Mgmt For For Dividends on Ordinary Shares, and Payment of Dividends of RUB 0.001 per Type A Preferred Share 4.1 Elect Mikhail Fridman as Director Mgmt None Against 4.1 Elect Mikhail Fridman as Director Mgmt None Against 4.2 Elect Kjell Morten Johnsen as Director Mgmt None Against 4.2 Elect Kjell Morten Johnsen as Director Mgmt None Against 4.3 Elect Hans Peter Kohlhammer as Director Mgmt None For 4.3 Elect Hans Peter Kohlhammer as Director Mgmt None For 4.4 Elect Jo Olav Lunder as Director Mgmt None For 4.4 Elect Jo Olav Lunder as Director Mgmt None For 4.5 Elect Oleg Malis as Director Mgmt None Against 4.5 Elect Oleg Malis as Director Mgmt None Against 4.6 Elect Leonid Novoselsky as Director Mgmt None For 4.6 Elect Leonid Novoselsky as Director Mgmt None For 4.7 Elect Aleksey Reznikovich as Director Mgmt None Against 4.7 Elect Aleksey Reznikovich as Director Mgmt None Against 4.8 Elect Ole Bjorn Sjulstad as Director Mgmt None Against 4.8 Elect Ole Bjorn Sjulstad as Director Mgmt None Against 4.9 Elect Jan Edvard Thygesen as Director Mgmt None Against 4.9 Elect Jan Edvard Thygesen as Director Mgmt None Against 5 Elect The Following Individuals To The Mgmt For For Audit Commission:Alexander Gersh, Halvor Bru And Nigel Robinson. 5 Elect The Following Individuals To The Mgmt For For Audit Commission:Alexander Gersh, Halvor Bru And Nigel Robinson. 6 Ratify Ernst & Young (CIS) Ltd. as Mgmt For For Auditor of Company's Accounts Prepared in Accordance with U.S. GAAP, and Rosexpertiza LLC as Auditor of Company's Accounts Prepared in Accordance with Russian Accounting Standards 6 Ratify Ernst & Young (CIS) Ltd. as Mgmt For For Auditor of Company's Accounts Prepared in Accordance with U.S. GAAP, and Rosexpertiza LLC as Auditor of Company's Accounts Prepared in Accordance with Russian Accounting Standards 7 Approve The Amended By-laws Of The Audit Mgmt For For Commission Of Vimpelcom. 7 Approve The Amended By-laws Of The Audit Mgmt For For Commission Of Vimpelcom. 8 Approve The Amended Charter Of Vimpelcom. Mgmt For For 8 Approve The Amended Charter Of Vimpelcom. Mgmt For For - -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker Symbol: CUSIP/Security ID: 002255107 Meeting Date: 6/19/2009 Account Name: SPDR S&P International Dividend ETF Ballot Shares: 2417 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve 2008 Business Operations Report Mgmt For For and Financial Statements and Statutory Reports 2 Approve 2008 Allocation of Income and Mgmt For For Dividends 3 Approve Capitalization of 2008 Dividends Mgmt For For and Employee Profit Sharing 4 Amend Articles of Association Mgmt For For 5 Approve Amendment on the Procedures for Mgmt For For Asset Acquisition and Disposal, for Derivatives Transactions and for Loans to Other Parties and for Endorsement and uarantee 6 Approve Amendment on the Election Mgmt For For Procedures for Directors and Supervisors - -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO. LTD. Ticker Symbol: CUSIP/Security ID: 17133Q403 Meeting Date: 6/19/2009 Account Name: SPDR S&P International Dividend ETF Ballot Shares: 748 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Acceptance Of 2008 Business Report And Mgmt For For Financial Statements 2 Approval Of The Proposal For The Mgmt For For Distribution Of 2008 Earnings 3 Revision Of The Articles Of Incorporation Mgmt For For 4 Proposed Conversion Of The Capital Mgmt For For Surplus Into Capital Stock Ofthe Company And Issuance Of New Shares 5 Proposed Capital Deduction And Issuance Mgmt For For Of Cash Dividends 6 Revision Of The Procedures For Mgmt For For Acquisition Or Disposal Of Assets 7 Revision Of The Procedures For Lending Mgmt For For Of Capital To Others 8 Revision Of The Procedures For Mgmt For For Endorsements And Guarantees - -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker Symbol: 7201 CUSIP/Security ID: 654744408 Meeting Date: 6/23/2009 Account Name: SPDR S&P International Dividend ETF Ballot Shares: 12599 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Amendment To The Articles Of Incorporation Mgmt For For 2.1 Director Carlos Ghosn Mgmt For For 2.2 Director Toshiyuki Shiga Mgmt For For 2.3 Director Colin Dodge Mgmt For For 2.4 Director Hiroto Saikawa Mgmt For For 2.5 Director Mitsuhiko Yamashita Mgmt For For 2.6 Director Carlos Tavares Mgmt For For 2.7 Director Hidetoshi Imazu Mgmt For For 2.8 Director Jean-baptiste Duzan Mgmt For For 2.9 Director Katsumi Nakamura Mgmt For For - -------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Ticker Symbol: CUSIP/Security ID: G92806101 Meeting Date: 7/25/2008 Account Name: SPDR S&P International Dividend ETF Ballot Shares: 15961 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend of 31.47 Pence Per Mgmt For For Ordinary Share 3 Approve Remuneration Report Mgmt For For 4 Elect Dr John McAdam as Director Mgmt For For 5 Re-elect Nick Salmon as Director Mgmt For For 6 Re-elect David Jones as Director Mgmt For For 7 Reappoint Deloitte & Touche LLP as Mgmt For For Auditors of the Company 8 Authorise Board to Fix Remuneration of Mgmt For For Auditors 9 Authorise Issue of Equity or Mgmt For For Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 293,902,939 10 Authorise Issue of Equity or Mgmt For For Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,085,440 11 Authorise 88,170,881 Ordinary Shares for Mgmt For For Market Purchase 12 Adopt New Articles of Association Mgmt For For 13 Authorise the Company and its Mgmt For For Subsidiaries to Make EU Political Donations to Political Parties up to GBP 50,000, to Political Organisations Other Than Political Parties up to GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 - -------------------------------------------------------------------------------- KBC ANCORA Ticker Symbol: CUSIP/Security ID: B0205Y114 Meeting Date: 10/31/2008 Account Name: SPDR S&P International Dividend ETF Ballot Shares: 964 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Receive Directors' Report (Non-Voting) Mgmt None None 2 Receive Auditors' Report (Non-Voting) Mgmt None None 3 Allow Questions Mgmt None None 4 Approve Financial Statements, Allocation Mgmt For For of Income, and Dividend of EUR 3.40 Per Share 5 Approve Discharge of Directors and Mgmt For For Auditors 6 Ratify KPMG as Auditors and Approve Mgmt For For Auditors' Fees 7 Transact Other Business Mgmt None None - -------------------------------------------------------------------------------- WOLSELEY PLC Ticker Symbol: CUSIP/Security ID: G97278108 Meeting Date: 11/18/2008 Account Name: SPDR S&P International Dividend ETF Ballot Shares: 151890 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Report Mgmt For For 3 Re-elect Robert Marchbank as Director Mgmt For For 4 Re-elect Stephen Webster as Director Mgmt For For 5 Re-elect John Whybrow as Director Mgmt For For 6 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors of the Company 7 Authorise Board to Fix Remuneration of Mgmt For For Auditors 8 Authorise Issue of Equity or Mgmt For For Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 34,503,353 9 Subject to the Passing of Resolution 8, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,274,832 10 Authorise 66,198,658 Ordinary Shares for Mgmt For For Market Purchase 11 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 125,000 - -------------------------------------------------------------------------------- TATE & LYLE PLC Ticker Symbol: CUSIP/Security ID: G86838128 Meeting Date: 7/23/2008 Account Name: SPDR S&P International Dividend ETF Ballot Shares: 29077 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 16.1 Pence Per Mgmt For For Ordinary Share 4 Re-elect Dr Barry Zoumas as Director Mgmt For For 5 Re-elect Sir David Lees as Director Mgmt For For 6 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors of the Company 7 Authorise Board to Fix Remuneration of Mgmt For For Auditors 8 Authorise 45,788,628 Ordinary Shares for Mgmt For For Market Purchase 9 Authorise Issue of Equity or Mgmt For For Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 38,157,190 10 Authorise Issue of Equity or Mgmt For For Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,723,578 11 Authorise the Company to Make EU Mgmt For For Political Donations to Political Organisations up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 12 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- MACQUARIE GROUP LTD Ticker Symbol: MQG CUSIP/Security ID: Q57085104 Meeting Date: 7/23/2008 Account Name: SPDR S&P International Dividend ETF Ballot Shares: 1128 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Receive Financial Report, Directors' Mgmt None None Report and Auditor's Report for the Year Ended March 31, 2008 2 Approve Remuneration Report for the Year Mgmt For For Ended March 31, 2008 3 Elect Helen M Nugent as Director Mgmt For For 4 Elect John R Niland as Director Mgmt For For 5 Elect Peter M Kirby as Director Mgmt For For 6 Approve Grant of 243,900 Options to Mgmt For For Nicholas W Moore Under the Employee Share Option Plan 7 Approve Issuance of Up to 6 Million Mgmt For For Convertible Preference Securities at A$100 Each to Institutional Investors Under a Bookbuild Process Undertaken on May 29 and 30, 2008 - -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker Symbol: CBA CUSIP/Security ID: Q26915100 Meeting Date: 11/13/2008 Account Name: SPDR S&P International Dividend ETF Ballot Shares: 659 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Receive Financial Statements and Mgmt None None Statutory Reports for the Financial Year Ended June 30, 2008 2a Elect John M. Schubert as Director Mgmt For For 2b Elect Colin R. Galbraith as Director Mgmt For For 2c Elect Jane S. Hemstritch as Director Mgmt For For 2d Elect Andrew M. Mohl as Director Mgmt For For 3 Approve Remuneration Report for the Mgmt For For Financial Year Ended June 30, 2008 4 Approve Grant of Securities to Ralph J. Mgmt For For Norris, CEO, under the Group Leadership Share Plan 5 Approve Increase in Remuneration of Mgmt For For Non-Executive Directors from A$3 Million Per Annum to A$4 Million Per Annum 6 Amend Constitution Re: Direct Voting, Mgmt For For Director Nomination Time Frame, and Fit and Proper Policy - -------------------------------------------------------------------------------- SUNCORP-METWAY LIMITED (FORMERLY METWAY LTD.) Ticker Symbol: SUN CUSIP/Security ID: Q8802S103 Meeting Date: 10/28/2008 Account Name: SPDR S&P International Dividend ETF Ballot Shares: 51242 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Receive Financial Statements and Mgmt None None Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve Remuneration Report for the Mgmt For For Financial Year Ended June 30, 2008 3a Elect W J Bartlett as Director Mgmt For For 3b Elect C Skilton as Director Mgmt For For 3c Elect Z E Switkowski as Director Mgmt For For 4 Adopt New Constitution Mgmt For For 5a Approve Issuance of 15.92 Million Shares Mgmt For For 5b Approve Issuance of 7.35 Million Mgmt For For Convertible Preference Shares 5c Approve Issuance of 13.54 Million Shares Mgmt For For 5d Approve Issuance of 23.12 Million Shares Mgmt For For - -------------------------------------------------------------------------------- LEND LEASE CORPORATION LTD. Ticker Symbol: LLC CUSIP/Security ID: Q55368114 Meeting Date: 11/13/2008 Account Name: SPDR S&P International Dividend ETF Ballot Shares: 67888 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1a Elect Peter Goldmark as Director Mgmt For For 1b Elect David Ryan as Director Mgmt For Against 1c Elect Mark Selway as Director Mgmt For For 2 Approve Remuneration Report for the Mgmt For For Financial Year Ended June 30, 2008 3 Approve Increase in Remuneration of Mgmt None For Directors from A$1.7 Million to A$2.5 Million - -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker Symbol: NAB CUSIP/Security ID: Q65336119 Meeting Date: 12/18/2008 Account Name: SPDR S&P International Dividend ETF Ballot Shares: 24733 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Receive Financial Statements and Mgmt None None Statutory Reports for the Financial Year Ended Sept. 30, 2008 2a Elect John Thorn as Director Mgmt For For 2b Elect Geoff Tomlinson as Director Mgmt For For 3 Approve National Australia Bank ('NAB') Mgmt For For Staff Share Allocation Plan, NAB New Zealand Staff Share Allocation Plan, NAB Staff Share Ownership Plan, NAB Executive Share Option Plan No.2, NAB Performance Rights Plan, and NAB Share Incentive Plan (UK) 4 Approve Grant of Performance Shares Mgmt For For Amounting to A$1.25 Million and Performance Rights Amounting to A$1.25 Million to Cameron Clyne, Group CEO Designate, Under the Company's Long Term Incentive Plan 5a Approve Grant of Shares, Performance Mgmt For For Options and Performance Rights to Ahmed Fahour, Executive Director, Under the Company's Long Term Incentive Plan 5b Approve Grant of Shares, Performance Mgmt For For Options and Performance Rights to Michael Ullmer, Executive Director, Under the Company's Long Term Incentive Plan 6 Approve Remuneration Report for the Mgmt For For Financial Year Ended Sept. 30, 2008 7 Remove Paul Rizzo as a Director Shrholder Against Against - -------------------------------------------------------------------------------- ORICA LTD. (FORMERLY ICI AUSTRALIA) Ticker Symbol: ORI CUSIP/Security ID: Q7160T109 Meeting Date: 1/30/2009 Account Name: SPDR S&P International Dividend ETF Ballot Shares: 1589 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Receive Financial Report, Directors' Mgmt None None Report, and Auditor's Report for the Year Ended Sept. 30, 2008 2.1 Elect Michael Beckett as a Director Mgmt For For 2.2 Elect Peter Kirby as a Director Mgmt For For 2.3 Elect Noel Meehan as a Director Mgmt For For 3 Adopt Remuneration Report for the Year Mgmt For For Ended Sept. 30, 2008 - -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker Symbol: WBC CUSIP/Security ID: Q97417101 Meeting Date: 12/11/2008 Account Name: SPDR S&P International Dividend ETF Ballot Shares: 4186 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Receive Financial Statements and Mgmt None None Statutory Reports for the Financial Year Ended Sept. 30, 2008 2 Approve Remuneration Report for the Mgmt For For Financial Year Ended Sept. 30, 2008 3a Elect Elizabeth Blomfield Bryan as Mgmt For For Director 3b Elect Carolyn Judith Hewson as Director Mgmt For For 3c Elect Lindsay Philip Maxsted as Director Mgmt For For 3d Elect John Simon Curtis as Director Mgmt For For 3e Elect Peter John Oswin Hawkins as Director Mgmt For For 3f Elect Graham John Reaney as Director Mgmt For For 4 Approve Increase in Remuneration of Mgmt None Against Non-Executive Directors from A$3 Million Per Annum to A$4.5 Million Per Annum - -------------------------------------------------------------------------------- HANNOVER RUECKVERSICHERUNG AG Ticker Symbol: CUSIP/Security ID: D3015J135 Meeting Date: 5/5/2009 Account Name: SPDR S&P International Dividend ETF Ballot Shares: 619 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Receive Financial Statements and Mgmt None None Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Discharge of Management Board for Mgmt For For Fiscal 2008 3 Approve Discharge of Supervisory Board Mgmt For For for Fiscal 2008 4 Authorize Share Repurchase Program and Mgmt For For Cancellation of Repurchased Shares 5 Authorize Reissuance of Repurchased Mgmt For For Shares without Preemptive Rights - -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker Symbol: CUSIP/Security ID: D18190898 Meeting Date: 5/26/2009 Account Name: SPDR S&P International Dividend ETF Ballot Shares: 16093 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Receive Financial Statements and Mgmt None None Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and Mgmt For For Dividends of EUR 0.50 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 Ratify KPMG AG as Auditors for Fiscal 2009 Mgmt For For 6 Authorize Repurchase of Up to Five Mgmt For For Percent of Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program and Mgmt For For Reissuance or Cancellation of Repurchased Shares 8 Amend Articles Re: Registration for the Mgmt For For General Meeting 9 Amend Articles Re: Electronic Media Mgmt For For Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 10 Approve Creation of EUR 128 Million Pool Mgmt For For of Capital without Preemptive Rights 11 Approve Creation of EUR 176.6 Million Mgmt For For Pool of Capital without Preemptive Rights 12 Approve Creation of EUR 314.9 Million Mgmt For For Pool of Capital with Preemptive Rights 13 Approve Issuance of Warrants/Bonds with Mgmt For For Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 256 Million Pool of Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- BORAL LTD. Ticker Symbol: BLD CUSIP/Security ID: Q16969109 Meeting Date: 10/24/2008 Account Name: SPDR S&P International Dividend ETF Ballot Shares: 75650 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Remuneration Report for the Mgmt For Against Fiscal Year Ended June 30, 2008 2 Elect Paul Rayner as Director Mgmt For For - -------------------------------------------------------------------------------- DEUTSCHE POSTBANK AG Ticker Symbol: CUSIP/Security ID: D1922R109 Meeting Date: 4/22/2009 Account Name: SPDR S&P International Dividend ETF Ballot Shares: 1088 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Receive Financial Statements and Mgmt None None Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Discharge of Management Board for Mgmt For Against Fiscal 2008 3 Approve Discharge of Supervisory Board Mgmt For Against for Fiscal 2008 4 Ratify PricewaterhouseCoopers AG as Mgmt For For Auditors for Fiscal 2009 5a Elect Tessen Heydebreck to the Mgmt For For Supervisory Board 5b Reelect Wilfried Boysen to the Mgmt For For Supervisory Board 5c Elect Henry Cordes to the Supervisory Mgmt For For Board 5d Reelect Peter Hoch to the Supervisory Mgmt For For Board 5e Elect Werner Steinmueller to the Mgmt For For Supervisory Board 5f Reelect Ralf Krueger to the Supervisory Mgmt For For Board 6 Authorize Repurchase of Up to Five Mgmt For For Percent of Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program and Mgmt For For Reissuance or Cancellation of Repurchased Shares 8 Approve Creation of EUR 273.5 Million Mgmt For For Pool of Capital with Preemptive Rights 9 Approve Issuance of Warrants/Bonds with Mgmt For For Warrants Attached/Convertible Bonds with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 164.1 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Issuance of Warrants/Bonds with Mgmt For For Warrants Attached/Convertible Bonds with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 109.4 Million Pool of Capital to Guarantee Conversion Rights 11 Amend Articles Re: Delete Special Mgmt For For Dividend Rights for Preference Shares - -------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Ticker Symbol: CUSIP/Security ID: G92806101 Meeting Date: 7/1/2008 Account Name: SPDR S&P International Dividend ETF Ballot Shares: 50067 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Authorise Board to Give Effect to Scheme Mgmt For For of Arrangement; Approve Reduction and Subsequent Increase in Share Capital; Allot and Issue Credit to United Utilities Group plc; Issue Equity with Pre-emptive Rights up to GBP 1B; Amend Articles of Association 2 Approve United Utilites Group 2008 Mgmt For For Savings-Related Share Option Scheme; Approve United Utilities Group 2008 Share Incentive Plan 3 Approve United Utilites Group 2008 Mgmt For For Performance Share Plan; Approve United Utilites Group 2008 International Plan; Approve United Utilites Group 2008 Matching Share Award Plan 4 Authorise Directors to Establish Employee Mgmt For For Share Schemes in Addition to those Mentioned in Resolutions 2 and 3 for the Benefit of Overseas Employees of United Utilities Group plc and Its Subsidiaries 1 Approve Scheme of Arrangement Proposed to Mgmt For For be Made Between the Company and the Scheme Shareholders - -------------------------------------------------------------------------------- BANK OF IRELAND GROUP Ticker Symbol: CUSIP/Security ID: G49374146 Meeting Date: 7/8/2008 Account Name: SPDR S&P International Dividend ETF Ballot Shares: 1318 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Dividends Mgmt For For 3(a) Reelect Richard Burrows as Director Mgmt For For 3(b) Reelect David Dilger as Director Mgmt For For 3(c) Reelect George Magan as Director Mgmt For For 3(d) Reelect Declan McCourt as Director Mgmt For For 3(e) Reelect John O'Donovan as Director Mgmt For For 4 Authorize Board to Fix Remuneration of Mgmt For For Auditors 5 Authorize Share Repurchase Program Mgmt For For 6 Approve Reissuance of Repurchased Shares Mgmt For For 7 Authorize Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights 8 Authorize Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights Other Than Cash 9 Amend By-Laws Re: Use of Electronic Means Mgmt For For - -------------------------------------------------------------------------------- BRADFORD & BINGLEY PLC Ticker Symbol: CUSIP/Security ID: G1288A101 Meeting Date: 7/17/2008 Account Name: SPDR S&P International Dividend ETF Ballot Shares: 157907 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Increase in Authorised Ordinary Mgmt For For Share Capital from GBP 220,500,000 to GBP 411,317,312.25; Authorise Issue of Equity with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 190,817,312.25 2 Authorise Issue of Equity or Mgmt Abstain Abstain Equity-Linked Securities without Pre-emptive Rights up to 469,432,646 Ordinary Shares 3 Approve the TPG Investment; Authorise Mgmt Abstain Abstain Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to 293,836,603 Ordinary Shares (Subscription by TPG or by Any Other Member of TPG) 4 Authorise Issue of Equity or Mgmt Abstain Abstain Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,720,931 5 Approve Increase in Authorised Share Mgmt For For Capital by 200,000,000 Ordinary Shares; Capitalise up to GBP 50,000,000 (Scrip Dividend); Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to GBP 50,000,000 - -------------------------------------------------------------------------------- DELEK GROUP LTD. Ticker Symbol: CUSIP/Security ID: M27635107 Meeting Date: 7/14/2008 Account Name: SPDR S&P International Dividend ETF Ballot Shares: 88 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Receive Financial Statements and Mgmt None None Statutory Reports (Non-Voting) 2 Approve Kost Forer Gabay & Kasierer as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 3 Approve Annual Bonus of NIS 1,440,000 for Mgmt For For G. Last, Chairman 4 Approve Extension of Loan to Chairman for Mgmt For Against Three Additional Years 5 Approve Director/Officer Liability and Mgmt For Against Indemnification Insurance - -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker Symbol: CUSIP/Security ID: Y7992P128 Meeting Date: 7/29/2008 Account Name: SPDR S&P International Dividend ETF Ballot Shares: 43000 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Adopt Financial Statements and Directors' Mgmt For For and Auditors' Reports 2 Declare Final Dividend of SGD 0.80 Per Mgmt For For Share 3 Reelect Brian Pitman as Director Mgmt For For 4a Reelect Chia Pei-Yuan as Director Mgmt For For 4b Reelect David Michael Gonski as Director Mgmt For For 5a Reelect Christina Ong as Director Mgmt For For 5b Reelect Lucien Wong Yuen Kuai as Director Mgmt For For 6 Approve Directors' Fees of SGD 1.5 Mgmt For For Million for the Financial Year Ended March 31, 2008 (2007: SGD 1.3 Million) 7 Approve Directors' Fees of SGD 1.7 Mgmt For For Million for the Financial Year Ending March 31, 2009 8 Reappoint Ernst & Young as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 9a Approve Issuance of Shares without Mgmt For For Preemptive Rights 9b Approve Issuance of Shares Pursuant to Mgmt For For the Exercise of Options Granted Under the SIA Employee Share Option Plan and/or Grant of Awards Pursuant to the SIA Performance Share Plan and/or SIA Restricted Share Plan 1 Authorize Share Repurchase Program Mgmt For For 2 Approve Mandate for Transactions with Mgmt For For Related Parties - -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker Symbol: CUSIP/Security ID: M9540S110 Meeting Date: 8/4/2008 Account Name: SPDR S&P International Dividend ETF Ballot Shares: 2316 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Receive Financial Statements and Mgmt None None Statutory Reports (Non-Voting) 2.1 Elect Jacob Perry as Director Mgmt For For 2.2 Elect Yuli Ofer as Director Mgmt For For 2.3 Elect Moshe Wertheim as Director Mgmt For For 2.4 Elect Zvi Ephrat as Director Mgmt For For 2.5 Elect Joseph Bahat as Director Mgmt For For 2.6 Elect Ron Gazit as Director Mgmt For For 2.7 Elect Liora Ofer as Director Mgmt For For 2.8 Elect Joseph Rosen as Director Mgmt For For 2.9 Elect Abraham Shochet as Director Mgmt For For 2.10 Elect Dov Mishor as Director Mgmt For For 3 Approve Brightman Almagor & Co as Auditors Mgmt For For 4 Approve 2007 Annual Bonus of NIS Mgmt For For 1,040,000 for Jacob Perry, Chairman - -------------------------------------------------------------------------------- IMMOFINANZ AG (FORMERLY IMMOFINANZ IMMOBILIEN ANLAGEN AG) Ticker Symbol: CUSIP/Security ID: A27849149 Meeting Date: 7/23/2008 Account Name: SPDR S&P International Dividend ETF Ballot Shares: 1977 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1a Approve Acquisition of 40 Percent Mgmt For For Ownership Stake in I&I Real Estate Management AG 1b Exercise Voting Rights in IMMOEAST AG to Mgmt For For Approve Acquisition of Ownership Stake in I&I Real Estate Management AG - -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker Symbol: WES CUSIP/Security ID: Q95870103 Meeting Date: 11/13/2008 Account Name: SPDR S&P International Dividend ETF Ballot Shares: 7182 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Receive Financial Statements and Mgmt None None Statutory Reports for the Financial Year Ended June 30, 2008 2a Elect Robert (Bob) Lindsay Every as Mgmt For For Director 2b Elect Gene Thomas Tilbrook as Director Mgmt For For 3 Adopt New Constitution Mgmt For For 4 Approve Remuneration Report for the Mgmt For For Financial Year Ended June 30, 2008 - -------------------------------------------------------------------------------- EUROCOMMERCIAL PROPERTIES NV Ticker Symbol: CUSIP/Security ID: N31065142 Meeting Date: 11/4/2008 Account Name: SPDR S&P International Dividend ETF Ballot Shares: 621 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Open Meeting Mgmt None None 2 Receive Report of Management Board Mgmt None None (Non-Voting) 3 Approve Financial Statements, Allocation Mgmt For For of Income, and Dividends of EUR 0.175 per Share 4 Approve Discharge of Management Board Mgmt For For 5 Approve Discharge of Supervisory Board Mgmt For For 6 Reelect H.W. Bolland to Supervisory Board Mgmt For For 7 Elect P.W. Haasbroek to Supervisory Board Mgmt For For 8 Reelect J.P. Lewis as Chairman of Mgmt For For Management Board 9 Reelect E.J. van Garderen as Management Mgmt For For Board Member 10 Approve Remuneration of Supervisory Board Mgmt For For 11 Approve Remuneration Report Containing Mgmt For For Remuneration Policy for Management Board Members 12 Ratify Ernst and Young as Auditors Mgmt For For 13 Receive Notification on Composition of Mgmt None None Board of Stichting Administratiekantoor Eurocommercial Properties 14 Grant Board Authority to Issue Shares and Mgmt For Against Restricting/Excluding Preemptive Rights 15 Authorize Repurchase of Up to Ten Percent Mgmt For For of Issued Share Capital 16 Other Business (Non-Voting) Mgmt None None 17 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- IMMOFINANZ AG (FORMERLY IMMOFINANZ IMMOBILIEN ANLAGEN AG) Ticker Symbol: CUSIP/Security ID: A27849149 Meeting Date: 9/23/2008 Account Name: SPDR S&P International Dividend ETF Ballot Shares: 3022 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- Shrholder For 1 Receive Financial Statements and Mgmt None None Statutory Reports for Fiscal 2007/2008 (Non-Voting) 2 Approve Allocation of Income Mgmt For For 3 Approve Discharge of Management and Mgmt For For Supervisory Board for Fiscal 2007/2008 4 Approve Remuneration of Supervisory Board Mgmt For For Members for Fiscal 2007/2008 5 Ratify Auditors for Fiscal 2008/2009 Mgmt For For 6 Approve Creation of EUR 119.1 Million Mgmt For Against Pool of Capital without Preemptive Rights 7 Authorize Share Repurchase Program and Mgmt For For Reissuance or Cancellation of Repurchased Shares 8 Elect Supervisory Board Members (Bundled) Mgmt For For 9 Amend Articles Re: Editorial Change to Mgmt For For Management Board Power of Representation; Vote of Management Board Chairman; Delete Obsolete Article Because of Austrian Takeover Law - -------------------------------------------------------------------------------- PERPETUAL LTD. Ticker Symbol: PPT CUSIP/Security ID: Q9239H108 Meeting Date: 10/28/2008 Account Name: SPDR S&P International Dividend ETF Ballot Shares: 3112 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Elect Meredith Brooks as Director Mgmt For For 2 Elect Peter Scott as Director Mgmt For For 3 Elect Philip Twyman as Director Mgmt For For 4 Elect Alexander Stevens as Director Mgmt For For 5 Approve Remuneration Report for the Mgmt For For Financial Year Ended June 30, 2008 - -------------------------------------------------------------------------------- NATIXIS Ticker Symbol: CUSIP/Security ID: F6483L100 Meeting Date: 8/29/2008 Account Name: SPDR S&P International Dividend ETF Ballot Shares: 1805 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Authorize Issuance of Equity or Mgmt For Against Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion 2 Authorize Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion 3 Authorize Capital Increase of up to 10 Mgmt For Against Percent of Issued Capital for Future Acquisitions 4 Authorize Capitalization of Reserves of Mgmt For For Up to EUR 4 Billion for Bonus Issue or Increase in Par Value 5 Authorize Board to Increase Capital in Mgmt For Against the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 6 Approve Employee Stock Purchase Plan Mgmt For For 7 Authorize Filing of Required Mgmt For For Documents/Other Formalities - -------------------------------------------------------------------------------- SKF AB Ticker Symbol: CUSIP/Security ID: W84237143 Meeting Date: 4/21/2009 Account Name: SPDR S&P International Dividend ETF Ballot Shares: 1101 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Open Meeting Mgmt None 2 Elect Leif Ostling Chairman of Meeting Mgmt For 3 Prepare and Approve List of Shareholders Mgmt For 4 Approve Agenda of Meeting Mgmt For 5 Designate Inspector(s) of Minutes of Mgmt For Meeting 6 Acknowledge Proper Convening of Meeting Mgmt For 7 Receive Financial Statements and Mgmt None Statutory Reports; Receive Auditor's Report 8 Receive President's Report Mgmt None 9 Approve Financial Statements and Mgmt For Statutory Reports 10 Approve Allocation of Income and Mgmt For Dividends of SEK 3.50 per Share 11 Approve Discharge of Board and President Mgmt For 12 Determine Number of Members (9) and Mgmt For Deputy Members (0) of Board 13 Approve Remuneration of Directors in the Mgmt For Amount of SEK 900,000 for Chairman, and SEK 325,000 for Other Non-Executive Directors; Approve Remuneration for Committee Work and Variable Pay 14 Reelect Leif Ostling (Chair), Ulla Mgmt For Litzen, Tom Johnstone, Winnie Kin Wah Fok, Hans-Olov Olsson, Lena Treschow Torell, Peter Grafoner, and Lars Wedenborn as Directors; Elect Joe Loughrey as New Director 15 Determine Number of Auditors (1) and Mgmt For Deputy Auditors (0) 16 Approve Remuneration of Auditors Mgmt For 17 Ratify KPMG as Auditors Mgmt For 18 Approve Remuneration Policy And Other Mgmt For Terms of Employment For Executive Management 19 Approve Restricted Stock Plan for Key Mgmt For Employees 20 Authorize Share Repurchase Program and Mgmt For Cancellation of Repurchased Shares 21 Authorize Chairman of Board and Mgmt For Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee - -------------------------------------------------------------------------------- SANDVIK AB Ticker Symbol: CUSIP/Security ID: W74857165 Meeting Date: 4/28/2009 Account Name: SPDR S&P International Dividend ETF Ballot Shares: 7356 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Open Meeting Mgmt None 2 Elect Sven Unger as Chairman of Meeting Mgmt For 3 Prepare and Approve List of Shareholders Mgmt For 4 Designate Inspector(s) of Minutes of Mgmt For Meeting 5 Approve Agenda of Meeting Mgmt For 6 Acknowledge Proper Convening of Meeting Mgmt For 7 Receive Financial Statements and Mgmt None Statutory Reports; Receive Auditor's Report 8 Receive President's Report Mgmt None 9 Approve Financial Statements and Mgmt For Statutory Reports 10 Approve Discharge of Board and President Mgmt For 11 Approve Allocation of Income and Mgmt For Dividends of SEK 3.15 per Share; Approve May 4, 2009 as Record Date for Dividend 12 Determine Number of Members (8) and Mgmt For Deputy Members (0) of Board; Receive Report on Work of Nominating Committee 13 Approve Remuneration of Directors in the Mgmt For Amount of SEK 1.35 Million for Chairman, SEK 900,000 for Vice Chair, and SEK 450,000 for Other Directors; Approve Remuneration of Auditors 14 Reelect Georg Ehrnrooth, Fredrik Mgmt For Lundberg, Egil Myklebust, Hanne deMora, Anders Nyren, Lars Pettersson, Simon Thompson, and Clas Ake Hedstrom (Chair) as Directors 15 Authorize Chairman of Board and Mgmt For Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other Mgmt For Terms of Employment For Executive Management 17 Close Meeting Mgmt None - -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN Ticker Symbol: CUSIP/Security ID: W90937181 Meeting Date: 4/29/2009 Account Name: SPDR S&P International Dividend ETF Ballot Shares: 2180 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Open Meeting Mgmt None None 2 Elect Sven Unger as Chairman of Meeting Mgmt For For 3 Prepare and Approve List of Shareholders Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Designate Inspector(s) of Minutes of Mgmt For For Meeting 6 Acknowledge Proper Convening of Meeting Mgmt For For 7 Receive Financial Statements and Mgmt None None Statutory Reports; Receive Board and Committee Reports; Receive President's Report; Allow Questions; Receive Auditors' Report 8 Approve Financial Statements and Mgmt For For Statutory Reports 9 Approve Allocation of Income and Mgmt For For Dividends of SEK 7.00 per Share 10 Approve Discharge of Board and President Mgmt For For 11 Authorize Repurchase of Up to Two Percent Mgmt For For of Issued Share Capital for Bank's Trading Books 12 Determine Number of Members (12) and Mgmt For For Deputy Members (0) of Board 13 Approve Remuneration of Directors in the Mgmt For For Amount of SEK 2.4 Million to the Chairman, SEK 675,000 to the Vice Chairmen, and SEK 450,000 to Other Directors; Approve Remuneration to Committee Members; Approve Remuneration of Auditors 14 Reelect Jon Fredrik Baksaas, Ulrika Mgmt For For Boethius, Paer Boman, Tommy Bylund, Goeran Ennerfelt, Hans Larsson (Chair), Fredrik Lundberg, Sverker Martin-Loef, Anders Nyren and Bente Rathe as Directors; Elect Lone Schroeder and Jan Johansson as New Directors 15 Approve Remuneration Policy And Other Mgmt For For Terms of Employment For Executive Management 16 Authorize Chairman of Board and Mgmt For For Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Allocate SEK 50 Million to a Shrholder Against Against Fund/Foundation Named "Creating a Decent Sweden" 18 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- DANSKE BANK AS (FORMERLY DEN DANSKE BANK) Ticker Symbol: CUSIP/Security ID: K22272114 Meeting Date: 3/4/2009 Account Name: SPDR S&P International Dividend ETF Ballot Shares: 63056 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Financial Statements and Mgmt For For Statutory Report; Approve Allocation of Income 2a Amend Articles Re: Reduce Board Term to Mgmt For For One Year 2b Reelect Alf Duch-Pedersen, Eivind Mgmt For For Kolding, Henning Christophersen, Peter Hoejland, Mats Jansson, Niels Nielsen, Majken Schultz, Sten Scheibye, Claus Vastrup, and Birgit Aagaard-Svendsen. 2c Reelect Eivind Kolding, Peter Hoejland, Mgmt For For Niels Nielsen and Majken Schulz 2d Shareholder Proposal: Existing Board Shrholder Against Against Directors Should Resign 3 Ratify Grant Thornton and KPMG as Auditors Mgmt For For 4 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 5 Approve Guidelines for Incentive-Based Mgmt For For Compensation for Executive Management and Board 6 Authorize the Board of Directors to Take Mgmt For For up Subordinated Loan Pursuant to the Danish Act on State Capital Injections to Credit Institutes 7a Amend Articles Re: Address of Company Mgmt For For Registrar V/P Investor Services 7b Amend Articles Re: Allow Specified Forms Mgmt For For of Electronic Communication Between Company and Shareholders 7c Amend Articles Re: Location of Annual Mgmt For For General Meeting 8a Shareholder Proposal: Change Company Name Shrholder Against Against to "Den Danske Landmandsbank A/S" 8b Shareholder Proposal: Require that Board Shrholder Against Against Nominees Each Hold at Least DKK 500,000 8c Shareholder Proposal: Limit Individual Shrholder Against Against Board Member Remuneration to Twice the "Basic Amount" - -------------------------------------------------------------------------------- FRONTLINE LTD. (FORMERLY LONDON & OVERSEAS FREIGHTERS) Ticker Symbol: FRO CUSIP/Security ID: G3682E127 Meeting Date: 9/19/2008 Account Name: SPDR S&P International Dividend ETF Ballot Shares: 15450 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Reelect John Fredriksen as Director Mgmt For For 2 Reelect Kathrine Fredriksen as Director Mgmt For For 3 Reelect Kate Blankenship as Director Mgmt For Against 4 Reelect Frixos Savvides as Director Mgmt For For 5 Approve PricewaterhouseCoopers DA as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors Mgmt For For 7 Approve 125,000,000 : 625,000,000 Stock Mgmt For For Split - -------------------------------------------------------------------------------- AXA Ticker Symbol: CUSIP/Security ID: F06106102 Meeting Date: 4/30/2009 Account Name: SPDR S&P International Dividend ETF Ballot Shares: 451 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Financial Statements and Mgmt For For Statutory Reports 2 Accept Consolidated Financial Statements Mgmt For For and Statutory Reports 3 Approve Allocation of Income and Mgmt For For Dividends of EUR 0.40 per Share 4 Approve Auditors' Special Report Mgmt For For Regarding Related-Party Transactions 5 Reelect Jacques de Chateauvieux as Mgmt For For Supervisory Board Member 6 Reelect Anthony Hamilton as Supervisory Mgmt For For Board Member 7 Reelect Michel Pebereau as Supervisory Mgmt For For Board Member 8 Reelect Dominique Reiniche as Supervisory Mgmt For For Board Member 9 Elect Ramon de Oliveira as Supervisory Mgmt For For Board Member 10 Authorize Repurchase of Up to 10 Percent Mgmt For Against of Issued Share Capital 11 Authorize Capitalization of Reserves of Mgmt For For Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or Mgmt For For Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 13 Authorize Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 14 Authorize Board to Set Issue Price for 10 Mgmt For For Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 15 Authorize Board to Increase Capital in Mgmt For For the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Items 12 to 14 and 16 to 18 16 Authorize Capital Increase of Up to EUR 1 Mgmt For For Billion for Future Exchange Offers 17 Authorize Capital Increase of up to 10 Mgmt For For Percent of Issued Capital for Future Acquisitions 18 Authorize Issuance of Equity upon Mgmt For For Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 1 Billion 19 Approve Issuance of Securities Mgmt For For Convertible into Debt 20 Approve Employee Stock Purchase Plan Mgmt For For 21 Approve Stock Purchase Plan Reserved for Mgmt For For Employees of International Subsidiaries 22 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 23 Authorize Issuance of Preferred Stock in Mgmt For Against Favor of Axa Assurances IARD Mutuelle and Axa Assurances Vie Mutuelle for up to Aggregate Nominal Amount of EUR 1 Billion 24 Authorize Issuance of Preferred Stock Mgmt For For with Preemptive Rights for up to Aggregate Nominal Amount of EUR 1 Billion 25 Authorize Issuance of Preferred Stock Mgmt For Against without Preemptive Rights for up to Aggregate Nominal Amount of EUR 1 Billion 26 Adopt New Articles of Association, Mgmt For For Pursuant to Items 23 through 25 27 Authorize Filing of Required Mgmt For For Documents/Other Formalities - -------------------------------------------------------------------------------- MILANO ASSICURAZIONI Ticker Symbol: CUSIP/Security ID: T28224102 Meeting Date: 10/8/2008 Account Name: SPDR S&P International Dividend ETF Ballot Shares: 142244 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Capital Increase Reserved to Mgmt For For FONDIARIA -SAI SpA; Amend Article 6 of Bylaws Accordingly 2 Approve Acquisition of Sasa Assicurazioni Mgmt For For e Riassicurazioni SpA and Sasa Vita Spa and Issue Shares in Connection with Acquisitions; Amend Article 6 of Bylaws Accordingly - -------------------------------------------------------------------------------- BNP PARIBAS Ticker Symbol: CUSIP/Security ID: F1058Q238 Meeting Date: 5/13/2009 Account Name: SPDR S&P International Dividend ETF Ballot Shares: 2630 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Consolidated Financial Statements Mgmt For For 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 - -------------------------------------------------------------------------------- ST. GEORGE BANK LTD. Ticker Symbol: CUSIP/Security ID: Q8757F106 Meeting Date: 11/13/2008 Account Name: SPDR S&P International Dividend ETF Ballot Shares: 179 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Approve Amendment to the Company's Mgmt For For Constitution Re: Removal of the Ten Percent Limit on Shareholding 1 Approve Scheme of Arrangement Between St. Mgmt For For George Bank Ltd. and Its Ordinary Shareholders 1 Approve Scheme of Arrangement Between St. Mgmt For For George Bank Ltd. and Its Ordinary Shareholders 1 Approve Scheme of Arrangement Between St. Mgmt For For George Bank Ltd. and Its Ordinary Shareholders - -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD. Ticker Symbol: TAH CUSIP/Security ID: Q8815D101 Meeting Date: 10/23/2008 Account Name: SPDR S&P International Dividend ETF Ballot Shares: 94592 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Receive Financial Statements and Mgmt None None Statutory Reports for the Financial Year Ended June 30, 2008 2a Elect Paula Dwyer as Director Mgmt For For 2b Elect John O'Neill as Director Mgmt For For 2c Elect Jane Hemstritch as Director Mgmt For For 2d Elect Brett Paton as Director Mgmt For For 3 Approve Remuneration Report for the Mgmt For For Financial Year Ended June 30, 2008 4 Approve Grant of Performance Rights to Mgmt For For Elmer Funke Kupper under the Long Term Performance Plan - -------------------------------------------------------------------------------- SSAB CORP. Ticker Symbol: CUSIP/Security ID: W8615U124 Meeting Date: 3/31/2009 Account Name: SPDR S&P International Dividend ETF Ballot Shares: 1329 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Elect Sven Unger Chairman of Meeting Mgmt For 2 Prepare and Approve List of Shareholders Mgmt For 3 Approve Agenda of Meeting Mgmt For 4 Designate Inspector(s) of Minutes of Mgmt For Meeting 5 Acknowledge Proper Convening of Meeting Mgmt For 6 Receive Financial Statements and Mgmt None Statutory Reports; Receive Auditor's Report, Receive Chairman's Review; Receive CEO's Review; Receive Auditor's Review 7a Approve Financial Statements and Mgmt For Statutory Reports 7b Approve Allocation of Income and Mgmt For Dividends of 4.00 SEK per Share 7c Approve Record Date for Payment of Mgmt For Dividends 7d Approve Discharge of Board and President Mgmt For 8 Receive Report from Nominating Committee Mgmt None 9 Determine Number of Members (9) and Mgmt For Deputy Members (0) of Board 10 Approve Remuneration of Directors in the Mgmt For Amount of SEK 1.2 Million for Chairman, and SEK 400,000 for Other Non-Executive Directors; Approve Additional Compensation for Committee Work; Approve Remuneration of Auditors 11 Reelect Carl Bennet, Anders Carlberg, Mgmt For Olof Faxander, Sverker Martin-Lof, Marianne Nivert, Anders Nyren, Matti Sundberg, and Lars Westerberg as Directors; Elect John Tulloch as New Director 12 Reelect Sverker Martin-Lof as Chairman of Mgmt For the Board of Directors 13 Authorize Chairman of Board and Mgmt For Representatives of Between three and five of Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other Mgmt For Terms of Employment For Executive Management 15 Change Company Name from SSAB Svenskt Mgmt For Stal AB in Swedish and SSAB Swedish Steel Corp. in English to SSAB AB in Swedish and SSAB Corp. in English 16 Close Meeting Mgmt None - -------------------------------------------------------------------------------- MASSMART HOLDINGS LIMITED Ticker Symbol: CUSIP/Security ID: S4799N114 Meeting Date: 11/26/2008 Account Name: SPDR S&P International Dividend ETF Ballot Shares: 17580 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended June 30 2008 2 Reelect IN Mathews as Director Mgmt For For 3 Reelect DNM Mokhobo as Director Mgmt For For 4 Reelect GM Pattison as Director Mgmt For For 5 Reelect MJ Rubin as Director Mgmt For For 6 Reelect CS Seabrooke as Director Mgmt For For 7 Approve Remuneration of Directors Mgmt For For 8 Reappoint Deloitte & Touche as Auditors Mgmt For For 9 Place Authorized But Unissued Shares Mgmt For For under Control of Directors 10 Approve Issuance of Shares without Mgmt For For Preemptive Rights up to a Maximum of 5 Percent of Issued Capital 11 Authorize for the Sale of 100,000 Shares Mgmt For For to the Black Non-Executive Directors 1 Authorize Repurchase of Up to 15 Percent Mgmt For For of Issued Share Capital 2 Authorize the Giving of Financial Mgmt For For Assistance for the Purchase of Shares by the Black Non-Executive Directors - -------------------------------------------------------------------------------- SWEDBANK AB Ticker Symbol: CUSIP/Security ID: W9423X102 Meeting Date: 4/24/2009 Account Name: SPDR S&P International Dividend ETF Ballot Shares: 119051 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Open Meeting; Receive Report from Board Mgmt None None Chairman 2 Elect Axel Calissendorff as Chairman of Mgmt For For Meeting 3 Prepare and Approve List of Shareholders Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Designate Inspector(s) of Minutes of Mgmt For For Meeting 6 Acknowledge Proper Convening of Meeting Mgmt For For 7a Receive Financial Statements and Mgmt None None Statutory Reports 7b Receive President's Report Mgmt None None 7c Receive Auditor's Report Mgmt None None 8 Approve Financial Statements and Mgmt For For Statutory Reports 9 Approve Allocation of Income and Omission Mgmt For For of Dividends 10 Approve Discharge of Board and President Mgmt For For 11 Determine Number of Members (8) and Mgmt For For Deputy Members (0) of Board 12 Approve Remuneration of Directors in the Mgmt For For Amount of SEK 1.35 Million to the Chairman, SEK 675,000 to the Vice Chairman, and SEK 400,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Ulrika Francke, Berith Mgmt For For Hagglund-Marcus, Helle Nielsen, and Carl Staalberg (Chair) as Directors; Elect Anders Igel, Pia Rudengren, Anders Sundstrom, and Karl-Henrik Sundstrom as New Directors 14 Authorize Chairman of Board and Mgmt For For Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Authorize Repurchase of Up to 1 Percent Mgmt For For of Issued Share Capital 16 Approve Remuneration Policy And Other Mgmt For For Terms of Employment For Executive Management 17 Proposal From Shareholder Tommy Jonasson: Shrholder None Against Allocate SEK 50 Million to a Fund/Foundation Named "Creating a Decent Sweden" 18 Proposal From Shareholder Christer Shrholder None Against Dupuis: Dismantle the Sign "Swedbank Arena" on Football Stadium in Solna, Stockholm 19 Other Business Mgmt None None 20 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA) Ticker Symbol: CUSIP/Security ID: T95132105 Meeting Date: 11/14/2008 Account Name: SPDR S&P International Dividend ETF Ballot Shares: 92961 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Authorize Capital Increase Through the Mgmt For For Issuance of up to 973.08 Million Ordinary Shares Reserved to Ordinary and Saving Shareholders; Amend Bylaws Accordingly 1 Authorize Share Repurchase Program and Mgmt For For Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- RANDSTAD HOLDING NV Ticker Symbol: CUSIP/Security ID: N7291Y137 Meeting Date: 3/31/2009 Account Name: SPDR S&P International Dividend ETF Ballot Shares: 960 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Open Meeting Mgmt None None 2 Receive Report of Management Board Mgmt None None (Non-Voting) 3a Approve Financial Statements and Mgmt For For Statutory Reports 3b Receive Explanation on Company's Reserves Mgmt None None and Dividend Policy 3c Approve Dividends Mgmt For For 4a Approve Discharge of Management Board Mgmt For For 4b Approve Discharge of Supervisory Board Mgmt For For 5 Reelect A.H.J. Risseeuw to the Stichting Mgmt For For Administratiekantoor Preferente Aandelen Randstad Holding 6a Grant Board Authority to Issue Shares Up Mgmt For For To 10 Percent of Issued Capital 6b Authorize Board to Exclude Preemptive Mgmt For For Rights from Issuance under Item 7a 7 Ratify PricewaterhouseCoopers as Auditors Mgmt For For 8 Allow Questions Mgmt None None 9 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- NORDEA BANK AB (FORMERLY NORDEA AB) Ticker Symbol: CUSIP/Security ID: W57996105 Meeting Date: 4/2/2009 Account Name: SPDR S&P International Dividend ETF Ballot Shares: 14666 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Elect Clas Beyer as Chairman of Meeting Mgmt For 2 Prepare and Approve List of Shareholders Mgmt For 3 Approve Agenda of Meeting Mgmt For 4 Designate Inspector(s) of Minutes of Mgmt For Meeting 5 Acknowledge Proper Convening of Meeting Mgmt For 6 Receive Financial Statements and Mgmt None Statutory Reports; Receive Auditor's Report; Receive Chairman's Report on Board's Work; Receive CEO's Report 7 Approve Financial Statements and Mgmt For Statutory Reports 8 Approve Allocation of Income and Mgmt For Dividends of EUR 0.20 per Share 9 Approve Discharge of Board and President Mgmt For 10 Determine Number of Members (10) and Mgmt For Deputy Members (0) of Board 11 Approve Remuneration of Directors in the Mgmt For Amount of EUR 252,000 for Chair, EUR 97,650 for Vice-chairm, and EUR 75,600 for Other Directors; Approve Additional Compensation for Attendance and Committee Work; Approve Remuneration of Auditors 12 Reelect Hans Dalborg (Chair), Stine Mgmt For Bosse, Marie Ehrling, Svein Jacobsen, Tom Knutzen, Lars Nordstrom, Timo Peltola, Heidi Petersen, Bjorn Saven, and Bjorn Wahlroos as Directors 13 Authorize Chairman of Board and Mgmt For Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 14 Authorize Repurchase of Up to 1 Percent Mgmt For of Issued Share Capital 15 Approve Remuneration Policy And Other Mgmt For Terms of Employment For Executive Management 16a Approve 2009 Share Matching Plan Mgmt For 16b Approve Issuance up to 7.25 Million Class Mgmt For C-Shares in Connection with Share Matching Plan (Item 16a); Amend Articles of Association Accordingly 17 Shareholder Proposal: Donate SEK 50 Shrholder Against Million to "Create a Decent Sweden" Foundation - -------------------------------------------------------------------------------- OUTOKUMPU OYJ Ticker Symbol: CUSIP/Security ID: X61161109 Meeting Date: 3/24/2009 Account Name: SPDR S&P International Dividend ETF Ballot Shares: 81873 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Open Meeting Mgmt None None 2 Elect Chairman of Meeting Mgmt For For 3 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 4 Prepare and Approve List of Shareholders Mgmt For For 5 Acknowledge Proper Convening of Meeting Mgmt For For 6 Approve Agenda of Meeting Mgmt For For 7 Receive CEO's Review (Non-Voting) Mgmt None None 8 Receive Financial Statements and Mgmt None None Statutory Reports (Non-Voting) 9 Receive Auditor's Report (Non-Voting) Mgmt None None 10 Accept Financial Statements and Statutory Mgmt For For Reports 11 Approve Allocation of Income and Mgmt For For Dividends of EUR 0.50 Per Share 12 Approve Discharge of Board and President Mgmt For For 13 Fix Number of Directors(8) and Auditors Mgmt For For 14 Approve Remuneration of Directors in the Mgmt For For Amount of EUR 70,000 for Chairman, EUR 43,000 for Vice Chairman, EUR 34,000 for Other Directors; Approve Remuneration of Auditors 15 Reelect Evert Henkes, Ole Johansson Mgmt For For (Chair), Jarmo Kilpela, Victoire de Margerie, Anna Nilsson-Ehle, Leena Saarinen and Anssi Soila (Vice Chair) as Directors; Elect Jussi Pesonen as New Director 16 Ratify KPMG Oy Ab as Auditors Mgmt For For 17 Establish Shareholders' Nominating Shrholder For Against Committee 18 Authorize Repurchase of up to 18 Million Mgmt For For Issued Shares 19 Approve Issuance of 18 Million Shares Mgmt For For without Preemptive Rights; Approve Reissuance of 18 Million Treasury Shares without Preemptive Rights 20 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- METSO CORPORATION (VALMET-RAUMA CORP.) Ticker Symbol: CUSIP/Security ID: X53579102 Meeting Date: 3/31/2009 Account Name: SPDR S&P International Dividend ETF Ballot Shares: 98050 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Open Meeting Mgmt None None 2 Calling the Meeting to Order Mgmt For For 3 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Mgmt For For 5 Prepare and Approve List of Shareholders Mgmt For For 6 Receive Financial Statements and Mgmt None None Statutory Reports; Receive Auditor's Report; Receive CEO's Presentation 7 Accept Financial Statements and Statutory Mgmt For For Reports 8 Approve Allocation of Income and Mgmt For For Dividends of EUR 0.70 Per Share; Authorize Board of Directors to Decide on Distribution of Additional Dividend of Maximum EUR 0.68 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 92,000 to the Chairman, EUR 56,000 to the Vice Chairman and EUR 45,000 to Other Directors; Approve Additional Compensation for Attendance 11 Fix Number of Directors at Seven Mgmt For For 12 Reelect Maija-Liisa Friman, Christer Mgmt For For Gardell, Arto Honkaniemi, Yrjo Neuvo, Jaakko Rauramo (Vice Chair) and Jukka Viinanen (Chair) as Directors, Elect Pia Rudengren as New Director 13 Approve Remuneration of Auditors Mgmt For Against 14 Ratify PricewaterhouseCoopers Oy as Mgmt For Against Auditor 15 Authorize Repurchase of up to 10 Million Mgmt For For Issued Shares 16 Approve Issuance of 15 Million New Shares Mgmt For For without Preemptive Rights; Approve Reissuance of 10 Million Repurchased Shares without Preemptive Rights 17 Shareholder Proposal: Establish Shrholder None Against Nominating Committee 18 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB (SCA) Ticker Symbol: CUSIP/Security ID: W90152120 Meeting Date: 4/2/2009 Account Name: SPDR S&P International Dividend ETF Ballot Shares: 2214 BALLOT ITEM MGT REC VOTE NUMBER ITEMDESC PROPONENT VOTE CAST - -------- ---------------------------------------------- --------- --------- ----------- 1 Open Meeting; Elect Sven Unger as Mgmt For For Chairman of Meeting 2 Prepare and Approve List of Shareholders Mgmt For For 3 Designate Inspector(s) of Minutes of Mgmt For For Meeting 4 Acknowledge Proper Convening of Meeting Mgmt For For 5 Approve Agenda of Meeting Mgmt For For 6 Receive Financial Statements and Mgmt None None Statutory Reports 7 Receive Reports of the Chairman and the Mgmt None None President 8a Approve Financial Statements and Mgmt For For Statutory Reports 8b Approve Allocation of Income and Mgmt For For Dividends of SEK 3.50 per Share 8c Approve Discharge of Board and President Mgmt For For 9 Determine Number of Members (8) and Mgmt For For Deputy Members (0) of Board 10 Approve Remuneration of Directors in the Mgmt For For Amount of SEK 1,35Million to the Chaiman, and 450,000 to Other Directors; Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Rolf Borjesson, Soren Gyll, Tom Mgmt For For Hedelius, Leif johansson, Sverker Martin-Lof (Chair), Anders Nyren, Babara Thoralfsson, and Jan Johansson as Directors 12 Authorize Chairman of Board and Mgmt For For Representatives of Between Four and Six of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Policy And Other Mgmt For For Terms of Employment For Executive Management 14 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN Ticker Symbol: CUSIP/Security ID: W25381141 Meeting Date: 3/6/2009 Account Name: SPDR S&P